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
ISE CARDS INDIA LIMITED
CIN: U93090UP2001PLC026035
ISE CARDS INDIA LIMITED (CIN: U93090UP2001PLC026035) is a Public company incorporated on 10 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4000000.00.
ISE CARDS INDIA 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.ISE CARDS INDIA LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of ISE CARDS INDIA LIMITED are MOHAMMED MERAJ, MOHAMMAD SERAJ ANSARI, UMMI KHANAM, and MOHAMMAD SARFARAJ ANSARI.
ISE CARDS INDIA LIMITED's Corporate Identification Number (CIN) is U93090UP2001PLC026035 and its registration number is 26035. Users may contact ISE CARDS INDIA LIMITED on its Email address - [email protected]. Registered address of ISE CARDS INDIA LIMITED is 3/106 1ST FLOOR VIVEK KHANDGOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226010.
Current status of ISE CARDS INDIA 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 ISE CARDS 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 ISE CARDS INDIA
Purchase full report of ISE CARDS 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 ISE CARDS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ISE CARDS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02696827 | MOHAMMED MERAJ | Director | 2001-05-10 |
| 02218403 | MOHAMMAD SERAJ ANSARI | Managing Director | 2001-05-10 |
| 02696763 | UMMI KHANAM | Director | 2001-05-10 |
| 02696806 | MOHAMMAD SARFARAJ ANSARI | Director | 2001-05-10 |
Past Directors & Key Managerial Personnel of ISE CARDS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMED MERAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUKTEL COMMUNICATIONS PRIVATE LIMITED | U64203DL2012PTC237039 | Director | 2014-10-01 | Ongoing |
| MERAJ REALTY & INFRASTRUCTURES PRIVATE LIMITED | U70102UP2012PTC049985 | Managing Director | 2012-04-20 | Ongoing |
| PRIMEX LOGISTICS PRIVATE LIMITED | U74999UP2016PTC084202 | Director | 2016-06-20 | Ongoing |
| EDUGHAR CAREER SOLUTIONS PRIVATE LIMITED | U80302DL2012PTC235199 | Director | 2014-10-01 | Ongoing |
Other Directorships of MOHAMMAD SERAJ ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUKTEL COMMUNICATIONS PRIVATE LIMITED | U64203DL2012PTC237039 | Director | 2012-06-06 | Ongoing |
| MERAJ REALTY & INFRASTRUCTURES PRIVATE LIMITED | U70102UP2012PTC049985 | Director | 2012-04-20 | Ongoing |
| PIGEON GROUP LIMITED | U74900DL2012PLC235663 | Director | 2012-05-10 | Ongoing |
| PRIMEX LOGISTICS PRIVATE LIMITED | U74999UP2016PTC084202 | Director | 2016-06-20 | Ongoing |
| EDUGHAR CAREER SOLUTIONS PRIVATE LIMITED | U80302DL2012PTC235199 | Director | 2012-05-02 | Ongoing |
Other Directorships of UMMI KHANAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMAD SARFARAJ ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUKTEL COMMUNICATIONS PRIVATE LIMITED | U64203DL2012PTC237039 | Director | 2014-10-01 | Ongoing |
| MERAJ REALTY & INFRASTRUCTURES PRIVATE LIMITED | U70102UP2012PTC049985 | Director | 2012-04-20 | Ongoing |
| PRIMEX LOGISTICS PRIVATE LIMITED | U74999UP2016PTC084202 | Director | 2016-06-20 | Ongoing |
| EDUGHAR CAREER SOLUTIONS PRIVATE LIMITED | U80302DL2012PTC235199 | Director | 2014-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102UP2012PTC049985 | MERAJ REALTY & INFRASTRUCTURES PRIVATE LIMITED | 3/106, 1ST FLOOR VIVEK KHAND -3, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U72100UP1999PTC024962 | GODAWARI COMPUTER SYSTEM PRIVATE LIMITED | 3/237 VIVEK KHANDGOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226010 |
| U93090UP2017PTC092700 | SUHAVI CONSTRUCTION AND SERVICES PRIVATE LIMITED | 3/545, 3RD FLOOR , SAI PLAZA VIVEK KHAND,GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U24232UP1996PTC021109 | RISEN PHARMACEUTICALS PRIVATE LIMITED | 3/504 VIVEK KHAND-3GOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226010 |
