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
IDEAL FINVEST PRIVATE LIMITED
CIN: U74899DL1995PTC064172
IDEAL FINVEST PRIVATE LIMITED (CIN: U74899DL1995PTC064172) is a Private company incorporated on 09 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 415200.00.
IDEAL FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDEAL 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 IDEAL FINVEST PRIVATE LIMITED are DHIRAJ GUPTA, and PRAKASH GUPTA.
IDEAL FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC064172 and its registration number is 64172. Users may contact IDEAL FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDEAL FINVEST PRIVATE LIMITED is B-3/32 RAJASTHALI APTTS, PITAMPURA , Delhi, Delhi, India - 110034.
Current status of IDEAL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IDEAL 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 IDEAL FINVEST
Purchase full report of IDEAL 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 IDEAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IDEAL FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00002378 | DHIRAJ GUPTA | Director | 1999-09-30 |
| 00005245 | PRAKASH GUPTA | Director | 1999-09-30 |
Past Directors & Key Managerial Personnel of IDEAL FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHIRAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAINA COTEX LLP | AAM-4825 | Designated Partner | 2018-04-25 | Ongoing |
| KANU SPINTEX PRIVATE LIMITED | U17111DL1996PTC082171 | Director | - | 2008-07-14 |
| NAINA COTEX PRIVATE LIMITED | U18101DL1995PTC324771 | Director | - | 2018-04-24 |
| URVASHI REALCON PRIVATE LIMITED | U31909RJ2002PTC063628 | Director | - | 2018-02-10 |
| ECOPARCEL SERVICE PRIVATE LIMITED | U74140DL2010PTC200540 | Director | - | 2010-06-15 |
| BHAGYAUDAY INVESTMENTS PRIVATE LIMITED | U74899DL1994PTC057396 | Director | 2001-11-12 | Ongoing |
| BONUS DEVELOPERS PRIVATE LIMITED | U74899DL1995PTC070825 | Director | - | 2010-12-29 |
Other Directorships of PRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA RESEARCH CENTER FOR FOURTH INDUSTR IAL REVOLUTION LLP | AAK-5124 | Designated Partner | - | 2019-09-02 |
| IDEAL HOTELS AND INDUSTRIES LIMITED | U45201UP1985PLC024607 | Director | 1993-12-21 | Ongoing |
| SARASWATI NIWAS PRIVATE LIMITED | U70101DL1997PTC089570 | Director | 1997-09-11 | Ongoing |
| PKP CONSULTANTS PRIVATE LIMITED | U74140DL1981PTC012637 | Additional Director | 2024-06-30 | Ongoing |
| PKP CONSULTANTS PRIVATE LIMITED | U74140DL1981PTC012637 | Director | - | 2013-03-20 |
| DALI FASHIONS PRIVATE LIMITED | U74899DL1990PTC039394 | Director | 1990-03-16 | Ongoing |
| SASA EXPORTS PRIVATE LIMITED | U74899DL1990PTC041118 | Additional Director | 2024-06-30 | Ongoing |
| FOURAEYS CONSTRUCIONS PRIVATE LIMITED | U74899DL1992PTC049492 | Additional Director | 2024-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101DL1997PTC089570 | SARASWATI NIWAS PRIVATE LIMITED | B-3/32 RAJASTHALI APTTS, PITAMPURA , Delhi, Delhi, India - 110034 |
| ABC-6635 | MYD DEVELOPERS LLP | H. No. 3/31, Block B-3,Rajasthali Aptts., Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| AAY-5149 | ARSONS REALTORS LLP | House No. 3/31, Block B 3 Rajasthali Aptts., Pitampura New Delhi, Delhi, India - 110034 |
| U70200DL2012PTC243667 | EXECUTIVE HOMES PRIVATE LIMITED | B-3/31, RAJASTHALI APARTMENT, PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| U01403DL2011PTC217379 | TYCOON SEEDTECH PRIVATE LIMITED | B 3/ 74 RAJASTHALI APPARTMENTS MADHUBAN CHOWK PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U32509DC2026PTC468937 | GENT-X GLOBAL PRIVATE LIMITED | House No 16B, CAT-B,NAVSENA APTTS PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U72900DL2022PTC395601 | EEKOM SOLUTIONS PRIVATE LIMITED | Unit No. UG-3-B, Apra Plaza, Pitampura,,Plot No-28, Road No-44, Near Oxygen Restaurent, New Delhi,Delhi,North West Delhi,Delhi,110034-India |
