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      AASL (INDIA) FINVEST PRIVATE LIMITED

      CIN: U74140DL2000PTC106401 As on: 2026-07-13
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      AASL (INDIA) FINVEST PRIVATE LIMITED (CIN: U74140DL2000PTC106401) is a Private company incorporated on 21 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14114000.00.

      AASL (INDIA) FINVEST PRIVATE 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.AASL (INDIA) FINVEST PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of AASL (INDIA) FINVEST PRIVATE LIMITED are RAM KISHOR AGRAWAL, and RAJENDRA SINGH CHABRA.

      AASL (INDIA) FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2000PTC106401 and its registration number is 106401. Users may contact AASL (INDIA) FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of AASL (INDIA) FINVEST PRIVATE LIMITED is KP-23, 3rd FLOOR PITAMPURA , NEW DELHI, Delhi, India - 110034.

      Current status of AASL (INDIA) FINVEST PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for AASL (INDIA) FINVEST 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.

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      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 AASL (INDIA) FINVEST 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AASL (INDIA) FINVEST
      DIN Director Name Designation Appointment Date
      00824354 RAM KISHOR AGRAWAL Director 2000-06-21
      02394055 RAJENDRA SINGH CHABRA Director 2000-06-21
      Past Directors & Key Managerial Personnel of AASL (INDIA) FINVEST
      DIN Director Name Designation Appointment Date Cessation
      01685823 INDIRA AGARWAL Director - 2012-04-01
      02893364 NISHA AALAJIBHAI WAGHELA Director - 2011-11-01
      02950503 PARAMJEET KAUR Director - 2011-11-01
      Other Directorships of RAM KISHOR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MESSINA AGRO INTERNATIONAL PVT. LTD. U01122DL1995PTC067320 Director 1996-09-30 Ongoing
      A R WOODCRAFTS PRIVATE LIMITED U02005HR1998PTC033902 Additional Director - 2010-09-30
      A R WOODCRAFTS PRIVATE LIMITED U02005HR1998PTC033902 Director 2010-09-30 Ongoing
      METRO FROZEN FRUITS AND VEGETABLES PRIVATE LIMITED U15134UR2005PTC011951 Director - 2009-05-08
      METRO DECORATIVE PRIVATE LIMITED U15143HP1982PTC001103 Additional Director - 2012-09-29
      METRO DECORATIVE PRIVATE LIMITED U15143HP1982PTC001103 Director 2012-09-29 Ongoing
      METRO DECORATIVE PRIVATE LIMITED U15143HP1982PTC001103 Director - 2007-12-10
      VIRAT DWELLERS PRIVATE LIMITED U15400UP2006PTC201031 Additional Director - 2022-09-30
      VIRAT DWELLERS PRIVATE LIMITED U15400UP2006PTC201031 Director 2022-08-20 Ongoing
      CROSSBOND PANELS PRIVATE LIMITED U20200DL2020PTC365627 Director 2020-07-04 Ongoing
      METRO PLYWOOD PRIVATE LIMITED U20221HR1998PTC093003 Director - 2020-03-31
      DUNA PANELS PRIVATE LIMITED U27100DL2010PTC199409 Director 2010-02-22 Ongoing
      DREAM PANELS PRIVATE LIMITED U36999DL2011PTC226622 Director - 2015-08-10
