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SAUMITRA INVESTMENTS & FINANCE PVT. LTD.

CIN: U70100UP1993PTC186683 As on: 2026-07-13

SAUMITRA INVESTMENTS & FINANCE PVT. LTD. (CIN: U70100UP1993PTC186683) is a Private company incorporated on 05 Nov 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 101000000.00 and its paid up capital is Rs. 10000000.00.

SAUMITRA INVESTMENTS & FINANCE PVT. LTD.'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.SAUMITRA INVESTMENTS & FINANCE PVT. LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SAUMITRA INVESTMENTS & FINANCE PVT. LTD. are MADHU KAYA, and KISHORE KUMAR KAYA.

SAUMITRA INVESTMENTS & FINANCE PVT. LTD.'s Corporate Identification Number (CIN) is U70100UP1993PTC186683 and its registration number is 186683. Users may contact SAUMITRA INVESTMENTS & FINANCE PVT. LTD. on its Email address - [email protected]. Registered address of SAUMITRA INVESTMENTS & FINANCE PVT. LTD. is 25/38, J on 2nd Floor, Karachi Khana, Kanpur , Bara Chauraha, Uttar Pradesh, India - 208001.

Current status of SAUMITRA INVESTMENTS & FINANCE PVT. LTD. is - Active.

Basic Information

  • CIN
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  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
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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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ZaubaCorp's company report for SAUMITRA INVESTMENTS & FINANCE . 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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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 SAUMITRA INVESTMENTS & FINANCE .
DIN Director Name Designation Appointment Date
00295970 MADHU KAYA Director 2016-07-18
00326370 KISHORE KUMAR KAYA Director 2007-09-15
Past Directors & Key Managerial Personnel of SAUMITRA INVESTMENTS & FINANCE .
DIN Director Name Designation Appointment Date Cessation
00326358 RAVINDRA PRATAP SINGH Director - 2020-06-08
00981498 HIRA NAND JHA Director - 2012-10-01
07549516 NIKKI GUPTA Director - 2018-10-01
Other Directorships of MADHU KAYA
Company Name CIN Designation Appointment Date Cessation
KAYA FRAGRANCE PRIVATE LIMITED U16008UP2003PTC027998 Director 2008-03-31 Ongoing
KAYA PRODUCTS PRIVATE LIMITED U24331UP1992PTC014395 Director 2024-03-12 Ongoing
SURALAP PHARMA PVT LTD U51219UP1995PTC100054 Director - 2016-08-22
SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2016-08-22
BACTRO SUPPLY PVT.LTD. U51909UP1995PTC106908 Director - 2016-08-22
HOTELS CONTROL PVT LTD U55101WB1950PTC018955 Director 2005-04-01 Ongoing
SIMPLE AGENCY PRIVATE LIMITED U67100UP1996PTC106045 Director 2005-02-01 Ongoing
BAKLIWAL FINTEX PVT LTD U70100UP1993PTC107636 Director 2009-08-06 Ongoing
B. P. G. SECURITIES PRIVATE LIMITED U70100UP1995PTC106191 Director 2013-11-07 Ongoing
