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      CSD FINVEST PRIVATE LIMITED

      CIN: U74899DL1994PTC059713 As on: 2026-07-13
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      CSD FINVEST PRIVATE LIMITED (CIN: U74899DL1994PTC059713) is a Private company incorporated on 20 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5140400.00.

      CSD 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.CSD 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 CSD FINVEST PRIVATE LIMITED are VISHAL BANSAL, and MANISH AGGARWAL.

      CSD FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1994PTC059713 and its registration number is 59713. Users may contact CSD FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of CSD FINVEST PRIVATE LIMITED is 404, SACHDEVA TOWER, COMMUNITY CENTRE, KARKARDOOMA, , DELHI, Delhi, India - 110092.

      Current status of CSD 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 CSD 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 CSD 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 CSD FINVEST
      DIN Director Name Designation Appointment Date
      00284493 VISHAL BANSAL Director 2011-09-30
      00290305 MANISH AGGARWAL Director 2011-09-30
      Past Directors & Key Managerial Personnel of CSD FINVEST
      DIN Director Name Designation Appointment Date Cessation
      02430327 HEMANT NAGPAL Director - 2009-08-13
      00036536 RADHE SHYAM SAINI Director - 2010-07-20
      00037266 GAJRAJ KOTHARI Director - 2010-07-20
      00284493 VISHAL BANSAL Additional Director - 2011-09-30
      00290305 MANISH AGGARWAL Additional Director - 2011-09-30
      02430277 RAVI KUMAR Director - 2009-08-13
      Other Directorships of HEMANT NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      GANGA RAM CHITS PRIVATE LIMITED U65992DL1993PTC052578 Director 1993-03-15 Ongoing
      Other Directorships of RADHE SHYAM SAINI
      Company Name CIN Designation Appointment Date Cessation
      JKM FASHIONS PRIVATE LIMITED U18101DL2007PTC164801 Additional Director - 2014-11-11
      VARANK PAPERS PRIVATE LIMITED U21020DL2010PTC207923 Additional Director - 2022-09-28
      FROME SALES PRIVATE LIMITED U24306DL2007PTC160450 Director - 2018-07-18
      VSS PACKAGING PRIVATE LIMITED U36912DL1998PTC093694 Director - 2009-12-05
      AJANTA REALTECH PRIVATE LIMITED U51100DL2003PTC118753 Director - 2011-09-02
      HENEN EXIM PRIVATE LIMITED U51101DL2007PTC159737 Additional Director - 2018-05-24
      ZAMA EXIM PRIVATE LIMITED U51909DL2007PTC159394 Additional Director - 2011-07-26
      ZAMA EXIM PRIVATE LIMITED U51909DL2007PTC159394 Director - 2016-07-06
      OJS TRADING CO. LIMITED U51909DL2015PLC286986 Additional Director - 2021-10-09
      JATASATA TRADING LIMITED U51909DL2017PLC315374 Director 2017-03-30 Ongoing
      NAYANIKA HOLDING PRIVATE LIMITED U67120DL2010PTC198513 Additional Director - 2013-08-31
