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
ANNEX FINSOLUTIONS PRIVATE LIMITED
CIN: U72900DL2010PTC204476 As on: 2026-07-13
ANNEX FINSOLUTIONS PRIVATE LIMITED (CIN: U72900DL2010PTC204476) is a Private company incorporated on 22 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ANNEX FINSOLUTIONS 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.ANNEX FINSOLUTIONS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of ANNEX FINSOLUTIONS PRIVATE LIMITED are SWETA SINGH, and DEVENDRA PRATAP SINGH.
ANNEX FINSOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2010PTC204476 and its registration number is 204476. Users may contact ANNEX FINSOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANNEX FINSOLUTIONS PRIVATE LIMITED is 203,2 A/3 KUNDAN MANSION, ASAF ALI ROAD , New Delhi, Delhi, India - 110002.
Current status of ANNEX FINSOLUTIONS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANNEX FINSOLUTIONS 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 ANNEX FINSOLUTIONS
Purchase full report of ANNEX FINSOLUTIONS
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 ANNEX FINSOLUTIONS 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 ANNEX FINSOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09785709 | SWETA SINGH | Director | 2023-08-28 |
| 06642291 | DEVENDRA PRATAP SINGH | Director | 2023-09-16 |
Past Directors & Key Managerial Personnel of ANNEX FINSOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02842965 | AMIT KUMAR MISHRA | Director | - | 2019-11-25 |
| 08622347 | AMIT KUMAR | Additional Director | - | 2023-04-07 |
| 08785396 | KAPIL KUMAR | Director | - | 2023-08-17 |
| 08981504 | RAGHVENDRA SINGH | Director | - | 2023-08-17 |
| 02872926 | DIPTI SHARMA | Director | - | 2018-04-13 |
| 08110434 | SWATI SINGH | Additional Director | - | 2018-09-29 |
| 08110434 | SWATI SINGH | Director | - | 2019-11-25 |
| 08622418 | MEENU KUMARI | Additional Director | - | 2023-04-07 |
Other Directorships of SWETA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJVARDHAN ESTATES PRIVATE LIMITED | U52590DL2015PTC275418 | Director | - | 2019-11-25 |
| ORDINAL CONSTRUCTIONS PRIVATE LIMITED | U68200HR2024PTC121331 | Director | 2024-05-06 | Ongoing |
| INVADER TECHNOLOGIES PRIVATE LIMITED | U72900DL2015PTC275317 | Director | - | 2019-11-25 |
| MOLIQUEL SOFTWARE PRIVATE LIMITED | U72900DL2018PTC341797 | Additional Director | 2019-05-24 | Ongoing |
| MOLIQUEL SOFTWARE PRIVATE LIMITED | U72900DL2018PTC341797 | Additional Director | - | 2020-01-06 |
Other Directorships of DEVENDRA PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIA AGROCOMMODITY MARKETPLACE PRIVATE LIMITED | U51101HR2013PTC050784 | Director | 2013-10-26 | Ongoing |
Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJVARDHAN ESTATES PRIVATE LIMITED | U52590DL2015PTC275418 | Additional Director | - | 2020-12-12 |
| INVADER TECHNOLOGIES PRIVATE LIMITED | U72900DL2015PTC275317 | Additional Director | 2019-11-25 | Ongoing |
| ABHINAM MARKETPLACE INDIA PRIVATE LIMITED | U72900UP2022PTC163824 | Director | 2023-03-20 | Ongoing |
Other Directorships of KAPIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJA INDUSTRIAL SOLUTIONS PRIVATE LIMITED | U23200RJ2020PTC069442 | Director | 2020-07-08 | Ongoing |
