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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AHALAWAT FINANCE PRIVATE LIMITED
CIN: U65990DL2021PTC388683 As on: 2026-07-13
AHALAWAT FINANCE PRIVATE LIMITED (CIN: U65990DL2021PTC388683) is a Private company incorporated on 22 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 22500000.00.
AHALAWAT FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AHALAWAT FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AHALAWAT FINANCE PRIVATE LIMITED are RENU ., RAMKUMAR SAHRAWAT, SURESH AHALAWAT, and JAIPAL SINGH HOODA.
AHALAWAT FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2021PTC388683 and its registration number is 388683. Users may contact AHALAWAT FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AHALAWAT FINANCE PRIVATE LIMITED is SHOP NO-1,FF,SHRI PARASNATH JAIN COMPLEX KHASRA NO-33/19, DHARAM COLONY, NANGLOI, , DELHI, Delhi, India - 110041.
Current status of AHALAWAT FINANCE 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 CINs
ZaubaCorp's company report for AHALAWAT 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 ReportAll 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 AHALAWAT 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AHALAWAT FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07660525 | RENU . | Director | 2022-04-01 |
| 09369702 | RAMKUMAR SAHRAWAT | Director | 2021-10-22 |
| 09369853 | SURESH AHALAWAT | Director | 2021-10-22 |
| 09575316 | JAIPAL SINGH HOODA | Director | 2022-04-01 |
Past Directors & Key Managerial Personnel of AHALAWAT FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09369854 | SANDEEP KUMAR | Director | - | 2022-04-01 |
| 09565896 | DEEPAK KUMAR | Director | - | 2024-09-21 |
Other Directorships of RENU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAST CHARGE INFRA SOLUTIONS PRIVATE LIMITED | U31900DL2021PTC386110 | Director | 2021-09-04 | Ongoing |
| MIDORI SOLUTIONS PRIVATE LIMITED | U72900DL2017PTC316084 | Director | - | 2020-11-30 |
| RAJSI INFIN CONSULTANTS PRIVATE LIMITED | U74899DL1995PTC071715 | Director | 2024-01-22 | Ongoing |
| RAJSI INFIN CONSULTANTS PRIVATE LIMITED | U74899DL1995PTC071715 | Director | - | 2024-09-29 |
| TOTUS TAX SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC320282 | Director | 2017-07-06 | Ongoing |
Other Directorships of RAMKUMAR SAHRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESH AHALAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSP INFRACON PRIVATE LIMITED | U41001DL2023PTC415999 | Director | 2023-06-21 | Ongoing |
| DSP SPIRITS PRIVATE LIMITED | U46308DL2023PTC416000 | Director | 2023-06-21 | Ongoing |
| RAJSI INFIN CONSULTANTS PRIVATE LIMITED | U74899DL1995PTC071715 | Director | 2023-11-08 | Ongoing |
| RAJSI INFIN CONSULTANTS PRIVATE LIMITED | U74899DL1995PTC071715 | Director | - | 2024-09-29 |
