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
CHANDA FINANCIAL AND LEGAL SERVICES PRIVATE LIMITED
CIN: U67190UP2010PTC041584 As on: 2026-07-13
CHANDA FINANCIAL AND LEGAL SERVICES PRIVATE LIMITED (CIN: U67190UP2010PTC041584) is a Private company incorporated on 05 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 110000.00.
CHANDA FINANCIAL AND LEGAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHANDA FINANCIAL AND LEGAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of CHANDA FINANCIAL AND LEGAL SERVICES PRIVATE LIMITED are DEVENDRA KUMAR TIWARI, UMRAO SINGH, and RASHMI SINGH.
CHANDA FINANCIAL AND LEGAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190UP2010PTC041584 and its registration number is 41584. Users may contact CHANDA FINANCIAL AND LEGAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHANDA FINANCIAL AND LEGAL SERVICES PRIVATE LIMITED is SHAHZADI, KASIM BAZAR CHOWK , BALLIA, Uttar Pradesh, India - 277001.
Current status of CHANDA FINANCIAL AND LEGAL 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 CHANDA FINANCIAL AND LEGAL 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.
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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 CHANDA FINANCIAL AND LEGAL 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 CHANDA FINANCIAL AND LEGAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03084817 | DEVENDRA KUMAR TIWARI | Director | 2010-08-05 |
| 03135697 | UMRAO SINGH | Director | 2010-08-05 |
| 07789565 | RASHMI SINGH | Director | 2018-04-20 |
Past Directors & Key Managerial Personnel of CHANDA FINANCIAL AND LEGAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEVENDRA KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLUORESCENT RETAIL MARKETING PRIVATE LIMITED | U51101UP2010PTC041067 | Director | - | 2010-11-16 |
| LUXMI INFRA REALTY PRIVATE LIMITED | U70102UP2011PTC043474 | Director | - | 2011-04-25 |
Other Directorships of UMRAO SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASHMI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U64990UP2023PLN180776 | AADVIK KHANDESHWAR MAHADEV NIDHI LIMITED | C/O BABITA DEVI, 00 KASIM BAZAR,KASIM BAZAR, BALLIA,Ballia,Ballia,Uttar Pradesh,277001-India |
| U93020UP2022PTC170608 | PRISHI CREATIVES & WELLNESS PRIVATE LIMITED | H.no. 20, Kasim Bazar Chowk Road , Ballia, Uttar Pradesh, India - 277001 |
| U41000UP2024PTC211503 | BABA NEEM KAROLI CONSTRUCTION PRIVATE LIMITED | No. 87, japlin Ganj Naya Chowk,Ballia, Ballia, Ballia, Uttar Pradesh,Ballia,Ballia,Uttar Pradesh,277001-India |
| U43299UP2023PTC191156 | JVSS INFRA SOLUTIONS PRIVATE LIMITED | 10/3,Kasim Bazar,Ballia,Ballia,Uttar Pradesh,277001-India |
| U74120UP2013PTC056926 | ETI INFRABUILD PRIVATE LIMITED | KASIM BAZAR BALLIA , BALLIA, Uttar Pradesh, India - 277001 |
| U74120UP2013PTC057092 | ETIUTKARSH INFRABUILD PRIVATE LIMITED | KASIM BAZAR BALLIA , BALLIA, Uttar Pradesh, India - 277001 |
| U72900UP2022PTC164256 | DEBROGLIE TECHNOLOGIES PRIVATE LIMITED | Dukan No.-10, Royal Mens Wear Kasim Bazar,Ballia,Ballia,Uttar Pradesh,277001-India |
