• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ARDEE FINVEST PVT. LTD.

      CIN: U99999DL1995PTC072104
      Purchase Report

      ARDEE FINVEST PVT. LTD. (CIN: U99999DL1995PTC072104) is a Private company incorporated on 04 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 395302000.00 and its paid up capital is Rs. 240302000.00.

      ARDEE FINVEST PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ARDEE FINVEST PVT. LTD.'s NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of ARDEE FINVEST PVT. LTD. are MEENAKSHI VARMA, and CHAND JI BHAT.

      ARDEE FINVEST PVT. LTD.'s Corporate Identification Number (CIN) is U99999DL1995PTC072104 and its registration number is 72104. Users may contact ARDEE FINVEST PVT. LTD. on its Email address - [email protected]. Registered address of ARDEE FINVEST PVT. LTD. is 28 BARAKHAMBA ROADNEW DELHI , NA, Delhi, India - 000000.

      Current status of ARDEE FINVEST PVT. LTD. 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 ARDEE 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.

      Purchase Report

      All 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 ARDEE FINVEST .

      Purchase full report of ARDEE FINVEST .

      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 ARDEE 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 ARDEE FINVEST .
      DIN Director Name Designation Appointment Date
      01960439 MEENAKSHI VARMA Director 1995-09-04
      06852061 CHAND JI BHAT Director 2015-09-30
      Past Directors & Key Managerial Personnel of ARDEE FINVEST .
      DIN Director Name Designation Appointment Date Cessation
      00376798 SHIBANI VARMA KAPUR Director - 2015-03-16
      01960642 GURVINDER SAINI Additional Director - 2009-06-01
      01979803 SHEFALI VARMA Director - 2014-04-01
      06852061 CHAND JI BHAT Additional Director - 2015-09-30
      Other Directorships of SHIBANI VARMA KAPUR
      Company Name CIN Designation Appointment Date Cessation
      RING ROAD MANAGEMENT CONSULTANCY LLP ABB-7676 Designated Partner 2022-07-18 Ongoing
      ARDEE MACHINES PRIVATE LTD U29150DL1985PTC022687 Director 2005-03-03 Ongoing
      SUGOI MOTORS PRIVATE LIMITED U34103DL2005PTC139400 Additional Director - 2009-09-30
      SUGOI MOTORS PRIVATE LIMITED U34103DL2005PTC139400 Director - 2012-10-01
      OYESTER BUILDERS PRIVATE LIMITED U45200DL1996PTC083189 Director - 2014-04-01
      ARDEE HOUSING PRIVATE LIMITED U45201DL1984ULT018362 Director 2005-03-03 Ongoing
      ARDEE MAINTENANCE SERVICES PRIVATE LIMITED U45201DL2005PTC143218 Director 2006-07-05 Ongoing
      SUNDAWN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC143220 Director - 2014-04-01
      MATRI ESTATES PRIVATE LIMITED U45400DL1996PTC078847 Director - 2015-03-30
      CAPITAL SHELTERS PRIVATE LIMITED U45400DL1996PTC078858 Director 2005-03-03 Ongoing
      MAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2009PTC194822 Director 2009-10-01 Ongoing
      DEUTSCHE MOTOREN PRIVATE LIMITED U51502DL1998PTC097685 Director - 2012-10-01
      S.A.S. LEASING PRIVATE LIMITED U65921DL1986PTC025086 Director 2005-03-03 Ongoing
