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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
- 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 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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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 SAUMITRA INVESTMENTS & FINANCE . 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.
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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
Other Directorships of RAVINDRA PRATAP SINGH
Other Directorships of KISHORE KUMAR KAYA
Other Directorships of HIRA NAND JHA
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 |
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- 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.
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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.
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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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