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
CENTRAL INDIA FINANCE AND INVESTMENT LTD
CIN: U65929AS1988PLC003011
CENTRAL INDIA FINANCE AND INVESTMENT LTD (CIN: U65929AS1988PLC003011) is a Public company incorporated on 23 Jun 1988. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 7000.00.CENTRAL INDIA FINANCE AND INVESTMENT LTD'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)].
CENTRAL INDIA FINANCE AND INVESTMENT LTD's Corporate Identification Number (CIN) is U65929AS1988PLC003011 and its registration number is 3011. Users may contact CENTRAL INDIA FINANCE AND INVESTMENT LTD on its Email address - . Registered address of CENTRAL INDIA FINANCE AND INVESTMENT LTD is NORTH BONGAIGAON, DIST: GAOLPARA , NA, Assam, India - 000000.
Current status of CENTRAL INDIA FINANCE AND INVESTMENT LTD 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CENTRAL INDIA FINANCE AND INVESTMENT 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 CENTRAL INDIA FINANCE AND INVESTMENT
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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 CENTRAL INDIA FINANCE AND INVESTMENT 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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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 CENTRAL INDIA FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of CENTRAL INDIA FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20211AS1993PLC004004 | UTTAM VENEERS PVT. LTD. | MANDERDISA, ASSAM.DIST. : NORTH CACHAR HILLS , NA, Assam, India - 000000 |
| U01111AS2006PTC008168 | M.R. AGRO RICE & OIL PRIVATE LIMITED | VILL: SAKRAHI,P.O. DIKRONG, NARAYANPUR, , DIST: NORTH LAKHIMPUR, ASSAM, Assam, India - 000000 |
| U01132AS2000PTC006367 | DUARAH TEA AND COMPANY PRIVATE LIMITED | DOOM DOOMA,DIST: TINSUKIA, ASSAM. , NA, Assam, India - 000000 |
| U24232AS1987PTC002787 | PELICAN DRUGS AND CHEMICALS PVT LTD | DULIAJAN KAMALBARI ROAD. DIST.DIBRUGARH ASSAM , NA, Assam, India - 000000 |
| U65921AS1994PLC004237 | STANCHART FINANCIAL SERVICES LTD. | CHANDMARI.GUWAHATI-3.DIST.KAMRUP.ASSAM. , NA, Assam, India - 000000 |
| U45203AS1984PTC002273 | H.A.R. TRADING AND BUILDERS PVT. LTD. | THANA ROAD, JORHAT-1DIST. : JORHAT ASSAM , NA, Assam, India - 000000 |
| U01409AS1995PTC004686 | HORTUS INDIA PVT LTD | S.K.MARKET. LAKHTOKIA.GUWAHATI-1.DIST. KAMRUP. ASSAM. , NA, Assam, India - 000000 |
| U85199AS1991PTC003593 | PRAG DISPO SYRINGE PVT. LTD. | A.T. ROAD, BHARALUMUKH.GUWAHATI-9, DIST. KAMRUP ASSAM , NA, Assam, India - 000000 |
| U20211AS1993PTC004038 | NORTH CACHAR VENEER MILLS PVT. LTD. | CHANDRAPUR NAGAR,P.O. KALACHAND, DIST. N.C. HILLS, ASSAM. , NA, Assam, India - 000000 |
| U17116AS1991PTC003603 | SUPER POLYCHEM PVT. LTD. | BORDOLOI NAGAR SECTOR-1, BYLANE-6, TINSUKIA, DIST. DIBRUGARH. ASSAM. , NA, Assam, India - 000000 |
| U51228AS1994PTC004297 | ARIHANT BUSINESS PVT LTD. | S. R. C. ROAD, FANCY BAZAR,GUWAHATI-1,DIST.KAMRUP, ASSAM. , NA, Assam, India - 000000 |
