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
AMARDEEP FINANCIAL CORPORATION LIMITED
CIN: U67120DL1997PLC085310 As on: 2026-07-13
AMARDEEP FINANCIAL CORPORATION LIMITED (CIN: U67120DL1997PLC085310) is a Public company incorporated on 21 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 501700.00.
AMARDEEP FINANCIAL CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AMARDEEP FINANCIAL CORPORATION LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of AMARDEEP FINANCIAL CORPORATION LIMITED are MUNESH BABU GUPTA, VIJAY KUMAR GUPTA, and RAJENDRA AHUJA.
AMARDEEP FINANCIAL CORPORATION LIMITED's Corporate Identification Number (CIN) is U67120DL1997PLC085310 and its registration number is 85310. Users may contact AMARDEEP FINANCIAL CORPORATION LIMITED on its Email address - [email protected]. Registered address of AMARDEEP FINANCIAL CORPORATION LIMITED is 1/8B, JINDAL TRUST BUILDING, ASAF ALI ROAD, , NEW DELHI, Delhi, India - 110002.
Current status of AMARDEEP FINANCIAL CORPORATION 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMARDEEP FINANCIAL CORPORATION 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.
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 AMARDEEP FINANCIAL CORPORATION
Purchase full report of AMARDEEP FINANCIAL CORPORATION
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 AMARDEEP FINANCIAL CORPORATION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMARDEEP FINANCIAL CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06964098 | MUNESH BABU GUPTA | Additional Director | 2016-09-27 |
| 00023890 | VIJAY KUMAR GUPTA | Director | 2018-09-22 |
| 01461377 | RAJENDRA AHUJA | Additional Director | 2009-07-01 |
Past Directors & Key Managerial Personnel of AMARDEEP FINANCIAL CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00023890 | VIJAY KUMAR GUPTA | Additional Director | - | 2018-09-22 |
| 00063256 | SANJEEV GUPTA | Director | - | 2011-11-15 |
| 00064194 | SUNIL KANSAL | Director | - | 2009-10-01 |
| 02823300 | JATINDER KUMAR BHATIA | Additional Director | - | 2016-09-27 |
| 03611544 | DHARAM VIR ARORA | Additional Director | - | 2017-12-23 |
Other Directorships of MUNESH BABU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORBAZE TECHNOLOGIES PRIVATE LIMITED | U72900DL2018PTC337711 | Director | - | 2019-08-19 |
| CAACT CONSULTANTS PRIVATE LIMITED | U74999DL2016PTC309231 | Director | - | 2018-03-31 |
| MAGNIFY APT CONSULTANTS PRIVATE LIMITED | U74999DL2018PTC337270 | Director | - | 2019-08-19 |
Other Directorships of VIJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YELL INDIA PRIVATE LIMITED | U22212UP2006PTC032405 | Director | 2006-09-25 | Ongoing |
| FORTUNE FERTILIZER AND CHEMICALS PRIVATE LIMITED | U51900DL1987PTC027159 | Director | 1994-11-11 | Ongoing |
| COFFEE TODAY INDIA PRIVATE LIMITED | U55101UP2006PTC032385 | Director | 2006-09-21 | Ongoing |
| DELSTOX STOCKS AND SHARES LIMITED | U67110DL1996PLC079973 | Additional Director | - | 2018-01-05 |
| KRITIKA CONSULTANTS PRIVATE LIMITED | U74140DL1991PTC045177 | Director | 1991-07-31 | Ongoing |
| DSE ESTATES LIMITED | U91120DL1947PLC001239 | Director | - | 2012-09-19 |
Other Directorships of SANJEEV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL KANSAL
Other Directorships of RAJENDRA AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SLR DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC132371 | Director | - | 2017-10-26 |
Other Directorships of JATINDER KUMAR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORDIX METAL CRAFTERS PRIVATE LIMITED | U74899DL2005PTC131986 | Director | - | 2017-10-23 |
Other Directorships of DHARAM VIR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AERENS ENTERTAINMENT ZONE PRIVATE LIMITED | U92199DL1999PTC102156 | Additional Director | - | 2012-08-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51432DL2008PTC177220 | NITCO FLOORINGS PRIVATE LIMITED | 1 / 8B Jindal Trust Building Asaf Ali Road , New Delhi, Delhi, India - 110002 |
