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
CORONATION FINVEST PVT LTD
CIN: U65921MP1997PTC011721
CORONATION FINVEST PVT LTD (CIN: U65921MP1997PTC011721) is a Private company incorporated on 11 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 1422200.00.
CORONATION FINVEST PVT LTD'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.CORONATION FINVEST PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of CORONATION FINVEST PVT LTD are KAMLESH GARG, and ANSHUL GARG ..
CORONATION FINVEST PVT LTD's Corporate Identification Number (CIN) is U65921MP1997PTC011721 and its registration number is 11721. Users may contact CORONATION FINVEST PVT LTD on its Email address - [email protected]. Registered address of CORONATION FINVEST PVT LTD is 412,413, Orbit Mall A.B. Road , Indore, Madhya Pradesh, India - 452010.
Current status of CORONATION 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 CINs
ZaubaCorp's company report for CORONATION 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 CORONATION FINVEST
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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 CORONATION 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 CORONATION FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01348476 | KAMLESH GARG | Director | 2020-12-28 |
| 07989058 | ANSHUL GARG . | Director | 2018-02-05 |
Past Directors & Key Managerial Personnel of CORONATION FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01348476 | KAMLESH GARG | Additional Director | - | 2019-05-20 |
| 02621529 | ARUN AGRAWAL KUMAR | Director | - | 2020-07-15 |
| 03076028 | TINKESH GARG | Additional Director | - | 2016-09-30 |
| 03076028 | TINKESH GARG | Director | - | 2018-03-30 |
| 03544058 | VISHAL JAISWAL . | Director | - | 2018-03-12 |
| 08097735 | BHARAT WADHWA . | Director | - | 2020-12-29 |
| 00694044 | NIPUN GARG . | Director | - | 2010-11-05 |
Other Directorships of KAMLESH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STONE APPLE MINES AND MINERALS PRIVATE LIMITED | U08106MP2023PTC066764 | Director | 2023-07-20 | Ongoing |
| SIDDHESHWAR ENTERPRISES PRIVATE LIMITED | U45201MP2003PTC016034 | Director | 2003-08-25 | Ongoing |
| S.B.HOTELS PVT.LTD. | U55101MP1986PTC003352 | Director | - | 2019-03-30 |
| HERBAL INVESTMENT PRIVATE LIMITED | U67120MP2000PTC013986 | Director | - | 2014-03-31 |
Other Directorships of ARUN AGRAWAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TINKESH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARDA SOLVENT LIMITED | U26921MP1992PLC007125 | Additional Director | - | 2011-09-26 |
| SHARDA SOLVENT LIMITED | U26921MP1992PLC007125 | Director | - | 2022-08-01 |
| AASHREY REALTORS PRIVATE LIMITED | U70109MP2021PTC058668 | Director | 2021-12-02 | Ongoing |
Other Directorships of VISHAL JAISWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOVINDAH VENTURES LLP | AAM-9234 | Designated Partner | 2018-07-05 | Ongoing |
| GOVINDAH NUTRITION PRIVATE LIMITED | U15110MP2017PTC044463 | Director | 2017-11-07 | Ongoing |
| LAXMI OIL AND VANASPATI PRIVATE LIMITED | U15141UP2003PTC027424 | Additional Director | - | 2011-09-30 |
| LAXMI OIL AND VANASPATI PRIVATE LIMITED | U15141UP2003PTC027424 | Director | - | 2017-07-15 |
| J S TRADING COMPANY PVT LTD | U51909WB1992PTC057003 | Director | - | 2014-12-01 |
| FINAYANA SOFTWARE & SERVICES PRIVATE LIMITED | U72200KA2011PTC059415 | Director | 2011-06-30 | Ongoing |
| RSA VENTURES PRIVATE LIMITED | U74900KA2012PTC064121 | Director | - | 2016-11-01 |
Other Directorships of ANSHUL GARG .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT WADHWA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIPUN GARG .
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-2116 | HANUMANT VAIDYA WELLNESS LLP | U G 11 ORBIT MALL NEAR MALHAR MALL,A B ROAD INDORE,Indore,Indore,Madhya Pradesh,India-452010 |
| U70100MP2009PTC022814 | COLORS REAL ESTATE PRIVATE LIMITED | 158, 1ST FLOOR, ORBIT MALL, A.B. ROAD INDORE, MADHYA PRADESH , Indore, Madhya Pradesh, India - 452010 |
| ABC-7464 | SPIRITEX SPIRITS LLP | 308-309, Princess Business Skypark, Block No 22, 23 and 24,3rd Floor, Scheme no-54, PU-3, Commercial opposite Orbit Mall, A B Road, Indore,Indore,Indore,Madhya Pradesh,India-452010 |
| U70101MP2012PTC028864 | INFINITY DEVBUILD PRIVATE LIMITED | 431-A, Fourth Floor Orbit Mall, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U51900MP2012PTC029197 | MADHAV TRADEX PRIVATE LIMITED | UG-30, ORBIT MALL, A.B. ROAD NEXT TO C21 MALL , INDORE, Madhya Pradesh, India - 452010 |
| U74900MP2014PTC032787 | MONETARY COMMODITY ADVISORY SOLUTIONS PRIVATE LIMITED | 152-A Orbit Mall 305-306 Scheme No. 54, A. B. Road , INDORE, Madhya Pradesh, India - 452010 |
