• 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

      HIGHNESS INVESTMENT & FINANCE COMPANY PRIVATE LIMITED

      CIN: U65921MP2012PTC027760
      Purchase Report

      HIGHNESS INVESTMENT & FINANCE COMPANY PRIVATE LIMITED (CIN: U65921MP2012PTC027760) is a Private company incorporated on 21 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 1000000.00.HIGHNESS INVESTMENT & FINANCE COMPANY PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of HIGHNESS INVESTMENT & FINANCE COMPANY PRIVATE LIMITED are DOULAT SAHU, YASMEEN QURESHI ., and SAFI KAMAL.

      HIGHNESS INVESTMENT & FINANCE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921MP2012PTC027760 and its registration number is 27760. Users may contact HIGHNESS INVESTMENT & FINANCE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIGHNESS INVESTMENT & FINANCE COMPANY PRIVATE LIMITED is MZ-10, MILINDA MANORE 2, R.N.T.MARG, , INDORE, Madhya Pradesh, India - 452001.

      Current status of HIGHNESS INVESTMENT & FINANCE COMPANY PRIVATE LIMITED 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
      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 HIGHNESS INVESTMENT & FINANCE COMPANY 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 HIGHNESS INVESTMENT & FINANCE COMPANY

      Purchase full report of HIGHNESS INVESTMENT & FINANCE COMPANY

      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 HIGHNESS INVESTMENT & FINANCE COMPANY 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 HIGHNESS INVESTMENT & FINANCE COMPANY
      DIN Director Name Designation Appointment Date
      03540173 DOULAT SAHU Director 2012-02-21
      03604799 YASMEEN QURESHI . Director 2012-02-21
      02610881 SAFI KAMAL Director 2012-02-21
      Past Directors & Key Managerial Personnel of HIGHNESS INVESTMENT & FINANCE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DOULAT SAHU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YASMEEN QURESHI .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAFI KAMAL
      Company Name CIN Designation Appointment Date Cessation
      SAKHI COAL PRODUCTS PRIVATE LIMITED U10100WB2012PTC172744 Director 2012-01-23 Ongoing
      FORTIS GAS PRIVATE LIMITED U11100MH2012PTC232467 Director 2012-06-20 Ongoing
      BAGHWALE GRAINS PRIVATE LIMITED U15139DL2012PTC231786 Director 2012-02-28 Ongoing
      FORTIS LEATHER PRIVATE LIMITED U19115MH2012PTC234189 Director 2012-08-06 Ongoing
      FORTIS FERTILIZERS PRIVATE LIMITED U24233MH2012PTC234208 Director 2012-08-06 Ongoing
      FORTIS GLASS PRIVATE LIMITED U26960MH2012PTC232214 Director 2012-06-15 Ongoing
      FORTIS BULLION INDIA PRIVATE LIMITED U27310MH2012PTC227596 Director 2012-03-02 Ongoing
      FORTIS SUPER STRUCTURES PRIVATE LIMITED U45400MH2012PTC227947 Director 2012-03-12 Ongoing
      FORTIS LEISURE PRIVATE LIMITED U55204MH2012PTC227641 Director 2012-03-05 Ongoing
      FORTIS INTERNATIONAL COMPANY INDIA PRIVATE LIMITED U65100MH2012PTC226212 Director 2012-01-19 Ongoing
      FORTIS CORPORATION PRIVATE LIMITED U65900MH2012PTC237043 Director 2012-10-19 Ongoing
      FIC FINANCE (INDIA) LIMITED U65923MH2011PLC218649 Additional Director - 2012-10-18
      FORTIS FINANCE COMPANY PRIVATE LIMITED U65923MH2012PTC234186 Director 2012-08-06 Ongoing
      FORTIS HOUSING PRIVATE LIMITED U70102MH2012PTC227352 Director 2012-02-23 Ongoing
      FORTIS INFOTECH PRIVATE LIMITED U72100MH2012PTC227565 Director 2012-03-02 Ongoing
      SAPNEO SOFT TECHNOLOGIES BANGALORE PRIVATE LIMITED U72200KA2009PTC049933 Managing Director 2009-05-26 Ongoing
      FORTIS BPO PRIVATE LIMITED U72900MH2012PTC234175 Director 2012-08-06 Ongoing
      FORTIS EDUCATION PRIVATE LIMITED U80904MH2012PTC230654 Director 2012-05-07 Ongoing
      FORTIS WORLD OF SPORTS PRIVATE LIMITED U92419PB2012PTC036149 Director 2012-04-17 Ongoing