| DIVINE ADVENTURES AND HOSPITALITY PRIVATE LIMITED | U55100DL2019PTC359463 | Director | 2022-03-25 | Ongoing |
| DIVINE TAX AND FINANCIAL SOLUTIONS PRIVATE LIMITED | U65100HR2020PTC086005 | Director | 2020-07-01 | Ongoing |
| INDUSTECH RMC PRIVATE LIMITED | U74999UP2020PTC131705 | Director | - | 2022-02-01 |
Other Directorships of RAGHVENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJVARDHAN ESTATES PRIVATE LIMITED | U52590DL2015PTC275418 | Additional Director | 2020-12-11 | Ongoing |
| ABHINAM MARKETPLACE INDIA PRIVATE LIMITED | U72900UP2022PTC163824 | Director | 2023-03-20 | Ongoing |
Other Directorships of DIPTI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJVARDHAN ESTATES PRIVATE LIMITED | U52590DL2015PTC275418 | Additional Director | 2020-12-11 | Ongoing |
| RAJVARDHAN ESTATES PRIVATE LIMITED | U52590DL2015PTC275418 | Director | - | 2018-04-13 |
| SWARNASAMRIDDHI MICRO FINANCE FEDERATION | U67200UP2016NPL088601 | Director | 2019-06-06 | Ongoing |
| INVADER TECHNOLOGIES PRIVATE LIMITED | U72900DL2015PTC275317 | Director | - | 2018-04-13 |
Other Directorships of SWATI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJVARDHAN ESTATES PRIVATE LIMITED | U52590DL2015PTC275418 | Additional Director | - | 2018-09-29 |
| RAJVARDHAN ESTATES PRIVATE LIMITED | U52590DL2015PTC275418 | Director | - | 2019-11-25 |
| ORDINAL CONSTRUCTIONS PRIVATE LIMITED | U68200HR2024PTC121331 | Director | 2024-05-06 | Ongoing |
| INVADER TECHNOLOGIES PRIVATE LIMITED | U72900DL2015PTC275317 | Additional Director | - | 2018-09-29 |
| INVADER TECHNOLOGIES PRIVATE LIMITED | U72900DL2015PTC275317 | Director | - | 2019-11-25 |
Other Directorships of MEENU KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJVARDHAN ESTATES PRIVATE LIMITED | U52590DL2015PTC275418 | Additional Director | - | 2020-12-12 |
| INVADER TECHNOLOGIES PRIVATE LIMITED | U72900DL2015PTC275317 | Additional Director | 2019-11-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65100DL2022NPL406814 | MAYETRI MICROSERVICE FOUNDATION | ROOM 203, 2-A/3, KUNDAN MANSION , ASAF ALI ROAD, TURKMAN GATE, DELHI, NEW DELHI-110002 , New Delhi, Delhi, India - 110002 |
| U62099DL2023PTC412196 | AHALI TECHNOLOGIES PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second floor, 2-A/3, Kundan Mansion, Asaf Ali Road, Turkman Gate,Room 203, Kundan Mansion,New Delhi,Central Delhi,Delhi,110002-India |
| AAZ-6684 | DENZIA FOODWORKS LLP | C/o Stirring Minds, Room 203, Second Floor, 2-A/3Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi New Delhi, Delhi, India - 110002 |
| U36999DL2019PTC345370 | FUGO LIVING PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U52399DL2021PTC390868 | KEESAP TECHNOLOGIES PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U52390DL2022OPC407835 | DVAI INDIA (OPC) PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U55100DL2022PTC408377 | HOLLAN FOODVERSE PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U55101DL2016PTC300377 | BREVISTAY HOSPITALITY PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U63090DL2018PTC337266 | SPERICAL TOUR AND TRAVEL PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U63040DL2015PTC288142 | JOY OF