      AKIRA ESTATES PRIVATE LIMITED U70100DL2007PTC159411 Additional Director - 2011-08-12
      AKIRA ESTATES PRIVATE LIMITED U70100DL2007PTC159411 Director - 2021-03-27
      PROBITY SOLUTIONS PRIVATE LIMITED U72200DL2008PTC173528 Additional Director - 2022-09-29
      PRTASH TECHNOLOGIES LIMITED U72501DL2017PLC315359 Director - 2017-03-31
      RAGTAK ENTERPRISES LIMITED U72901DL2017PLC315303 Director 2017-03-29 Ongoing
      GOGIA LEASING LIMITED U74899DL1992PLC050733 Director - 2011-03-15
      SAMAST PLACEMENT AND SECURITY PRIVATE LIMITED U74920DL2004PTC130957 Director - 2015-10-30
      SEJOUR HOLIDAYS PRIVATE LIMITED U74999DL2009PTC192988 Director - 2015-10-29
      MACHARA MARKETING LIMITED U74999DL2017PLC315266 Director - 2018-01-16
      ARNIAK INFOSOLUTION LIMITED U74999DL2017PLC315353 Director 2017-03-30 Ongoing
      R.O. MARKETING PRIVATE LIMITED U74999HR2005PTC117937 Director - 2009-05-12
      Other Directorships of GAJRAJ KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      LUTON EXIM PRIVATE LIMITED U17122DL2007PTC160442 Director - 2012-06-06
      SHREE SHIV SHAKTI PARIDHAN PRIVATE LIMITED U18101DL2004PTC124013 Director - 2010-01-22
      GOGIA LEASING LIMITED U74899DL1992PLC050733 Director - 2011-03-15
      Other Directorships of VISHAL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SHIVA DAIRY PRIVATE LIMITED U15122DL2015PTC285393 Director 2015-09-18 Ongoing
      CSD BREW PRIVATE LIMITED. U15531DL2007PTC171305 Additional Director - 2009-09-29
      CSD BREW PRIVATE LIMITED. U15531DL2007PTC171305 Director 2009-09-29 Ongoing
      SHAMBHU PRODUCTS PRIVATE LIMITED U24248DL2000PTC108210 Director 2000-10-18 Ongoing
      KAMLA RESORTS PRIVATE LIMITED U55101DL2004PTC125164 Director 2004-03-15 Ongoing
      SUN AND SKY DEVELOPERS PRIVATE LIMITED U70100DL1993PTC276150 Director - 2010-05-06
      AHEMEDABAD HOMES PRIVATE LIMITED U70109DL2009PTC195434 Director 2015-10-10 Ongoing
      Other Directorships of MANISH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHIVA DAIRY PRIVATE LIMITED U15122DL2015PTC285393 Director 2015-09-18 Ongoing
      CSD BREW PRIVATE LIMITED. U15531DL2007PTC171305 Additional Director - 2009-09-29
      CSD BREW PRIVATE LIMITED. U15531DL2007PTC171305 Director 2009-09-29 Ongoing
      SHIVA TOBACCO COMPANY PRIVATE LIMITED U16002DL1996PTC106972 Director 2009-03-18 Ongoing
      KAMLA RESORTS PRIVATE LIMITED U55101DL2004PTC125164 Director 2004-03-15 Ongoing
      SUN AND SKY DEVELOPERS PRIVATE LIMITED U70100DL1993PTC276150 Director - 2010-05-06
      AHEMEDABAD HOMES PRIVATE LIMITED U70109DL2009PTC195434 Director 2015-10-10 Ongoing
      VKM REALTECH PRIVATE LIMITED U70109DL2013PTC254614 Additional Director - 2014-10-08
      VKM REALTECH PRIVATE LIMITED U70109DL2013PTC254614 Director 2014-10-08 Ongoing
      Other Directorships of RAVI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GANGA RAM CHITS PRIVATE LIMITED U65992DL1993PTC052578 Director 1993-03-15 Ongoing

