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      SHREEVATSAA FINANCE AND LEASING LIMITED.

      CIN: L45201UP1986PLC008364 As on: 2026-07-13
      Purchase Report

      SHREEVATSAA FINANCE AND LEASING LIMITED. (CIN: L45201UP1986PLC008364) is a Public company incorporated on 19 Nov 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 101000000.00.

      SHREEVATSAA FINANCE AND LEASING LIMITED.'s Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREEVATSAA FINANCE AND LEASING LIMITED.'s NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SHREEVATSAA FINANCE AND LEASING LIMITED. are ANIL KUMAR SHARMA, SUDHIR KAPOOR, SHWETA AGARWAL, and MADHU RANI.

      SHREEVATSAA FINANCE AND LEASING LIMITED.'s Corporate Identification Number (CIN) is L45201UP1986PLC008364 and its registration number is 8364. Users may contact SHREEVATSAA FINANCE AND LEASING LIMITED. on its Email address - [email protected]. Registered address of SHREEVATSAA FINANCE AND LEASING LIMITED. is 120/500(10), LAJPAT NAGAR, , Kanpur, Uttar Pradesh, India - 000000.

      Current status of SHREEVATSAA FINANCE AND LEASING 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHREEVATSAA FINANCE AND LEASING . 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

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      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.

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      Purchase full report of SHREEVATSAA FINANCE AND LEASING .

      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 SHREEVATSAA FINANCE AND LEASING . 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 SHREEVATSAA FINANCE AND LEASING .
      DIN Director Name Designation Appointment Date
      02463893 ANIL KUMAR SHARMA Managing Director 2018-09-24
      08258684 SUDHIR KAPOOR Director 2021-08-19
      07732756 SHWETA AGARWAL Director 2021-10-23
      08025773 MADHU RANI Director 2018-09-24
      Past Directors & Key Managerial Personnel of SHREEVATSAA FINANCE AND LEASING .
      DIN Director Name Designation Appointment Date Cessation
      00289785 DEEPAK GAUR Director - 2015-09-30
      00289785 DEEPAK GAUR Director appointed in casual vacancy - 2011-09-30
      02463893 ANIL KUMAR SHARMA Additional Director - 2018-09-24
      02463893 ANIL KUMAR SHARMA Director - 2018-09-24
      05252155 SANJAY MEHROTRA Director - 2021-08-19
      06878840 SUSHIL KUMAR MOHANTY Additional Director - 2017-09-18
      06878840 SUSHIL KUMAR MOHANTY Director - 2021-03-15
      08258684 SUDHIR KAPOOR Additional Director - 2021-08-19
      00162254 VRSHA ARORA Additional Director - 2014-09-30
      00162254 VRSHA ARORA Director - 2018-07-26
      00162283 PRAVEEN KUMAR ARORA Director - 2018-09-26
      00162283 PRAVEEN KUMAR ARORA Managing Director - 2018-09-24
      00417845 REKHA CHAWLA Director - 2013-03-06
      01533283 MANOHAR LAL Director - 2017-04-27
      05296431 RITU ASWAL Company Secretary - 2010-03-31
      07732756 SHWETA AGARWAL Additional Director - 2022-09-06
      08025773 MADHU RANI Additional Director - 2018-09-24
      Other Directorships of DEEPAK GAUR
      Company Name CIN Designation Appointment Date Cessation
      V A AGRICULTURE PRIVATE LIMITED U01119DL2003PTC121735 Director - 2015-10-09
      CONRAD TELE-FILMS PRIVATE LIMITED U15314DL1988PTC343502 Director - 2015-09-11
      UTKAL HOMES PRIVATE LIMITED U45201DL2003PTC121745 Director - 2015-10-09
      YASHI BUILDCON PRIVATE LIMITED U45201DL2004PTC124150 Director - 2015-10-09
      KHUSHI CONSTRUCTION COMPANY PRIVATE LIMITED. U45201DL2004PTC124494 Director - 2015-10-09
