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      GRA FINVEST PRIVATE LIMITED

      CIN: U74899DL1995PTC073859 As on: 2026-07-13
      Purchase Report

      GRA FINVEST PRIVATE LIMITED (CIN: U74899DL1995PTC073859) is a Private company incorporated on 15 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 4930200.00.

      GRA 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.GRA 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 GRA FINVEST PRIVATE LIMITED are ALKA AGGARWAL, KAPIL GARG, DIWAKAR AGGARWAL, and RAM MURTI.

      GRA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC073859 and its registration number is 73859. Users may contact GRA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRA FINVEST PRIVATE LIMITED is A-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA , DELHI, Delhi, India - 110095.

      Current status of GRA 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 GRA 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 GRA 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 GRA FINVEST
      DIN Director Name Designation Appointment Date
      00445275 ALKA AGGARWAL Additional Director 2019-04-01
      06699088 KAPIL GARG Director 2013-09-05
      00144645 DIWAKAR AGGARWAL Additional Director 2019-04-01
      00434301 RAM MURTI Director 2009-12-31
      Past Directors & Key Managerial Personnel of GRA FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00445364 BIJOY BHUSAN PAUL Director - 2010-01-01
      00212726 PRASANNA KUMAR K C Director - 2010-01-01
      Other Directorships of ALKA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      WONDER ROCK FINANCE AND INVESTMENT PRIVATE LIMITED U65921DL1993PTC052477 Director 2001-09-29 Ongoing
      Other Directorships of BIJOY BHUSAN PAUL
      Company Name CIN Designation Appointment Date Cessation
      BASANT INDIA LIMITED L51909DL1985PLC021396 Additional Director - 2021-03-15
      BASANT INDIA LIMITED L51909DL1985PLC021396 Director 2021-03-15 Ongoing
      TRIMURTI FINVEST PRIVATE LIMITED U67120DL1996PTC076811 Director - 2012-09-12
      HAWAI CAPITAL PVT LTD U74899DL1995PTC067336 Director - 2017-09-02
      JLB FINVEST PRIVATE LIMITED U74899DL1995PTC073855 Director - 2017-11-03
      WAZIRPUR FINVEST PRIVATE LIMITED U74899DL1995PTC073860 Director 2005-06-26 Ongoing
      Other Directorships of KAPIL GARG
      Company Name CIN Designation Appointment Date Cessation
      ANKUR HOLDINGS LIMITED U65922DL1990PLC039386 Additional Director 2019-01-23 Ongoing
      FRAGRENCE CREDITS AND SECURITIES PRIVATE LIMITED U74899DL1994PTC057139 Director - 2019-07-10
      HAWAI CAPITAL PVT LTD U74899DL1995PTC067336 Director - 2017-09-02
      JLB FINVEST PRIVATE LIMITED U74899DL1995PTC073855 Director - 2017-11-03
      WAZIRPUR FINVEST PRIVATE LIMITED U74899DL1995PTC073860 Director 2013-09-05 Ongoing
      Other Directorships of DIWAKAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Additional Director - 2022-09-21
      BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Director 2021-10-29 Ongoing
      BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Director - 2012-09-11
      BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Managing Director - 2016-08-09
      BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Whole-time director - 2009-01-01
