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
TEJASWI INVESTMENT (INDIA) LIMITED
CIN: U65993UP1982PLC005752 As on: 2026-07-13
TEJASWI INVESTMENT (INDIA) LIMITED (CIN: U65993UP1982PLC005752) is a Public company incorporated on 30 Aug 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.TEJASWI INVESTMENT (INDIA) 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)].
TEJASWI INVESTMENT (INDIA) LIMITED's Corporate Identification Number (CIN) is U65993UP1982PLC005752 and its registration number is 5752. Users may contact TEJASWI INVESTMENT (INDIA) LIMITED on its Email address - . Registered address of TEJASWI INVESTMENT (INDIA) LIMITED is HOUSE NO. 1259 DR RAGHUBIRNAGAR DEORIA , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of TEJASWI INVESTMENT (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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TEJASWI INVESTMENT (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.
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 TEJASWI INVESTMENT (INDIA)
Purchase full report of TEJASWI INVESTMENT (INDIA)
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 TEJASWI INVESTMENT (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.
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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 TEJASWI INVESTMENT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TEJASWI INVESTMENT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U10101UP1992PTC014441 | GHANSHYAM DOMESTIC FUEL CO PRIVATE LIMIT ED | HOUSE NO488WARD NO 10 NEW COLONEY ,DEORIA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1995PLC017662 | KRISHAK AGRO AND COMMERCIAL COMPANY LIMI TED | HOUSE NO 38 W NO10GARULPUR JALKAL ROAD DEORIA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24123UP1992PTC014302 | RAMHIT CHEMICALS(INDIA) PRIVATE LIMITED | DEORIA KHAS(WARD NO1)DEORIA DEORIA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15342UP1990PTC011975 | J.P.SOLVEX PRIVATE LIMITED | HOUSE NO 708 WARD NO 3TERHINEEM MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65993UP1995PTC018934 | GADIA'S INVESTMENT PRIVATE LIMITED | HOUSE NO.244,WARD NO.2,PURANI BASTI BASTI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1981PLC005509 | THE GORAKHNATH SAVING AND FINANCE LIMITE D. | HOUSE NO-255WARD NO-1PANDE BAZAR BASTI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24248UP2005PTC031030 | SHANTI COMMODITIES PRIVATE LIMITED | HOUSE NO-234 AWAS VIKASHYOJNA YOJNA NO-2 JHUNSI ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24292UP2003PLC027939 | BULK EXPLOSIVES LIMITED | HOUSE NO-45 GALI NO-2 AMBEDKARVIHAR NEAR HARIJAN BASTI SECTOR-37 NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U19201UP1993PTC015774 | PRATAP FOOTWEAR INDUSTRIES PRIVATE LIMIT ED | HOUSE NO 105,DAUDPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U20295UP1995PLC018007 | HARIT KRANTI FOREST INDIA LIMITED | HOUSE NO.187/330,ALLAHADADPURGORAKHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25209UP2000PTC025602 | BHAI PLASTICS INDUSTRIES PRIVATE LIMITED | HOUSE NO.-119,NEW MAHALMUGALSARAI CHANDAULI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26959UP1989PTC010864 | SENANI PVC PRIVATE LIMITED | HOUSE NO. 10/66,RAMERI HAMIRPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17111UP1986PTC008385 | RANIPUR HANDLOOM PROCESSORS PRIVATE LIMITED | HOUSE NO. 625 MOHAL LALGANJRANIPUR JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15429UP1960PTC002790 | SHRI ONKAR INDUSTRIES PRIVATE LIMITED | H NO 292 SURAJ BHAWANPADRAUNA DEORIA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65993UP1995PLC017934 | HARIT MUTUAL BENEFIT INDIA LIMITED | HOUSE NO.187/330ALLAHADADPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1995PLC018588 | KATYA MUTUAL BENEFIT INDIA LIMITED | HOUSE NO.386, BILGRAM GATEKASGANJ ETAH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74140UP2005PTC030999 | MLG-1 MUSKAN MISSION MARKETING PRIVATE LIMITED | HOUSE NO-22ANAND NAGAR SITAPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1995PTC017772 | SARTHI HOUSING AND LEASING PRIVATE LIMITED | H.NO.986/4NEW COLONY DEORIA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1990PTC012549 | AMAZE FOOD PROCESSORS PRIVATE LIMITED | BUILDING NO.15,BAG BADRIDASKASIA ROAD DEORIA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1996PLC021212 | SAHIL CREDIT (INDIA) LIMITED | HOUSE NO-77 BIBIPURCHAKERI ROAD AERODRAME KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1979PLC004795 | GAJNA FINANCIERS AND TRADERS LIMITED | HOUSE NO 54OPPOSITE RAMLILA GATE FIROZABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1997PLC022081 | GROW POINT FINLEASE LIMITED | HOUSE NO.773/5 GANDHI NAGAR BASTI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74999UP2003PTC027905 | SAPNA BEAUTY SALES & MARKETING PRIVATE L IMITED | HOUSE NO-22EKIRI ROAD LAKHNA ETAWAH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U21012UP1992PTC013941 | SHREEJEE PAPER CONVERSION PRIVATE LIMITE D | HOUSE NO.6B SECTOR-B GOVINDNAGAR, MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15209UP1977PLC004408 | UPAI LIMITED | ROOM NO.8, SACHIVE BHAVAN,COMMERCIAL HOUSE LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15312UP1999PTC024177 | HONEY RICE PRODUCTS INDIA PRIVATE LIMITE D | HOUSE NO 24 SECTOR 5CHARANJEEV VIHAR, GAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17219UP1993PTC015806 | QUERESHI EXPORTS PRIVATE LIMITED | HOUSE NO. 4, HATA GULAM JILANIPOST KAKORI LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01403UP1993PTC015447 | AGRI-PRODUCE SERVICES AND MARKETING COMP ANY PRIVATE LIMITED | SECTOR-12 HOUSE NO.547INDRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1997PLC022621 | SADBHAWNA AGRO INDIA LIMITED | NEW COLONY SHOP NO 22 JALKAL COMPOUNDS DEORIA , UTTAR PRADESH, Uttar 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.
| 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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.