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
CUSP HOLDINGS PRIVATE LIMITED
CIN: U67100HR2012PTC044989
CUSP HOLDINGS PRIVATE LIMITED (CIN: U67100HR2012PTC044989) is a Private company incorporated on 03 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30500000.00 and its paid up capital is Rs. 30100000.00.
CUSP HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Apr 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.CUSP HOLDINGS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of CUSP HOLDINGS PRIVATE LIMITED are RAM SUNDER, and PANKAJ SAXENA.
CUSP HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100HR2012PTC044989 and its registration number is 44989. Users may contact CUSP HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CUSP HOLDINGS PRIVATE LIMITED is SHOP NO.1 DASHRATH MARKET ANANGPUR , FARIDABAD, Haryana, India - 121003.
Current status of CUSP HOLDINGS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CUSP HOLDINGS 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 CUSP HOLDINGS
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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 CUSP HOLDINGS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CUSP HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06977834 | RAM SUNDER | Director | 2020-11-28 |
| 08162590 | PANKAJ SAXENA | Director | 2020-11-28 |
Past Directors & Key Managerial Personnel of CUSP HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00408266 | ASHOK KUMAR SAIN | Additional Director | - | 2013-05-27 |
| 00408266 | ASHOK KUMAR SAIN | Director | - | 2018-07-30 |
| 00529714 | VISHAL AGNIHOTRI | Additional Director | - | 2013-05-27 |
| 00529714 | VISHAL AGNIHOTRI | Director | - | 2018-08-20 |
| 05182383 | RAVI SHARMA | Director | - | 2012-02-04 |
| 05183046 | AMRESH KUMAR | Director | - | 2012-02-04 |
| 06977834 | RAM SUNDER | Additional Director | - | 2020-11-28 |
| 08162590 | PANKAJ SAXENA | Additional Director | - | 2020-11-28 |
Other Directorships of ASHOK KUMAR SAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI AMARNATH FINANCE LIMITED | L74899DL1985PLC020194 | Director | - | 2008-02-01 |
| STELLAR INVESTMENTS LIMITED | U67120DL1980PLC010758 | Director | - | 2006-12-21 |
| DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. | U67120DL1983PLC016016 | Director | - | 2012-04-13 |
Other Directorships of VISHAL AGNIHOTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALSTONE TEXTILES (INDIA) LIMITED | L65929DL1985PLC021037 | Director | - | 2014-05-22 |
| INTELLECTUAL BUILDERS PRIVATE LIMITED | U45200DL2007PTC160800 | Director | - | 2014-12-10 |
| MASCOT SECURITIES LIMITED | U67120DL1994PLC061931 | Director | - | 2014-12-26 |
| VMG INFRASTRUCTURES PRIVATE LIMITED | U70102DL2015PTC285280 | Additional Director | - | 2016-12-31 |
| VMG INFRASTRUCTURES PRIVATE LIMITED | U70102DL2015PTC285280 | Director | 2016-12-31 | Ongoing |
| EXPERTECH BPO SERVICES PRIVATE LIMITED | U72900DL2015PTC280645 | Additional Director | - | 2016-12-31 |
| EXPERTECH BPO SERVICES PRIVATE LIMITED | U72900DL2015PTC280645 | Director | 2016-12-31 | Ongoing |
| ENLIGHTEN TRADELINKS PRIVATE LIMITED | U74900DL2016PTC292233 | Additional Director | - | 2016-07-27 |
| ENLIGHTEN TRADELINKS PRIVATE LIMITED | U74900DL2016PTC292233 | Director | 2016-07-27 | Ongoing |
Other Directorships of RAVI SHARMA
Other Directorships of AMRESH KUMAR
Other Directorships of RAM SUNDER
Other Directorships of PANKAJ SAXENA
| CIN | Company Name | Company Address |
|---|---|---|
| U93000HR2012PLC044958 | SWEN HOLDINGS LIMITED | SHOP NO.1 AT DASHRATH MARKET ANANGPUR,FARIDABAD,Faridabad,Haryana,121003-India |
| U67120HR2012PTC044991 | HOLOGRAM HOLDINGS PRIVATE LIMITED | Shop No. 1 Dashrath Market, Anangpur, Faridabad , Faridabad, Haryana, India - 121003 |
| U67190HR2012PTC044990 | MALLARD SECURITIES PRIVATE LIMITED | SHOP NO.1 AT DASHRATH MARKET ANANGPUR , FARIDABAD, Haryana, India - 121003 |
| U67120HR2012PTC044988 | SULPHUR SECURITIES PRIVATE LIMITED | SHOP NO.1 AT DASHRATH MARKET ANANGPUR , FARIDABAD, Haryana, India - 121003 |