NEW MECH VYAPAAR PRIVATE LIMITED U70100UP1996PTC107565 Director 2009-12-18 Ongoing
SALTIRE DEVELOPERS PRIVATE LIMITED U70102KA2006PTC038332 Additional Director - 2010-09-23
SALTIRE DEVELOPERS PRIVATE LIMITED U70102KA2006PTC038332 Director - 2014-03-19
RPS SCHOLAR FOUNDATION U74900UP2011NPL046577 Director - 2020-12-23
Other Directorships of RAVINDRA PRATAP SINGH
Other Directorships of KISHORE KUMAR KAYA
Company Name CIN Designation Appointment Date Cessation
ANJS EXPORTS PRIVATE LIMITED U15543UP2003PTC027336 Director 2003-03-17 Ongoing
AVL MET-PLAST PRIVATE LIMITED U16008UP2003PTC027513 Director - 2018-04-21
KAYA PRODUCTS PRIVATE LIMITED U24331UP1992PTC014395 Director 1992-05-25 Ongoing
SAVOY INFRATECH PRIVATE LIMITED U45200DL2013PTC247084 Director - 2014-10-25
DISHA MEDIA PRIVATE LIMITED U45202PN2006PTC231627 Additional Director - 2010-09-30
DISHA MEDIA PRIVATE LIMITED U45202PN2006PTC231627 Director - 2011-05-11
SAVOY INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC247790 Director - 2014-10-25
SURALAP PHARMA PVT LTD U51219UP1995PTC100054 Director - 2016-08-22
HECTOR FASHIONS PVT LTD U51219UP1995PTC100470 Director - 2016-10-20
SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2016-08-22
BACTRO SUPPLY PVT.LTD. U51909UP1995PTC106908 Director - 2016-08-22
JAHANVI RESORTS AND HOTELS PRIVATE LIMITED U55101DL2003PTC123497 Director 2003-12-12 Ongoing
HOTELS CONTROL PVT LTD U55101WB1950PTC018955 Director 2005-10-01 Ongoing
MINT CABS PRIVATE LIMITED U60220DL2009PTC190879 Director - 2011-04-25
SIMPLE AGENCY PRIVATE LIMITED U67100UP1996PTC106045 Director 2010-02-08 Ongoing
BAKLIWAL FINTEX PVT LTD U70100UP1993PTC107636 Director 2009-08-06 Ongoing
B. P. G. SECURITIES PRIVATE LIMITED U70100UP1995PTC106191 Director 2009-11-12 Ongoing
NEW MECH VYAPAAR PRIVATE LIMITED U70100UP1996PTC107565 Director 2009-12-28 Ongoing
PVS INFRATECH PRIVATE LIMITED U70102DL2005PTC138857 Additional Director - 2013-09-23
PVS INFRATECH PRIVATE LIMITED U70102DL2005PTC138857 Director - 2014-10-25
QUTAB INFRATECH PRIVATE LIMITED U70102DL2005PTC143971 Additional Director - 2013-09-23
QUTAB INFRATECH PRIVATE LIMITED U70102DL2005PTC143971 Director - 2014-10-25
SALTIRE DEVELOPERS PRIVATE LIMITED U70102KA2006PTC038332 Additional Director - 2010-09-23
SALTIRE DEVELOPERS PRIVATE LIMITED U70102KA2006PTC038332 Director - 2014-03-19
LVS INFRATECH PRIVATE LIMITED U70109DL2005PTC138858 Additional Director - 2013-09-23
LVS INFRATECH PRIVATE LIMITED U70109DL2005PTC138858 Director - 2014-10-25
LVS INFRABUILD PRIVATE LIMITED U70109DL2005PTC141365 Additional Director - 2013-09-23
LVS INFRABUILD PRIVATE LIMITED U70109DL2005PTC141365 Director - 2014-10-25
SZF INFRATECH PRIVATE LIMITED U70200DL2005PTC141364 Additional Director - 2013-09-23
SZF INFRATECH PRIVATE LIMITED U70200DL2005PTC141364 Director - 2014-10-25
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2021-09-30
RPS SCHOLAR FOUNDATION U74900UP2011NPL046577 Director - 2020-12-23