      SVK ESTATES PRIVATE LIMITED U70100DL2010PTC212013 Director - 2015-03-17
      GUJRAL ESTATES PRIVATE LIMITED U70101DL1978PTC008946 Director 2005-03-03 Ongoing
      STAR SHELTERS PRIVATE LIMITED U70101DL1996PTC083023 Director - 2014-04-01
      CAPITAL DECORATORS PRIVATE LIMITED U70101DL1996PTC083191 Director - 2014-04-01
      ARDEE REAL ESTATE & HOUSING PRIVATE LIMITED U70101DL2011PTC212071 Director - 2015-03-17
      HOOVER CONSTRUCTION PRIVATE LIMITED U70102DL1984PTC017673 Director - 2015-03-17
      KANGARO ESTATES PRIVATE LIMITED U70102DL1996PTC083021 Director 2005-03-03 Ongoing
      LOTUS SHELTERS PRIVATE LIMITED U70102DL1996PTC083022 Director - 2014-04-01
      VISHWAKARMA HOUSING PRIVATE LIMITED U70102DL1996PTC083035 Director 2005-03-03 Ongoing
      GOPAL DAS REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102DL2011PTC212703 Director - 2015-03-17
      ARDEE ESTATE DEVELOPERS(DELHI) PRIVATE LIMITED U70109DL2010PTC212012 Director - 2015-03-17
      ARDEE MALL MAINTENANCE SERVICES PRIVATE LIMITED U70200DL1996PTC083025 Director - 2014-04-01
      ARDEE UNITRON COMPUTERS PRIVATE LIMITED U72900DL1988PTC030776 Director 2005-03-03 Ongoing
      R D VERMA AND COMPANY PRIVATE LIMITED U74899DL1968PTC004873 Director 2005-03-03 Ongoing
      MIRKANA ENGINEERING PRIVATE LIMITED U74899DL1972PTC006219 Director - 2018-04-12
      GOPAL DAS ESTATES & HOUSING PRIVATE LIMITED U74899DL1974PTC007252 Director 2005-03-03 Ongoing
      ARDEE INFRASTRUCTURE PRIVATE LIMITED U74899DL1986PTC023814 Director 2005-03-03 Ongoing
      NEETA ESTATES AND LEASING PRIVATE LIMITED U74899DL1992PTC048679 Director 2005-03-03 Ongoing
      SUNWISE PROPERTIES PRIVATE LIMITED U74899DL2005PTC143221 Director 2007-10-03 Ongoing
      LEPTON INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC143405 Director - 2014-04-01
      ARDEE CITY ESTATE MANAGEMENT PRIVATE LIMITED U74899DL2005PTC143408 Director - 2014-04-01
      ARDEE BUSINESS CENTRE PVT. LTD. U74993DL1986PTC025087 Director 2005-03-03 Ongoing
      ARDEE MECHANICAL INDUSTRIES (DELHI) PRIVATE LTD U74999DL1962PTC003686 Director 2005-03-03 Ongoing
      ARDEE NEWS PRIVATE LTD. U92200DL1985PTC021495 Director 2005-03-03 Ongoing
      ARDEE INTERNATIONAL PRIVATE LIMITED U93000DL1999PTC098013 Director - 2014-04-01
      HOOVAR SERVICES PVT LTD U99999DL1979PTC009960 Director 2005-03-03 Ongoing
      Other Directorships of MEENAKSHI VARMA
      Company Name CIN Designation Appointment Date Cessation
      ARDEE MACHINES PRIVATE LTD U29150DL1985PTC022687 Director 1987-06-01 Ongoing
      OYESTER BUILDERS PRIVATE LIMITED U45200DL1996PTC083189 Director - 2014-04-01
      ARDEE HOUSING PRIVATE LIMITED U45201DL1984ULT018362 Director 1990-06-25 Ongoing
      ARDEE MAINTENANCE SERVICES PRIVATE LIMITED U45201DL2005PTC143218 Director 2005-12-02 Ongoing
      SUNDAWN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC143220 Director - 2014-04-01
      MATRI ESTATES PRIVATE LIMITED U45400DL1996PTC078847 Director 1996-05-21 Ongoing
      CAPITAL SHELTERS PRIVATE LIMITED U45400DL1996PTC078858 Director 1996-05-22 Ongoing
