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ABHINAV LEASING AND FINANCE LIMITED

CIN: L65100DL1984PLC018748 As on: 2026-07-13

ABHINAV LEASING AND FINANCE LIMITED (CIN: L65100DL1984PLC018748) is a Public company incorporated on 20 Jul 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49980000.00.

ABHINAV LEASING AND FINANCE 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.ABHINAV LEASING AND FINANCE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of ABHINAV LEASING AND FINANCE LIMITED are ATUL KUMAR AGARWAL, RAJEEV GARG, MAMTA AGARWAL, AMIT AGGARWAL, and NIKHIL BANSAL.

ABHINAV LEASING AND FINANCE LIMITED's Corporate Identification Number (CIN) is L65100DL1984PLC018748 and its registration number is 18748. Users may contact ABHINAV LEASING AND FINANCE LIMITED on its Email address - [email protected]. Registered address of ABHINAV LEASING AND FINANCE LIMITED is S-524, IST FLOOR, VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092.

Current status of ABHINAV LEASING AND FINANCE 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 ABHINAV LEASING AND FINANCE 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 Report

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Purchase full report of ABHINAV LEASING AND FINANCE

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 ABHINAV LEASING AND FINANCE 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 ABHINAV LEASING AND FINANCE
DIN Director Name Designation Appointment Date
00022779 ATUL KUMAR AGARWAL Director 2014-01-10
02216829 RAJEEV GARG Director 2021-09-30
02425119 MAMTA AGARWAL Managing Director 2017-09-29
02504414 AMIT AGGARWAL Additional Director 2023-11-04
02701658 NIKHIL BANSAL Director 2019-09-30
Past Directors & Key Managerial Personnel of ABHINAV LEASING AND FINANCE
DIN Director Name Designation Appointment Date Cessation
05192834 HIMANSHU AGARWAL Additional Director - 2015-07-25
05192834 HIMANSHU AGARWAL CFO - 2023-11-02
05192834 HIMANSHU AGARWAL Director - 2023-11-02
01716444 HARISH CHANDRA AGRAWAL Director - 2009-10-15
02216829 RAJEEV GARG Additional Director - 2021-09-30
02425119 MAMTA AGARWAL Additional Director - 2017-09-29
02425119 MAMTA AGARWAL Director - 2022-09-30
02425119 MAMTA AGARWAL Managing Director - 2022-09-29
01390433 VINOD KUMAR Additional Director - 2018-09-28
01390433 VINOD KUMAR Director - 2019-03-07
03097871 BHAWANI SINGH Director appointed in casual vacancy - 2014-01-02
06732965 MALIKHAN SINGH YADAV Additional Director - 2015-07-25
06732965 MALIKHAN SINGH YADAV Director - 2017-11-03
07962230 ANKIT KUMAR AGARWAL Additional Director - 2018-09-28
07962230 ANKIT KUMAR AGARWAL Director - 2020-12-31
01730205 UMESH AGGARWAL Director - 2007-12-16
01792833 SURESH CHAND AGRAWAL Director - 2009-10-15
02701658 NIKHIL BANSAL Additional Director - 2019-09-30
06568197 RABINDER GUPTA Director - 2018-06-20
00180671 MAMRAJ AGARWAL Additional Director - 2013-07-25
00180671 MAMRAJ AGARWAL Director - 2013-11-13
00411255 GURMEET SINGH Additional Director - 2013-07-25
00411255 GURMEET SINGH Director - 2015-02-20
00647738 ASHWANI KUMAR AGARWAL Additional Director - 2017-06-19
06641429 VEER SINGH Director - 2015-02-20
