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      ALICASH FINVEST PRIVATE LIMITED

      CIN: U72100DL2019PTC358097 As on: 2026-07-13
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      ALICASH FINVEST PRIVATE LIMITED (CIN: U72100DL2019PTC358097) is a Private company incorporated on 27 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 16186030.00.

      ALICASH FINVEST 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.ALICASH FINVEST PRIVATE LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..

      Directors of ALICASH FINVEST PRIVATE LIMITED are MANSI JAIN, and ABHA AGARWAL.

      ALICASH FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U72100DL2019PTC358097 and its registration number is 358097. Users may contact ALICASH FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALICASH FINVEST PRIVATE LIMITED is Office No 112A, First Floor, PP Trade Center, Above Kalyan Jewellers, Netaji Subhash P lace, , Delhi, Delhi, India - 110034.

      Current status of ALICASH FINVEST 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 Names

      Previous CINs

      ZaubaCorp's company report for ALICASH 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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      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 ALICASH 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 ALICASH FINVEST
      DIN Director Name Designation Appointment Date
      07089460 MANSI JAIN Director 2020-12-31
      08485804 ABHA AGARWAL Director 2020-12-31
      Past Directors & Key Managerial Personnel of ALICASH FINVEST
      DIN Director Name Designation Appointment Date Cessation
      06371344 ABHISHEK AGARWAL Director - 2021-02-20
      07089460 MANSI JAIN Director - 2020-01-09
      08644652 SHASHI SHEKHAR SURI Additional Director - 2020-12-31
      Other Directorships of ABHISHEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CRUMAN FAST PRIVATE LIMITED U52500DL2019PTC345134 Director - 2020-01-07
      HUNTMAN EBIZ VENTURES PRIVATE LIMITED U52609DL2019PTC344839 Director - 2020-01-05
      ACEMONEY(INDIA) LIMITED U65999DL2016PLC301942 Additional Director - 2021-11-30
      ACEMONEY(INDIA) LIMITED U65999DL2016PLC301942 Director 2021-11-30 Ongoing
      VENTURESEED HOLDINGS PRIVATE LIMITED U65999DL2020PTC362750 Additional Director - 2021-12-31
      VENTURESEED HOLDINGS PRIVATE LIMITED U65999DL2020PTC362750 Director 2021-12-31 Ongoing
      MARS SECURE TECHNOLOGY PRIVATE LIMITED U67190HR2020PTC088936 Director - 2021-05-27
      BIZSTEP ADVISORS PRIVATE LIMITED U74110DL2012PTC242327 Director - 2020-01-05
      UINFINITY TECHNOLOGY PRIVATE LIMITED U74999DL2016PTC307568 Director - 2018-09-26
      UINFINITY WEB SERVICES PRIVATE LIMITED U74999DL2016PTC308888 Director - 2018-09-26
      ALLJOY SUPPLY CHAIN (INDIA) PRIVATE LIMITED U74999DL2018FTC335631 Additional Director - 2019-11-19
      ALLJOY SUPPLY CHAIN (INDIA) PRIVATE LIMITED U74999DL2018FTC335631 Director - 2020-01-07
      Other Directorships of MANSI JAIN
      Company Name CIN Designation Appointment Date Cessation
      YI QIAN INDIA TECHNOLOGY PRIVATE LIMITED U31900DL2020FTC361834 Director 2020-02-13 Ongoing
      YI QIAN INDIA TECHNOLOGY PRIVATE LIMITED U31900DL2020FTC361834 Director - 2021-02-11