| U64203UP2008PTC036222 | SAGAR SANCHAR PRIVATE LIMITED | CHOWK GUDARI BAZAR ROAD , BALLIA, Uttar Pradesh, India - 277001 |
| U63090UP2014PTC065819 | SASS TOUR AND TRADE PRIVATE LIMITED | GOKUL BHAWAN KASIM BAZAR , BALLIA, Uttar Pradesh, India - 277001 |
| U70102UP2014PTC065634 | HAI HO REAL ESTATE PRIVATE LIMITED | TOWN HALL ROAD KASIM BAZAR , BALLIA, Uttar Pradesh, India - 277001 |
| ACC-4824 | Sonerama Business Solutions LLP | S/o Late Ram NaginaGokul Bhawan, Kasim Bazar Ballia, Uttar Pradesh, India - 277001 |
| U70102UP2010PTC042735 | ROYALSYMBOL REALESTATE AND AGROTECH CORPORATION LIMITED | H. NO.181 KH, WARD NO. 14 TOWN HALL, KASIM BAZAR , BALLIA, Uttar Pradesh, India - 277001 |
| U65990UP2019PLC116977 | VAISHNI NIDHI LIMITED | C/O PREM SHANKAR GUPTA 55, MEENA BAZAR BALLIA , BALLIA, Uttar Pradesh, India - 277001 |
| U93030UP2015OPC071222 | MODEST MULTISERVICES PRIVATE LIMITED (OPC) | NAYA CHOWK JAPLING GANJ , BALLIA, Uttar Pradesh, India - 277001 |
| U15100UP2020PTC137498 | BALESHWAR JEE STEELS AND AGRO FOODS PRIVATE LIMITED | Gudri Bazar Ward No. 21 , Ballia, Uttar Pradesh, India - 277001 |
| U65929UP2019PLN123339 | SANMARG INDIA NIDHI LIMITED | TOWN HALL ROAD KASHIM BAZAR , BALLIA, Uttar Pradesh, India - 277001 |
| U64200UP2021PTC152518 | TVPF NEWS NETWORK PRIVATE LIMITED | C/O SHOBHA DEVI, NAI CHOWK, JAPLINGANJ , BALLIA, Uttar Pradesh, India - 277001 |
| AAX-2979 | INFOYASHASWI GLOBAL SOLUTIONS LLP | Building No.23, Ward No. 09 Naya Chowk Japlinganj Ballia, Uttar Pradesh, India - 277001 |
| U85200UP2018PTC102210 | WETH PHARMACEUTICALS PRIVATE LIMITED | C/O NAVEEN KUMAR PANDEY, KASHIM BAZAR CHOUK , BALLIA, Uttar Pradesh, India - 277001 |
| U92490UP2017PTC090656 | MODEST FINCH STAR PRIVATE LIMITED | 23 Naya Chowk, Japlinganj Near - Chandrashekhar Park , BALLIA, Uttar Pradesh, India - 277001 |
| U74999UP2017PTC093377 | VIBE PRODUCTION PRIVATE LIMITED | 1st floor, block no.2-5 thakurwadi, meena bazar , ballia, Uttar Pradesh, India - 277001 |
| U51101UP2010PTC042509 | SNOWHITE IMPEX INDIA PRIVATE LIMITED | SNOWHITE COMPLEX HOUSE NO. - 147, STATION ROAD, CHOWK, BA LLIA , BALLIA, Uttar Pradesh, India - 277001 |
| U68200UP2024OPC211652 | SKYZEMPAR GROWTH MULTIPAL (OPC) PRIVATE LIMITED | NAGAR GAURI, RAMKOTHIYA,BALIA, UTTAR PRADESH,Ballia,Ballia,Uttar Pradesh,277001-India |
| U45309UP2017PTC094032 | BAHULA SRIMAA INFRATECH PRIVATE LIMITED | PRMANDAPUR BALLIA , UTTAR PRADESH, Uttar Pradesh, India - 277001 |
| AAI-2669 | ARIZEL TECH LLP | LIG-13, CHANDRASHEKHAR NAGAR BALLIA UTTAR PRADESH, Uttar Pradesh, India - 277001 |
| U43299UP2026PTC241171 | PIP CHA PRIVATE LIMITED | 223 NIDHARIA BALLIA,NIDHARIA,Ballia,Ballia,Uttar Pradesh,277001-India |
| U64990UP2023PTC189630 | ACHUTHANAND MICROFINANCE PRIVATE LIMITED | SANKAT MOCHAN COLONY, BALLIA,Ballia,Ballia,Uttar Pradesh,277001-India |
| U85500UP2023NPL181934 | ACHUTHANAND BALLIA FOUNDATION | SANKAT MOCHAN COLONY, BALLIA,,Ballia,Ballia,Uttar Pradesh,277001-India |
| U88900UP2024NPL205696 | SARTHAK SAHYOG FOUNDATION | 83, Nirala Nagar, Ballia,Ballia,Ballia,Uttar Pradesh,277001-India |
| 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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