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PANKI INVESTMENTS LIMITED

CIN: L65991UP1983PLC006168 As on: 2026-07-13

PANKI INVESTMENTS LIMITED (CIN: L65991UP1983PLC006168) is a Public company incorporated on 16 Jul 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19019000.00.

PANKI INVESTMENTS 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.PANKI INVESTMENTS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of PANKI INVESTMENTS LIMITED are KAVITA MANOJ TAK, VASANT TUKARAM BHOIR, and MINADEVI RAMRAJ GUPTA.

PANKI INVESTMENTS LIMITED's Corporate Identification Number (CIN) is L65991UP1983PLC006168 and its registration number is 6168. Users may contact PANKI INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of PANKI INVESTMENTS LIMITED is 4th Floor, Halwasiya Court Hazratganj , Lucknow, Uttar Pradesh, India - 226001.

Current status of PANKI INVESTMENTS 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 PANKI INVESTMENTS 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.

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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 PANKI INVESTMENTS 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 PANKI INVESTMENTS
DIN Director Name Designation Appointment Date
07596223 KAVITA MANOJ TAK Director 2017-09-30
07596882 VASANT TUKARAM BHOIR Director 2016-09-01
07704573 MINADEVI RAMRAJ GUPTA Director 2017-09-30
Past Directors & Key Managerial Personnel of PANKI INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
02202898 SHREEGOPAL RAMESHWARLAL KHETAN Director - 2017-09-27
02430715 SUDHA SHRIKISHAN VARMA Director - 2016-09-14
06475983 RANGNATH GHANSHYAM JHA Director - 2017-09-27
07596223 KAVITA MANOJ TAK Additional Director - 2017-09-30
07704573 MINADEVI RAMRAJ GUPTA Additional Director - 2017-09-30
00017527 KAMAL KHETAN Director - 2008-12-10
00436284 MEENA KHETAN Director - 2013-01-18
Other Directorships of SHREEGOPAL RAMESHWARLAL KHETAN
Company Name CIN Designation Appointment Date Cessation
VIGYA INVESTMENTS P LTD U65990MH1994PTC077499 Director 1994-06-14 Ongoing
SATGURU SECURITIES (INDIA) LIMITED U67120MH1992PLC069557 Additional Director - 2013-09-30
SATGURU SECURITIES (INDIA) LIMITED U67120MH1992PLC069557 Director 2013-09-30 Ongoing
SATGURU CONSTRUCTIONS COMPANY PRIVATE LIMITED U70100MH1987PTC042650 Director 1987-02-23 Ongoing
VINAYAK LAND DEVELOPERS PVT LTD U70100MH1987PTC042651 Director 1987-02-23 Ongoing
Other Directorships of SUDHA SHRIKISHAN VARMA
Company Name CIN Designation Appointment Date Cessation
CLEROICE SOFTWARE PRIVATE LIMITED U72300MH2011PTC221381 Director - 2011-11-01
Other Directorships of RANGNATH GHANSHYAM JHA
Company Name CIN Designation Appointment Date Cessation
SATGURU SECURITIES (INDIA) LIMITED U67120MH1992PLC069557 Director - 2019-05-20
Other Directorships of KAVITA MANOJ TAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VASANT TUKARAM BHOIR
Company Name CIN Designation Appointment Date Cessation
AVANCE TECHNOLOGIES LIMITED L51900MH1985PLC035210 Director 2016-10-01 Ongoing
NIRBHAY PROPERTIES PRIVATE LIMITED U51101MH2011PTC220396 Additional Director 2016-08-24 Ongoing
MONAECUM PROPERTIES PRIVATE LIMITED U70102MH2010PTC203214 Additional Director - 2019-03-11
Other Directorships of MINADEVI RAMRAJ GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL KHETAN
Company Name CIN Designation Appointment Date Cessation
- Ongoing
NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Designated Partner 2010-11-26 Ongoing
MITHRA BUILDCON LLP AAA-2993 Designated Partner - 2019-03-30
GLIDERS BUILDCON LLP AAA-3916 Designated Partner - 2011-04-15
ASSABLE BUILDCON LLP AAA-3922 Designated Partner 2017-03-25 Ongoing
ASSABLE BUILDCON LLP AAA-3922 Designated Partner - 2017-03-25
V3 DESIGNS LLP AAA-4268 Designated Partner - 2013-05-16
V3 DESIGNS LLP AAA-4268 Partner - 2019-12-02
TOPZONE MERCANTILE COMPANY LLP AAA-4284 Designated Partner - 2019-11-08
PATHWAY BUILDCON LLP AAA-5813 Designated Partner 2017-03-25 Ongoing
PATHWAY BUILDCON LLP AAA-5813 Designated Partner - 2017-03-25
STARLIGHT SYSTEMS (I) LLP AAB-4193 Designated Partner 2013-03-22 Ongoing
CLARISSA FACILITY MANAGEMENT LLP AAH-8590 Designated Partner 2016-11-22 Ongoing
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2008-07-17
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Managing Director 2010-04-01 Ongoing
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director - 2011-02-04
SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director - 2015-05-26
PALI FABRICS PRIVATE LIMITED U17120MH2009PTC190589 Director 2012-08-06 Ongoing
PALI FABRICS PRIVATE LIMITED U17120MH2009PTC190589 Director - 2011-07-23
GANDHAR YARN PRIVATE LIMITED U17120MH2009PTC190761 Director 2012-08-06 Ongoing
GANDHAR YARN PRIVATE LIMITED U17120MH2009PTC190761 Director - 2011-07-23
BELL FABRICS PRIVATE LIMITED U17200MH2009PTC190963 Director 2012-08-06 Ongoing
BELL FABRICS PRIVATE LIMITED U17200MH2009PTC190963 Director - 2011-07-23
AMAZON METALS PRIVATE LIMITED U27101MH2009PTC190642 Director 2012-08-06 Ongoing
AMAZON METALS PRIVATE LIMITED U27101MH2009PTC190642 Director - 2011-07-23
AKSHUNYA ENERGY PRIVATE LIMITED U40101MH2009PTC247646 Director 2012-08-06 Ongoing
AKSHUNYA ENERGY PRIVATE LIMITED U40101MH2009PTC247646 Director - 2011-07-23
ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director - 2011-03-30
UNIWORTH REALTY PRIVATE LIMITED U45201MH2009PTC196193 Director 2009-10-01 Ongoing
STARLIGHT SYSTEMS (I) PRIVATE LIMITED U45201MH2011PTC223573 Director 2011-11-02 Ongoing
AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-03-25
BRIANNA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182666 Director - 2008-07-29
ELEANOR PROPERTIES PRIVATE LIMITED U45202MH2019PTC326680 Director 2019-06-13 Ongoing
NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director 2007-06-26 Ongoing
ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Director - 2011-12-16
ELEANOR LIFESPACES PRIVATE LIMITED U45209MH2011PTC221112 Director 2011-08-20 Ongoing
STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director 2009-02-14 Ongoing
STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director - 2008-11-12
GLINT INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC195719 Director - 2011-03-30
SAHRISH CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC233184 Director 2012-07-10 Ongoing
SW COMMODITIES PRIVATE LIMITED U51100MH2003PTC249530 Director - 2010-08-09
ACRO EXPORTS TRADE PRIVATE LIMITED U51109MH2009PTC190596 Director 2012-08-06 Ongoing
ACRO EXPORTS TRADE PRIVATE LIMITED U51109MH2009PTC190596 Director - 2011-07-23
SANCHIT DERIVATIVES PRIVATE LIMITED U51900MH2011PTC221924 Director 2011-09-13 Ongoing
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Additional Director - 2010-09-30
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director 2010-09-30 Ongoing