      PHYLION INDIA PRIVATE LIMITED U52399HR2019FTC078356 Additional Director - 2020-12-28
      PHYLION INDIA PRIVATE LIMITED U52399HR2019FTC078356 Director - 2021-02-11
      CRUMAN FAST PRIVATE LIMITED U52500DL2019PTC345134 Director - 2021-11-23
      HUNTMAN EBIZ VENTURES PRIVATE LIMITED U52609DL2019PTC344839 Director - 2021-11-23
      BOOSTNOW TECHNOLOGY PRIVATE LIMITED U52609DL2019PTC354812 Additional Director - 2020-12-31
      BOOSTNOW TECHNOLOGY PRIVATE LIMITED U52609DL2019PTC354812 Director - 2021-11-23
      CREDITUP FINANCIAL PRIVATE LIMITED U65990KA2020PTC134987 Director - 2020-07-14
      SKYEE INDIA PRIVATE LIMITED U67100DL2020FTC365449 Director - 2021-02-11
      GOBO TECHNOLOGY INDIA PRIVATE LIMITED U72100DL2018PTC335309 Additional Director - 2020-12-14
      GOBO TECHNOLOGY INDIA PRIVATE LIMITED U72100DL2018PTC335309 Director - 2021-11-23
      HECTOR LENDKARO INDIA PRIVATE LIMITED U72900DL2019PTC354138 Director - 2020-09-17
      HEADSHUO INDUSTRIES PRIVATE LIMITED U72900GJ2019FTC106226 Additional Director - 2020-12-31
      HEADSHUO INDUSTRIES PRIVATE LIMITED U72900GJ2019FTC106226 Director 2020-12-31 Ongoing
      HEADSHUO INDUSTRIES PRIVATE LIMITED U72900GJ2019FTC106226 Director - 2021-04-12
      VIDPICK TECHNOLOGY PRIVATE LIMITED U72900HR2020PTC087458 Director - 2021-05-27
      SURGING SPRING TECHNOLOGY PRIVATE LIMITED U72900MH2020PTC340282 Director 2020-06-04 Ongoing
      SURGING SPRING TECHNOLOGY PRIVATE LIMITED U72900MH2020PTC340282 Director - 2021-02-11
      BIZSTEP ADVISORS PRIVATE LIMITED U74110DL2012PTC242327 Additional Director - 2015-09-30
      BIZSTEP ADVISORS PRIVATE LIMITED U74110DL2012PTC242327 Director 2015-09-30 Ongoing
      CAT FINANCIAL SERVICES PRIVATE LIMITED U74995DL2020PTC363223 Director 2020-04-10 Ongoing
      UINFINITY TECHNOLOGY PRIVATE LIMITED U74999DL2016PTC307568 Director - 2019-11-07
      UINFINITY WEB SERVICES PRIVATE LIMITED U74999DL2016PTC308888 Director 2016-12-05 Ongoing
      ALLJOY SUPPLY CHAIN (INDIA) PRIVATE LIMITED U74999DL2018FTC335631 Additional Director - 2020-12-07
      HANGTE EQUIPMENT MANUFACTURE INDIA PRIVATE LIMITED U74999KA2018PTC118681 Director - 2021-02-11
      Other Directorships of ABHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHICO LIMO LLP AAP-6550 Designated Partner - 2022-02-10
      SEVEN DRAGON LLP AAP-6784 Designated Partner - 2022-02-22
      PEKILON TRADE LLP AAP-7091 Designated Partner - 2022-02-22
      VISIGHT TECHNOVENTURE PRIVATE LIMITED U52100DL2019PTC355428 Director - 2021-05-27
      UPRISOR E-BIZ VENTURE PRIVATE LIMITED U52520DL2019PTC355425 Director - 2021-05-27
      VENTURESEED HOLDINGS PRIVATE LIMITED U65999DL2020PTC362750 Director - 2020-05-04
      TICKETONIC INFORMATION TECHNOLOGY PRIVATE LIMITED U72100DL2019PTC355561 Director - 2021-05-27
      FINAYO TECHNOLOGIES PRIVATE LIMITED U72100DL2019PTC355933 Director - 2020-04-02
      HECTOR LENDKARO INDIA PRIVATE LIMITED U72900DL2019PTC354138 Director - 2020-01-02
      CAT FINANCIAL SERVICES PRIVATE LIMITED U74995DL2020PTC363223 Director 2020-04-10 Ongoing
      Other Directorships of SHASHI SHEKHAR SURI
      Company Name CIN Designation Appointment Date Cessation
      HALLBRIDGE EDUCATION CONSULTANCY PRIVATE LIMITED U74999DL2019PTC359048 Director 2019-12-20 Ongoing

