• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      USB FINANCIAL CORPORATION LIMITED

      CIN: U65910UP1982PLC005784
      Purchase Report

      USB FINANCIAL CORPORATION LIMITED (CIN: U65910UP1982PLC005784) is a Public company incorporated on 27 Sep 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 105000000.00 and its paid up capital is Rs. 101292260.00.

      USB FINANCIAL CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.USB FINANCIAL CORPORATION LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of USB FINANCIAL CORPORATION LIMITED are CHARAN SINGH BAGHEL, NAVEEN KUMAR GUPTA, BHARAT BHUSHAN MITHAL, MANOJ KUMAR JAIN, AJEET KUMAR GUPTA, and SUDESH KUMAR.

      USB FINANCIAL CORPORATION LIMITED's Corporate Identification Number (CIN) is U65910UP1982PLC005784 and its registration number is 5784. Users may contact USB FINANCIAL CORPORATION LIMITED on its Email address - [email protected]. Registered address of USB FINANCIAL CORPORATION LIMITED is Suit No. 201, H-160, Sector-63 Noida , Noida, Uttar Pradesh, India - 201301.

      Current status of USB FINANCIAL CORPORATION LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for USB FINANCIAL CORPORATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of USB FINANCIAL CORPORATION

      Purchase full report of USB FINANCIAL CORPORATION

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if USB FINANCIAL CORPORATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of USB FINANCIAL CORPORATION
      DIN Director Name Designation Appointment Date
      02582675 CHARAN SINGH BAGHEL Additional Director 2024-07-19
      00294881 NAVEEN KUMAR GUPTA Director 2021-10-07
      01451033 BHARAT BHUSHAN MITHAL Director 2022-02-25
      01657817 MANOJ KUMAR JAIN Director 2019-01-01
      06679080 AJEET KUMAR GUPTA Additional Director 2024-06-12
      02689206 SUDESH KUMAR Director 2024-07-05
      Past Directors & Key Managerial Personnel of USB FINANCIAL CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      00012162 SANJAY KUMAR Director - 2017-01-03
      01782920 MUKESH BAGHEL Additional Director - 2009-09-15
      01782920 MUKESH BAGHEL Director - 2014-05-13
      01913046 URMILA BAGHEL Additional Director - 2009-09-15
      01913046 URMILA BAGHEL Director - 2013-10-03
      01913046 URMILA BAGHEL Managing Director - 2015-08-11
      01673023 NEELAM JAIN Additional Director - 2019-01-01
      01673023 NEELAM JAIN Director - 2021-11-20
      03592379 RAMVEER SINGH TOMAR Managing Director - 2018-08-20
      00294881 NAVEEN KUMAR GUPTA Additional Director - 2022-09-29
      01451033 BHARAT BHUSHAN MITHAL Additional Director - 2022-09-29
      01657817 MANOJ KUMAR JAIN Additional Director - 2019-01-01
      01716961 BAKIL SINGH Additional Director - 2009-09-15
      01716961 BAKIL SINGH Director - 2011-08-02
      01716961 BAKIL SINGH Managing Director - 2014-06-02
      01881694 NARENDRA SINGH BISHT Additional Director - 2019-01-01
      01881694 NARENDRA SINGH BISHT Director - 2020-05-26
      01881694 NARENDRA SINGH BISHT Managing Director - 2021-03-31
      02689206 SUDESH KUMAR Additional Director - 2022-03-25
      06360385 AMIT SINGLA Managing Director - 2016-09-06
      07073127 VAIBHAV GOEL Additional Director - 2015-09-30
      07073127 VAIBHAV GOEL Director - 2017-01-03
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KUMAR WADHWA CORPORATE ADVISORS LLP AAO-4373 Designated Partner 2019-03-05 Ongoing
      FONTIANNA SPRITES AND BEVERAGES PRIVATE LIMITED U15549DL2021PTC385028 Director 2021-08-10 Ongoing
      SAMVEDA HERBALS PRIVATE LIMITED U22100DL2013PTC248123 Additional Director - 2015-09-30