      ABUCHI INFRA VENTURES LIMITED U45100GA1995PLC013858 Director - 2023-03-21
      AASL (INDIA) PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138743 Director 2005-07-15 Ongoing
      RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Director 2010-08-01 Ongoing
      PRAGATI LUBES PRIVATE LIMITED U51410BR1998PTC008373 Director 1998-02-26 Ongoing
      METRO TRADEX PRIVATE LIMITED U52100DL2008PTC181108 Director 2008-07-21 Ongoing
      GUJARAT INNS PVT LTD U55101GJ1992PTC017534 Director 1998-08-17 Ongoing
      EASTERN TELECOM AND TECHNOLOGY LIMITED U72900UR1986PLC008043 Director 1998-09-08 Ongoing
      NASAKA INDUSTRIES LIMITED U74140DL2010PLC209240 Director - 2011-09-02
      EVERGREEN HOLDINGS PRIVATE LIMITED U74899DL1993PTC055175 Director 1998-09-08 Ongoing
      METRO (INDIA) WOODCRAFTS PRIVATE LIMITED U74899DL1994PTC062081 Director 1994-10-12 Ongoing
      AGRICHEM (INDIA) PRIVATE LIMITED U74899DL1995PTC071299 Additional Director - 2009-09-30
      AGRICHEM (INDIA) PRIVATE LIMITED U74899DL1995PTC071299 Director - 2021-02-04
      ASIS PLYWOOD LIMITED U74990UR2005PLC013324 Director - 2010-09-10
      CROSSBOND FOUNDATION U85100DL2022NPL394372 Director 2022-02-26 Ongoing
      MODINDIA FOUNDATION U85320DL2017NPL319764 Director 2020-12-09 Ongoing
      GREEN MODINDIA SOCIAL FOUNDATION U85320DL2019NPL353255 Director 2020-12-09 Ongoing
      Other Directorships of INDIRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      METRO DECORATIVE PRIVATE LIMITED U15143HP1982PTC001103 Additional Director - 2012-09-29
      METRO DECORATIVE PRIVATE LIMITED U15143HP1982PTC001103 Director 2012-09-29 Ongoing
      CROSSBOND PANELS PRIVATE LIMITED U20200DL2020PTC365627 Director 2020-07-04 Ongoing
      DREAM PANELS PRIVATE LIMITED U36999DL2011PTC226622 Director - 2015-02-02
      ABUCHI INFRA VENTURES LIMITED U45100GA1995PLC013858 Director - 2023-03-21
      AASL (INDIA) PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138743 Director - 2012-04-01
      RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Director 2010-08-01 Ongoing
      METRO TRADEX PRIVATE LIMITED U52100DL2008PTC181108 Director 2008-07-21 Ongoing
      PROFILE FINVEST PRIVATE LIMITED U65910DL1997PTC086882 Director 1998-11-16 Ongoing
      EASTERN TELECOM AND TECHNOLOGY LIMITED U72900UR1986PLC008043 Director 1998-11-16 Ongoing
      NASAKA INDUSTRIES LIMITED U74140DL2010PLC209240 Director - 2011-09-02
      ASIS PLYWOOD LIMITED U74990UR2005PLC013324 Director - 2010-09-10
      CROSSBOND FOUNDATION U85100DL2022NPL394372 Director 2022-02-26 Ongoing
      MODINDIA FOUNDATION U85320DL2017NPL319764 Director 2020-12-09 Ongoing
      GREEN MODINDIA SOCIAL FOUNDATION U85320DL2019NPL353255 Director 2020-12-09 Ongoing
      Other Directorships of RAJENDRA SINGH CHABRA
      Company Name CIN Designation Appointment Date Cessation
      AASL (INDIA) PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138743 Director 2005-07-15 Ongoing
      CAMBERWELL HEALTHCARE PRIVATE LIMITED U51909DL2018PTC336680 Director 2018-07-18 Ongoing