| U27100MP2012PLC027910 | OPTION ONE INDUSTRIES LIMITED | OFFICE NO 299-A, SECOND FLOOR, ORBIT MALL, 305-306 P.U.-4, SCHEME NO. 54, A.B.ROAD, NEAR VI JAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U74120MP2015PTC034036 | ALPINE POOLS PRIVATE LIMITED | 246,IInd floor,Orbit Mall,Scheme No.54, A.B. Road, Indore , INDORE, Madhya Pradesh, India - 452010 |
| U62013MP2023PTC064716 | SOFTPEERS TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.336, THIRD FLOOR, ORBIT MALL,PU-4, SCHEME NO 54, A.B. ROAD,Indore,Indore,Madhya Pradesh,452010-India |
| U67190MP2005PTC017953 | WORTH CORPORATE SOLUTIONS PRIVATE LIMITED | 305 Princes Business Sky park PU-3 Scheme No. 54 A.B. Road opp. Orbit Mall Indore , INDORE, Madhya Pradesh, India - 452010 |
| U14200MP2010PTC023171 | DELTA MINES PRIVATE LIMITED | 402 ORBIT MALL A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U55204MP2015PTC033721 | CHORAL LEISURE AND HOSPITALITY PRIVATE LIMITED | 264, Orbit Mall, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U64201MP2014PTC033397 | SR DIGITAL TV AND BROADBAND PRIVATE LIMITED | 335, Orbit Mall, A.B. Road, , Indore, Madhya Pradesh, India - 452010 |
| U15541MP2011PTC026136 | SR MINERALS & FOODS (INDIA) PRIVATE LIMITED | LG 39, ORBIT MALL A.B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U60210MP2009PTC022859 | HCT LOGISTICS PRIVATE LIMITED | 283, 2ND FLOOR, ORBIT MALL A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U70100MP2011PTC026067 | DWARIKAMAI DEVCON PRIVATE LIMITED | 164, 1st Floor, Orbit Mall, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U67120MP1999PTC013366 | TRISHUL TEXTRADE PRIVATE LIMITED | 318, 3RD FLOOR ,ORBIT MALL A.B.ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U70101MP2012PTC028243 | INDRA DEVCON INDIA PRIVATE LIMITED | 164, 1st Floor, Orbit Mall, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U70101MP2012PTC028244 | INDRA REALINFRA PRIVATE LIMITED | 164, 1st Floor, Orbit Mall, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| AAD-3654 | PINAKI COALS LLP | Shop No. 266, Orbit Mall Scheme No. 54, A B Road Indore, Madhya Pradesh, India - 452010 |
| AAW-3705 | CIRCLE POINT REAL ESTATE LLP | 428 ORBIT MALL SCHEME NO. 54 PU 4 A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| U74140MP2007PTC019711 | P2G SOLUTIONS PRIVATE LIMITED | SF-50, ORBIT SHOPPING MALL SCHEME NO. 54, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U85300MP2021NPL057861 | INDORE PLASTPACK CLUSTER ASSOCIATION | 429, 4TH FLOOR, ORBIT MALL SCHEME NO. 54 A.B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U91110MP1996GAP011278 | INDIAN PLAST PACK FORUM | 429, 4th Floor, Orbit Mall, Scheme No.54 A.B Road, , Indore, Madhya Pradesh, India - 452010 |
| U70101MP2013PTC031671 | RUDRESHWAR INFRASTRUCTURE PRIVATE LIMITED | SHOP NO 145,ORBIT MALL 305-306 A.B. ROAD SCHEME NO 54 , INDORE, Madhya Pradesh, India - 452010 |
| U52609MP2017PTC043943 | RUSH GOODS AND SERVICES PRIVATE LIMITED | 150, Orbit Mall 305-306 P.U.-4, scheme no. 54 A.B.ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U00660MP2005PTC017269 | RISK CONSULTANCY SERVICES PRIVATE LIMITED | 285, Orbit Mall, 2nd Floor, Sheme No. 54, PU-4-Commercial, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U29150MP2011PTC026184 | SYNO ELEVATOR PRIVATE LIMITED | 266, ORBIT MALL, IIND FLOOR, P.U.- 4, SCHEME NO. 54, VIJAY NAGAR, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U72900MP2022PTC062321 | BESTIND TECH PRIVATE LIMITED | LG 36, Orbit Mall PU 4, Scheme No. 54 A. B. Road Plot No 305-306 , INDORE, Madhya Pradesh, India - 452010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10390704 | 2012-11-03 | 2022-03-08 | - | 250,000,000.00 | YES BANK LIMITED | |
| 10392971 | 2012-12-14 | 2017-09-07 | - | 95,000,000.00 | YES BANK LIMITED | |
| 100218892 | 2018-10-18 | - | - | 50,000,000.00 | YES BANK LIMITED | |
| 100277691 | 2019-07-02 | 2023-10-09 | - | 250,000,000.00 | Indusind Bank Ltd | |
| 100443445 | 2021-02-22 | - | - | 43,860,000.00 | YES BANK LIMITED | |
| 100491747 | 2021-09-30 | - | 2023-06-03 | 75,000,000.00 | HDFC BANK LIMITED | |
| 100506098 | 2021-10-25 | - | 2023-06-03 | 100,000,000.00 | HDFC BANK LIMITED | |
| 100543583 | 2021-10-29 | - | - | 2,250,000.00 | HDFC BANK LIMITED | |
| 100543706 | 2022-02-09 | 2022-03-08 | - | 21,930,000.00 | YES BANK LIMITED | |
| 100732414 | 2023-06-02 | - | - | 200,000,000.00 | Axis Bank Limited | |
| 100735869 | 2023-06-06 | 2023-10-05 | - | 200,000,000.00 | Axis Bank Limited |
- 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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| 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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As on: 2026-07-13
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.