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
PANJTAN SADBHAWANA FIANCE AND INVESTMENT COMPANY PRIVATE LIMITED
CIN: U65993UP1995PTC018844 As on: 2026-07-13
PANJTAN SADBHAWANA FIANCE AND INVESTMENT COMPANY PRIVATE LIMITED (CIN: U65993UP1995PTC018844) is a Private company incorporated on 09 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
PANJTAN SADBHAWANA FIANCE AND INVESTMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PANJTAN SADBHAWANA FIANCE AND INVESTMENT COMPANY 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 PANJTAN SADBHAWANA FIANCE AND INVESTMENT COMPANY PRIVATE LIMITED are VIPIN KUMAR AGARWAL, PITAMBAR SINGH, and RITESH KUMAR AGARWAL.
PANJTAN SADBHAWANA FIANCE AND INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993UP1995PTC018844 and its registration number is 18844. Users may contact PANJTAN SADBHAWANA FIANCE AND INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANJTAN SADBHAWANA FIANCE AND INVESTMENT COMPANY PRIVATE LIMITED is STATION ROADNAGINA NAGINA , UTTAR PRADESH, Uttar Pradesh, India - 246762.
Current status of PANJTAN SADBHAWANA FIANCE AND INVESTMENT COMPANY 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 PANJTAN SADBHAWANA FIANCE 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.
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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 PANJTAN SADBHAWANA FIANCE 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
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Current Directors & Key Managerial Personnel of PANJTAN SADBHAWANA FIANCE AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00422766 | VIPIN KUMAR AGARWAL | Director | 1996-06-03 |
| 00839879 | PITAMBAR SINGH | Managing Director | 1996-06-03 |
| 00845510 | RITESH KUMAR AGARWAL | Director | 1996-06-03 |
Past Directors & Key Managerial Personnel of PANJTAN SADBHAWANA FIANCE AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00845490 | MANOHAR KUMAR GUPTA | Director | - | 2007-02-06 |
Other Directorships of VIPIN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMDOOT STEELS PRIVATE LIMITED | U27104UP2004PTC028857 | Director | 2006-06-05 | Ongoing |
Other Directorships of PITAMBAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOHAR KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HELPLINE LEASING AND FINANCE COMPANY PRIVATE LIMITED | U65910UP1994PTC017069 | Director | - | 2018-03-05 |
Other Directorships of RITESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65921UP1991PTC012727 | RANZOR LEASING AND FINANCE COMPANY PRIVATE LIMITED | STATION ROADNAGINA BIJNOR , UTTAR PRADESH, Uttar Pradesh, India - 246762 |
| U74120UP2011PTC045154 | TULARAM MISHTHAN BHANDAR PRIVATE LIMITED | NEAR-RAILWAY STATION NH-74 HARIDWAR ROAR NAGINA , NAGINA, Uttar Pradesh, India - 246762 |
| U94910UP2023NPL179309 | YOSHUA GROUND CHURCH FOUNDATION | Khasra Number 3371 Vill- Puranpur, Mutarjapur, Post-, jogirampuri, Nagina, Bijnor, UttarPradesh,Nagina,Bijnor,Uttar Pradesh,246762-India |
| U72300UP2012PTC053806 | LIMRA WEB WORLD PRIVATE LIMITED | Shade No 6 Industrial State Near Railway Station , Nagina, Uttar Pradesh, India - 246762 |
| U55209UP2018OPC110958 | ANAYANAAZ FOOD ENTERPRISES (OPC) PRIVATE LIMITED | MOHALLA - KALALAN NAGINA BIJNOR , NAGINA, Uttar Pradesh, India - 246762 |
| U67100UP2019PLC116462 | ENDOW NIDHI LIMITED | H.NO. 17 MOH. AZAD COLONY NAGINA , NAGINA, Uttar Pradesh, India - 246762 |
