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
BINDAN FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN: U65993UP1995PTC017985 As on: 2026-07-13
BINDAN FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U65993UP1995PTC017985) is a Private company incorporated on 03 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2110000.00.
BINDAN FINANCE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BINDAN FINANCE AND INVESTMENTS 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 BINDAN FINANCE AND INVESTMENTS PRIVATE LIMITED are KANHAIYA LAL GUPTA, and VINOD KUMAR GUPTA.
BINDAN FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993UP1995PTC017985 and its registration number is 17985. Users may contact BINDAN FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BINDAN FINANCE AND INVESTMENTS PRIVATE LIMITED is 74/116DHANKUTTI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of BINDAN FINANCE AND INVESTMENTS 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 BINDAN FINANCE AND INVESTMENTS 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 BINDAN FINANCE AND INVESTMENTS
Purchase full report of BINDAN FINANCE AND INVESTMENTS
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 BINDAN FINANCE AND INVESTMENTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BINDAN FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00275972 | KANHAIYA LAL GUPTA | Director | 1995-05-03 |
| 01020945 | VINOD KUMAR GUPTA | Director | 1995-05-03 |
Past Directors & Key Managerial Personnel of BINDAN FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00268927 | MUKESH KUMAR GOYAL | Director | - | 2016-12-26 |
Other Directorships of KANHAIYA LAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V.S. PACK PRODUCTS PRIVATE LIMITED | U17032UP1987PTC008856 | Director | 1987-07-06 | Ongoing |
| RUM PLAST PRIVATE LIMITED | U25204UP1994PTC016037 | Director | 1994-01-05 | Ongoing |
| CENTURY JUTE PRIVATE LIMITED | U26941UP1996PTC020662 | Director | 2000-08-20 | Ongoing |
Other Directorships of VINOD KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANPUR INFRASTRUCTURES LLP | AAN-1359 | Designated Partner | 2018-08-10 | Ongoing |
| PASHUPATI EDIBILE OIL REFINERIES PRIVATE LIMITED | U15142UP1986PTC008232 | Director | - | 2019-06-01 |
| KANPUR INFRASTRUCTURES PRIVATE LIMITED | U15432UP1993PTC014992 | Director | - | 2018-08-09 |
| V.S. PACK PRODUCTS PRIVATE LIMITED | U17032UP1987PTC008856 | Director | 1987-07-06 | Ongoing |
| BINDKI PLASTOFAB PRIVATE LIMITED | U25209UP1984PTC006900 | Director | 1997-04-01 | Ongoing |
Other Directorships of MUKESH KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASHUPATI EDIBILE OIL REFINERIES PRIVATE LIMITED | U15142UP1986PTC008232 | Director | 2010-05-15 | Ongoing |
| GANGA JUTE SPINNING PRIVATE LIMITED | U17119UP2004PTC028877 | Director | 2004-07-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15417UP1980PTC004977 | MILKMAN BAKING INDUSTRIES PVT LTD | 117/H-1/247, PANDUNAGAR,KANPUR-5, UTTAR PRADESH , KANPUR-5, UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U19201UP1994PTC016356 | VED POLYMERS PRIVATE LIMITED | 74/141DHANKUTTI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U28111UP1995PTC018405 | M. P. ALLOY PRIVATE LIMITED | 74/83-ADHANKUTTI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25209UP1995PTC018215 | MANOHAR SONS PACKAGERS PRIVATE LIMITED | 74/274DHANKUTTI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26941UP1996PTC020662 | CENTURY JUTE PRIVATE LIMITED | 74/66DHANKUTTI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27205UP1997PTC022456 | VISHWA FORGING AND TRADING COMPANY PRIVATE LIMITED | 74/215DHANKUTTI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24111UP1995PTC018121 | S.K.B.M. CHEMICALS PRIVATE LIMITED | 74/215DHANKUTTI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U05001UP1988PTC009652 | CHOUBAY PROPERTIES PRIVATE LIMITED | 74/31COLLECTORGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15141UP1990PLC012223 | DALMIA EXTRACTIONS LIMITED | 74/134DHANKUTTI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15142UP1994PTC016297 | TULSIYAN OIL PRODUCTS PRIVATE LIMITED | 74/73DHANKUTTI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15313UP1990PTC012573 | SHRI NARAYN DAL MILLS PRIVATE LIMITED | 74/3COLLECTORGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1994PTC016543 | THE CHOICE HOUSING AND BUILDERS PRIVATE LIMITED | 74/217DHANKUTTI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65993UP1995PTC017360 | C. L. COTSPIN PRIVATE LIMITED | 74/237DHANKUTTI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U63022UP1979PTC004869 | SHEKHAR COLD STORAGE AND ICE FACTORY PVT LTD | 74/134DHANKUTT KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U63022UP1987PTC008583 | HARNAM COLD STORAGE PRIVATE LIMITED | 74/230 DHANKUTTIKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1994PTC016621 | APACE INVESMENTS PRIVATE LIMITED | 74/161DHANKUTTI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27320UP1991PTC013536 | AAKAAR LAMINATED AND COIL SPRINGS PRIVAT E LIMITED | 74 HIGRATAN LAL NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25201UP1994PTC016527 | HYCO PLASTWARES PRIVATE LIMITED | 74 SHANKRACHARYA NAGARYASHODA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15311UP1994PTC016471 | PRAVEEN AGRO FOOD PRIVATE LIMITED | 74/5COLLECTOR GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01111UP1998PTC023283 | NARESH AGENCIES PRIVATE LIMITED | 74/33-CCOLLECTOR GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17111UP1998PTC023200 | MAHALAXMI CANVAS INDUSTRIES PRIVATE LIMI TED | 58/74-76BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP2005PLC031163 | UDHAV CONSTRUCTION LIMITED | 58/74 76BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25111UP1998PTC023561 | ROHAN CHEM POLYPLAST (I) PRIVATE LIMITED | 74-D-9MAYA MARKET WORLD BANK I KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP1993PLC015178 | BANSH FINANCE AND INVESTMENT CO LIMITED | 74-D/10,VIVEKPURI,MAYA MARKET WORLD BANK COLONY BARRA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1989PTC010831 | SHINEX CABLES PRIVATE LIMITED | PLOT NO. 26, 88/74, JAJMAU NEAR HINDUSTAN TANNERY PVT. LTD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01111UP2004PTC028570 | SHRI OM WHEAT PRODUCTS PRIVATE LIMITED | 2ND FLOOR ROOM NO 2 74/76VIJAYA BANK BUILDING HALSEY ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U99999UP1972PTC003515 | JAIN INDCOM PVT LTD | 74/74, DHANKATTI, KANPUR , 74/74, DHANKATTI, KANPUR, Uttar Pradesh, India - 000000 |
| U72300UP1994PTC016231 | PRAPHULL SOFTWARES PRIVATE LIMITED | UTTAR PRADESHUTTAR PRADESH UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25201UP1983PTC006003 | RAKESH PLASTICS INDUSTRIES PRIVATE LIMIT ED | PUKHARAYANDIST. KANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10066944 | 2007-08-08 | 2010-07-19 | - | 10,000,000.00 | Bank of Baroda | |
| 10260388 | 2010-12-28 | - | - | 17,000,000.00 | Bank of Baroda |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.