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      AEP FINVEST PRIVATE LIMITED

      CIN: U74899DL1995PTC072965 As on: 2026-07-13
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      AEP FINVEST PRIVATE LIMITED (CIN: U74899DL1995PTC072965) is a Private company incorporated on 05 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 102000.00.

      AEP FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.AEP FINVEST PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of AEP FINVEST PRIVATE LIMITED are KAILASH CHANDRA SHARMA, and PUSHPA SHARMA.

      AEP FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC072965 and its registration number is 72965. Users may contact AEP FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of AEP FINVEST PRIVATE LIMITED is J-36B SHIV MANDIR MARG, GALI NO 1, RAJ NAGAR-I, PALAM COLONY , NEW DELHI, Delhi, India - 110045.

      Current status of AEP FINVEST PRIVATE LIMITED is - Strike Off.

      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 AEP 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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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 AEP 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 AEP FINVEST
      DIN Director Name Designation Appointment Date
      00342866 KAILASH CHANDRA SHARMA Director 1995-10-05
      00343319 PUSHPA SHARMA Director 1995-10-05
      Past Directors & Key Managerial Personnel of AEP FINVEST
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAILASH CHANDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUSHPA SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U28939DL1997PTC085264 PANCHVATTI INTERNATIONAL PRIVATE LIMITED RZ-128-B, GALI NO.4,SHIV MANDIR MARG, RAJ NAGAR-1,PALAM COLONY , NEW DELHI, Delhi, India - 110045
      AAU-7100 INDUSHEKHAR SERVICES LLP RZ 51, A1,U/G/F, F/S, MIDDLE SIDE, FLAT NO UG 02 GALI NO 6, KH 63/5/1 RAJ NAGAR PART I PALAM COLONY NEW DELHI, Delhi, India - 110045
      U45309DL2018PTC330793 INTARCH INFRATECH PRIVATE LIMITED PLOT NO. RZH-711A, FLAT NO. UG-1, MAAN APARTMENT, GALI NO. 3, RAJ NAGAR-II, , PALAM COLONY, NEW DELHI, Delhi, India - 110045
      U72900DL2011PTC222073 AMOGH IT SOLUTIONS AND SUPPORT PRIVATE LIMITED WZ-1,GALI NO.3, CHHATRIWALA MARG, RAJ NAGAR-1,PALAM COLONY, , NEW DELHI, Delhi, India - 110045
      AAF-8550 EMAURRI INTERNATIONAL LLP UPEER G/F RZ-1/49 A P.NO.UG-1 KHNO 68/11/2 G.NO-1 RAJ NAGAR-1 PALAM COLONY DADA CHHATRI WALA MARG NEW DELHI, Delhi, India - 110045
      U01112DL2018PTC328046 JIVEEKA ORGANIC FARMS PRIVATE LIMITED RZ G-831,PLOT NO.8 T FLOOR, KH NO.50/1/1 RAJ NAGAR-II, PALAM COLONY, GALI NO.17 , NEW DELHI, Delhi, India - 110045
      U62099DL2026PTC464533 ITGLOBALEINT PRIVATE LIMITED RZ-113 A SHIV MANDIR MARG,RAJ NAGAR-I PALAM COLONY,New Delhi,South West Delhi,Delhi,110045-India
      U74140DL2008PTC175803 SHAGUN CONSULTANCY SERVICES PRIVATE LIMITED RZ - 35, SHIV MANDIR MARG, RAJ NAGAR PART - I, PALAM COLONY, , NEW DELHI, Delhi, India - 110045
      AAS-0890 SHUBH INVEST WEALTH LLP RZ B 74 C, Raj Nagar, Part 1 Gali No 05, Palam Colony, Opp. Balmiki Mandir, New Delhi, Delhi, India - 110045
      U74999DL2016PTC306853 CROWN MARINE MANAGEMENT PRIVATE LIMITED RZ-3-B/4 T/F MAIN ROAD SHIV MANDIR MARG RAJ NAGAR-I PALAM COLONY , NEW DELHI, Delhi, India - 110045
      U75302DL2011PTC226957 UNI SECURE SECURITY & ALLIED SERVICES PRIVATE LIMITED RZ 36A/5,FIRST FLOOR ,GALI NO-1, DADA CHATTRI WALA MARG,RAJ NAGAR-I, PALA M COLONY, , NEW DELHI, Delhi, India - 110045
