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
SAN INVESTMENT AND FINANCE PVT LTD
CIN: U74920MP1994PTC008659 As on: 2026-07-13
SAN INVESTMENT AND FINANCE PVT LTD (CIN: U74920MP1994PTC008659) is a Private company incorporated on 23 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 587500.00.
SAN INVESTMENT AND FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAN INVESTMENT AND FINANCE PVT LTD's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of SAN INVESTMENT AND FINANCE PVT LTD are SHIVNARAYAN AGRAWAL, and ARUN KUMAR GOYAL.
SAN INVESTMENT AND FINANCE PVT LTD's Corporate Identification Number (CIN) is U74920MP1994PTC008659 and its registration number is 8659. Users may contact SAN INVESTMENT AND FINANCE PVT LTD on its Email address - [email protected]. Registered address of SAN INVESTMENT AND FINANCE PVT LTD is BALKRISHAN BHAVAN, 9/2 SIYAGANJ RAM GALI,ROW NO. 2, INDORE INDORE Indore MP 452007 IN.
Current status of SAN INVESTMENT AND 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 SAN INVESTMENT AND 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.
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 SAN INVESTMENT AND FINANCE
Purchase full report of SAN INVESTMENT AND FINANCE
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 SAN INVESTMENT AND 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.
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 SAN INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01145897 | SHIVNARAYAN AGRAWAL | Director | 1994-09-23 |
| 01145958 | ARUN KUMAR GOYAL | Director | 2007-03-28 |
Past Directors & Key Managerial Personnel of SAN INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVNARAYAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAJ GANGA DEVELOPERS LLP | AAA-3891 | Partner | - | 2018-03-31 |
| CGW HOSPITALS & RESEARCH LLP | ABC-8306 | Designated Partner | 2022-10-20 | Ongoing |
| CGW HOSPITALS & RESEARCH LLP | ABZ-0170 | Designated Partner | 2022-11-12 | Ongoing |
| SURFACE PREPARATION SOLUTIONS & TECHNOLOGIES PRIVATE LIMITED | U29253MP1987PTC003799 | Director | - | 2024-02-03 |
| LORD ANANT DEVELOPERS PRIVATE LIMITED | U45200MP2007PTC019397 | Director | 2007-03-28 | Ongoing |
| R.C. WAREHOUSING PRIVATE LIMITED | U70101MP2011PTC025556 | Director | - | 2015-03-31 |
| GROWTHIQ REAL ESTATE PRIVATE LIMITED | U70103MP2021PTC057405 | Additional Director | - | 2022-03-15 |
| KRISCOOPER VENTURES PRIVATE LIMITED | U70109KA2022PTC165239 | Director | 2022-08-23 | Ongoing |
| CGWVEDANTA REAL ESTATE PRIVATE LIMITED | U70109MP2022PTC063017 | Director | 2022-10-10 | Ongoing |
| RAJAT ENTERPRISES PVT LTD | U74999MP1980PTC001646 | Whole-time director | 1993-04-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MP2022PTC061505 | DRASHTI SOLUTION PRIVATE LIMITED | 91, 2nd Floor Tel Gali, Sevani Mansion Siyaganj,Indore,Indore,Madhya Pradesh,452007-India |
| U47590MP2024PTC070996 | JD ELECTRICALS SOLUTIONS PRIVATE LIMITED | 18 Malgodamroad Unit No.2,Block 1 Shop No.18,,Indore,Indore,Madhya Pradesh,452007-India |
| U18100MP2022PTC061498 | HIYAN APPARELS PRIVATE LIMITED | SHOP NO G-2 PLOT NO 10/1 BAKHATGARH TOWER NEW PALASIA,INDORE,Indore,Madhya Pradesh,452007-India |
| U62099MP2024OPC069374 | MIRAI WEB SOLUTIONS (OPC) PRIVATE LIMITED | 254/D SCHEME NO. 51,INDORE 452007 IN,Indore,Indore,Madhya Pradesh,452007-India |
| U38300MP2019PTC049227 | UPAI PRODUCT AND SERVICES PRIVATE LIMITED | House No. 456, Scheme 78-2, Loha Mandi,INDORE,Indore,Madhya Pradesh,452007-India |
