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      K.G. FINVEST PRIVATE LIMITED

      CIN: U67120DL1995PTC074143
      Purchase Report

      K.G. FINVEST PRIVATE LIMITED (CIN: U67120DL1995PTC074143) is a Private company incorporated on 24 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 26810050.00.

      K.G. 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.K.G. FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of K.G. FINVEST PRIVATE LIMITED are INDER JEET RATHOR, and SHREE RAM YADAV.

      K.G. FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1995PTC074143 and its registration number is 74143. Users may contact K.G. FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of K.G. FINVEST PRIVATE LIMITED is F-24, F/FLOOR, LSC PANKAJ CENTRAL MARKET,MANDAWALI FAZALPUR,NEAR NATRAJ VIHAR SOCIETY,I.P. EXTENSION, , DELHI, Delhi, India - 110092.

      Current status of K.G. 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 K.G. 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 Report

      All 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 K.G. FINVEST

      Purchase full report of K.G. 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 K.G. 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 K.G. FINVEST
      DIN Director Name Designation Appointment Date
      03589847 INDER JEET RATHOR Director 2023-10-26
      03589864 SHREE RAM YADAV Director 2022-09-20
      Past Directors & Key Managerial Personnel of K.G. FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00372112 GAJENDRA SINGH Director - 2015-10-06
      01627055 AKANSHA SHARMA Director - 2012-06-02
      03547411 SANJAY VISHWAKARMA Additional Director - 2012-08-01
      03547411 SANJAY VISHWAKARMA Director - 2015-08-20
      06915910 VINEET JAIN Additional Director - 2015-09-29
      06915910 VINEET JAIN Director - 2022-09-21
      07062702 RUHI NAAZ Additional Director - 2015-09-29
      07062702 RUHI NAAZ Director - 2022-09-21
      07946952 ANKUR GUPTA Director - 2023-03-25
      00998095 MANMOHAN SINGH Director - 2009-09-30
      01332125 MOHD SABAHUDDIN Additional Director - 2012-08-01
      01332125 MOHD SABAHUDDIN Director - 2016-09-06
      01709510 PARUL SINGH Director - 2009-09-30
      02041971 GOPI RAM AGGARWAL Additional Director - 2015-02-13
      02041971 GOPI RAM AGGARWAL Director - 2015-01-15
      02628748 RAHUL SINGH Director - 2012-06-02
      03076179 SATISH AGGARWAL Additional Director - 2012-08-01
      03076179 SATISH AGGARWAL Director - 2015-08-20
      Other Directorships of INDER JEET RATHOR
      Company Name CIN Designation Appointment Date Cessation
      TEMPTING AGRITECH PRIVATE LIMITED U01403DL2009PTC196121 Director 2021-03-01 Ongoing
      ANUMITA FABRICS PRIVATE LIMITED U17200DL2011PTC222980 Director - 2016-03-25
      SHELJA FASHIONS PRIVATE LIMITED U18109DL2007PTC167541 Director - 2016-03-25
      BEATS EVENT & ADVERTISING PRIVATE LIMITED U22100DL2011PTC221551 Director - 2015-05-21
      FRONEX ALLOY PRIVATE LIMITED U27310DL2008PTC180139 Additional Director - 2011-09-30
      FRONEX ALLOY PRIVATE LIMITED U27310DL2008PTC180139 Director 2011-09-30 Ongoing
      VAISHNO INFRAHOMES PRIVATE LIMITED U45200DL2003PTC120924 Additional Director - 2011-09-30
      VAISHNO INFRAHOMES PRIVATE LIMITED U45200DL2003PTC120924 Director - 2012-03-01
      DELBELLA TOWNSHIP PRIVATE LIMITED U45200DL2010PTC205184 Director - 2017-11-16