06777313 RAKESH KUMAR Director appointed in casual vacancy - 2015-02-20
Other Directorships of HIMANSHU AGARWAL
Company Name CIN Designation Appointment Date Cessation
MIDAS INFRA TRADE LIMITED L65910DL1994PLC062379 Additional Director - 2016-09-30
MIDAS INFRA TRADE LIMITED L65910DL1994PLC062379 Director - 2017-08-03
ALPS MOTOR FINANCE LIMITED L65923DL1987PLC027305 Additional Director - 2012-09-26
ALPS MOTOR FINANCE LIMITED L65923DL1987PLC027305 Director - 2014-07-05
NALWA SPECIAL STEEL LIMITED U24106DL2022PLC399349 Director - 2023-02-15
ARPNA CAPITAL SERVICES PVT LTD U65993DL1997PTC084229 Additional Director - 2018-09-29
ARPNA CAPITAL SERVICES PVT LTD U65993DL1997PTC084229 Director - 2023-04-13
GURUDEV FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC057522 Additional Director - 2012-08-10
GURUDEV FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC057522 Director - 2016-02-12
SURYA MEDI-TECH LIMITED U85110UP1995PLC092517 Additional Director - 2015-01-22
Other Directorships of ATUL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
DAWN DIGITECH LLP AAN-6412 Designated Partner - 2021-09-28
TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Additional Director - 2009-09-30
TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Director 2017-09-29 Ongoing
TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Director - 2010-02-26
JOLLY PLASTIC INDS LIMITED L70100GJ1981PLC004932 Additional Director - 2017-09-29
JOLLY PLASTIC INDS LIMITED L70100GJ1981PLC004932 Director 2017-09-29 Ongoing
PANTHINI CONSTRUCTION LIMITED U45403DL2017PLC313739 Director 2017-03-02 Ongoing
AGLOW FINANCIAL SERVICES PRIVATE LIMITED U65921DL1996PTC075459 Director 1996-02-26 Ongoing
HUMAILA REAL ESTATE LIMITED U70109DL2017PLC313712 Director - 2017-12-04
CHRISHMATIC DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039519 Director - 2007-08-13
MIDAS COMMODITIES PRIVATE LIMITED U74899DL1993PTC052944 Director 1993-04-06 Ongoing
CAPITAL STOCKS AND SHARES LIMITED U74899DL1995PLC069013 Director 2006-06-29 Ongoing
MIDAS GLOBAL SECURITIES LIMITED U74899DL1995PLC069607 Whole-time director 2005-07-12 Ongoing
Other Directorships of HARISH CHANDRA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
CAPITAL TRADE LINKS LIMITED L51909DL1984PLC019622 Director - 2014-03-27
SRIJAN TOWERS PRIVATE LIMITED U45201DL2004PTC129386 Additional Director - 2011-09-30
MOUNTAIN BUILDMART PRIVATE LIMITED U45400DL2007PTC170209 Director - 2019-04-15
ATTRACTION BUILDERS PRIVATE LIMITED U45400DL2007PTC170822 Director - 2023-01-31
PARDESH PROMOTERS PRIVATE LIMITED U45400DL2007PTC170896 Director - 2023-01-31
RAM BAN TRADERS & CONSULTANTS PRIVATE LIMITED U51909DL2009PTC187251 Director - 2015-11-20
XERAPHIN FINVEST PRIVATE LIMITED U67120DL1996PTC081847 Director - 2020-03-20
VINZEAL INFRACON PRIVATE LIMITED U70101DL2013PTC252788 Director - 2023-01-31
TRISHUL HOMES & INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC249312 Director - 2013-04-17
TRISHUL DREAM HOMES LIMITED U70102HR2007PLC048290 Additional Director - 2016-09-29
TRISHUL DREAM HOMES LIMITED U70102HR2007PLC048290 Director 2016-09-29 Ongoing
AGBROS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196812 Director 2009-12-11 Ongoing