      INMON BUILDCON PRIVATE LIMITED U45201DL2006PTC144935 Director - 2015-10-09
      BHUMINDU BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145061 Director - 2015-10-09
      STARSHINE BUILDCON PRIVATE LIMITED U45201DL2006PTC145062 Director - 2015-10-09
      PRITHVINDU BUILDCON AND ESTATES PRIVATE LIMITED U45201DL2006PTC145063 Director - 2013-03-27
      UNICON BUILDCON PRIVATE LIMITED U45201HR2004PTC082196 Director - 2015-10-09
      WELLGROW BUILDCON PRIVATE LIMITED U45201HR2004PTC082197 Director - 2007-11-01
      GOODWILL INFORMATICS PRIVATE LIMITED U45400DL2007PTC167532 Director - 2012-05-30
      V D INFRAPROMOTER PRIVATE LIMITED U45400UP2011PTC048018 Director - 2015-10-09
      UNNAT GAGAN TIE-UP PVT.LTD. U51109DL1995PTC354221 Additional Director - 2017-09-25
      UNNAT GAGAN TIE-UP PVT.LTD. U51109DL1995PTC354221 Director - 2015-09-11
      BLUEMAX FINTECH PRIVATE LIMITED U51109DL1996PTC316158 Director - 2015-10-09
      TIME SHARE TRAFIN PRIVATE LIMITED U51109WB1996PTC081194 Director 2004-01-05 Ongoing
      SURSADHANA BARTER PRIVATE LIMITED U51909DL1995PTC125633 Additional Director - 2017-09-29
      SURSADHANA BARTER PRIVATE LIMITED U51909DL1995PTC125633 Director - 2019-08-10
      SARTHAK RETAILERS PVT LTD U51909DL1995PTC313849 Additional Director - 2019-08-17
      SARTHAK RETAILERS PVT LTD U51909DL1995PTC313849 Director - 2019-08-19
      SOM CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U70101DL1987PTC355604 Director - 2015-09-29
      ASM REALTORS PRIVATE LIMITED U70109DL2006PTC149894 Additional Director - 2019-08-10
      CONDUCIVE INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC230502 Director - 2015-09-11
      DEVOTIONAL INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC230504 Director - 2015-09-11
      FIVE ROSES PROJECTS PRIVATE LIMITED U70109DL2012PTC230509 Additional Director - 2016-09-12
      FIVE ROSES PROJECTS PRIVATE LIMITED U70109DL2012PTC230509 Director 2016-09-12 Ongoing
      FIVE ROSES PROJECTS PRIVATE LIMITED U70109DL2012PTC230509 Director - 2015-09-02
      JAGRATI BUILDWELL PRIVATE LIMITED U70200DL2012PTC230505 Director - 2015-09-11
      GEMAX REAL ESTATE INDIA PRIVATE LIMITED U70200DL2013PTC260991 Additional Director - 2022-09-14
      GEMAX REAL ESTATE INDIA PRIVATE LIMITED U70200DL2013PTC260991 Director 2022-04-01 Ongoing
      TAPASYA INFOTECH PRIVATE LIMITED U72200DL2005PTC131773 Director - 2015-10-09
      Other Directorships of ANIL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FEEDBACK ENERGY DISTRIBUTION COMPANY LIMITED U40300DL2012PLC244113 Additional Director 2023-10-26 Ongoing
      INTYGRAT BUSINESS ADVISORY PRIVATE LIMITED U74900DL2011PTC216088 Director - 2020-03-14
      RMAS SALES AND SERVICES PRIVATE LIMITED U74999DL2017PTC320189 Director - 2018-08-25
      ANIMA MARCOMM PRIVATE LIMITED U74999DL2017PTC324938 Director - 2022-10-17
      Other Directorships of SANJAY MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      ROSEMAX FINTECH LLP ABZ-7256 Designated Partner - 2023-11-21
      DHRUV GLOBAL INFRATECH PRIVATE LIMITED U30009HR1986PTC025639 Director 2012-03-26 Ongoing
      GURUANSH INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC131632 Director 2012-06-02 Ongoing
      SHINE BUILDCON PRIVATE LIMITED U45201DL2004PTC131675 Director - 2023-10-19
      WELLGROW BUILDCON PRIVATE LIMITED U45201HR2004PTC082197 Director 2012-03-26 Ongoing
      NAS BUILDCON PRIVATE LIMITED U45400DL2007PTC166418 Director - 2022-10-15
      ECSTATIC BUILDWELL PRIVATE LIMITED U45400DL2012PTC231001 Director - 2016-03-14
      SURSADHANA BARTER PRIVATE LIMITED U51909DL1995PTC125633 Additional Director - 2017-09-29