KEYSTONE STOCKFIN PRIVATE LIMITED U65923MH1995PTC091680 Director 2010-03-19 Ongoing
SAMAGRA WEALTHMAX PRIVATE LIMITED U65923MH2011PTC221818 Director 2011-09-10 Ongoing
MINTECK HOLDINGS PRIVATE LIMITED U65990MH2021PTC368760 Director 2021-10-04 Ongoing
BUTEO INVESTMENT PRIVATE LIMITED U65993MH2006PTC164061 Director - 2011-03-30
GERMANE HOLDINGS PRIVATE LIMITED U65993MH2006PTC164348 Director - 2011-03-30
SATGURU SECURITIES (INDIA) LIMITED U67120MH1992PLC069557 Director - 2013-03-07
SW CAPITAL PRIVATE LIMITED U67120MH1994PTC081512 Director - 2010-08-09
ABHISAR SECURITIES SERVICES PRIVATE LIMITED U67190MH2013PTC246628 Director 2013-08-02 Ongoing
PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Additional Director - 2015-09-25
PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Director 2015-09-25 Ongoing
PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director 2008-01-17 Ongoing
SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Director - 2017-02-02
SUNTECK PROPERTY HOLDINGS PRIVATE LIMITED U70102MH2010PTC211484 Director - 2014-12-22
STARLIGHT SYSTEMS (I) PRIVATE LIMITED U70103MH2022PTC381743 Director 2022-04-29 Ongoing
SUNTECK INFRACON PRIVATE LIMITED U70109MH2022PTC379554 Director 2022-03-30 Ongoing
SUNTECK REALTORS PRIVATE LIMITED U70109MH2022PTC381460 Director - 2023-12-15
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Director - 2014-12-22
SUNTECK REALTY HOLDINGS PRIVATE LIMITED U70200MH2013PTC242501 Director - 2015-09-28
STARTECK CORPORATE SERVICES PRIVATE LIMITED U70200MH2019PTC328699 Director 2019-07-31 Ongoing
MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED U72200MH2004PTC146911 Director - 2014-12-22
AMENITY SOFTWARE PRIVATE LIMITED U72900MH2004PTC144491 Director - 2014-12-22
SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Director - 2011-12-16
SATGURU INFOCORP SERVICES PRIVATE LIMITED U74140MH1999PTC122127 Director 1999-10-08 Ongoing
AMRUT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC170237 Director 2007-05-03 Ongoing
STARTECK LIFESTYLE PRIVATE LIMITED U74900MH2012PTC232793 Director - 2015-09-28
SUNDUNE OFFICE SYSTEMS PRIVATE LIMITED U74990MH2005PTC150464 Director - 2008-11-05
V3 DESIGNS PRIVATE LIMITED U74994MH2005PTC153200 Director 2009-10-01 Ongoing
SATGURU CORPORATE SERVICES PRIVATE LIMITED U74999MH2001PTC131234 Director 2004-11-10 Ongoing
SUNTECK FASHIONS & LIFESTYLES PRIVATE LIMITED U74999MH2014PTC254408 Director - 2015-09-28
MINTECK SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283413 Director 2016-07-09 Ongoing
SUNTECK FOUNDATION U85300MH2021NPL364271 Director 2021-07-20 Ongoing
PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED U93090MH2010PTC206810 Additional Director - 2011-09-30
PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED U93090MH2010PTC206810 Director 2011-09-30 Ongoing
Other Directorships of MEENA KHETAN
Company Name CIN Designation Appointment Date Cessation
- 2023-06-15
GREENERY ROCK LLP AAD-0157 Designated Partner - 2016-01-20
GREENERY ROCK LLP AAD-0157 Partner - 2016-05-01
VKG VENTURES LLP AAE-2866 Designated Partner - 2020-10-01
RSG VENTURES LLP AAE-3622 Designated Partner 2023-02-02 Ongoing
SILVERLANE VENTURES LLP AAH-2425 Designated Partner 2016-08-29 Ongoing
KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Additional Director - 2010-07-24
KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Director - 2018-08-11
KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Whole-time director - 2010-11-13
KRISHNA DEVELOPERS PRIVATE LIMITED U45200MH2000PTC127299 Director 2002-03-28 Ongoing
PLS REALTY PRIVATE LIMITED U45201MH2010PTC209089 Additional Director - 2016-09-30
PLS REALTY PRIVATE LIMITED U45201MH2010PTC209089 Director - 2018-09-07
AVAS REAL ESTATE PVT LTD U45202MH1992PTC064909 Director - 2010-04-24
KRISHNA LAND DEVELOPERS PRIVATE LIMITED U45202MH2001PTC132293 Director 2001-06-11 Ongoing
FRONTMAN MULTITRADE PRIVATE LIMITED U51909MH2007PTC175364 Director 2007-12-01 Ongoing
WINMAN BUILDCON PRIVATE LIMITED U52100MH2007PTC177025 Director 2008-05-26 Ongoing
GREENERY CASTLE PRIVATE LIMITED U62090MH2014PTC258980 Director - 2016-01-04
KRISHNA VENTURES HOSPITALITY PRIVATE LIMITED U62099MH2010PTC210331 Additional Director - 2012-09-29
KRISHNA VENTURES HOSPITALITY PRIVATE LIMITED U62099MH2010PTC210331 Director - 2024-02-07
SATGURU SECURITIES (INDIA) LIMITED U67120MH1992PLC069557 Director - 2013-01-18
DAYLIGHT FINVEST PVT LTD U67120MH1992PTC068469 Director - 2012-11-10
MAY FLOWER HOLDINGS P LTD U67120MH1993PTC070561 Director - 2012-11-20
BESTLINK FINTRADE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC093232 Director 1995-11-22 Ongoing
HUB REAL ESTATE PRIVATE LIMITED U70100MH2005PTC154443 Director 2005-07-04 Ongoing
ANKIT REAL ESTATE PRIVATE LIMITED U70100MH2005PTC154465 Director 2012-03-28 Ongoing
SILVERLANE VENTURES PRIVATE LIMITED U70102MH2012PTC235780 Additional Director 2016-04-05 Ongoing
KRISHNA VENTURES REALTY PRIVATE LIMITED U70102MH2012PTC236783 Director 2012-10-15 Ongoing
VIJAY KHETAN VENTURES PRIVATE LIMITED U70102MH2015PTC265798 Director 2015-06-20 Ongoing
RYFLCT LABS PRIVATE LIMITED U72100MH2015PTC265911 Director 2015-06-23 Ongoing
KERNEL TECH NETWORKS PRIVATE LIMITED U72200MH2000PTC126761 Additional Director - 2010-09-28
KERNEL TECH NETWORKS PRIVATE LIMITED U72200MH2000PTC126761 Director 2010-09-28 Ongoing
KERNEL TECH NETWORKS PRIVATE LIMITED U72200MH2000PTC126761 Director - 2009-10-02
EKTA MULTITRADE PRIVATE LIMITED U74999MH2007PTC168548 Additional Director - 2012-09-27
EKTA MULTITRADE PRIVATE LIMITED U74999MH2007PTC168548 Director 2012-09-27 Ongoing
EKTA MULTITRADE PRIVATE LIMITED U74999MH2007PTC168548 Director - 2011-08-29
VKG REALTY PRIVATE LIMITED U74999MH2014PTC258904 Director 2014-10-27 Ongoing

CIN Company Name Company Address
U22300UP2016PTC084522 BAILOUT MEDIA PRIVATE LIMITED 4th Floor, Halwasiya Court, Hazratganj, , Lucknow, Uttar Pradesh, India - 226001
U24302UP2018PTC108094 URAFYA PHARMACEUTICALS PRIVATE LIMITED 4TH FLOOR, HALWASIYA COURT HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U72900UP2013PTC060833 MARKETERS DATA SOLUTION PRIVATE LIMITED 4th Floor Halwasiya Court, Hazratganj , LUCKNOW, Uttar Pradesh, India - 226001
U72900UP2016PTC085253 MARKSWELL INFOTECH PRIVATE LIMITED 4th Floor, Halwasiya Court, Hazratganj , LUCKNOW, Uttar Pradesh, India - 226001
U74999UP2016PTC088452 AADAMALI EXPORT HOUSE PRIVATE LIMITED 4TH FLOOR HALWASIYA COURT HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U16000UP2021PTC141229 JKS TOBACCO INDUSTRIES PRIVATE LIMITED Room 406, 4th Floor, Halwasiya Court Hazratganj , Lucknow, Uttar Pradesh, India - 226001
U72900UP2011PTC045915 ICLOUSYS SOLUTIONS PRIVATE LIMITED Regus infinity business hubs private limited, 4th floor, halwasiya court, Hazratganj , lucknow, Uttar Pradesh, India - 226001