AGRAWAL PROPERTY PRIVATE LIMITED U70200HR2019PTC080385 Director 2019-05-17 Ongoing
TRISHUL TOWERS PRIVATE LIMITED U74899DL1992PTC049646 Additional Director - 2010-04-30
TRISHUL TOWERS PRIVATE LIMITED U74899DL1992PTC049646 Director 2012-04-01 Ongoing
TRISHUL TOWERS PRIVATE LIMITED U74899DL1992PTC049646 Director - 2012-04-01
TRISHUL TOWERS PRIVATE LIMITED U74899DL1992PTC049646 Managing Director - 2022-07-20
TRIPLE KAY DISTRIBUTING CO PRIVATE LIMITED U74899DL1992PTC051041 Director - 2017-11-10
AGBROS BUILDERS & ENGINEERS PRIVATE LIMITED U74899DL1993PTC055284 Director - 2011-01-03
DOLPHIN BUSINESS CONSULTANTS PRIVATE LIMITED U74899DL1994PTC061658 Additional Director - 2010-06-25
DOLPHIN BUSINESS CONSULTANTS PRIVATE LIMITED U74899DL1994PTC061658 Director - 2017-11-10
PILKHUWA CLOTH MERCHANTS PRIVATE LIMITED U74899DL1994PTC063594 Additional Director 2019-12-18 Ongoing
PILKHUWA CLOTH MERCHANTS PRIVATE LIMITED U74899DL1994PTC063594 Director - 2013-10-01
TRISHUL REAL ESTATE DEVELOPERS PRIVATE LIMITED U74899DL1995PTC068323 Director 2012-09-28 Ongoing
SAMARTH FINCAP SERVICES PRIVATE LIMITED U74899DL1995PTC068923 Director 2007-08-06 Ongoing
ATTRACTION INFRASTRUCTURES PRIVATE LIMITED U74900DL2007PTC170909 Director - 2023-01-31
PRATIBHA SECURITIES PRIVATE LIMITED U74920DL1996PTC079076 Additional Director 2019-12-18 Ongoing
Other Directorships of RAJEEV GARG
Company Name CIN Designation Appointment Date Cessation
SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Additional Director - 2014-09-30
SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Director - 2018-08-13
TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Additional Director - 2021-09-30
TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Director 2021-09-30 Ongoing
SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Additional Director - 2008-09-29
SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Managing Director - 2017-08-01
DEBY EXIM LIMITED U52100DL2013PLC261625 Director - 2017-09-01
VIVID HERBS LIMITED U52300UP2016PLC092320 Director - 2017-04-05
NIRAGI REAL ESTATE LIMITED U70109DL2017PLC313837 Director - 2017-06-17
ZALIKA REAL ESTATE PRIVATE LIMITED U70109DL2017PTC313835 Director - 2018-07-31
APRON ESTATES LIMITED U70200DL2013PLC262110 Director - 2015-03-05
PHOEBE INFOTECH LIMITED U72900DL2013PLC261596 Director - 2015-03-12
ECHELON ESTATES PRIVATE LIMITED U74140DL2015PTC280382 Director - 2015-11-25
UBIQUITOUS MEDICOS LIMITED U74900DL2015PLC280667 Director - 2016-01-05
GUIDE RIGHT SOLUTIONS PRIVATE LIMITED U74999UP2021PTC140536 Director 2021-01-18 Ongoing
Other Directorships of MAMTA AGARWAL
Company Name CIN Designation Appointment Date Cessation
MIDAS INFRA TRADE LIMITED L65910DL1994PLC062379 Additional Director - 2013-09-30
MIDAS INFRA TRADE LIMITED L65910DL1994PLC062379 Director - 2014-12-15
RAO STEELS LIMITED U35929DL2013PLC261885 Director - 2016-07-12
VESILOT EXPORTS LIMITED U51909DL2013PLC261580 Director - 2014-03-04
AGLOW FINANCIAL SERVICES PRIVATE LIMITED U65921DL1996PTC075459 Additional Director - 2015-09-30
AGLOW FINANCIAL SERVICES PRIVATE LIMITED U65921DL1996PTC075459 Director 2015-09-30 Ongoing
HOLYNX INFRABUILD LIMITED U70102DL2013PLC261887 Director - 2015-04-04