| TOTUS TAX SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC320282 | Director | 2023-06-27 | Ongoing |
Other Directorships of SANDEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJSI INFIN CONSULTANTS PRIVATE LIMITED | U74899DL1995PTC071715 | Director | 2023-11-08 | Ongoing |
| RAJSI INFIN CONSULTANTS PRIVATE LIMITED | U74899DL1995PTC071715 | Director | - | 2024-09-29 |
Other Directorships of JAIPAL SINGH HOODA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2020PTC366625 | MIDORI MANPOWER SOLUTIONS PRIVATE LIMITED | SHOP NO. 3 & 4, FF, SHRI PARASNATH JAIN COMPLEX, DHARAM COLONY, NANGLOI , DELHI, Delhi, India - 110041 |
| U67190DL2021PTC378330 | QUADRO FOREX PRIVATE LIMITED | SHOP NO. 17, PLOT NO. 23D, GROUND FLOOR, KHASRA NO. 33/19, DHARAM COLONY, NANGLOI , DELHI, Delhi, India - 110041 |
| U72900DL2021OPC379029 | IIKL SOFTECH (OPC) PRIVATE LIMITED | SHOP NO. B-17, PLOT NO. 27,28 & 29, F/F, KH NO. 33/20 & 21/1, DHARAM COLONY, NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U52243DL2023PTC410611 | OXEN LOGISTICS PRIVATE LIMITED | S/O PARBHU RAM SANGWAN SHOP NO 23B (OLD HNO 23) F/F KH NO 33/19 DHARAM COLONY NANGLOI,New Delhi,West Delhi,Delhi,110041-India |
| U72900DL2022PTC396714 | TARJAS SERVICES PRIVATE LIMITED | PLOT NO 23-G, GF SHOP NO 10/1 & 10/2, KH NO 33/19, DHARAM COLONY NANGLOI,DELHI,North West,Delhi,110041-India |
| U80902DL2020NPL372928 | DURGA NURSHING ACADEMY EDUCATIONAL FOUNDATION | W/O VIRENDER SINGH, SHOP NO 20 AND 21 PLOT NO 23B,KH NO 33/19,FF DHARAM COLONY , NANGLOI, Delhi, India - 110041 |
| U28990DL2022PTC396248 | PRECIOSCRAP PRIVATE LIMITED | Shop No A-9 H-27,28,29 1st Floor Kh. No 33/20 & 21/1 Dharam Colony Taneja Complex Nanglo,i,DELHI,West Delhi,Delhi,110041-India |
| U31900DL2021PTC386110 | FAST CHARGE INFRA SOLUTIONS PRIVATE LIMITED | SHOP NO-5,FIRST FLOOR, PLOT NO-23, KH.NO. 33/19, DHARAM COLONY, NANGLOI, , DELHI, Delhi, India - 110041 |
| U66220DL2024PTC435354 | LIFE PLUS INSURANCE BROKERS PRIVATE LIMITED | Shop No 16, Dharam Colony,Nr Parasnath Jain Complex,New Delhi,West Delhi,Delhi,110041-India |
| U93090DL2019PTC359140 | HASS VENTURES INDIA PRIVATE LIMITED | Office No. 9, 1st Floor Shri Parasnath Jain Complex, Nangloi , New Delhi, Delhi, India - 110041 |
| U63000DL2011PTC216568 | SUPER CHOICE TRANSPORT PRIVATE LIMITED | SHOP NO. 104, KHASRA NO. 20/19, GALI NO. 6, PLOT NO. C-800, ADHYAPAK NAGAR, NANGLOI , DELHI, Delhi, India - 110041 |
| U19129DL1996PTC083997 | NIRANJAN DECO-FLOCKS PRIVATE LIMITED | SHOP NO A-9 FIRST FLOOR TANEJA COMPLEX DHARAM COLONY NANGLOI DELHI , NEW DELHI, Delhi, India - 110041 |
| U17299DL1999PTC098592 | MICROYARNS FLOCKS PVT LTD | SHOP NO A-9 FIRST FLOOR TANEJA COMPLEX, DHARAM COLONY NANGLOI DELHI , NEW DELHI, Delhi, India - 110041 |
