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
CARDINAL INVESTORS PRIVATE LIMITED
CIN: U65923UP2012PTC051214 As on: 2026-07-13
CARDINAL INVESTORS PRIVATE LIMITED (CIN: U65923UP2012PTC051214) is a Private company incorporated on 29 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 200000.00.
CARDINAL INVESTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CARDINAL INVESTORS 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 CARDINAL INVESTORS PRIVATE LIMITED are GOKUL PRASAD SHARMA, and ASHEESH KUMAR SHUKLA.
CARDINAL INVESTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923UP2012PTC051214 and its registration number is 51214. Users may contact CARDINAL INVESTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARDINAL INVESTORS PRIVATE LIMITED is TOWER T2, FLAT NO.G-3 PARSAVNATH PRESTIGE SRISHTI, SECTOR-93A , NOIDA, Uttar Pradesh, India - 201301.
Current status of CARDINAL INVESTORS PRIVATE 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 CINs
ZaubaCorp's company report for CARDINAL INVESTORS 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 CARDINAL INVESTORS
Purchase full report of CARDINAL INVESTORS
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 CARDINAL INVESTORS 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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CARDINAL INVESTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01003989 | GOKUL PRASAD SHARMA | Director | 2018-12-27 |
| 08324145 | ASHEESH KUMAR SHUKLA | Director | 2019-01-01 |
Past Directors & Key Managerial Personnel of CARDINAL INVESTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00309375 | NIDHISH GUPTA | Director | - | 2018-12-31 |
| 02080436 | RAKESH MADAAN | Director | - | 2018-12-26 |
| 02722824 | SACHIN GARG | Director | - | 2018-12-31 |
| 06410011 | ASHISH JAIN | Director | - | 2018-12-26 |
| 08324145 | ASHEESH KUMAR SHUKLA | Director | - | 2019-03-19 |
Other Directorships of NIDHISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCITE SPORTS PRIVATE LIMITED | U14109UP2023PTC177925 | Director | 2023-03-04 | Ongoing |
| JAYTRON ELITE AUTOMATION PRIVATE LIMITED | U29199DL2004PTC128285 | Director | 2004-08-12 | Ongoing |
| NR ELECTROAUTOMATION PRIVATE LIMITED | U31900DL2008PTC184118 | Director | 2008-10-08 | Ongoing |
| TAC AUTOMATION PRIVATE LIMITED | U32300DL2010PTC209611 | Director | - | 2010-12-10 |
| ATHLETES POINT PRIVATE LIMITED | U36939UP2021PTC149827 | Director | 2021-07-30 | Ongoing |
| CARDINAL DEVELOPERS PRIVATE LIMITED | U70109DL2012PTC244699 | Director | - | 2018-12-31 |
| FACTORY AUTOMATION PRIVATE LIMITED | U72200DL2001PTC112813 | Director | 2023-04-06 | Ongoing |
| FACTORY AUTOMATION PRIVATE LIMITED | U72200DL2001PTC112813 | Director | - | 2017-10-01 |
Other Directorships of GOKUL PRASAD SHARMA
Other Directorships of RAKESH MADAAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRAGON PROJECTS LLP | AAR-4428 | Designated Partner | 2019-12-27 | Ongoing |
| SURVIR ENTERPRISES PRIVATE LIMITED( TFR. CO. FROM CHANDIGARH TO DELHI) | U00000DL1980PTC051818 | Additional Director | - | 2019-08-20 |
| SURVIR ENTERPRISES PRIVATE LIMITED( TFR. CO. FROM CHANDIGARH TO DELHI) | U00000DL1980PTC051818 | Director | 2019-08-20 | Ongoing |
| BHARAT CINE COMPANY PRIVATE LIMITED | U70101DL1982PTC013884 | Additional Director | 2024-05-14 | Ongoing |
| CARDINAL DEVELOPERS PRIVATE LIMITED | U70109DL2012PTC244699 | Director | - | 2018-12-26 |
| TRADELINK COMPUTERS PRIVATE LIMITED | U72900DL2007PTC158667 | Managing Director | 2007-02-02 | Ongoing |