SALORA CAPITAL LIMITED U72900MH1999PLC122849 Additional Director - 2015-03-07
MIDAS GLOBAL SECURITIES LIMITED U74899DL1995PLC069607 Additional Director 2008-12-15 Ongoing
Other Directorships of AMIT AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Additional Director - 2014-09-30
SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Director - 2021-06-14
TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Additional Director - 2009-09-30
TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 CFO(KMP) - 2020-08-13
TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Director - 2020-08-13
AGLOW STEELS LIMITED U35122DL2013PLC261648 Director - 2016-07-12
CREDENCE NIRMAN PRIVATE LIMITED U45400DL2015PTC280751 Director - 2015-11-25
JBD TRADECOM LIMITED U52590DL2015PLC280327 Director - 2016-01-04
JBD ESTATE LIMITED U70102DL2013PLC261880 Director - 2015-02-20
Other Directorships of VINOD KUMAR
Company Name CIN Designation Appointment Date Cessation
SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Additional Director - 2018-09-24
SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Director - 2019-03-07
SIGINUX NETWORKS PRIVATE LIMITED U72900DL2005PTC137979 Director 2005-06-24 Ongoing
TECHPRIEST INTERNATIONAL PRIVATE LIMITED U74999DL2017PTC311277 Director 2017-02-02 Ongoing
RYKER TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC319300 Director - 2017-06-20
Other Directorships of BHAWANI SINGH
Company Name CIN Designation Appointment Date Cessation
OMEX HOLDINGS PRIVATE LIMITED U74899DL1991PTC043911 Director - 2014-01-02
Other Directorships of MALIKHAN SINGH YADAV
Company Name CIN Designation Appointment Date Cessation
SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Additional Director - 2021-09-30
SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Director 2021-09-30 Ongoing
SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Additional Director - 2021-09-30
SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Director 2021-09-30 Ongoing
PANTHINI CONSTRUCTION LIMITED U45403DL2017PLC313739 Director 2017-03-02 Ongoing
HUMAILA REAL ESTATE LIMITED U70109DL2017PLC313712 Director 2017-03-01 Ongoing
SHINY BUILDWELL PRIVATE LIMITED U74899DL1994PTC060539 Additional Director - 2017-12-22
GUNGUN GOLD INFRA PRIVATE LIMITED U74899DL1995PTC065463 Additional Director - 2014-09-30
GUNGUN GOLD INFRA PRIVATE LIMITED U74899DL1995PTC065463 Director - 2015-02-16
Other Directorships of ANKIT KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Additional Director - 2018-09-28
TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Director - 2020-12-31
SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Additional Director - 2018-09-28
SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Director - 2020-12-31
Other Directorships of UMESH AGGARWAL
Other Directorships of SURESH CHAND AGRAWAL
Company Name CIN Designation Appointment Date Cessation
CRESCENDO LEARNING LLP AAU-8351 Designated Partner 2020-11-26 Ongoing
CAPITAL TRADE LINKS LIMITED L51909DL1984PLC019622 Director - 2014-03-27
AULUKA BRANDS PRIVATE LIMITED U13921DL2021PTC390404 Director - 2022-10-10
MOUNTAIN BUILDMART PRIVATE LIMITED U45400DL2007PTC170209 Director - 2023-08-01