      SURSADHANA BARTER PRIVATE LIMITED U51909DL1995PTC125633 Director 2017-09-29 Ongoing
      CERTIFIED INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC230946 Director 2012-06-02 Ongoing
      SOM CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U70101DL1987PTC355604 Director 2013-03-06 Ongoing
      VELOX PROJECTS PRIVATE LIMITED U70101DL2010PTC207714 Director 2012-06-02 Ongoing
      VEDVAAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC226032 Director 2012-06-02 Ongoing
      EFFORTS INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC230951 Director - 2016-03-14
      HIGH-PLUS INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC230952 Director 2012-06-02 Ongoing
      OSTRICH BUILDCON PRIVATE LIMITED U70109DL2010PTC198057 Director 2012-03-26 Ongoing
      GURUANSH REALTECH PRIVATE LIMITED U70109DL2011PTC225953 Director 2012-05-21 Ongoing
      GEMAX REAL ESTATE INDIA PRIVATE LIMITED U70200DL2013PTC260991 Additional Director - 2019-09-18
      GEMAX REAL ESTATE INDIA PRIVATE LIMITED U70200DL2013PTC260991 Director - 2022-04-01
      ELCO INFOTECH PRIVATE LIMITED U72200DL2004PTC127012 Director - 2023-10-19
      MULTISTAR INFORMATICS PRIVATE LIMITED U72200DL2005PTC138340 Director 2012-06-02 Ongoing
      EUROSUN TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U72300DL2007PTC169843 Additional Director - 2017-09-27
      EUROSUN TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U72300DL2007PTC169843 Director 2017-09-27 Ongoing
      WINDSOR INFOMEDIA PRIVATE LIMITED U74300DL2007PTC157750 Director 2012-06-02 Ongoing
      ARHAM IT INFRASTRUCTURE PRIVATE LIMITED U74899DL1995PTC073164 Director - 2023-10-19
      Other Directorships of SUSHIL KUMAR MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      EDGELINE BUSINESS SOLUTIONS LLP AAD-0350 Designated Partner 2014-12-10 Ongoing
      IRIS INFRAFACILITIES PRIVATE LIMITED U45400DL2010PTC198100 Director - 2018-06-27
      INDOSAHAB WORLD VOYAGE PRIVATE LIMITED U63030DL2017PTC320672 Director 2017-07-14 Ongoing
      SOM CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U70101DL1987PTC355604 Additional Director - 2017-09-19
      SOM CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U70101DL1987PTC355604 Director - 2020-06-30
      EDGELINE SECURITY SERVICES PRIVATE LIMITED U74920DL2013PTC252748 Additional Director - 2014-11-15
      EDGELINE SECURITY SERVICES PRIVATE LIMITED U74920DL2013PTC252748 Director - 2015-10-07
      KURIAN ENERGIE KANRI (INDIA) PRIVATE LIMITED U74999DL2015PTC285448 Director 2015-09-19 Ongoing
      MAXIM PLUS PRIVATE LIMITED U74999DL2015PTC288452 Director - 2018-06-27
      EDUFRONT PRIVATE LIMITED U74999DL2017PTC314321 Director - 2018-06-30
      SISBRO BIZCOM PRIVATE LIMITED U74999DL2017PTC314354 Director - 2019-03-27
      HEALTHSYSTEMS MANAGEMENT CORPORATION ASIA LIMITED U85191DL2008PLC175917 Director 2015-10-14 Ongoing
      Other Directorships of SUDHIR KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      AAA INSOLVENCY PROFESSIONALS LLP AAI-0559 Designated Partner - 2021-12-02
      TRUPRO INSOLVENCY SERVICES LLP AAW-2068 Partner 2023-03-14 Ongoing
      VR ASSET RESOLUTION CONSULTANTS PRIVATE LIMITED U74140DL2000PTC106963 Whole-time director 2024-05-25 Ongoing
      Other Directorships of VRSHA ARORA
      Company Name CIN Designation Appointment Date Cessation
      CONDUCIVE INFRASTRUCTURE LLP AAH-0436 Designated Partner - 2020-10-01
      DEVOTIONAL INFRASTRUCTURE LLP AAH-0437 Designated Partner 2016-07-29 Ongoing
      DODDABALLAPUR BUILDERS LLP AAH-1406 Partner 2020-10-01 Ongoing
      BLUEBELL HOLDINGS LLP AAH-6754 Designated Partner - 2017-02-13