      BLS E-SERVICES LIMITED L74999DL2016PLC298207 Additional Director - 2023-05-18
      BLS E-SERVICES LIMITED L74999DL2016PLC298207 Director 2023-05-23 Ongoing
      BLS E-SERVICES LIMITED L74999DL2016PLC298207 Director - 2017-10-31
      BLS POLYMERS LIMITED U24111DL1991PLC042745 Director - 2016-09-13
      BLS POLYMERS LIMITED U24111DL1991PLC042745 Managing Director - 2016-05-25
      BLS TRAVEL AND LOGISTICS PRIVATE LIMITED U63000DL2010PTC198248 Director 2010-01-21 Ongoing
      WONDER ROCK FINANCE AND INVESTMENT PRIVATE LIMITED U65921DL1993PTC052477 Director 2001-09-29 Ongoing
      GOODWORK FINVEST PRIVATE LIMITED U67120DL1996PTC076810 Additional Director - 2017-09-29
      GOODWORK FINVEST PRIVATE LIMITED U67120DL1996PTC076810 Director 2017-09-29 Ongoing
      TRIMURTI FINVEST PRIVATE LIMITED U67120DL1996PTC076811 Additional Director - 2017-09-29
      TRIMURTI FINVEST PRIVATE LIMITED U67120DL1996PTC076811 Director 2017-09-29 Ongoing
      TRIMURTI FINVEST PRIVATE LIMITED U67120DL1996PTC076811 Director - 2014-06-30
      VINSUL MAKARDI LIMITED U70102DL1994PLC059337 Director - 2015-03-31
      ALPHA PLUS CREDIT AND SECURITIES PRIVATE LIMITED U74899DL1994PTC057140 Director 1996-11-07 Ongoing
      B. L. & SONS LIMITED U74899DL1995PLC073710 Director 1995-11-09 Ongoing
      SUNIL FINVEST PRIVATE LIMITED U74899DL1995PTC073846 Additional Director - 2019-09-30
      SUNIL FINVEST PRIVATE LIMITED U74899DL1995PTC073846 Director 2019-09-30 Ongoing
      BLS ECOTECH LIMITED U74899DL1999PLC098024 Director - 2016-08-08
      BLS INFRASTRUCTURE LIMITED U74999DL2003PLC118836 Director - 2014-06-20
      BLS IT SERVICES PRIVATE LIMITED U74999DL2016PTC298498 Director - 2017-10-31
      BLS E-SOLUTIONS PRIVATE LIMITED U74999DL2016PTC298704 Director - 2017-10-31
      FAST TRACK VISA SERVICES PRIVATE LIMITED U74999DL2021PTC383913 Director - 2023-12-14
      XN BUSINESS SOLUTIONS PRIVATE LIMITED U93000DL2010PTC211064 Director - 2016-08-11
      Other Directorships of PRASANNA KUMAR K C
      Company Name CIN Designation Appointment Date Cessation
      BASANT INDIA LIMITED L51909DL1985PLC021396 Director - 2010-03-31
      ANKUR HOLDINGS LIMITED U65922DL1990PLC039386 Director - 2010-03-31
      FRAGRENCE CREDITS AND SECURITIES PRIVATE LIMITED U74899DL1994PTC057139 Director - 2010-03-31
      HAWAI CAPITAL PVT LTD U74899DL1995PTC067336 Director - 2010-03-31
      SUNIL FINVEST PRIVATE LIMITED U74899DL1995PTC073846 Director - 2010-01-01
      Other Directorships of RAM MURTI
      Company Name CIN Designation Appointment Date Cessation
      BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Director - 2015-06-30
      INTIME FINANCE AND INVESTMENT PRIVATE LIMITED U65921DL1993PTC052459 Director - 2017-11-03
      ANKUR HOLDINGS LIMITED U65922DL1990PLC039386 Additional Director - 2016-09-30
      ANKUR HOLDINGS LIMITED U65922DL1990PLC039386 Director 2016-09-30 Ongoing
      GOODWORK FINVEST PRIVATE LIMITED U67120DL1996PTC076810 Additional Director - 2017-09-29
      GOODWORK FINVEST PRIVATE LIMITED U67120DL1996PTC076810 Director - 2017-11-03
      VINSUL MAKARDI LIMITED U70102DL1994PLC059337 Additional Director - 2019-09-30
      VINSUL MAKARDI LIMITED U70102DL1994PLC059337 Director 2019-09-30 Ongoing
      JLB FINVEST PRIVATE LIMITED U74899DL1995PTC073855 Director - 2010-01-01
      JU FINVEST PRIVATE LIMITED U74899DL1995PTC073856 Director 2003-06-16 Ongoing