JOURNEYS PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U74999DL2022OPC405533 | HAREWALK CULTURE (OPC) PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U74999DL2016PTC305813 | EVERAIN GLOBALSERVICES PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U74999DL2018PTC337005 | SEARCH FOOD PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U74999DL2020PTC368248 | MYBESTLIFE DIGITAL MARKETING PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U74110DL2013PTC261430 | STAR SECUTECH PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| AAU-4968 | PROMISE TO POWER FINCAP SOLUTIONS IMF LL P | Stirring Minds, A-2/3, Kundan Mansion,2nd Floor,R.No-203, Near Delhi Stock Exchange, Asaf Ali Road New Delhi, Delhi, India - 110002 |
| ABZ-3711 | Snapstack Venture LLP | Room 203, 2-A/3Kundan Mansion, Asaf Ali Road, Delhi- 110002 New Delhi, Delhi, India - 110002 |
| U74140DL2015PTC286188 | CA ON WEB PRIVATE LIMITED | Room 203, 2-A/3, Kundan Mansion Asaf Ali Road, Delhi- 110002 , New Delhi, Delhi, India - 110002 |
| U74999DL2016PTC309180 | VIEWOOLABS PRIVATE LIMITED | Room No. 203 Second Floor, 2-A/3, Kundan Mansion, Asaf Ali Road, New Delhi. , New Delhi, Delhi, India - 110002 |
| U24290DL2019PTC357789 | OSSISKO LIFE SCIENCES PRIVATE LIMITED | ROOM 203, 2ND FLOOR, Z-A/3, KUNDAN MANSION ASAF ALI ROAD, TURKMAN GATE, NEW DELHI , New Delhi, Delhi, India - 110002 |
| U43900DL2023PTC419531 | NXITY ENERGY PRIVATE LIMITED | 203,2nd Flr,2-A/3, Kundan,Mansion, Asaf Ali Road,,New Delhi,Central Delhi,Delhi,110002-India |
| U62013DL2023PTC414481 | DIGIBOARD TECH PRIVATE LIMITED | 203 2nd Floor, 2-A/3 Asaf,Ali Road, Kundan Mansion,New Delhi,Central Delhi,Delhi,110002-India |
| U72900DL2019PTC355497 | 3 COLON 33 TECHNOLOGIES PRIVATE LIMITED | ROOM 203, 2-A/3, KUNDAN MANSION, ASAF ALI ROAD, TURKMAN GATE, DELHI , NEW DELHI, Delhi, India - 110002 |
| U47711DL2023PTC418323 | ETHCOS BUSINESS PRIVATE LIMITED | ROOM-203, 2ND FLOOR,,2-A/3, KUNDAN MANSION, ASAF ALI ROAD, TURKMAN GATE,,New Delhi,Central Delhi,Delhi,110002-India |
| AAT-7396 | EASTLIGHT CONSULTING LLP | 203, 2-A/3,KUNDAN MANSION, S/F FRONT SIDE , ASAF ALI ROAD TURKMAN GATE DELHI, NEW DELHI, Delhi, India - 110002 |
| U52609DL2021PTC386956 | INDE WILD PRIVATE LIMITED | /o Stirring Minds, Room 203, Second Floor, 2- A/3, Kundan Mansion Asaf Ali Road, Turkman Gate, Delhi , New Delhi, Delhi, India - 110002 |
| U14294DL2019PTC354046 | FOSGRO RESOURCES PRIVATE LIMITED | c/o Stirring Minds, Room 203, Second Floor, 2- A/3, Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi , New Delhi, Delhi, India - 110002 |
| U62020DL2023PTC418186 | VETINVENT TECHNOLOGIES PRIVATE LIMITED | 203, 2F 2-A/3 Kundan Mansion, Asaf ALi road, , New Delhi, Delhi, India - 110002 |
| U51909DL2012PTC242817 | IRIS HOME EXPORTS PRIVATE LIMITED | ROOM 203, 2ND FLOOR, 2-A/3 KUNDAN MANSION, ASAF ALI ROAD , New Delhi, Delhi, India - 110002 |
| U37200DL2018PTC342567 | MNLICO BATTERIES PRIVATE LIMITED | Room No.203 2nd Floor 2-A/3 Kundan Mansion 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
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- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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.