      ARDEE RETAILVENTURE PRIVATE LIMITED U52599DL2013PTC247594 Director 2013-01-24 Ongoing
      S.A.S. LEASING PRIVATE LIMITED U65921DL1986PTC025086 Director 1991-11-25 Ongoing
      SVK ESTATES PRIVATE LIMITED U70100DL2010PTC212013 Director - 2015-03-17
      GUJRAL ESTATES PRIVATE LIMITED U70101DL1978PTC008946 Director 1990-06-25 Ongoing
      STAR SHELTERS PRIVATE LIMITED U70101DL1996PTC083023 Director - 2014-04-01
      CAPITAL DECORATORS PRIVATE LIMITED U70101DL1996PTC083191 Director - 2014-04-01
      ARDEE REAL ESTATE & HOUSING PRIVATE LIMITED U70101DL2011PTC212071 Director - 2015-03-17
      HOOVER CONSTRUCTION PRIVATE LIMITED U70102DL1984PTC017673 Director - 2015-03-17
      KANGARO ESTATES PRIVATE LIMITED U70102DL1996PTC083021 Director 1996-11-06 Ongoing
      LOTUS SHELTERS PRIVATE LIMITED U70102DL1996PTC083022 Director - 2014-04-01
      VISHWAKARMA HOUSING PRIVATE LIMITED U70102DL1996PTC083035 Director 1996-11-06 Ongoing
      ARDEE ASSET VENTURES PRIVATE LIMITED U70102DL2010PTC202386 Director - 2018-08-28
      GOPAL DAS REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102DL2011PTC212703 Director - 2015-03-17
      ARDEE INFRASTRUCTURE VENTURES PRIVATE LIMITED U70109DL2010PTC202345 Director - 2018-08-28
      ARDEE ESTATE DEVELOPERS(DELHI) PRIVATE LIMITED U70109DL2010PTC212012 Director - 2015-03-17
      ARDEE MOTELS & HOUSING PRIVATE LIMITED U70109DL2013PTC247907 Director 2013-02-05 Ongoing
      ARDEE MALL MAINTENANCE SERVICES PRIVATE LIMITED U70200DL1996PTC083025 Director - 2014-04-01
      ARDEE ESTATE VENTURES PRIVATE LIMITED U70200DL2010PTC203118 Director - 2018-08-28
      ARDEE UNITRON COMPUTERS PRIVATE LIMITED U72900DL1988PTC030776 Director 1988-02-26 Ongoing
      R D VERMA AND COMPANY PRIVATE LIMITED U74899DL1968PTC004873 Director 1985-12-26 Ongoing
      GOPAL DAS ESTATES & HOUSING PRIVATE LIMITED U74899DL1974PTC007252 Director 2009-08-05 Ongoing
      GOPAL DAS ESTATES & HOUSING PRIVATE LIMITED U74899DL1974PTC007252 Director - 2009-05-18
      GOPAL DAS ESTATES & HOUSING PRIVATE LIMITED U74899DL1974PTC007252 Managing Director - 2009-08-05
      ARDEE INFRASTRUCTURE PRIVATE LIMITED U74899DL1986PTC023814 Director 1989-01-02 Ongoing
      NEETA ESTATES AND LEASING PRIVATE LIMITED U74899DL1992PTC048679 Director 1995-03-29 Ongoing
      SUNWISE PROPERTIES PRIVATE LIMITED U74899DL2005PTC143221 Director 2005-12-02 Ongoing
      LEPTON INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC143405 Director - 2014-04-01
      ARDEE CITY ESTATE MANAGEMENT PRIVATE LIMITED U74899DL2005PTC143408 Director - 2014-04-01
      ARDEE BUSINESS CENTRE PVT. LTD. U74993DL1986PTC025087 Director 1989-04-29 Ongoing
      ARDEE MECHANICAL INDUSTRIES (DELHI) PRIVATE LTD U74999DL1962PTC003686 Director 1987-03-02 Ongoing
      ARDEE NEWS PRIVATE LTD. U92200DL1985PTC021495 Director 1992-03-18 Ongoing
      ARDEE INTERNATIONAL PRIVATE LIMITED U93000DL1999PTC098013 Director - 2014-04-01
      HOOVAR SERVICES PVT LTD U99999DL1979PTC009960 Director 1990-11-09 Ongoing
      Other Directorships of GURVINDER SAINI
      Company Name CIN Designation Appointment Date Cessation