| U68200DL2023PTC412397 | SIDDHAM SHREE INFRACON PRIVATE LIMITED | B-4, Basement Floor, Samrat Enclave, Pkt E, Pitampura, Delhi-110034 Delhi DL 110034 IN,Delhi,North West Delhi,Delhi,110034-India |
| U77100DL2025PTC449671 | WHEELSON BUSINESS SOLUTIONS PRIVATE LIMITED | Unit No - 362, AMP3 - Aggarwal City Mall 3, Community Centre,,Road No. 44, Rani Bagh, Pitampura, Delhi - 110034,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2019PTC349704 | LEARN MORE KNOWLEDGE PRIVATE LIMITED | House No. 73, Block B-1, Landmark Madhuban Chowk Rajasthali Aptts, Pitampura , New Delhi, Delhi, India - 110034 |
| AAL-1296 | UPPER CIRCUIT TRADING LLP | B-1/74, 7th FLOOR, RAJASTHALI APPTT. PITAMPURA, DELHI DELHI, Delhi, India - 110034 |
| ACW-4586 | SAPIENGLOBAL HEALTH LLP | House no 46B,Neelamber Aptts Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U86100DL2023PTC414853 | SHIVOY RESIDENCES AND RESORTS PRIVATE LIMITED | C-3/2 Pitampura,Jeewan Jyoti Apartment,Delhi,North West Delhi,Delhi,110034-India |
| ACU-6391 | INDINOVA MEDIWISES LLP | B-14, 3rd Floor,Rohit Kunj, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| ACP-4777 | MAHADEVILAXMI HOME LLP | B-6,3rd Floor, Pushpanali,Enclave, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U68200DL2023PTC421734 | NIVAM REALTORS PRIVATE LIMITED | B-6 3RD FLOOR PUSHPANJALI,ENCLAVE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U22203DL2025PTC451454 | MAHADEV POLYTEX PRIVATE LIMITED | 243, 3rd Floor, B-Block,,Lok Vihar, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| ACQ-8222 | PATRA LEGAL LLP | House No. NP-71-B,3rd Floor, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U74999DL2014PTC263537 | NAPSTAR UTILITIES PRIVATE LIMITED | FLAT NO. B-10, BLK-M-1, JHULELAL APTTS PITAMPURA CITY, DELHI , DELHI, Delhi, India - 110034 |
| ACD-1949 | ONYX HOME SOLUTIONS LLP | H.NO 219 B 3rd FLOOR,RAMA MARKET PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U33140DL2024PTC435715 | DEEV GEN SET S & S PRIVATE LIMITED | B-359, 3F, DENA BANK BLDG,SHIVA MARKET, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46419DL2025PTC452318 | MARCA ENTERPRISES PRIVATE LIMITED | House No-3 KH. No. 350,,BLK-B, Village Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U62091DL2024PTC433451 | PRINTDASH TECHNOLOGIES PRIVATE LIMITED | H.No34,Block-C-3,Madhuban,Chowk,Rajasthali Aptts,,Delhi,North West Delhi,Delhi,110034-India |
| U68200DL2025PTC445706 | GLOBAL MIDDAS WELLNESS PRIVATE LIMITED | No 301 F 3rd floor,amrit aptts GHS Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U42101DL2025PTC451601 | NAGI VENTURES PRIVATE LIMITED | Flat No 32 3rd Floor BLK-,BU SFS Flats Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U46909DL2023PTC421407 | HOOMER TRADEX PRIVATE LIMITED | SHOP NO A-3/2 PLOT NO 44,SUBHASH PLACE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U56290DL2025PTC445605 | HIMACHAL GLOBAL MIDDAS FOOD AND HOSPITALITY PRIVATE LIMITED | House No 301 F 3rd floor,amrit aptts GHS Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U70200DL2025PTC445267 | GLOBAL MIDAS PROJECT MANAGEMENT CONSULTANCY PRIVATE LIMITED | House No 301 F 3rd Floor,Amrit APTTS GHS Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| ACH-2502 | VISIONARY REAL ESTATE LLP | House No. 44, Block C-3, Rajasthali Apartment,Near Madhuban Chowk, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| 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.