      SCORCAN ARTS PRIVATE LIMITED U52100DL2010PTC200701 Director - 2011-03-31
      SCORCAN TRADERS PRIVATE LIMITED U52399DL2010PTC200707 Director - 2012-04-01
      SAND DUNES SOFTWARE PRIVATE LIMITED U72100DL2009PTC187984 Director - 2012-10-10
      SCORCAN DESIGNS PRIVATE LIMITED U74120DL2010PTC200710 Director - 2012-04-01
      Other Directorships of NISHA AALAJIBHAI WAGHELA
      Company Name CIN Designation Appointment Date Cessation
      SCORCAN ARTS PRIVATE LIMITED U52100DL2010PTC200701 Director 2010-03-25 Ongoing
      SCORCAN TRADERS PRIVATE LIMITED U52399DL2010PTC200707 Director 2010-03-25 Ongoing
      SCORCAN DESIGNS PRIVATE LIMITED U74120DL2010PTC200710 Director 2010-03-25 Ongoing
      Other Directorships of PARAMJEET KAUR
      Company Name CIN Designation Appointment Date Cessation
      AASL (INDIA) PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138743 Director - 2012-04-01
      SCORCAN ARTS PRIVATE LIMITED U52100DL2010PTC200701 Director - 2011-03-31
      SCORCAN TRADERS PRIVATE LIMITED U52399DL2010PTC200707 Director - 2012-04-01
      SCORCAN DESIGNS PRIVATE LIMITED U74120DL2010PTC200710 Director - 2012-04-01
      ETAXCOMPLIANCES AND BEYOND PRIVATE LIMITED U74999DL2021PTC383689 Director 2021-07-14 Ongoing

      CIN Company Name Company Address
      U45201DL2005PTC138743 AASL (INDIA) PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED KP-23, 3rd FLOOR PITAMPURA , NEW DELHI, Delhi, India - 110034
      U24304DL2017PTC321325 NOVISTA LIFESCIENCES PRIVATE LIMITED Flat no. 23-D, 3rd Floor, MIG Flat, Vikas Niketan, Pitampura , New Delhi, Delhi, India - 110034
      U74999DL2019PTC343770 ALLSTAR CYNOSURE CONSULTING PRIVATE LIMITED 301, H-4, 3RD FLOOR, VARDHMAN PLAZA NORTH-EX PLAZA , NETAJI SUBHASH PLACE, NEAR PP JEWELLERS, PITAMPURA, NEW DELHI-110034, INDIA , Delhi, Delhi, India - 110034
      U45200DL2007PTC158058 SECANT INFRASTRUCTURE PRIVATE LIMITED 171, 3RD FLOOR, DEEPALI, PITAMPURA,DELHI , NEW DELHI, Delhi, India - 110034
      U46309DL1988PTC032190 SOPHEX EXPORTS PRIVATE LIMITED GD-13, 3rd Floor, Vishakha Enclave, Pitampura,Delhi,New Delhi,Delhi,110034-India
      U24290DL2022PTC399167 SHEMEKA INDUSTRIES PRIVATE LIMITED HOUSE NO. 4, 3RD FLOOR VAISHALI ENCLAVE, PITAMPURA,DELHI,New Delhi,Delhi,110034-India
      U46632DL2022PTC400347 RAGHUSHARAN OVERSEAS PRIVATE LIMITED H. No-354, 3rd Floor, Tarun Enclave,Pitampura, New Delhi,Delhi,North West Delhi,Delhi,110034-India
      U63999DL2023PTC415823 NEOPULSE TECH SOLUTIONS PRIVATE LIMITED HOUSE NO 160 3RD FLOOR BLK-KP,PITAMPURA LANDMARK NR CITIPARK HOTEL DELHI,Delhi,North West Delhi,Delhi,110034-India
      U93000DL2013NPL253903 ASSOCIATION OF BUSINESS CHAMBERS OF COMMERCE & INDUSTRY SHOP NO. 322, 3RD FLOOR, VARDHMAN PREMIUM MALL, LSC, DEEPALI, PITAMPURA, DELHI , NEW DELHI, Delhi, India - 110034
      U63030DL2022OPC397450 UPHIRE INTERNATIONAL GLOBUS (OPC) PRIVATE LIMITED Unit No-311, 3rd Floor, HB Twin Tower, Plot No. A, 2-3-4, NSP, Pitampura,DELHI,New Delhi,Delhi,110034-India
