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
FAMILIAR FINANCE AND INVESTMENT COMPANY LIMITED
CIN: U65993UP1995PLC018965 As on: 2026-07-13
FAMILIAR FINANCE AND INVESTMENT COMPANY LIMITED (CIN: U65993UP1995PLC018965) is a Public company incorporated on 03 Nov 1995. 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. 20000.00.FAMILIAR FINANCE AND INVESTMENT COMPANY 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)].
FAMILIAR FINANCE AND INVESTMENT COMPANY LIMITED's Corporate Identification Number (CIN) is U65993UP1995PLC018965 and its registration number is 18965. Users may contact FAMILIAR FINANCE AND INVESTMENT COMPANY LIMITED on its Email address - . Registered address of FAMILIAR FINANCE AND INVESTMENT COMPANY LIMITED is H.NO.13-B,SAKET NAGARRUSTAMPUR SOUTH, GORAKHAPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of FAMILIAR FINANCE AND INVESTMENT COMPANY 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 FAMILIAR FINANCE AND INVESTMENT COMPANY 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 FAMILIAR FINANCE AND INVESTMENT COMPANY
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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 FAMILIAR FINANCE AND INVESTMENT COMPANY 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 FAMILIAR FINANCE AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of FAMILIAR FINANCE AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65910UP1995PLC017823 | RATNAPRIYA LEASING AND GENERAL FINANCE LIMITED | B-32/4D SAKET NAGAR COLONYP O B H U VARANASI-5 , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U28122UP1994PTC017217 | MADHUR GANGA MINERAL WATER COMPANY PRIVATE LIMITED | HOUSE NO 10/79 K 2B NEWCOLONY KAKARMATTA B H U ROAD VARANASI , 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 |
| U01122UP1997PLC021802 | FLAWLESS PLANTATIONS LIMITED | B-38/13-B,NAVODIT NAGAR MAHMOORGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1997PLC022843 | FLAWLESS MUTUAL BENEFITS LIMITED | B-38/13-B NAVODIT NAGAR MAHMOORGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1986PTC007790 | SACHAN ROLLING MILLS PRIVATE LIMITED | WARD NO. 3, H.NO. 1, PURANIBASTI, PUKHRAYAN KANPUR. , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27104UP1991PTC013023 | N.P.STEELS PRIVATE LIMITED | PLOT NO B1, SITE 1, B.S.ROADINDUSTRIAL AREA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U29221UP1980PTC004906 | JIFI TOOLS PRIVATE LIMITED | PLOT NO. 4, SHED NO. 5, H.A.L.ANCILIARY ESTATE FAZIABAD ROAD, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15910UP1993PLC015940 | GULMOHAR HOUSING FINANCE AND LEASING COMPANY LIMITED | B-1H-ROADMAHANAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U30007UP1995PTC019068 | AGARSEN FINANCE PVT.LTD. | H.NO 86FATEHGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26106UP1958PTC002721 | THE NEW COMMERCIAL SYNDICATE PRIVATE LIMITED | H NO 60 MOHALLA SHISHAARANFIROZABAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25209UP1990PTC011794 | NEETU POLYMERS PRIVATE LIMITED | PLOT NO 13 ADARSH NAGARMAHMOORGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1973PTC003581 | BROTHERHOOD OF ORIENTAL ARTISTIC CARPET WEAVERS PRIVATE LIMITED | P B NO 66BHADHOHI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP2001PTC026232 | MEDINET PHARMACEUTICALS PRIVATE LIMITED | H NO 472 NAHAR ROADRUSTAMPUR, GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15311UP1972PTC003649 | GODSPEED MACHINES PRIVATE LIMITED | H.NO 8 CHAMKANI BAHADURGANJSHAHJAHANPUR SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15319UP1992PTC014722 | ARTI PULSES PRIVATE LIMITED | 504,GANDHI COLONYGALI NO.13 MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15429UP1960PTC002790 | SHRI ONKAR INDUSTRIES PRIVATE LIMITED | H NO 292 SURAJ BHAWANPADRAUNA DEORIA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17117UP1923PLC000242 | ATHERTON WEST AND COMPANY LIMITED | P B NO 67ANWARGANJ, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01113UP1998PLC023428 | JYOTI FLORICULTURE INDIA LIMITED | H NO 787 ANPARA,DISTT SONBHADRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U29248UP1983PTC006313 | NITYANAND DEVKINANDAN CONSTRUCTION COMPANY PRIVATE LIMITED | BUNGLOW NO 13TAGORE ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U40107UP1994PTC016764 | ENN KAY BOTTLING PLANT PRIVATE LIMITED | SHOP NO 13 KESHAR KATRAJAGATGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1989PTC010791 | MOHD. EKRAM KHAN AND SONS PRIVATE LIMITE D | H.NO. EKRAM BUILDINGBARUNA BRIDGE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65991UP1995PLC019171 | GULMOHAR MUTUAL BENEFITS LIMITED | B 4/1 H ROADMAHANAGAR, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1983PTC005910 | CAMANDEJI GENERAL FINANCE AND INVESTMENT PRIVATE LIMITED | H NO 17 JAWAHAR NAGARGURSHAHAIGANJ FARRUKHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65992UP1973PTC003709 | LAKHAYA PURTI FINANCE AND CHIT FUND PRIVATE LIMITED | H.NO.161GANDHI NAGAR UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74999UP2003PTC027907 | SATYAM-SUNDRAM MARKETING PRIVATE LIMITED | B-1/3 GULABH BAGHSIGRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85110UP1996PTC021173 | SAKET MATERNITY AND NURSING HOME PRIVATE LIMITED | 54 B H S ALLAHPUR ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25209UP1989PTC010566 | MOREX PLASTIC WORKS PRIVATE LIMITED | H NO 17/24PATHANI TOLA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1997PTC021728 | EARTH PHARMA PRIVATE LIMITED | 136 B,THAPAR NAGARSTREET NO-2 MEERUT , 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.