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CELLCAP INVOFIN INDIA PRIVATE LIMITED

CIN: U67120DL1996PTC080913

CELLCAP INVOFIN INDIA PRIVATE LIMITED (CIN: U67120DL1996PTC080913) is a Private company incorporated on 05 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3810000000.00 and its paid up capital is Rs. 3804076330.00.

CELLCAP INVOFIN INDIA 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.CELLCAP INVOFIN INDIA PRIVATE 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 CELLCAP INVOFIN INDIA PRIVATE LIMITED are AKANKSHA BHARGAVA, BARKHA KHANNA, AJAY KHANNA, and CHANDRA KHANNA.

CELLCAP INVOFIN INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC080913 and its registration number is 80913. Users may contact CELLCAP INVOFIN INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CELLCAP INVOFIN INDIA PRIVATE LIMITED is A-60, NARAINA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110028.

Current status of CELLCAP INVOFIN INDIA 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 CELLCAP INVOFIN INDIA 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 CELLCAP INVOFIN INDIA 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 CELLCAP INVOFIN INDIA
DIN Director Name Designation Appointment Date
00075681 AKANKSHA BHARGAVA Director 2006-04-01
02591371 BARKHA KHANNA Director 2009-03-23
00027549 AJAY KHANNA Director 1996-08-06
00041293 CHANDRA KHANNA Director 2019-04-19
Past Directors & Key Managerial Personnel of CELLCAP INVOFIN INDIA
DIN Director Name Designation Appointment Date Cessation
08835578 PRABHAT TYAGI Company Secretary - 2019-12-31
00041293 CHANDRA KHANNA Director - 2005-06-29
00041293 CHANDRA KHANNA Whole-time director - 2019-04-19
Other Directorships of AKANKSHA BHARGAVA
Company Name CIN Designation Appointment Date Cessation
CELLPHONE VENTURES INDIA LLP AAA-7441 Partner 2011-12-27 Ongoing
SHYAM INFRASTRUCTURE ADVISORS LLP AAD-1127 Designated Partner 2014-12-26 Ongoing
HARVEST VIEW ESTATE LLP ACE-5317 Designated Partner 2023-12-26 Ongoing
CINSHYAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2000PTC107117 Director - 2005-08-25
CORNELLI IMPEX PRIVATE LIMITED U74120UP2014PTC065495 Director 2014-08-14 Ongoing
RADIANCE PROPMART PRIVATE LIMITED U74999DL2007PTC159866 Additional Director - 2017-07-28
RADIANCE PROPMART PRIVATE LIMITED U74999DL2007PTC159866 Director - 2022-05-11
MAVERICK ESCAPES PRIVATE LIMITED U92412DL2010PTC199114 Director 2010-02-15 Ongoing
Other Directorships of BARKHA KHANNA
Company Name CIN Designation Appointment Date Cessation
- 2022-08-25
CELLPHONE VENTURES INDIA LLP AAA-7441 Partner 2011-12-27 Ongoing
SHAPING TOMORROW CONSULTANTS LLP AAD-1272 Designated Partner 2014-12-30 Ongoing
EMINENCE ESTATE PRIVATE LIMITED U70100DL2007PTC159758 Additional Director - 2015-09-28
EMINENCE ESTATE PRIVATE LIMITED U70100DL2007PTC159758 Director 2015-09-28 Ongoing
DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Additional Director - 2015-09-26
DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director - 2015-10-03
PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Additional Director - 2015-09-28
PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Director 2015-09-28 Ongoing
FARKLEBERRY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221644 Additional Director - 2015-09-30
FARKLEBERRY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221644 Director 2015-09-30 Ongoing
GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Additional Director - 2015-09-26
GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Director 2015-09-26 Ongoing
SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Additional Director - 2018-09-27
SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Director 2018-09-27 Ongoing
DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Additional Director - 2015-09-28
DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Director 2015-09-28 Ongoing
ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Additional Director - 2018-05-31
ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Director 2018-05-31 Ongoing
HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Additional Director - 2016-09-26
HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Director 2016-09-26 Ongoing
IKNOWAYTION VENTURES PRIVATE LIMITED U85100DL2010PTC203017 Director 2010-05-21 Ongoing
MAVERICK ESCAPES PRIVATE LIMITED U92412DL2010PTC199114 Director 2010-02-15 Ongoing
Other Directorships of PRABHAT TYAGI
Company Name CIN Designation Appointment Date Cessation
AGROPHILIC TRADING ENTERPRISES LLP AAT-3672 Designated Partner 2020-08-17 Ongoing
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Company Secretary - 2021-04-04
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Nodal Officer - 2021-07-26
Other Directorships of AJAY KHANNA
Company Name CIN Designation Appointment Date Cessation
CELLPHONE VENTURES INDIA LLP AAA-7441 Designated Partner 2011-12-27 Ongoing
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Managing Director 2009-05-01 Ongoing
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Managing Director - 2024-05-09
BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2008-08-11
KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Alternate Director - 2013-03-21
KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2009-12-14
RMS ENERGY PRIVATE LIMITED U31908DL2010PTC205102 Director - 2010-10-01
SHYAM ANTENNA ELECTRONIC LTD.(TRANSFERRED FROM NCT OF DELHI) U31909RJ1981PLC020000 Director 1981-08-27 Ongoing
INDRAPRASTHA KFT PRIVATE LIMITED U45201RJ2005PTC021480 Director - 2022-02-21
SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Additional Director - 2010-09-30
SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Director - 2012-03-13
RMS AUTOMATION SYSTEMS LIMITED U51220MH1994PLC079785 Director - 2017-06-08
STL FERTILIZERS PRIVATE LIMITED U51311DL2004PTC131580 Director 2006-01-14 Ongoing
SHYAM BASIC INFRASTRUCTURE PROJECTS PVT.LTD.(TRANSFERRED FROM NCT OF DELHI) U64201RJ1996PTC020005 Director 1996-02-14 Ongoing
SHYAM ACES (INDIA) PRIVATE LIMITED U64202DL1998PTC093023 Director 2006-05-16 Ongoing
RAJOKRI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC049121 Additional Director - 2011-09-01
RAJOKRI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC049121 Director 2011-09-01 Ongoing
CELLPHONE CREDIT AND SECURITIES INDIA PRIVATE LIMITED U65999DL1996PTC077916 Director 2019-04-19 Ongoing
CELLPHONE CREDIT AND SECURITIES INDIA PRIVATE LIMITED U65999DL1996PTC077916 Director - 2008-10-01
CELLPHONE CREDIT AND SECURITIES INDIA PRIVATE LIMITED U65999DL1996PTC077916 Whole-time director - 2019-04-19
EMINENCE ESTATE PRIVATE LIMITED U70100DL2007PTC159758 Director - 2012-03-03
VALLEYVIEW COLONISERS PRIVATE LIMITED U70101RJ2005PTC021515 Director 2005-10-24 Ongoing
GREENVIEW BUILDESTATE PRIVATE LIMITED U70101RJ2005PTC021516 Director 2005-10-24 Ongoing
ACE NETWORKS PRIVATE LIMITED U72200DL2000PTC107482 Additional Director - 2018-09-27
ACE NETWORKS PRIVATE LIMITED U72200DL2000PTC107482 Director 2018-09-27 Ongoing
SHYAM SISTEMA DEVELOPERS PRIVATE LIMITED U72900DL2008PTC182915 Director 2008-09-05 Ongoing
SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Director - 2018-04-25
SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Managing Director - 2010-05-01
NX BLOCK TRADES PRIVATE LIMITED U74110UP2007PTC089557 Director - 2011-08-01
MENTOR ESTATE DEVELOPERS PRIVATE LIMITED U74899DL2005PTC137173 Director - 2012-03-13
GRAVEL & IMITATIVE TRADERS PRIVATE LIMITED U74900DL2011PTC221387 Director 2018-03-30 Ongoing
Other Directorships of CHANDRA KHANNA

