• 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

COUNTRY FINVEST PRIVATE LIMITED

CIN: U74899DL1995PTC070269 As on: 2026-07-13

COUNTRY FINVEST PRIVATE LIMITED (CIN: U74899DL1995PTC070269) is a Private company incorporated on 28 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4337200.00.

COUNTRY 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.COUNTRY FINVEST PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of COUNTRY FINVEST PRIVATE LIMITED are SANDEEIP GOEL, and RUCHI GOEL.

COUNTRY FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC070269 and its registration number is 70269. Users may contact COUNTRY FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of COUNTRY FINVEST PRIVATE LIMITED is M-114 , BASEMENT SITE NO-1 NEW RAJENDER NAGAR , NEW DELHI, Delhi, India - 110060.

Current status of COUNTRY 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 Names

Previous CINs

ZaubaCorp's company report for COUNTRY 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.

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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 COUNTRY 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 COUNTRY FINVEST
DIN Director Name Designation Appointment Date
00104020 SANDEEIP GOEL Director 2014-05-25
02203639 RUCHI GOEL Director 2018-11-26
Past Directors & Key Managerial Personnel of COUNTRY FINVEST
DIN Director Name Designation Appointment Date Cessation
03411948 MANISH CHHABRA Director - 2018-11-27
00064766 PAWAN SHARMA Director - 2016-03-31
00184133 KAUSHAL GUPTA Director - 2014-05-25
00305285 DEEPAK GUPTA Director - 2014-11-01
01016929 NISHANK GUPTA Director - 2016-03-31
Other Directorships of MANISH CHHABRA
Other Directorships of PAWAN SHARMA
Company Name CIN Designation Appointment Date Cessation
THE CAPITAL HOUSING PRIVATE LIMITED U45400DL1953PTC002254 Additional Director 2021-03-20 Ongoing
THE CAPITAL HOUSING PRIVATE LIMITED U45400DL1953PTC002254 Director - 2019-06-05
HEIGHTSTAR INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC168686 Additional Director - 2011-09-20
HEIGHTSTAR INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC168686 Director - 2012-06-01
SHIV MURTI ESTATES PRIVATE LIMITED U45901DL1996PTC080976 Additional Director 2021-12-02 Ongoing
SHIV MURTI ESTATES PRIVATE LIMITED U45901DL1996PTC080976 Director - 2019-05-18
HILTON INFRATECH PRIVATE LIMITED U63040DL1995PTC070290 Additional Director - 2019-06-01
H B P ESTATES PRIVATE LIMITED U70101DL2005PTC141390 Director - 2007-05-29
MURLIDHAR INFRACON PRIVATE LIMITED U70101DL2011PTC229378 Director 2012-05-10 Ongoing
VINZEAL DEVELOPERS PRIVATE LIMITED U70102DL2014PTC273873 Director - 2019-06-01
YASHICA PROJECTS PRIVATE LIMITED U70102DL2015PTC277547 Director 2015-03-05 Ongoing
VINZEAL PROCON PRIVATE LIMITED U70102DL2015PTC279202 Director 2015-04-18 Ongoing
LUTENS FARM HOUSES PRIVATE LIMITED U70109DL2011PTC218776 Director 2011-05-06 Ongoing
NABANIPA DEVELOPERS PRIVATE LIMITED U70109DL2015PTC277254 Director 2015-02-26 Ongoing
IDHA PROCON PRIVATE LIMITED U70109DL2015PTC277702 Director 2015-03-09 Ongoing
LAVANYA BUILDPRO PRIVATE LIMITED U70200DL2010PTC204317 Additional Director 2021-12-02 Ongoing
LAVANYA BUILDPRO PRIVATE LIMITED U70200DL2010PTC204317 Additional Director - 2017-09-30
LAVANYA BUILDPRO PRIVATE LIMITED U70200DL2010PTC204317 Director - 2019-05-17
YASHILA BUILDCON PRIVATE LIMITED U70200DL2015PTC277548 Director 2015-03-05 Ongoing
VINZEAL INFRAPROJECTS PRIVATE LIMITED U70200DL2015PTC279274 Director 2015-04-20 Ongoing
PREMIER PORTFOLIO PRIVATE LIMITED U74899DL1994PTC061443 Director - 2019-06-01
