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
IKSHUDIP FINCAP PRIVATE LIMITED
CIN: U67120MP1998PTC012732
IKSHUDIP FINCAP PRIVATE LIMITED (CIN: U67120MP1998PTC012732) is a Private company incorporated on 30 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
IKSHUDIP FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.IKSHUDIP FINCAP PRIVATE LIMITED'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)]..
Directors of IKSHUDIP FINCAP PRIVATE LIMITED are MAHADEV NANASAHEB SHIRSAT, and MARUTI ARJUN SHELKE.
IKSHUDIP FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP1998PTC012732 and its registration number is 12732. Users may contact IKSHUDIP FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of IKSHUDIP FINCAP PRIVATE LIMITED is 32-GF-54, COATS INDIA LTD. , INDORE, Madhya Pradesh, India - 452010.
Current status of IKSHUDIP FINCAP PRIVATE 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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Previous CINs
ZaubaCorp's company report for IKSHUDIP FINCAP 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 IKSHUDIP FINCAP
Purchase full report of IKSHUDIP FINCAP
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 IKSHUDIP FINCAP 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 IKSHUDIP FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08508523 | MAHADEV NANASAHEB SHIRSAT | Director | 2019-07-12 |
| 08853464 | MARUTI ARJUN SHELKE | Director | 2020-03-05 |
Past Directors & Key Managerial Personnel of IKSHUDIP FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01470699 | NILESH PITLIYA | Director | - | 2019-07-13 |
| 01470700 | ANJANA LASOD | Director | - | 2019-07-13 |
| 08508497 | UJJWAL ARVIND DANDE | Director | - | 2020-03-05 |
Other Directorships of MAHADEV NANASAHEB SHIRSAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARUTI ARJUN SHELKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILESH PITLIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJANA LASOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOLATILE INVESTMENT AND FINANCE PVT LTD | U34102MP1992PTC007240 | Director | 2011-03-31 | Ongoing |
Other Directorships of UJJWAL ARVIND DANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAN SS LIMITED | U27100MH2011PLC213835 | Additional Director | 2024-05-17 | Ongoing |
| MAN GLOBAL LIMITED | U65990MH1986PLC039845 | Additional Director | - | 2021-11-30 |
| MAN GLOBAL LIMITED | U65990MH1986PLC039845 | Director | 2021-11-30 | Ongoing |
| MAN INFRAPROJECTS LIMITED | U70101MH2006PLC164930 | Whole-time director | 2023-12-12 | Ongoing |
| LIMITLESS CONTRACTING PRIVATE LIMITED | U70109MH2011PTC214143 | Additional Director | - | 2021-11-30 |
| LIMITLESS CONTRACTING PRIVATE LIMITED | U70109MH2011PTC214143 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-8093 | SWAGGER TRADE LINK LLP | 32 GF 54, Coats India Ltd, Vijay Nagar INDORE, Madhya Pradesh, India - 452010 |
| U62091MP2025PTC075273 | XCCELERANCE TECHNOLOGIES PRIVATE LIMITED | OFFICENO305PRINCESSBUSINESSSKYLINE,32-3- 3PU-3SCHEMENO54,INDORE, INDORE,Indore,Indore,Madhya Pradesh,452010-India |
| U32111MP2024PTC072180 | JINA FASHIONS PRIVATE LIMITED | GF 31,,SCHEME NO 54, INDORE,Indore,Indore,Madhya Pradesh,452010-India |
| U55101MP2015PTC033751 | SUPER CIVILTECH PRIVATE LIMITED | H/1, Scheme No. 54, Vijay Nagar,,Indore, Madhya Pradesh 452010,Indore,Indore,Madhya Pradesh,452010-India |
| ACG-4326 | OP KHANDELWAL LLP | 287,Scheme No 54,PU-4,Behind Orbit Mall,Indore, Madhya Pradesh,452010,Indore,Indore,Madhya Pradesh,India-452010 |
| U46909MP2025PTC078528 | EMBERLINE OVERSEAS PRIVATE LIMITED | 612, 6TH FLOOR APOLLO PREMIER,PLOT NO. 1, SCHEME NO. 54 PU-4 COMMERCIAL, Indore, Madhya Pradesh, 452010,Indore,Indore,Madhya Pradesh,452010-India |
