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ISM INVESTMENTS PVT LTD




Ism Investments Pvt Ltd is a Private incorporated on 12 April 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 550,000 and its paid up capital is Rs. 550,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Ism Investments Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Ism Investments Pvt Ltd are Richa Tandon and Uma Tandon.

Ism Investments Pvt Ltd's Corporate Identification Number is (CIN) U65993UP1994PTC106765 and its registration number is 106765.Its Email address is [email protected] and its registered address is Flat No. 101, 1st Floor, H.No. 26/73, Karachi Khana, Kanpur Kanpur UP 208001 IN.

Current status of Ism Investments Pvt Ltd is - Active.

Company Details

CIN

U65993UP1994PTC106765

Company Name

ISM INVESTMENTS PVT LTD

Company Status

Active

RoC

RoC-Kanpur

Registration Number

106765

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 April 1994

Age of Company

30 years, 0 month, 14 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹550,000

Paid up capital

₹550,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ISM INVESTMENTS PVT LTD



Contact Details

Email ID: [email protected]

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Address:

Flat No. 101, 1st Floor, H.No. 26/73, Karachi Khana, Kanpur Kanpur UP 208001 IN

Director Details

DIN Director Name Designation Appointment Date

01224727

RICHA TANDON

Director

22 December 2005

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Other Companies Associated with

Company Designation Appointment Date

VIVEKSHIL TRADERS PVT.LTD.

Director

02 August 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05190886

UMA TANDON

Director

25 September 2019

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Other Companies Associated with

Company Designation Appointment Date

GREAT WESTERN SUPPLIERS AGENCY PVTLTD

Director

12 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74110UP1992PTC014352
TRACON ADVISORIES PRIVATE LIMITED Flat No. 101, 1st Floor H. No. 26/73, Karachi Khana Kanpur Kanpur UP 208001 IN
U51909UP1991PTC106164
GREAT WESTERN SUPPLIERS AGENCY PVTLTD Flat No. 101, 1st Floor, H.No. 26/73, Karachi Khana, Kanpur Kanpur UP 208001 IN
U65993UP1994PTC106765
ISM INVESTMENTS PVT LTD Flat No. 101, 1st Floor, H.No. 26/73, Karachi Khana, Kanpur Kanpur UP 208001 IN
U70100UP1995PTC106766
VIVEKSHIL TRADERS PVT.LTD. Flat No. 101, 1st Floor, H.No. 26/73, Karachi Khana, Kanpur Kanpur UP 208001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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