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
INVESTORS CAPITAL SERVICES PRIVATE LIMITED
CIN: U67120UP1995PTC018079 As on: 2026-07-13
INVESTORS CAPITAL SERVICES PRIVATE LIMITED (CIN: U67120UP1995PTC018079) is a Private company incorporated on 19 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 515000.00.
INVESTORS CAPITAL SERVICES 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.INVESTORS CAPITAL SERVICES 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 INVESTORS CAPITAL SERVICES PRIVATE LIMITED are ARCHANA SARRAWGI, KAPIL KHANDELWAL, and TARANJEET SETHI.
INVESTORS CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120UP1995PTC018079 and its registration number is 18079. Users may contact INVESTORS CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVESTORS CAPITAL SERVICES PRIVATE LIMITED is 14/103, Ground Floor, Civil Lines , Kanpur, Uttar Pradesh, India - 208001.
Current status of INVESTORS CAPITAL SERVICES 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 INVESTORS CAPITAL SERVICES 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 INVESTORS CAPITAL SERVICES
Purchase full report of INVESTORS CAPITAL SERVICES
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 INVESTORS CAPITAL SERVICES 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 INVESTORS CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01442097 | ARCHANA SARRAWGI | Director | 2015-09-30 |
| 06381657 | KAPIL KHANDELWAL | Additional Director | 2015-06-12 |
| 08010141 | TARANJEET SETHI | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of INVESTORS CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00024133 | NAVNEET ARORA | Director | - | 2012-09-01 |
| 00024138 | JYOTI ARORA | Director | - | 2012-09-01 |
| 00932950 | MAHENDRA KUMAR SARAWGI | Director | - | 2015-06-12 |
| 01442097 | ARCHANA SARRAWGI | Additional Director | - | 2015-09-29 |
| 06381657 | KAPIL KHANDELWAL | Additional Director | - | 2015-05-15 |
| 07191908 | BARKHA AGARWAL | Additional Director | - | 2015-09-29 |
| 07191908 | BARKHA AGARWAL | Director | - | 2017-12-04 |
| 08010141 | TARANJEET SETHI | Additional Director | - | 2018-09-28 |
| 00004018 | JITENDRA KUMAR SARAWGI | Director | - | 2012-09-01 |
Other Directorships of NAVNEET ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIES CORPORATE CONSULTANTS LLP | AAA-0457 | Designated Partner | 2020-11-30 | Ongoing |
| ARIES CORPORATE CONSULTANTS LLP | AAA-0457 | Partner | - | 2020-11-29 |
| NAVNEET K ARORA & CO LLP | AAJ-0972 | Designated Partner | 2017-04-07 | Ongoing |
| EFFECTS INDIA PRIVATE LIMITED | U65921DL1995PTC223155 | Director | - | 2014-08-23 |
| SPC ADVISORY PRIVATE LIMITED | U72300DL2006PTC146811 | Director | - | 2020-12-25 |
| PDM MANAGEMENT SERVICES PRIVATE LIMITED | U74899DL1990PTC041844 | Director | - | 2012-12-24 |
Other Directorships of JYOTI ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIES CORPORATE CONSULTANTS LLP | AAA-0457 | Designated Partner | 2023-09-01 | Ongoing |
| ARIES CORPORATE CONSULTANTS LLP | AAA-0457 | Designated Partner | - | 2020-11-30 |
| EFFECTS INDIA PRIVATE LIMITED | U65921DL1995PTC223155 | Director | 1995-02-14 | Ongoing |
| I P S CONSULTANTS PRIVATE LIMITED | U74899DL1993PTC052142 | Director | - | 2020-12-25 |
| YAAM ADVERTISING PRIVATE LIMITED | U74899DL2000PTC106370 | Director | 2007-02-23 | Ongoing |
Other Directorships of MAHENDRA KUMAR SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE DOCTORS X-RAY AND PATHOLOGY INSTITUTE PRIVATE LIMITED | U33111UP1948PTC001908 | Director | - | 2011-09-02 |
| THE DOCTORS X-RAY AND PATHOLOGY INSTITUTE PRIVATE LIMITED | U33111UP1948PTC001908 | Managing Director | 2011-09-02 | Ongoing |
| J.K.FINANCIAL SERVICES PRIVATE LIMITED | U67190UP1996PTC020868 | Director | - | 2016-01-30 |
| TARASHIV HOMES PRIVATE LIMITED | U73100UP2015PTC072596 | Director | 2015-08-10 | Ongoing |
| MADHURAJ DIAGNOSTICS PRIVATE LIMITED | U85110UP1999PTC024430 | Director | - | 2009-10-07 |
| DR. SARAWGI HOSPITAL PRIVATE LIMITED | U85110UP2002PTC026844 | Director | 2016-01-11 | Ongoing |
| DR. SARAWGI HOSPITAL PRIVATE LIMITED | U85110UP2002PTC026844 | Managing Director | - | 2016-01-11 |
| AKASH GANGA HOSPITAL PRIVATE LIMITED | U85191UP2015PTC072720 | Director | 2015-08-14 | Ongoing |
| NEW LEELAMANI HOSPITAL PRIVATE LIMITED | U85300UP2022PTC164653 | Director | 2022-05-24 | Ongoing |
Other Directorships of ARCHANA SARRAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYASYA POWER RAJASTHAN PRIVATE LIMITED | U40101DL2010PTC208975 | Director | - | 2014-01-22 |
| J.K.FINANCIAL SERVICES PRIVATE LIMITED | U67190UP1996PTC020868 | Director | 1998-04-03 | Ongoing |
| AMRITT INDIA ASSOCIATES PRIVATE LIMITED | U74140DL2009PTC194000 | Director | - | 2017-03-28 |