| U74899DL1956PTC002619 | MAHALAKSHMI LAND AND FINANCE COMPANY PRIVATE LIMITED | 1/8JINDAL TRUST BUILDING ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U26960DL1993PTC053040 | NITCO MINING COMPANY PRIVATE LIMITED | 1/8B ASAF ALI ROAD JINDAL TRUST BUILDING , NEW DELHI, Delhi, India - 110002 |
| U29299DL1983PTC015948 | NITCO MARBLE AND GRANITE PRIVATE LIMITED | JINDAL TRUST BLDG., 1/8-B,ASAF ALI ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U50400DL2021PTC379836 | CARGO MOTORS LUXURY CARS PRIVATE LIMITED | JINDAL HOUSE, 1/9B, ASAF ALI ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U67120DL1996PTC077559 | FORWARD CAPITAL SERVICES PRIVATE LIMITED | BANSI HOUSE, 2ND FLOOR 1/24 ASAF ALI ROAD 1/2, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U74899DL1987PTC027261 | J P SYNTHETICS PRIVATE LIMITED | 4/1, 1ST FLOOR, DELITE THEATRE BUILDING ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U74899DL1994PTC057929 | HARISH TEX PRINTS PRIVATE LIMITED | 4/1, 1ST FLOOR, DELITE THEATRE BUILDING ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U72100DL2022PTC393615 | VENKAITESH ENTERPRISES PRIVATE LIMITED | 1/22 ASAF ALI ROAD NEW DELHI,DELHI,New Delhi,Delhi,110002-India |
| U28299DL2023PTC414204 | NANDKUNJ PACKAGING PRIVATE LIMITED | 1/22, 2nd Floor,,Asaf Ali Road, New Delhi 110002,New Delhi,Central Delhi,Delhi,110002-India |
| U74999DL2005PTC135096 | TOPLINE PLASTIC COMPONENTS PRIVATE LIMITED | 1/22, Second Floor, Asaf Ali Road New Delhi 110002 , NEW DELHI, Delhi, India - 110002 |
| U92400DL2019FTC350060 | LITTLE KICKERS INDIA PRIVATE LIMITED | 1/22, SECOND FLOOR, ASAF ALI ROAD,NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| U74140DL2015PTC283292 | TALENTO CONSULTING PRIVATE LIMITED | 1/22, 2nd Floor, Asaf Ali Road New Delhi-110002 , New Delhi, Delhi, India - 110002 |
| U17309DL2019PTC354449 | SWM TEXTILES PRIVATE LIMITED | 1/23B, ASAF ALI ROAD 2ND FLOOR NEW DELHI -110002 , NEW DELHI, Delhi, India - 110002 |
| U29200DL2025PTC455468 | YPN MOBILITY PRIVATE LIMITED | Jindal House, 1/9B,ASAF ALI Road,New Delhi,Central Delhi,Delhi,110002-India |
| ACJ-6420 | CARGO BARODA REALITY LLP | JINDAL HOUSE, 1/9B,ASAF ALI ROAD,New Delhi,Central Delhi,Delhi,India-110002 |
| U37100DL2022PTC399111 | CARGO RECYCLING SERVICES PRIVATE LIMITED | 1/9B, Jindal House, Asaf Ali Road,,New Delhi,Central Delhi,Delhi,110002-India |
| U47219DL2023PTC419657 | CARGO AGRITECH PRIVATE LIMITED | 1/9B, JINDAL HOUSE,,ASAF ALI ROAD,New Delhi,Central Delhi,Delhi,110002-India |
| L24320DL1992PLC047055 | JTL DEFENCE LIMITED | 1/10-B, First Floor, MPL No- VIII/3428,,Munshi Niketan Building, Asaf Ali Road,New Delhi,Central Delhi,Delhi,110002-India |
| U29110DL2008PTC185393 | SAFFRON POWERGEN PRIVATE LIMITED | 1/9-B, JINDAL HOUSE, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U26101DL2004PTC127033 | THERMOSOL GLASS INDIA PRIVATE LIMITED | JINDAL HOUSE 1/9,-B, ASAF ALI ROAD, , NEW DELHI, Delhi, India - 110002 |
| U26100DL2011PTC215329 | THERMOSOL GLASS PRIVATE LIMITED | 1/9-B, JINDAL HOUSE, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U27310DL2005PTC136738 | CARGO POWER AND INFRASTRUCTURE PRIVATE LIMITED | JINDAL HOUSE1/9B ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U35122DL2007PTC167190 | MAJESTIC AUTOCOMP PRIVATE LIMITED | 1/18B, DREAMLAND BUILDING ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U35122DL2007PTC171428 | AUTOVAHAN TYRES PRIVATE LIMITED | 1/9B, JINDAL HOUSE ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U34102DL2013PTC261544 | CARGO MOTORS (DELHI) PRIVATE LIMITED | 1/9B, JINDAL HOUSE ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U37100DL2022PTC400930 | CARGO RECYCLING INDUSTRIES PRIVATE LIMITED | 1/9B, Jindal House Asaf Ali Road , New Delhi, Delhi, India - 110002 |
| U31909DL2008PTC181209 | GHAZIABAD ELECTRICAL AND MECHANICAL SERVICES PRIVATE LIMITED | 1/9B JINDAL HOUSE, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U45400DL1997PTC084193 | PRITHVI HOUSING PRIVATE LIMITED | 1/9-B, JINDAL HOUSE, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| 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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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.