      ROSEGOLD VENTURES LLP ACG-0050 Designated Partner 2024-03-12 Ongoing
      YASHVED VENTURES LLP ACH-3201 Designated Partner 2024-05-23 Ongoing
      PLATINUM TECHINFRA LLP ACH-3203 Designated Partner 2024-05-23 Ongoing
      UNNAT GAGAN TIE-UP PVT.LTD. U51109DL1995PTC354221 Additional Director - 2015-09-26
      UNNAT GAGAN TIE-UP PVT.LTD. U51109DL1995PTC354221 Director 2015-09-26 Ongoing
      SARTHAK RETAILERS PVT LTD U51909DL1995PTC313849 Director 2006-12-27 Ongoing
      MABCO TRAVIN PVT LTD U52393DL1994PTC313482 Director 2011-10-31 Ongoing
      AGARNI LEASING & FINANCE PRIVATE LIMITED U65921DL1996PTC422157 Director 2013-12-21 Ongoing
      DILBAGH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1997PTC088462 Director 2014-05-26 Ongoing
      BRAHMA KAMAL PROPERTIES PRIVATE LIMITED U70101DL1997PTC088464 Director 2014-05-26 Ongoing
      BRAHMA KAMAL PROPERTIES PRIVATE LIMITED U70101DL1997PTC088464 Director - 2012-04-04
      GURUVESH INFRASTRUCTURE PRIVATE LIMITED U70102DL2012PTC230315 Additional Director - 2017-09-26
      GURUVESH INFRASTRUCTURE PRIVATE LIMITED U70102DL2012PTC230315 Director 2017-09-26 Ongoing
      CONDUCIVE INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC230502 Additional Director - 2015-09-27
      CONDUCIVE INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC230502 Director 2015-09-27 Ongoing
      DEVOTIONAL INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC230504 Additional Director - 2015-09-28
      DEVOTIONAL INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC230504 Director 2015-09-28 Ongoing
      DELIGHT OUTSOURCING PRIVATE LIMITED U74140DL2004PTC130450 Director - 2013-09-12
      Other Directorships of PRAVEEN KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-04
      ECSTATIC BUILDWELL LLP AAH-0349 Designated Partner 2016-07-28 Ongoing
      CONDUCIVE INFRASTRUCTURE LLP AAH-0436 Partner 2020-10-01 Ongoing
      EFFORTS INFRASTRUCTURE LLP AAH-0645 Designated Partner - 2016-08-23
      BLUEBELL HOLDINGS LLP AAH-6754 Designated Partner 2019-03-25 Ongoing
      BLUEBELL HOLDINGS LLP AAH-6754 Designated Partner - 2019-03-25
      PERS VENTURES LLP AAN-5971 Designated Partner 2018-11-29 Ongoing
      HELENIUM BUILDERS LLP ABC-2226 Designated Partner 2022-08-24 Ongoing
      Cattail Ventures LLP ABC-5085 Designated Partner 2022-09-22 Ongoing
      Chicory Ventures LLP ABC-5920 Designated Partner 2022-09-29 Ongoing
      ROSEMAX FINTECH LLP ABZ-7256 Designated Partner 2023-01-03 Ongoing
      CONRAD TELE-FILMS PRIVATE LIMITED U15314DL1988PTC343502 Director 2016-04-01 Ongoing
      CONRAD TELE-FILMS PRIVATE LIMITED U15314DL1988PTC343502 Managing Director - 2016-03-31
      SOM FRAGRANCES PRIVATE LIMITED U16008UP1991PTC012900 Additional Director - 2015-09-30
      SOM FRAGRANCES PRIVATE LIMITED U16008UP1991PTC012900 Director - 2015-11-02
      TAPASYA PROJECTS PRIVATE LIMITED U45102UP2001PTC025860 Director 2004-03-15 Ongoing
      SHIVANSH PROPERTIES PRIVATE LIMITED U45201DL2004PTC124490 Director - 2011-11-05
      SHINE BUILDCON PRIVATE LIMITED U45201DL2004PTC131675 Director - 2014-02-06
      DREAM BUILDCON PRIVATE LIMITED U45201DL2004PTC427119 Director 2004-05-01 Ongoing
      DYNASTY BUILDCON PRIVATE LIMITED U45201HR2004PTC082313 Director 2009-09-21 Ongoing
      ECSTATIC BUILDWELL PRIVATE LIMITED U45400DL2012PTC231001 Additional Director - 2016-05-25
      ECSTATIC BUILDWELL PRIVATE LIMITED U45400DL2012PTC231001 Director 2016-05-26 Ongoing
      COLDTIME VYAPAR PVT.LTD. U51398DL1994PTC313409 Director 2010-06-03 Ongoing
      SURSADHANA BARTER PRIVATE LIMITED U51909DL1995PTC125633 Director - 2017-02-22
