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
AJ FINCONSULT PRIVATE LIMITED
CIN: U74140DL2012PTC242498 As on: 2026-07-13
AJ FINCONSULT PRIVATE LIMITED (CIN: U74140DL2012PTC242498) is a Private company incorporated on 19 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AJ FINCONSULT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AJ FINCONSULT PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of AJ FINCONSULT PRIVATE LIMITED are POONAM JAIN, and SONA MUKHERJEE.
AJ FINCONSULT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2012PTC242498 and its registration number is 242498. Users may contact AJ FINCONSULT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AJ FINCONSULT PRIVATE LIMITED is A-2/6, Bhajanpura Shahdara , New Delhi, Delhi, India - 110053.
Current status of AJ FINCONSULT 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 AJ FINCONSULT 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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Purchase full report of AJ FINCONSULT
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 AJ FINCONSULT 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 AJ FINCONSULT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05234872 | POONAM JAIN | Director | 2012-09-19 |
| 05234878 | SONA MUKHERJEE | Director | 2012-09-19 |
Past Directors & Key Managerial Personnel of AJ FINCONSULT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06716425 | RAJEEV PARASHAR | Additional Director | - | 2014-09-27 |
| 06716425 | RAJEEV PARASHAR | Director | - | 2017-03-24 |
Other Directorships of POONAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONA MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASAAN PROPERTIES & DEVELOPERS PRIVATE LIMITED | U45400UP2013PTC055603 | Director | 2013-03-14 | Ongoing |
| 5 S COLONIZERS & DEVELOPERS PRIVATE LIMITED | U45400UP2014PTC066375 | Director | 2014-09-30 | Ongoing |
| JMD CAPITAL CARE PRIVATE LIMITED | U67190UP2006PTC031703 | Additional Director | - | 2019-02-04 |
| JMD CAPITAL CARE PRIVATE LIMITED | U67190UP2006PTC031703 | Director | 2019-02-04 | Ongoing |
Other Directorships of RAJEEV PARASHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.A.G. FILMS AND MEDIA LIMITED | L74899DL1993PLC051841 | Company Secretary | - | 2024-05-31 |
| SANCTUS FOODS AND BEVERAGES PRIVATE LIMITED | U15549DL2017PTC314492 | Director | - | 2019-09-27 |
| QRG CORPORATE SERVICES LIMITED | U45203DL2002PLC116762 | Company Secretary | - | 2007-02-24 |
| NIRUVANA KREATIONS PRIVATE LIMITED | U59111UP2023PTC191281 | Director | 2023-10-20 | Ongoing |
| 24R ADVISORY SERVICES PRIVATE LIMITED | U74999DL2020PTC364552 | Additional Director | - | 2022-09-30 |
| 24R ADVISORY SERVICES PRIVATE LIMITED | U74999DL2020PTC364552 | Director | - | 2023-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U40300DL2013PTC261631 | KARNIKA PROJECTS PRIVATE LIMITED | A-14-A, GALI NO-2 BHAJANPURA, SHAHDARA , NEW DELHI, Delhi, India - 110053 |
| U74999DL2016PTC305307 | RECKON ENTERTAINMENT PRIVATE LIMITED | VIJAY PATHAK OLD NO. D-74-A NEW NO. D-186-A GALI NO. 5, BHAJANPURA, SHAHDARA , NEW DELHI, Delhi, India - 110053 |
| U70200DL2017PTC314071 | MAS ESTATE DEVELOPERS PRIVATE LIMITED | A-6/34,THIRD FLOOR, KH NO.284, GALI NO.6, BHAJANPURA , NEW DELHI, Delhi, India - 110053 |
| AAL-7518 | DISIX FASHIONS LLP | D-195, Stret no. 6 Bhajanpura, Shahdara New Delhi, Delhi, India - 110053 |
| U74999DL2016PTC302958 | AADISHAKTI CHEMICAL AND MECHANICAL ENGINEERING PRIVATE LIMITED | D-441/2,GALI NO.-10, BHAJANPURA, SHAHDARA , NEW DELHI, Delhi, India - 110053 |
| U80904DL2015PTC279904 | PRIME VISION EDUCOM PRIVATE LIMITED | B - 2/20-A WAZIR ROAD, YAMUNA VIHAR, SHAHDARA , NEW DELHI, Delhi, India - 110053 |
| U47110DL2024PTC431515 | SHIV-DHAARA GLOBAL PRIVATE LIMITED | NEW-F1-A C/F,OLD NO-F-5-A,NEW USMANPUR SHAHDARA,East Delhi,East Delhi,Delhi,110053-India |