      ARDEE MACHINES PRIVATE LTD U29150DL1985PTC022687 Director - 2009-06-01
      TRANSTEL ENGINEERING PRIVATE LIMITED U31909HP2007PTC000511 Additional Director - 2013-09-20
      TRANSTEL ENGINEERING PRIVATE LIMITED U31909HP2007PTC000511 Director 2013-09-20 Ongoing
      OYESTER BUILDERS PRIVATE LIMITED U45200DL1996PTC083189 Director - 2009-06-01
      HEMROS INFRASTRUCTURE PRIVATE LIMITED OPC U45200HR2014OPC077958 Additional Director - 2015-09-29
      HEMROS INFRASTRUCTURE PRIVATE LIMITED OPC U45200HR2014OPC077958 Director - 2018-10-19
      ARDEE HOUSING PRIVATE LIMITED U45201DL1984ULT018362 Director - 2009-06-01
      D S INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138026 Additional Director 2011-02-01 Ongoing
      W-INVESTERING (INDIA) PRIVATE LIMITED U45201DL2005PTC140029 Additional Director - 2019-02-08
      ARDEE MAINTENANCE SERVICES PRIVATE LIMITED U45201DL2005PTC143218 Director - 2009-06-01
      SUNDAWN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC143220 Director - 2009-06-01
      MATRI ESTATES PRIVATE LIMITED U45400DL1996PTC078847 Director - 2009-06-01
      CAPITAL SHELTERS PRIVATE LIMITED U45400DL1996PTC078858 Director - 2009-06-01
      FLAX PROPBUILD PRIVATE LIMITED U45400DL2007PTC165830 Additional Director - 2015-09-25
      FLAX PROPBUILD PRIVATE LIMITED U45400DL2007PTC165830 Director - 2016-08-27
      BROAD WAYS INNS PRIVATE LIMITED U55101DL2004PTC128099 Director 2004-08-05 Ongoing
      BROADWAYS INN HOLIDAYS (INDIA) PRIVATE LIMITED U55101DL2009PTC195948 Director 2009-11-12 Ongoing
      LIMINAL CONSULTING PRIVATE LIMITED U63090DL1997PTC084464 Additional Director - 2018-08-13
      LIMINAL CONSULTING PRIVATE LIMITED U63090DL1997PTC084464 Director 2018-08-13 Ongoing
      S.A.S. LEASING PRIVATE LIMITED U65921DL1986PTC025086 Director - 2009-06-01
      RED APPLE CONSULTING INDIA PRIVATE LIMITED U67190DL2012PTC235880 Additional Director 2015-04-29 Ongoing
      LOTUS INFRAESTATES PRIVATE LIMITED U70100DL2011PTC215874 Additional Director - 2017-03-08
      ROCKS BUILDCON PRIVATE LIMITED U70100DL2011PTC222395 Additional Director - 2017-09-28
      ROCKS BUILDCON PRIVATE LIMITED U70100DL2011PTC222395 Director - 2019-11-02
      GUJRAL ESTATES PRIVATE LIMITED U70101DL1978PTC008946 Director - 2009-06-01
      CAPITAL DECORATORS PRIVATE LIMITED U70101DL1996PTC083191 Director - 2009-06-01
      KANGARO ESTATES PRIVATE LIMITED U70102DL1996PTC083021 Director - 2009-06-01
      VISHWAKARMA HOUSING PRIVATE LIMITED U70102DL1996PTC083035 Director - 2009-06-01
      GRAND REALTECH LIMITED U70102DL2013PLC346127 Additional Director - 2016-09-29
      GRAND REALTECH LIMITED U70102DL2013PLC346127 Director - 2019-10-01
      LOTUS SRS BUILDTECH PRIVATE LIMITED U70102DL2014PTC272203 Director - 2016-08-16
      BULGING INFRATECH PRIVATE LIMITED U70109DL2011PTC222431 Additional Director - 2012-09-17
      BULGING INFRATECH PRIVATE LIMITED U70109DL2011PTC222431 Director - 2021-05-13
      AASHRAYAM ESTATES PRIVATE LIMITED U70109HR2012PTC046292 Additional Director - 2015-09-28
      AASHRAYAM ESTATES PRIVATE LIMITED U70109HR2012PTC046292 Director - 2019-11-02
