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
METRO FINSEC CONSULTANTS PRIVATE LIMITED
CIN: U74120UP2015PTC072245 As on: 2026-07-13
METRO FINSEC CONSULTANTS PRIVATE LIMITED (CIN: U74120UP2015PTC072245) is a Private company incorporated on 27 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.METRO FINSEC CONSULTANTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of METRO FINSEC CONSULTANTS PRIVATE LIMITED are HEMANTA MALIK, and MAUHMMAD ANAS.
METRO FINSEC CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2015PTC072245 and its registration number is 72245. Users may contact METRO FINSEC CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of METRO FINSEC CONSULTANTS PRIVATE LIMITED is 3RD FLOOR SAMRAT SHOPING MALLS , MEERUT, Uttar Pradesh, India - 250001.
Current status of METRO FINSEC CONSULTANTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for METRO FINSEC CONSULTANTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of METRO FINSEC CONSULTANTS
Purchase full report of METRO FINSEC CONSULTANTS
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 METRO FINSEC CONSULTANTS 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 METRO FINSEC CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07242367 | HEMANTA MALIK | Director | 2015-07-27 |
| 07238555 | MAUHMMAD ANAS | Director | 2015-07-27 |
Past Directors & Key Managerial Personnel of METRO FINSEC CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANTA MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAUHMMAD ANAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACM-8759 | STEPBYST EDUCATION LLP | Plot No-2, 3rd Floor,Meerut,Meerut,Uttar Pradesh,India-250001 |
| U70200UP2024PTC200398 | SAMARTH GOSWAMI FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO 4 FIRST FLOOR NO,PHASE 3RD Ganga Nagar,Meerut,Meerut,Uttar Pradesh,250001-India |
| U65923UP2012PTC053802 | S R MONEYMART PRIVATE LIMITED | 303, 3RD FLOOR, GANGA PLAZA, BEGUM BRIDGE ROAD, , MEERUT, Uttar Pradesh, India - 250001 |
| U15314UP1992PTC014839 | PEAUSH SPICES COMPANY PRIVATE LIMITED | 1 ST FLOOR DEEP COMPLEXBEGUM BRIDGE ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U65910UP1992PTC014564 | SHREE LOK HOUSING AND INVESTMENT PRIVATE LIMITED | 104 IST FLOOR DEEP COMPLEXBEGUM BRIDGE ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U24211UP1995PLC018839 | MACI ORGANICS LIMITED | IST FLOOR UNION BANKBULDING KHOONIPUL OPP G I C MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U21001UP2023PLC193096 | ZELS IPAR INDIA LIMITED | Plot No 68 B Kavi Nagar Rohta Road,,near Saheed Bhagat Singh Chowk, Meerut, Meerut-250001, Uttar Pradesh,Meerut,Meerut,Uttar Pradesh,250001-India |
| U72900UP2021PTC142048 | PRICEMATE ONLINE SERVICES PRIVATE LIMITED | SHOP NO 12, FIRST FLOOR CITY SUPER MARKET, KANKER KHERA, MEERUT, UP-250001, IND , MEERUT, Uttar Pradesh, India - 250001 |