      CIN Company Name Company Address
      U74995DL2020PTC363223 CAT FINANCIAL SERVICES PRIVATE LIMITED Office No 112A, First Floor, PP Trade Center, Above Kalyan Jewellers, Netaji Subhash P lace, , Delhi, Delhi, India - 110034
      AAV-4431 MGM Papers LLP Office No. 203, Second Floor, P.P. Trade Centre, Plot No. P 1, Netaji Subhash Place, Pitampura, Delhi, Delhi, India - 110034
      U21012DL1999PTC099037 MUKUL AGENCIES PRIVATE LIMITED Office No. 203, Second Floor, P.P. Trade Centre, Plot No. P-1, Netaji Subhash Place, Pita mpura, , Delhi, Delhi, India - 110034
      U63000DL2005PTC165119 L.G.BROTHERS LOGISTICS PRIVATE LIMITED Unit /Office No.- 206, 2nd Floor, PP Trade Center P-1, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      ABB-9887 NeoBizz Advisors LLP Office No. 614, P.P. Trade Centre, Plot No. P-1Netaji Subhash place, Pitampura, Delhi-110034 Delhi, Delhi, India - 110034
      U28131DL2023PTC412224 ANAG WATER ABOARD PRIVATE LIMITED Office No.615 P.P TRADE CENTRE,PLOT NO. P-1, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U45400DL2008PTC172503 R.P REALTECH PRIVATE LIMITED UNIT NO.501, FIFTH FLOOR, PP TRADE CENTER, PLOT NO.P-1, NETAJI SUBHASH PLACE, PITAM PURA , DELHI, Delhi, India - 110034
      U74999DL2018PLC343144 LOCKSWORTH INFRASTRUCTURE LIMITED UNIT NO. 712, 7TH FLOOR, P.P. TRADE CENTRE PLOT NO- P- 1 NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034
      U74999DL2018PTC339706 MUKUL GUPTA MARKETING PRIVATE LIMITED Office No. 204 & 205, S.F., P.P. Trade Centre, Plot No. P-1, Netaji Subhash Place, Pita mpura, , Delhi, Delhi, India - 110034
      U31100DL2019PTC358743 CHIRANJEEVI TECHNOCRAFTS PRIVATE LIMITED Office no. 514, 5th Floor, PP Trade Center Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U51909DL2018PTC340457 ATFS VISION PRIVATE LIMITED Unit No.124, First Floor, PP Trade Center, Netaji Subhash Place, Pitampura , North west delhi, Delhi, India - 110034
      U18101DL2005PTC134635 EQUINOX CAPITAL VENTURE PRIVATE LIMITED Unit No.620, 6th Floor, P.P. Trade Centre Netaji Subhash Place, Pitampura, Delhi , delhi, Delhi, India - 110034
      U46410DL2024PTC437807 REYWELL INDIA PRIVATE LIMITED No. 603 6th Floor PP Trade Centre,Plot No. P-1 Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U46900DL2025PTC455934 PROFIN TRADEMART PRIVATE LIMITED UNIT NO 601, 6TH FLOOR,,PP TRADE CENTER, NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,110034-India
      U74999DL2017PLC327488 NRI VISION CARE INDIA LIMITED UNIT NO 601, PLOT NO,P-1 PP TRADE CENTER NETAJI SUBHASH PLACE , DELHI, Delhi, India - 110034
      U92190DL2021PTC379221 D7EVENTS PRIVATE LIMITED Unit no. 131, 1st Floor, Plot No. P-1, PP Trade Centre, Netaji Subhash Place, , Delhi, Delhi, India - 110034
      ACA-7198 AKR TRADERS LLP Entire Unit No-G-29, Ground Floor, PP Trade CentrePlot No. P-1, Wazirpur Netaji Subhash Place Delhi, Delhi, India - 110034
      ABA-5846 PANA CONSTRUCTION LLP Entire Unit No-G-30, Ground Floor, PP Trade CentrePlot No. P-1, Wazirpur Netaji Subhash Place Delhi, Delhi, India - 110034
      U55101DL2008PTC177747 PURE RESORT PRIVATE LIMITED House No. 201/2/3, Floor 2nd, Express Arcade, Near P.P. Jewellers Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      ABA-1007 RPK DEVELOPERS LLP UNIT NO G31/A, GROUND FLOOR, PP TRADE CENTRE PLOT NO P1 WAZIRPUR, NETAJI SUBHASH PLACE NEW DELHI, Delhi, India - 110034
      ABA-1011 KNP ENTERPRISES LLP UNIT NO G31/A, GROUND FLOOR, PP TRADE CENTRE PLOT NO P1 WAZIRPUR, NETAJI SUBHASH PLACE NEW DELHI, Delhi, India - 110034
      U62099DL2023PTC419554 KINIVINKI INDUSTRIES PRIVATE LIMITED Office No- 313, Plot No H-2, 3rd Floor Appra North Ext Neta Ji Subhash Place,Pitampura, Landmark Near P. P. Jewellers,Delhi,North West Delhi,Delhi,110034-India
      ACG-4284 SAMVRIDHI ADEPTS LLP Unit No. 612A, Plot P1, P.P. Trade Centre,Netaji Subhash Place,Delhi,North West Delhi,Delhi,India-110034
      ACE-7623 SAMVRIDHI TENETS LLP Unit No 612A, Plot P1, P.P. Trade Centre,,Netaji Subhash Place,Delhi,North West Delhi,Delhi,India-110034
      U24304DL2017PTC317312 KUNZITE CROP SCIENCE PRIVATE LIMITED Unit No. 404, Plot no. P-1, P.P. Trade Centre, Netaji Subhash Palace , Pitampur , Delhi, Delhi, India - 110034
      AAQ-3864 SAMVRIDHI METCOM LLP Unit No. 612 A Plot No P1 P.P. Trade Centre, Netaji Subhash Place, New Delhi, Delhi, India - 110034
      AAG-6524 DIVYA ALCOBEV & MALTS LLP 625-626, PP TRADE CENTER, PLOT NO. P-1 NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034
      U74140DL2015PTC279907 WINGSTER ENGINEERS PRIVATE LIMITED 709,7th FLOOR P.P. TRADE CENTRE NETAJI SUBHASH PLACE NEW DELHI , NEW DELHI, Delhi, India - 110034
      U51900DL2022PTC397451 RUPPLES IMPEX PRIVATE LIMITED UNIT NO.101, FIRST FLOOR,TRADE TOWER, PLOT NO.B-7 NETAJI SUBHASH PLACE,NEW DELHI,East Delhi,Delhi,110034-India
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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
      Download Audited Financials
      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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