      ARDEE MALL MAINTENANCE SERVICES PRIVATE LIMITED U70200DL1996PTC083025 Director - 2009-06-01
      AURORA COMPUTECH PRIVATE LIMITED U72300DL2008PTC179187 Additional Director - 2015-09-30
      AURORA COMPUTECH PRIVATE LIMITED U72300DL2008PTC179187 Director - 2016-08-29
      ARDEE UNITRON COMPUTERS PRIVATE LIMITED U72900DL1988PTC030776 Director - 2009-06-01
      R D VERMA AND COMPANY PRIVATE LIMITED U74899DL1968PTC004873 Director - 2009-06-01
      GOPAL DAS ESTATES & HOUSING PRIVATE LIMITED U74899DL1974PTC007252 Director - 2009-06-01
      ARDEE INFRASTRUCTURE PRIVATE LIMITED U74899DL1986PTC023814 Director - 2009-06-01
      NEETA ESTATES AND LEASING PRIVATE LIMITED U74899DL1992PTC048679 Director - 2009-06-01
      SUNWISE PROPERTIES PRIVATE LIMITED U74899DL2005PTC143221 Director - 2009-06-01
      LEPTON INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC143405 Director - 2009-06-01
      ARDEE CITY ESTATE MANAGEMENT PRIVATE LIMITED U74899DL2005PTC143408 Director - 2009-06-01
      ARDEE BUSINESS CENTRE PVT. LTD. U74993DL1986PTC025087 Director - 2009-06-01
      ARDEE MECHANICAL INDUSTRIES (DELHI) PRIVATE LTD U74999DL1962PTC003686 Director - 2009-06-01
      TERCEL CONSULTANTS COMBINE PRIVATE LIMITED U74999DL2018PTC340127 Director 2018-10-05 Ongoing
      PRAYAG MEDICARE PRIVATE LIMITED U85110DL2003PTC119104 Director - 2020-11-05
      ARDEE NEWS PRIVATE LTD. U92200DL1985PTC021495 Director - 2009-06-01
      R J M MARKETING PRIVATE LIMITED U93000DL2009PTC195950 Additional Director - 2015-09-30
      R J M MARKETING PRIVATE LIMITED U93000DL2009PTC195950 Director - 2018-10-15
      HOOVAR SERVICES PVT LTD U99999DL1979PTC009960 Director - 2009-06-01
      Other Directorships of SHEFALI VARMA
      Company Name CIN Designation Appointment Date Cessation
      ARDEE MACHINES PRIVATE LTD U29150DL1985PTC022687 Director - 2014-04-01
      OYESTER BUILDERS PRIVATE LIMITED U45200DL1996PTC083189 Director - 2014-04-01
      ARDEE HOUSING PRIVATE LIMITED U45201DL1984ULT018362 Director - 2014-04-01
      ARDEE MAINTENANCE SERVICES PRIVATE LIMITED U45201DL2005PTC143218 Director - 2014-04-01
      SUNDAWN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC143220 Director - 2014-04-01
      MATRI ESTATES PRIVATE LIMITED U45400DL1996PTC078847 Director 2005-03-03 Ongoing
      CAPITAL SHELTERS PRIVATE LIMITED U45400DL1996PTC078858 Director - 2013-08-16
      ARDEE RETAILVENTURE PRIVATE LIMITED U52599DL2013PTC247594 Director 2013-01-24 Ongoing
      S.A.S. LEASING PRIVATE LIMITED U65921DL1986PTC025086 Director - 2014-04-01
      GUJRAL ESTATES PRIVATE LIMITED U70101DL1978PTC008946 Director - 2014-04-01
      STAR SHELTERS PRIVATE LIMITED U70101DL1996PTC083023 Director - 2014-04-01
      CAPITAL DECORATORS PRIVATE LIMITED U70101DL1996PTC083191 Director - 2014-04-01
      HOOVER CONSTRUCTION PRIVATE LIMITED U70102DL1984PTC017673 Director - 2013-11-22
      KANGARO ESTATES PRIVATE LIMITED U70102DL1996PTC083021 Director - 2014-04-01
      LOTUS SHELTERS PRIVATE LIMITED U70102DL1996PTC083022 Director - 2014-04-01
