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
INDEPENDENT INVESTMENT COMPANY
CIN: U74899DL1979PTC009903 As on: 2026-07-13
INDEPENDENT INVESTMENT COMPANY (CIN: U74899DL1979PTC009903) is a Private company incorporated on 25 Sep 1979. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
INDEPENDENT INVESTMENT COMPANY'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.INDEPENDENT INVESTMENT COMPANY'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 INDEPENDENT INVESTMENT COMPANY are MOHAN PURI, and NEERU PURI.
INDEPENDENT INVESTMENT COMPANY's Corporate Identification Number (CIN) is U74899DL1979PTC009903 and its registration number is 9903. Users may contact INDEPENDENT INVESTMENT COMPANY on its Email address - [email protected]. Registered address of INDEPENDENT INVESTMENT COMPANY is 8 & 9, MOHAN HOUSE, 3RD FLOOR ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLO NY EXTN. , NEW DELHI, Delhi, India - 110048.
Current status of INDEPENDENT INVESTMENT COMPANY 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 INDEPENDENT INVESTMENT COMPANY 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 INDEPENDENT INVESTMENT COMPANY
Purchase full report of INDEPENDENT INVESTMENT COMPANY
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 INDEPENDENT INVESTMENT COMPANY 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 INDEPENDENT INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003009 | MOHAN PURI | Director | 1995-07-26 |
| 00003023 | NEERU PURI | Director | 1979-10-10 |
Past Directors & Key Managerial Personnel of INDEPENDENT INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN PURI
Other Directorships of NEERU PURI
| CIN | Company Name | Company Address |
|---|---|---|
| U52110DL1977PTC008686 | NAURATTAN ENTERPRISES PRIVATE LIMITED | 8 & 9, MOHAN HOUSE, 3RD FLOOR ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLO NY EXTN. , NEW DELHI, Delhi, India - 110048 |
| U74899DL1978PTC009151 | MOHAN MODES PVT LTD | 8 & 9, MOHAN HOUSE. 3RD FLOOR ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLO NY EXTN. , NEW DELHI, Delhi, India - 110048 |
| U74899DL1978PTC009150 | MOHAN HOLDINGS PVT LTD | 8-9 MOHAN HOUSE 3RD FLOOR ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY EXTN., , NEW DELHI, Delhi, India - 110048 |
| U74899DL1980PTC010219 | MOHAN INVESTMENTS AND PROPERTIES PRIVATE LTD | 8-9 MOHAN HOUSE 3RD FLOOR ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY EXTN., , NEW DELHI, Delhi, India - 110048 |
| U19129DL1979PLC009655 | MOHAN LEATHERS LIMITED | 3rd floor of the premises no 8&9,Mohan House Zamrudpur Community Centre,kailash colon y extn. , NEW DELHI, Delhi, India - 110048 |
| U14200DL2010PTC203375 | MOHAN NATURAL RESOURCES PRIVATE LIMITED | 8 & 9, MOHAN HOUSE, (3RD FLOOR) ZAMRUDPUR, COMMUNITY CENTRE, KAILASH COL ONY, EXTN. , NEW DELHI, Delhi, India - 110048 |
| U63040DL2000PTC107782 | TRAVEL CLUB (INDIA) PRIVATE LIMITED | 8 & 9, MOHAN HOUSE, (3RD FLOOR) ZAMRUDPUR, COMMUNITY CENTRE, KAILASH COL ONY, EXTN. , NEW DELHI, Delhi, India - 110048 |
| U74899DL1995PTC070201 | SARATHI ESTATES PRIVATE LIMITED | 8 & 9, MOHAN HOUSE, (3RD FLOOR) ZAMRUDPUR, COMMUNITY CENTRE, KAILASH COL ONY, EXTN. , NEW DELHI, Delhi, India - 110048 |
| U51909DL1984PTC018156 | PURILON PRIVATE LIMITED | 8 & 9, MOHAN HOUSE, (3RD FLOOR) ZAMRUDPUR, COMMUNITY CENTRE, KAILASH COL ONY, EXTN. , NEW DELHI, Delhi, India - 110048 |
| U74991DL2006PTC148755 | MOHAN ENERGY CORPORATION PRIVATE LIMITED. | MOHAN HOUSE, 8-9, ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY EXTEN. , NEW DELHI, Delhi, India - 110048 |
