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INTERCITY FINVEST PRIVATE LIMITED

CIN: U65929DL1996PTC078953 As on: 2024-07-03

INTERCITY FINVEST PRIVATE LIMITED (CIN: U65929DL1996PTC078953) is a Private company incorporated on 16 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 89000000.00 and its paid up capital is Rs. 24505680.00.

INTERCITY 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.INTERCITY 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 INTERCITY FINVEST PRIVATE LIMITED are MANOJ JAIN, and PRAVESH JAIN.

INTERCITY FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL1996PTC078953 and its registration number is 78953. Users may contact INTERCITY FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERCITY FINVEST PRIVATE LIMITED is 25, G/F, BAZAR LANE , NEW DELHI, Delhi, India - 110001.

Current status of INTERCITY 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 INTERCITY 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 INTERCITY 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 INTERCITY FINVEST
DIN Director Name Designation Appointment Date
00009740 MANOJ JAIN Director 2022-11-15
03035792 PRAVESH JAIN Director 2022-11-15
Past Directors & Key Managerial Personnel of INTERCITY FINVEST
DIN Director Name Designation Appointment Date Cessation
00642749 RAMESH AHUJA Director - 2010-12-24
00909529 RAKESH AHUJA Director - 2010-12-24
02513752 KULBHUSHAN SEHGAL Director - 2022-11-25
00009740 MANOJ JAIN Additional Director - 2023-09-29
01598011 UMESH SINGH Director - 2022-11-25
01732685 SANJEEV KUMAR SHARMA Director - 2013-04-10
02816678 SANJAY PANDEY Director - 2012-07-25
03035792 PRAVESH JAIN Additional Director - 2023-09-29
Other Directorships of RAMESH AHUJA
Other Directorships of RAKESH AHUJA
Other Directorships of KULBHUSHAN SEHGAL
Other Directorships of MANOJ JAIN
Company Name CIN Designation Appointment Date Cessation
SUPARSVNATH EDUTECH LLP ACA-6333 Designated Partner 2023-04-18 Ongoing
CUBICAL FINANCIAL SERVICES LIMITED L65993DL1990PLC040101 Additional Director - 2017-09-27
CUBICAL FINANCIAL SERVICES LIMITED L65993DL1990PLC040101 Director - 2022-07-11
LONDON SPIRIT LIMITED U15511DL2010PLC210221 Additional Director - 2018-09-29
LONDON SPIRIT LIMITED U15511DL2010PLC210221 Director - 2023-03-31
ABHA FASHIONS PRIVATE LIMITED U18101DL1992PTC047871 Director - 2009-01-30
AUTOLINK ENTERPRISES INDIA PRIVATE LIMITED U34102DL1995PTC070110 Additional Director - 2009-07-01
ETHENIC PROJECTS PRIVATE LIMITED U45200DL2007PTC160329 Director - 2007-08-12
FOCUS INFRACON PRIVATE LIMITED U45200DL2008PTC183250 Director - 2009-10-10
ETHENIC BUILDWELL PRIVATE LIMITED U45200HR2007PTC052148 Director - 2007-07-03
UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Additional Director - 2019-09-17
UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Director - 2020-02-15
SHRAMIKA BUILDCON PRIVATE LIMITED U45201DL2005PTC139092 Additional Director 2024-05-16 Ongoing
GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Director - 2006-04-29
ETHENIC BUILDERS PRIVATE LIMITED U45300DL2007PTC167848 Director - 2012-07-25
MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Director - 2009-10-10
BLUESKY BUILDTECH PRIVATE LIMITED U45309DL2022PTC392403 Director 2022-01-13 Ongoing
ETHENIC INFRACON PRIVATE LIMITED U45400DL2007PTC167836 Director - 2008-02-18
PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Additional Director - 2018-09-29
PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Director - 2022-08-01
NEXGEN INFRABUILD PRIVATE LIMITED U45400DL2008PTC177287 Director - 2009-06-29
FOCUS BUILDWELL PRIVATE LIMITED U45400DL2008PTC177616 Director - 2012-03-19
NEXGEN BUILDWELL PRIVATE LIMITED U45400DL2008PTC179026 Director - 2009-11-30
FLORAL PURSUIT PRIVATE LIMITED U52100DL2022PTC405861 Director 2022-10-13 Ongoing
SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Additional Director - 2018-09-30
SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Director 2018-09-30 Ongoing
SIGNATURE HOLDINGS PRIVATE LIMITED U65190DL2008PTC179510 Director - 2010-03-30
VENTURE CAPITAL LEASING LIMITED U65910DL1983PLC015274 Additional Director 2018-02-19 Ongoing
SE FINVEST PRIVATE LIMITED U65910DL1996PTC075508 Additional Director - 2019-06-25
ANKUR FINANCE INDIA PVT LTD U65921DL1997PTC084592 Director 2003-12-01 Ongoing
HINDUSTAN AQUA PRIVATE LIMITED U65929DL1986PTC025956 Additional Director 2024-07-14 Ongoing
KOA INVESTMENTS LIMITED U65993DL1991PLC042592 Additional Director - 2023-09-29
KOA INVESTMENTS LIMITED U65993DL1991PLC042592 Director 2023-05-27 Ongoing
PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED U67120DL2000PTC108182 Additional Director - 2020-12-31
PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED U67120DL2000PTC108182 Director 2020-12-31 Ongoing
GCB SECURITIES PRIVATE LIMITED U67120DL2005PTC141031 Additional Director - 2023-09-29
GCB SECURITIES PRIVATE LIMITED U67120DL2005PTC141031 Director 2023-04-26 Ongoing
ALTERNATIVE HABITAT PRIVATE LIMITED U70100DL2007PTC160331 Director - 2007-07-31
SHUBH INFRA REALTORS PRIVATE LIMITED U70100DL2011PTC220810 Additional Director 2022-02-01 Ongoing
SHUBH INFRA REALTORS PRIVATE LIMITED U70100DL2011PTC220810 Additional Director - 2020-12-31
SHUBH INFRA REALTORS PRIVATE LIMITED U70100DL2011PTC220810 Director - 2022-01-31
ESPL REALTORS PRIVATE LIMITED U70101DL2005PTC140882 Additional Director - 2022-07-30
SHIKHAR PROJECTS PRIVATE LIMITED U70101DL2010PTC198562 Director - 2012-07-25
ETHENIC REAL ESTATE PRIVATE LIMITED U70102DL2007PTC160328 Director - 2007-08-08
FOCUS INFRA REALTORS PRIVATE LIMITED U70102DL2008PTC177286 Director - 2008-09-02
TURBO INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151681 Director - 2009-04-30
BEST VIEW INFRABUILD PRIVATE LIMITED U70109DL2011PTC220737 Additional Director - 2018-09-30
BEST VIEW INFRABUILD PRIVATE LIMITED U70109DL2011PTC220737 Director - 2022-08-01
VICTORY INFRACON PRIVATE LIMITED U70200DL2009PTC187729 Additional Director - 2020-12-31
VICTORY INFRACON PRIVATE LIMITED U70200DL2009PTC187729 Director - 2022-01-31
RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Additional Director - 2022-09-30
RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Director 2020-12-23 Ongoing
A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Additional Director - 2018-09-30
A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Director 2018-09-30 Ongoing
INDO-GULF INFRASTRUCTURE & INVESTMENTS PRIVATE LIMITED U74899DL1995PTC067563 Director - 2007-02-16
JASGOLD OFFSHORE SERVICES PRIVATE LIMITED U74999DL1996PTC083541 Additional Director - 2018-09-29
JASGOLD OFFSHORE SERVICES PRIVATE LIMITED U74999DL1996PTC083541 Director - 2022-08-01
Other Directorships of UMESH SINGH
Other Directorships of SANJEEV KUMAR SHARMA
Other Directorships of SANJAY PANDEY
Other Directorships of PRAVESH JAIN
Company Name CIN Designation Appointment Date Cessation
SUPARSVNATH EDUTECH LLP ACA-6333 Designated Partner 2023-04-18 Ongoing
ETHENIC BUILDERS PRIVATE LIMITED U45300DL2007PTC167848 Director 2012-07-20 Ongoing
VENTURE CAPITAL LEASING LIMITED U65910DL1983PLC015274 Director 2015-11-30 Ongoing
ANKUR FINANCE INDIA PVT LTD U65921DL1997PTC084592 Director 2003-12-01 Ongoing
SHUBH INFRA REALTORS PRIVATE LIMITED U70100DL2011PTC220810 Additional Director - 2020-12-31
SHUBH INFRA REALTORS PRIVATE LIMITED U70100DL2011PTC220810 Director 2020-12-31 Ongoing
SHIKHAR PROJECTS PRIVATE LIMITED U70101DL2010PTC198562 Director - 2013-07-09
VICTORY INFRACON PRIVATE LIMITED U70200DL2009PTC187729 Additional Director - 2020-12-31
VICTORY INFRACON PRIVATE LIMITED U70200DL2009PTC187729 Director 2020-12-31 Ongoing
VERSATILE BUILDWELL PRIVATE LIMITED U70200DL2011PTC215265 Director - 2012-10-15

