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    AGILE FINVEST LIMITED

    CIN: U65910DL1996PLC082167 As on: 2026-07-13
    Purchase Report

    AGILE FINVEST LIMITED (CIN: U65910DL1996PLC082167) is a Public company incorporated on 23 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5191350.00.

    AGILE FINVEST 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.AGILE FINVEST LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

    Directors of AGILE FINVEST LIMITED are NITENDRA AGARWAL, SACHIN SHARMA, and VANDANA AGRAWAL.

    AGILE FINVEST LIMITED's Corporate Identification Number (CIN) is U65910DL1996PLC082167 and its registration number is 82167. Users may contact AGILE FINVEST LIMITED on its Email address - [email protected]. Registered address of AGILE FINVEST LIMITED is O-9, IIND FLOOR, LAJPAT NAGAR, PART-II , NEW DELHI, Delhi, India - 110024.

    Current status of AGILE FINVEST 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 AGILE 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.

    Purchase Report

    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.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

    Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AGILE FINVEST

    Purchase full report of AGILE FINVEST

    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 AGILE 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 AGILE FINVEST
    DIN Director Name Designation Appointment Date
    00583000 NITENDRA AGARWAL Director 2011-02-28
    08736835 SACHIN SHARMA Director 2020-09-30
    00582981 VANDANA AGRAWAL Director 2011-02-28
    Past Directors & Key Managerial Personnel of AGILE FINVEST
    DIN Director Name Designation Appointment Date Cessation
    00007258 LAXMAN SINGH SATYAPAL Director - 2012-02-01
    00007279 MEERA MISHRA Director - 2011-02-16
    00583017 MURARI LAL AGRAWAL Additional Director - 2016-08-24
    00583017 MURARI LAL AGRAWAL Director - 2020-09-01
    08736835 SACHIN SHARMA Additional Director - 2020-09-30
    00007351 SEEMA KHANDELWAL Director - 2011-02-28
    00582959 SHAILENDRA AGARWAL Director - 2016-07-28
    00583147 LINA DEVI AGRAWAL Additional Director - 2016-03-25
    07883185 ROHITASHWA CHAUHAN Additional Director - 2018-09-29
    07883185 ROHITASHWA CHAUHAN Director - 2021-04-01
    Other Directorships of LAXMAN SINGH SATYAPAL
    Company Name CIN Designation Appointment Date Cessation
    PAWANSUT HOLDINGS LIMITED L65929DL1984PLC019506 Director - 2013-01-14
    PAWANSUT HOLDINGS LIMITED L65929DL1984PLC019506 Managing Director - 2017-10-12
    BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2011-07-27
    SUNLITE ALLOYS PRIVATE LIMITED U27100DL1999PTC099540 Additional Director - 2010-09-15
    JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Additional Director - 2009-09-29
    JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Director - 2017-07-19
    LANCERS ENGINEERING PRIVATE LIMITED U31909DL1997PTC085221 Director - 2011-09-26
    GLADDEN INFRAPROJECTS PRIVATE LIMITED U45100DL1986PTC025232 Director - 2012-01-16
    LUCERNE CONSTRUCTIONS PRIVATE LIMITED U45200DL2011PTC217962 Director - 2012-03-07
    RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Director - 2018-08-27
    AANCHAL BUILDCON PRIVATE LIMITED U45201DL2004PTC125395 Director 2004-03-24 Ongoing
    AANCHAL PROJECTS PRIVATE LIMITED U45201DL2004PTC125398 Director 2004-03-24 Ongoing
    AANCHAL TOWNSHIP PRIVATE LIMITED U45201DL2005PTC131771 Director 2005-03-03 Ongoing
    AANCHAL INFRASTURCTURALS PRIVATE LIMITED U45203DL2005PTC131784 Director 2005-01-03 Ongoing
    HAJIMA RESORTS LIMITED U45400DL1996PLC078572 Director 2003-08-04 Ongoing
    SAWERA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45400DL1998PTC094068 Director - 2012-01-05
    UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Director - 2012-02-03
    MAYINE INFRASTRUCTURES PRIVATE LIMITED U45400DL2010PTC204928 Additional Director - 2011-09-29
    MAYINE INFRASTRUCTURES PRIVATE LIMITED U45400DL2010PTC204928 Director 2011-09-29 Ongoing
    TOSHIT DEVELOPERS PRIVATE LIMITED U45400DL2011PTC217896 Director - 2018-02-28
    SYNFONIA TRADELINKS PRIVATE LIMITED U51109DL1993PTC053826 Additional Director - 2009-08-19
    SYNFONIA TRADELINKS PRIVATE LIMITED U51109DL1993PTC053826 Director - 2010-07-01
    JACARANDA CAPITAL LIMITED U65910DL1996PLC082164 Director - 2018-09-03
    RMB MASTER HOLDINGS PRIVATE LIMITED U67120DL1982PTC014850 Additional Director - 2012-01-16
    CMS HOLDINGS PRIVATE LIMITED U67120DL1998PTC092774 Additional Director - 2009-08-29
    AANCHAL INFOTECH PRIVATE LIMITED U72200DL2005PTC131770 Director 2005-01-03 Ongoing
    PARNAMI SOFTECH PRIVATE LIMITED U72200DL2005PTC138732 Additional Director - 2010-09-30
    PARNAMI SOFTECH PRIVATE LIMITED U72200DL2005PTC138732 Director - 2015-03-17
    RAJA RAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC141815 Additional Director - 2010-09-30
    RAJA RAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC141815 Director - 2013-09-09
    MARGOT INFORMATION TECHNOLOGY PRIVATE LI MITED U72200DL2010PTC204859 Additional Director - 2011-11-09
    MARGOT INFORMATION TECHNOLOGY PRIVATE LI MITED U72200DL2010PTC204859 Director 2011-11-09 Ongoing
    DECORUS TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC205144 Additional Director - 2011-09-29
    DECORUS TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC205144 Director 2011-09-29 Ongoing
    AANCHAL INFO SYSTEMS PRIVATE LIMITED U72900DL2004PTC125396 Director 2004-03-24 Ongoing
    AUTHENTIC INFOSYSTEMS PRIVATE LIMITED U72900DL2010PTC204926 Additional Director - 2011-11-05
    AUTHENTIC INFOSYSTEMS PRIVATE LIMITED U72900DL2010PTC204926 Director 2011-11-05 Ongoing
    MEETHIRIYA CONSULTANTS PRIVATE LIMITED U74110UP1996PTC095964 Additional Director - 2010-09-30
    MEETHIRIYA CONSULTANTS PRIVATE LIMITED U74110UP1996PTC095964 Director - 2013-01-02
    MULTUS DISTRIBUTORS PRIVATE LIMITED U74140DL2011PTC218430 Director 2011-05-02 Ongoing
    INSTANT TRAVELS AND TOURS PRIVATE LIMITE D U74899DL1983PTC015118 Director 2004-01-05 Ongoing
    NAV JYOTI FINCORP LIMITED U74899DL1985PLC019869 Additional Director - 2009-09-30
    NAV JYOTI FINCORP LIMITED U74899DL1985PLC019869 Director - 2012-06-01
    CONVINIENCE CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040566 Additional Director - 2011-08-25
    CONVINIENCE CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040566 Director 2011-08-25 Ongoing
    MODI COMMERICIAL DEALS LIMITED U74899DL1992PLC050691 Director 2005-08-08 Ongoing
    PARSANDI LEASING AND FINANCE PRIVATE LIM ITED U74899DL1994PTC057399 Director 2002-02-18 Ongoing
    ARGENT FINVEST PRIVATE LIMITED U74899DL1994PTC063238 Additional Director - 2012-01-05
    JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Additional Director - 2016-08-16
    JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Director - 2018-08-28
    SOLANDRA DISTRIBUTORS PRIVATE LIMITED U74900UP1990PTC011524 Director - 2010-03-30
    Other Directorships of MEERA MISHRA
    Company Name CIN Designation Appointment Date Cessation
    PAWANSUT HOLDINGS LIMITED L65929DL1984PLC019506 Director - 2011-03-20
    DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Additional Director - 2008-08-26
    DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Director - 2015-08-13
    DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Managing Director - 2017-04-25
