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
BHAGYA LAXMI FINSEC CONSULTANCY PRIVATE LIMITED
CIN: U67190UP2015PTC070869 As on: 2026-07-13
BHAGYA LAXMI FINSEC CONSULTANCY PRIVATE LIMITED (CIN: U67190UP2015PTC070869) is a Private company incorporated on 21 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BHAGYA LAXMI FINSEC CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.BHAGYA LAXMI FINSEC CONSULTANCY 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 BHAGYA LAXMI FINSEC CONSULTANCY PRIVATE LIMITED are VIPIN RASTOGI, and ASIF ..
BHAGYA LAXMI FINSEC CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190UP2015PTC070869 and its registration number is 70869. Users may contact BHAGYA LAXMI FINSEC CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAGYA LAXMI FINSEC CONSULTANCY PRIVATE LIMITED is SHOP NO.16, NEW SAI COMPLEX MATHURA PALACE, BEGUM PUL, , MEERUT, Uttar Pradesh, India - 250002.
Current status of BHAGYA LAXMI FINSEC CONSULTANCY 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 BHAGYA LAXMI FINSEC CONSULTANCY 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 BHAGYA LAXMI FINSEC CONSULTANCY 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 BHAGYA LAXMI FINSEC CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07180213 | VIPIN RASTOGI | Director | 2015-05-21 |
| 07180224 | ASIF . | Director | 2015-05-21 |
Past Directors & Key Managerial Personnel of BHAGYA LAXMI FINSEC CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIPIN RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASIF .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190UP2015PTC070067 | EXCELANAND CONSULTANCY PRIVATE LIMITED | SHOP NO.81, MATHURA PALACE, BEGUM PUL, , MEERUT, Uttar Pradesh, India - 250002 |
| U72200UP2014PTC064714 | MONEYMAX SOFTWARE PRIVATE LIMITED | SHOP NO.20 BASEMENT, MATHURA PALACE , MEERUT, Uttar Pradesh, India - 250002 |
| ACR-5705 | CARVESETU INFRA LLP | SHOP Pvt NO.4 PROP NO.430,NEW MULTAN NGR BHOLA ROAD,Meerut,Meerut,Uttar Pradesh,India-250002 |
| U21000UP2023PTC191806 | SHREEGEE VAMANI PRIVATE LIMITED | Shop No 7, Ground Floor, Bhagwati Complex, Garh Road,Meerut,Meerut,Uttar Pradesh,250002-India |
| AAU-0993 | KSHITIZ DIGITAL SERVICES LLP | Shop No. 1, Second Floor Chikara Complex Mohanpuri, Meerut Meerut, Uttar Pradesh, India - 250002 |
| ACY-9086 | TSKINDIA TECHNOLOGY LLP | Shop No. 108,109,S.B.J COMPLEX VEDVYAS PUR,Meerut,Meerut,Uttar Pradesh,India-250002 |
| ACW-5619 | TSKINDIA BUILDCON LLP | Shop No. 108,109 S.B.J,Complex Vedvyas Puri,Meerut,Meerut,Uttar Pradesh,India-250002 |
| ACO-7847 | ART LANDMARK LLP | Shop No. 108,109 S.B.J,COMPLEX VEDVYAS PURi,Meerut,Meerut,Uttar Pradesh,India-250002 |
| U63000UP2019PTC118104 | ANANTNITYA SERVICES PRIVATE LIMITED | SHOP NO. 1, FIRST FLOOR GHAZIPUR COMPLEX CHIPI TANK, MEERUT , MEERUT, Uttar Pradesh, India - 250002 |
| U68200UP2023PTC179603 | A&T RARE REALTORS INDIA PRIVATE LIMITED | Shop No-108,109 S.B.J Complax, Vidvyas Pure Meerut,Uttar Pradesh,Meerut,Meerut,Uttar Pradesh,250002-India |