      ADHIK INFRASTRUCTURALS PRIVATE LIMITED U45200DL2010PTC205235 Director 2012-07-25 Ongoing
      TROOPVILLE INFRA PROJECT PRIVATE LIMITED U45200DL2011PTC226194 Director 2017-12-22 Ongoing
      ILESH INFOCOM PRIVATE LIMITED U45204DL2009PTC193599 Director - 2015-03-20
      SKYCASTLE BUILDWELL PRIVATE LIMITED U45208DL2011PTC214953 Director - 2022-08-10
      SHARNAM INDUSTRIES PRIVATE LIMITED U45400DL2000PTC106833 Additional Director - 2012-02-03
      SHARNAM INDUSTRIES PRIVATE LIMITED U45400DL2000PTC106833 Director - 2012-01-02
      LITYA REALTECH PRIVATE LIMITED U45400DL2011PTC215318 Director - 2017-12-20
      SUPNEXT INFRAHEIGHTS PRIVATE LIMITED U45400DL2011PTC217514 Director - 2022-08-31
      CITIZY INFRAHEIGHTS PRIVATE LIMITED U45400DL2011PTC226191 Director - 2022-08-30
      LEEWAY TRADECONNECT PRIVATE LIMITED U51103DL2011PTC228843 Director 2012-07-20 Ongoing
      MOULIK TRADING ENTERPRISES LIMITED U51900DL2010PLC206088 Director - 2013-02-21
      GOODMETRIC TRADE PRIVATE LIMITED U51909DL2007PTC171492 Director - 2017-11-16
      EEHAAN EXIM PRIVATE LIMITED U51909DL2008PTC179924 Director 2012-07-20 Ongoing
      GYANADA EXIM PRIVATE LIMITED U51909DL2010PTC198231 Director - 2020-09-04
      VIKUNTH TRADING PRIVATE LIMITED U51909DL2011PTC214856 Director - 2016-03-25
      MEGOVA TRADE SERVICES PRIVATE LIMITED U51909DL2011PTC226268 Director - 2022-08-10
      UJESH TRADEX PRIVATE LIMITED U52590DL2011PTC217140 Director 2012-07-25 Ongoing
      SARVASHREE HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC226390 Director - 2016-03-25
      LIFECURE MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED U65999DL1998PTC236056 Additional Director - 2011-09-30
      LIFECURE MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED U65999DL1998PTC236056 Director - 2013-09-03
      HAO BUILDHOME PRIVATE LIMITED U70100DL1991PTC040249 Additional Director - 2011-09-30
      HAO BUILDHOME PRIVATE LIMITED U70100DL1991PTC040249 Director - 2015-06-15
      TRAPTI PROPBUILD PRIVATE LIMITED U70101DL2009PTC194916 Director - 2017-12-20
      MAXIMOR INFRASCRAPER PRIVATE LIMITED U70101DL2010PTC209530 Director - 2017-08-30
      NATALI REALTECH PRIVATE LIMITED U70102DL2008PTC185590 Director - 2017-11-17
      PAVAKI PROPBUILD PRIVATE LIMITED U70109DL1983PTC015461 Director - 2015-02-20
      SHULINI REALTY PRIVATE LIMITED U70200DL1997PTC086752 Director - 2020-09-03
      WESTIVO BUILDCON PRIVATE LIMITED U70200DL2010PTC209865 Director - 2022-08-30
      TIMESINFO DATA SOLUTIONS PRIVATE LIMITED U72200DL2004PTC236007 Additional Director - 2011-09-29
      TIMESINFO DATA SOLUTIONS PRIVATE LIMITED U72200DL2004PTC236007 Director - 2013-09-03
      EXPREZER INFOTECH PRIVATE LIMITED U72200DL2010PTC198283 Director - 2020-08-31
      STYLINGS IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC226231 Director - 2013-09-30
      MAYURIKA MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2006PTC154389 Director - 2020-09-05
      VEDANSHI MARKETING AND RESEARCH PRIVATE LIMITED U74140DL2010PTC198260 Director - 2020-09-02
      HEETIKA CLOTHING PRIVATE LIMITED U74140DL2010PTC205440 Director - 2017-12-20
      UPAJ LEASING AND FINANCE COMPANY PRIVATE LIMITED U74899DL1990PTC041087 Director 2023-10-26 Ongoing
      J S FIN-VEST PRIVATE LIMITED U74899DL1995PTC066058 Director 2014-03-20 Ongoing
      LOKIT PACKAGING PRIVATE LIMITED U74950DL1996PTC083252 Director - 2017-11-22