    RAK POLYMERS PRIVATE LIMITED U24134DL1998PTC092794 Director - 2010-01-13
    SUNLITE ALLOYS PRIVATE LIMITED U27100DL1999PTC099540 Additional Director - 2010-09-10
    EFASTO MARKETING LIMITED U29195DL1997PLC090181 Additional Director - 2012-01-16
    LANCERS ENGINEERING PRIVATE LIMITED U31909DL1997PTC085221 Additional Director - 2009-11-04
    GLADDEN INFRAPROJECTS PRIVATE LIMITED U45100DL1986PTC025232 Additional Director - 2012-01-14
    VERBATIM CONTRACTORS PRIVATE LIMITED U45100DL2010PTC204925 Additional Director - 2011-11-08
    VERBATIM CONTRACTORS PRIVATE LIMITED U45100DL2010PTC204925 Director 2011-11-08 Ongoing
    LUCERNE CONSTRUCTIONS PRIVATE LIMITED U45200DL2011PTC217962 Director - 2012-03-07
    RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Additional Director - 2007-08-31
    RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Director 2007-08-31 Ongoing
    AANCHAL BUILDCON PRIVATE LIMITED U45201DL2004PTC125395 Additional Director - 2007-08-06
    AANCHAL BUILDCON PRIVATE LIMITED U45201DL2004PTC125395 Director 2007-08-06 Ongoing
    AANCHAL CONTRACTORS PRIVATE LIMITED U45201DL2004PTC125397 Additional Director - 2007-08-01
    AANCHAL CONTRACTORS PRIVATE LIMITED U45201DL2004PTC125397 Director 2007-08-01 Ongoing
    AANCHAL PROJECTS PRIVATE LIMITED U45201DL2004PTC125398 Additional Director - 2007-09-01
    AANCHAL PROJECTS PRIVATE LIMITED U45201DL2004PTC125398 Director 2007-09-01 Ongoing
    AANCHAL TOWNSHIP PRIVATE LIMITED U45201DL2005PTC131771 Additional Director - 2008-06-11
    AANCHAL TOWNSHIP PRIVATE LIMITED U45201DL2005PTC131771 Director 2008-06-11 Ongoing
    AANCHAL INFRASTURCTURALS PRIVATE LIMITED U45203DL2005PTC131784 Additional Director - 2007-08-01
    AANCHAL INFRASTURCTURALS PRIVATE LIMITED U45203DL2005PTC131784 Director 2007-08-01 Ongoing
    HAJIMA RESORTS LIMITED U45400DL1996PLC078572 Director 2003-08-04 Ongoing
    UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Director 2010-03-22 Ongoing
    ADARA INFRASTRUCTURALS PRIVATE LIMITED U45400DL2010PTC204862 Additional Director - 2011-11-05
    ADARA INFRASTRUCTURALS PRIVATE LIMITED U45400DL2010PTC204862 Director 2011-11-05 Ongoing
    MAYINE INFRASTRUCTURES PRIVATE LIMITED U45400DL2010PTC204928 Additional Director - 2011-09-29
    MAYINE INFRASTRUCTURES PRIVATE LIMITED U45400DL2010PTC204928 Director 2011-09-29 Ongoing
    SYNFONIA TRADELINKS PRIVATE LIMITED U51109DL1993PTC053826 Director - 2010-07-01
    STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2012-01-16
    YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2012-01-16
    AFFINITY TRADE SOLUTIONS PRIVATE LIMITED U51909DL2005PTC131786 Additional Director - 2010-02-10
    Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2012-01-16
    AFFINITY TELENET PRIVATE LIMITED U64200DL2005PTC131785 Director - 2010-04-19
    JACARANDA CAPITAL LIMITED U65910DL1996PLC082164 Director - 2022-04-01
    BHAGWAN KRISHAN INVESTMENT AND TRADING P RIVATE LIMITED U65921DL1993PTC052604 Director 2002-10-25 Ongoing
    EUPHORIA CAPITAL PRIVATE LIMITED U65990DL1996PTC080345 Additional Director 2006-11-01 Ongoing
    KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2012-01-16
    RMB MASTER HOLDINGS PRIVATE LIMITED U67120DL1982PTC014850 Director - 2012-01-14
    CMS HOLDINGS PRIVATE LIMITED U67120DL1998PTC092774 Additional Director - 2009-08-29
    RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2012-01-16
    AANCHAL INFOTECH PRIVATE LIMITED U72200DL2005PTC131770 Additional Director 2009-05-28 Ongoing
    DECORUS TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC205144 Additional Director - 2011-09-29
    DECORUS TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC205144 Director 2011-09-29 Ongoing