U65999UP2018PLC104114 SBP INDIA NIDHI LIMITED FLAT NO 8 & 9A, 4th Floor, Regus HALWASIYA COURT BUILDING, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U70103UP2018PLC104371 EPHS HOUSING LIMITED FLAT NO 8 & 9A, 4th Floor, Regus HALWASIYA COURT BUILDING, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
ACD-3521 SATYAVISHWA BUSINESS LLP 406, 4th Floor Shri Ram Tower,,13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India,Lucknow,Lucknow,Uttar Pradesh,India-226001
U74110UP2006PTC105973 SATYAVISHWA BUSINESS PRIVATE LIMITED 406, 4th Floor Shri Ram Tower, 13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India , Lucknow, Uttar Pradesh, India - 226001
U72900UP2021PTC156050 FABAPPS DIGITAL PRIVATE LIMITED Fourth Floor, Halwasiya Court, Hazratganj , Lucknow, Uttar Pradesh, India - 226001
U82990UP2021PTC154560 SKVIRES PRIVATE LIMITED 4TH FLOOR, HALWASIYA COURT, HAZRATANJ , Lucknow, Uttar Pradesh, India - 226001
U45201UP2005PLC030576 WELLWON BUILDERS (INDIA) LIMITED Flat 4, 4TH Floor, Halwasiya Market Hazratganj , Lucknow, Uttar Pradesh, India - 226001
U74999UP2016PTC087185 UP TELEVISION NETWORK PRIVATE LIMITED 5TH FLOOR HALWASIYA COURT M.G. MARG HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U74999UP2018NPL105443 MEAL FOR ALL SBP FOUNDATION Flat No. 8 & 9A, Fourth Floor, Regus Halwasiya Court Building, Hazratganj , LUCKNOW, Uttar Pradesh, India - 226001
U68200UP2023PTC181347 KRKS INFRADEVELOPERS PRIVATE LIMITED 4th Floor, 1, Nawal Kishore Road,Mohini Mansion Building Hazratganj,Lucknow,Lucknow,Uttar Pradesh,226001-India
U85500UP2022PTC172937 KVKR INFRAHEIGHTS PRIVATE LIMITED 4TH FLOOR, 1NAWAL KISHORE ROAD MOHINI MANSION BUILDING HAZRATGANJ,LUCKNOW,Lucknow,Uttar Pradesh,226001-India
U45400UP2007PTC033269 WELLDONE DEVELOPERS PRIVATE LIMITED HALWASIYA COURT HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U45400UP2007PTC033277 WELLDONE COLONISERS PRIVATE LIMITED HALWASIYA COURT HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U45400UP2007PTC034010 GURUJAS INFRASTRUCTURE PRIVATE LIMITED HALWASIYA COURT HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U45400UP2010PTC041696 JAIGANPATI INFRAPROJECTS PRIVATE LIMITED HALWASIYA COURT HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U45400UP2011PTC043588 GURKRIPA INFRABUILD PRIVATE LIMITED HALWASIYA COURT HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U70102UP2015PTC071667 SWASTICK INFRACOM PRIVATE LIMITED HALWASIYA COURT HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U70100UP2013PTC054533 HALWASIYA & SONS PRIVATE LIMITED HALWASIYA COURT, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U93030UP2011PTC046224 GURUKRIPA UTILITY SERVICES PRIVATE LIMITED HALWASIYA COURT HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U74995UP2017PTC096632 PROJEXIS MEDIA PRIVATE LIMITED 413, REGUS HALWASIYA COURT, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U45201UP2003PTC027805 SUNDARAM DEVELOPERS PRIVATE LIMITED 24, M. G. MARG, HALWASIYA COURT HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U74120UP2013PTC055624 DIVINE JOBS SOLUTION PRIVATE LIMITED 4TH FLOOR, ANSAL CITY CENTER, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001

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
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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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