ATTRACTION BUILDERS PRIVATE LIMITED U45400DL2007PTC170822 Director - 2023-01-31
PARDESH PROMOTERS PRIVATE LIMITED U45400DL2007PTC170896 Director - 2023-01-31
RAM BAN TRADERS & CONSULTANTS PRIVATE LIMITED U51909DL2009PTC187251 Director - 2015-11-20
PLAZA FINCAP PRIVATE LIMITED U65993DL1996PTC080132 Director - 2008-09-10
SHATABDI LEAPROFIN PRIVATE LIMITED U65993DL1996PTC080136 Director - 2023-04-18
VINZEAL INFRACON PRIVATE LIMITED U70101DL2013PTC252788 Director - 2023-01-31
TRISHUL HOMES & INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC249312 Additional Director - 2016-11-16
TRISHUL HOMES & INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC249312 Director - 2013-04-17
TRISHUL DREAM HOMES LIMITED U70102HR2007PLC048290 Additional Director - 2015-08-29
TRISHUL DREAM HOMES LIMITED U70102HR2007PLC048290 Director 2015-08-29 Ongoing
AGBROS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196812 Director 2009-12-11 Ongoing
TRISHUL TOWERS PRIVATE LIMITED U74899DL1992PTC049646 Additional Director - 2010-04-30
TRISHUL TOWERS PRIVATE LIMITED U74899DL1992PTC049646 Director 2012-04-01 Ongoing
TRISHUL TOWERS PRIVATE LIMITED U74899DL1992PTC049646 Director - 2012-04-01
TRISHUL TOWERS PRIVATE LIMITED U74899DL1992PTC049646 Managing Director - 2022-07-20
TRIPLE KAY DISTRIBUTING CO PRIVATE LIMITED U74899DL1992PTC051041 Director - 2017-11-10
RAPID CREDIT & HOLDINGS PRIVATE LIMITED U74899DL1993PTC054539 Director - 2012-01-08
DOLPHIN BUSINESS CONSULTANTS PRIVATE LIMITED U74899DL1994PTC061658 Director - 2017-11-10
DOLPHIN FINCAP INDIA PRIVATE LIMITED U74899DL1994PTC062875 Director - 2023-04-18
TRISHUL REAL ESTATE DEVELOPERS PRIVATE LIMITED U74899DL1995PTC068323 Director 2012-09-28 Ongoing
MEGA FINCAP PRIVATE LIMITED U74899DL1995PTC074645 Director - 2023-04-18
ATTRACTION INFRASTRUCTURES PRIVATE LIMITED U74900DL2007PTC170909 Director - 2023-01-31
PRATIBHA SECURITIES PRIVATE LIMITED U74920DL1996PTC079076 Director - 2013-10-01
Other Directorships of NIKHIL BANSAL
Company Name CIN Designation Appointment Date Cessation
NAM ADVISORS LLP AAD-1978 Designated Partner 2015-01-14 Ongoing
SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Additional Director - 2019-09-30
SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Director - 2022-11-14
MIDAS INFRA TRADE LIMITED L65910DL1994PLC062379 CFO(KMP) - 2017-08-03
MIDAS INFRA TRADE LIMITED L65910DL1994PLC062379 Director - 2018-08-13
RAO STEELS LIMITED U35929DL2013PLC261885 Director - 2016-07-12
TAMASI CONSTRUCTION LIMITED U45309DL2017PLC313927 Director 2017-03-06 Ongoing
CROATIAN TRADING HOUSE PRIVATE LIMITED U51900DL2016PTC304121 Additional Director - 2017-09-30
CROATIAN TRADING HOUSE PRIVATE LIMITED U51900DL2016PTC304121 Director - 2019-06-15
VESILOT EXPORTS LIMITED U51909DL2013PLC261580 Director - 2015-04-04
IMVESTA FUND MANAGERS PRIVATE LIMITED U66309DL2023PTC422126 Director 2023-10-31 Ongoing
AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Additional Director - 2017-09-30
AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Director 2017-09-30 Ongoing
HOLYNX INFRABUILD LIMITED U70102DL2013PLC261887 Director - 2015-04-04
VERSILOT CONSULTING PRIVATE LIMITED U70102DL2013PTC260427 Director - 2014-05-25