      CIN Company Name Company Address
      U65921DL1993PTC052459 INTIME FINANCE AND INVESTMENT PRIVATE LIMITED A-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA , DELHI, Delhi, India - 110095
      U74899DL1995PTC067336 HAWAI CAPITAL PVT LTD A-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA , DELHI, Delhi, India - 110095
      U74899DL1995PTC073846 SUNIL FINVEST PRIVATE LIMITED A-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA , DELHI, Delhi, India - 110095
      U38300DL2026PTC466263 ASCENTA INDUSTRIES PRIVATE LIMITED A-6/2-A-2,Jhilmil Industrial Area,East Delhi,East Delhi,Delhi,110095-India
      U37100DL1995PTC074346 USHUR INTERNATIONAL PRIVATE LIMITED A 10/8JHILMIL INDUSTRIAL AREA SHAHADRA , DELHI, Delhi, India - 110095
      U65923DL1993PTC052066 NEW LINE FINANCE & INVESTMENT PRIVATE LIMITED A-8/1, JHILMIL INDUSTRIAL AREA SHAHADRA , DELHI, Delhi, India - 110095
      U67120DL1996PTC076810 GOODWORK FINVEST PRIVATE LIMITED A-8/1, JHILMIL INDUSTRIAL AREA SHAHADRA , DELHI, Delhi, India - 110095
      U31101DL1997PTC091420 NEW-TECH SYNERGY SYSTEMS PRIVATE LIMITED A-8/2, 3RD FLOOR JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095
      U51909DL2010PTC204189 ORIGINE INDIA IMPEX PRIVATE LIMITED A-8/2 3RD FLOOR, JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095
      U41001DL2023PTC422773 FIBROS INFRATECH PRIVATE LIMITED A-2 GROUND DSIDC COMPLEX,JHILMIL INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,110095-India
      U36990DL2020PTC363795 HYLUM ENERGY PRIVATE LIMITED Vinay Kumar Bansal A-5/1-2 , First Floor Jhilmil Industrial Area, GT Road Shahdar a, Near Ra , Delhi, Delhi, India - 110095
      U46909DL2024PTC435521 CHANDERLAXMI METALS PRIVATE LIMITED A-9/A Ground Floor,Jhilmil Industrial Area Delhi,East Delhi,East Delhi,Delhi,110095-India
      U34300DL1996PTC082498 SHIVADITYA INDUSTRIES PRIVATE LIMITED A-1/28, DSIIDC, Industrial flatted factory, Jhilmil industrial area, Tahirpur, Delhi -110095 , delhi, Delhi, India - 110095
      U51909DL2013PTC258551 MARUAA MARKETING PRIVATE LIMITED A-5/1-2 MEZZANINE FLOOR , JHILMIL INDUSTRIAL AREA, Delhi, India - 110095
      U45400DL1993PTC052277 HILLMAN PROPERTIES PRIVATE LIMITED A 7/6, JHILMIL INDUSTRIAL AREA SHAHADRA , DELHI, Delhi, India - 110095
      U74899DL1995PTC073855 JLB FINVEST PRIVATE LIMITED A-7/6, JHILMIL INDUSTRIAL AREA, SHAHADRA , DELHI, Delhi, India - 110095
      U74899DL1995PTC073856 JU FINVEST PRIVATE LIMITED A-8/1 JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095
      U74899DL1995PTC073860 WAZIRPUR FINVEST PRIVATE LIMITED A-7/6, JHILMIL INDUSTRIAL AREA, SHAHADRA , DELHI, Delhi, India - 110095
      U28900DL2009PTC189482 NAKODA CABLES PRIVATE LIMITED A-31, 2ND FLOOR JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095
      U31909DL2003PTC120342 KALINGIA ILLUMINATION PRIVATE LIMITED A 2,D.S.I.D.C. COMPLEX, JHILMIL INDUSTRIAL AREA, G.T. ROAD , DELHI, Delhi, India - 110095
      U20236DL2025PTC458749 TRAVANCORE COSMETICS INDIA PRIVATE LIMITED A-10/5 S/F BLOCK-A,JHILMIL INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,110095-India
      U46522DL2023OPC411387 DS ELECTRICALS AND ELECTRONICS (OPC) PRIVATE LIMITED 1st & 2nd Floor, DSIDC Industrial Complex,DSIDC Jhilmil Industrial Area Near Flyover,East Delhi,East Delhi,Delhi,110095-India
      U24222DL2006PTC156874 PEOPLES TECHTRONICS PRIVATE LIMITED A-10/1,JHILMIL INDUSTRIAL AREA,DELHI-110095 , DELHI, Delhi, India - 110095
      U27320DL2024PLC439901 XTRA CAB CABLES LIMITED A-6/2-A-2,JHILMIL INDUSTRIAL AREA,Shahdara,Shahdara,Delhi,110095-India
      U77100DL2024PTC438646 VMFL TECHNOLOGIES PRIVATE LIMITED A-6/2-A-2,JHILMIL INDUSTRIAL AREA,Shahdara,Shahdara,Delhi,110095-India
      U19110DL2014PTC267193 STEP UP FOOTWEARS PRIVATE LIMITED A-53 JHILMIL INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110095
      AAU-7054 SWASTIK FAB SOLUTIONS LLP A 66, JHILMIL INDUSTRIAL AREA G. T. ROAD DELHI DELHI, Delhi, India - 110095
      ACJ-2742 KLARIX WIRES LLP A-10/13,JHILMIL, INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,India-110095
      U31906DL2022PTC395327 JBC ENGINEERING PRIVATE LIMITED A-5/6 JHILMIL INDUSTRIAL AREA, SHAHDARA,DELHI,East Delhi,Delhi,110095-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
      Download Audited Financials
      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
      Download Audited Financials
      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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