| U24100UP2020PTC136428 | ACCRECIA HEALTHCARE PRIVATE LIMITED | Shop No. 4, Property No. A-102 Sheme No. 2, Transport Nagar, Meerut , Meerut, Uttar Pradesh, India - 250002 |
| U27205UP2017PTC089496 | KNB BULLIONS PRIVATE LIMITED | SHOP NO. 16 GROUND FLOOR KUNCHA NEEL , MEERUT, Uttar Pradesh, India - 250002 |
| U37200UP2019PTC124087 | GOODWILL INDIA RECYCLING PRIVATE LIMITED | Shop No. 32 Ujala Complex Ram Nagar , Meerut, Uttar Pradesh, India - 250002 |
| U18204UP2011PTC047330 | IFAZONE COLLECTIONS PRIVATE LIMITED | SHOP NO. 101, AGARWAL COMPLEX, SHARDA ROAD, BRAHMPURI , MEERUT, Uttar Pradesh, India - 250002 |
| U18109UP2019PTC118694 | DAYMEN APPAREL PRIVATE LIMITED | SHOP-NO-09, 28 SHARDA ROAD AGGARWAL COMPLEX , MEERUT, Uttar Pradesh, India - 250002 |
| U74999UP2018PTC102644 | KYNA ORNAMENTS PRIVATE LIMITED | Shop No. 2, Pinki Complex Gali Sarafa Bazar , MEERUT, Uttar Pradesh, India - 250002 |
| U24233UP2011PTC043836 | SHUNKH AQUATECH INDIA PRIVATE LIMITED | SHOP NO. 9, SHOPPING COMPLEX PANCHVATI ENCLAVE, SHATABDI NAGAR , MEERUT, Uttar Pradesh, India - 250002 |
| U50400UP2022PTC160375 | EXPERT CARS SALVAGES PRIVATE LIMITED | SHOP NO. 19, AGARWAL COMPLEX IInd FLOOR, SARDA ROAD , MEERUT, Uttar Pradesh, India - 250002 |
| U51109UP1997PLC021769 | SHUNKH EXIM LIMITED | SHOP NO. 9, SHOPPING COMPLEX, PANCHVATI ENCLAVE SHATABDI NAGAR , MEERUT, Uttar Pradesh, India - 250002 |
| U72300UP2012PTC048790 | PRATHAM COMPUTER SCIENCE PRIVATE LIMITED | SHOP NO.210, IIND FLOOR, AGGARWAL COMPLEX, SHARDA ROAD , MEERUT, Uttar Pradesh, India - 250002 |
| U74999UP2022OPC171806 | 5D VISION NETWORK SOLUTIONS (OPC) PRIVATE LIMITED | SHOP NO 1, SAI UPVAN MARKET SRI NATH COLLEGE , MEERUT, Uttar Pradesh, India - 250002 |
| U67200UP2018PTC111277 | SAMUN UNIVERSAL BYAJMUKTI PRIVATE LIMITED | Shop No 06/A, 68/2,ADITYA PALACE, GARH ROAD , MEERUT, Uttar Pradesh, India - 250002 |
| U74999UP2019PTC119274 | ATTARISHI SS PRIVATE LIMITED | SHOP NO.4, 1ST FLOOR, PAWANSUT COMPLEX, CHIPPI TANK , MEERUT, Uttar Pradesh, India - 250002 |
| U74999UP2019PTC123788 | GIZMOBEE TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 137 FIRST FLOOR GANGA PLAZA, BEGUM BRIDGE ROAD , MEERUT, Uttar Pradesh, India - 250002 |
| U20299UP2020PTC137535 | ADCITY SPORTS PRIVATE LIMITED | H no 1058, Asiyana Colony Peer wala pul Near Taj Palace , Meerut, Uttar Pradesh, India - 250002 |
| U28998UP2010PTC039881 | M J GOLD PRIVATE LIMITED | SHOP NO. 62, PINKI COMPLEX CHATTA ALI RAZA, NEEL KI GALI , MEERUT, Uttar Pradesh, India - 250002 |
| U74992UP2010PTC041805 | RADIANCE MANPOWER SOLUTIONS PRIVATE LIMITED | SHOP NO. S-2 SIDDHI VINAYAK COMPLEX RISHI NAGAR BAGHPAT ROAD , Meerut, Uttar Pradesh, India - 250002 |
| U80100UP2016PTC086329 | EAGERMATE EDUCARE PRIVATE LIMITED | SHOP NO. 108,109 S.B.J COMPLEX VED VYAS PURI , MEERUT, Uttar Pradesh, India - 250002 |
| AAT-2423 | EXELIQ ENVIROCARE LLP | C/O TARUN GUPTA SHOP NO 108.109 SBJ COMPLEX VED VYAS PURI MEERUT, Uttar Pradesh, India - 250002 |
| 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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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.