      SAMVEDA HERBALS PRIVATE LIMITED U22100DL2013PTC248123 Director - 2017-01-03
      HOMESHREE HOUSING FINANCE LIMITED U65191DL2010PLC206137 Additional Director - 2014-09-30
      HOMESHREE HOUSING FINANCE LIMITED U65191DL2010PLC206137 Director - 2017-04-01
      LITEBEAM IMF PRIVATE LIMITED U66030DL2018PTC337366 Director 2019-06-03 Ongoing
      NPM CONSULTANT PRIVATE LIMITED U67100DL2008PTC177326 Director - 2011-02-01
      SKYLON INVESTMENT AND HOLDINGS PRIVATE LIMITED U67100DL2009PTC194646 Director - 2012-07-27
      JMV MEDIA PRIVATE LIMITED U70101DL2009PTC194684 Director - 2015-04-01
      ALCONTEK ADMEDIA PRIVATE LIMITED U73100DL2001PTC110708 Director - 2015-08-13
      ICONIX RETAILMART PRIVATE LIMITED U74140DL2010PTC209710 Director - 2015-08-13
      GRACO INDIA PRIVATE LIMITED U74140HR2015FTC057295 Director - 2016-08-05
      N C CABLES LIMITED U74899DL1999PLC101990 Additional Director - 2015-09-30
      N C CABLES LIMITED U74899DL1999PLC101990 Director - 2020-02-13
      KDC EDUTECH PRIVATE LIMITED U74999DL2015PTC283981 Director 2015-08-11 Ongoing
      O2 ALLIANCE PRIVATE LIMITED U80903DL2018PTC330846 Additional Director 2023-04-25 Ongoing
      INTERNATIONAL EDUTECH FOUNDATION U80904DL2018NPL328645 Additional Director - 2020-12-31
      INTERNATIONAL EDUTECH FOUNDATION U80904DL2018NPL328645 Director 2020-12-31 Ongoing
      HIGHER EDUCATION FOUNDATION U93030DL2009NPL196011 Additional Director - 2016-11-15
      HIGHER EDUCATION FOUNDATION U93030DL2009NPL196011 Director - 2017-09-11
      Other Directorships of MUKESH BAGHEL
      Company Name CIN Designation Appointment Date Cessation
      BPN REAL ESTATE AND ALLIED LIMITED U07010MP2006PLC018577 Director - 2009-02-02
      CRETA ONLINE MARKETING SERVICES PRIVATE LIMITED U11100DL2015PTC283435 Additional Director - 2016-05-16
      MEGATECH MEDIA LIMITED U22120DL2008PLC213246 Additional Director - 2011-06-16
      BPN STEEL AND IRON PRIVATE LIMITED U27100MP2009PTC022123 Director 2013-12-28 Ongoing
      HOMESHREE HOUSING FINANCE LIMITED U65191DL2010PLC206137 Director - 2014-03-01
      B P N INVESTMENT AND FINANCE LIMITED U65910MP2007PLC020010 Director - 2010-10-15
      SKYLON INVESTMENT AND HOLDINGS PRIVATE LIMITED U67100DL2009PTC194646 Director - 2017-02-01
      SUB NEWS AND BROADCAST CORPORATION PRIVATE LIMITED U92190DL2009PTC196786 Director - 2022-05-05
      Other Directorships of URMILA BAGHEL
      Company Name CIN Designation Appointment Date Cessation
      BPN REAL ESTATE AND ALLIED LIMITED U07010MP2006PLC018577 Director - 2009-04-01
      SAMVEDA HERBALS PRIVATE LIMITED U22100DL2013PTC248123 Additional Director - 2020-08-21
      SAMVEDA HERBALS PRIVATE LIMITED U22100DL2013PTC248123 Director - 2014-03-28
      GAJALI FILM PRODUCTION PRIVATE LIMITED U22300MP2009PTC022152 Director - 2011-02-07
      LUCKY DEVELOPERS PRIVATE LIMITED U45200MP2009PTC022141 Director - 2011-02-07
      GARIMA INFRABUILD PRIVATE LIMITED U45201MP2009PTC022139 Director - 2011-02-07
      VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Additional Director - 2020-08-21
      HOMESHREE HOUSING FINANCE LIMITED U65191DL2010PLC206137 Additional Director - 2012-09-29
      HOMESHREE HOUSING FINANCE LIMITED U65191DL2010PLC206137 Director - 2015-07-01
      SKYLON INVESTMENT AND HOLDINGS PRIVATE LIMITED U67100DL2009PTC194646 Additional Director - 2020-08-21
      SKYLON INVESTMENT AND HOLDINGS PRIVATE LIMITED U67100DL2009PTC194646 Director - 2011-07-25
      SKYLON INVESTMENT AND HOLDINGS PRIVATE LIMITED U67100DL2009PTC194646 Managing Director - 2014-03-31
      GANGA ADVERTISING (INDIA) PRIVATE LIMITED U74300MP2009PTC021996 Director - 2011-03-29
