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
ROLI FINANCE AND INVESTMENT LIMITED
CIN: U65993UP1992PLC014700 As on: 2026-07-13
ROLI FINANCE AND INVESTMENT LIMITED (CIN: U65993UP1992PLC014700) is a Public company incorporated on 04 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 8000.00.ROLI FINANCE AND INVESTMENT 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)].
ROLI FINANCE AND INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65993UP1992PLC014700 and its registration number is 14700. Users may contact ROLI FINANCE AND INVESTMENT LIMITED on its Email address - . Registered address of ROLI FINANCE AND INVESTMENT LIMITED is C.K. 18/8THATHERI BAZAR VARANASI , UTTAR PRADSEH, Uttar Pradesh, India - 000000.
Current status of ROLI FINANCE AND INVESTMENT 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 ROLI 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 ROLI 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 ROLI 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 ROLI FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ROLI FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24241UP1986PTC007984 | J DAS B DAS MERCHAN DISE DISTRIBUTORS PR IVATE LIMITED | C.K.63/190 CHHOTI PEARI VARANASI. VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP1974PTC004007 | YANTRAKAR PRIVATE LIMITED | 18/2RAJA BAZAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1988PLC009936 | UPHAR HOUSING AND LEASING COMPANY LIMTED | C-15 BHUWANESHWAR NAGARARDLY BAZAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26931UP1981PTC005318 | CRYSTAL CERAMICS PRIVATE LIMITED | C K-65/99-APEARI KALAN VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27205UP1994PTC016745 | BANARAS SWARN KALA KENDRA PRIVATE LIMITED | C K 65/70ABADI PEARI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U10101UP1997PTC022587 | DEO FUELS PRIVATE LIMITED | C-19 BHUNESHWAR NAGAR COLONYORDERLY BAZAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17116UP1978PTC004655 | ROSHAN LAL SAREES PRIVATE LIMITED | C-K-25/1-A CHOWK, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U80102UP1997PTC021258 | SHAHI SHIKSHAN SANSTHAN PRIVATE LIMITED | C-14/157-K-,KAZIPURA KHURD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24232UP1998PTC023804 | HIMADRI PHARMACEUTICALS PRIVATE LIMITED | C-33/52,10K-1BCHITTUPUR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U33111UP1953PLC002492 | B K AUTO MACHINES LIMITED | C.K. 58/16, ASH BHAIROASH BAIRO VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25209UP1992PTC014108 | SUCHETA PLASTIC INDUSTRIES PRIVATE LIMIT ED | IST FLOOR, C.K 14/66,NANDANSAHU LANE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24112UP1988PTC010042 | GOENKA AND SARAF CHEMICALS PRIVATE LIMITED | C - K 59 / 48NICHI BAGH VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25202UP1992PTC014342 | NEHA FABRIC COTTON COATED PRIVATE LIMITE D | C-20/13 K 8 RAMAKANT NAGARCOLONY PISHACH MOCHAN VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U70109UP2003PTC027853 | S.K.REAL ESTATE PROMOTERS PRIVATE LIMITE D | C/O S K SINGH MERCHANT CHAMBERNAULAKHA SADAR BAZAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1983PLC005952 | BHADOLI HIRE PURCHASE AND INVESTMENT COMPANY LIMITED | C/O V K JINDAL & COD 47/179 W RD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25209UP1992PTC014693 | COM-PEER PLASTIC INDUSTRIES PRIVATE LIMI TED | C-7/33-CLAHURABIR VARANASI , UTTAR PRADSEH, Uttar Pradesh, India - 000000 |
| U85110UP1985PTC007526 | ANAND BANDAGES PRIVATE LIMITED | C/26/35, 1-LRAMKATORA VARANASI , UTTAR PRADSEH, Uttar Pradesh, India - 000000 |
| U23209UP1994PTC016537 | ASHOKA INSULATIONS PRIVATE LIMITED | C-21/102-C MAHAMANDAL NAGARVARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74300UP1980PTC005090 | VISUAL PUBLICITY CONSULTANTS PRIVATE LIM ITED | 27A, ANAND BAZAR, GODOWLIA,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27320UP1980PTC005013 | JYOTI WIRE CLOTH PRODUCTS PRIVATE LIMITED | C14/160 B 2 SONIA VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24123UP1998PTC023826 | PASHUPATI FERTILIZERS PRIVATE LIMITED | C-21-67-2 MAHAMANDAL NAGARLAHURABIR VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP2005PTC030988 | CURATIVE BIOTECH PRIVATE LIMITED | 18/388UMA NAGAR C C ROAD DEORIA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74120UP1999PTC024168 | CPS INFOTECH PRIVATE LIMITED | C-22/28C VIJAY COMPLEXKABIR ROAD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01221UP1995PTC018126 | RAINBOW BREEDING FARM AND HATCHERIES PRI VATE LIMITED | K 37/104,GWAL DAS SAHU LANE,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67111UP2000PTC025637 | RANGOLEE SHARE HOUSE PRIVATE LIMITED | C 27/273 C 13 IST FLOORDAS NAGAR MALDAHIA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP2001PTC026022 | ELEXI BUILDERS AND DEVELOPERS PRIVATE LI MITED | C-27/273 C-12 FIRST FLOORDAS NAGAR COLONY MALDAHIYA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51101UP1996PTC020272 | SUREKA FASHIONS PRIVATE LIMITED | C 33/294,(PLOT NO.36)AMBALIKAPURI COLONY, CHITTUPURI , VARANASI UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74130UP1998PLC023960 | REAL ALLIANCE SERVICES LIMITED | C-27/273 C 13 FIRST FLOORINDIAN PRESS COLONY MALDAHIA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01131UP1995PLC018011 | DAS UNIVERSAL AGRO LIMITED | S-5/38,129,VINDHYAVASINI NAGARCOLONY,MABIR ROAD, ARDALI BAZAR, , VARANASI 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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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.