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
RAVI PANKHA (INDIA) PRIVATE LIMITED
CIN: U74900UP2009PTC038684
RAVI PANKHA (INDIA) PRIVATE LIMITED (CIN: U74900UP2009PTC038684) is a Private company incorporated on 17 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12000000.00.
RAVI PANKHA (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RAVI PANKHA (INDIA) PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of RAVI PANKHA (INDIA) PRIVATE LIMITED are SANJIV JAIPURIA, UDAY JAIPURIA, and RAJIV JAIPURIA.
RAVI PANKHA (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2009PTC038684 and its registration number is 38684. Users may contact RAVI PANKHA (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAVI PANKHA (INDIA) PRIVATE LIMITED is Plot No. 5, Marhauli, Bhullanpur (PAC) Varanasi Varanasi UP 221108 IN.
Current status of RAVI PANKHA (INDIA) 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 CINs
ZaubaCorp's company report for RAVI PANKHA (INDIA) 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 RAVI PANKHA (INDIA)
Purchase full report of RAVI PANKHA (INDIA)
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 RAVI PANKHA (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAVI PANKHA (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00859820 | SANJIV JAIPURIA | Director | 2009-11-17 |
| 00219888 | UDAY JAIPURIA | Director | 2018-09-01 |
| 00474727 | RAJIV JAIPURIA | Director | 2009-11-17 |
Past Directors & Key Managerial Personnel of RAVI PANKHA (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJIV JAIPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENARAS PANKHA LLP | AAW-5427 | Designated Partner | 2021-03-31 | Ongoing |
| CHAPLA FANS LLP | AAW-6686 | Designated Partner | 2021-04-10 | Ongoing |
| VARANASI DOMESTIC APPLIANCES LLP | AAW-7667 | Designated Partner | 2021-04-20 | Ongoing |
| RAVI FANS LLP | AAW-7715 | Designated Partner | 2021-04-20 | Ongoing |
| OMANSH ENTERPRISES LIMITED | L01100DL1974PLC241646 | Director | - | 2011-02-23 |
| BANARAS FAN PRIVATE LIMITED | U27503UP2023PTC184312 | Director | 2023-06-21 | Ongoing |
| VARANASI FAN INDUSTRIES PRIVATE LIMITED | U29303UP1987PTC127892 | Director | 1989-09-30 | Ongoing |
| VARANASI DOMESTIC APPLIANCES PRIVATE LIMITED | U29308UP1987PTC008986 | Director | - | 2021-04-19 |
| CHAPLA FANS PRIVATE LIMITED | U29308UP2006PTC031510 | Director | - | 2021-04-09 |
| RAVI FANS PRIVATE LIMITED | U31501UP1994PTC013057 | Director | - | 2021-04-19 |
| RAVI MARKETING LTD. | U51109UP1987PLC124436 | Director | 2005-06-06 | Ongoing |
| VARANASI FAN CLUSTER PRIVATE LIMITED | U74900UP2010PTC040152 | Director | 2010-04-08 | Ongoing |
Other Directorships of UDAY JAIPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENARAS PANKHA LLP | AAW-5427 | Partner | 2021-03-31 | Ongoing |
| VARANASI DOMESTIC APPLIANCES LLP | AAW-7667 | Partner | 2021-04-20 | Ongoing |
| RAVI FANS LLP | AAW-7715 | Partner | 2021-04-20 | Ongoing |
| CHAPLA FANS PRIVATE LIMITED | U29308UP2006PTC031510 | Director | - | 2012-03-19 |
| RAVI MARKETING LTD. | U51109UP1987PLC124436 | Director | - | 2012-03-17 |