SHIV MURTI DEVELOPERS PRIVATE LIMITED U74899DL1995PTC069855 Additional Director 2021-12-02 Ongoing
SHIV MURTI DEVELOPERS PRIVATE LIMITED U74899DL1995PTC069855 Director - 2019-05-17
SRIJEE ESTATES AND INVESTMENTS PVT. LTD. U99999DL1995PTC065164 Director - 2007-06-27
Other Directorships of SANDEEIP GOEL
Company Name CIN Designation Appointment Date Cessation
SLV MARKETING PRIVATE LIMITED U27310DL1993PTC056415 Director - 2013-02-01
ZEAL DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153351 Director - 2020-03-19
ASG INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC153536 Director - 2010-05-12
SWASTIK INFRATECH PRIVATE LIMITED U45201DL2006PTC146136 Director - 2008-05-12
GSS PROCON PRIVATE LIMITED U70100DL2010PTC208777 Additional Director - 2011-09-30
GSS PROCON PRIVATE LIMITED U70100DL2010PTC208777 Director - 2013-07-01
RUKMA BUILDERS PRIVATE LIMITED U70100DL2015PTC276013 Director 2015-01-27 Ongoing
NIVRITI BUILDCON PRIVATE LIMITED U70100DL2015PTC276040 Director 2015-01-28 Ongoing
VICTORY INFRATECH PRIVATE LIMITED U70101DL2011PTC215264 Director - 2013-07-01
VINZEAL INFRACON PRIVATE LIMITED U70101DL2013PTC252788 Director 2014-02-07 Ongoing
VICTORY UNIVERSAL REALTY PRIVATE LIMITED U70102DL2013PTC247247 Director - 2013-07-01
VINZEAL DEVELOPERS PRIVATE LIMITED U70102DL2014PTC273873 Director 2014-12-08 Ongoing
VINZEAL COUNTRY HOMES PRIVATE LIMITED U70102DL2015PTC276029 Director 2015-01-28 Ongoing
VINZEAL PROCON PRIVATE LIMITED U70102DL2015PTC279202 Director 2015-04-18 Ongoing
AA REALCON PRIVATE LIMITED U70109DL2010PTC206273 Director - 2013-07-01
IDEA BUILDERS PRIVATE LIMITED U70109DL2010PTC211224 Director - 2011-11-28
VICTORYZEAL DEVELOPERS PRIVATE LIMITED U70109DL2015PTC275342 Director 2018-11-12 Ongoing
VICTORYZEAL DEVELOPERS PRIVATE LIMITED U70109DL2015PTC275342 Director - 2016-06-15
VICTORY INFRAPROJECTS PRIVATE LIMITED U70200DL2010PTC211284 Director - 2013-07-01
DREAM PROCON PRIVATE LIMITED U70200DL2011PTC219778 Additional Director - 2013-09-26
DREAM PROCON PRIVATE LIMITED U70200DL2011PTC219778 Director - 2014-05-12
VICTORY RESIDENCY PRIVATE LIMITED U70200DL2013PTC247246 Director - 2013-07-01
VINZEAL INFRAPROJECTS PRIVATE LIMITED U70200DL2015PTC279274 Director 2015-04-20 Ongoing
ASA SOLUTIONS PRIVATE LIMITED U72400DL2006PTC150095 Director - 2009-03-30
KARDAM STEELS PRIVATE LIMITED U74899DL1991PTC045211 Director - 2019-09-02
SHUBH-LABH SUPER STEELS PRIVATE LIMITED U74899DL1993PTC054624 Director - 2013-02-01
GAINWELL LEASING PRIVATE LIMITED U74899DL1993PTC055434 Director 2014-08-01 Ongoing
PREMIER PORTFOLIO PRIVATE LIMITED U74899DL1994PTC061443 Director - 2019-06-17
VICTORY SHARE & STOCK BROKERS LIMITED U74899DL1995PLC065264 Director - 2013-07-01
INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED U74899DL2002PTC114606 Additional Director - 2013-06-28
INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED U74899DL2002PTC114606 Director - 2013-06-28
Other Directorships of KAUSHAL GUPTA
Company Name CIN Designation Appointment Date Cessation
NARAIN INDUSTRIAL INVESTMENT PRIVATE LIMITED U74899DL1989PTC035122 Additional Director - 2016-09-30
NARAIN INDUSTRIAL INVESTMENT PRIVATE LIMITED U74899DL1989PTC035122 Director 2016-09-30 Ongoing
Other Directorships of DEEPAK GUPTA
Company Name CIN Designation Appointment Date Cessation
SOFTALK LAKHOTIA INFOCOM LIMITED U72900DL2000PLC105577 Director 2000-06-28 Ongoing
NARAIN INDUSTRIAL INVESTMENT PRIVATE LIMITED U74899DL1989PTC035122 Director 1993-01-01 Ongoing
Other Directorships of NISHANK GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUCHI GOEL