    AANCHAL INFO SYSTEMS PRIVATE LIMITED U72900DL2004PTC125396 Additional Director 2009-05-28 Ongoing
    AUTHENTIC INFOSYSTEMS PRIVATE LIMITED U72900DL2010PTC204926 Additional Director - 2011-11-05
    AUTHENTIC INFOSYSTEMS PRIVATE LIMITED U72900DL2010PTC204926 Director - 2017-04-11
    AUTUS MARKETING PRIVATE LIMITED U74140DL2011PTC218302 Director 2011-04-29 Ongoing
    INSTANT TRAVELS AND TOURS PRIVATE LIMITE D U74899DL1983PTC015118 Director 2004-01-05 Ongoing
    PARSANDI LEASING AND FINANCE PRIVATE LIM ITED U74899DL1994PTC057399 Director 2006-10-30 Ongoing
    JUNEJA NAGPAL CONSTRUCTIONS PVT LTD U74899DL1994PTC061096 Director 2006-06-06 Ongoing
    AVISONS MANUFACTURING COMPANY PRIVATE LIMITED U74899UP1978PTC082707 Additional Director - 2010-03-22
    WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Director - 2018-01-23
    SOLANDRA DISTRIBUTORS PRIVATE LIMITED U74900UP1990PTC011524 Director - 2018-07-10
    BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2012-01-16
    KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2012-01-16
    Other Directorships of NITENDRA AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    LD AGROTECH PRIVATE LIMITED U01122UP2007PTC033306 Director - 2017-07-20
    B. A. AGRAWAL AGRO FOOD PRIVATE LIMITED U01403UP2011PTC043628 Director - 2013-02-15
    S.D.S.N. AGROTECH PRIVATE LIMITED U01403UP2011PTC043629 Director - 2016-08-01
    RAJLAXMIKRIPA AGRIFRESH PRIVATE LIMITED U01403UP2013PTC059165 Additional Director - 2021-11-29
    RAJLAXMIKRIPA AGRIFRESH PRIVATE LIMITED U01403UP2013PTC059165 Director 2021-11-29 Ongoing
    S. D. COLD STORAGE PRIVATE LIMITED U15132UP1995PTC018791 Additional Director - 2015-03-01
    S. D. COLD STORAGE PRIVATE LIMITED U15132UP1995PTC018791 Director 2021-01-10 Ongoing
    S. D. COLD STORAGE PRIVATE LIMITED U15132UP1995PTC018791 Director - 2008-01-01
    EASYWAY SOLUTIONS PRIVATE LIMITED U15419UP2001PTC026102 Director - 2019-04-01
    KISAN PRESERVATIONS PRIVATE LIMITED U74120UP2011PTC046361 Director 2021-01-10 Ongoing
    KISAN PRESERVATIONS PRIVATE LIMITED U74120UP2011PTC046361 Director - 2015-03-01
    SDSN EDUCATIONAL PRIVATE LIMITED U80221UP2009PTC036816 Director 2009-02-19 Ongoing
    Other Directorships of MURARI LAL AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    LD AGROTECH PRIVATE LIMITED U01122UP2007PTC033306 Director - 2015-03-01
    SMJ AGRI TRADING CO. LIMITED U01400DL2012PLC233042 Director 2012-03-16 Ongoing
    B. A. AGRAWAL AGRO FOOD PRIVATE LIMITED U01403UP2011PTC043628 Director - 2013-02-15
    S.D.S.N. AGROTECH PRIVATE LIMITED U01403UP2011PTC043629 Director - 2017-11-06
    RAJLAXMIKRIPA AGRIFRESH PRIVATE LIMITED U01403UP2013PTC059165 Additional Director - 2021-11-29
    RAJLAXMIKRIPA AGRIFRESH PRIVATE LIMITED U01403UP2013PTC059165 Director 2021-11-29 Ongoing
    S. D. COLD STORAGE PRIVATE LIMITED U15132UP1995PTC018791 Director 1995-09-29 Ongoing
    EASYWAY SOLUTIONS PRIVATE LIMITED U15419UP2001PTC026102 Director - 2020-03-03
    KISAN PRESERVATIONS PRIVATE LIMITED U74120UP2011PTC046361 Director 2011-08-29 Ongoing
    SDSN EDUCATIONAL PRIVATE LIMITED U80221UP2009PTC036816 Director 2009-02-19 Ongoing
    Other Directorships of SACHIN SHARMA
    Company Name CIN Designation Appointment Date Cessation
    LD AGROTECH PRIVATE LIMITED U01122UP2007PTC033306 Director 2020-03-31 Ongoing
    EASYWAY SOLUTIONS PRIVATE LIMITED U15419UP2001PTC026102 Director 2020-03-31 Ongoing
    Other Directorships of SEEMA KHANDELWAL
    Company Name CIN Designation Appointment Date Cessation
    PAWANSUT HOLDINGS LIMITED L65929DL1984PLC019506 Additional Director - 2014-09-30
    PAWANSUT HOLDINGS LIMITED L65929DL1984PLC019506 Director - 2024-10-11
    DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Director 2013-02-06 Ongoing
    SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Additional Director - 2010-09-30
    SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Director - 2019-06-11
    SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED U14297OR2007PTC009411 Director - 2012-02-22
    ARTS ELASTICS PVT.LTD. U18101UP1989PTC125833 Director - 2010-11-12
    A. E. FASHIONS PRIVATE LIMITED U18204DL1983PTC185012 Director - 2007-10-08
    SUNLITE ALLOYS PRIVATE LIMITED U27100DL1999PTC099540 Director - 2009-03-06
    KOBA METALS & MANUFACTURING PRIVATE LIMITED U27310OR2007PTC009635 Director - 2012-02-25
    MULTICUBE DISTRIBUTORS LIMITED U51909DL2012PLC242670 Director - 2017-01-10
    JACARANDA CAPITAL LIMITED U65910DL1996PLC082164 Director - 2022-04-01
    PARAS FINCAP PVT LTD U67120DL1996PTC077683 Director - 2010-05-26
    CMS HOLDINGS PRIVATE LIMITED U67120DL1998PTC092774 Director - 2009-04-15
    MEETHIRIYA CONSULTANTS PRIVATE LIMITED U74110UP1996PTC095964 Director - 2010-02-02
    MINI MARKETING PRIVATE LIMITED U74120UP2011PTC045012 Director - 2013-05-06
    CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Additional Director - 2008-08-02
    CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Director - 2019-06-11
    MODI COMMERICIAL DEALS LIMITED U74899DL1992PLC050691 Director 2005-02-04 Ongoing
    LORD SHIV INVESTMENT AND TRADING CO PRIVATE LIMITED U74899DL1993PTC052560 Director 2005-05-18 Ongoing
    LUSTRE FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC059715 Director 2006-11-25 Ongoing
    SINGH FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069959 Director - 2010-02-02
    JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Additional Director - 2008-09-29
    JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Director - 2016-07-19
    AGROHA SAVINGS LIMITED U74999DL1996PLC081766 Director - 2010-12-07
    GANGA DEBT RECOVERY AGENCY PRIVATE LIMITED U74999DL2003PTC121172 Director 2007-04-27 Ongoing
    AKIK MARKETING INDIA PRIVATE LIMITED U80211DL1996PTC077565 Director - 2009-06-03
    Other Directorships of SHAILENDRA AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    LD AGROTECH PRIVATE LIMITED U01122UP2007PTC033306 Director 2007-05-15 Ongoing
    SMJ AGRI TRADING CO. LIMITED U01400DL2012PLC233042 Director 2012-03-16 Ongoing
    B. A. AGRAWAL AGRO FOOD PRIVATE LIMITED U01403UP2011PTC043628 Director - 2013-02-15
    S.D.S.N. AGROTECH PRIVATE LIMITED U01403UP2011PTC043629 Director - 2016-08-01
    G. P. AGRIFOODS PRIVATE LIMITED U01403UP2012PTC050138 Director 2012-06-07 Ongoing
    S. D. COLD STORAGE PRIVATE LIMITED U15132UP1995PTC018791 Director - 2015-03-01
    EASYWAY SOLUTIONS PRIVATE LIMITED U15419UP2001PTC026102 Director 2020-03-03 Ongoing
    EASYWAY SOLUTIONS PRIVATE LIMITED U15419UP2001PTC026102 Director - 2019-04-01
    KISAN PRESERVATIONS PRIVATE LIMITED U74120UP2011PTC046361 Director - 2015-03-01
    SDSN EDUCATIONAL PRIVATE LIMITED U80221UP2009PTC036816 Director 2009-02-19 Ongoing
    Other Directorships of VANDANA AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    S. D. COLD STORAGE PRIVATE LIMITED U15132UP1995PTC018791 Director - 2015-03-01
    TVA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC228568 Director - 2015-04-15
    Other Directorships of LINA DEVI AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    S. D. COLD STORAGE PRIVATE LIMITED U15132UP1995PTC018791 Director 2005-08-01 Ongoing
    Other Directorships of ROHITASHWA CHAUHAN
    Company Name CIN Designation Appointment Date Cessation
    LD AGROTECH PRIVATE LIMITED U01122UP2007PTC033306 Additional Director - 2020-03-31
    EASYWAY SOLUTIONS PRIVATE LIMITED U15419UP2001PTC026102 Director - 2020-03-31