| U29299DL2005PTC139681 | TAURUS AGILE TECHNOLOGY CORPORATION PRIVATE LIMITED | SHOP NO A-9 FIRST FLOOR,TANEJA COMPLEX DHARAM COLONY NANGLOI JAT DELHI , NEW DELHI, Delhi, India - 110041 |
| U63090DL2019PTC350681 | ACHUTANAND ANANTA LOGISTICS PRIVATE LIMITED | PLOT NO. 1-A, F/F, KH. NO. 36/19 RAJENDRA PARK, NANGLOI, POLE NO. MDKJ201 BACK SIDE , DELHI, Delhi, India - 110041 |
| U70200DL2025PTC447579 | FRANDY ZONE CONNECT PRIVATE LIMITED | PLOT NO. 2,KH NO.33/19,F/,F,DHARAM COLONY,New Delhi,West Delhi,Delhi,110041-India |
| U51900DL2019PTC349866 | AGEAN TRANS PACIFIC INTERNATIONAL PRIVATE LIMITED | SHOP AT H.NO.Y-815 & 816 CAMP NO.-1, J.J. COLONY, NANGLOI, NEW DELHI , DELHI, Delhi, India - 110041 |
| U80902DL2021PTC391685 | MAHARSHI BYAS INSTITUTE PRIVATE LIMITED | 27, 28, 29, SECOND FLOOR, KH NO. 33/20 & 21/1, DHARAM COLONY, TANEJA COMPLEX , DELHI, Delhi, India - 110041 |
| U72200DL2016PTC309091 | NVSYSTEMS PRIVATE LIMITED | NEW HOUSE NO.C-1/19 FF,OLD HOUSE NO.7 KH NO. 78/16 SWARN PARK, MUNDKA, POLE NO. MDKP675 , NEW DELHI, Delhi, India - 110041 |
| U45102DL2022PTC397730 | GENERATION HOME PRIVATE LIMITED | Shop No. 1, H No. C-83, Ground Floor, Kh No. 4/8, Shiv Vihar, Nangloi,,Delhi,West Delhi,Delhi,110041-India |
| U43291DL2023PTC413096 | EVOTRICAL CORPORATION PRIVATE LIMITED | S/O ID ALI KHAN PLOT NO A 457 F/F J J COLONY,CAMP NO 2 NANGLOI POLE NO MDKA170,New Delhi,West Delhi,Delhi,110041-India |
| U82990DL2023PTC411499 | KESYA INTERNATIONAL PRIVATE LIMITED | Shop AT KH NO. 74/9/3/2, 10/1/1,10/2/1 11/1/2, 12/1/1/1,Rajdhani Park, Mundka, Pole No. MDKN989,New Delhi,West Delhi,Delhi,110041-India |
| U70109DL2019PTC349368 | FLIVIN HOMES PRIVATE LIMITED | H. NO. 156, 1ST FLOOR, KHASRA NO. 63/3, GALI NO. 1, VANDANA VIHAR, NANGLOI, , NEW DELHI, Delhi, India - 110041 |
| U70109DL2020PTC360184 | FLIVIN COTTAGE PRIVATE LIMITED | H. NO. 156, 1ST FLOOR, KHASRA NO. 63/3, GALI NO. 1, VANDANA VIHAR, NANGLOI, , NEW DELHI, Delhi, India - 110041 |
| U32109DL2008PTC172762 | MCCOY ELECTRONICS PRIVATE LIMITED | PLOT NO B-1 /57 KHASRA NO 33/8 SHIV RAM PARK, NANGLOI EXTN , NEW DELHI, Delhi, India - 110041 |
| U74140DL2010PTC210119 | LOTUS AQUATECH PRIVATE LIMITED | SHOP NO. F-3 F/F, KH NO.32/12/1 PUNJABI BASTI, NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U43211DL2024PTC427316 | KREYTRIX VENTURES PRIVATE LIMITED | N P.NO.1/10 ,FIRST FLOOR, KH. NO-45/3/2/2 RAO VIHAR, Nangloi, West Delhi, New Delhi, Delhi, India,,New Delhi,West Delhi,Delhi,110041-India |
| AAO-6823 | GERA FASHION LLP | SHOP NO 1 (NEW NO 105) GALI NO 3A, KHASRA N 43/4/2 ASHOK MOHALLA, MAIN BHOOTON WALI GALI NANGLOI, Delhi, India - 110041 |
| U93030DL2018PTC330752 | TEXTOY PRIVATE LIMITED | PLOT NO A-38, KH NO 12/1/1 GF AMAN PURI NANGLOI, POLE NO MT-13, NEW DELHI-110041 , NEW DELHI, Delhi, India - 110041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.