| U24112UP1999PTC025001 | PRABHAT ASSOCIATES PRIVATE LIMITED | 3/455 VISHAL KHANDGOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226010 |
| U24232UP1996PTC019417 | SPAN LABORATORIES PRIVATE LIMITED | 3/382 VIRAM KHANDGOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226010 |
| U67190UP1998PTC023600 | RAKESH EEKRIWALA ENGINEERS AND ADJUSTERS PRIVATE LIMITED | 3/69 VISHWAS KHANDGOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226010 |
| U72200UP2000PTC025703 | ARKISH TECHNOLOGIES PRIVATE LIMITED | 1/139 VIVEK KHANDGOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226010 |
| U72200UP2000PTC025779 | S M COMPUTECH PRIVATE LIMITED | B 3 VIBHUTI KHANDGOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226010 |
| U74210UP1987PLC008576 | COMMUNE CONSULTANCY CENTRE LIMITED | 2/166 VIVEK KHANDGOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226010 |
| U65110UP1997PLC021707 | ENABLING SERVICES LIMITED | 3/544 VIVEK KHAND GOMATI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226010 |
| U46620UP2026PTC246565 | MINERALGATE TRADING PRIVATE LIMITED | D 3/33 1ST Floor Vibhuti,Nagar Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U55101UP2023PTC181950 | SUGAR FOODS & HOSPITALITY PRIVATE LIMITED | B-3/191 VIVEK KHAND,GOMTI NAGAR LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U70102UP2012PTC054140 | RP GREEN INFRA ESTATE PRIVATE LIMITED | 4/324 VIVEK KHAND GOMTI NAGAR, Lucknow, LUCKNOW, Uttar Pradesh, India, 226010 , Lucknow, Uttar Pradesh, India - 226010 |
| AAI-6936 | CHILLIES 'N' LEMON INFRA & HOSPITALITY L LP | 2nd floor 3/296 Vishal KhandGomti Nagar Lucknow, Uttar Pradesh, India - 226010 |
| U52520UP2020PTC130570 | BHUMITATTAV ORGANIC PRIVATE LIMITED | 3/504 First Floor Vivek-3, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010 |
| U52209UP2021PTC152013 | SHOP ARK PRIVATE LIMITED | Summit Space,11TH FLOOR, TCG 3/3, Summit,Vibuti Khand,Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010 |
| U74999UP2018PTC110727 | MARVELLOUS 90DEGREE INTERNATIONAL BUSINESS PRIVATE LIMITED | K103 1ST FLOOR ROHTAS PLUMERIA HOMES TCG-3/3 VIBHUTI KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| ACY-1109 | LEGIFOLIO LLP | 3/488 VIVEK KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226010 |
| ACG-3636 | SAGA LUXURY TOURS AND TRAVELS LLP | 3/432, VIVEK KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226010 |
| U43299UP2025PTC220350 | HARMILAP INFRA PRIVATE LIMITED | 3/282, VIVEK KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U62099UP2024PTC196656 | SYSMOG TECH PRIVATE LIMITED | 3/505 VIVEK KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| ACH-0964 | AUCTOR TECHNOLOGIES LLP | 2/355 2 ND FLOOR VIVEK KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226010 |
| U25111UP1972GOI003599 | SCOOTERS INDIA LIMITED | 1st Floor of 3/481 Vikalp Khand Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U70103UP2021PTC153538 | LEADWELL CITYBUILDERS PRIVATE LIMITED | 3/235 VINAMRA KHAND, GOMTI NAGAR LUCKNOW lucknow UTTAR PRADESH 226010 IN , LUCKNOW, Uttar Pradesh, India - 226010 |
| U68200UP2023PTC178194 | N.SHRESHTHA ESTATES AND HOLDINGS PRIVATE LIMITED | A-3/269 VIRAJ KHAND III FLOOR G.N,LUCKNOW, UTTAR PRADESH, INDIA,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U47912UP2023PTC194406 | TRILLION ROSES PRIVATE LIMITED | FLAT NO. CU-O3 TOWER NO.2, PARSVNATH PLANET,GOMTI NAGAR, LUCKNOW 226010, UTTAR PRADESH,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U93090UP2018PTC108437 | KANBIRS ONLINE MARKETING PRIVATE LIMITED | 3/71 Vivek Khand,Gomti Nagar , LUCKNOW, Uttar Pradesh, India - 226010 |
| U15120UP2018PTC105676 | CAMCOOKED FOOD & BEVERAGES PRIVATE LIMITED | 3/187 FIRST FLOOR VIVEK KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| 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.
| 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.