      PURVIKA CLOTHING PRIVATE LIMITED U74994DL2011PTC222888 Director - 2016-03-25
      ANAKSHIKA CLOTHING PRIVATE LIMITED U74999DL2010PTC208817 Director - 2016-03-25
      Other Directorships of SHREE RAM YADAV
      Company Name CIN Designation Appointment Date Cessation
      ADAMYA FASHIONS LIMITED U17200DL2016PLC291772 Director 2022-08-26 Ongoing
      CHANDRANSHU MARKETING LIMITED U17219DL2016PLC291999 Director - 2023-04-10
      CENTUM FABRICS LIMITED U17290DL2014PLC273898 Director 2022-08-25 Ongoing
      BLUSTER FABMARKETING LIMITED U18109DL2014PLC273728 Director - 2018-09-25
      COEQUAL FASHION AND LIFESTYLE LIMITED U18109DL2014PLC273778 Director 2018-09-18 Ongoing
      DEFILE CLOTHINGLINE LIMITED U18109DL2014PLC273903 Director 2018-09-18 Ongoing
      EMULATE GARMENTS & APPAREL LIMITED U18204DL2014PLC273825 Director 2018-09-20 Ongoing
      FRONEX ALLOY PRIVATE LIMITED U27310DL2008PTC180139 Additional Director - 2011-09-30
      FRONEX ALLOY PRIVATE LIMITED U27310DL2008PTC180139 Director - 2018-01-16
      VAISHNO INFRAHOMES PRIVATE LIMITED U45200DL2003PTC120924 Additional Director - 2011-09-30
      VAISHNO INFRAHOMES PRIVATE LIMITED U45200DL2003PTC120924 Director - 2012-03-01
      ADHIK INFRASTRUCTURALS PRIVATE LIMITED U45200DL2010PTC205235 Director 2018-11-01 Ongoing
      TROOPVILLE INFRA PROJECT PRIVATE LIMITED U45200DL2011PTC226194 Director - 2017-08-02
      AUCTICO BUILDCON PRIVATE LIMITED U45203DL2011PTC214042 Director - 2022-08-10
      SHARNAM INDUSTRIES PRIVATE LIMITED U45400DL2000PTC106833 Additional Director - 2011-09-30
      SHARNAM INDUSTRIES PRIVATE LIMITED U45400DL2000PTC106833 Director - 2012-01-02
      CITIZY INFRAHEIGHTS PRIVATE LIMITED U45400DL2011PTC226191 Director - 2018-01-09
      MASTIC APPARELS & TRADEX LIMITED U46100DL2014PLC273833 Director - 2023-08-16
      LOBE FASHION AND APPARELS LIMITED U46100DL2014PLC273892 Director - 2023-08-16
      AKSHIKA TRADING ENTERPRISES PRIVATE LIMITED U50102DL2010PTC198258 Director - 2017-08-09
      LEEWAY TRADECONNECT PRIVATE LIMITED U51103DL2011PTC228843 Director 2012-07-20 Ongoing
      ANJIKA IMPEX PRIVATE LIMITED U51217DL2007PTC169009 Director - 2020-08-31
      EEHAAN EXIM PRIVATE LIMITED U51909DL2008PTC179924 Director 2012-07-20 Ongoing
      IGNATE EXIM PRIVATE LIMITED U51909DL2009PTC197354 Director - 2017-09-02
      GYANADA EXIM PRIVATE LIMITED U51909DL2010PTC198231 Director - 2020-09-04
      VIKUNTH TRADING PRIVATE LIMITED U51909DL2011PTC214856 Director 2011-08-10 Ongoing
      HITAKSHI EXIM PRIVATE LIMITED U51909DL2011PTC215488 Director - 2017-12-20
      ULTRACAST MARKETING PRIVATE LIMITED U51909DL2011PTC217269 Director - 2018-01-09
      SNIKSHA TRADECONNECT PRIVATE LIMITED U51909DL2011PTC226255 Director - 2022-08-31
      UJESH TRADEX PRIVATE LIMITED U52590DL2011PTC217140 Director 2011-08-10 Ongoing
      TRAMLY LOGISTICS PRIVATE LIMITED U60200DL2009PTC195928 Director 2022-09-08 Ongoing
      LIFECURE MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED U65999DL1998PTC236056 Additional Director - 2011-09-30
      LIFECURE MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED U65999DL1998PTC236056 Director - 2013-09-03
      SARVOTTAM SECURITIES PRIVATE LIMITED U67120DL1996PTC082841 Director - 2023-03-27
      HAO BUILDHOME PRIVATE LIMITED U70100DL1991PTC040249 Additional Director - 2011-09-30