Other Directorships of RAJIV JAIPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENARAS PANKHA LLP | AAW-5427 | Designated Partner | 2021-03-31 | Ongoing |
| CHAPLA FANS LLP | AAW-6686 | Designated Partner | 2021-04-10 | Ongoing |
| VARANASI DOMESTIC APPLIANCES LLP | AAW-7667 | Designated Partner | 2021-04-20 | Ongoing |
| RAVI FANS LLP | AAW-7715 | Designated Partner | 2021-04-20 | Ongoing |
| OMANSH ENTERPRISES LIMITED | L01100DL1974PLC241646 | Director | - | 2011-02-23 |
| BANARAS FAN PRIVATE LIMITED | U27503UP2023PTC184312 | Director | 2023-06-21 | Ongoing |
| VARANASI FAN INDUSTRIES PRIVATE LIMITED | U29303UP1987PTC127892 | Director | 1987-07-02 | Ongoing |
| VARANASI DOMESTIC APPLIANCES PRIVATE LIMITED | U29308UP1987PTC008986 | Director | - | 2021-04-19 |
| CHAPLA FANS PRIVATE LIMITED | U29308UP2006PTC031510 | Director | - | 2021-04-09 |
| RAVI FANS PRIVATE LIMITED | U31501UP1994PTC013057 | Director | - | 2021-04-19 |
| RAVI MARKETING LTD. | U51109UP1987PLC124436 | Director | 1999-04-15 | Ongoing |
| VARANASI FAN CLUSTER PRIVATE LIMITED | U74900UP2010PTC040152 | Director | 2010-04-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-6686 | CHAPLA FANS LLP | Plot No. 5, Marhauli, Bhullanpur (PAC) Varanasi, Uttar Pradesh, India - 221108 |
| U29308UP2006PTC031510 | CHAPLA FANS PRIVATE LIMITED | Plot No. 5, Marhauli, Bhullanpur (PAC) , Varanasi, Uttar Pradesh, India - 221108 |
| U74900UP2008PTC036396 | G.S.R. MOTORS PRIVATE LIMITED | G.T. Road, Marhauli, Post Bhullanpur PAC Varanasi UP 221108 IN |
| AAR-9664 | SARVIK HEALTHCARE LLP | C/o. Vandana Devi, Guru Bhawan Lane 1, Plot No. 4 Vindhya Nagar Colony,Harpalpur,Lohata,Nr PAC Camp Bhullanpur Varanasi, Uttar Pradesh, India - 221108 |
| U19200UP2025PTC219783 | MAIHAR ETHANOL PRIVATE LIMITED | HOUSE NO. 5/1 JALALIPATTI,BHULLANPUR VNS VARANASI,Varanasi,Varanasi,Uttar Pradesh,221108-India |
| U46209UP2026PTC246347 | ZENVICO GLOBAL PRIVATE LIMITED | Shivnagar Colony, Near,Bhullanpur PAC,Bhullanpur,Varanasi,Varanasi,Uttar Pradesh,221108-India |
| U74999UP2019PTC116622 | ATRIH LIFE SCIENCES PRIVATE LIMITED | Plot No 17 Kh Churamanpur Bhullanpur , VARANASI, Uttar Pradesh, India - 221108 |
| U74999UP2021PTC156231 | ICONIC INDIA MANPOWER SOLUTION PRIVATE LIMITED | Plot No 17 KH Churamanpur Bhullanpur , Varanasi, Uttar Pradesh, India - 221108 |
| U45309UP2020PTC136969 | MAIHAR CONTRACTORS PRIVATE LIMITED | HOUSE NO 5/1 JALIALI PATTI BHULLANPUR , VARANASI, Uttar Pradesh, India - 221108 |
| U70102UP2013PTC059317 | ARYAVEER INFRASTRUCTURE PRIVATE LIMITED | Plot No. 38, St. John Colony, Marhauli, , Varanasi, Uttar Pradesh, India - 221108 |
| U74120UP2015PTC068087 | ASHIVA MULTISOLUTION PRIVATE LIMITED | 43, St. Johns Colony, Marhauli Bhullanpur PAC , Varanasi, Uttar Pradesh, India - 221108 |
| U15122UP2015PTC074371 | TIWARI BEVERAGES & FOODS PRIVATE LIMITED | Plot No. E-55, Sent Jons New Colony, Marhauli , Varanasi, Uttar Pradesh, India - 221108 |
| U85300UP2021NPL140319 | ASTHMICROSEVA FOUNDATION | SHARDA BHAVAN PLOT NO 128 SENT JONS SCHOOL ROAD MADAULI BHULLANPUR , VARANASI, Uttar Pradesh, India - 221108 |
| U74900UP2013PTC059970 | SHREESIDDHIVINAYAK MEDITECH PRIVATE LIMITED | 14, Madauli Varanasi Varanasi UP 221108 IN |