      RUMEET HOTELS PRIVATE LIMITED U55101DL1987PTC357045 Director - 2008-08-21
      SOM CREDINVEST PRIVATE LIMITED U65910DL1997PTC429321 Director 1997-06-25 Ongoing
      VELOX PROJECTS PRIVATE LIMITED U70101DL2010PTC207714 Additional Director - 2015-09-28
      VELOX PROJECTS PRIVATE LIMITED U70101DL2010PTC207714 Director 2015-09-28 Ongoing
      CANDEO PROJECTS PRIVATE LIMITED U70101DL2010PTC207716 Additional Director - 2012-11-09
      FIVE ROSES DEVELOPERS PRIVATE LIMITED U70101DL2012PTC230318 Additional Director - 2017-09-26
      FIVE ROSES DEVELOPERS PRIVATE LIMITED U70101DL2012PTC230318 Director 2017-09-26 Ongoing
      EFFORTS INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC230951 Additional Director - 2016-05-25
      EFFORTS INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC230951 Director 2016-05-26 Ongoing
      ELCO INFOTECH PRIVATE LIMITED U72200DL2004PTC127012 Director 2009-08-18 Ongoing
      ELCO INFOTECH PRIVATE LIMITED U72200DL2004PTC127012 Director - 2008-07-25
      WELLGROW INFOTECH PRIVATE LIMITED U72200DL2005PTC134554 Director - 2008-03-25
      MULTISTAR INFORMATICS PRIVATE LIMITED U72200DL2005PTC138340 Director - 2015-07-27
      DELIGHT OUTSOURCING PRIVATE LIMITED U74140DL2004PTC130450 Director - 2013-09-12
      SOUTH CITY HOSPITALS PRIVATE LIMITED U85110UP1995PTC017592 Director 1995-02-20 Ongoing
      Other Directorships of REKHA CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      CONRAD TELE-FILMS PRIVATE LIMITED U15314DL1988PTC343502 Director - 2015-09-11
      SAI DARBAR INFRAPROMOTERS PRIVATE LIMITED U45400UP2012PTC052344 Director 2012-09-04 Ongoing
      GOPAL SAIRAM INFRAZONE PRIVATE LIMITED U70102UP2012PTC053175 Director 2012-10-19 Ongoing
      Other Directorships of MANOHAR LAL
      Company Name CIN Designation Appointment Date Cessation
      NOTORIOUS OWL PICTURES LLP AAE-6202 Designated Partner 2015-08-24 Ongoing
      CONRAD TELE-FILMS PRIVATE LIMITED U15314DL1988PTC343502 Director - 2015-09-11
      SOM CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U70101DL1987PTC355604 Director - 2017-04-27
      Other Directorships of RITU ASWAL
      Company Name CIN Designation Appointment Date Cessation
      CONRAD TELE-FILMS PRIVATE LIMITED U15314DL1988PTC343502 Company Secretary - 2011-03-05
      COSPE TECH SERIVCES PRIVATE LIMITED U62090DL2024PTC432679 Director 2024-06-13 Ongoing
      FUNDUBHAI E-COMMERCE PRIVATE LIMITED U72900DL2012PTC242178 Director 2012-09-12 Ongoing
      CNB FINWIZ PRIVATE LIMITED U74899DL2000PTC375219 Company Secretary - 2008-05-15
      Other Directorships of SHWETA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Additional Director - 2017-09-29
      INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director - 2020-12-21
      Other Directorships of MADHU RANI
      Company Name CIN Designation Appointment Date Cessation
      SOM CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U70101DL1987PTC355604 Additional Director - 2018-09-29
      SOM CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U70101DL1987PTC355604 Director - 2019-07-15

      CIN Company Name Company Address
      U45102UP2001PTC025860 TAPASYA PROJECTS PRIVATE LIMITED 120/500(10)LAJPAT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U85110UP1995PTC017592 SOUTH CITY HOSPITALS PRIVATE LIMITED 120/500 10LAJPAT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U30004UP1983PTC006321 EVERGREEN FOTOCOLORS PRIVATE LIMITED 120/500 (19)LAJPAT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65992UP1973PTC003736 MOHAN FINANCE AND CHIT FUND PRIVATE LIMI TED 120/153, LAJPAT NAGAR, KANPUR 120/208, LAJPAT NAGAR , KANPUR, Uttar Pradesh, India - 000000