      VISHWAKARMA HOUSING PRIVATE LIMITED U70102DL1996PTC083035 Director - 2014-04-01
      ARDEE ASSET VENTURES PRIVATE LIMITED U70102DL2010PTC202386 Director - 2019-12-18
      ARDEE INFRASTRUCTURE VENTURES PRIVATE LIMITED U70109DL2010PTC202345 Director - 2019-12-18
      ARDEE MOTELS & HOUSING PRIVATE LIMITED U70109DL2013PTC247907 Director 2013-02-05 Ongoing
      ARDEE MALL MAINTENANCE SERVICES PRIVATE LIMITED U70200DL1996PTC083025 Director - 2014-04-01
      ARDEE ESTATE VENTURES PRIVATE LIMITED U70200DL2010PTC203118 Director - 2019-12-18
      ARDEE UNITRON COMPUTERS PRIVATE LIMITED U72900DL1988PTC030776 Director - 2014-04-01
      R D VERMA AND COMPANY PRIVATE LIMITED U74899DL1968PTC004873 Director - 2014-04-01
      GOPAL DAS ESTATES & HOUSING PRIVATE LIMITED U74899DL1974PTC007252 Director - 2014-04-01
      ARDEE INFRASTRUCTURE PRIVATE LIMITED U74899DL1986PTC023814 Director - 2014-04-01
      NEETA ESTATES AND LEASING PRIVATE LIMITED U74899DL1992PTC048679 Director - 2014-04-01
      A V ESTATES PRIVATE LIMITED U74899DL1995PTC069258 Additional Director - 2022-09-30
      A V ESTATES PRIVATE LIMITED U74899DL1995PTC069258 Director 2021-12-24 Ongoing
      SUNWISE PROPERTIES PRIVATE LIMITED U74899DL2005PTC143221 Director - 2014-04-01
      LEPTON INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC143405 Director - 2014-04-01
      ARDEE CITY ESTATE MANAGEMENT PRIVATE LIMITED U74899DL2005PTC143408 Director - 2014-04-01
      ARDEE BUSINESS CENTRE PVT. LTD. U74993DL1986PTC025087 Director - 2014-04-01
      ARDEE MECHANICAL INDUSTRIES (DELHI) PRIVATE LTD U74999DL1962PTC003686 Director - 2013-11-22
      AIA EDUCATIONAL & GROWTH FOUNDATION U88900DL2024NPL425353 Director 2024-01-16 Ongoing
      ARDEE NEWS PRIVATE LTD. U92200DL1985PTC021495 Director - 2014-04-01
      ARDEE INTERNATIONAL PRIVATE LIMITED U93000DL1999PTC098013 Director - 2014-04-01
      HOOVAR SERVICES PVT LTD U99999DL1979PTC009960 Director - 2014-04-01
      Other Directorships of CHAND JI BHAT
      Company Name CIN Designation Appointment Date Cessation
      OYESTER BUILDERS PRIVATE LIMITED U45200DL1996PTC083189 Additional Director - 2014-09-22
      OYESTER BUILDERS PRIVATE LIMITED U45200DL1996PTC083189 Director 2014-09-22 Ongoing
      SUNDAWN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC143220 Additional Director - 2014-09-22
      SUNDAWN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC143220 Director 2014-09-22 Ongoing
      SVK ESTATES PRIVATE LIMITED U70100DL2010PTC212013 Additional Director - 2020-12-28
      SVK ESTATES PRIVATE LIMITED U70100DL2010PTC212013 Director 2020-12-28 Ongoing
      STAR SHELTERS PRIVATE LIMITED U70101DL1996PTC083023 Additional Director - 2014-09-22
      STAR SHELTERS PRIVATE LIMITED U70101DL1996PTC083023 Director 2014-09-22 Ongoing
      CAPITAL DECORATORS PRIVATE LIMITED U70101DL1996PTC083191 Additional Director - 2014-09-22
      CAPITAL DECORATORS PRIVATE LIMITED U70101DL1996PTC083191 Director 2014-09-22 Ongoing
      ARDEE REAL ESTATE & HOUSING PRIVATE LIMITED U70101DL2011PTC212071 Additional Director - 2020-12-28
      ARDEE REAL ESTATE & HOUSING PRIVATE LIMITED U70101DL2011PTC212071 Director 2020-12-28 Ongoing
