Cardinal Investors Private Limited
About Cardinal Investors Private Limited
Data last updated: 11 March 2026
Cardinal Investors Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 June 2012, the company has been in operation for over 14 years.
Registered with ROC Uttar Pradesh under CIN U65923UP2012PTC051214.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Gokul Prasad Sharma and Asheesh Kumar Shukla.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Tower T2 Flat No.G – 3 Parsavnath Prestige Srishti Sector – 93A, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2018, the company reported a revenue of ₹43,600, a decline of 13% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTower T2 Flat No.G – 3 Parsavnath Prestige Srishti Sector – 93A, Noida, Uttar Pradesh, India – 201301
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IndustryFinancial Services, Diversified Financial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Cardinal Investors Private Limited
Cardinal Investors Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for Cardinal Investors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Cardinal Investors Private Limited
Cardinal Investors Private Limited is audited by DUBLISH & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DUBLISH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cardinal Investors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Cardinal Investors Private Limited
Cardinal Investors Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gokul Prasad Sharma
Also directs:
Jamini Export Global Llp, J K Srivastava Hybrid-Airplane Technologies Limited, Merchantix International Private Limited and 1 more
|
Director | 27 Dec 2018 | 7 Years 6 Months | Current |
| Asheesh Kumar Shukla | Director | 01 Jan 2019 | 7 Years 6 Months | Current |
Financials of Cardinal Investors Private Limited FY 2018 filings available
Cardinal Investors Private Limited reported revenue of ₹43,600 (down 13.00% YoY) for FY 2018.
Ten-year financial statements for Cardinal Investors Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Cardinal Investors Private Limited
Shareholding and ownership data for Cardinal Investors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Cardinal Investors Private Limited
Cardinal Investors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cardinal Investors Private Limited
View historical data on people associated with Cardinal Investors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cardinal Investors Private Limited
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GST Compliance of Cardinal Investors Private Limited
GST registrations and filing compliance for Cardinal Investors Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cardinal Investors Private Limited
Credit ratings, litigation, and regulatory alerts for Cardinal Investors Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Cardinal Investors Private Limited
MSME payment history for Cardinal Investors Private Limited
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Subsidiaries & Group Companies of Cardinal Investors Private Limited
Corporate group structure for Cardinal Investors Private Limited
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MCA Filings & Documents of Cardinal Investors Private Limited
MCA filings and documents for Cardinal Investors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Cardinal Investors Private Limited
Frequently Asked Questions about Cardinal Investors Private Limited
Cardinal Investors Private Limited is an active private limited company in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 29 June 2012 (14+ years old) and is registered under CIN U65923UP2012PTC051214.
Cardinal Investors Private Limited reported revenue of ₹43,600 for FY 2018 (down 13.00% YoY).
The current directors of Cardinal Investors Private Limited are:
- Gokul Prasad Sharma - Director
- Asheesh Kumar Shukla - Director
The primary industry of Cardinal Investors Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Cardinal Investors Private Limited can be reached at the registered office: Tower T2 Flat No.G – 3 Parsavnath Prestige Srishti Sector – 93A, Noida, Uttar Pradesh, India – 201301.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹2 Lakh.