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
IDMA FINVEST PRIVATE LIMITED
CIN: U65921PB1996PTC017949 As on: 2026-07-13
IDMA FINVEST PRIVATE LIMITED (CIN: U65921PB1996PTC017949) is a Private company incorporated on 29 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 352000.00.
IDMA 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.IDMA FINVEST PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of IDMA FINVEST PRIVATE LIMITED are SATYA AGGARWAL, and SANJIV BHASIN.
IDMA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921PB1996PTC017949 and its registration number is 17949. Users may contact IDMA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDMA FINVEST PRIVATE LIMITED is 1198/3 RAGHO MAJRA , PATIALA, Punjab, India - 147001.
Current status of IDMA 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 CINs
ZaubaCorp's company report for IDMA 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 IDMA FINVEST
Purchase full report of IDMA 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 IDMA 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 IDMA FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00880053 | SATYA AGGARWAL | Director | 2006-08-04 |
| 01119788 | SANJIV BHASIN | Director | 2006-08-04 |
Past Directors & Key Managerial Personnel of IDMA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATYA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB AGRI FOOD PARKS LIMITED | U01122CH2002PLC025599 | Additional Director | - | 2019-09-30 |
| PUNJAB AGRI FOOD PARKS LIMITED | U01122CH2002PLC025599 | Director | - | 2021-09-04 |
| IDMA LABORATORIES LIMITED. | U52311HR1984PLC019111 | Managing Director | 2019-02-11 | Ongoing |
| IDMA LABORATORIES LIMITED. | U52311HR1984PLC019111 | Whole-time director | - | 2019-02-11 |
Other Directorships of SANJIV BHASIN
| CIN | Company Name | Company Address |
|---|---|---|
| U67120PB1996PTC017951 | STARTRECK SECURITIES PRIVATE LIMITED | 1198/3 RAGHO MAJRA , PATIALA, Punjab, India - 147001 |
| AAZ-7345 | MYTHICAL GAMING SOLUTIONS LLP | SHOP NO.1185/3 KARAH WALA CHOWK CHAHAL GALI, RAGHO MAJRA,PATIALA Patiala, Punjab, India - 147001 |
| U47211PB2024PTC061947 | INDITURM PRIVATE LIMITED | C/O SANT KAUR CHAHAL,CHAHAL HOUSE, RAGHO MAJRA,Patiala,Patiala,Punjab,147001-India |
| U10790PB2025PTC066541 | EATRITE FOODS PRIVATE LIMITED | SHOP NO.7, FIRST FLOOR,,OPPOSITE HANUMAN MANDIR, RAGHO MAJRA,Patiala,Patiala,Punjab,147001-India |
| U45201PB1987PTC007357 | VISHWA CALIBRE BUILDERS PVT LTD | 1251/03 Ragho majra , Patiala, Punjab, India - 147001 |
| U63033PB2017PTC047309 | HELMSMEN SOLUTIONS PRIVATE LIMITED | Plot No 7, Ragho Majra, Near Ram Leela Ground , Patiala, Punjab, India - 147001 |
| U74300PB2013PTC037785 | GARSON INFORMATICS PRIVATE LIMITED | H No. 3, Factory Area, Patiala, Tehsil Patiala, Distt. Patiala , Patiala, Punjab, India - 147001 |
| U74999PB2022PTC055637 | HANUMAT PAYMENT SERVICES PRIVATE LIMITED | 3 LEHEL COLONY, 3 NEW DELITE COLONY, DELIGHT COLONY,PATIALA,Patiala,Punjab,147001-India |
| U52609PB2021PTC054021 | JDT SUPERMARKET PRIVATE LIMITED | TRIPARI TANK LEFT, MEHAR CHAND SH 3 C PATIALA, PUNJAB , PATIALA, Punjab, India - 147001 |