Other Directorships of HIRA NAND JHA
Company Name CIN Designation Appointment Date Cessation
CHARISHMA ENGINEERING LTD L28113WB1983PLC036197 Director - 2016-07-05
N.E. ELECTRONICS LTD. L32203AS1983PLC002082 Director - 2011-07-26
ARTILLEGENCE BIO-INNOVATIONS LIMITED L51219WB1983PLC036190 Director - 2019-04-03
STOCKNET INTERNATIONAL LTD L51909WB1983PLC036181 Director - 2019-04-03
IMPALA INDUSTRIAL ENTERPRISES LIMITED L72100AS1988PLC003098 Director - 2011-07-25
LAFFAN SOFTWARE LIMITED L72200AS1985PLC002426 Director - 2011-07-25
SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director - 2011-07-25
NAVLAKHA AGREX PRIVATE LIMITED U15492MH1995PTC089679 Director - 2011-09-22
ISPAT SHEETS LTD U27107AS1988PLC002877 Director - 2019-04-04
SHAKTI ISPAT PRODUCTS PVT LTD U27209WB1991PTC050675 Director - 2019-04-03
PENTIUM HI-TECH PRIVATE LIMITED U29300MH1995PTC089678 Director - 2011-12-19
GANGA BUILDERS LTD U45209WB1982PLC035392 Director - 2019-04-02
SHIVLAXMI EXPORTS LTD U51101WB1981PLC033979 Director - 2019-04-02
CLIFTONS PEARSON EXPORT & AGENCIES LTD U51109WB1983PLC036016 Director - 2019-04-02
SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Director - 2011-07-27
AARONS CREDIT CAPITAL PRIVATE LIMITED U65920MH1998PTC113283 Director - 2011-12-01
KIRTI ELECTRO SYSTEM PVT LTD U65923WB1991PTC050574 Director - 2019-04-03
DELTON EXIM PVT LTD U65923WB1991PTC050719 Director - 2019-04-02
GATEWAY COMPUTERS PVT LTD U65929WB1991PTC050801 Director - 2019-04-03
GROMORE FUND MANAGEMENT COMPANY LTD. U65993WB1991PLC053129 Director - 2019-04-02
WILCO FINEXIM PVT. LTD. U65993WB1995PTC068713 Director - 2011-07-23
SUPER FINANCE LTD U67120WB1972PLC028257 Director - 2019-04-02
NEW OUTLOOK SECURITIES LTD U67120WB1982PLC035324 Director - 2019-04-03
GROMORE ASSETS MANAGEMENT COMPANY LTD. U67120WB1991PLC053131 Director - 2010-10-11
BHASKAR FUND MANAGEMENT LTD U67120WB1994PLC065805 Director - 2019-04-02
BAY INLAND FINANCE PVT LTD U67190WB1991PTC052366 Director - 2019-04-03
MACRO SOFT TECHNOLOGY PRIVATE LIMITED U70100RJ1995PTC068688 Director - 2009-04-30
LEONARD PACKAGING PVT. LTD. U70102WB1991PTC052435 Director - 2011-07-25
SAKET PROPERTIES PVT LTD U70109WB1980PTC033177 Director - 2019-04-05
NICCO SECURITIES PRIVATE LIMITED U74110MH1995PTC089508 Director - 2011-12-06
RIDHI SIDHI PROMOTERS LIMITED U74140WB1994PLC065803 Director - 2016-07-01
EXXON ELECTRICALS PRIVATE LIMITED U74899DL1986PTC024769 Director - 2012-01-25
CHRYSTER ELECTRICAL COMPONENTS PRIVATE LIMITED U74899HP1986PTC007027 Director - 2008-03-18
GRIFFON SECURITIES PRIVATE LIMITED U99999MH1995PTC090022 Director - 2008-01-07
Other Directorships of NIKKI GUPTA
Company Name CIN Designation Appointment Date Cessation
HOTELS CONTROL PVT LTD U55101WB1950PTC018955 Additional Director - 2021-11-30
HOTELS CONTROL PVT LTD U55101WB1950PTC018955 Director 2021-11-30 Ongoing

