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ALGOINVEST CONSULTANCY PRIVATE LIMITED

CIN: U74110UP2020PTC126790 As on: 2026-07-13

ALGOINVEST CONSULTANCY PRIVATE LIMITED (CIN: U74110UP2020PTC126790) is a Private company incorporated on 10 Feb 2020. 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. 500000.00.

ALGOINVEST CONSULTANCY PRIVATE LIMITED'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.ALGOINVEST CONSULTANCY PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of ALGOINVEST CONSULTANCY PRIVATE LIMITED are NITYA NAND TIWARI, and ANSHUMAN GUPTA.

ALGOINVEST CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110UP2020PTC126790 and its registration number is 126790. Users may contact ALGOINVEST CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALGOINVEST CONSULTANCY PRIVATE LIMITED is FLAT NO. 112, C 32/29A, GANPATI PANDYA ENCLAVE, BLOCK-C, CHANDUA, CHHITTUPUR , VARANASI, Uttar Pradesh, India - 221002.

Current status of ALGOINVEST CONSULTANCY 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 Names

Previous CINs

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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 ALGOINVEST 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.

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 ALGOINVEST CONSULTANCY
DIN Director Name Designation Appointment Date
05268313 NITYA NAND TIWARI Director 2020-02-10
08694132 ANSHUMAN GUPTA Director 2020-02-10
Past Directors & Key Managerial Personnel of ALGOINVEST CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NITYA NAND TIWARI
Company Name CIN Designation Appointment Date Cessation
SHANKARI GRAINS PRIVATE LIMITED U15100UP2014PTC067157 Director - 2018-12-05
KASHI FLOUR MILLS PRIVATE LIMITED U15312UP1998PTC023184 Director 2016-03-28 Ongoing
DIP WINERY PRIVATE LIMITED U15520MH2002PTC138013 Director 2023-04-04 Ongoing
RAJKALI INDUSTRIES LIMITED U15549UP2020PLC132904 Director 2020-08-19 Ongoing
KAMALASHREE ENTERTAINMENT PRIVATE LIMITED U22300UP2022PTC172203 Director 2022-10-14 Ongoing
SHRI RAM DARBAR BHAWAN PRIVATE LIMITED U55101UP2019PTC124706 Director 2019-12-19 Ongoing
KINNARASHA NIDHI LIMITED U65999UP2019PLC114053 Director 2019-02-22 Ongoing
JAISACHCHIDANAND INFRATECH PRIVATE LIMITED U70109UP2022PTC160470 Director 2022-03-08 Ongoing
JAISACHCHIDANAND DEVELOPERS PRIVATE LIMITED U70109UP2022PTC162406 Director 2022-04-14 Ongoing
SHAN CONSULTANTS PRIVATE LIMITED U74140UP2006PTC032416 Director appointed in casual vacancy 2023-12-05 Ongoing
KAMALASHREE FILMS PRIVATE LIMITED U74900UP2009PTC038590 Managing Director - 2023-06-07
MYFINCONSULTANTS INDIA PRIVATE LIMITED U74999UP2017PTC091265 Director 2017-03-10 Ongoing
RAJKALI SOLAR ENERGIES PRIVATE LIMITED U74999UP2020PTC126359 Director 2020-01-29 Ongoing
RAJKALI EXIM INDIA PRIVATE LIMITED U74999UP2021PTC151807 Director 2021-09-07 Ongoing
RAMDEO RAJKALI FOUNDATION U85100UP2022NPL166944 Director 2022-07-04 Ongoing
PREM MURTI RADHAJAN KALYAN FOUNDATION U88900UP2023NPL183260 Director 2023-06-01 Ongoing
PLANTUPEARTH FOUNDATION U88900UP2024NPL198609 Director 2024-03-01 Ongoing
STARK ENTERTAINMENT PRIVATE LIMITED U90009UP2023PTC187082 Director 2023-08-09 Ongoing
Other Directorships of ANSHUMAN GUPTA
Company Name CIN Designation Appointment Date Cessation
COSMIC CONTOURS LLP ACG-1267 Designated Partner 2024-03-18 Ongoing