INVESTORS CAMP REALTECH PRIVATE LIMITED U70109DL2011PTC222002 Director - 2017-06-05
PRAVITH INDIA ADVISORS PRIVATE LIMITED U74899DL1995PTC066596 Additional Director 2010-03-15 Ongoing
SKAEL ENTERPRISE PRIVATE LIMITED U74999DL2016PTC292050 Additional Director - 2020-12-31
SKAEL ENTERPRISE PRIVATE LIMITED U74999DL2016PTC292050 Director 2020-12-31 Ongoing
VACHYA INFRASTRUCTURE LIMITED U74999DL2017PLC313928 Director 2017-03-06 Ongoing
SARVAMANGLA REFRIGERANT PRIVATE LIMITED U74999DL2018PTC328796 Director 2022-03-01 Ongoing
SARVAMANGLA REFRIGERANT PRIVATE LIMITED U74999DL2018PTC328796 Director - 2022-09-29
SURYA MEDI-TECH LIMITED U85110UP1995PLC092517 Additional Director - 2015-01-22
Other Directorships of RABINDER GUPTA
Company Name CIN Designation Appointment Date Cessation
LUSTROUS SUN PRIVATE LIMITED U51101DL2013PTC256350 Director 2013-08-08 Ongoing
SPEEDX INFOTECH PRIVATE LIMITED U72900DL2015PTC278226 Director 2017-04-27 Ongoing
Other Directorships of MAMRAJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Additional Director - 2014-09-24
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Director - 2023-11-14
VARDHMAN APPLIANCES LIMITED U27509DL2023PLC418176 Additional Director 2024-01-18 Ongoing
VARDHMAN APPLIANCES LIMITED U27509DL2023PLC418176 Additional Director - 2023-11-03
Other Directorships of GURMEET SINGH
Company Name CIN Designation Appointment Date Cessation
FARSIGHT COMMODITIES PRIVATE LIMITED U74999DL2005PTC134364 Director 2015-03-23 Ongoing
Other Directorships of ASHWANI KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
QUOD ISPAT LIMITED L27109DL1985PLC021183 Additional Director - 2015-09-25
QUOD ISPAT LIMITED L27109DL1985PLC021183 Director - 2015-10-15
ROCKFORT METAL AND MINERALS LIMITED U15114DL1997PLC089617 Director - 2010-08-05
AKULK WOOLLENS LIMITED U17117DL1990PLC041496 Director - 2007-01-01
UNICKON MEDIA AND MARKETING SERVICES PRIVATE LIMITED U22130DL2005PTC143969 Director - 2013-09-12
ANNPURNA ROLLING MILLS LIMITED U27100DL2009PLC190943 Director - 2010-07-31
UTTRAKHAND ROLLINGS LIMITED U27100DL2009PLC190947 Director - 2010-07-31
HARIDWAR IRON & ISPAT ROLLINGS LIMITED U27209DL2009PLC190691 Director - 2010-07-31
SRK ASSOCIATES PRIVATE LIMITED U45100DL2008PTC180749 Director 2010-05-04 Ongoing
REGENT REALCON PRIVATE LIMITED U45400DL2010PTC201586 Director 2010-05-12 Ongoing
UNICKON COMMODITIES PRIVATE LIMITED U51101DL2005PTC143970 Director - 2013-10-14
ASHIANA IRON TRADING PRIVATE LIMITED U51102DL2011PTC219030 Director - 2014-03-31
HARD ROCK EXIM PRIVATE LIMITED U51909DL2004PTC126062 Director 2004-04-26 Ongoing
ASHIRVAD METALS PRIVATE LIMITED U51909DL2011PTC219019 Director - 2014-03-31
JAI SHRI BALAJI IRON AND STEELS PRIVATE LIMITED U51909DL2011PTC219029 Director - 2014-03-31
SIDHBALI IRON TRADING PRIVATE LIMITED U51909DL2011PTC220292 Director - 2014-03-31
ADINATH METALLOY FABRICATORS PRIVATE LIMITED U51909DL2011PTC220295 Director - 2014-03-31
UNICKON ONLINE SERVICES PRIVATE LIMITED U51909DL2012PTC245975 Director - 2013-10-15
UNICKON ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U65999DL2009PTC191351 Director - 2013-10-17
UNICKON FINSERVE PRIVATE LIMITED U67190DL2009PTC192491 Director - 2013-10-15