| U74899DL1982PTC014660 | GOENKA ENGINEERING AND INDUSTRIAL PVT LTD | 44, Ground Floor, Goenka House Community Centre Zamrudpur, Kailash Colo ny Ext , New Delhi, Delhi, India - 110048 |
| U74899DL1990PTC040511 | HITENSILE STEELS PRIVATE LIMITED | 44, Ground Floor, Goenka House, Community Centre Zamrudpur, Kailash Colo ny Ext. , New Delhi, Delhi, India - 110048 |
| U74899DL1974PTC007138 | MOHAN EXPORTS (INDIA) PRIVATE LIMITED | 8-9 MOHAN HOUSE, ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY EXTN., , NEW DLEHI, Delhi, India - 110048 |
| U56290DL2025PTC454476 | MYNIEU PRIVATE LIMITED | 8-9 , MOHAN HOUSE,KAILASH,COLONY EXTN.,ZAMRUDPUR,New Delhi,South Delhi,Delhi,110048-India |
| U63000DL2013PTC261565 | INDIA-KAZAKHSTAN CHAMBER OF COMMERCE AND INDUSTRY PRIVATE LIMITED | BUILDING NO. 5, FIRST FLOOR, ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLO NY, , NEW DELHI, Delhi, India - 110048 |
| U63000DL2014PTC264946 | INDIA UKRAINE CHAMBER OF COMMERCE AND INDUSTRY PRIVATE LIMITED | BUILDING NO. 5, FIRST FLOOR, ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLO NY, , NEW DELHI, Delhi, India - 110048 |
| U63040DL2008PTC173544 | TURKINZ ONE HOSPITALITY PRIVATE LIMITED | BUILDING NO. 5, FIRST FLOOR, ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLO NY, , NEW DELHI, Delhi, India - 110048 |
| U51491DL1929PLC389839 | D L MILLAR & CO LTD | Flat No 303, 3rd Floor At Elite House, 36, Community Centre, Kailash Colony Extn (Z amrudpur) , New Delhi, Delhi, India - 110048 |
| AAB-6990 | CHAPTERS LEARNING CENTER LLP | Shop No- 8, Ground Floor, DDA Shopping Centre Kailash Colony Extn., Zamrudpur, New Delhi New Delhi, Delhi, India - 110048 |
| U31300DL1996PLC077351 | MADHUSUDAN CABLE INDUSTRIES LIMITED (TRS. FROM W.B TO DELHI) | 7, MOHAN HOUSE, ZAMRUDPUR COMMUNITY CENTER KAILASH COLONY EXTN. , NEW DELHI, Delhi, India - 110048 |
| U70101DL2008PTC173952 | ACUMEN ESTATES PRIVATE LIMITED | 8 & 9, ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY EXTENSION , NEW DELHI, Delhi, India - 110048 |
| U74999DL2004NPL127649 | HIMACHAL BAMBOO DEVELOPMENT CENTRE | IInd Floor, 41 Zamrudpur Community Centre Kailash Colony Extn. , NEW DELHI, Delhi, India - 110048 |
| U74999DL2004NPL127650 | SIYANKA INNOVATION AND RESEARCH FOUNDATION | IInd Floor, 41 Zamrudpur Community Centre Kailash Colony Extn. , NEW DELHI, Delhi, India - 110048 |
| U85100DL2004NPL127644 | PANGEA SOCIO ECONOMIC DEVELOPMENT COUNCIL | IInd Floor, 41 Zamrudpur Community Centre Kailash Colony Extn. , NEW DELHI, Delhi, India - 110048 |
| U67190DL1996PTC075944 | AGA FINVEST PRIVATE LIMITED | MOHAN HOUSE 7 ZAMRODPUR COMMUNITY CENTRE KAILASH COL ONY EXTN , NEW DELHI, Delhi, India - 110048 |
| U74899DL1978PTC008968 | PAWAN BUILDERS PRIVATE LIMITED | PAWAN HOUSE, 2-ZAMRUDPUR COMMUNITY CENTRE, KAILASH CO LONY EXTN. , NEW DELHI, Delhi, India - 110048 |
| AAL-7189 | SHREE MAA BHAGWATI CONSTRUCTIONS LLP | D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| U20239DL2002NPL118053 | CENTRE FOR INDIAN BAMBOO RESOURCE AND TECHNOLOGY | IInd Floor, 41 Zamrudpur Community Centre Kailash Colony Extn. , NEW DELHI, Delhi, India - 110048 |
| U74999DL2004NPL127651 | SANJEEVANI FOUNDATION FOR HEALTH EDUCATION AND ENVIRONMENT RESEARCH ACTION | IInd Floor, 41 Zamrudpur Community Centre Kailash Colony Extn. , NEW DELHI, Delhi, India - 110048 |
| 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.
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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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