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
VALLABHASHRIYA INVESTMENT AND FINANCE LI MITED
CIN: U67120MP1996PLC011288 As on: 2026-07-13
VALLABHASHRIYA INVESTMENT AND FINANCE LI MITED (CIN: U67120MP1996PLC011288) is a Public company incorporated on 04 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 7000.00.
VALLABHASHRIYA INVESTMENT AND FINANCE LI MITED's Annual General Meeting (AGM) was last held on 30 Sep 1998. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 1997-03-31.VALLABHASHRIYA INVESTMENT AND FINANCE LI MITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
VALLABHASHRIYA INVESTMENT AND FINANCE LI MITED's Corporate Identification Number (CIN) is U67120MP1996PLC011288 and its registration number is 11288. Users may contact VALLABHASHRIYA INVESTMENT AND FINANCE LI MITED on its Email address - . Registered address of VALLABHASHRIYA INVESTMENT AND FINANCE LI MITED is BAJAJ-COMPLEX, TALAI-ROAD, , KHARGAON,, Madhya Pradesh, India - 000000.
Current status of VALLABHASHRIYA INVESTMENT AND FINANCE LI MITED 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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Previous CINs
ZaubaCorp's company report for VALLABHASHRIYA INVESTMENT AND FINANCE LI MITED 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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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.
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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 VALLABHASHRIYA INVESTMENT AND FINANCE LI MITED 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 VALLABHASHRIYA INVESTMENT AND FINANCE LI MITED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of VALLABHASHRIYA INVESTMENT AND FINANCE LI MITED
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| CIN | Company Name | Company Address |
|---|---|---|
| U26921MP1989PTC005146 | SIRIS LOW-COST ROOFINGS PVT LTD | E4 64 BALWANT NAGARGANDHI ROAD GWALIOR , MADHYA PRADESH, Madhya Pradesh, India - 000000 |
| U15101MP1989PTC005130 | RAWAT STRAW PRODUCTS PVT LTD | RAWAT COMPLEX GANDHI ROAD , DATIA, Madhya Pradesh, India - 000000 |
| U02411MP1999PTC013657 | BUNDELKHAND INDOFLAME PETROCHEMICALS PRI VATE LIMITED | PARIHAR COMPLEX SAGAR ROAD , CHHATARPUR, Madhya Pradesh, India - 000000 |
| U51109MP2004PTC016721 | SATYA SUPERSHOPPE PRIVATE LIMITED | DHANRAJ COMPLEX MAIN ROAD , BALAGHAT, Madhya Pradesh, India - 000000 |
| U72200MP1998PTC012757 | SHARDA SOFTECH PRIVATE LIMITED | GOPAL COMPLEX REWA ROAD , SATNA, Madhya Pradesh, India - 000000 |
| U02001MP1997PLC012248 | SOMESHWAR FOREST INDIA LIMITED | HOTEL PRATAP COMPLEX REWA ROAD,. , SATNA, Madhya Pradesh, India - 000000 |
| U31101MP1995PLC009646 | BHANDER POWER LIMITED | JEAN PRESS COMPLEX,STATION ROAD , DATIA, Madhya Pradesh, India - 000000 |
| U61120MP1993PTC008001 | CHANDALIYA FINANCE AND INVESTMENT PVT LT D | 22-BARIYA COMPLEX, TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 000000 |
| U65991MP1995PTC010259 | ESSKAY AUDIOVISION PVT LTD | KKRISHNADEEP COMPLEX 11-MAHARANI ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U24211MP1997PTC011595 | ROMILAC AGRITECH (INDIA) PRIVATE LIMITED | 77-78, DEVDHAR COMPLEX NASIYA ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U14101MP1996PTC010861 | PRABHUTTAM FARMS AND FOREST PRIVATE LIMI TED | DHARAMRAJ-COMPLEX,NAYA SARAFA,MAIN-ROAD, , BHALAGHAT, Madhya Pradesh, India - 000000 |
| U02710MP1983PTC002278 | COSMOS FABRICATORS & ENGINEERS PVT LTD | 310, AKBARALI COMPLEX M.G. ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U45203MP1999PTC013906 | SHRINATHJI FOUNDATION (INDORE) PRIVATE L IMITED | PHADNISH COMPLEX88-M.G.ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U45201MP1999PTC013283 | INDIRA CONTRACTORS AND BUILDERS (INDIA) PRIVATE LIMITED | 102-PHADNIS COMPLEX M.G.ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U51102MP1999PLC013338 | CROSSWISE OVERSEAS LIMITED | NARESH JENNING,PRESS COMPLEX AGAR ROAD, , UJJAIN, Madhya Pradesh, India - 000000 |
| U63022MP1997PTC011742 | MANGAL SHEETGRAH PVT LTD | 27-PRESS COMPLEX, A.B.ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U67120MP1994PTC008225 | CHARAN LEASING AND FINANCE PVT LTD | KANWAL COMPLEX A.G.OFFICE ROAD , GWALIOR, Madhya Pradesh, India - 000000 |
| U28131MP1995PLC010229 | MEGHNA DHATU LIMITED | 407-SHEBA COMPLEX, 562-M.G.ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U25209MP1996PTC010433 | MEGHNA PACKAGING PVT LTD | 407-SHEBA COMPLEX, 562-M.G.ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U27320MP1998PTC012587 | DEWAS ENGINEERING PRIVATE LIMITED | D-72,SHOPPING COMPLEX A.B.ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U00222MP1997PLC011540 | MAHANAGAR NEWS LINK PRIVATE LIMTED | 20-21,PARAS COMPLEX A.B.ROAD , INDORE., Madhya Pradesh, India - 000000 |
| U00271MP1996PTC010364 | SHREE PADMAVATI STEELS PVT LTD | 407-SHEBA COMPLEX, 562-M.G.ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U05259MP2005PTC017835 | STARS MAGIC PRIVATE LIMITED | 18-19, HOTEL PRATAP COMPLEX, REWA ROAD , SATNA, Madhya Pradesh, India - 000000 |
| U07210MP1997PLC011528 | STARBASE COMPUTERS LIMITED | J.R.-COMPLEX,78-NARMADA-ROAD,JABALPUR. , NA, Madhya Pradesh, India - 000000 |
| U07414MP1993PTC007759 | MIRAGE MARKETING PVT LTD | 404, SHILPA COMPLEX 562 M.G. ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U01710MP1985PTC002938 | DHAR SPINNERS PVT LTD | 339 CHADNIS COMPLEX 88 M.G.ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U01730MP1994PLC008896 | RIDDHI SIDDHI OVERSEAS (INDIA) LIMITED | 339-PHADNIS COMPLEX 88-M.G.ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U65910MP1995PTC009043 | RATNAVEER LEASING AND FINANCE PVT LTD | 11-GULMARG COMPLEX, SNEH NAGAR MAIN ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U72200MP1997PTC012148 | ONLINE INFOTECH (INDIA)PRIVATE LIMITED | 201-SHEBA COMPLEX, 562-M.G.ROAD, , INDORE, Madhya 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.
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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.