      HOOVER CONSTRUCTION PRIVATE LIMITED U70102DL1984PTC017673 Additional Director - 2020-12-28
      HOOVER CONSTRUCTION PRIVATE LIMITED U70102DL1984PTC017673 Director 2020-12-28 Ongoing
      LOTUS SHELTERS PRIVATE LIMITED U70102DL1996PTC083022 Additional Director - 2014-09-22
      LOTUS SHELTERS PRIVATE LIMITED U70102DL1996PTC083022 Director 2014-09-22 Ongoing
      GOPAL DAS REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102DL2011PTC212703 Additional Director - 2020-12-28
      GOPAL DAS REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102DL2011PTC212703 Director 2020-12-28 Ongoing
      ARDEE ESTATE DEVELOPERS(DELHI) PRIVATE LIMITED U70109DL2010PTC212012 Additional Director - 2020-12-28
      ARDEE ESTATE DEVELOPERS(DELHI) PRIVATE LIMITED U70109DL2010PTC212012 Director 2020-12-28 Ongoing
      ARDEE MALL MAINTENANCE SERVICES PRIVATE LIMITED U70200DL1996PTC083025 Additional Director - 2014-09-22
      ARDEE MALL MAINTENANCE SERVICES PRIVATE LIMITED U70200DL1996PTC083025 Director 2014-09-22 Ongoing
      R D VERMA AND COMPANY PRIVATE LIMITED U74899DL1968PTC004873 Additional Director - 2016-09-26
      R D VERMA AND COMPANY PRIVATE LIMITED U74899DL1968PTC004873 Director 2016-09-26 Ongoing
      LEPTON INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC143405 Director 2014-09-22 Ongoing
      LEPTON INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC143405 Director - 2014-09-21
      ARDEE CITY ESTATE MANAGEMENT PRIVATE LIMITED U74899DL2005PTC143408 Additional Director - 2014-09-30
      ARDEE CITY ESTATE MANAGEMENT PRIVATE LIMITED U74899DL2005PTC143408 Director 2014-09-30 Ongoing
      ARDEE INTERNATIONAL PRIVATE LIMITED U93000DL1999PTC098013 Additional Director - 2014-09-22
      ARDEE INTERNATIONAL PRIVATE LIMITED U93000DL1999PTC098013 Director 2014-09-22 Ongoing

      CIN Company Name Company Address
      F01460 THE COMMERCIAL BANK OF KOREA LTD. 15TH FLOOR,DR.GOPALDAS BHAWAN, 28,BARAKHAMBA ROAD,NEW DELHI.,NA,Delhi,India-000000
      F00886 S.SANGYONG CORPORATION 903,NEW DELHI HOUSE, BARAKHAMBA ROAD,NEW DELHI , NA, Delhi, India - 000000
      U18109DL1988PLC033920 MOHAN SEKO LIMITED 4B HANSALAYA BARAKHAMBA ROADNEW DELHI. , NA, Delhi, India - 000000
      U51909DL1993PTC053798 SAVITA & SUNDER EXPORTS PRIVATE LIMITED 28, DR. RAJINDER PRASAD ROADNEW DELHI , NA, Delhi, India - 000000
      U72200DL1990PTC042517 ROOP CHAND JEWELLERS PRIVATE LIMITED B-H HANSALAYA BARAKHAMBA ROADNEW DELHI , NA, Delhi, India - 000000
      U34300DL1971PTC005898 PRABHU SINTERS PRIVATE LIMITED FLAT NO.214, BARAKHAMBA ROAD,NEW DELHI. , NA, Delhi, India - 000000
      U30007DL1989PTC034744 MEERA COMPUTERS PRIVATE LIMITED 8H HANSALYA 15 BARAKHAMBA ROADNEW DELHI. , NA, Delhi, India - 000000
      U70100DL1986PTC024524 KENDRI SONS PRIVATE LTD. 2/1 SARAI JULENA OKHLA ROADNEW DELHI28 , NA, Delhi, India - 000000
      U35911DL2006PTC145111 IMT AUTO COMPONENTS PRIVATE LIMITED CB-11 NARAINANEW DELHI-28 NEW DELHI-28 , NEW DELHI-28, Delhi, India - 000000