      CIN Company Name Company Address
      U15122DL2015PTC285393 SHIVA DAIRY PRIVATE LIMITED 404 SACHDEVA TOWER COMMUNITY CENTRE KARKARDOOMA , DELHI, Delhi, India - 110092
      AAO-6885 ANSH STEEL CRAFTS LLP 402, Sachdeva Corporate Tower, Plot No. 17, Community Centre, Karkardooma, Delhi Delhi, Delhi, India - 110092
      ACS-7319 CSD PRODUCTS LLP GF. SHOP NO. G-10, P.NO.17,SACHDEVA CORPORATE TOWER COMMUNITY CENTRE KARKARDOOMA,East Delhi,East Delhi,Delhi,India-110092
      U74999DL2020PTC361460 OSILAR TECHNOLOGIES PRIVATE LIMITED 101 FIRST FLOOR SACHDEVA CORPORATE TOWER KARKARDOOMA COMMUNITY CENTRE KARKARDOOMA , DELHI, Delhi, India - 110092
      U24248DL2000PTC108210 SHAMBHU PRODUCTS PRIVATE LIMITED 404, Sachdeva Tower Community Center, Karkardooma , Delhi, Delhi, India - 110092
      U15531DL2007PTC171305 CSD BREW PRIVATE LIMITED. 404, SACHDEVA TOWER, KADKAD DOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092
      U74900DL2016FTC290301 VAHAN TECHNOLOGIES INDIA PRIVATE LIMITED 108 Sachdeva Corporate Tower, Karkardooma Community Centre , Delhi, Delhi, India - 110092
      U45400DL2014PTC270384 HIGH-TOUCH REALTY PRIVATE LIMITED 502, Sachdeva Corporate Tower 17, Karkardooma Community Centre , Delhi, Delhi, India - 110092
      U51229DL2012PTC231593 SHASHWAT CONTAINERS PRIVATE LIMITED 306, SACHDEVA CORPORATE TOWER, PLOT NO.-17 KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092
      U74999DL2018FTC343480 SOTERIUS LIFE SCIENCES INDIA PRIVATE LIMITED 104,1ST FLOOR,SACHDEVA CORPORATE TOWER KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092
      U80302DL2008PTC177712 FOSTER EDUCATION CONSULTANTS PRIVATE LIMITED 306, SACHDEVA CORPORATE TOWER, PLOT NO. 17, KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092
      U01111DL1991PLC046358 AJNARA INDIA LIMITED 502, 5th Floor, Sachdeva corporate Tower 17, Karkardooma community centre , Delhi, Delhi, India - 110092
      U72200DL2005PTC133752 ARSHI INFOTECH PRIVATE LIMITED Flat No. 404, 4th Floor, Permesh Corporate Tower, Karkardooma Community Centre, , Delhi, Delhi, India - 110092
      U70200DL2012PTC236634 CITYCON BUILDWEL PRIVATE LIMITED 602,6TH FLOOR,SACHDEVA TOWER PLOT NO.17,COMMUNITY CENTRE,KARKARDOOMA , DELHI, Delhi, India - 110092
      U74900DL2016FTC289922 ABSOLUTE IMAGING INTERNATIONAL (INDIA) PRIVATE LIMITED OFFICE NO. 104,1ST FLOOR, SACHDEVA CORPORATE TOWER KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092
      U70109DL2006PTC152440 MEDIATOR INFRA PRIVATE LIMITED Top Floor, 7th- floor, SACHDEVA CORPORATE TOWER, 17, DDA COMMUNITY CENTRE, KARKARDOOMA , DELHI, Delhi, India - 110092
      U25991DL2007PLC163299 LANDMARK CRAFTS LIMITED 403 & 404, V4 Tower Plot No. 14, Community Centre, Karkardooma , New Delhi, Delhi, India - 110092
      U51909DL1996PTC082908 ARIHANT BUILDCON PRIVATE LIMITED OFFICE NO.601,6TH FLOOR,PLOT NO.17,SACHDEVA TOWER COMMUNITY CENTRE,KARKARDOOMA , DELHI, Delhi, India - 110092
      U47219DL2021PTC381053 GDS RETAIL PRIVATE LIMITED Office No - 307/308, T/F Plot-17, Sachdeva Tower, Community Centre, Karkardooma , New Delhi, Delhi, India - 110092
      U85499DL2023NPL423338 SUGMYA FOUNDATION LGF-2-A, Basement Plot No-16, Rishabh Corporate Tower,Karkardooma Community Centre, Karkardooma,New Delhi,New Delhi,Delhi,110092-India
      U72200DL2009PTC191609 SNIFF SOFT PRIVATE LIMITED 401, RISHABH CORPORATE TOWER COMMUNITY CENTRE KARKARDOOMA, DELHI , DELHI, Delhi, India - 110092
      U67190DL2013OPC262261 SEMANTIC TAXGEN (OPC) PRIVATE LIMITED 501, V/F RISHABH CORPORATE TOWER KARKARDOOMA COMMUNITY CENTRE,DELHI,East Delhi,Delhi,110092-India
      U93090DL2017PTC316793 PEREGRINE INDIA LOGIX PRIVATE LIMITED 310, T/F SACHDEVA CORPORATE TOWER COMM. CENTRE KARKARDOOMA DELHI , DELHI, Delhi, India - 110092
      U67120DL1992PLC048481 EUROPAS CAPITAL MARKETS LIMITED SHOP-307/308 T/F PLOT-17 SACHDEVA TOWER KARKARDOOMA COMPLEX CENTRE DELHI , delhi, Delhi, India - 110092
      ACH-4907 ERAYA DEVELOPERS LLP F-514, V/F, ASHISH TOWER, PLOT NO. 18,KARKARDOOM COMMUNITY CENTRE, KARKARDOOMA,East Delhi,East Delhi,Delhi,India-110092
      ABB-5084 ROSHANINDRA & SONS LLP F-402 , ASHISH CORPORATE TOWER , PLOT NO. 18,KARKARDOOMA COMMUNITY CENTRE,East Delhi,East Delhi,Delhi,India-110092
      ACK-5067 MANDS ASSOCIATES LLP Office No 112,F.F Plot No 15 Nipun Tower,Karkardooma Community Centre,New Delhi,New Delhi,Delhi,India-110092
      U47721DL2026PTC462903 ALCOA NATURAL PRIVATE LIMITED 302, PLOT NO. 14, 03RD FLOOR,V4 TOWER COMMUNITY CENTRE KARKARDOOMA,East Delhi,East Delhi,Delhi,110092-India
      U52290DL2024PTC435810 FASTCOM SOLUTIONS PRIVATE LIMITED OFFICE NO. 309, 3rd FLOOR , PLOT NO. 15,,NIPUN TOWER, COMMUNITY CENTRE, KARKARDOOMA,East Delhi,East Delhi,Delhi,110092-India
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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

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