CIN Company Name Company Address
U47595UP2023PTC177927 MADAN GRAMOPHONE AND RADIO PRIVATE LIMITED 25/38,KARANCHI KHANA, KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U52334UP1992PTC014673 ARORA DISTRIBUTORS PRIVATE LIMITED 25/38KARACHI KHANA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U62099UP2023PTC191175 TECHZENTEX IT SOLUTION PRIVATE LIMITED H NO H-1 2nd FLOOR HIG VIVEKANAND VIHAR BARRA,Kanpur Nagar,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U63990UP2025PTC227114 ONEAEYE SOLUTIONS PRIVATE LIMITED 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
L68200UP1986PLC007727 VIKALP SECURITIES LIMITED 25/38 Karachi Khana , Kanpur, Uttar Pradesh, India - 208001
U51395UP1994PTC100055 SURALAP TIE-UP PVT.LTD. 25/38, Karachi Khana, 102, , KANPUR, Uttar Pradesh, India - 208001
U51219UP1995PTC100054 SURALAP PHARMA PVT LTD 25/38, Karachi Khana, 102 , KANPUR, Uttar Pradesh, India - 208001
U51219UP1995PTC100470 HECTOR FASHIONS PVT LTD 25/38, Karachi Khana, 102, , Kanpur, Uttar Pradesh, India - 208001
U51909UP1995PTC106908 BACTRO SUPPLY PVT.LTD. 25/38, Karachi Khana, 102 , KANPUR, Uttar Pradesh, India - 208001
U67100UP1996PTC106045 SIMPLE AGENCY PRIVATE LIMITED 25/38, Karachi Khana, 102 , KANPUR, Uttar Pradesh, India - 208001
U70100UP1993PTC107636 BAKLIWAL FINTEX PVT LTD 25/38 KARACHI KHANA, 102 , KANPUR, Uttar Pradesh, India - 208001
U70100UP1995PTC106191 B. P. G. SECURITIES PRIVATE LIMITED 25/38, Karachi Khana, 102 , Kanpur, Uttar Pradesh, India - 208001
U70100UP1996PTC107565 NEW MECH VYAPAAR PRIVATE LIMITED 25/38 KARACHI KHANA, 102 , KANPUR, Uttar Pradesh, India - 208001
U62099UP2024PTC211067 SWARIT TECHNOLOGIES INDIA PRIVATE LIMITED 102,SHREE APPARTMENT,26/73 KARACHI KHANA,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U70200UP2023PTC180565 YAN CONSULTANCY PRIVATE LIMITED 215, 2nd Floor, Kalpana Plaza,24/147-B,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U67120UP1992PTC014262 MICROFIN SECURITIES PRIVATE LIMITED C-1 3RD FLOOR SAGAR MARKET 25/16 KARACHI KHANA , KANPUR, Uttar Pradesh, India - 208001
U78300UP2026PTC248316 BLUEFIN STAFFING PRIVATE LIMITED H NO H-1 2nd FLOOR,HIG VIVEKANAND VIHAR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U30400UP2024PTC208230 ZENITH ARMS PRIVATE LIMITED Shop 4, 1st Floor, 38/164,ChitraComplex Meston Road,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U66190UP2026PTC244808 FUND FACTORY INDIA PRIVATE LIMITED 403&404, 2ND FLOOR,PADAM TOWER, 14/113 CIVIL LINES,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U62099UP2024PTC209926 SYSCOSMIC ENTERPRISES PRIVATE LIMITED OFFICE NO. 219, 2ND FLOOR,63/2,CITY CENTRE,THE MALL,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U86201UP2025PTC237121 MEDECLINICS PRIVATE LIMITED FLAT NO.504, 5TH FLOOR RATAN PRESIDENCY, 2ND PLOT NO 4/276(A-1) PARWATI BAGLA ROAD,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U46529UP2023PTC178759 ARCANUM TECH PRIVATE LIMITED Office No. 407, 4th Floor Mega Mall,,Mall Road , Kanpur , Uttar Pradesh,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U21011UP1991PTC012640 SHREE MAA MERCANTILES PRIVATE LIMITED 25/29KARACHI KHANA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U72300UP1990PTC011805 DATAMAN COMPUTER SYSTEMS PRIVATE LIMITED 25/16KARACHI KHANA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
ABA-8679 GEETA KITCHENWARE LLP 67/52 C 2,DAULATGANJ KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001
U41001UP2006PTC031686 GROWMANS CONSULTANCY PRIVATE LIMITED First floor, 24/26, Next to Cental Bank of India Navrang Gali, Karachi Khana,KANPUR,Kanpur,Uttar Pradesh,208001-India
U66010UP2004PTC028268 PARSHWANATH COMMODITY PRIVATE LIMITED 3rd FLOOR PEEPAL WALI KOTHI 54/1 NAYA GANJ KANPUR , Bara Chauraha, Uttar Pradesh, India - 208001
U65921UP1985PTC007214 H.R.A.SURVEYORS PRIVATE LIMITED Office NO. 303 to 308, City Centre , 2nd phase, 63/2 The Mall, Kanpur , Bara Chauraha, Uttar Pradesh, India - 208001
U65921UP1995PLC017652 DADAJEE INVESTMENT CONSULTANCY LIMITED Office NO. 303 to 308, City Centre , 2nd phase, 63/2 The Mall, Kanpur , Bara Chauraha, Uttar Pradesh, India - 208001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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