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
ATTIC FINVEST PRIVATE LIMITED
CIN: U65192DL1997PTC084521 As on: 2026-07-13
ATTIC FINVEST PRIVATE LIMITED (CIN: U65192DL1997PTC084521) is a Private company incorporated on 16 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3639500.00.
ATTIC 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.ATTIC FINVEST PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of ATTIC FINVEST PRIVATE LIMITED are SUSHMA JAIN, and KRISHAN KUMAR JAIN.
ATTIC FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65192DL1997PTC084521 and its registration number is 84521. Users may contact ATTIC FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATTIC FINVEST PRIVATE LIMITED is Unit No.512, Plot No. B-08, GDITL Tower Netaji Subhash Palace , Delhi, Delhi, India - 110034.
Current status of ATTIC 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 CINs
ZaubaCorp's company report for ATTIC 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 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 ATTIC FINVEST
Purchase full report of ATTIC 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 ATTIC 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.
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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 ATTIC FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01269131 | SUSHMA JAIN | Director | 2009-10-01 |
| 01263765 | KRISHAN KUMAR JAIN | Director | 2005-08-31 |
Past Directors & Key Managerial Personnel of ATTIC FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01263785 | VINEET JAIN | Director | - | 2009-10-01 |
Other Directorships of SUSHMA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIPLOMATIC MARKETING PRIVATE LIMITED | U51909DL2003PTC118584 | Director | 2009-03-25 | Ongoing |
| SANJEEV AGENCY PRIVATE LIMITED | U51909DL2005PTC134972 | Director | - | 2008-10-03 |
| AMPLETOUCH INFRA & ENGINEERING PRIVATE LIMITED | U70102DL2007PTC157589 | Director | - | 2013-11-01 |
| LALA RAM DASS JAIN EDUCATION PRIVATE LIMITED | U74999DL2014PTC272224 | Director | 2014-09-30 | Ongoing |
Other Directorships of KRISHAN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIPLOMATIC MARKETING PRIVATE LIMITED | U51909DL2003PTC118584 | Director | 2003-01-21 | Ongoing |
| B.S.R. INDUSTRIES PRIVATE LIMITED | U51909DL2007PTC170233 | Director | - | 2012-03-30 |
| AMPLETOUCH INFRA & ENGINEERING PRIVATE LIMITED | U70102DL2007PTC157589 | Director | - | 2013-11-01 |
Other Directorships of VINEET JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRB STEEL PRIVATE LIMITED | U27200DL2012PTC231588 | Additional Director | 2024-04-13 | Ongoing |
| DIPLOMATIC MARKETING PRIVATE LIMITED | U51909DL2003PTC118584 | Director | - | 2009-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2003PTC118584 | DIPLOMATIC MARKETING PRIVATE LIMITED | Unit No.512A, Plot No. B-08, GDITL Tower Netaji Subhash Palace , Delhi, Delhi, India - 110034 |
| ACD-4146 | VSN SHARED SERVICES LLP | Unit No. 511, Plot no. B-08, GDITL Tower Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U47411DL2020PTC359699 | GKR TRADERS PRIVATE LIMITED | Unit No. 1006-A, 10th Floor, Plot No. B-08,GD-ITL Tower,, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U46693DL2026PTC461136 | POLYNEX TRADE PRIVATE LIMITED | Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India |
| U24110DL2016PTC303229 | LEIMAREL BIOTECH PRIVATE LIMITED | UNIT NO. 1001, GD-ITL TOWER, PLOT NO. B-08, NETAJI SUBHASH PLACE, PIT AMPURA , DELHI, Delhi, India - 110034 |
| U64100DL2014PTC273500 | KDM MARKETING PRIVATE LIMITED | UNIT NO.905A, 9TH FLOOR GDITL TOWER, PLOT NO. B-08 NETAJI SUBHASH PLACE PITAMPURA , Delhi, Delhi, India - 110034 |
| U74999DL2021PTC386706 | OLMAK CONSULTANTS PRIVATE LIMITED | UNIT NO.905A, 9TH FLOOR, GDITL TOWER , PLOT NO. B-08, NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034 |