| U46539MP2023PTC066001 | TAPTI PLASTOLINE PRIVATE LIMITED | MSB II-203/1,2nd Floor New Siyaganj,Indore,Indore,Madhya Pradesh,452007-India |
| U47594MP2023PTC065031 | VENTAX TECHNOLOGY PRIVATE LIMITED | SHOP NO. 105, MODI TOWER, 24/2,MG ROAD,Indore,Indore,Madhya Pradesh,452007-India |
| U22209MP2025PTC080900 | VEMOULD TECHNOLOGIES PRIVATE LIMITED | Suarvey No32 2 1, Old AB,Road, Gawali Palasia,Indore,Indore,Madhya Pradesh,452007-India |
| U15100MP2021PTC057816 | MUSKAN NUTRITION PRIVATE LIMITED | E-2 Block Flat No.702, 153 Adarsh Gram Indore , Indore, Madhya Pradesh, India - 452007 |
| ACD-3676 | OVERSEAS LEAF EXIM LLP | 20-B, 2nd Floor,Scheme No,51 Near Sangam Nagar,Indore,Indore,Madhya Pradesh,India-452007 |
| U46599MP2025PTC080242 | GSV PV MATERIAL PRIVATE LIMITED | SuarveyNo 32 2 1 Old AB,Road Gawali Palasia Mhow,Indore,Indore,Madhya Pradesh,452007-India |
| U46693MP2024PTC070264 | TAPTI PLAST PRIVATE LIMITED | SHOP N.406 M.S-2 B PODDAR,PLAZA NEW SIYAGANJ MARKET,Indore,Indore,Madhya Pradesh,452007-India |
| U85221MP2021PTC056681 | STAFFINBRIDGE PRIVATE LIMITED | 2/2,Indore,Indore,Madhya Pradesh,452007-India |
| U74999MP2022PTC061246 | OESON PRIVATE LIMITED | 2/2,Pagnis Paga,Indore,Indore,Madhya Pradesh,452007-India |
| U32909MP2025PTC075281 | ZEIN STEEL INDUSTRIES PRIVATE LIMITED | 2, AALAPURA MAIN ROAD,INDORE,Indore,Indore,Madhya Pradesh,452007-India |
| U10617MP2024PTC069347 | CONNECT VILLAGE PRIVATE LIMITED | CELL NO. 07 1ST FLOOR, PLOT NO. 1/1, MAHARANI MARG,,SIYAGANJ,,Indore,Indore,Madhya Pradesh,452007-India |
| U15400MP2012PTC028689 | SHREE MONIKRUPA MILK PRODUCTS (INDIA) PRIVATE LIMITED | 12/A, MSB2 NEW SIYAGANJ, , INDORE, Madhya Pradesh, India - 452007 |
| U16009MP2011PTC025523 | ROHIT TOBACCO PRIVATE LIMITED | 28/2, Jawahar Marg, Siyaganj Arjun Gridhar Chamber , Indore, Madhya Pradesh, India - 452007 |
| U25999MP2024PTC070796 | UMAR METAL INDIA PRIVATE LIMITED | 4/2, DAULATGANJ,Indore,Indore,Madhya Pradesh,452007-India |
| ACX-1340 | IMZA STEEL & METAL SOLUTIONS LLP | 41/2 DOULATGANJ,Indore,Indore,Madhya Pradesh,India-452007 |
| U46633MP2024PTC071211 | STEEL CROWN INDIA PRIVATE LIMITED | 23/2 DOULATGANJ,Indore,Indore,Madhya Pradesh,452007-India |
| U47810MP2023PTC064754 | DJS FOODS AND BEVERAGES PRIVATE LIMITED | 54/2,RAMBAGH,Indore,Indore,Madhya Pradesh,452007-India |
| U24290MP2021PTC057224 | REJUVA LIFESCIENCE PRIVATE LIMITED | 153, Adarsh Gram Flat No P-2 Block A , Indore, Madhya Pradesh, India - 452007 |
| U01120MP2007PTC019686 | VARADMURTI AGRO TECH PRIVATE LIMITED | G-2, Classic House Sch. No. 101, Manik Bagh Road, , Indore, Madhya Pradesh, India - 452007 |
| U51909MP2021PTC055973 | VISHAL SHREE BALAJI AGENCIES PRIVATE LIMITED | S. No.9, Block C-3, Potddar Plaza New Siyaganj , Indore, Madhya Pradesh, India - 452007 |
| U27310MP2022PTC060030 | RAHUL FORGINGS WORKS AND STEEL PRIVATE LIMITED | 7/2 West Rambagh,Indore,Indore,Madhya Pradesh,452007-India |
| ACY-8563 | AYUSWASTIKA MEDICO LLP | 30/2 Moti Tabela,Indore,Indore,Madhya Pradesh,India-452007 |
| U15121MP2025PTC074637 | QUAIL BAGLINE PRIVATE LIMITED | 3/2, SOUTH HARSIDHI,Indore,Indore,Madhya Pradesh,452007-India |
| ACL-2829 | SAHU GATIMAN AUTOMOBILE DEWAS LLP | 6/2 Snehalata Ganj,,Indore,Indore,Madhya Pradesh,India-452007 |
| 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.
| 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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