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
TUTEJA CREDIT AND INVESTMENTS PRIVATE LI MITED
CIN: U67120UP1997PTC021777 As on: 2026-07-13
TUTEJA CREDIT AND INVESTMENTS PRIVATE LI MITED (CIN: U67120UP1997PTC021777) is a Private company incorporated on 15 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 2000.00.TUTEJA CREDIT AND INVESTMENTS PRIVATE 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)]..
TUTEJA CREDIT AND INVESTMENTS PRIVATE LI MITED's Corporate Identification Number (CIN) is U67120UP1997PTC021777 and its registration number is 21777. Users may contact TUTEJA CREDIT AND INVESTMENTS PRIVATE LI MITED on its Email address - [email protected]. Registered address of TUTEJA CREDIT AND INVESTMENTS PRIVATE LI MITED is G-21, JAI HIND COMMERCIALCENTRE, KAISERBAGH , LUCKNOW, Uttar Pradesh, India - 000000.
Current status of TUTEJA CREDIT AND INVESTMENTS PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TUTEJA CREDIT AND INVESTMENTS 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.
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 TUTEJA CREDIT AND INVESTMENTS LI MITED
Purchase full report of TUTEJA CREDIT AND INVESTMENTS LI MITED
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 TUTEJA CREDIT AND INVESTMENTS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of TUTEJA CREDIT AND INVESTMENTS LI MITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of TUTEJA CREDIT AND INVESTMENTS LI MITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201UP1997PTC022384 | MODHADEO CONSTRUCTIONS PRIVATE LIMITED | 21 M I G SECTOR-ILAL GANG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1992PTC014009 | BHAGWANT BUILDERS AND PROPERTY PROMOTERS PRIVATE LIMITED | 565/21,POORAN NAGAR,ALAMBAGH,LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1990PTC011976 | BLUE BIRD PIGMENTS PRIVATE LIMITED | 21/61 KMS MILE STONEON LUCKNOW RAEBARELY ROAD MOHANLAL GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1988PTC009258 | S R V ENGINEERS PVT LTD | 40 KAISERBAGH LUCKNOW , 40 KAISERBAGH LUCKNOW, Uttar Pradesh, India - 000000 |
| U51109UP1983PLC006331 | CENTURY CONSULTANTS LTD | 21, ASHOK MARG, LUCKNOW , 21, ASHOK MARG, LUCKNOW, Uttar Pradesh, India - 000000 |
| U65921UP1993PTC015670 | TIRUPATI SHARE REGISTERY PVT. LTD. | 21-ASHOK MARG, LUCKNOW. , 21-ASHOK MARG, LUCKNOW., Uttar Pradesh, India - 000000 |
| U99999UP1987PTC008871 | ANAND MOTOR AGENCIES (U.P.) PVT. LTD | 21 VIDHAN SABHA MARG LUCKNOW. , 21 VIDHAN SABHA MARG LUCKNOW., Uttar Pradesh, India - 000000 |
| U24222UP1980PTC005049 | TIEN INDUSTRIES (PAINTS) PRIVATE LIMITED | 29KAISERBAGH, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP1946PLC001591 | INDIA COLD STORAGE AND ICE COMPANY LIMIT ED | 3KAISERBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP1990PTC012153 | A.K.CANNERS PRIVATE LIMITED | 324HIND NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U40101UP1997PTC022453 | IMS DIGITAL PRIVATE LIMITED | 21 NEWBERRY ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U55209UP1995PTC017884 | SIBU HOTELS PRIVATE LIMITED | 21-DSUNDER BAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1995PLC018813 | FINS FINANCE AND HOUSING LIMITED | 21-NIRALA MARKET LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP1996PLC019652 | ASIAN CONTINENTAL FINCAP LIMITED | 21ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U20211UP1995PTC018456 | PRASAD PLYWOOD INDUSTRIES PRIVATE LIMITED | 35G.B.MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U29212UP2003PTC028080 | MAHENDRA MACHINE MANUFACTURERS PRIVATE LIMITED | 21/1032 INDIRA NAGARLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26951UP1992PLC014835 | APCO CEMENTS LIMITED | 21/1INDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24121UP1986PTC008125 | POKHRAYAN ALUMS AND CHEMICALS PRIVATE LIMITED | 21/11,TIALK MARGDALIBAGH LUCKNOW. , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15201UP1998PTC023468 | GOLDEN CANDIES AND TOFFEES PRIVATE LIMIT ED | 2/21VAKAS NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17125UP1981PTC005184 | PLASTIKOS INDUSTRIES PRIVATE LIMITED | 21KHUNKHUNJI ROAD CHOWK LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17222UP1998PTC023410 | CALCUTTA CLOTHING PRIVATE LIMITED | 67 M G MARGHAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U29269UP1988PTC009463 | ANURAG CASTING PRIVATE LIMITED | 28 G B MARGLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1984PTC006464 | A D CONSTRUCTION CO PRIVATE LIMITED | 313M G MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1989PTC010974 | VYOM BUILDERS PRIVATE LIMITED | 21/32-ATILAK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1984PTC006773 | YATISH DISTRIBUTORS AND ASSOCIATES PRIVA TE LIMITED | 222,M.G.ROADLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1989PTC011433 | RUM AROMATICS PRIVATE LIMITED | G-45 INDUSTRIAL AREACHINHAT LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U23203UP2002PTC026648 | MURUGAN ENGINEERS PRIVATE LIMITED | G-8 LIBERTY COLONYSARVODAYA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U22212UP1998PTC023764 | ILLUSTRATED DESIGNS AND ADVERTISING PRIV ATE LIMITED | 21-D PREM NAGARASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U20211UP1997PLC022997 | SPM PLYBOARDS LIMITED | PLYCRAFTS M G MARG HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.