| U60210AS1998PTC005449 | C K PLANTATIONS PVT LTD | MAHADEV TILLAP O HAFLONG DIST NORTH CACHAR HILLS , ASSAM, Assam, India - 000000 |
| U15314AS1951PTC000974 | NORTH LAKHIMPUR DEALERS & MILLERS ASSOCI ATION PVT LTD | Bishupuria North Lakhimpur , NA, Assam, India - 000000 |
| U72100AS1974PTC001563 | GROWELL SAVINGS & INVESTMENT PVT LTD | DEKIAJULI Dist Darrang , NA, Assam, India - 000000 |
| U72100AS1974PTC001489 | KUSUM CREDIT & INVESTMENT CO PVT LTD | BARPETA ROAD DIST KAMRUP , NA, Assam, India - 000000 |
| U20101AS1988PTC003067 | JABAJ HARD BOARD INDUSTRIES PVT LTD | P.O CHAGOLIA DIST-DHUBRI , NA, Assam, India - 000000 |
| U22100AS1993PLC003922 | PURBANCHAL PUBLICATIONS PVT. LTD. | P.O. TINSUKIA, DIST, TINSUKIAASSAM. , NA, Assam, India - 000000 |
| U45201AS1957PTC001119 | CHINESE ENGINEERING CONSTRUCTION CO PVT LTD | P.O. Makum Dist Lakhimpur , NA, Assam, India - 000000 |
| U99999AS1984PTC002240 | SPM ENGINEERS PVT LTD | FANCY BAZAR, GAUHATI,DIST:KAMRUP , NA, Assam, India - 000000 |
| U15421AS1993PLC003852 | BRAHMAPUTRA SUGAR MANUFACTURING CO. LTD. | A.T. ROAD, BOKAKHAT,DIST. GOLAGHAT , NA, Assam, India - 000000 |
| U19119TN1977PTC007408 | SALEEM LEATHERS PRIVATE LIMITED | 7,ALI NAGAR,RANIPET,NORTH ARCOT DIST , NORTH ARCOT DIST, Tamil Nadu, India - 000000 |
| U51909TN1957PTC003605 | S I M COMPANY PRIVATE LIMITED | 57, GANDHI ROAD,GUDIYATHAM NORTH ARCOT DIST , NORTH ARCOT DIST, Tamil Nadu, India - 000000 |
| U15412TN1985PTC012142 | SRI SASTHA BISCUT INDUSTRIES PRIVATE LIMITED | 2 MCP KOIL ST., KASAPALAYAMARNI NORTH ARCOT DIST. , ARNI NORTH ARCOT DIST., Tamil Nadu, India - 000000 |
| U24231WB1995PTC071096 | LEBEN PHARMACEUTICALS PVT LTD | BARRACKPUR KALYANI EXPRESS WAYKUTUBPUR PO NARAYANPUR DIST-NORTH 24 PARGANAAS , DIST-NORTH 24 PARGANAAS, West Bengal, India - 000000 |
| U02101TZ1996PTC006885 | CITY TEAM PAPERS PRIVATE LIMITED | 28, NORTH CAR STREETTIRUCHENGODE, NAMAKKAL DIST , NA, Tamil Nadu, India - 000000 |
| U19119TN1992PLC022584 | MONTARI LEATHER LIMITED | 60,MUKUNDARAYAPURAM VILLAGE,WALLAJAH TALUK, NORTH ARCOT DIST,TAMIL NADU. , NORTH ARCOT DIST,TAMIL NADU., Tamil Nadu, India - 000000 |
| U60210TZ1961PTC000415 | M.P.R. TRANSPORT PRIVATE LIMITED | 6/79, NORTH CAR STREETKARAMADAI, DIST COIMBATORE , NA, Tamil Nadu, India - 000000 |
| U99999MH1950PLC008299 | GURUPRASAD MINERALS LIMITED | EXTENSION BUNGALOW,KUMTA ( NORTH CANRA) DIST. BANGLORE STATE , NA, Maharashtra, India - 000000 |
| U17119AS1996PTC004878 | ANJALI FIBRES PRIVATE LIMITED | SWARNALAYAP BARUA ROAD SOHAGPUR REHABARI GUWAHATI , DIST KAMRUP ASSAM, Assam, 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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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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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.
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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.