CIN Company Name Company Address
U74999UP2020PTC126359 RAJKALI SOLAR ENERGIES PRIVATE LIMITED FLAT NO.112,C 32/29A,GANPATI PANDYA ENCLAVE, BLOCK-C, CHANDUA, CHHITTUPUR , VARANASI, Uttar Pradesh, India - 221002
U74999UP2021PTC151807 RAJKALI EXIM INDIA PRIVATE LIMITED FLAT No. 112, C-32/29a, GANPATI PANDYA ENCLAVE BLOCK C CHANDUA CHHITTUPUR , VARANASI, Uttar Pradesh, India - 221002
U15549UP2020PLC132904 RAJKALI INDUSTRIES LIMITED FLAT NO.112,C 32/29A,GANPATI PANDYA ENCL BLOCK-C, CHANDUA, CHHITTUPUR VARANASI , varanasi, Uttar Pradesh, India - 221002
U88900UP2024NPL198609 PLANTUPEARTH FOUNDATION F.N.112, C-32/29a,Ganpati,Pandya Enclave, Block -C,,Varanasi,Varanasi,Uttar Pradesh,221002-India
U47592UP2023PTC188464 POTTERY TALES PRIVATE LIMITED C32/29 A-3, Flat No.- 204,Ganpati Pandya Enc. , Chandua,Varanasi,Varanasi,Uttar Pradesh,221002-India
U28999UP2021PTC143184 VINDHYA GREEN ENERGY SOLUTIONS PRIVATE LIMITED Chandua Chhittupur C32/29-a-3-204, Ganpati Pandya Enclave, , Varanasi, Uttar Pradesh, India - 221002
U72900UP2021PTC155424 CODETRIX SOLUTIONS & SERVICES PRIVATE LIMITED Chandua, Chhittupur, C32/29-a-3-204 Ganpati Pandya Enclave , Varanasi, Uttar Pradesh, India - 221002
U70100UP2014PTC063762 LICO INFRATECH PRIVATE LIMITED C32/29-A-3, Flate No. 204 Ganpati Pandya ENC, Chandua , Varanasi, Uttar Pradesh, India - 221002
U15549UP2021PTC151291 VANIK AGRO PRIVATE LIMITED C 32/29 A-3, Flat No. 304, 3rd Floor Ganpati Apartment, Chandua , Varanasi, Uttar Pradesh, India - 221002
U62099UP2026PTC241647 BITNEXO IT CONSULTANCY PRIVATE LIMITED House no C 32/32 A-K,Sarswati Nagar, Chandua,Varanasi,Varanasi,Uttar Pradesh,221002-India
U65100UP1981PTC005358 SHRI ONKAR PAPER AND BOARD MILLS PRIVATE LIMITED PLOT NO.17, H. NO. C-33/294-1 AMBALIKAPURI COLONY, CHANDUA, CHHITTUPUR , VARANASI, Uttar Pradesh, India - 221002
U62090UP2025PTC238908 QOMATRIX INNOVATIONS PRIVATE LIMITED C32/65-A,Chandua Chhittupur Sigra,Varanasi,Varanasi,Uttar Pradesh,221002-India
ACT-9255 MAINAK HOSPITALITY SERVICES LLP Flat No 1003 Block C,Varuna Gardens Sikaraul,Varanasi,Varanasi,Uttar Pradesh,India-221002
U88900UP2023NPL194456 EMERALDGEARS INITIATIVE FOUNDATION 2nd Floor C- 32/59 ANS,Chandua Chhittupur,Varanasi,Varanasi,Uttar Pradesh,221002-India
ABC-9549 ARS MEDICAL BILLING AND CODING LLP C 32/27 HOUSE NO 1, VIDHYA VIHAR COLONY,CHANDUA, CHITTUPUR,Varanasi,Varanasi,Uttar Pradesh,India-221002
U46524UP2024PTC198811 APPSUNG INDIA PRIVATE LIMITED C32/32 A-G-1K,Saraswati Nagar, Chandua,Varanasi,Varanasi,Uttar Pradesh,221002-India
U47590UP2024PTC196486 NEUDIGI RETAIL SUCCESS PARTNERS PRIVATE LIMITED C-33/291 D,Chandua Chhittupur,Varanasi,Varanasi,Uttar Pradesh,221002-India
U70200UP2016PTC088003 KASHIKA INFRASTRUCTURES PRIVATE LIMITED C 32/29 B 2 Chhittupur Varanasi , Varanasi, Uttar Pradesh, India - 221002
U63122UP2026PTC243536 MUSICALMEET PRIVATE LIMITED Flat No.3, C-51,Awas Vikas Colony,Varanasi,Varanasi,Uttar Pradesh,221002-India
ACH-1119 PRAVESH PANDEY VENTURES LLP C-32/27, A-04, TELEPHONE COLONY,CHANDUA CHITTUPUR,Varanasi,Varanasi,Uttar Pradesh,India-221002
ACN-1424 ARYA HERITAGE STAY LLP C 27/188-B FLAT NO.54 ELEXI,JAGATGANJ,Varanasi,Varanasi,Uttar Pradesh,India-221002
U85300UP2022NPL161474 V.V.P.M FOUNDATION HOUSE NO C 20/15,E-32 KAMAYANI NAGAR,Varanasi,Varanasi,Uttar Pradesh,221002-India
ACP-2874 H&I IQRA DEVELOPERS LLP S8/416 C5-1 FLAT NO 502,FRIENDS COLONY,Varanasi,Varanasi,Uttar Pradesh,India-221002
U22300UP2022PTC165663 BASANT BAHAR CINEVISSION PRIVATE LIMITED Flat no.S 016/11-3-A-6C Lachchhipura Colony Ghausabad,Varanasi,Varanasi,Uttar Pradesh,221002-India
U51909UP2020PTC134447 SLICK FUELS PRIVATE LIMITED C-32 33, A KH KHA CHANDUA, HABIBBPURA CANTT, VARANASI NEAR CANCER HOSPITAL , VARANASI, Uttar Pradesh, India - 221002
U29309UP2018PTC105507 AADYANSH ENERGY PRIVATE LIMITED C-33/45, C-1, INDRA NAGAR, CHHITTUPUR, SIGRA, VARANASI CANTT , VARANASI, Uttar Pradesh, India - 221002
ACC-0156 DECORUS SPACES LLP 0C 32/2, ChanduaChittoopura Varanasi, Uttar Pradesh, India - 221002
U65990UP2019PLC119552 VCFL CAPITAL NIDHI LIMITED C-32/62 SPV CHANUDA CHHITTUPUR , VARANASI, Uttar Pradesh, India - 221002
U70109UP2021PTC141563 KAKKAR INFRADEVELOPERS PRIVATE LIMITED C32/23 25 KHA, Chhittupur , Varanasi, Uttar Pradesh, India - 221002

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

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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
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

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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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