      SUB NEWS AND BROADCAST CORPORATION PRIVATE LIMITED U92190DL2009PTC196786 Director 2009-12-10 Ongoing
      Other Directorships of NEELAM JAIN
      Company Name CIN Designation Appointment Date Cessation
      S K K AGRO PRIVATE LIMITED U01110DL2007PTC163157 Additional Director - 2021-11-30
      S K K AGRO PRIVATE LIMITED U01110DL2007PTC163157 Director 2021-11-30 Ongoing
      M V FOOTWEARS PRIVATE LIMITED U29201HR2003PTC035081 Additional Director - 2018-12-12
      R.R.N. FINANCIERS PVT LTD U65910UP1990PTC012029 Director - 2016-07-01
      SKYLON INVESTMENT AND HOLDINGS PRIVATE LIMITED U67100DL2009PTC194646 Additional Director - 2017-09-21
      TRUEMAN E-MART PRIVATE LIMITED U74110DL1995PTC066890 Additional Director 2019-01-09 Ongoing
      MARATHON FINLEASE PRIVATE LIMITED U74899DL1995PTC074930 Director - 2016-07-20
      R. C. N. CHITS PRIVATE LIMITED U74992HR2006PTC036417 Director 2006-10-10 Ongoing
      ARPIT EDUCATION PRIVATE LIMITED U80301DL2009PTC192228 Director 2012-07-31 Ongoing
      Other Directorships of CHARAN SINGH BAGHEL
      Company Name CIN Designation Appointment Date Cessation
      GANGA FOODS AND BEVERAGES PRIVATE LIMITED U15122MH2015PTC260786 Director 2015-01-08 Ongoing
      GANGA UNIVERSAL PRIVATE LIMITED U15122MH2015PTC261713 Director 2015-02-09 Ongoing
      VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Additional Director 2023-12-20 Ongoing
      GANGA PACIFIC INN (INDIA) PRIVATE LIMITED U55100MP2012PTC028052 Director 2012-03-23 Ongoing
      SKYLON INVESTMENT AND HOLDINGS PRIVATE LIMITED U67100DL2009PTC194646 Additional Director 2023-12-20 Ongoing
      GANGA BUILDHOME (INDIA) PRIVATE LIMITED U70101MP2011PTC027315 Director 2011-12-16 Ongoing
      GANGA ADVERTISING (INDIA) PRIVATE LIMITED U74300MP2009PTC021996 Director 2011-03-29 Ongoing
      GANGA ENTERTAINMENT (INDIA) PRIVATE LIMITED U92412MH2011PTC219945 Director 2011-07-19 Ongoing
      TRIVEST SECURITIES PRIVATE LIMITED U93000DL2015PTC281093 Additional Director 2023-11-09 Ongoing
      Other Directorships of RAMVEER SINGH TOMAR
      Company Name CIN Designation Appointment Date Cessation
      VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Director - 2012-05-02
      VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Managing Director - 2018-08-22
      INTENSE HOSPITALITY PRIVATE LIMITED U55101DL2015PTC275781 Director 2015-01-21 Ongoing
      Other Directorships of NAVEEN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIR INDUSTRIES LIMITED L31300MH1989PLC250547 Additional Director - 2016-09-30
      MAHAVIR INDUSTRIES LIMITED L31300MH1989PLC250547 Director - 2019-02-14
      AXLN INDIA PRIVATE LIMITED U32111MH2006PTC160427 Director - 2007-11-01
      VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Additional Director - 2024-02-23
      STYLE AUTO COMPONENTS PRIVATE LIMITED U51103DL2008PTC180892 Director - 2011-08-01
      SRD TRADING PVT. LTD. U51909DL2001PTC111703 Director - 2008-07-29
      TECHSOL MEDIA PRIVATE LIMITED U52100DL2015PTC277752 Director 2015-03-10 Ongoing
      SPACEAGE TECHSOL PRIVATE LIMITED U64200DL2008PTC185005 Director 2008-11-18 Ongoing
      NAMBIRAJAN FINANCE PRIVATE LIMITED U65191UP1997PTC049945 Additional Director 2022-02-28 Ongoing
      NPM CONSULTANT PRIVATE LIMITED U67100DL2008PTC177326 Director 2008-04-28 Ongoing
      SKYLON INVESTMENT AND HOLDINGS PRIVATE LIMITED U67100DL2009PTC194646 Additional Director - 2024-03-07
      SKYLON INVESTMENT AND HOLDINGS PRIVATE LIMITED U67100DL2009PTC194646 Director - 2012-07-27
      SACHDEVA FINANCIAL SERVICES PRIVATE LIMITED U67120DL1996PTC079028 Director - 2010-03-18