      CIN Company Name Company Address
      U41001MP2024PTC073275 RITURAJ BUILDCON PRIVATE LIMITED MZ - 21, Milinda Manor,,2, R. N. T. Marg,Indore,Indore,Madhya Pradesh,452001-India
      U51102MP2018PTC044793 SNP AVIATIONS PRIVATE LIMITED 303, Milinda Manore, R.N.T Marg,Indore,Indore,Madhya Pradesh,452001-India
      U71200MP2023PTC066850 INSUL WELL CONSULTANCY SERVICES PRIVATE LIMITED 327, Milinda Manor,2, R.N.T. Marg,Indore,Indore,Madhya Pradesh,452001-India
      ABC-4680 SIDDHHAM BUILDCON LLP M.Z-21 MILINDAS MANOR,2, R.N.T. MARG,Indore,Indore,Madhya Pradesh,India-452001
      ACQ-9412 FASTFIN CONSULTANCY LLP 414, 4TH FLOOR MILINDA,MANOR 2 R.N.T MARG,Indore,Indore,Madhya Pradesh,India-452001
      U22219MP2015PTC033947 SHREE MITTAL SIGNAGE PRIVATE LIMITED 211 MILINDA MENURE 2 R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
      U26915MP2011PTC025146 INDIA INSULATION PRIVATE LIMITED 302, MILINDA MANOR 2, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
      U24230MP2010PTC023588 VINAYAK MEDITECH PRIVATE LIMITED 305, MILINDA'S MENAUR 2, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
      AAE-9484 SUVAN EDIBLES LLP 116-117, MILINDA'S MANOR 2, R.N.T. MARG INDORE, Madhya Pradesh, India - 452001
      U74110MP2011PTC025232 EMINENT VIVEKA LEGAL SERVICES PRIVATE LIMITED 221, Milinda Manor 2, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001
      U01100MP1995PTC010002 RAJSHREE INEXIM PRIVATE LIMITED 116-117, MILINDA'S MANOR 2, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
      U15100MP2020PTC053958 SHRINATH SOYA PRIVATE LIMITED 204, Milinda Manor 2 R.N.T Marg, Manoramaganj , Indore, Madhya Pradesh, India - 452001
      U27106MP1995PTC009338 LEKHRAJ STEELS PVT LTD 116-117, MILINDA'S MANOR 2, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001
      U51909MP2019PTC048367 PUSHYA TREXIM INDIA PRIVATE LIMITED 116-117 Milinda Manor 2 R N T Marg , INDORE, Madhya Pradesh, India - 452001
      U51109MP1992PTC007237 RAJSHREE OVERSEAS PVT LTD 116-117, MILINDA'S MANOR 2, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001
      U51109MP1994PTC043285 CHAMAK TREXIM PVT LTD 116-117, MILINDA'S MANOR 2, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
      U51109MP1994PTC044483 AEREO DEALCOMM PVT LTD 116-117, MILINDA'S MANOR 2, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
      U45400MP2014PTC032792 SAGARSRISHTI CIVILTECH PRIVATE LIMITED Office No. 118, Milinda Menor, 2, R.N.T. Marg, , Indore, Madhya Pradesh, India - 452001
      U70101MP2012PTC029076 GATEWAY DEVCON PRIVATE LIMITED OFFICE NO. 121, MILINDA MENOR 2 R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
      U21000MP2010PTC024654 AG PAPER PRIVATE LIMITED 321, Milinda Tower 2, R.N.T. Marg, Opp. Central Mall, , Indore, Madhya Pradesh, India - 452001
      U72200MP2022PTC063314 DRPSHIP INFORMATION PRIVATE LIMITED 413 Milinda Manor 4th Floor 2 R.N.T. Marg , Indore, Madhya Pradesh, India - 452001
      U70102MP2014PTC032861 VASUNDHRA INFRASOL PRIVATE LIMITED 124 MILINDA MANOR, OPPOSITE CENTRAL MALL 2 R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
      U85110MP2014NPL033484 RITU JAKHETIA FOUNDATION 103 MILINDA MANOR, OPPOSITE CENTRAL MALL 2 R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
      U45400MP2014PTC032570 RITURAJ INFRACREATION PRIVATE LIMITED Office No. 119, First Floor, Milinda Manor, 2, R. N. T. Marg, , Indore, Madhya Pradesh, India - 452001
      U45400MP2014PTC032589 SHRINATH CIVILTECH PRIVATE LIMITED Office No. 119, First Floor, Milinda Manor, 2, R. N. T. Marg, , Indore, Madhya Pradesh, India - 452001
      U24117MP1990PTC005831 HINDUSTAN PHOSPHATES PRIVATE LIMITED 513-514-515 5th floor Milinda's Manor 2 R.N.T Marg , Indore, Madhya Pradesh, India - 452001
      U72200MP2008PTC020409 SEROSOFT SOLUTIONS PRIVATE LIMITED 506 to 509, 5th Floor Milinda's Manor 2, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001
      U67120MP2011PTC026648 3MTEAM RESEARCH PRIVATE LIMITED 325, MILINDA MANURE, OPP. CENTRAL MALL, 2, R. N. T. MARG, NEAR RAVINDRA NATYA GR AH, , INDORE, Madhya Pradesh, India - 452001
      U67120MP2005PTC017537 INDORE BULLS PRIVATE LIMITED 225 MILINDA MANOR 2nd FLOOR, OPP. CENTRAL MALL 2, R.N.T. M ARG , INDORE, Madhya Pradesh, India - 452001
      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