Other Directorships of KAPIL KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BARKHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARANJEET SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA KUMAR SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.K.FINANCIAL SERVICES PRIVATE LIMITED | U67190UP1996PTC020868 | Director | - | 2012-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190UP1996PTC020868 | J.K.FINANCIAL SERVICES PRIVATE LIMITED | 14/103, Ground Floor Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| U24241UP1987PTC008938 | RAKESH KUMAR RAMESH CHANDRA CHEMICALS PRIVATE LIMITED | 14/61-A NEW NO-14/103CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U80902UP2014PTC063554 | SINAG EDUCATION AND STAFFING PRIVATE LIMITED | OFFICE NO. 5, GROUND FLOOR, 14/113 KAN CHAMBER, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U74999UP2016PTC086771 | TECH GALLERY PRIVATE LIMITED | GROUND FLOOR, H. NO. 14/73, 1A, B-2, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001 |
| U24943UP1990PTC012378 | VINDHYA CEMENTS PRIVATE LIMITED | 14/61A (NEW NO. 14/103 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| AAU-7635 | GREEN TROOPS LLP | Flat No.310 on 3rd Floor at premises No.14/58 New and Old No.14/22, Civil Lines Kanpur, Uttar Pradesh, India - 208001 |
| U21099UP2021PTC147859 | PRAKHYAT BOX INDUSTRIES PRIVATE LIMITED | 14/76-A, 1st Floor Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| L17111UP1990PLC012122 | GARLON POLYFAB INDUSTRIES LIMITED | 15/79-B, LOWER GROUND FLOOR, SUNRISE APARTMENT, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001 |
| U15122UP2016PTC076635 | R.K.A. FOODS PRIVATE LIMITED | 802, 8TH, FLOOR, KAN CHAMBER, 14/113, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001 |
| U35921UP1986PTC007673 | IMPACT MEDIA PRIVATE LIMITED | 15/79-B, LOWER GROUND FLOOR, SUNRISE APARTMENT, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001 |
| U45201UP2005PTC029984 | DIVINITI HOMES PRIVATE LIMITED | 15/79-B, LOWER GROUND FLOOR, SUNRISE APARTMENT, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001 |
| U45400UP2012PTC049941 | PRAKRITI CORPORATION PRIVATE LIMITED | 15/96-C, Ground Floor, Chandu Babu Campus Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| U45400UP2012PTC049943 | ANADI CORPORATION PRIVATE LIMITED | 15/96-C, Ground Floor, Chandu Babu Campus Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| U70102UP2012PTC052604 | SRIKRIPA CORPORATION PRIVATE LIMITED | 15/96-C, GROUND FLOOR, CHANDU BABU CAMPUS CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U70102UP2009PTC036893 | APEX INTERIO DESIGN PRIVATE LIMITED | 15/79-B, LOWER GROUND FLOOR, SUNRISE APARTMENT, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001 |
| U74992UP2010PTC040304 | K LAL FINANCIAL SERVICES PRIVATE LIMITED | 513, 5TH FLOOR, KAN CHAMBERS, 14/113, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001 |
| U74999UP2017PTC099038 | ARNASHRI EXIM MERCHANTILES PRIVATE LIMITED | 706, 7TH FLOOR KAN CHAMBER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U24233UP2012PTC051566 | INNOVARKA INTERNATIONAL PRIVATE LIMITED | 16/71-A-1, FLAT NO.1, GROUND FLOOR, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001 |
| U15490UP2021PTC148427 | SHADES FOOD PRODUCTS PRIVATE LIMITED | 14/11, flat no 504, 5th floor woodland apartment, Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| U51909UP2008PTC076246 | PROMISE SUPPLIERS PRIVATE LIMITED | CABIN NO. 548, 3RD FLOOR, PADAM TOWER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U51909UP2008PTC076247 | SUMERU DEALERS PRIVATE LIMITED | CABIN NO. 548, 3RD FLOOR, PADAM TOWER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U51909UP2008PTC076301 | SARGAM SUPPLIERS PRIVATE LIMITED | CABIN NO. 548, 3RD FLOOR, PADAM TOWER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U51109UP2008PTC076245 | OLYMPUS VINIMAY PRIVATE LIMITED | CABIN NO. 548, 3RD FLOOR, PADAM TOWER 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U67190UP1995PTC018400 | K. BAJAJ SHARE BROKERS PRIVATE LIMITED | Cabin No. 428, 2nd Floor, Padam Tower 14/113, Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| U67120UP1993PTC015015 | CHITLANGIA INVESTMENTS PRIVATE LIMITED | PADAM TOWER-1, SECOND FLOOR CABIN NO.402- 14/113 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U45200UP2022PTC167549 | SLF-INFRASTRUCTUERS PRIVATE LIMITED | 14/60 Civil Lines Flat No Y-201 2nd Floor Yog Tower , Kanpur, Uttar Pradesh, India - 208001 |
| U51109UP2007PTC119855 | LITTLESTAR VANIJYA PRIVATE LIMITED | Cabin No 537, 3rd Floor, 'Padam Tower-I', 14/113, Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| U66190UP2026PTC244808 | FUND FACTORY INDIA PRIVATE LIMITED | 403&404, 2ND FLOOR,PADAM TOWER, 14/113 CIVIL LINES,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U70100UP2016PTC087452 | ALAKHNANDA CITICATION PRIVATE LIMITED | Room No 7, Fourth Floor, Handloom Haveli 14/145 ,Chunni Ganj,Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| 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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| Profit before Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.