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    U51311DL1999PTC098774 UTS TRADING PRIVATE LIMITED I-46, IIND FLOOR LAJPAT NAGAR, PART-II , NEW DELHI, Delhi, India - 110024
    U62200DL2007PLC170077 VERTEX AVIATION LIMITED O - 9, LAJPAT NAGAR, PART - II, , NEW DELHI, Delhi, India - 110024
    U63040DL1997PTC084939 UTS AVIATION SERVICES PRIVATE LIMITED I-46, IIND FLOOR LAJPAT NAGAR-PART II , NEW DELHI, Delhi, India - 110024
    U72300DL2007PTC169715 DS TECHWORKS SOLUTIONS PRIVATE LIMITED O-7, SECOND FLOOR, LAJPAT NAGAR, PART-II, , NEW DELHI, Delhi, India - 110024
    U72200DL2005PTC135836 KAILASH INFOTECH PRIVATE LIMITED B-10/11, IInd FLOOR LAJPAT NAGAR PART II , NEW DELHI, Delhi, India - 110024
    U74899DL1995PTC073223 POLY GLASS FIBRE INDUSTRIES PRIVATE LIMITED O-47 3RD FLOOR LAJPAT NAGAR PART-II , NEW DELHI, Delhi, India - 110024
    U29253DL2012PTC246812 MS SOLAR CUBE PRIVATE LIMITED M - 9, SECOND FLOOR LAJPAT NAGAR, PART - II , NEW DELHI, Delhi, India - 110024
    U74140DL2012PTC241990 SOLAR CUBE INDIA PRIVATE LIMITED M - 9, SECOND FLOOR LAJPAT NAGAR, PART - II , NEW DELHI, Delhi, India - 110024
    U74120DL2006PTC149002 FOCUS FEATHER PRODUCTIONS PRIVATE LIMITED. B-10&11, IInd FLOOR, CENTRAL MARKET, LAJPAT NAGAR PART- II , NEW DELHI, Delhi, India - 110024
    U45200DL2008PTC175609 GFC CONSTRUCTION PRIVATE LIMITED A-66, IIND FLOOR, LAJPAT NAGAR-II, NEW DELHI , NEW DELHI, Delhi, India - 110024
    U74140DL2007PTC169910 GMS CONSULTANT PRIVATE LIMITED O 46 3RD FLOOR, LAJPAT NAGAR II, DELHI 110024 , New Delhi, Delhi, India - 110024
    U70100DL2011PTC221088 GREAT VALUE REALTY PRIVATE LIMITED B-6, IInd FLOOR, LAJPAT NAGAR - II, NEW DELHI , NEW DELHI, Delhi, India - 110024
    ACN-8637 EMPOWERERA CONSULTING LLP A-23, 2nd Floor, Lajpat Nagar Part -2,,New Delhi 110024, India,New Delhi,South Delhi,Delhi,India-110024
    U92490DL2017NPL324320 SCOUTS-BHARTI FEDRATION II-C-60,IIND FLOOR, LAJPAT NAGAR-II, , NEW DELHI, Delhi, India - 110024
    U17200DL2011PTC221514 SIDHAA GARMENTS PRIVATE LIMITED C-II/76-77, IIND FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024
    U74999DL2019PTC350364 TRITIYA EVENT & MEDIA MANAGEMENT PRIVATE LIMITED 75,ll & lll floor,Link Road,Lajpat Nagar Part - 3,Near Lajpat Nagar metro station , NEW DELHI-110024, Delhi, India - 110024
    U70200DL2024PTC426737 MANSHAA INSIGHTS PRIVATE LIMITED H-24, FIRRST FLOOR,,LAJPAT NAGAR-II, NEW DELHI.110024,New Delhi,South Delhi,Delhi,110024-India
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    AAE-7966 ROUND EYES STAFFING SERVICES LLP B-103, III FLOOR LAJPAT NAGAR PART -I, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024
    U51909DL1991PTC046275 SANKA INDIA PRIVATE LIMITED O-40 BASEMENT, LAJPAT NAGAR-II NEW DELHI - 110024 , NEW DELHI, Delhi, India - 110024
    U74999DL2017PTC324362 CONVENCIS EVENTS AND ENTERTAINMENT PRIVATE LIMITED C-167 Ground Floor Lajpat Nagar-II New Delhi-110024 , New Delhi, Delhi, India - 110024
    U28113DL2013PTC260165 DIVINITY CRAFTS EXPORT PRIVATE LIMITED B-21, II nd Floor, Lajpat Nagar-I New Delhi-110024 , New Delhi, Delhi, India - 110024
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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
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    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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