      JMV MEDIA PRIVATE LIMITED U70101DL2009PTC194684 Director 2009-09-25 Ongoing
      JMV REALBUILD PRIVATE LIMITED U70101DL2010PTC205375 Director - 2016-06-29
      ALCONTEK ADMEDIA PRIVATE LIMITED U73100DL2001PTC110708 Director 2007-03-19 Ongoing
      ICONIX ENTERTAINMENT PRIVATE LIMITED U74110DL2016PTC292969 Director 2016-03-22 Ongoing
      ICONIX RETAILMART PRIVATE LIMITED U74140DL2010PTC209710 Additional Director 2022-03-14 Ongoing
      ICONIX RETAILMART PRIVATE LIMITED U74140DL2010PTC209710 Director - 2021-08-12
      ARPIT EDUCATION PRIVATE LIMITED U80301DL2009PTC192228 Director - 2012-07-31
      Other Directorships of BHARAT BHUSHAN MITHAL
      Company Name CIN Designation Appointment Date Cessation
      COMMLAB CORPORATE UTILITIES LLP AAB-8771 Partner 2016-11-26 Ongoing
      BECKONS INDUSTRIES LIMITED L21017PB1992PLC012574 Director - 2007-10-31
      NUPUR RECYCLERS LIMITED L37100DL2019PLC344788 Director - 2023-09-05
      AYUSHMAN INFRATECH LIMITED L45100DL1973PLC006795 Additional Director - 2017-09-30
      AYUSHMAN INFRATECH LIMITED L45100DL1973PLC006795 Director - 2020-02-04
      ECO HOTELS AND RESORTS LIMITED L55101MH1987PLC043970 Additional Director - 2023-01-12
      GREENSPACE AGRO-VENTURES PRIVATE LIMITED U01119DL2003PTC120757 Additional Director - 2019-08-26
      SADHOBA MARINE PVT LTD U05001OR1987PTC001946 Additional Director - 2014-08-12
      STM FOODS PRIVATE LIMITED U15139DL2008PTC179393 Nominee Director - 2015-06-04
      DEV FOODS PRIVATE LIMITED U15203DL2012PTC238000 Additional Director - 2015-06-04
      ARJUN FOODS AND BEVERAGES PRIVATE LIMITED U15490DL2009PTC186423 Additional Director - 2015-09-28
      ARJUN FOODS AND BEVERAGES PRIVATE LIMITED U15490DL2009PTC186423 Director 2015-09-28 Ongoing
      N K GARMENTS PRIVATE LIMITED U18101DL2000PTC107093 Additional Director - 2011-06-14
      SEMIKON INFOSYSTEMS PRIVATE LIMITED U31909DL2003PTC120456 Additional Director - 2011-06-14
      SP HI-FY REALTORS PRIVATE LIMITED U45201DL2005PTC138594 Nominee Director - 2014-09-05
      PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Additional Director - 2016-09-29
      PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director - 2019-08-14
      YCD INDUSTRIES LIMITED U51909PB1992PLC012274 Additional Director - 2011-01-20
      JEEVANDHARA MULTITRADE LIMITED U52511MH1984PLC274890 Director - 2014-01-20
      NAMBIRAJAN FINANCE PRIVATE LIMITED U65191UP1997PTC049945 Additional Director - 2011-09-30
      NAMBIRAJAN FINANCE PRIVATE LIMITED U65191UP1997PTC049945 Director 2011-09-30 Ongoing
      CARMA VENTURE SERVICES (I) PRIVATE LIMITED U65921KA2010PTC058020 Director - 2016-03-02
      BHANDARI FINVEST LTD U67120PB1995PLC015764 Director - 2009-11-30
      MONOPOLY FINLEASE PRIVATE LIMITED U67190DL2010PTC206932 Additional Director - 2013-01-31
      GREATVALUE PROJECTS INDIA LIMITED U70101DL2010PLC200164 Additional Director - 2015-09-30
      GREATVALUE PROJECTS INDIA LIMITED U70101DL2010PLC200164 Director - 2020-01-27
      HONESTY NET SOLUTIONS (INDIA) PRIVATE LIMITED U72200MH2002PTC137693 Nominee Director - 2015-08-01
      MARATHON FINLEASE PRIVATE LIMITED U74899DL1995PTC074930 Additional Director 2022-03-21 Ongoing
      MARATHON FINLEASE PRIVATE LIMITED U74899DL1995PTC074930 Director - 2015-10-31
      DESTINY BUILDTECH PRIVATE LIMITED U74900DL2008PTC180984 Director 2010-08-30 Ongoing
      PRESEED VENTURES PRIVATE LIMITED U74900UP2014PTC062407 Director - 2018-09-05
      PAN NAGARABHAVI HOSPITALS PRIVATE LIMITED U85100KA2010PTC056135 Additional Director - 2015-10-13
      PAN NAGARABHAVI HOSPITALS PRIVATE LIMITED U85100KA2010PTC056135 Director - 2017-06-10
