• 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

INVESTEAM INDIA PRIVATE LIMITED

CIN: U00000DL1995PTC067474 As on: 2026-07-13

INVESTEAM INDIA PRIVATE LIMITED (CIN: U00000DL1995PTC067474) is a Private company incorporated on 19 Apr 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. 100000.00.

INVESTEAM INDIA 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.

Directors of INVESTEAM INDIA PRIVATE LIMITED are KARAN SINGH PANWAR, ANJANA DEVI, and DEVENDER SINGH.

INVESTEAM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U00000DL1995PTC067474 and its registration number is 67474. Users may contact INVESTEAM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVESTEAM INDIA PRIVATE LIMITED is E-244,Naraina Vihar New Delhi-28 , New Delhi, Delhi, India - 110028.

Current status of INVESTEAM INDIA 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 INVESTEAM INDIA 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 INVESTEAM INDIA 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 INVESTEAM INDIA
DIN Director Name Designation Appointment Date
00297910 KARAN SINGH PANWAR Director 2006-05-31
00297985 ANJANA DEVI Director 2006-05-31
01792131 DEVENDER SINGH Director 2024-01-17
Past Directors & Key Managerial Personnel of INVESTEAM INDIA
DIN Director Name Designation Appointment Date Cessation
01792131 DEVENDER SINGH Additional Director - 2023-09-29
Other Directorships of KARAN SINGH PANWAR
Company Name CIN Designation Appointment Date Cessation
RICH HOME PROPERTIES PRIVATE LIMITED U70101DL1998PTC093164 Director - 2024-03-01
LUKCY STAR DEVELOPERS PRIVATE LIMITED U70109DL1998PTC093163 Director - 2024-03-01
Other Directorships of ANJANA DEVI
Company Name CIN Designation Appointment Date Cessation
RICH HOME PROPERTIES PRIVATE LIMITED U70101DL1998PTC093164 Director - 2024-03-07
LUKCY STAR DEVELOPERS PRIVATE LIMITED U70109DL1998PTC093163 Director - 2024-03-07
Other Directorships of DEVENDER SINGH
Company Name CIN Designation Appointment Date Cessation
REC LIMITED L40101DL1969GOI005095 Nominee Director - 2012-08-23
POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Nominee Director - 2012-08-28
HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2018-05-09
HARYANA SEEDS DEVELOPMENT CORPORATION LIMITED U01122HR1974SGC007442 Nominee Director - 2021-04-01
HARYANA COAL COMPANY LIMITED U10100HR2013SGC048177 Director - 2014-11-25
DVC EMTA COAL MINES LIMITED U10101WB2005PLC104024 Director - 2011-06-28
HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Nominee Director - 2017-06-21
GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Director - 2022-08-03
HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2014-11-12
SAUR URJA NIGAM HARYANA LIMITED U40106HR2016SGC064478 Director - 2017-04-22
SAUR URJA NIGAM HARYANA LIMITED U40106HR2016SGC064478 Nominee Director 2018-05-31 Ongoing
UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2014-11-13
UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Managing Director - 2013-11-08
ENERGY EFFICIENCY SERVICES LIMITED U40200DL2009PLC196789 Director - 2011-09-05
HARYANA TOURISM CORPORATION LIMITED U45202CH1974SGC003437 Nominee Director - 2017-09-07
HARYANA POWER GENERATION CORPORATION LTD U45207HR1997SGC033517 Director - 2014-11-13
NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2022-07-31
HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2022-07-31
GURUGRAM METROPOLITAN CITY BUS LIMITED U60300HR2017SGC070649 Additional Director - 2022-07-31
CHANDIGARH INTERNATIONAL AIRPORT LIMITED U63013CH2010GOI031999 Nominee Director - 2020-01-24
NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Additional Director - 2018-09-27
NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2019-11-27
DMIC HARYANA MRTS PROJECT LIMITED U74999HR2016PLC065176 Additional Director - 2018-09-27
DMIC HARYANA MRTS PROJECT LIMITED U74999HR2016PLC065176 Director - 2019-11-27
NICDC HARYANA MULTI MODAL LOGISTIC HUB PROJECT LIMITED U74999HR2016PLC065177 Additional Director - 2018-09-27
NICDC HARYANA MULTI MODAL LOGISTIC HUB PROJECT LIMITED U74999HR2016PLC065177 Director - 2019-11-27
HARYANA INTERNATIONAL HORTICULTURAL MARKETING CORPORATION LIMITED U74999HR2018SGC075970 Director - 2021-09-21
DRONE IMAGING & INFORMATION SERVICES OF HARYANA LIMITED U74999HR2021SGC098039 Nominee Director - 2022-07-31
HARYANA KNOWLEDGE CORPORATION LIMITED U80904HR2013PLC050331 Director - 2018-04-27
HARYANA KNOWLEDGE CORPORATION LIMITED U80904HR2013PLC050331 Nominee Director - 2015-10-12
DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2014-11-13
DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Managing Director - 2013-11-08