| U65999DL2016PTC306905 | SOLDI GARDEN CAPITAL SERVICES PRIVATE LIMITED | B-1, 8-A, YAMUNA VIHAR SHAHDARA, DELHI 110053 , NEW DELHI, Delhi, India - 110053 |
| U77303DL2024PTC425047 | KHUSHIOM CONSTRUCTION INDIA PRIVATE LIMITED | A-2/32 F/F KH NO-290/2,G.NO.2 BHAJANPURA OPP-NAL,East Delhi,East Delhi,Delhi,110053-India |
| U18209DL2021OPC382730 | UE NEW FASHION BRAND IMEX&MFG (OPC) PRIVATE LIMITED | H NO -2/24-A, BHAJANPURA SHAHDARA, , DELHI, Delhi, India - 110053 |
| U74999DL2018PTC338213 | ETRIBE OFFICE SPACE SOLUTIONS PRIVATE LIMITED | C-178-A, GALI-7, BHAJANPURA SHAHDARA , NEW DELHI, Delhi, India - 110053 |
| U45201DL2004PTC124452 | PURPASHA PROPERTIES PRIVATE LIMITED | B-2/26A,YAMUNA VIHAR DELHI , NEW DELHI, Delhi, India - 110053 |
| U72200DL2004PTC127556 | ASHUM COMPUTECH.COM PRIVATE LIMITED | B-2/26A,YAMUNA VIHAR DELHI , NEW DELHI, Delhi, India - 110053 |
| U70200DL2026PTC461817 | CYNERGIX INDIA PRIVATE LIMITED | C-78/A, 2nd FLOOR C BLOCK,STREET NO 2, BHAJANPURA,East Delhi,East Delhi,Delhi,110053-India |
| U78100DL2023PTC413865 | MAYANK MANAGEMENT SOLUTIONS PRIVATE LIMITED | HNO-A-39 F/F GALI NO-2,NEW USMANPUR PUSTA-2,East Delhi,East Delhi,Delhi,110053-India |
| U67190DL2011PTC220395 | IP GROUPS INVESTMENT SOLUTIONS PRIVATE LIMITED | C-120/7A, STREET NO. 3, FIRST FLOOR, BHAJANPURA C-BLOCK, NEAR BHAJANPURA POLI CE STATION , NEW DELHI, Delhi, India - 110053 |
| U51909DL2020PTC367509 | SHRI SHYAM EXPORT PRIVATE LIMITED | A-2/32, FIRST FLOOR, KH NO-290/2 GALI NO-2 BHAJANPURA , DELHI, Delhi, India - 110053 |
| U74999DL2019PTC352222 | BEST DREAM SOLUTIONS INDIA PRIVATE LIMITED | A - 1/29A, S/F, KH NO. 290/2, BLOCK - A, STREET NO 1, WAZIRABAD ROAD, BHAJANPURA , DELHI, Delhi, India - 110053 |
| AAI-6743 | VILLAGE MASTI SERVICES LLP | A-3/19-A G/F(OLD NO.A-3/18) KH NO. 290/2, G NO. 3, BHAJANPURA, NEAR KHAJOORI CHOWK DELHI, Delhi, India - 110053 |
| U31100DL2021OPC384405 | JANKI ELECTRICALS & ELECTRONICS (OPC) PRIVATE LIMITED | K-3/27 STREET NO 11-A GANGOTRI VIHAR HONDSEELEMPUR, NE DELHI DELHI North East DL 110053 , NEW DELHI, Delhi, India - 110053 |
| U14101DL2025PTC447509 | STARWHISPER PRIVATE LIMITED | D-41-A Gali No-1,Bhajanpura, Shahdara,East Delhi,East Delhi,Delhi,110053-India |
| ACK-1106 | THETA CONSTRUERE LLP | C-30, GALI NO 1/2, BHAJANPURA,SHAHDARA,East Delhi,East Delhi,Delhi,India-110053 |
| U28254DL2024PTC428934 | MAHADEV LAL GOPIRAMS FOOD PRIVATE LIMITED | D-23, Gali No. 2, Sanjay Mohalla,Bhajanpura, Shahdara,East Delhi,East Delhi,Delhi,110053-India |
| U56101DL2023PTC423420 | SHAR VENTURES PRIVATE LIMITED | C-2/34-A F/F YAMUNA VIHAR,SHAHDARA,East Delhi,East Delhi,Delhi,110053-India |
| U85307DL2025PTC451542 | EPISTEMIC INTERNATIONAL PRIVATE LIMITED | 620/10-ANew A-8/76-No-275,Shahdara, Bhajanpura,,East Delhi,East Delhi,Delhi,110053-India |
| U47594DL2024PTC424672 | ARIS SOURCELINK INDIA PRIVATE LIMITED | U-601/A, KH NO.90,,NEW USMANPUR, NEAR PUSTA2,East Delhi,East Delhi,Delhi,110053-India |
| U63122DL2025PTC448955 | RGVT DARSHAN NETWORK PRIVATE LIMITED | C 6A GF KH NO 392,GALI NO 1E BHAJANPURA,East Delhi,East Delhi,Delhi,110053-India |
| U74909DL2025PTC449356 | HOVI MEDIA SOLUTIONS PRIVATE LIMITED | C 6A GF KH NO 392,GALI NO 1E BHAJANPURA,East Delhi,East Delhi,Delhi,110053-India |
| U73100DL2025PTC448362 | XUBER MEDIA SOLUTIONS PRIVATE LIMITED | C 6A GF KH NO 392,GALI NO 1E BHAJANPURA,East Delhi,East Delhi,Delhi,110053-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10398926 | 2012-12-28 | - | 2018-07-09 | 700,000.00 | BANK OF INDIA | |
| 10423605 | 2013-03-22 | - | - | 2,520,000.00 | BANK OF INDIA |
- 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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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.