      JAWED HABIB HAIR AND BEAUTY LIMITED U93020MH2006PLC160931 Additional Director 2022-07-01 Ongoing
      Other Directorships of MANOJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AYUSHMAN INFRATECH LIMITED L45100DL1973PLC006795 Additional Director - 2018-09-30
      AYUSHMAN INFRATECH LIMITED L45100DL1973PLC006795 Director - 2020-01-28
      S K K AGRO PRIVATE LIMITED U01110DL2007PTC163157 Additional Director - 2021-11-30
      S K K AGRO PRIVATE LIMITED U01110DL2007PTC163157 Director 2021-11-30 Ongoing
      SAMVEDA HERBALS PRIVATE LIMITED U22100DL2013PTC248123 Additional Director - 2017-09-21
      VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Additional Director - 2017-09-21
      SKYLON INVESTMENT AND HOLDINGS PRIVATE LIMITED U67100DL2009PTC194646 Additional Director - 2017-09-21
      SACHDEVA FINANCIAL SERVICES PRIVATE LIMITED U67120DL1996PTC079028 Director - 2010-11-15
      JMV MEDIA PRIVATE LIMITED U70101DL2009PTC194684 Director - 2010-02-01
      GREATVALUE PROJECTS INDIA LIMITED U70101DL2010PLC200164 Additional Director - 2017-08-28
      GREATVALUE PROJECTS INDIA LIMITED U70101DL2010PLC200164 Director - 2020-01-28
      ICONIX RETAILMART PRIVATE LIMITED U74140DL2010PTC209710 Director - 2011-05-09
      MARATHON FINLEASE PRIVATE LIMITED U74899DL1995PTC074930 Director 2007-03-15 Ongoing
      ARPIT EDUCATION PRIVATE LIMITED U80301DL2009PTC192228 Director 2009-07-15 Ongoing
      Other Directorships of AJEET KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAMVEDA HERBALS PRIVATE LIMITED U22100DL2013PTC248123 Additional Director 2021-01-29 Ongoing
      SHUCHI WELFARE FOUNDATION U74999MP2017NPL042241 Additional Director - 2021-10-18
      SHUCHI WELFARE FOUNDATION U74999MP2017NPL042241 Director 2021-10-18 Ongoing
      SAMVEDA MARKETING PRIVATE LIMITED U74999UP2018PTC100589 Director 2018-01-23 Ongoing
      Other Directorships of BAKIL SINGH
      Company Name CIN Designation Appointment Date Cessation
      BPN REAL ESTATE AND ALLIED LIMITED U07010MP2006PLC018577 Director - 2012-10-01
      PREMIUMCHOICE OIL & FOODS LIMITED U15400MP2008PLC020386 Director - 2011-07-26
      SAMVEDA HERBALS PRIVATE LIMITED U22100DL2013PTC248123 Additional Director - 2020-08-21
      SAMVEDA HERBALS PRIVATE LIMITED U22100DL2013PTC248123 Director - 2013-08-01
      MEGATECH MEDIA LIMITED U22120DL2008PLC213246 Additional Director - 2011-07-30
      MEGATECH MEDIA LIMITED U22120DL2008PLC213246 Director - 2011-07-30
      BPN STEEL AND IRON PRIVATE LIMITED U27100MP2009PTC022123 Director - 2011-07-26
      UJJWAL AUTO COMPONENT PRIVATE LIMITED U29122DL2005PTC140122 Director - 2012-02-01
      SUNSHINE INFRABUILD CORPORATION LIMITED U45400DL2008PLC183645 Director - 2011-06-01
      VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Additional Director - 2020-08-21
      ABP MULTITECH PRIVATE LIMITED U51109DL2008PTC172359 Director - 2012-02-01
      THAMES MARKETING PRIVATE LIMITED U51909MP2007PTC019624 Director - 2011-03-31
      BPN COLD STORAGE AND WARE HOUSING PRIVATE LIMITED U63022MP2009PTC022126 Director - 2011-04-01
      HOMESHREE HOUSING FINANCE LIMITED U65191DL2010PLC206137 Director - 2012-10-01
      HOMESHREE HOUSING FINANCE LIMITED U65191DL2010PLC206137 Managing Director - 2014-06-04
      B P N INVESTMENT AND FINANCE LIMITED U65910MP2007PLC020010 Director - 2010-10-15
      ADARSH FINANCIERS LIMITED U65921PB1984PLC005929 Director - 2012-10-01
      ADARSH FINANCIERS LIMITED U65921PB1984PLC005929 Managing Director - 2010-10-17
      BIJNOR LEASING LIMITED U65921UP1996PLC020195 Additional Director - 2009-05-12