CIN Company Name Company Address
U70101DL1998PTC093164 RICH HOME PROPERTIES PRIVATE LIMITED E-244, Naraina Vihar New Delhi-28 , New Delhi, Delhi, India - 110028
U22209DL2025PTC450727 GREENLOBE ENTERPRISES PRIVATE LIMITED CB-179A Ring Road, Naraina New Delhi,Naraina Village, New Delhi, South West Delhi- 110028, Delhi,New Delhi,South West Delhi,Delhi,110028-India
U70102DL2006PTC149119 GURUMAN CONSTRUCTIONS PRIVATE LIMITED E-60,BASEMENT, NARAINA VIHAR NEW DELHI DELHI , NEW DELHI, Delhi, India - 110028
U70109DL1998PTC093163 LUKCY STAR DEVELOPERS PRIVATE LIMITED E-245, Naraina Vihar New Delhi-28 , New Delhi, Delhi, India - 110028
U45200DL2006PTC153518 KATHURIA PROPERTIES PRIVATE LIMITED E-46, First Floor, Naraina Vihar, Phase-1 New Delhi-110028 , New Delhi, Delhi, India - 110028
U51220DL2008PTC173817 SUNSHINE SPRITS AND ALCOHOLS PRIVATE LIMITED E-46, First Floor, Naraina Vihar, Phase-1 New Delhi-110028 , New Delhi, Delhi, India - 110028
U24100DL2011PTC226479 RICHMONDD ORGANIC PRODUCTS PRIVATE LIMITED E-215 NARAINA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110028
U72900DL2000PTC104930 HUNGRYMINDS NETCOM PRIVATE LIMITED E-19 NARAINA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110028
U72900DL2000PTC105757 PERESTROIKA TECHNOLOGY PRIVATE LIMITED E-19 NARAINA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110028
U74140DL2010PTC206577 TRENDCHAIN CONSULTANCY PRIVATE LIMITED E-19 NARAINA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110028
U19119DL2013PTC247051 SIDHANMOL FASHIONS PRIVATE LIMITED E-60 , 2ND FLOOR NARAINA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110028
U74999DL1998PTC095012 SECURITRANS INDIA PRIVATE LIMITED B 2, Naraina Community Centre, C Block, Naraina Vihar, New Delhi , New Delhi, Delhi, India - 110028
AAK-9539 BELLADONNA SPACES LLP E-28 SATYAWATI COLONY,ASHOK VIHAR PHASE-3 NORTH WEST DELHI NEW DELHI, Delhi, India - 110028
U45400DL2011PTC225358 KREST INFRATECH PRIVATE LIMITED G-7,GROUND FLOOR POCKET-1,NARAINA VIHAR NEAR ARYA SAMAZ MANDIR NEW DELHI-110028. , NEW DELHI, Delhi, India - 110028
U46633DL2020PTC368154 CALMON EXIM PRIVATE LIMITED One Shop on Basement and Ground Floor, Property No. A-12One Shop on Basement and Ground Floor, Property No. A-12,,Wing A, Block A, Naraina Vihar, New Delhi, 110028.,New Delhi,South West Delhi,Delhi,110028-India
U22190DL2002PTC114770 LAZORPPRINTAXIS PRIVATE LIMITED G-81, NARAINA VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110028
U45200DL2008PTC174861 MANI MAHESH TECHNOBUILD PRIVATE LIMITED I-220,NARAINA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110028
U45200DL2012PTC235180 BDS INFRATECH PRIVATE LIMITED C-47, NARAINA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110028
U51397DL1986PTC026162 TOSHI KA EXPORTERS PRIVATE LIMITED A-60, NARAINA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110028
U74999DL2018PTC332734 SRIJYOT BUSINESS INTERNATIONAL PRIVATE LIMITED No-1, 319, Naraina Vihar Kair, New Delhi , NEW DELHI, Delhi, India - 110028
U70102DL1986PTC023871 KARMA BUILDERS PRIVATE LIMITED. PROMOTER'S ADD:- B-996, DDA NARAINA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110028
U74999DL2002PLC116759 RAHUL ION-TECH LIMITED A-53, 3rd Floor, Naraina Vihar, New Delhi , New Delhi, Delhi, India - 110028
ACR-4984 PARKSMITH HERBALCARE LLP House 26 First Floor,Naraina Vihar New Delhi,New Delhi,South West Delhi,Delhi,India-110028
U55104DL2016PTC299485 PASSION HOSPITALITY PRIVATE LIMITED H-2 C BLOCK, COMMUNITY CENTRE.MEZZANINE FLOOR NARAINA VIHAR, NEW DELHI , New Delhi, Delhi, India - 110028
U65921DL2010PLC199469 SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED 608 & 609, Sixth Floor, Block -C, Ansal Imperial Tower, Community Centre, Naraina Vihar, NewDelhi , New Delhi, Delhi, India - 110028
U46209DL2024PTC428139 NUTS & MORE AGRO PRIVATE LIMITED E-22, 3RD FLOOR, BLOCK -E,,NARAINA VIHAR,,New Delhi,South West Delhi,Delhi,110028-India
U66220DL2026PTC460916 QUICKINSCOVER IMF PRIVATE LIMITED H. NO. E-166 IST FLOOR,BLOCK-E NARAINA VIHAR,New Delhi,South West Delhi,Delhi,110028-India
U74899DL1981PTC011511 REVEX PLASTICISERS PRIVATE LIMITED E-21, NARAINA VIHAR, NEW DELHI-110028 , DELHI, Delhi, India - 110028
AAR-0071 ONE STOP CONSULTANTS AND SERVICES LLP E 265 Naraina Vihar New Delhi, Delhi, India - 110028

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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
Download Audited Financials
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

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

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

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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