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
DIGNITY FINVEST PRIVATE LIMITED
CIN: U67120DL1996PTC078244 As on: 2026-07-13
DIGNITY FINVEST PRIVATE LIMITED (CIN: U67120DL1996PTC078244) is a Private company incorporated on 17 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 2000.00.
DIGNITY FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2005. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2005-03-31.DIGNITY FINVEST 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 DIGNITY FINVEST PRIVATE LIMITED are SUSHIL KUMAR, and PARMOD KUMAR.
DIGNITY FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC078244 and its registration number is 78244. Users may contact DIGNITY FINVEST PRIVATE LIMITED on its Email address - . Registered address of DIGNITY FINVEST PRIVATE LIMITED is A-4/181 SECTOR-17, ROHINI , NEW DELHI, Delhi, India - 110085.
Current status of DIGNITY FINVEST PRIVATE LIMITED is - Strike Off.
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 DIGNITY 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 DIGNITY FINVEST
Purchase full report of DIGNITY FINVEST
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 DIGNITY 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 DIGNITY FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01399970 | SUSHIL KUMAR | Director | 2006-03-31 |
| 01673901 | PARMOD KUMAR | Director | 2006-03-31 |
Past Directors & Key Managerial Personnel of DIGNITY FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONISHA GRANITE LTD. | U14107WB1992PLC056854 | Director | - | 2009-07-24 |
| BHALOTIA AGRO INDUSTRIES LTD. | U15142OR1991PLC002870 | Director | 2006-03-01 | Ongoing |
| RABIK EXPORTS LIMITED. | U19122DL1990PLC040019 | Director | - | 2009-04-10 |
| SGC PUBLISHING PRIVATE LIMITED | U22110DL1996PTC083625 | Director | 2006-03-31 | Ongoing |
| C.V. METAL POWDERS (HARYANA) LTD. | U24299HR1992PLC031620 | Director | - | 2009-07-27 |
| TRANSPORT TECHNIC (INDIA) PRIVATE LIMITED | U35919DL1996PTC083090 | Director | - | 2009-04-10 |
| FAIR `N' SQUARE EXPORTS PVT. LTD. | U51909DL1989PTC037147 | Director | - | 2009-04-10 |
| PARAS INFOTECH PRIVATE LIMITED | U72500DL1997PTC087093 | Director | 2006-03-31 | Ongoing |
| POLO LEASING AND FINANCE PRIVATE LIMITED | U74899DL1995PTC071396 | Director | - | 2009-04-10 |
| MAESTRO MARKETING AND ADVERTISING PRIVATE LIMITED | U74999DL1997PTC086268 | Director | - | 2009-04-10 |
| MONISHA IMPEX PVT. LTD. | U74999WB1992PTC054626 | Director | - | 2009-03-30 |
Other Directorships of PARMOD KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1995PTC071396 | POLO LEASING AND FINANCE PRIVATE LIMITED | A-4/181SECTOR 17 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U24232DL2004PTC131649 | MAP MEDICARE PRIVATE LIMITED | A-4/39SECTOR 17 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U52590DL2016PTC292274 | I-LOMBARD TECHNOLOGY PRIVATE LIMITED | A4/17 SECTOR 18 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U45400DL2007PTC163545 | MAMMON BUILDCON PRIVATE LIMITED | HOUSE NO-161, SECTOR-17 LANDMARK NEAR A-4 BLOCK PARK, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74140DL2015OPC286268 | QUICKWASH DRYCLEANERS AND LAUNDARY SERVICES (OPC) PRIVATE LIMITED | A-2/440,SECTOR-8 ROHINI,ROHINI SECTOR-8, NORTH WEST DELHI,ROHINI SECTOR-7 , NEW DELHI, Delhi, India - 110085 |
