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
PITHAMPUR INVESTMENT & FINANCE LTD
CIN: U65993MP1992ULL007008 As on: 2026-07-13
PITHAMPUR INVESTMENT & FINANCE LTD (CIN: U65993MP1992ULL007008) is a Public company incorporated on 20 Mar 1992. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 20.00.PITHAMPUR INVESTMENT & FINANCE LTD'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)].
PITHAMPUR INVESTMENT & FINANCE LTD's Corporate Identification Number (CIN) is U65993MP1992ULL007008 and its registration number is 7008. Users may contact PITHAMPUR INVESTMENT & FINANCE LTD on its Email address - . Registered address of PITHAMPUR INVESTMENT & FINANCE LTD is F-34,CHETAK ARCH 7-A,M.G.ROADINDORE , NA, Madhya Pradesh, India - 000000.
Current status of PITHAMPUR INVESTMENT & FINANCE 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PITHAMPUR INVESTMENT & FINANCE 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 PITHAMPUR INVESTMENT & FINANCE
Purchase full report of PITHAMPUR INVESTMENT & FINANCE
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 PITHAMPUR INVESTMENT & FINANCE 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 PITHAMPUR INVESTMENT & FINANCE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PITHAMPUR INVESTMENT & FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85120MP1991PTC006688 | NEHAL MEDI PRODUCTS PVT LTD | 103-CHETAK ARCH (HALL NO.2)7/4,M.G..ROAD,INDORE M.P. , M.P., Madhya Pradesh, India - 000000 |
| U67120MP1985PLC002906 | MERCHANT LEASING AND INVESTMENT LIMITED | 801,CHETAK ARCH,7,M.G.ROAD,,INDORE MP , M.P., Madhya Pradesh, India - 000000 |
| U05005AP1993PTC016557 | SRI ADITYA HATCHERIES PVT LTD | 10-105 MAIN ROAD,TAPESWARAM,MANDAPETA [M] E.G.DIST A.P. MANDAPETA [M] E.G.DIST, A.P. , MANDAPETA [M] E.G.DIST, A.P., Andhra Pradesh, India - 000000 |
| U70101MP1996PTC011429 | MADAAN RETREAT PRIVATE LIMITED | F-1, FIRST FLOOR 7 M.G. ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U60101MP1977PTC001429 | TRACKWAYS PVT LTD | chetak arch. F-1, 1st floor, 7. bhopal , BHOPAL, Madhya Pradesh, India - 000000 |
| U72300MP1995PTC009100 | BIGBYTE AUTOMATION PVT LTD | SHOP NO.F-7,THADARAM COMPLEX,209A, M.P.NAGAR ZONE-I , BHOPAL, Madhya Pradesh, India - 000000 |
| U22021MP1982PTC001977 | TIP TOP PRINTERS PVT LTD | GEETA CHAMBERS, 7A, OLD RATLAMKOTHI, A.B. ROAD, , INDORE M.P., Madhya Pradesh, India - 000000 |
| U07414MP1987PTC004082 | CONCEPT SERVICES PVT LTD | GEETA CHAMBERS 7-A OLD RATLAMKOTHI A.B. ROAD, MP , INDORE,M.P., Madhya Pradesh, India - 000000 |
| U21012MP1992PTC007052 | JANAK NEWSPAPERS PVT LTD | 505-M.G.ROADINDORE , M.P, Madhya Pradesh, India - 000000 |
| U70101MP1981PTC001856 | JAY SHEEL CONSTRUCTIONS PVT LTD | 582, M.G. ROADINDORE , M.P., Madhya Pradesh, India - 000000 |
| U02710MP1990PTC005686 | JANAK FERRO ALLOYS PVT. LTD. | 505-M.G. ROAD,INDORE , M.P., Madhya Pradesh, India - 000000 |
| U15141MP2002PTC015448 | K C REFINERIES PRIVATE LIMITED | 10/4,M.G.ROADINDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 000000 |
| U15314MP2003PTC016294 | AMIT FOOD PROCESSING PRIVATE LIMITED | DH-34-A DEENDAYAL NAGARGWALIOR M.P. , M.P, Madhya Pradesh, India - 000000 |
| U31300MP1982PTC001933 | DEEPTI CONDUCTORS PVT LTD | DEVCHHAYA, 567/2, M.G. ROAD,INDORE. , M.P., Madhya Pradesh, India - 000000 |
| U50401MP1994PTC008114 | VIJAYAN AND VIJAYAN RETREADING PVT LTD | RAIGARH KOTHI,A.G.ROAD,INDORE M,.P. , M.P., Madhya Pradesh, India - 000000 |
| U65999MP1995PTC009568 | AHINSA FINANCE PVT LTD | 108, AHINSA TOWER7, M.G. ROAD INDORE , M.P., Madhya Pradesh, India - 000000 |
| U26956MP1975PTC001320 | AIR TITE FASTNERS PVT LTD | G-5A, INDUSTRIAL ESTATE,POLOGROUND, INDORE. M.P. , M.P., Madhya Pradesh, India - 000000 |
| U04520MP2006PTC018412 | SOMESH HOMES PRIVATE LIMITED | F.M. 10 BLOCK MANSAROVARCOMPLEX NEAR BUS STOP NO. O7 BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U67110MP1995PTC009102 | DELTA FIVEST PVT LTD | SHOP NO.F-9 &10,THADARAM COMPLEX, 209A,M.P.NAGAR, ZONE I,BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U31102RJ1994PTC008041 | VARDHMAN FABRICATORS PVT. LTD | F-174,M.I.A.,ALWARF-174,M.I.A.,ALWAR F-174,M.I.A.,ALWAR , F-174,M.I.A.,ALWAR, Rajasthan, India - 000000 |
| U00452MP1991PTC006331 | SNEH ENTERPRISES PVT. LTD. | 4-MANORMAGANJ A.B. ROAD,INDORE. , M.P., Madhya Pradesh, India - 000000 |
| U27104MP1985PTC003159 | VORA IRON AND STEEL COMPANY PVT LTD | 20/7 YESHWANT NIWAS ROAD,INDORE. , M.P., Madhya Pradesh, India - 000000 |
| U67120MP1991PTC006266 | KORBA ALUMS & CHEMICALS PVT LTD | G.S.HOUSE ,MAIN ROAD,INDORE , M.P., Madhya Pradesh, India - 000000 |
| U32405MP1987PTC003780 | WATSON LABORATORIES PVT LTD | B-36 A SECTOR 'C' SANWAR ROADINDORE , M.P., Madhya Pradesh, India - 000000 |
| U45201MP1987PTC004060 | SKYHIGH LEASING & CONSTRUCTION PVT LTD | 8,ADITY NAGAR A.B. ROAD,INDORE. , M.P., Madhya Pradesh, India - 000000 |
| U45201MP1996PTC011064 | HAKIM SINGH BUILDERS AND CONTRACORS PVT. LTD, | A/8,VINAY-NAGAR,SECTOR-4,GWALIOR.(M.P.) , NA, Madhya Pradesh, India - 000000 |
| U57110MP1990PTC006142 | SINGH SECURITY SERVICES PVT LTD | 7-A,HARIOM COLONY, MORAR,GWALIOR MP , M.P., Madhya Pradesh, India - 000000 |
| U92199MP1982PTC001985 | GAURAV MOVIES PVT LTD | 34-A, INDUSTRIAL AREA, GOVINDPURA, , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U00741MP1995PTC009415 | UZAIR CAPITAL MARKET SERVICES PVT LTD | G-25,CHETAK CENTRE,RNT MARG, , INDORE M.P., Madhya Pradesh, 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.
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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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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.