CARDINAL INVESTORS PRIVATE LIMITED
is a Private Company that was incorporated on 29 June 2012 with the Corporate Identification Number (CIN) U65923UP2012PTC051214. It has been in operation for 12 Years , 6 Months , 12 Days as of today.
The company is registered at the Registrar of Companies in ROC-KANPUR.
CARDINAL INVESTORS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of CARDINAL INVESTORS PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 051214 .Its Email address is [email protected] and its registered address is where Company is actual registered : TOWER, T2, FLAT, NO.G-3, PARSAVNATH, PRESTIGE, SRISHTI, SECTOR-93A, NOIDA, Gautam, Buddha Nagar UP IN 201301. For any Query You can reach this company by email address or Postal address.
CARDINAL INVESTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.
Directors of CARDINAL INVESTORS PRIVATE LIMITED :
Current status of CARDINAL INVESTORS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
051214
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
29 June 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years , 6 Months , 12 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in CARDINAL INVESTORS PRIVATE LIMITED :
Login to Get information related to Number of employees in CARDINAL INVESTORS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
28 September 2018
Date of Latest Balance Sheet :
31 March 2018
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
TOWER, T2, FLAT, NO.G-3, PARSAVNATH, PRESTIGE, SRISHTI, SECTOR-93A, NOIDA, Gautam, Buddha Nagar UP IN 201301
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of CARDINAL INVESTORS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of CARDINAL INVESTORS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| AAH-3372 | MASSIVE MEAO ENHANCED LLP | T4, 301,, PARSVNATH, PRESTIGE-II, SECTOR-93A,, NOIDA,, GAUTAM, BUDH, NAGAR, NA, NOIDA, Gautam, Buddha |
| U85300UP2019PTC117747 | COCH COCREATE CHANGE PRIVATE LIMITED | 15, PH-2,, Tower, No, 15,, PLOT, 01,, ATS, Village, Sector, 93A,, NOIDA,, Gautam, Buddha, Nagar, NOIDA, Gautam, Buddha |
| U72900UP2022PTC167175 | HALE HEALTHCARE IT LABS PRIVATE LIMITED | J-2/, 402, 4TH, FLOOR, PLOT, NO, 02, PARSVNATH, PRESTIGE, NOIDA, SECTOR, 93A, NOIDA, GAUTAM, BUDDHA |
| U63030PN2021PTC206673 | WIZZIT WORLDWIDE PRIVATE LIMITED | 539/A,, 5TH, FLOOR,, 93A/2,, 93A/3,, 93A/4, 93, AVENUE,, WANOWRIE, PUNE |
| AAM-7689 | MASSIVE CONSULTING LLP | I, 201,, PARSAVNATH, GARDENIA, SECTOR-61,, NOIDA, NOIDA, Gautam, Buddha |
| U85300UP2021NPL150644 | PANKAJ CARES FOUNDATION | G-19,, SECTOR-6,, GAUTAM, BUDDHA, NAGAR, NOIDA,, GAUTAM, BUDDHA, NAGAR, NOIDA, Gautam, Buddha |
| U74999UP2018PTC108356 | VOLANTE BUSINESS ADVISORS PRIVATE LIMITED | D-166/10,, SECTOR, 50, NOIDA,, GAUTAM, BUDDHA, GAUTAM, BUDDHA, NAGAR, 201301, U.P., NOIDA, Gautam, Buddha |
| U24248UP2021PTC153732 | BRIJ LEELA IMPEX SOLUTIONS PRIVATE LIMITED | ASTER-1/201,, SUPER, TECH, EMERALD, COURT, SECTOR-93A,, GAUTAM, BUDDHA, NAGAR, NOIDA, Gautam, Buddha |
| U72300UP2013PTC056874 | B POSITIVE INFOTECH PRIVATE LIMITED | FLAT, NUMBER, -, D, 209,, PARSVNATH, PRESTIGE,, SECTOR, -, 93A, NOIDA, Gautam, Buddha |
| U73100UP2023OPC181888 | VIBENOTE SERVICES (OPC) PRIVATE LIMITED | OFFICE, NO-1226, 12TH, FLOOR, GAUR, CITY, MALL, GREATER, NOIDA, WEST, GREATER, NOIDA, GAUTAM, BUDDHA, NAGAR, GAUTAM, BUDDHA, NAGAR, GAUTAM, BUDDHA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| CARDINAL INVESTORS PRIVATE LIMITED | UP | 201301 | TOWER, T2, FLAT, NO.G-3, PARSAVNATH, PRESTIGE, SRISHTI, SECTOR-93A, NOIDA, Gautam, Buddha |