| U72900DL2013PTC260514 | OPENXOFT TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 307, THIRD FLOOR, GD-ITL TOWER PLOT NO B-08, NETAJI SUBHASH PLACE, PITA MPURA , NEW DELHI, Delhi, India - 110034 |
| U51909DL2001PTC112765 | ADWORTH BUSINESS SOLUTION PRIVATE LIMITED | unit No. 1202 on 12th FLOOR, GD-ITL TOWER, PLOT NO B-08, NETAJI SUBHASH PLACE, PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| U74899DL1995PTC071055 | SPAN INTERIORS PRIVATE LIMITED | UNIT NO. 701-A, 7TH FLOOR, GD-ITL TOWER, PLOT NO. B-08, NETAJI SUBHASH PLACE, PIT AM PURA , DELHI, Delhi, India - 110034 |
| U93000DL2012PTC239906 | NVR INDIA PRIVATE LIMITED | Unit No. 4B, 4th Floor, Plot No A-08, Bigjos Tower Netaji Subhash Place, Pitampura, Delhi - 110034 , New Delhi, Delhi, India - 110034 |
| U74999DL2022PTC397978 | VSN SHARED SERVICES PRIVATE LIMITED | Unit No. 511, Plot no. B-08, GDITL Tower Netaji Subhash Place, Pitampura,Delhi,North West,Delhi,110034-India |
| U85500DL2024PTC424882 | EDUCATIONOPEDIA PRIVATE LIMITED | UNIT NO 1103, 11TH FLOOR, GDITL TOWER,PLOT NO 08 NETAJI SUBHASH PALCE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| AAL-8233 | MYSTONE HOUSE LLP | Unit No. 705 GDITL Tower Plot No. B-8Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| U63090DL2007PTC167597 | LETS TRAVEL PRIVATE LIMITED | UNIT NO-311, PLOT NO-B-8 , GDITL TOWER NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U65910DL1996PLC075541 | AGF FINLEASE (INDIA) LIMITED | Unit No. 701, 7th Floor, Int Twin Tower, Plot No-B-09, Netaji Subhash Palace, Pitampura, , Delhi, Delhi, India - 110034 |
| U72900DL2017PTC316123 | ELEVRA TECH PRIVATE LIMITED | Unit No. 809, 8th Floor, GD ITL Tower, Plot No. B-08, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034 |
| U74999DL2018PTC330242 | SIG ADVISORS PRIVATE LIMITED | UNIT NO.108,FIRST FLOOR,PLOT NO.B-8,GD-ITL TOWER NETAJI SUBHASH PLACE,PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U93090DL2018PTC342527 | KAGZAAT TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 704, 7TH FLOOR, GD ITL TOWER, PLOT NO. B-08, NETAJI SUBHASH PLACE, PIT AMPURA , DELHI, Delhi, India - 110034 |
| U64200DL2011PTC227038 | ZYNC GLOBAL PRIVATE LIMITED | UNIT NO.701-A,7TH FLOOR,GD-ITL TOWER PLOT NO. B-08, NETAJI SUBHASH PLACE, PIT AMPURA , DELHI, Delhi, India - 110034 |
| U24306DL2016PTC305399 | ECOVALLEY SILICONES PRIVATE LIMITED | UNIT NO - 512-514, 5TH FLOOR,PLOT NO-B-7 RG TRADE TOWER, NETAJI SUBHASH PLACE, PI TAMPURA , DELHI, Delhi, India - 110034 |
| U28112DL2014PTC265070 | STELLENT IMPEX PRIVATE LIMITED | Unit No- 605, Sixth Floor, GD-ITL Tower, Plot No B-08, Netaji Subhash Place , Pitampura, Delhi, India - 110034 |
| U74140DL2015FTC285856 | GLOBAL AIRTECH INDIA PRIVATE LIMITED | Unit No. 600, ITL Northex Tower, Plot No. A-09 Netaji Subhash Palace, Pitampura, New Delhi 110034 , 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 |
| U73100DL2025PTC447461 | VIRALSPOT MEDIA PRIVATE LIMITED | UNIT NO. 1206 12TH FLOOR,PLOT NO.B-08 GD-ITL TOWER,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2022OPC400301 | LEGAL BASTA (OPC) PRIVATE LIMITED | UNIT NO. 611, SIXTH FLOOR, PLOT NO. F-5,,,SKY TOWER, NETAJI, SUBHASH PALACE,Delhi,North West Delhi,Delhi,110034-India |
| AAG-9318 | BARUS TRANSPORTATION SERVICES LLP | Office No. 702, Building No.B-08 GD-ITL TOWER NetaJi, Subhash place, Pitam pura New Delhi NEW DELHI, Delhi, India - 110034 |
| AAG-9331 | NOUS TRADERS LLP | Office No. 702, Building No.B-08 GD-ITL TOWER NetaJi, Subhash place, Pitam pura New Delhi NEW DELHI, Delhi, India - 110034 |
| U62099DL2023PTC419706 | GERTH TECHNOLOGY PRIVATE LIMITED | UNIT NO 605 GD ITL NORTH EX TOWER,PLOT NO A-09 NETAJI SUBHASH PALACE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| 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.