| ACR-4476 | TAIBS ELECTRICAL CONSULTANCY LLP | SCO No.3,Chotti Baradari,Patiala,Patiala,Punjab,India-147001 |
| U14101PB2025PTC066438 | HOUSE OF STUDIOVRV PRIVATE LIMITED | Mukandi Lal 29-A/3,Mohindera Colony,Patiala,Patiala,Punjab,147001-India |
| U47521PB2024PTC061740 | KBTC BUILDINGS PRIVATE LIMITED | B196/16,2683/3- DHAK BAZAR,Patiala,Patiala,Punjab,147001-India |
| U51909PB2016PTC045647 | NIRANJANA TELECOM PRIVATE LIMITED | #1690/3, NAUHRIAN MANDIR, RAGHOMAJRA, PATIALA , PATIALA, Punjab, India - 147001 |
| U70200PB2023PTC060259 | SWHB SECURITY & MANPOWER SERVICES PRIVATE LIMITED | Shop no 1, Bhakhra,Enclave, Malo Majra,,Patiala,Patiala,Punjab,147001-India |
| U88100PB2026NPL067564 | TREE FOR HUMANITY FOUNDATION | SHOP NO. 3, RANJEET NAGAR,SEONA ROAD,Patiala,Patiala,Punjab,147001-India |
| ACI-0622 | S K LAND PROMOTERS LLP | SCO-3,BHUPINDRA ROAD,,OPP. PWD REST HOUSE,Patiala,Patiala,Punjab,India-147001 |
| U47722PB2025PTC063842 | TAIVIA GLOBAL PRIVATE LIMITED | SCO-95, 3RD Floor,New Leela Bhawan,Patiala,Patiala,Punjab,147001-India |
| U35105PB2025PTC066172 | AROSOL RENEWABLES (INDIA) PRIVATE LIMITED | H No. 376/3, Bahera Road,,Main Road,,Patiala,Patiala,Punjab,147001-India |
| U66190PB2023PTC058307 | NOVICE FOREX PRIVATE LIMITED | SCO 97 NEW LEELA BHAWAN,3RD FLOOR,Patiala,Patiala,Punjab,147001-India |
| ACX-0930 | FRIDAY SOLAR LLP | Shop 34, New Anaj Mandi,Phase 3, Sirhind Road,Patiala,Patiala,Punjab,India-147001 |
| U80301PB2022NPL054995 | JET AGE GURUKUL FEDERATION | 128-S3 SANT NAGAR PATIALA DERA BASSI , PATIALA, Punjab, India - 147001 |
| ACQ-4917 | SASP PROJECTS LLP | SH No.47,Near Sabji Mandi,Chaura Road, Araian Majra,Patiala,Patiala,Punjab,India-147001 |
| U47590PB2025PTC064318 | V CAN VENTURES PRIVATE LIMITED | PLOT NO.3 MANSAHIA COLONY,,OPP 21 NO RAILWAY LINE,Patiala,Patiala,Punjab,147001-India |
| U46309PB2026PTC068248 | ZENTORA GLOBAL FOODS PRIVATE LIMITED | House NO. 11, Street No 3,Anand Nagar A Extension,Patiala,Patiala,Punjab,147001-India |
| U47912PB2024PTC061881 | E-AUCTION INSIGHTS PRIVATE LIMITED | H NO. 148, Street No 11,,Malo Majra, Near Gurudwar,Patiala,Patiala,Punjab,147001-India |
| U23959PB2025PTC065606 | SARVA XINFRA PRIVATE LIMITED | GROUND FLOOR SHOP NO- 2 STREET NO- 3,GREEN ENCLAVE SULAR,Patiala,Patiala,Punjab,147001-India |
| U42900PB2025PTC063450 | ROCK CORPORATION PRIVATE LIMITED | # 3, 2nd FLOOR, OPP PNB,B. ROAD, SARABHA NAGAR,Patiala,Patiala,Punjab,147001-India |
| U01403PB2011PTC035340 | FATEH FARM FRESH PRIVATE LIMITED | HNO.31,STREET NO.3,SAHEB NAGAR, VILL THERI,DISTT PATIALA , PATIALA, Punjab, India - 147001 |
| U63040PB2008PTC032470 | D FIVE STALLIONS EDUCATION & IMMIGRATION PRIVATE LIMITED | H. NO. 255,URBAN ESTATE PH 3, VILL. FALOLI, DISTT. PATIALA , PATIALA, Punjab, India - 147001 |
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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.
| 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.
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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.