| U62099MP2025PTC078333 | DHANAKSHREE IT SOLUTIONS PRIVATE LIMITED | B- 404 BASUNDHARA GALLEXY, GOLDEN PALM NIRANJANPUR, Vijay Nagar, Indore, Indore, Madhya Pradesh, India, 452010,Indore,Indore,Madhya Pradesh,452010-India |
| ACR-8714 | SHRINAY INFRABUILD LLP | FG - 32, Scheme No. 54,,Indore,Indore,Madhya Pradesh,India-452010 |
| U46410MP2024PTC074092 | BUMBOOL FASHIONS PRIVATE LIMITED | EH-32 Scheme No. 54,,Vijay Nagar,Indore,Indore,Madhya Pradesh,452010-India |
| U47640MP2025PTC078316 | TINYVERSE AI LABS PRIVATE LIMITED | F31-32RAJAT JAYANTI COMP.,BEHINDCANARABANK SCH.NO54,Indore,Indore,Madhya Pradesh,452010-India |
| U68200MP2025PTC078991 | BHUVANTU INFRA PRIVATE LIMITED | Off. No. 205, Vikas Garden, 32 EF Scheme No. 54,Indore,Indore,Madhya Pradesh,452010-India |
| U51909MP2008PTC081328 | ENCORD COMMOSALE PRIVATE LIMITED | SHEKHAR RESIDENCY GF-2,SHOP NO. 1-2, SCHEME NO.54,Indore,Indore,Madhya Pradesh,452010-India |
| U68200MP2024PTC069368 | MEWADA VISION PRIVATE LIMITED | F NO 401, VIKAS GARDEN,BUILDING, 32 E F, SCM- 54,Indore,Indore,Madhya Pradesh,452010-India |
| U71200MP2025PTC074299 | PETROMARINE NDT ENGINEER PRIVATE LIMITED | F31-32 RAJAT JAYANTI CO.,SCHEME No.54, VIJAY NAGAR,Indore,Indore,Madhya Pradesh,452010-India |
| U74140MP2010PTC081329 | ADHUNIK ADVISORY SERVICES PRIVATE LIMITED | SHEKHAR RESIDENCY GF-2,SHOP NO. 1-2, SCHEME NO.54,Indore,Indore,Madhya Pradesh,452010-India |
| U66190MP2024PTC073197 | WORTHWHIZ FINANCIALS SERVICES PRIVATE LIMITED | OFFICE NO 306, SKY LINE,32-33 PU-3, SCHEME NO 54,Indore,Indore,Madhya Pradesh,452010-India |
| U74999MP2016PTC040720 | PURLIN PHARMA PRIVATE LIMITED | 307, Princes Business Sky Line Block 32&33, Scheme No. 54, Vijay Nagar,, A.B. Road,Indore,Indore,Madhya Pradesh,452010-India |
| AAJ-0044 | DESERVE RESEARCH LLP | 255-P U-4 SKIM NO 54 INDORE MADHYA PRADESH-452010 INDORE, Madhya Pradesh, India - 452010 |
| ACQ-3409 | SYNETRAX CORPORATION LLP | 341 PU-4 SCHEME NO 54,INDORE, MADHYA PRADESH,Indore,Indore,Madhya Pradesh,India-452010 |
| U24299MP2021PTC057625 | PRASUDHA CHEM INDUSTRIES PRIVATE LIMITED | 3 GF, Scheme No. 54 , Indore, Madhya Pradesh, India - 452010 |
| U45202MP2006PTC019089 | VIKAS BIG BUILDERS PRIVATE LIMITED | EF-32, SCHEME NO. 54, , INDORE, Madhya Pradesh, India - 452010 |
| U67120MP2008PTC021244 | MOHAK HOSPITAL AND INVESTIGATION CENTRE PRIVATE LIMITED | 179, GF Scheme No. 54 , INDORE, Madhya Pradesh, India - 452010 |
| U45309MP2017PTC043434 | PROMAX BUILDCON PRIVATE LIMITED | 32, G.G. SCHEME NO. 54 , INDORE, Madhya Pradesh, India - 452010 |
| U55101MP2008PTC020651 | HOTEL DAKSH RESIDENCY PRIVATE LIMITED | 16 GF, Scheme No. 54 Vijay Nagar , Indore, Madhya Pradesh, India - 452010 |
| U72900MP2019PTC049893 | LOGIQLINK TECHNOLOGIES PRIVATE LIMITED | EH-32, SCHEME NUMBER 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U85310MP2018PTC045764 | JYOTI MULTI SPECIALITY HOSPITALS PRIVATE LIMITED | GF-19 SCHEME NO. 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U00171MP2005PTC017817 | BINTEX CORPORATES PRIVATE LIMITED | 102, AMAR TOWERS, 37 GF, SCHEME NO. 54 , INDORE, Madhya Pradesh, India - 452010 |
| U70100MP2009PTC022635 | SHREE MAHAKAL INFRATECH PRIVATE LIMITED | 109, ROYAL GALLARY 29-30 GF, SCHEME NO. 54 , INDORE, Madhya Pradesh, India - 452010 |
| U04520MP2005PTC017409 | KRISHNA COTTAGE AND DEVELOPERS PRIVATE LIMITED | GF 24, TULSI APARTMENTSAYAJI HOTELS SCHEME NO. 54, VIJAY NAGAR, , INDORE, Madhya Pradesh, India - 452010 |
| 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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As on: 2026-07-13
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.