CIN Company Name Company Address
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U45400DL2008PTC173178 PASSION IT SOLUTIONS PRIVATE LIMITED 25.BAZAR LANE BANGALI MARKET,NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
ACP-6627 S4A PARTNERS LLP 34 Babar Lane,F/F,New Delhi,New Delhi,Delhi,India-110001
U88900DL2024NPL436680 BENGAL FRIENDS WELFARE FOUNDATION 27 F.F.BABAR LANE,BENGALI MARKET,New Delhi,New Delhi,Delhi,110001-India
ACR-8254 MMG INFRA DEVELOPER LLP 25, Bazar Lane,New Delhi,Central Delhi,Delhi,India-110001
ACD-5301 IHPL SERVICES LLP 70 L.G.F WORLD TRADE,CENTRE BARAKHAMBA LANE,New Delhi,Central Delhi,Delhi,India-110001
U66190DC2026PTC469052 MOVFIINN PRIVATE LIMITED 44 L.G.F World Trade Cent,Babar Lane,New Delhi,Central Delhi,Delhi,110001-India
ABC-2879 MMG ADVISORS LLP 25, Bazar LaneBengali Market New Delhi, Delhi, India - 110001
AAV-7096 HAL N V LLP 25, Bazar Lane, Bengali Market, New Delhi, Delhi, India - 110001
U45201DL2005PTC139092 SHRAMIKA BUILDCON PRIVATE LIMITED 25, Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
L51503DL1986PLC024329 FORTUNE INDUSTRIAL RESOURCES LIMITED 25, Bazar Lane, Bengali Market , New Delhi, Delhi, India - 110001
U14100DL2006PTC152580 METRO REALCON PRIVATE LIMITED 25, BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U15511DL2010PLC210221 LONDON SPIRIT LIMITED 25, BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U31200DL1997PLC085020 RAYA POWER LIMITED 25, BAZAR LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
U45300DL2007PTC167877 MAKSAD BUILDWELL PRIVATE LIMITED 25, Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
U45400DL2008PTC173176 PRINCE IT SOLUTIONS PRIVATE LIMITED 25, BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U45201DL2002PTC117509 UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED 25, Bazar Lane, Bengali Market, , New Delhi, Delhi, India - 110001
U45201DL2005PTC144282 HORIZON INFRA REALTORS PRIVATE LIMITED 25, Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
U45201DL2005PTC144280 GEMINI BUILDTECH PRIVATE LIMITED 25, Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
U55205DL2020PTC360095 MMG RESTAURANTS PRIVATE LIMITED 25, Bazar Lane Bengali Market , NEW DELHI, Delhi, India - 110001
U64202DL2004PTC126773 SUPERIOR CALLTECH PRIVATE LIMITED 25 BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U72200DL2001PTC111519 PNR SYSTEMS PRIVATE LIMITED 25, BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U72200DL2004PTC126281 SWASTIK CALLTECH PRIVATE LIMITED 25, Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
U70109DL2006PTC152597 SUNSTAR INFRA DEVELOPERS PRIVATE LIMITED 25 Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
U70109DL2006PTC152437 SUNVISION PROPERTIES PRIVATE LIMITED 25, Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
U70109DL2007PTC162148 CASTLE ROCK ADVISORS PRIVATE LIMITED 25, Bazar Lane, Bengali Market, , New Delhi, Delhi, India - 110001
U65929DL1985PTC019972 SAPTRISHI FINANCE PRIVATE LIMITED 25, Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
U72900DL2008PTC173179 COMPETENT INFOWAYS PRIVATE LIMITED 25, Bazar Lane, Bengali Market , New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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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

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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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