      SKYLON INVESTMENT AND HOLDINGS PRIVATE LIMITED U67100DL2009PTC194646 Additional Director - 2020-08-21
      SKYLON INVESTMENT AND HOLDINGS PRIVATE LIMITED U67100DL2009PTC194646 Director - 2011-07-25
      SUB NEWS AND BROADCAST CORPORATION PRIVATE LIMITED U92190DL2009PTC196786 Director 2009-12-10 Ongoing
      Other Directorships of NARENDRA SINGH BISHT
      Company Name CIN Designation Appointment Date Cessation
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Additional Director - 2010-12-27
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Director - 2018-07-13
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Additional Director - 2015-09-29
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Director - 2018-07-13
      MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED U15424DL2007PTC171096 Additional Director - 2013-09-30
      MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED U15424DL2007PTC171096 Director - 2019-12-05
      SAMVEDA HERBALS PRIVATE LIMITED U22100DL2013PTC248123 Additional Director - 2021-02-15
      GANGOTRI THANDLA LIMDI TOLLWAY LIMITED U45206UP2011PLC044411 Director - 2017-03-15
      GANGOTRI DEHERDHA ISHAGARH TOLLWAY LIMITED U45206UP2011PLC044412 Director - 2017-04-17
      GANGOTRI JHABUA JOBAT KUKSHI TOLLWAY LIMITED U45206UP2011PLC044413 Director - 2017-04-17
      VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Additional Director - 2021-06-24
      MRIDINI IMPEX PRIVATE LIMITED U51101DL2009PTC191561 Additional Director - 2013-09-30
      MRIDINI IMPEX PRIVATE LIMITED U51101DL2009PTC191561 Director 2013-09-30 Ongoing
      AJAY HOME PRODUCTS LIMITED U51399DL1985PLC021879 Additional Director - 2019-05-25
      SPA LUXURY LIFESTYLE LIMITED U51909DL2006PLC155572 Additional Director 2018-08-21 Ongoing
      SRI SRI HERBAL DISTRIBUTIONS PRIVATE LIMITED U51909DL2015PTC285843 Additional Director - 2020-11-23
      VINDYAVASINI AGENCY PRIVATE LIMITED U51909WB2011PTC158899 Additional Director - 2019-03-29
      HORSESHOE RETAIL HOLDINGS PRIVATE LIMITED U52100DL2007PTC168029 Director 2014-09-24 Ongoing
      A & N EXIM TRADING PRIVATE LIMITED U52100DL2012PTC245106 Director - 2013-06-01
      ISHA DECOR SOLUTIONS INDIA PRIVATE LIMITED U52100HR2009PTC038979 Director 2014-09-27 Ongoing
      ISHA DECOR SOLUTIONS INDIA PRIVATE LIMITED U52100HR2009PTC038979 Director - 2019-07-10
      SAIRA LIFECARE PRIVATE LIMITED U52609DL2019PTC347134 Additional Director - 2020-06-26
      INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Additional Director - 2016-09-26
      INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Director 2016-09-26 Ongoing
      ESS AAR FINEX LTD U65910DL1996PLC081460 Director - 2011-08-05
      SKYLON INVESTMENT AND HOLDINGS PRIVATE LIMITED U67100DL2009PTC194646 Additional Director - 2021-08-04
      RAI INFOSOLUTION PRIVATE LIMITED U72200DL2015PTC277817 Director - 2015-06-12
      CROISSANCE LIBRE TECHNOLOGIES PRIVATE LIMITED U72200DL2020PTC360476 Additional Director - 2021-01-01
      KIOAASK TECH SOLUTIONS PRIVATE LIMITED U72200DL2020PTC360485 Additional Director - 2021-01-01
      TILANIK TECHNOLOGY PRIVATE LIMITED U72900DL2016PTC301499 Additional Director - 2020-09-23
      ESPRIT LIBRE TECHNOLOGIES PRIVATE LIMITED U72900DL2020PTC360845 Additional Director - 2021-01-01
      PSU CONSULTANTS PRIVATE LIMITED U74140DL2007PTC165212 Additional Director - 2016-11-09
      SPORTSCLICK PRIVATE LIMITED U74899DL2005PTC137991 Additional Director - 2011-09-30
      SPORTSCLICK PRIVATE LIMITED U74899DL2005PTC137991 Director - 2021-02-26
      BANSAL COSMOCARE LIMITED U74999DL1991PLC043454 Additional Director - 2019-05-25