      AAL-1625 OMNITUDE TECHNOLOGIES LLP RZ-13-A/1,F/FLOOR,GALI No 7E,KH No.-61/61/1 PURAN NAGAR, PALAM COLONY,NEAR DURGA MATA MANDIR NEW DELHI, Delhi, India - 110045
      U72300DL2015PTC283014 RAC LOGIX PRIVATE LIMITED Flat No. C, II Floor, RZ-162 C-1 Gali No.1 F/P,L/S Sadh Nagar, Palam Colony Near Braham Kum ari Mandir , New Delhi, Delhi, India - 110045
      U24100DL2015PTC280487 SECURE MEDICARE PRIVATE LIMITED RZ-210-A, RAJ NAGAR-I, GALI NO-9, PALAM COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110045
      U55101DL2018PTC334091 HAVIH HOSPITALITY PRIVATE LIMITED Flat No 1-B, F/F, Property No WZ-225, Gali No. 6, Sadh Nagar, , PALAM COLONY, NEW DELHI, Delhi, India - 110045
      U92490DL2022PTC395434 TVASKA PRIVATE LIMITED HOUSE NO. WZ-93 & 94, KH. NO. 91/1/2, S/F GALI NO. 14A/6, SADH NAGAR, PALAM COLONY,NEW DELHI,New Delhi,Delhi,110045-India
      U72200DL2014PTC269496 QUBEXTER SOLUTIONS PRIVATE LIMITED H NO.-RZF-756/42, G/FLR, GALI NO.-1, RAJ NAGAR, PART-II, PALAM COLONY, NEW DELHI , DELHI, Delhi, India - 110045
      ACL-2128 EAZE LUXE TOURS LLP RZ P-146, T/FLOOR, KH NO.-43/7/1, GALI NO.-2,RAJ NAGAR PART-II, PALAM COLONY,New Delhi,South West Delhi,Delhi,India-110045
      ACK-6183 YASHANK HOSPITALITY AND SERVICES LLP RZ-H-17, F/F, Kh No-62/14/1 Gali No-3,Raj Nagar Part-ll Palam Colony,New Delhi,South West Delhi,Delhi,India-110045
      U63040DL2020OPC363462 KALITA TOUR AND TRAVELS (OPC) PRIVATE LIMITED RZ-56A, UPPER G/F, GALI NO. 1 RAJ NAGAR-1, PALAM COLONY , NEW DELHI, Delhi, India - 110045
      U45208DL2010PTC198834 WISE YARDSTICK SUPERB CONSTRUCTION PRIVATE LIMITED H. NO. 658/24, GALI NO-1 RAJ NAGAR-2 DADA DEV ROAD PALAM COLONY , NEW DELHI, Delhi, India - 110045
      U74999DL2015PTC285192 SHADOW OPTICALS PRIVATE LIMITED RZ-36/37, GROUND FLOOR,SHIV APARTMENTS SHIV MANDIR MARG,RAJ NAGAR 1, PALAM COLO NY , NEW DELHI, Delhi, India - 110045
      U80902DL2019PTC351748 STEM VEDAS EDUCATION PRIVATE LIMITED Wz - 643, Flat No - 202, Gali No - 4, Raj Nagar 1, Palam Colony , NEW DELHI, Delhi, India - 110045
      U33110DL2014PTC272126 MEDICAL SYSTEM & TECHNOLOGY INDIA PRIVATE LIMITED RZ - 403-D, First Floor, Kh. No. - 53/1/1 Raj Nagar Part-I, Palam Colony , NEW DELHI, Delhi, India - 110045
      U51909DL2019PTC356788 BASU LEELA TRADING PRIVATE LIMITED RZD 6/3 KH NO-58/17/1 T/F GALI NO.6,RAJ NAGAR PART-II,PALAM COLONY,NEAR DADA DEV , ROAD, NEW DELHI, Delhi, India - 110045
      ACN-5277 REETI RIWAZ EVENTS LLP RZF-905/14, Kh no 48/4 Raj Nagar Part-2,Palam Colony, (Subhash Marg), New Delhi-110045,New Delhi,South West Delhi,Delhi,India-110045
      U74140DL2020PTC362543 VEDAGRANTH SERVICES PRIVATE LIMITED S/F NO. 201, WZ-686/C-1 (B-15) KH.NO. 6 RAJ NAGAR PALAM COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110045
      U74904DL2024PTC437845 BRAVGUARD PROTECTION AND SECURITY SERVICES PRIVATE LIMITED K-35, PLOT NO - 10, KH NO - 69/11/1, 61/15/1,GALI NO -7D, PURAN NAGAR, PALAM COLONY,New Delhi,South West Delhi,Delhi,110045-India
      U74999DL2019PTC344010 JAIGURUJI SURAKSHA SERVICES PRIVATE LIMITED K-35, PLOT NO.10, KH NO.69/11/1, 61/15/1, GALI NO.7B, PURAN NAGAR, PALAM COLONY, , NEW DELHI, Delhi, India - 110045
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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
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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

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      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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