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 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.
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.
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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.
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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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Investor Complaints & Other Complaints
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.D. TRADERS AND MANUFACTURERS (INDIA) PRIVATE LIMITED | U35921DL1995PTC071151 | Director | 2006-08-18 | Ongoing |
| NEO MOTOR SALES PRIVATE LIMITED | U50300DL1997PTC089002 | Director | 2003-06-16 | Ongoing |
| REAL DEAL TRADE AND IMPEX PRIVATE LIMITED | U51909DL1997PTC085748 | Director | 2003-11-24 | Ongoing |
| AVL LEASING AND FINANCE PRIVATE LIMITED | U65910DL1990PTC040567 | Whole-time director | 1990-06-20 | Ongoing |
| LYCA ESTATES PRIVATE LIMITED | U70101DL2005PTC143146 | Director | - | 2009-12-31 |
| AVL (INDIA) LEASING AND FINANCE PRIVATE LIMITED | U74899DL1994PTC058417 | Director | - | 2013-01-05 |
| AVL AGROTECH PVT LTD | U74899DL1995PTC072004 | Director | 1995-08-28 | Ongoing |
Other Directorships of RAKESH AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVL GREEN PHARMACEUTICALS PRIVATE LIMITED | U18101DL2001PTC112812 | Director | 2009-03-10 | Ongoing |
| AVL GREEN PHARMACEUTICALS PRIVATE LIMITED | U18101DL2001PTC112812 | Director | - | 2008-04-07 |
| RAJGUL SECURITIES PRIVATE LIMITED | U65923DL2007PTC163790 | Director | - | 2007-10-15 |
| ARVIND CAPITAL SERVICES PRIVATE LIMITED | U67120DL1996PTC077933 | Director | - | 2009-06-30 |
| LYCA ESTATES PRIVATE LIMITED | U70101DL2005PTC143146 | Director | - | 2018-08-31 |
| AVL (INDIA) LEASING AND FINANCE PRIVATE LIMITED | U74899DL1994PTC058417 | Whole-time director | - | 2013-01-05 |
Other Directorships of KULBHUSHAN SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RCS PARIVAR FINANCE LIMITED | L51909DL1985PLC021466 | Director | - | 2011-03-30 |
| GSM TOURS & LOGISTICS (INDIA) PRIVATE LIMITED | U63000DL2008PTC176910 | Director | - | 2019-08-05 |
| MSG FINANCE (INDIA) PRIVATE LIMITED | U65993DL1992PTC221208 | Director | - | 2011-12-31 |
| ARVIND CAPITAL SERVICES PRIVATE LIMITED | U67120DL1996PTC077933 | Director | - | 2010-09-28 |
| MAKSAD BUILDCON PRIVATE LIMITED | U70100DL2009PTC190026 | Director | - | 2009-07-13 |
| MAKSAD INFRACON PRIVATE LIMITED | U70200DL2009PTC189998 | Director | - | 2009-08-17 |
Other Directorships of MANOJ JAIN
Other Directorships of UMESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOULDCRAFT (INDIA) PRIVATE LIMITED | U25199DL1996PTC083786 | Director | - | 2012-05-07 |
| ETHENIC BUILDERS PRIVATE LIMITED | U45300DL2007PTC167848 | Director | 2012-07-20 | Ongoing |
| ARVIND CAPITAL SERVICES PRIVATE LIMITED | U67120DL1996PTC077933 | Director | - | 2010-09-28 |
| PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED | U67120DL2000PTC108182 | Director | - | 2020-01-10 |
| SHIKHAR PROJECTS PRIVATE LIMITED | U70101DL2010PTC198562 | Director | - | 2013-07-09 |
| VICTORY INFRACON PRIVATE LIMITED | U70200DL2009PTC187729 | Director | - | 2016-05-20 |
| ASMS IT SERVICES PRIVATE LIMITED | U72200DL2005PTC139365 | Director | - | 2020-02-08 |
| SUKSHAM FINLEASE AND INVESTMENT PRIVATE LIMITED | U74899DL1994PTC063885 | Director | - | 2020-03-02 |
| ALLDERS KHANNAS INTERNATIONAL PRIVATE LIMITED | U74899DL1996PTC080538 | Director | - | 2008-08-25 |
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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- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.