| U74999UP2018PTC103370 | BIGDREAMS OUTLET INDIA PRIVATE LIMITED | Village Jwali, Post Jogrampuri Alipur Mittan, Nagina , Nagina, Uttar Pradesh, India - 246762 |
| U65929UP2019PLN124942 | GULISTAN MUTUAL BENEFIT NIDHI LIMITED | FIRST FLOOR, GOODLUCK MARRIGE HALL KOTDWAR - NAGINA ROAD, KOTKADAR , NAGINA, Uttar Pradesh, India - 246762 |
| U46498UP2026PTC247944 | HARSHA INTERNATIONAL PRIVATE LIMITED | MOH CHATRIYANAGAR,Nagina,Nagina,Bijnor,Uttar Pradesh,246762-India |
| U72300UP2011PTC046518 | WEB EXPRESS COMPUTER TECHNOLOGIES PRIVATE LIMITED | BISHNI NAGAR , NAGINA, Uttar Pradesh, India - 246762 |
| U65990UP2022PLN173980 | AWAAM WELFARE MUTUAL BENEFITS NIDHI LIMITED | C/O ISARAR AHAMAD AKABRAN , NAGINA, Uttar Pradesh, India - 246762 |
| ACX-3164 | VANAURA RESORT LLP | VILLAGE KAMALPUR PURAINI,TEHSIL NAGINA DIS BIJNOR,Nagina,Bijnor,Uttar Pradesh,India-246762 |
| U01610UP2024PTC203630 | HASTSHILP SEWA PRODUCER COMPANY LIMITED | C/O MOHD USMAN,,LUHARI SARAI NAGINA,,Nagina,Bijnor,Uttar Pradesh,246762-India |
| U65991UP2018PLC105102 | AL-RAHEEM NIDHI LIMITED | HOUSE NO 203/1 M PANJABYAN , NAGINA, Uttar Pradesh, India - 246762 |
| U27900UP2023PTC192041 | LUXRITE ELECTRIC INDIA PRIVATE LIMITED | 02 N S/O JITENDRA SINGH,VILLA TRILOKWALA NAGINA,Nagina,Bijnor,Uttar Pradesh,246762-India |
| U67190UP2020PLN139553 | SITA DEVI NIDHI LIMITED | AZAD COLONY LINE PAR NEAR RELIANCE MOBILE TOWER , NAGINA, Uttar Pradesh, India - 246762 |
| U72900UP2021PTC147933 | VENTURIOUS SOLUTIONS PRIVATE LIMITED | C/O Ramkali Devi MOH Azad NAGAR LINEAR , NAGINA, Uttar Pradesh, India - 246762 |
| U94910UP2023NPL180724 | VARDHAN PRARTHANA CHURCH FOUNDATION | H.No 768 Village Kayam Nagar, Dodhrajpur Nagina, Bijnor,,Nagina,Bijnor,Uttar Pradesh,246762-India |
| AAZ-3469 | REDSTAR ESPORTS LLP | C/O GOPAL SINGH, MOH. KASBA NEAR GOYAL PUBLIC SCHOOL NAGINA, Uttar Pradesh, India - 246762 |
| U65990UP2021PLN143244 | AL HAFIZ NIDHI LIMITED | c/o Mustkim Ahmad Sarfudin Nagar Tanda Mai Dass , NAGINA, Uttar Pradesh, India - 246762 |
| U01611UP2023PTC190754 | PRETHIKSHA AGRIFARM PRODUCER COMPANY LIMITED | MARIA BHAVAN, NATHEWALY, TANDAMAIDAS P.O,,KOTWALI BLOCK, NAGINA TEHSIL, BIJNOR,Nagina,Bijnor,Uttar Pradesh,246762-India |
| U52601UP2019PTC124866 | MOREZON INDIA PRIVATE LIMITED | C/O USMAAN ALI ASHIYANA COLONY,NERA BHARAT GAS AGENCY , NAGINA, Uttar Pradesh, India - 246762 |
| U46203UP2024OPC208843 | KUNWAR POULTRY (OPC) PRIVATE LIMITED | 161,Nagina,Bijnor,Uttar Pradesh,246762-India |
| ACU-2583 | WANDERFLARE LLP | Jeetpur Pal, RNI,Nagina,Bijnor,Uttar Pradesh,India-246762 |
| AAE-6548 | BRGS INFRACON LLP | Hasan Alipur Bhogan Nagina Bijnore, Uttar Pradesh, India - 246762 |
| U21099UP2019PTC124144 | RHA PACKERS PRIVATE LIMITED | MOHALLA LUHARI SARAI NAGINA , BIJNOR, Uttar Pradesh, India - 246762 |
| U45309UP2019PTC114389 | CHAUDHARY INFRASTRUCTURE & CONSTRUCTION PRIVATE LIMITED | NEAR HYDEL, OFFICE, NAGINA , BIJNOR, Uttar Pradesh, India - 246762 |
| U52609UP2018PLC105392 | FUTURE NEED INDIA LIMITED | Luharisarai Nikat Police Chooki Nagina , BIJNOR, Uttar Pradesh, India - 246762 |
| U65999UP2017PLC090541 | AL FAIZAN MUTUAL BENEFIT NIDHI LIMITED | UHARISARAI NIKAT POLICE CHOOK NAGINA , BIJNOR, Uttar Pradesh, India - 246762 |
| 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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