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
ACCHINDRA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65990UP2020PTC138192 As on: 2026-07-13
ACCHINDRA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65990UP2020PTC138192) is a Private company incorporated on 19 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.ACCHINDRA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ACCHINDRA FINANCIAL SERVICES PRIVATE LIMITED are ANKIT GAUR, and VANDANA SINGH.
ACCHINDRA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990UP2020PTC138192 and its registration number is 138192. Users may contact ACCHINDRA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACCHINDRA FINANCIAL SERVICES PRIVATE LIMITED is PRASHANT SINGH S/O LATE SHRI KAMRAJSINGH NEAR BADOKHAR BLOCK, ATTARA ROAD, , BANDA, Uttar Pradesh, India - 210001.
Current status of ACCHINDRA FINANCIAL SERVICES 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 ACCHINDRA FINANCIAL SERVICES 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 ACCHINDRA FINANCIAL SERVICES 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
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Current Directors & Key Managerial Personnel of ACCHINDRA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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| 08966555 | ANKIT GAUR | Director | 2020-11-19 |
| 08966554 | VANDANA SINGH | Director | 2020-11-19 |
Past Directors & Key Managerial Personnel of ACCHINDRA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VANDANA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55209UP2020PTC128512 | ANGELIC FOOD AND BEVERAGES PRIVATE LIMITED | C/O SEERAJ DHWAJ SINGH, S/O SRI LATE DHWAJ SINGH, NEAR ATHITHI HOTEL, 14/23 , STATION ROAD, BANDA, Uttar Pradesh, India - 210001 |
| AAY-5241 | DHWAJ REALTY LLP | C/O SEERAJ DHWAJ SINGH, S/O SRI LATE MAHIRAJ DHWAJ SINGH NEAR ATHITHI HOTEL, 14/23 STATIONROAD BANDA, Uttar Pradesh, India - 210001 |
| U45309UP2022PLC168975 | SHAKTI INFRA PROJECTS LIMITED | S/o Sri Phool Singh, Near Vikram Child Care, Kalu Kuwan, Baberu Road,Banda,Banda,Uttar Pradesh,210001-India |
| U92400UP2021PTC154031 | ANGELIC HOTELS AND RESORTS PRIVATE LIMITED | C/O SEERAJ DHWAJ SINGH, S/O LATE DHWAJ SINGH, ATHITHI HOTEL, 14/23, STATION RD , BANDA, Uttar Pradesh, India - 210001 |
| U70109UP2021PLC156045 | DHWAJ INFRATECH LIMITED | C/O SEERAJ DHWAJ SINGH, S/O LT MAHIRAJ D SINGH, NEAR ATHITHI HOTEL, 14/23 STATION , BANDA, Uttar Pradesh, India - 210001 |
| U68200UP2023PTC193465 | SHRI RADHA INFRA INDIA PRIVATE LIMITED | S/O Sri Phool Singh, Kalu Kuwan Baberu Road,Banda,Banda,Uttar Pradesh,210001-India |
| ACD-5349 | ARMTECH REALTY LLP | C/O RAM CHANDRA SINGH S/O,BABU SINGH KEDTRA KEN RO.,Banda,Banda,Uttar Pradesh,India-210001 |
| U45309UP2022PTC169662 | BAGESHWAR DHAM INDUSTRIES PRIVATE LIMITED | C/O RAKESH SINGH A-BLOCK AWAS VIKAS NEAR CANAL , BANDA, Uttar Pradesh, India - 210001 |
| U74110UP2021PTC148561 | MOCHAN TECHNOLOGIES PRIVATE LIMITED | S/O SHRI SUSHEEL KUMAR AGRAWAL, ALIGANJ, NEAR KANYA PATHSHALA , BANDA, Uttar Pradesh, India - 210001 |
| U70109UP2019PTC120365 | BUNDEL KESARI PRIVATE LIMITED | C/o Phool Singh near Vikram Child Care Kalu Kuwan Baberu Road , BANDA, Uttar Pradesh, India - 210001 |