      U50500DL2006PTC145097 NCR FILLING STATION PRIVATE LIMITED CB-11 NARAINANEW DELHI-28 NEW DELHI-28 , NEW DELHI-28, Delhi, India - 000000
      U51909DL1994PTC057032 TRICON OVERSEAS PRIVATE LIMITED DR. GUPTA DASS BUILDING28, BARAKHAMBA ROAD, NEW DELHI , NA, Delhi, India - 000000
      U74900DL1984PTC018905 SCANLENS OPTICS PRIVATE LIMITED GL-6,ASHOKA ESTATE,24,,BARAKHAMBA ROAD,NEW DELHI , NA, Delhi, India - 000000
      U31200DL2005PTC143390 HOM ELECTRICALS PRIVATE LIMITED WZ-430 B/2 NARAINANEW DELHI-28 NEW DELHI-28 , NEW DELHI-28, Delhi, India - 000000
      U51909DL2006PTC146169 TANISH EXIM PRIVATE LIMITED B-5 LSC NARAINA INDL AREAPHASE II NEW DELHI-28 PHASE II NEW DELHI-28 , PHASE II NEW DELHI-28, Delhi, India - 000000
      F01154 MITSUIBHISHI CORPORATION C/O ANTHER-ANDISA &CO. 426-WORLD TRADE CENTRE , BARAKHAMBA ROAD,NEW DELHI, Delhi, India - 000000
      F01365 KOREA DEVELOPMENT BANK 12TH FLOOR,DR.GOPAL DAS BHAVAN 28,BARAKHAMBA ROAD,,NEW DELHI,Delhi,India-000000
      F01574 VIVENDI WATER U.K. PLC. 103,ASHOKA ESTATE,BARAKHAMBA ROAD,NEW DELHI-110001. , NA, Delhi, India - 000000
      U74899DL2006PTC145189 DOMINION FOOD BITES PRIVATE LIMITED 1236 LGF WORLD TRADE CENTRE28 BABAR LANE BARAKHAMBA ROAD NEW DELHI , NEW DELHI, Delhi, India - 000000
      U51226DL1994PTC062321 SN AGRO TRADING PVT LTD 410, DELHI HOUSE27 BARAKHAMBA ROAD NEW DELHI , NA, Delhi, India - 000000
      U64201DL1992PLC048209 USHA MARTIN TELECOM LIMITED 610 NEW DELHI HOUSE 27BARAKHAMBA ROAD DELHI , NA, Delhi, India - 000000
      U28939DL1975PTC007722 BELA PRODUCTS PVT LTD 110, NEW DELHI HOUSE, 27,BARAKHAMBA ROAD NEW DELHI. , NA, Delhi, India - 000000
      U25206DL1994PLC061957 INDIA POLYFILMS LIMITED 615, NEW DELHI HOUSE27 BARAKHAMBA ROAD NEW DELHI , NA, Delhi, India - 000000
      U45201DL1981PTC011238 DHRUV CONSTRUCTIONS PRIVATE LIMITED 1205, NEW DELHI HOUSE, 27,BARAKHAMBA RD NEW DELHI , NA, Delhi, India - 000000
      U51909DL1966PTC004584 SOCOTRA INTERNATIONAL PRIVATE LIMITED 112 NEW DELHI HOUSE27 BARAKHAMBA ROAD NEW DELHI , NA, Delhi, India - 000000
      U51909DL1992PTC048674 OVERSEAS MAILORDERS (INDIA) PRIVATE LIMITED 410-NEW DELHI HOUSE 27BARAKHAMBA ROAD NEW DELHI , NA, Delhi, India - 000000
      U64201DL1994PTC061955 SAMARTNET COMMUNICATION PRIVATE LIMITED 1101, NEW DELHI HOUSE27 BARAKHAMBA ROAD NEW DELHI , NA, Delhi, India - 000000
      U70101DL1984PTC019598 REGENCY TOWERS INDIA PVT LTD 410, NEW DELHI HOUSE, 27,BARAKHAMBA ROAD NEW DELHI , NA, Delhi, India - 000000
      U74999DL1970PTC005470 NANDA AND COMPANY PRIVATE LIMITED 1212, NEW DELHI HOUSE-27,BARAKHAMBA ROAD NEW DELHI. , NA, Delhi, India - 000000
      U99999DL1983PTC015900 SUMERU DATA DESIGN PVT LTD 908, NEW DELHI HOUSE,BARAKHAMBA ROAD, NEW DELHI-1 , NA, Delhi, India - 000000
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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
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      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
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      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

      As on: 2026-07-13

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