| U42909DL2024PTC430949 | BLUEDOVER TECH PRIVATE LIMITED | House No 4 Block- A PKT 5, Sec17 Landmark DDA Market,Rohini Sector 5, Delhi, North West Delhi,Delhi,North West Delhi,Delhi,110085-India |
| U47912DC2026PTC470758 | XENTHORIX ENTERPRISES PRIVATE LIMITED | Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India |
| AAO-7820 | NIKHEDONIA LLP | ASHERWAR VIHAR,114 POCKET-4A, SECTOR-23,ROHINI ,NEW DELHI NEW DELHI, Delhi, India - 110085 |
| AAF-3162 | INDESIGN INFRA LLP | HOUSE NO-4, BLOCK- B, POCKET 7, SECTOR 17, ROHINI, NEW DELHI NEW DELHI, Delhi, India - 110085 |
| U74999DL2002PTC113808 | BROTHERHOOD ADVERTISEMENT AND NETWORK PRIVATE LIMITED | A-4/258SECTOR-4 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2018PTC335697 | AKAM ORGANISERS PRIVATE LIMITED | 4/101, Pocket-A Sector-4 Rohini, , NEW DELHI, Delhi, India - 110085 |
| U55101DL2012PTC233403 | HALLO HOLIDAY HOST PRIVATE LIMITED | A-411, BLOCK -A POCKET -1, SECTOR- 17, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U36900DL2010PTC211889 | OMEGA MOULDS PRIVATE LIMITED | House No.142, Pocket-A4 SECTOR - 4, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAG-7646 | CREDERE GLOBAL SERVICES LLP | A-8/34, Block A, Near Gyan Ganga Mandir, Rohini, Sector 17 New Delhi, Delhi, India - 110085 |
| U74999DL2017PTC324122 | QASPAR DIGI-MO PRIVATE LIMITED | FALT NO 38 BLOCK A4 4TH FLOOR PKT SECTOR 34 ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAK-3890 | OSWAL AUTOTECH LLP | C-4 AHINSA VIHAR SECTOR- 9 ROHINI NEW DELHI 110085,NEW DELHI,North Delhi,Delhi,India-110085 |
| U55101DL2015PTC287559 | VINTAGE HOSPITALITY PRIVATE LIMITED | 201 / A1, PRINTERS APARTMENTS, SECTOR 13, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| U52601DL2016PTC298308 | SPLENDOR RETAIL PRIVATE LIMITED | HOUSE NO. 32, BLOCK-B, PKT-5, SECTOR-4, ROHINI NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| U63000DL2017PTC314584 | MANVI TOUR AND TRAVELS PRIVATE LIMITED | House No. 37, Block-B PKT-1 Sector 17, Rohini , New Delhi 110085. , New Delhi, Delhi, India - 110085 |
| U74899DL1986PLC023958 | CHADHA FINANCE LIMITED | HOUSE NO 79 FLOOR 1ST BLOCK A PKT 4 SECTOR 16 ROHINI NEW DELHI , DELHI, Delhi, India - 110085 |
| U19200DL2012PTC237190 | SHIVKRIPA POLYMERS PRIVATE LIMITED | A-4/16, SECTOR-16, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U29200DL2012PTC237473 | KSD MACHINES PRIVATE LIMITED | A-1/ 366, ROHINI, SECTOR 17, , NEW DELHI, Delhi, India - 110085 |
| U15139DL2009PTC189077 | B.R.D. OVERSEAS PRIVATE LIMITED | A/3, 214 SECTOR-17, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAH-5200 | MANUMIT AUTOMATON LLP | A-4, LUXMI KUNJ SECTOR-13, ROHINI NEW DELHI, Delhi, India - 110085 |
| U34200DL2008PTC173417 | MAA AUTO ENGINEERING PRIVATE LIMITED | A-1/247, SECTOR-17 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51909DL2003PTC119109 | MUNDRIYA EXIM PRIVATE LIMITED | A-4/132SEC-17 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U70102DL2014PTC266436 | ASUR INFRA & TECHNO INDIA PRIVATE LIMITED | A 1/341 SECTOR-17 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U65992DL1992PTC048906 | BALAJEE VIKRAM CHIT FUND PRIVATE LIMITED | A-4/72 SECTOR-IV ROHINI , NEW DELHI, Delhi, India - 110085 |
| U70101DL2005PTC139902 | K3P REALTIES PRIVATE LIMITED | A-1/81SECTOR 8 ROHINI , NEW DELHI, Delhi, India - 110085 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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