      FIN BLACK ROCK INDIA PRIVATE LIMITED U74999HR2018PTC072590 Additional Director - 2020-12-08
      HORSESHOE ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92412HR2008PTC037550 Additional Director 2016-10-01 Ongoing
      HORSESHOE ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92412HR2008PTC037550 Additional Director - 2015-09-30
      TRIVEST SECURITIES PRIVATE LIMITED U93000DL2015PTC281093 Director - 2021-08-04
      Other Directorships of SUDESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAMVEDA HERBALS PRIVATE LIMITED U22100DL2013PTC248123 Additional Director 2021-01-29 Ongoing
      HEMANT & DEEPAK ASSOCIATE PRIVATE LIMITED U45400DL2016PTC291109 Additional Director 2017-09-19 Ongoing
      SKYLON INVESTMENT AND HOLDINGS PRIVATE LIMITED U67100DL2009PTC194646 Additional Director - 2022-08-26
      SHUCHI WELFARE FOUNDATION U74999MP2017NPL042241 Additional Director - 2021-10-18
      SHUCHI WELFARE FOUNDATION U74999MP2017NPL042241 Director 2021-10-18 Ongoing
      SAMVEDA MARKETING PRIVATE LIMITED U74999UP2018PTC100589 Director 2018-01-23 Ongoing
      TRIVEST SECURITIES PRIVATE LIMITED U93000DL2015PTC281093 Additional Director - 2021-09-30
      TRIVEST SECURITIES PRIVATE LIMITED U93000DL2015PTC281093 Director - 2023-12-08
      Other Directorships of AMIT SINGLA
      Company Name CIN Designation Appointment Date Cessation
      VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Director - 2016-10-24
      VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Managing Director - 2015-10-31
      CANDLEWOOD HOTELS AND RESORTS PRIVATE LIMITED U55101UP2014PTC104494 Director - 2016-09-26
      TOURISTA INTERNATIONAL PRIVATE LIMITED U63030DL2014PTC269109 Director 2014-07-18 Ongoing
      QUICKHOST INFOTECH PRIVATE LIMITED U63119UP2023PTC182110 Managing Director 2023-05-13 Ongoing
      HOMESHREE HOUSING FINANCE LIMITED U65191DL2010PLC206137 Managing Director 2015-11-01 Ongoing
      SKYLON INVESTMENT AND HOLDINGS PRIVATE LIMITED U67100DL2009PTC194646 Additional Director - 2014-12-31
      QUICKPAISA FINTECH PRIVATE LIMITED U70109DL2012PTC242922 Additional Director - 2020-12-31
      QUICKPAISA FINTECH PRIVATE LIMITED U70109DL2012PTC242922 Director 2020-12-31 Ongoing
      QUICKPAISA FINTECH PRIVATE LIMITED U70109DL2012PTC242922 Director - 2015-10-19
      USB SECURITIES PRIVATE LIMITED U74140DL2014PTC267619 Director - 2015-03-07
      USB COMMODITIES PRIVATE LIMITED U74900DL2014PTC267643 Director 2014-05-26 Ongoing
      Other Directorships of VAIBHAV GOEL
      Company Name CIN Designation Appointment Date Cessation
      VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Additional Director - 2015-09-30
      VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Director - 2017-01-03
      SKYLON INVESTMENT AND HOLDINGS PRIVATE LIMITED U67100DL2009PTC194646 Additional Director - 2017-01-03
      USB SECURITIES PRIVATE LIMITED U74140DL2014PTC267619 Additional Director - 2015-09-30
      USB SECURITIES PRIVATE LIMITED U74140DL2014PTC267619 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      U72900UP2019PTC112827 CRAIGSKILLS TECHNOLOGIES PRIVATE LIMITED SUIT NO-101, H-160 SECTOR-63, NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2017PTC097780 CROCUS ROBOTICS PRIVATE LIMITED SUIT NO- B 11, H-160 SECTOR-63 , NOIDA, Uttar Pradesh, India - 201301
      U29299UP2018PTC109428 T3H INDUSTRIES INDIA PRIVATE LIMITED Suite No -201, 2nd floor 160, Block - H, Sector-63 , NOIDA, Uttar Pradesh, India - 201301
      U70200UP2019PTC121817 MELIUS PROMOTERS PRIVATE LIMITED H-73, SECOND FLOOR SUIT NO 201, SECTOR - 63 , NOIDA, GAUTAM BUDDH NAGAR, Uttar Pradesh, India - 201301