| U11201UP1997PTC170353 | MANSAROVER INFRABUILD PRIVATE LIMITED | 116-119,FIRST FLOOR,MEERUT MALL DELHI ROAD,MEERUT , MEERUT, Uttar Pradesh, India - 250001 |
| U66190UW2026PTC252321 | KUBER FOREX AND TRAVELS PRIVATE LIMITED | SHOP NO G-47 GROUND FLOOR,ABU PLAZA ABULANE MEERUT,Meerut,Meerut,Uttar Pradesh,250001-India |
| U85500UP2025OPC229784 | AKASKYMOON (OPC) PRIVATE LIMITED | SHOP NO. 6, First Floor,Greater Pallavpuram, PH-II, Modipuram, Meerut,,Meerut,Meerut,Uttar Pradesh,250001-India |
| ACW-1872 | STUDIO NORD LLP | B-17, Ground Floor,Vaishnodham Colony,Meerut,Meerut,Uttar Pradesh,India-250001 |
| ACV-3561 | SIGMA TRADING LLP | T-4 Third Floor,Isha Apartment,Meerut,Meerut,Uttar Pradesh,India-250001 |
| ACV-3566 | SHIVALAY TRADING LLP | T-4 Third Floor,Isha Apartment,Meerut,Meerut,Uttar Pradesh,India-250001 |
| U30300UW2026PTC253519 | KOIRI DEFNEX PRIVATE LIMITED | C-456, Ground Floor,Mawana Road,Meerut,Meerut,Uttar Pradesh,250001-India |
| U72200UP2022PTC165242 | SHIVIK DIGITAL INDIA PRIVATE LIMITED | B-70, FIRST FLOOR, SURYA NAGAR,,MEERUT,Meerut,Uttar Pradesh,250001-India |
| U82990UP2025PTC217917 | ABHINIK PROJECTS PRIVATE LIMITED | SECOND FLOOR,C-2 ABN SQUARE,Meerut,Meerut,Uttar Pradesh,250001-India |
| U88100UW2026NPL250746 | DIGNITY FIRST FOUNDATION | F-13 I FLOOR STAR PLAZA,Meerut,Meerut,Uttar Pradesh,250001-India |
| U01279UP2025PTC216666 | TRIKAAYU EARTH ESSENCE PRIVATE LIMITED | 1ST FLOOR ANOOPNAGAR,FAZALPUR NEW MAHAVIRNAGAR,Meerut,Meerut,Uttar Pradesh,250001-India |
| U70200UP2024PTC197163 | GRACE AVENUE BUSINESS SOLUTIONS PRIVATE LIMITED | FIRST FLOOR NEW SAI PLAZA,SARDHANA ROAD,Meerut,Meerut,Uttar Pradesh,250001-India |
| ACY-5009 | GUPTAS GLOBEX COMMODITIES AND INDUSTRIES LLP | Office No 2, 1st Floor,,Kailash Vihar,Meerut,Meerut,Uttar Pradesh,India-250001 |
| ACT-2788 | BROVISTA EXIM LLP | B-63, Vaishno Dham,Ground Floor Kanker Khera,Meerut,Meerut,Uttar Pradesh,India-250001 |
| ACX-2513 | MAATRUBHUMI FARMS LLP | T-4 Third Floor,Isha Apartment, R. Road,Meerut,Meerut,Uttar Pradesh,India-250001 |
| ACX-4899 | TRISHIKA TRADING LLP | T-4 Third Floor,Isha Apartment, R. Road,Meerut,Meerut,Uttar Pradesh,India-250001 |
| ACX-8528 | OMVIRA TRADING LLP | T-4 Third Floor,Isha Apartment, R. Road,Meerut,Meerut,Uttar Pradesh,India-250001 |
| U11039UP2025PTC220071 | VIHAAN SPIRITS PRIVATE LIMITED | HOUSE NO284/42,FIRST FLOOR KRISHNA NAGAR,Meerut,Meerut,Uttar Pradesh,250001-India |
| ACK-0500 | RAGHAV RESEARCH SERVICES LLP | F-41, FIRST FLOOR, SAI PLAZA,,GANGA NAGAR,Meerut,Meerut,Uttar Pradesh,India-250001 |
| U32300UP2025PTC219469 | CROSS HURDLE INDIA PRIVATE LIMITED | Shop No.17 ,Ground Floor,Sec-4, Rakshapuram,Meerut,Meerut,Uttar Pradesh,250001-India |
| U32300UW2026PTC249288 | BLIVOTECH PRIVATE LIMITED | B-397, First Floor,,B- Block Ganga Nagar,Meerut,Meerut,Uttar Pradesh,250001-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.
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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.