| U67120HR2012PTC044994 | CALYX SECURITIES PRIVATE LIMITED | SHOP NO.1 AT DASHRATH MARKET ANANGPUR , FARIDABAD, Haryana, India - 121003 |
| U93000HR2012PTC044953 | PRISM SECURITIES PRIVATE LIMITED | SHOP NO.1 AT DASHRATH MARKET ANANGPUR , FARIDABAD, Haryana, India - 121003 |
| U93000HR2012PTC044954 | PREEN SECURITIES PRIVATE LIMITED | SHOP NO.1 AT DASHRATH MARKET ANANGPUR , FARIDABAD, Haryana, India - 121003 |
| U73100HR2023PTC115827 | KYLIN INFRA TRADING PRIVATE LIMITED | SHOP NO. 1, DEVI SAHAI MARKET,ANANGPUR DAIRY, SECTOR 37,Faridabad,Faridabad,Haryana,121003-India |
| U78100HR2023PTC115619 | JAQUAR MULTIPLEX SERVICES PRIVATE LIMITED | SHOP NO. 1, DEVI SAHAI MARKET,ANANGPUR DAIRY, SECTOR-37,Faridabad,Faridabad,Haryana,121003-India |
| U43291HR2023PTC110788 | ROYAL ELEVATORS AND HVAC PRIVATE LIMITED | SHOP NO. 1, JHARIYA MARKET,,PALLA NO. 2,Faridabad,Faridabad,Haryana,121003-India |
| U62090HR2024PTC120149 | TARA ELECTRONICS & COMMUNICATIONS PRIVATE LIMITED | Shop No. 1,,Anangpur Dairy,Faridabad,Faridabad,Haryana,121003-India |
| U62013HR2026PTC140680 | GLOBEXIA TECH INNOVATION PRIVATE LIMITED | SCF-1, SHOP NO-2,ASHOKA II MARKET,Faridabad,Faridabad,Haryana,121003-India |
| U81292HR2023PTC109881 | AAYSAS PRIVATE LIMITED | C/O OM PRAKASH SINGH ,SCF -1,SHOP NO.- 2 ASHOKA II MARKET,Faridabad,Faridabad,Haryana,121003-India |
| U47912HR2024OPC120808 | RAJA RAMKISHAN TRADING (OPC) PRIVATE LIMITED | h no. 1,shop no. 1,harkesh colony, tilpat,,Faridabad,Faridabad,Haryana,121003-India |
| U70109HR2019OPC077974 | EASYHOME BUILDTECH (OPC) PRIVATE LIMITED | SHOP NO. 2&3, ANANGPUR DAIRY MARKET NEAR SECTOR-37 , FARIDABAD, Haryana, India - 121003 |
| U74999HR2016PTC064122 | ORBITEDGE OUTSOURCE SOLUTIONS PRIVATE LIMITED | shop No-111,1st floor vardhman star mall ,Plot no-1,sector-19 , faridabad, Haryana, India - 121003 |
| U41001HR2026PTC140344 | SPM BUILDER & ENGINEER PRIVATE LIMITED | H NO 1 GALI NO 2,,VILLAGE ANANGPUR,Faridabad,Faridabad,Haryana,121003-India |
| U68100HR2024PTC118956 | HEIGHT BRICKS RESIDENCY PRIVATE LIMITED | Plot No. 1, Gali No. 5,,Sector 37, Anangpur Dairy,Faridabad,Faridabad,Haryana,121003-India |
| U74102HR2026PTC140411 | DAWISH ENGINEERING PRIVATE LIMITED | H NO 1 GALI NO 8 SURYA CO,CHETAN MARKET SEHATPUR,Faridabad,Faridabad,Haryana,121003-India |
| U93000HR2021OPC096711 | ANAGH MATCHMAKING SERVICES (OPC) PRIVATE LIMITED | House no-B-123 Gali no-7 Chauhan Colony, Palla No-1 Faridabad Haryana-121003 , Faridabad, Haryana, India - 121003 |
| U86100HR2025PTC136742 | SHIVALIK WELLNESS PRIVATE LIMITED | Plot No.1 HUDA Market,Sector 37 faridabad,Faridabad,Faridabad,Haryana,121003-India |
| U74999HR2016PTC063880 | KOUNDIL SECURITY SERVICE PRIVATE LIMITED | H. NO. 54, GALI NO.1, DESHRAJ COLO ANANGPUR DAIRY, AMARNAGAR, , FARIDABAD, Haryana, India - 121003 |
| U51909HR2020PTC089013 | ANGELZONE MERCHANDISE PRIVATE LIMITED | FLAT No. 1, F/F, Moolchand Appartments Gali No 7, Near Anangpur Dairy , Faridabad, Haryana, India - 121003 |
| U72900HR2019PTC083073 | EDLAB INFOTECH PRIVATE LIMITED | SHOP NO. 04, GROUND FLOOR, SPRING FIELD COLONY SHOPING CENTER, EXTN NO. 1, , OLD FARIDABAD, Haryana, India - 121003 |
| U51909HR2003PLC041919 | BLB COMMODITIES LIMITED | SCO (Shop Cum Office) No. 22,Spring Field Colony, Extension No. 1, Near Sector 31-32 , Faridabad, Haryana, India - 121003 |
| U51909HR2011PLC066404 | BLB GLOBAL BUSINESS LIMITED | SCO (Shop Cum Office) No. 22,Spring Field Colony, Extension No. 1, Near Sector 31-32 , Faridabad, Haryana, India - 121003 |
| U70200HR2010PLC055124 | SRI SHARADAMBA PROPERTIES LIMITED | SCO (Shop Cum Office) No. 22, Spring Field Colony Extension No. 1, Near Sector 31-32 , Faridabad, Haryana, India - 121003 |
| U65999HR2017PLC069169 | SAMAGRA CAPITAL LIMITED | SCO (Shop Cum Office) No. 22,Spring Field Colony, Extension No. 1, Near Sector 31-32 , Faridabad, Haryana, India - 121003 |
| U70103HR2017PTC070370 | SHISHPAL BUILDCON PRIVATE LIMITED | HOUSE NO 1 VILLAGE ANANGPUR,FARIDABAD,Faridabad,Haryana,121003-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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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.