| ACJ-0991 | LAXMI NIWAS HOSPITALITY LLP | HOUSE NO. 93 LAKHANPUR, BHULLANPUR,Varanasi,Varanasi,Uttar Pradesh,India-221108 |
| U85300UP2021NPL152005 | VAKRATUNDA FOUNDATION | Lane No-3, 55/3, Varanasi Enclave Madhauli Road, Manduwadih, Bhullanpur , Varanasi, Uttar Pradesh, India - 221108 |
| U24290UP2017PTC089660 | MADMINE PHARMACEUTICALS PRIVATE LIMITED | Bhullanpur,Bhullanpur PAC Rohania-DLW Road , Varanasi, Uttar Pradesh, India - 221108 |
| U26960UP2011PTC047697 | JABLONEC BEADS INDIA PRIVATE LIMITED | MOTIWALA INDUSTRIAL ESTATE PAC BHULLANPUR, P.O. BHULLANPUR , VARANASI, Uttar Pradesh, India - 221108 |
| U65999UP2022PLN164816 | DITYASHREE NIDHI LIMITED | C/o Mangla Prasad, 0, Churamanpur, Bhullanpur, Varanasi, Uttar Pradesh,Varanasi,Varanasi,Uttar Pradesh,221108-India |
| U01111UP2020PTC130535 | AGROWEALTH PRODUCER COMPANY LIMITED | JALALIPATTI BHULLANPUR PAC , VARANASI, Uttar Pradesh, India - 221108 |
| U65991UP2015PLC072070 | RUDRAM MUTUAL NIDHI LIMITED | Bhullanpur PAC, Lakhanpur , Varanasi, Uttar Pradesh, India - 221108 |
| U74120UP2015PTC069513 | B.K. ASSOCIATES & BUSINESS PRIVATE LIMITED | South Gate, Bhullanpur PAC , Varanasi, Uttar Pradesh, India - 221108 |
| U28990UP2021PTC153141 | SABAL ENGINEERING PRIVATE LIMITED | Plot 6/2, Marauli, Bhullanpur , Varanasi, Uttar Pradesh, India - 221108 |
| U47411UP2019PLC123781 | CMB DIGITAL RETAIL LIMITED | C/O ALKA YADAV MARHAULI BHULLANPUR , VARANASI, Uttar Pradesh, India - 221108 |
| U18101UP2004PTC029016 | HARSH TEXCRAFT PRIVATE LIMITED | Village Churamanpur Post Bhullanpur, (P.A.C) , Varanasi, Uttar Pradesh, India - 221108 |
| U24299UP2019PTC121425 | ANKIAND PHARMA INDIA PRIVATE LIMITED | Arazi No 27 Nathupur DLW West Gate Bhullanpur , Varanasi, Uttar Pradesh, India - 221108 |
| U74999UP2020OPC129299 | VERVOLIC CONSULTANCY (OPC) PRIVATE LIMITED | H. NO. 105, VISHWAKARMA NAGAR, BHULANPUR PAC, JALALIPATTI, , VARANASI, Uttar Pradesh, India - 221108 |
| U40300UP2014PTC066487 | INTERBRICS GREEN ENERGY PRIVATE LIMITED | Behind Meghna Hospital, Old G.T Road, Marhauli, Bhullanpur , VARANASI, Uttar Pradesh, India - 221108 |
| U15490UP2020PTC128236 | YASHIKACROP PRIVATE LIMITED | C/O-ARCHANA GHOSH VILLAGE KESHARIPUR, POST-BHULLANPUR P.A.C, MANDUADIH , VARANASI, Uttar Pradesh, India - 221108 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100071274 | 2016-12-28 | 1970-01-01 | 1970-01-01 | 5,700,000.00 | SIDBI | |
| 100218212 | 2018-11-27 | 1970-01-01 | 1970-01-01 | 3,100,000.00 | SIDBI | |
| 100220547 | 2018-12-07 | 1970-01-01 | 1970-01-01 | 2,124,000.00 | SIDBI | |
| 100243059 | 2019-02-20 | 2020-02-14 | 2022-01-18 | 25,000,000.00 | Axis Bank Limited | |
| 100247543 | 2019-03-25 | 1970-01-01 | 1970-01-01 | 4,800,000.00 | SIDBI | |
| 100327211 | 2020-02-14 | 1970-01-01 | 1970-01-01 | 10,000,000.00 | Axis Bank Limited | |
| 100343094 | 2020-06-23 | 1970-01-01 | 1970-01-01 | 1,860,000.00 | SIDBI | |
| 100467682 | 2021-08-13 | 1970-01-01 | 1970-01-01 | 2,150,000.00 | SIDBI | |
| 100521440 | 2021-09-20 | 1970-01-01 | 1970-01-01 | 6,750,000.00 | SIDBI | |
| 100547504 | 2022-02-22 | 1970-01-01 | 1970-01-01 | 25,000,000.00 | ICICI BANK LIMITED |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.