• 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

KASHIKA CREFIN (INDIA) LIMITED

CIN: U65922UP1997PLC022602 As on: 2026-07-13

KASHIKA CREFIN (INDIA) LIMITED (CIN: U65922UP1997PLC022602) is a Public company incorporated on 11 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 70000.00.KASHIKA CREFIN (INDIA) 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)].

KASHIKA CREFIN (INDIA) LIMITED's Corporate Identification Number (CIN) is U65922UP1997PLC022602 and its registration number is 22602. Users may contact KASHIKA CREFIN (INDIA) LIMITED on its Email address - . Registered address of KASHIKA CREFIN (INDIA) LIMITED is N.15/156, X-10, BARI GAIBI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000.

Current status of KASHIKA CREFIN (INDIA) 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
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Previous Names

Previous CINs

ZaubaCorp's company report for KASHIKA CREFIN (INDIA) 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 KASHIKA CREFIN (INDIA) 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 KASHIKA CREFIN (INDIA)
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of KASHIKA CREFIN (INDIA)
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U55101UP1979PLC004850 VARUNA HOTELS LTD 15, THE MALL,VARANASI CANT VARANASI CANT , UTTAR PRADESH, Uttar Pradesh, India - 000000
U35911UP1992PTC014355 CHETMANI AUTO DISTRIBUTORS PRIVATE LIMIT ED SA-15/144, A-E- ASHAPUR,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U24131UP1989PTC010465 ANEO PHARMACEUTICALS PRIVATE LIMITED 15/6 BENJHABARKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U55101UP1962PLC002905 ADELPHI HOTELS LIMITED 15THE MALL VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U26101UP1974PTC003848 SAB ASBESTOS PRIVATE LIMITED B-15/3ASONARPURA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U45101UP1995PTC018346 ASHIRVAD CONSTRUCTIONS PRIVATE LIMITED B-10/5,SONARPURA, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U51396UP1990PTC012548 SAROJANI TRADING COPANY PRIVATE LIMITED N-16/128VINAYAKA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U65910UP1995PLC018468 PMB COMMERCIAL AND INVESTMENT LIMTED CK-16/15 SUDIYAMAMADEV VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U65921UP1986PTC008044 RAMA TEXTILES PRIVATE LIMITED CK-15/58SUDIA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U72300UP1999PTC024337 VRD PRESSLINK PRINTERS PRIVATE LIMITED C 15INDUSTRIAL ESTATE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U74130UP1997PTC021269 TASKEEN TRADING AND EXPORTS PRIVATE LIMI TED 10B N ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
U26932UP1992PTC014653 SATHASIA ENGINEERING PRIVATE LIMITED D-50/156NAI SADAK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U24232UP1993PTC015495 B.P. PHARMACEUTICALS PRIVATE LIMITED C-22/10KABIR ROAD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U15312UP1989PTC011211 KASHI SALT PRIVATE LIMITED B-5/10AWADH GARBI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U17111UP1961PTC002829 SHANKER HYDRAULIC PRESS PRIVATE LIMITED S/15/103,Sheo pur VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U01132UP1997PLC022771 VIJIYA RESORTS AND PLANTATION INDIA LIMITED D-65/15-A LAHARTARA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U45203UP1991PLC013002 GLORIOUS HOUSING AND LEASING CO(INDIA)LI MITED CK 65/213BARI PIARI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U45203UP2005PTC031081 SRA REALTORS PRIVATE LIMITED 10 B N ROADLAL BAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
U55101UP1996PTC019912 SARNATH MOTELS AND RESORTS PRIVATE LIMITED SN-15/151MAWAIYA SARNATH VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U65910UP1988PLC009936 UPHAR HOUSING AND LEASING COMPANY LIMTED C-15 BHUWANESHWAR NAGARARDLY BAZAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U23201UP1995PLC018153 N. P. PETROLEUM LIMITED 15-MOHIT BHAWAN,BHUNESHWARNAGAR, ORDERLY BAZAR, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U21014UP1999PTC024633 PSR PACKWELL PRIVATE LIMITED 10-MAHESH NAGAR COLONY,NAGWA LANKA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U24111UP1975PLC004192 CARBON PASTE LIMIITED S-10/252MAQBOOL ALAM ROAD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U45201UP1998PTC023078 RAJ CONSTRUCTION AND BUILDERS PRIVATE LI MITED M-10 SANJAY GANDHI NAGARCOTTON MILL VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U65910UP1997PLC021247 KASHI PATAL GANGA COMMERCIAL CREDITS LIM ITED S 10/33 MAQBOOL ALAM ROADCHOUKAGHAT VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U22190UP1998PTC023334 HAMARA MARKETING AND SERVICES PRIVATE LI MITED 156-B/15B SHAM NAGARKARELA BAGH ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
U27201UP1989PTC010651 JAI NIVEDITA COPPER WIRE PRIVATE LIMITED L-15 NEW HYDERABAD COLONYB H V VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U24232UP1998PTC023804 HIMADRI PHARMACEUTICALS PRIVATE LIMITED C-33/52,10K-1BCHITTUPUR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U15133UP1988PTC010266 JHANSI SPUN PIPE AND CONCRETE PRODUCTS P RIVATE LIMITED SA-10/85 YADAV BHAWAN ASHOKMARG SARNATH VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000

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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