CIN Company Name Company Address
U74899DL1993PTC055434 GAINWELL LEASING PRIVATE LIMITED M-114 , BASEMENT SITE NO-1 NEW RAJENDER NAGAR , NEW DELHI, Delhi, India - 110060
U52590DL2015PTC278899 AGA EXPORT WORLD PRIVATE LIMITED Plot No-168, Site No - 1, Basement, Cabin No. 1 New Rajender Nagar , New Delhi, Delhi, India - 110060
U45200DL2006PTC153351 ZEAL DEVELOPERS PRIVATE LIMITED M-113 , BASEMENT SITE NO-1 NEW RAJENDER NAGAR , NEW DELHI, Delhi, India - 110060
U66030DL1999PTC100236 TROPICAL INSURANCE CONSULTANTS PVT. LTD. BASEMENT, HOUSE NO. 41 SITE NO 1, NEW RAJENDER NAGAR , NEW DELHI, Delhi, India - 110060
U70102DL2014PTC273873 VINZEAL DEVELOPERS PRIVATE LIMITED M-114, BASEMENT SITE-1, NEW RAJINDER NAGAR , New Delhi, Delhi, India - 110060
U70109DL2015PTC275342 VICTORYZEAL DEVELOPERS PRIVATE LIMITED M-114, BASEMENT SITE-1 , NEW RAJINDER NAGAR , New Delhi, Delhi, India - 110060
U73200DL2024PTC426109 DIGILAND MEDIA PRIVATE LIMITED PLOT NO.75, T/F, DDA SITE-1, M-BLOCK,,SHANKAR ROAD, NEW RAJENDRA NAGAR, DELHI-110060,New Delhi,Central Delhi,Delhi,110060-India
U15122DL2014PTC268785 MONIR TEA ESTATE PRIVATE LIMITED PLOT No.168, SITE No.-1 BASEMENT, NEW RAJENDRA NAGAR , NEW DELHI, Delhi, India - 110060
U85320DL2017GAT317876 YOUNG WORLD ORGANISATION PRIVATE LIMITED H.No. 42 (Basement), Site No. 1, New Rajinder Nagar , New Delhi, Delhi, India - 110060
U45200DL2007PTC158639 NEW DELHI LAND CONSORTIUM PRIVATE LIMITED Plot No 47,Basement and First Floor DDA Site No. 1,Shanker Road,New Rajinder Nagar , New Delhi, Delhi, India - 110060
U70102DL2007PLC164789 MSV INTERNATIONAL (INDIA) LIMITED 76 DDA SITE NO 1, M BLOCK NEW RAJENDRA NAGAR , NEW DELHI, Delhi, India - 110060
U65999DL2016PTC301674 JAY FINANCE PRIVATE LIMITED 49, GROUND FLOOR DDA SITE NO.1 NEW RAJENDER NAGAR , NEW DELHI, Delhi, India - 110060
AAH-4492 B P ASSOCIATES LLP 76, LOWER GROUND FLOOR, DDA SITE-1, M BLOCK NEW RAJENDER NAGAR NEW DELHI, Delhi, India - 110060
AAG-8757 ABEL SPACE SOLUTIONS LLP 47, BASEMENT AND FIRST FLOOR, DDA SITE NO. 1 NEW RAJINDER NAGAR, NEW DELHI, Delhi, India - 110060
U72900DL2016PTC305884 AVIK CONSULTANCY SERVICES PRIVATE LIMITED PLOT NO. 229, 1ST FLOOR, SITE NO. 1, SHANKAR RAOD NEW RAJINDER NAGAR, BEHIND FIRE STATION , NEW DELHI, Delhi, India - 110060