CIN Company Name Company Address
U72200DL2000PTC103773 SUNSTAR NETWORK AND TECHNOLOGIES PRIVATE LIMITED A-60 NARAINA INDUSTRIAL AREA, PHASE-1 NEW DELHI , NEW DELHI, Delhi, India - 110028
U67120DL2000PTC107433 DOT COM HOLDINGS PRIVATE LIMITED A-60 NARAINA INDUSTRIAL AREA, PHASE-1 NEW DELHI , NEW DELHI, Delhi, India - 110028
U74300DL2000PTC107328 CITY VISION PRIVATE LIMITED A-60 NARAINA INDUSTRIAL AREA, PHASE-1 NEW DELHI , NEW DELHI, Delhi, India - 110028
U74899DL1995PTC068167 HIM GANGA PROPERTIES PRIVATE LIMITED A-60 NARAINA INDUSTRIAL AREA, PHASE-1 NEW DELHI , NEW DELHI, Delhi, India - 110028
U74899DL1993PTC055442 SHITUL ENGINEERING PRIVATE LIMITED. A-60 NARAINA INDUSTRIAL AREA, PHASE-1 NEW DELHI , NEW DELHI, Delhi, India - 110028
AAM-3519 VELLUM HOME DECOR LLP A-66, NARAINA INDUSTRIAL AREA, PHASE- 1, NEW DELHI-110028 NEW DELHI, Delhi, India - 110028
U01409DL2012PTC237934 NYUTRI AGRO PRODUCTS PRIVATE LIMITED A-20, NARAINA INDUSTRIAL AREA, PHASE-1, NEW DELHI,110028 , NEW DELHI, Delhi, India - 110028
U86900DL2010PTC203017 IKNOWAYTION VENTURES PRIVATE LIMITED A-60, NARAINA INDUSTRIAL AREA PHASE-1,NEW DELHI,South Delhi,Delhi,110028-India
U26515DL2024PTC427831 ANTI DRONE SYSTEMS PRIVATE LIMITED A-60, NARAINA INDUSTRIAL AREA,PHASE-1,New Delhi,South West Delhi,Delhi,110028-India
U80200DL2024PTC431433 SHYAM HLS PRIVATE LIMITED A-60, NARAINA INDUSTRIAL,AREA PHASE-1,New Delhi,South West Delhi,Delhi,110028-India
AAA-7441 CELLPHONE VENTURES INDIA LLP A-60, NARAINA INDUSTRIAL AREA PHASE 1 NEW DELHI, Delhi, India - 110028
AAA-7871 INTELL INFRAVENTURES LLP A-60, NARAINA INDUSTRIAL AREA PHASE 1 NEW DELHI, Delhi, India - 110028
U45200DL2008PTC175491 ANG PROJECTS PRIVATE LIMITED A-60 NARAINA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110028
U45200DL2008PTC174920 NMG PROJECTS PRIVATE LIMITED A-60 NARAINA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110028
U45200DL2008PTC175492 ASG PROJECTS PRIVATE LIMITED A-60 NARAINA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110028
U45400DL2008PTC174651 UMG PROPERTIES PRIVATE LIMITED A-60 NARAINA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110028
U45400DL2008PTC174652 RUN PROPERTIES PRIVATE LIMITED A-60 NARAINA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110028
U45400DL2008PTC175968 NSG NETWORKS PRIVATE LIMITED A-60 NARAINA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110028
U40108DL2009PTC187732 TRANSTECH WIND POWER PRIVATE LIMITED A-60,NARAINA INDUSTRIAL AREA PHASE 1 , NEW DELHI, Delhi, India - 110028
U70102DL2009PTC187319 AKASHGANGA PROJECTS PRIVATE LIMITED A-60 Naraina Industrial Area Phase -1 , New Delhi, Delhi, India - 110028
U70109DL2011PTC221575 CEDAR REALTECH PRIVATE LIMITED A-60 Naraina Industrial Area Phase-1 , New Delhi, Delhi, India - 110028
U70109DL2011PTC222953 PRIVET REALTY DEVELOPERS PRIVATE LIMITED A-60 Naraina Industrial Area Phase-1 , New Delhi, Delhi, India - 110028
U65999DL1996PTC077916 CELLPHONE CREDIT AND SECURITIES INDIA PRIVATE LIMITED A-60, NARAINA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110028
U72900DL2012PTC239264 SHYAM SPECTRA IT SERVICES PRIVATE LIMITED A-60 NARAINA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110028
U72300DL2008PTC177873 SHYAM SPECTRA PRIVATE LIMITED A-60, Naraina Industrial Area Phase-1, , New Delhi, Delhi, India - 110028
U70100DL2009PTC187297 SUNLIGHT INFRAPROJECTS PRIVATE LIMITED A-60 Naraina Industrial Area Phase -1 , New Delhi, Delhi, India - 110028
U70100DL2009PTC187315 DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED A-60,NARAINA INDUSTRIAL AREA PHASE 1 , NEW DELHI, Delhi, India - 110028
U70100DL2011PTC221386 DIPTERA INFRASTRUCTURES PRIVATE LIMITED A-60, NARAINA INDUSTRIAL AREA PHASE-1 , New Delhi, Delhi, India - 110028
U70100DL2011PTC221644 FARKLEBERRY INFRASTRUCTURES PRIVATE LIMITED A-60, NARAINA INDUSTRIAL AREA PHASE-1 , New Delhi, Delhi, India - 110028
U70100DL2011PTC221747 ATTERITY INFRASTRUCTURES PRIVATE LIMITED A-60 Naraina Industrial Area Phase-1 , New Delhi, Delhi, India - 110028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10490176 2014-03-20 - 2017-08-04 215,000,000.00 AXIS FINANCE LIMITED
100685087 2023-01-23 - - 2,000,000,000.00 ACE URBAN DEVELOPERS PRIVATE LIMITED

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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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