Other Directorships of SACHIN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAPERS REALTORS PRIVATE LIMITED | U45200DL2009PTC191119 | Additional Director | 2009-12-05 | Ongoing |
| R.X. DEVELOPERS PRIVATE LIMITED | U45309UP2016PTC086203 | Director | 2016-09-07 | Ongoing |
| SUN CITY GREEN PRIVATE LIMITED | U45400DL2012PTC244228 | Director | 2014-07-14 | Ongoing |
| PREMIUM SPACES PRIVATE LIMITED | U55209UP2016PTC085056 | Director | 2016-07-20 | Ongoing |
| JSSP CONSTRUCTION PRIVATE LIMITED | U68100UP2024PTC196738 | Additional Director | 2024-02-15 | Ongoing |
| CARDINAL DEVELOPERS PRIVATE LIMITED | U70109DL2012PTC244699 | Director | - | 2018-12-31 |
| SDPL PROJECTS PRIVATE LIMITED | U70109UP2021PTC157539 | Director | 2021-12-31 | Ongoing |
| A S SOFTWARE SERVICES PRIVATE LIMITED | U72900DL2009PTC195106 | Director | - | 2014-06-11 |
| SHREYA DWELLERS PRIVATE LIMITED | U74900DL2008PTC183093 | Additional Director | - | 2018-03-31 |
| SHREYA DWELLERS PRIVATE LIMITED | U74900DL2008PTC183093 | Director | 2018-03-31 | Ongoing |
Other Directorships of ASHISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CARDINAL DEVELOPERS PRIVATE LIMITED | U70109DL2012PTC244699 | Director | - | 2018-12-26 |
Other Directorships of ASHEESH KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARDINAL DEVELOPERS PRIVATE LIMITED | U70109DL2012PTC244699 | Director | 2019-01-01 | Ongoing |
| CARDINAL DEVELOPERS PRIVATE LIMITED | U70109DL2012PTC244699 | Director | - | 2019-03-20 |
| SEVAK FOUNDATION | U85300UP2021NPL153084 | Director | 2021-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52399UP2020OPC133370 | TRUENEER AQUA SOLUTIONS (OPC) PRIVATE LIMITED | FLAT NO.G-704, Tower G, Ajnara Le Garden Plot No. GH-02, Sector-16, Greater Noida , Noida, Uttar Pradesh, India - 201301 |
| U45201UP2008PTC060145 | NUPUR INFRASTRUCTURES & PROPERTIES PRIVATE LIMITED | PLOT NO. CC-001, SECTOR -32 GAUTAM BUDDHA UNIT NO. 3D/26M -TOWER/ SECTOR-3D/ BLOCK 3D (MARIGOLD COURT) NOIDA , Noida, Uttar Pradesh, India - 201301 |
| U51909UP2022PTC166589 | KLOSE KNIT & TECHNICAL FABRICS PRIVATE LIMITED | Flat no 23C96 9th Floor Tower No 23 Type ATS Green Village Plot No 01 Sector 93A , Noida, Uttar Pradesh, India - 201301 |
| U52500UP2019PTC123522 | ROCKET PAY PRIVATE LIMITED | Rzone Homes-3 flat no105 1st Floor Tower3,Sarfarabad village Noida Sector73 , OPP.KARAN APARTMENT NOIDA, Uttar Pradesh, India - 201301 |
| U47214UP2023PTC180008 | SAPT SEAS PRIVATE LIMITED | FLAT NO. E-1302, TOWER-E, 1147 SQ. FT, JM ORCHID,SECTOR-76 NOIDA G.B NAGAR, UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U93000UP2016OPC082953 | TANMAY SINHA TRAINING AND COACHING PRIVATE LIMITED (OPC) | Flat No. 1304, Tower No. 3 Paras season, Sector-168 , Noida, Uttar Pradesh, India - 201301 |
| AAC-5025 | DEVAMRIT HOMES LIMITED LIABILITY PARTNER SHIP | FLAT No- 804, NOVEL TOWER- 1, ELDICO UTOPIA, SECTOR No- 93A NOIDA, Uttar Pradesh, India - 201301 |
| AAE-2264 | AUV CONSULTANTS LLP | Flat No. 2103, Olympia Tower -1, Eldeco Utopia, Plot No. 3, Expressway, Sector -93A, Noida, Uttar Pradesh, India - 201301 |
| U62099UP2026PTC241615 | ANA PLAYLABS GLOBAL PRIVATE LIMITED | Flat No B3 902 Tower B3,,Sector 121 Noida,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U70109UP2021PTC145369 | AARAMVV INFRATECH PRIVATE LIMITED | Flat No. 6 , TOWER-G2, GOLF CITY, PLOT NO.11, SECTOR-75, , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2020PTC134286 | ORGANIFARMA PRIVATE LIMITED | SUPERTECH ECO VILLAGE-3, FLAT No-1205 TOWER B2, PLOT No GH 06, SECTOR 16B , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2016PTC082868 | GENSOL PHARMA PRIVATE LIMITED | FLAT NO 1306, 13TH FLOOR,AJNARA HOMES 121 TOWER G PLOT NO - GH-01, SECTOR 121 , NOIDA, Uttar Pradesh, India - 201301 |