| U14100UP2019PTC122123 | BHAIRAVI INFRATECH PRIVATE LIMITED | C/o Pankaj Singh S/o Indrajeet Singh Church Godam, Awas Vikas, , BANDA, Uttar Pradesh, India - 210001 |
| U70109UP2018PTC111565 | DHWAJ PROPERTIES PRIVATE LIMITED | C/o KAPIJ DHWAJ SINGH S/o SIRAJ DHWAJ SINGH BABU BHAIYA KA HATA KAILASHPURI , BANDA, Uttar Pradesh, India - 210001 |
| U62091UP2025PTC219685 | CODIVOX INNOVATIONS PRIVATE LIMITED | C/O LATE MAHAVEER SINGH,GAYATRI NAGAR BANDA,Banda,Banda,Uttar Pradesh,210001-India |
| U01100UP2019PTC121336 | GREEN ORGANIC DESIRE PRIVATE LIMITED | MANGAL SINGH S/O OM PRAKASH SINGH ZARAILI POST-KOTHI , BANDA, Uttar Pradesh, India - 210001 |
| U72900UP2020PTC132064 | WIDEUP PRIVATE LIMITED | C/O VIMALA SINGH, RAM NARESH SINGH NEAR RAMKRIPAL SHANTI NAGAR , BANDA, Uttar Pradesh, India - 210001 |
| ACR-3695 | UNCOMPLICATED LLP | C/O SHRI NEELENDRA SINGH,NAWAB TANK NARAINI,Banda,Banda,Uttar Pradesh,India-210001 |
| U62099UP2026PTC246420 | MULTIAMRIT UNIVERSAL PRIVATE LIMITED | ANSHUMAN SINGH C/O NEAR,HOSPITAL CIVIL LINE,Banda,Banda,Uttar Pradesh,210001-India |
| U78200UP2025PTC236306 | KAVACH SURAKSHA SEWA PRIVATE LIMITED | C/O SHIV SINGH LAKSHMAN,NAGAR TINDWARI ROAD,Banda,Banda,Uttar Pradesh,210001-India |
| U74999UP2017PTC096379 | BAMBESHWAR INFRAESTATE PRIVATE LIMITED | C/O RAJA RAM SINGH TINDWARI ROAD , BANDA, Uttar Pradesh, India - 210001 |
| U74999UP2019PTC119076 | SHREYA AND RASHI SECURITY SERVICES PRIVATE LIMITED | S/O GHANSHYAM SINGH D.M. COLONI , BANDA, Uttar Pradesh, India - 210001 |
| U15400UP2021PTC142939 | MYZRAS UDHYOG PRIVATE LIMITED | C/O ABDUL MAJEED NEAR NAWAB TANK, NARAINI ROAD , BANDA, Uttar Pradesh, India - 210001 |
| U45309UP2022PTC173703 | AL-HAMAD PROPERTY MANAGEMENT PRIVATE LIMITED | C/O DURGA PRASAD, NEAR MANDI SAMITI TINDWARI ROAD, , BANDA, Uttar Pradesh, India - 210001 |
| U51109UP2008PTC123188 | VIGOROUS AGENCY PRIVATE LIMITED | LATE SHATRUGHAN SINGH, B- BLOCK PLOT NO. B-16 , BANDA, Uttar Pradesh, India - 210001 |
| U01100UP2022PTC158680 | BOMBESHWAR ORGANIC FARMING PRIVATE LIMITED | S/O SRI SHARDA PRASAD AWASTHI NEAR RAILWAY CROSSING KATRA , BANDA, Uttar Pradesh, India - 210001 |
| U45309UP2020PTC125541 | KUNTI INFOTECH PRIVATE LIMITED | C/O SHIV DEVI, MUKTI DHAM ROAD NEAR UPBHOKTA BHANDAR,KYOTRA , BANDA, Uttar Pradesh, India - 210001 |
| U85190UP2023NPL177424 | AWASHI FOUNDATION | C/O SHIV RAM AWASTHI, SWARAJ COLONY NEAR KALESHWAR TEMPLE, HAMIRPUR ROAD , BANDA, Uttar Pradesh, India - 210001 |
| U72300UP2016PTC076276 | M.S. INFOBIZ PRIVATE LIMITED | C/O RAM DEV TIWARI, NEAR SAYOG ASHRAM BY-PASS ROAD, SHANTI NAGAR, INDIRA NAGAR , BANDA, Uttar Pradesh, India - 210001 |
| U74120UP2016OPC076424 | BAM DEV SERVICES (OPC) PRIVATE LIMITED | C/O RAJ KUMAR GUPTA, NEAR BRAJESH KEERTAN MANDIR NONIA MOHAL, CHHABI TALAB ROAD, KATRA , BANDA, Uttar Pradesh, India - 210001 |
| ACK-4555 | MANOPREET FASHION LLP | C/O SRI VISHWNATH PRASAD, NEAR LUCKNOW BANDA TRANSPORT,CHHAWANI BANDA,Banda,Banda,Uttar Pradesh,India-210001 |
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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.
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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.
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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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