KSS REALTECH PRIVATE LIMITED U68100UP2023PTC184954 Director 2023-08-23 Ongoing
UNICKON PROPERTIES.COM PRIVATE LIMITED U70100DL2010PTC209695 Director - 2013-10-14
MURLI INFRAPROJECTS PRIVATE LIMITED U70100DL2011PTC220298 Director 2011-06-03 Ongoing
UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED U74140DL2004PTC127708 Additional Director - 2013-09-30
UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED U74140DL2004PTC127708 Director - 2013-10-17
UNICON CAPITAL SERVICES PRIVATE LIMITED U74140DL2008PTC181236 Director - 2013-10-15
NEWTEC STEELS PRIVATE LIMITED U74899DL1989PTC037954 Director - 2007-09-22
JAY DEE SECURITIES AND FINANCE LIMITED U74899DL1994PLC063826 Director - 2010-07-24
UNICKON FINCAP PRIVATE LIMITED U74899DL1994PTC061342 Director - 2013-10-16
UNICON SECURITIES PRIVATE LIMITED U74899DL1995PTC064554 Director - 2013-10-14
UNICKON FINANCIAL CONSULTANTS PRIVATE LIMITED U74900DL2012PTC242834 Director - 2013-10-16
VALUE PLUS STORES PRIVATE LIMITED U74999DL2007PTC169329 Director 2007-10-12 Ongoing
UNISON SHARES & STOCK BROKING PRIVATE LIMITED U74999DL2009PTC190716 Additional Director 2010-05-20 Ongoing
NEELKAMAL CINEPLEX PRIVATE LIMITED CO. WITH PART IX CATAGORY U92199DL2006PTC145291 Director - 2013-11-25
Other Directorships of VEER SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
OMEX HOLDINGS PRIVATE LIMITED U74899DL1991PTC043911 Director 2017-10-21 Ongoing
OMEX HOLDINGS PRIVATE LIMITED U74899DL1991PTC043911 Director appointed in casual vacancy - 2017-10-21
FARSIGHT BROKERS PRIVATE LIMITED U74899DL1991PTC046317 Director 2015-03-21 Ongoing

CIN Company Name Company Address
U74899DL1995PTC069607 MIDAS GLOBAL SECURITIES PRIVATE LIMITED S-524, IST FLOOR,VIKAS MARG SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
ACN-4083 XVAN SAKSHAM LLP 202, 2nd Floor, S-524, Vikas Marg,School Block, Shakarpur,East Delhi,East Delhi,Delhi,India-110092
U51909DL1999PTC098822 ADMIRE SALES PRIVATE LIMITED 202, 2nd Floor, S-524, Vikas Marg, School Block Shakarpur, Delhi-110092 , DELHI, Delhi, India - 110092
U45203DL1997PTC088180 MATCH WELL CONSTRUCTIONS PRIVATE LIMITED 209, S-524, 2nd Floor, Aggarwal Complex, School Block Vikas Marg, Shakarpur, Delh i 110092 , New Delhi, Delhi, India - 110092
U51909DL1997PTC086580 CONTACT TRADERS PRIVATE LIMITED ROOM NO. 201, S - 524 VIKAS MARG SHAKARPUR VIKAS MARG, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U52609DL2018PTC338181 BORZE HEALTHCARE INDIA PRIVATE LIMITED S-524, 1ST FLOOR, 104, AGARWAL COMPLEX, VIKAS MARG, SHAKARPUR, , DELHI, Delhi, India - 110092
U52590DL2015PTC286688 TECHMANN INSTRUMENTS PRIVATE LIMITED S-524, 1st Floor, 104 Agarwal Complex Vikas Marg Shakarpur , Delhi, Delhi, India - 110092
U51909DL1991PLC043792 EXPO DEALERS FINANCE LIMITED 201, 2nd FLOOR, NEELKANTH HOUSE S- 524, SHAKARPUR, VIKAS MARG , DELHI, Delhi, India - 110092
U70109DL2006PTC149568 MYSTIC BUILDCONS PRIVATE LIMITED S-524 VIKAS MARG, 208 2ND FLOOR, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U70109DL2006PTC149574 UNICORN DEVELOPERS PRIVATE LIMITED S-524 VIKAS MARG, 208 2ND FLOOR, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U74999DL2018PTC328796 SARVAMANGLA REFRIGERANT PRIVATE LIMITED 309, 3rd Floor S-524, Agarwal Complex Vikas Marg Shakarpur , Delhi, Delhi, India - 110092