AAN-9506 M99 EDUCATION SOLUTIONS LLP PLOT NO-1, SITE NO-7, BASEMENT OLD RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
U24231DL2002PTC117883 SEACHEM LABORATORIES (I) PRIVATE LIMITED PLOT NO.-46, BASEMENT, DDA SITE-1 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
AAX-2177 ANAKAYA EXPORTS ALLIANCE LLP Plot No 93 Site No. 1 First Floor Shankar Road New Rajinder Nagar New Delhi, Delhi, India - 110060
AAM-0886 ONEPLEX INDIA LLP PLOT NO- 168, SITE NO-1 G/F SHANKER ROAD, NEW RAJENDRA NAGAR NEW DELHI, Delhi, India - 110060
U67120DL1996PTC078060 SWARG SECURITIES AND FINLEASE PRIVATE LIMITED PLOT NO-6 SITE NO-21GEETA MANDIR MARG NEW RAJENDER NAGAR , NEW DELHI, Delhi, India - 110060
U85100DL2014PTC266117 UNIVERSAL PURE CONSCIOUSNESS RESEARCH CE NTER PRIVATE LIMITED Plot No.42, L. Ground Floor,Site No.1, New Rajinder Nagar,Shankar Road , New Delhi, Delhi, India - 110060
U22100DL2014PTC269760 TEEN EKKKEY MEDIA PRIVATE LIMITED PLOT NO 168, SITE NO.-1, COMMAN USE SHANKAR ROAD NEW RAJINDER NAGAR, NEAR FIRE STATION , NEW DELHI, Delhi, India - 110060
AAD-2553 ARIT HOMES LLP Plot No. 6, Site No-7, New Rajendar Nagar, Opposite New Rajendar Nagar Police Station New Delhi, Delhi, India - 110060
U65921DL2010PTC198688 ACUTE CAPITAL AND FINANCE PRIVATE LIMITED PLOT NO. 1, SITE NO. 7 OPPOSITE 52/1, OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U74999DL2012PTC241944 MAA SANTOSHI CONSULTANTS PRIVATE LIMITED Plot No 1, Site No 7 (opposite 52/1) Old Rajinder Nagar , New Delhi, Delhi, India - 110060
U72300DL2008PTC185385 NISHTHA SOFTECH PRIVATE LIMITED 129, DDA SITE NO. 1 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U74140DL2008PTC175217 PAHUJA CONSULTANTS PRIVATE LIMITED 129, DDA SITE NO.1 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U47890DL2024PTC439056 GARRISON RENTAL & MARKETING SERVICES PRIVATE LIMITED 123 SITE NO 1 FIRST FLOOR,SHANKAR ROAD RAJENDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
AAS-7729 KARDAM STEELS LLP 114, DDA SITE1 NEW RAJINDER NAGAR, OPPOSITE PUSA INSTITUTE, NEW DELHI, Delhi, India - 110060

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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