It is a financial services private limited company based in Nawabganj, Uttar Pradesh, India, established in 1997.
1997 | Nawabganj, Uttar Pradesh, India | ActiveCsp Investments & Financial Services Private Limited, a active private limited company, was established on 06 March 1997 in Nawabganj, Uttar Pradesh, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993UP1997PTC231685. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.66 Cr.
It upholds a compliant status. Its leadership includes Asim Srivastava (Director), Dinesh Chandra Srivastava (Director), Ambrish Bhargava (Director). Past directors included Anil Kumar Seal, Dinesh Chandra Srivastava, Ambrish Bhargava. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7/48 Tilak Nagar, Kanpur, Nawabganj, Uttar Pradesh, 208002.
U65993UP1997PTC231685
231685
06 March 1997
₹3.00 Cr
₹2.66 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Asim Srivastava | Director | 24 Aug 2018 | Current |
| Dinesh Chandra Srivastava | Director | 15 May 2017 | Current |
| Ambrish Bhargava | Director | 04 Nov 2013 | Current |
| Purnima Bhargava | Director | 26 Jul 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 04 Nov 2013 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2018 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Additional Director | 15 Jul 2017 | Past |
| Pramod Abcsdd | Director | 25 Jul 2016 | Past |
| Pramod Abcsdd | Director | 08 Sep 2017 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Csp Investments & Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Csp Investments & Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
Progress on Asim Srivastava was appointed as a Director was appointed as a Director on 24 Aug 2018 & has been associated with this company since 7 years 4 months . was documented.
Progress on Purnima Bhargava was appointed as a Director was appointed as a Director on 26 Jul 2017 & has been associated with this company since 8 years 5 months . was documented.
Dinesh Chandra Srivastava was appointed as a Director was appointed as a Director on 15 May 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.
Progress on Ambrish Bhargava was appointed as a Director was appointed as a Director on 04 Nov 2013 & has been associated with this company since 12 years 2 months . was documented.
The CIN of Csp Investments & Financial Services Private Limited is U65993UP1997PTC231685.
Csp Investments & Financial Services Private Limited is headquartered at 7/48 Tilak Nagar, Kanpur, Nawabganj, Uttar Pradesh, 208002.
Csp Investments & Financial Services Private Limited was incorporated on 06 March 1997.
The current directors of Csp Investments & Financial Services Private Limited are
The primary industry of Csp Investments & Financial Services Private Limited is Financial And Insurance Service.
Csp Investments & Financial Services Private Limited is unlisted.
The authorized capital of Csp Investments & Financial Services Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.66 Cr.
The compliance status of Csp Investments & Financial Services Private Limited is Compliant.
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