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
EDIA FINANCE AND INVESTMENT COMPANY LIMI TED
CIN: U06591MP1996PLC011456
EDIA FINANCE AND INVESTMENT COMPANY LIMI TED (CIN: U06591MP1996PLC011456) is a Public company incorporated on 10 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 700.00.
EDIA FINANCE AND INVESTMENT COMPANY LIMI TED's Corporate Identification Number (CIN) is U06591MP1996PLC011456 and its registration number is 11456. Users may contact EDIA FINANCE AND INVESTMENT COMPANY LIMI TED on its Email address - . Registered address of EDIA FINANCE AND INVESTMENT COMPANY LIMI TED is REVATI-HOTEL KE -PICHE, HAT-ROAD, , GUNA,, Madhya Pradesh, India - 000000.
Current status of EDIA FINANCE AND INVESTMENT COMPANY LIMI TED is - Strike Off.
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 CINs
ZaubaCorp's company report for EDIA FINANCE AND INVESTMENT COMPANY LIMI TED 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 ReportAll 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 EDIA FINANCE AND INVESTMENT COMPANY LIMI TED
Purchase full report of EDIA FINANCE AND INVESTMENT COMPANY LIMI TED
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 EDIA FINANCE AND INVESTMENT COMPANY LIMI TED 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.
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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 |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of EDIA FINANCE AND INVESTMENT COMPANY LIMI TED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of EDIA FINANCE AND INVESTMENT COMPANY LIMI TED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U02924MP1988PTC004568 | G & J TUBEWELS PVT LTD | A.B.ROAD GUNA , DISTT-GUNA, Madhya Pradesh, India - 000000 |
| U02423MP1985PTC002825 | PARIMAL CAPSULES AND SYPHONS PVT LTD | A.B.ROAD GUNA , DISTT-GUNA, Madhya Pradesh, India - 000000 |
| U55101MP1985PTC002827 | VINDHYACHAL MOTELS PVT LTD | A.B.ROAD GUNA , DISTT-GUNA, Madhya Pradesh, India - 000000 |
| U73200MP1985PTC002826 | SANCHI AGVET RESEARCH PVT LTD | A.B.ROAD GUNA , DISTT-GUNA, Madhya Pradesh, India - 000000 |
| U65993MP1993PTC007723 | AMAAHI PLANTATION PVT LTD | GAUSHALA ROAD ASHOK NAGAR , GUNA, Madhya Pradesh, India - 000000 |
| U24111MP1993PTC007810 | NATANI CHEMICALS PVT LTD | AGRA BOMBAY ROAD BINA GANJ , GUNA, Madhya Pradesh, India - 000000 |
| U55101MP1998ULT012966 | RHYTHEM MOTELS PRIVATE LIMITED | RHYTHEM MOTELS, A.B.ROAD , GUNA, Madhya Pradesh, India - 000000 |
| U67110MP1997PTC011637 | KARTIK SOLVEX PRIVATE LIMITED | OPP- GURUDWAR A.B.ROAD , GUNA, Madhya Pradesh, India - 000000 |
| U02921MP2004PTC016885 | ANAND SALES AND SERVICES PRIVATE LIMITED | NEAR GANESH TALKIES B.G. ROAD, , GUNA, Madhya Pradesh, India - 000000 |
| U06599MP1997PLC011644 | EVER GREEN FINVEST LIMITED | opp. shubham lodge, A.B.Road , GUNA, Madhya Pradesh, India - 000000 |
| U51902MP1995PTC009721 | GREEN TIME AGROTECH PVT LTD | OPP- SHUBHAM LODGE A.B.ROAD , GUNA,, Madhya Pradesh, India - 000000 |
| U01122MP1997PTC012144 | ASHWARYA PLANTATIONS PRIVATE LIMITED | ASHOK GALI NEHRA PARK ROAD ASHOK NAGAR, , GUNA, Madhya Pradesh, India - 000000 |
| U00660MP2005PTC017972 | LAON INSURANCE SERVICES PRIVATE LIMITED | MATRUCHHAYA BHAWAN14-BHAWAN, JAI STAMBH CHOURAHA ROAD , GUNA, Madhya Pradesh, India - 000000 |
| U51101MP1998PTC012843 | RAGHAV EXPORTS PRIVATE LIMITED | RADHA BHAWAN, OPP. SALES TAX OFFICE CANH ROAD , GUNA, Madhya Pradesh, India - 000000 |
| U05259MP2005PTC017351 | BHARTIYAM CONCEPT MARKETING PRIVATE LIMITED | C/O BHARTIYAM PUBLIC SCHOOL SHARIF KA BAGICHA AB ROAD , GUNA, Madhya Pradesh, India - 000000 |
| U26921MP1989PTC005146 | SIRIS LOW-COST ROOFINGS PVT LTD | E4 64 BALWANT NAGARGANDHI ROAD GWALIOR , MADHYA PRADESH, Madhya Pradesh, India - 000000 |
| U02001MP1997PLC012248 | SOMESHWAR FOREST INDIA LIMITED | HOTEL PRATAP COMPLEX REWA ROAD,. , SATNA, Madhya Pradesh, India - 000000 |
| U45201MP1988PTC004352 | VEEPEEAR CONSTRUCTION PVT LTD | GRAND HOTEL BUILDING HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 000000 |
| U51102MP1997PTC012101 | A A OIL TRADE PRIVATE LIMITED | 52, Hotel Taj Hamidia Road , BHOPAL, Madhya Pradesh, India - 000000 |
| U85110MP1994PTC008814 | PATIDAR CHIKITSA SEVA SANSTHAN PVT LTD | OLD PURNIMA HOTEL MANDU ROAD , DHAR, Madhya Pradesh, India - 000000 |
| U04020MP1993PTC007868 | RAI GASES PVT LTD | HOTEL EVERGREENMAIN ROAD, SEHORE , M.P., Madhya Pradesh, India - 000000 |
| U70101MP1999PTC013697 | KRATI BUILDCON PRIVATE LIMITED | NEAR HOTEL SHIVALAYA JHANSI ROAD, PADAV, , GWALIOR, Madhya Pradesh, India - 000000 |
| U00552MP1989PTC005569 | SIRSAT RESORT AND CONSTRUCTIONS PVT LTD | MLB ROAD OPP. REGAL HOTEL , LASHKAR GWALIOR, Madhya Pradesh, India - 000000 |
| U05259MP2005PTC017835 | STARS MAGIC PRIVATE LIMITED | 18-19, HOTEL PRATAP COMPLEX, REWA ROAD , SATNA, Madhya Pradesh, India - 000000 |
| U01111MP1992PTC007210 | SUMER AGRO PVT LTD | GARHA HOUSE ,HAT ROAD, INDORE , M.P., Madhya Pradesh, India - 000000 |
| U64120MP1989PTC005048 | MADHUR COURIER SERVICE PVT LTD. | 82,NASIA ROAD,MEGHDOOT HOTEL, , INDORE (MP), Madhya Pradesh, India - 000000 |
| U65921MP1998PLC012639 | KALCHURI FINSEC LIMITED | PUSHPAM APARTMENT BEHIND CAPITAL HOTEL HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 000000 |
| U29214MP1997PTC012247 | BRIJMOHAN AZAD SINGH MARKETING PRIVATE LIMITED | A.B.ROAD,GUNA M.P. , M.P., Madhya Pradesh, India - 000000 |
| U25191MP1986PTC003564 | GWALIOR RUBBERS PVT LTD | ROOM NO. 15, HOTEL ALANKAR BUILDING HOSPITAL ROAD , GWALIOR, Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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 |
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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 |
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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 |
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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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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.