U72300DL2009PTC191926 JAYANT SOFTECH PRIVATE LIMITED ROOM NO.202, 2ND FLOOR, S-524, VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092
AAD-4927 3C MANAGEMENT CONSULTANTS LLP S-524 - Neelkanth House, 304 - 3rd Floor School Block, Vikas Marg, Shakarpur Delhi, Delhi, India - 110092
AAJ-6360 TICK AND TIE LLP S 524, NEELKANTH HOUSE, OFFICE NO 305, 3RD FLOOR SCHOOL BLOCK, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
AAM-2564 TAXTOIL GLOBAL LLP S-524, NEELKANTH HOUSE, OFFICE NO 305, 3RD FLOOR,SCHOOL BLOCK, VIKAS MARG, SHAKARPUR East Delhi, Delhi, India - 110092
U52520DL2021PTC389802 REFLEKT SUSTAINABLES PRIVATE LIMITED Office No. 209, S-524, Second Floor, Aggarwal Complex School Block Vikas Marg Shakarpur , New Delhi, Delhi, India - 110092
U74999DL2017PTC322715 ARNI COMMUNICATIONS PRIVATE LIMITED S 513 2ND FLOOR VIKAS MARG, SHAKARPUR, DELHI,EAST DELHI,East Delhi,Delhi,110092-India
U24100DL2010PTC198631 MANU PEST CONTROL PRIVATE LIMITED S-526, IST FLOOR, SCHOOL BLOCK-I, SHAKARPUR, KALI MANDI MARG, DELHI - 110092 , DELHI, Delhi, India - 110092
U22219DL1999PTC098733 SHRI KRISHNA ADVERTISEMENT AND PUBLICATION PRIVATE LIMITED R-51, 3RD FLOOR, VIKAS MARG,SHAKARPUR, DELHI-92. VIKAS MARG,SHAKARPUR, , NEW DELHI, Delhi, India - 110092
U67120DL1996PTC078100 MKG IN-HOLD PRIVATE LIMITED 202, 2ND FLOOR, S-524, VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092
U72200DL2016PTC292093 OREMON ISERVICES PRIVATE LIMITED S-524, NEELKANTH HOUSE, OFFICE NO 305, 3RD FLOOR, SHAKARPUR, VIKAS MARG , NEW DELHI, Delhi, India - 110092
U28990DL2021PTC382642 SHIVA ASHISH STEELS PRIVATE LIMITED S-524, VIKAS MARG SHAKARPUR, DELHI , DELHI, Delhi, India - 110092
U65921DL1996PTC075459 AGLOW FINANCIAL SERVICES PRIVATE LIMITED S-524, VIKAS MARG, SHAKARPUR DELHI , DELHI, Delhi, India - 110092
U62099DL2023PTC412405 DAANI SOCIAL VENTURES PRIVATE LIMITED S-513, 2nd Floor, School Block,Shakarpur, Vikas Marg,,East Delhi,East Delhi,Delhi,110092-India
ACR-8025 MATCH WELL CONSTRUCTIONS LLP 209, S-524, 2nd Floor, Ag,School Block Vikas Marg,,New Delhi,New Delhi,Delhi,India-110092
U70109DL2022PTC398001 SPACE ERA SOLUTIONS PRIVATE LIMITED Office No. 36, 2nd Floor, S-513, Shakarpur-II, Vikas Marg,DELHI,East Delhi,Delhi,110092-India
ACF-5929 EKLAVYAM CLASSES EDVENTURES LLP S-524, Neelkanth House, Office No 202, 2nd Floor,School Block, Vikas Ma tvs sorom, Shakarpur,East Delhi,East Delhi,Delhi,India-110092
U74140DL2011PTC217663 EURO SMILE FACILITY MANAGEMENT SERVICES PRIVATE LIMITED S-511-A & S-511-B, SHOP NO. 202-A, 2ND FLOOR, SCHOOL BLOCK, VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092
AAA-9294 PLANET VINCOM LLP A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR, EAST DELHI, DELHI- 110092 NEW DELHI, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100547183 2021-12-02 - - 1,505,024.00 HDFC BANK LIMITED

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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
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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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