      U72900UP2022PTC169005 KOZUZI TECHNOLOGIES PRIVATE LIMITED SUITE NO 301 , H 160 SECTOR 63 NOIDA UP 201301 , Noida, Uttar Pradesh, India - 201301
      U72900UP2019PTC120652 LTPDV VENTURES PRIVATE LIMITED H- 221, Suit No. 411 B, Floor, Sector-63, Noida , NOIDA, Uttar Pradesh, India - 201301
      U72300UP2013PTC059523 HCM INFO SYSTEMS PRIVATE LIMITED H-221, 4th Floor, Suit No. 411, Sector-63, Noida , Noida, Uttar Pradesh, India - 201301
      U74999UP2021PTC146168 SERVIQ SOLUTIONS PRIVATE LIMITED Suit No-310, H-15, Business Park Noida Sector-63, Gautam Buddha Nagar , Noida, Uttar Pradesh, India - 201301
      U62100UP2021PTC140821 NEELSONS AVIATION PRIVATE LIMITED Plot No. H-221, Suit No. 208, Sector-63 , Noida, Uttar Pradesh, India - 201301
      U72900UP2020PTC137543 NEELSONS SYNERGY PRIVATE LIMITED Plot No. H-221, Suit No. 208, Sector- 63, , Noida, Uttar Pradesh, India - 201301
      U74999UP2016PTC086723 QUICK TECHNOSERVE PRIVATE LIMITED SUIT NO. 214, SECOND FLOOR, BUILDING NO. H-221 SECTOR – 63 , NOIDA, Uttar Pradesh, India - 201301
      ACN-2827 ETHICA BUSINESS SOLUTIONS LLP PLOT NO- H44, (SUITE NO- 405),SECTOR- 63, NOIDA 201301 UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      AAQ-6903 GEOGO IT SOLUTIONS LLP H 160, OFFICE NO. B 14 SECTOR 63 NOIDA, Uttar Pradesh, India - 201301
      U93090UP2017PTC096125 ALEEPH ADVISORS INDIA PRIVATE LIMITED SUITE NO 205 H-160 SECTOR 63 , NOIDA, Uttar Pradesh, India - 201301
      U34203UP2018PTC105090 AKSMD RECHARGEABLE VEHICLES PRIVATE LIMITED H-221, Suit no. 210 Sector - 63 , Noida, Uttar Pradesh, India - 201301
      AAZ-7937 ROYALMILES DEVELOPERS LLP SUIT NO 308, 3RD FLOOR H 140 SECTOR 63 NOIDA, Uttar Pradesh, India - 201301
      U45200UP2021PTC156237 ROYALMILES BUILDER PRIVATE LIMITED SUIT NO 308, 3RD FLOOR H 140 SECTOR 63 , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2018PTC107058 SIF SYSTEMS INDIA PRIVATE LIMITED Suite No 110 H-160, Sector-63, BSI Business Park , Noida, Uttar Pradesh, India - 201301
      U74999UP2021PTC147673 IG TECHSERV PRIVATE LIMITED Suit No. B05-06-07 H-73, Sector-63 , Noida, Uttar Pradesh, India - 201301
      U78300UP2025PTC219140 NEXTGEN LABOR LINK PRIVATE LIMITED Suit No.04, H-161,,Noida Sector-63,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U62090UP2024PTC203493 NAVIGAREAEON CONSULTING PRIVATE LIMITED Suite No. B10,H160 sector 63, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U62013UP2024PTC199690 VISHKRISH AI TECHNOLOGIES PRIVATE LIMITED OFFICE NO G03, H-160,,SECTOR 63, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U66190UP2024PTC197676 WEALTH VISIMARIES PRIVATE LIMITED OFFICE NO 201, 2ND FLOOR, H- 74,SECTOR 63, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72900UP2019PTC118591 QUBITOS TECHNOLOGIES PRIVATE LIMITED H-221, Suite No. 212 Sector-63, Noida, UP-201301 , Noida, Uttar Pradesh, India - 201301
      U62099UP2025PTC223573 FORMANTAI RESEARCH PRIVATE LIMITED PLOT NO 20, Block H-1/A,Sector-63 Noida-201301, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U92490UP2019PTC112338 VIKFIT WELLNESS PRIVATE LIMITED H.NO. 417, CHOKHANI SQUARE, PLOT NO- P-4 SECTOR-18 NOIDA , NOIDA SECTOR-18, Uttar Pradesh, India - 201301
      AAG-6007 NEZOAN PACKAGING LLP Plot No. 27, Block- G, Sector No. 63, NoidaGautam Budhha Nagar, Uttar Pradesh Noida, Uttar Pradesh, India - 201301
      U72200UP2015PTC075118 ZAPTAS TECHNOLOGIES PRIVATE LIMITED H-160, Sector 63 Noida , Noida, Uttar Pradesh, India - 201301
      U74999UP2023PTC176087 HELPERJI MANPOWER SERVICES HUB PRIVATE LIMITED H-160, SECTOR-63 NOIDA , NOIDA, Uttar Pradesh, India - 201301
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99