      U99999UP1991PTC012806 SAROJ DETERGENTS AND CHEMICALS PVT LTD 120/500(18) LAJPAT NAGAR,KANPUR , KANPUR, Uttar Pradesh, India - 000000
      U19201UP1965PTC003059 MALIK CO LEATHER PRIVATE LIMITED 120/455LAJPAT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U19201UP1987PTC008732 ALINDA LEATHER INDUSTRIES PRIVATE LIMITE D 120/10 LAJPAT NAGARKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U28113UP1991PTC013097 B.P.S. PLASTIC CANS PRIVATE LIMITED 120/475LAJPAT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U26941UP1997PTC022200 SWASTIK SURVEYOR SERVICES PRIVATE LIMITE D 120/264LAJPAT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U27310UP1988PTC009346 SHALI NEE FASTNERS PRIVATE LIMITED 120/474LAJPAT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U27320UP1985PTC007314 PRECESION SHOCKERS PRIVATE LIMITED 120/343 LAJPAT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24232UP1993PTC015562 P.R.PHARMACEUTICALS PRIVATE LIMITED 120/229LAJPAT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U50300UP1978PTC004553 SHIVA AUTO ENGINEERING AND GENERAL INDUS TRIES PRIVATE LIMITED 120/213LAJPAT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U57109UP1988PTC009668 SHRI LAXMI GUM FACTORY PRIVATE LIMITED 120/469LAJPAT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U51109UP1986PTC007806 RICKY WINES PRIVATE LIMITED 120/374 LAJPAT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65910UP1997PLC021466 SUBHESH INDIA FINVEST LIMITED 120/486LAJPAT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U72200UP1986PTC007815 CADDTECH COMPUTERS INDIA PRIVATE LIMITED 120/244 LAJPAT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U85195UP1999PTC024349 S.V. VISION RESEARCH CENTRE PRIVATE LIMITED 120/4LAJPAT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U19201UP1996PTC019932 DHRUV GELATINES PRIVATE LIMITED 120/90LAJPAT NAGAR KANPUR , KANPUR, Uttar Pradesh, India - 000000
      U80902UP1996PTC020588 WINDSOR SCHOOLS PRIVATE LIMITED 120/293 LAJPAT NAGAR KANPUR , KANPUR, Uttar Pradesh, India - 000000
      U99999UP1997PTC022853 BABA PROFILES PRIVATE LIMITED 120/432,LAJPAT NAGAR,KANPUR , KANPUR, Uttar Pradesh, India - 000000
      U55102UP2003PTC027625 UTSAV PALACE PRIVATE LIMITED 120/192-35 LAJPAT NAGAR , KANPUR, Uttar Pradesh, India - 000000
      U99999UP1960PTC002780 NAGRATH CHEMICAL WORKS PVT LTD ,120/364,Lajpat Nagar , , KANPUR, Uttar Pradesh, India - 000000
      U19201UP1999PTC024910 DISHA SHOES PRIVATE LIMITED 117/10SARVODAYA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24232UP1998PTC024041 GEMS MEDITECH PRIVATE LIMITED 120/574SHIVAJI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15419UP1986PTC008447 MANOR FOODS AND SALES PRIVATE LIMITED 210/10SHASTRI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U31901UP1985PTC007225 RAVI RAJ AGRO TRADERS PRIVATE LIMITED 120/575SHIVAJI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U45101UP2005PTC030947 ROSHAN VIJAY CONSTRUCTIONS PRIVATE LIMITED 120/810RANJEET NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U67190UP1993PTC015488 M.M. SHARE AND FINANCIAL SERVICES PRIVATE LIMITED 120/486 LAJPAT NAGARKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
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      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
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      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
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      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

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