| AAR-1427 | FOOD PARROT LLP | Flat No. 504, TowerG1, Eros Sampoornam, Plot No. GH 01, Sector 2, Techzon 4, Greater Noida West, Uttar Pradesh, India - 201301 |
| AAE-4312 | TRIGUNA INVESTMENT SOLUTIONS LLP | Flat No Y3A, Flat Area-2250, Meghdutam Sector 50 Noida, Uttar Pradesh NOIDA, Uttar Pradesh, India - 201301 |
| AAX-8462 | MONEY STORM FINANCIAL SERVICES LLP | FLAT NO 101 HARDIK TOWER, 3rd CROSS STREET, SECTOR 73, NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| ACT-7044 | GOLDEN ROOTS REALTORS LLP | Flat No. D1 3rd Floor RHS, Bhadouriya Apartment-05, Plot No -C3, Gali No.- 09, Hindon Vihar,,Noida, Sector 49 Police Station,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| ACU-4901 | ANJELIKA COLLECTION LLP | Flat No - D1, 3rd Floor RHS, Bhadouriya Apartment-05,,Plot No -C3, Gali No.- 09, Hindon Vihar, Noida, Sector 49 Police Station,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| U80100UP2022PTC167235 | ADISRI BUSINESS SERVICES PRIVATE LIMITED | Tower 3, Flat No 504, NRI Residency Sector-45 , Noida, Uttar Pradesh, India - 201301 |
| U72900UP2022PTC171034 | REVELUS TECHNOLOGIES PRIVATE LIMITED | FLAT NO 1004,TOWER-3, PARAS TIEREA, SECTOR-137 , NOIDA, Uttar Pradesh, India - 201301 |
| U80902UP2022PTC174665 | FIVESEP PRIVATE LIMITED | FLAT NO. 808 TOWER-3 PARAS SEASON, SECTOR-168 , NOIDA, Uttar Pradesh, India - 201301 |
| AAY-5390 | SAUMITH FOODS AND GOODS LLP | FLAT NO G 04 TOWER R AMARPALI SILICON CITY SECTOR 76 NOIDA, Uttar Pradesh, India - 201301 |
| U74993UP2019PTC115650 | ASHKANS HOSPITALITY PRIVATE LIMITED | Flat No-002, Block G, Sector 44, Pearls Gateway Tower , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2019PTC119816 | FRETIGO INDIA PRIVATE LIMITED | FLAT NO. 1606, CB 3 TOWER, SUPERTECH CAPETOWN, SECTOR -74, , NOIDA, Uttar Pradesh, India - 201301 |
| U15110UP2022PTC168484 | NEWTRILICIOUS LIFESTYLE PRIVATE LIMITED | Flat No. 2202, Tower B3, Cleo County Apartment, Sector 121 , Noida, Uttar Pradesh, India - 201301 |
| AAN-2363 | CRISPAY TECH & MARK LLP | Flat No.2106,Tower-G,21st Floor RG Residency,Sector-120 Noida, Uttar Pradesh, India - 201301 |
| U52100UP2022PTC169197 | PATTIYAN PRIVATE LIMITED | D Tower, Flat No.-05, G/F Amrapali Zodiac, Sector-120 , Noida, Uttar Pradesh, India - 201301 |
| U61900UP2021PTC146294 | OMNS TECHNOLOGIES PRIVATE LIMITED | Flat No. A-2304, Tower A, R. G. Residency, Sector -120 , Noida, Uttar Pradesh, India - 201301 |
| U74120UP2015PTC073744 | NJS TEST PREP SOLUTIONS PRIVATE LIMITED | FLAT NO. 503, ASTER 3, SUPERTECH EMERALD COURT SECTOR 93A , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2017PTC094739 | AVENTZ BRAND HOLDINGS PRIVATE LIMITED | Flat No. 303, Aster 04, Supertech Emerald Tower, Sector 93A , Noida, Uttar Pradesh, India - 201301 |
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- Email ID
- Website
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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.
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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.
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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.