      U74999DL2016PTC305226 VIPUSH INDUSTRIES PRIVATE LIMITED 301, 3rd Floor, R G Trade Tower Netaji Subhash Place, PitamPura , New Delhi, Delhi, India - 110034
      U24129DL2020PTC360713 FEXMY MARKETING INDIA PRIVATE LIMITED UNIT NO.211, PLOT NO. 11, II FLOOR VARDHMAN KP PLAZA, BLK-KP, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U15419DL2011PTC228601 MOLTZ FOODS PRIVATE LIMITED A-362, 3rd Floor, Aggarwal City Mall Near M2K Cinema, PitamPura , New Delhi, Delhi, India - 110034
      U74999DL2017PTC321464 UNBOX WARRANTY SOLUTIONS PRIVATE LIMITED Flat No 45, 3rd Floor SBI CGHS Road No-42, Bank Vihar, , Pitampura, New Delhi, Delhi, India - 110034
      U74140DL2021OPC389027 TEAM CSP (OPC) PRIVATE LIMITED Office No. 318, 3rd Floor, H-6, Aggarwal Tower Netaji Subhash Place ,Pitampura ,New Delhi -110034 , Delhi, Delhi, India - 110034
      U68200DL2012PTC231978 KINGSTAR IMPEX PRIVATE LIMITED 168, 2nd & 3rd Floor, Tarun Enclave Pitampura, New Delhi- 110034,New Delhi,North West,Delhi,110034-India
      U55101DL2022PTC402483 RAJ VED HOSPITALITY PRIVATE LIMITED Hotel City Park KP Block Pitampura New Delhi 110034 , NewDelhi, Delhi, India - 110034
      U29253DL2014PTC270858 BLUE MOUNT APPLIANCES PRIVATE LIMITED B-96, 2ND FLOOR, PUSHPANJALI ENCLAVE PITAMPURA, NEW DELHI-110034 , NEW DELHI, Delhi, India - 110034
      U45209DL2019PTC351483 METRO RMC SUPPLIES PRIVATE LIMITED Flat No. QU/123-A Ground Floor, Pitampura, New Delhi-110034 , NEW DELHI, Delhi, India - 110034
      U22220DL2019PTC347459 ISHWARIYA LIVING MEDIA INDIA PRIVATE LIMITED House No. 5 Floor 2nd Landmark Wine Shop Village Pitampura New Delhi - 110034 , NEW DELHI, Delhi, India - 110034
      U85300DL2019NPL346411 ISHWARIYA EDUCATIONAL FOUNDATION House No. 5 Floor 2nd Landmark Wine Shop Village Pitampura New Delhi - 110034 , NEW DELHI, Delhi, India - 110034
      U24110DL2020PTC362920 VINCIT LABS PRIVATE LIMITED 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034
      AAV-4687 SAPCORP LLP 303 3rd FLOOR GOPAL HEIGHTS NETAJI SUBHASH PLACE PITAMPURA NEW DELHI DELHI, Delhi, India - 110034
      U10790DL2026PTC462458 RAA NOURISH PRIVATE LIMITED HOUSE NO.23, 3RD FLOOR,,BLK-LU, PITAMPURA,,Delhi,North West Delhi,Delhi,110034-India
      U86202DL2026PTC463542 DENTCORE SOLUTIONS PRIVATE LIMITED FLAT NO 23C, 3RD FLOOR,,AMRIT APPTS,GHS PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U72100DL2023NPL412705 ROTO MITRA FORUM OFFICE NO. 301, PLOT NO 26, 3RD FLOOR,KP BALAJI PLAZA, BLOCK COMMUNITY CENTRE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      L71100DL1991PLC046609 WISEC GLOBAL LIMITED Office No 303, Plot No 6, 3rd Floor, Vardhman Arihant Chamber,Commercial Complex, Block-KP, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      AAE-6570 TECHSAAZ SOLUTIONS LLP 394, 3RD FLOOR, SAINIK VIHAR PITAMPURA NEW DELHI, Delhi, India - 110034
      U74140DL2014PTC272839 PINAKIN TECH PRIVATE LIMITED YP-38, 3RD FLOOR PITAMPURA , NEW DELHI, Delhi, India - 110034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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