      HAO BUILDHOME PRIVATE LIMITED U70100DL1991PTC040249 Director - 2015-06-15
      MAXIMOR INFRASCRAPER PRIVATE LIMITED U70101DL2010PTC209530 Director - 2022-08-10
      NATALI REALTECH PRIVATE LIMITED U70102DL2008PTC185590 Director - 2017-11-17
      PAVAKI PROPBUILD PRIVATE LIMITED U70109DL1983PTC015461 Director - 2015-02-20
      GITALI ESTATES PRIVATE LIMITED U70109DL2007PTC162095 Director - 2016-03-25
      SYALA BUILDWELL PRIVATE LIMITED U70200DL2011PTC226192 Director - 2016-03-25
      ELATIVE BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC229731 Director 2022-09-08 Ongoing
      TIMESINFO DATA SOLUTIONS PRIVATE LIMITED U72200DL2004PTC236007 Additional Director - 2011-09-29
      TIMESINFO DATA SOLUTIONS PRIVATE LIMITED U72200DL2004PTC236007 Director - 2013-09-03
      UPRISE E - NET SOLUTION PRIVATE LIMITED U72200DL2008PTC182989 Director - 2017-09-02
      TOCLOUD E-NET SOLUTIONS PRIVATE LIMITED U72900DL1993PTC054025 Director - 2018-01-09
      IKSHIT SOFTECH PRIVATE LIMITED U72900DL2009PTC194444 Director - 2017-11-22
      BRONZE STAR TECHNOSOFT PRIVATE LIMITED U72900DL2010PTC198232 Director - 2022-08-30
      MAYURIKA MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2006PTC154389 Director - 2020-09-05
      UPAJ LEASING AND FINANCE COMPANY PRIVATE LIMITED U74899DL1990PTC041087 Director 2020-12-01 Ongoing
      SAUNAK TECHNOLOGIES PRIVATE LIMITED U74899DL2001PTC109668 Director - 2016-03-25
      TWINSIE RESEARCH AND DEVELOPMENT PRIVATE LIMITED U74900DL2011PTC226417 Director 2020-08-21 Ongoing
      Other Directorships of GAJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      JUNGLE CAMPS INDIA LIMITED L55101DL2002PLC116282 Additional Director - 2024-04-28
      JUNGLE CAMPS INDIA LIMITED L55101DL2002PLC116282 Director - 2020-09-17
      JUNGLE CAMPS INDIA LIMITED L55101DL2002PLC116282 Managing Director 2024-03-05 Ongoing
      RAUNAQ SPINTEX KARNATAKA LIMITED U01711DL1993PLC174533 Director - 2017-01-01
      GAJLAXMI CONCRETES PRIVATE LIMITED U14219DL2002PTC116000 Additional Director - 2009-09-30
      GAJLAXMI CONCRETES PRIVATE LIMITED U14219DL2002PTC116000 Director - 2023-05-15
      SAINIK CEMENT PRIVATE LIMITED U26959DL2004PTC131425 Director 2004-12-24 Ongoing
      KBT CONSULTANCY PRIVATE LIMITED U30007DL1998PTC092726 Director - 2016-02-05
      SURYA KIRAN BUILDTRADE PRIVATE LIMITED U51397HR1997PTC072964 Director - 2017-03-31
      GAJLAXMI WILDLIFE RESORT PRIVATE LIMITED U55100DL1997PTC084485 Director - 2016-02-05
      DIVINE ENTERPRISES PRIVATE LIMITED U55101DL1991PTC043493 Director - 2020-09-17
      VERSA INDUSTRIES PRIVATE LIMITED U55101DL1992PTC050199 Director - 2018-10-05
      GAJRAJ WILDLIFE RESORTS PRIVATE LIMITED U55101DL2004PTC130214 Director - 2008-02-22
      CAMPING RETREATS OF INDIA PRIVATE LIMITED U55101DL2007PTC168313 Director 2007-09-18 Ongoing
      SARISKA HOTELS AND RESORTS PRIVATE LIMITED U55101DL2007PTC171863 Director - 2020-09-17
      JUNGLE CAMPS INDIA (KOLAR) PRIVATE LIMITED U55101DL2025PTC443924 Director 2025-03-03 Ongoing
      DREAM VACATIONS PRIVATE LIMITED U63040DL2004PTC126026 Director - 2012-09-14
      LUPIN INSIGHTS PRIVATE LIMITED U70200HR1996PTC072963 Director - 2017-03-31
      HEULO ENERGY PRIVATE LIMITED U74140DL2014PTC272896 Additional Director - 2014-11-10
      RIVERSIDE BUILDING PRIVATE LIMITED U74899DL1990PTC042135 Additional Director - 2011-08-20
      CHOMAL EXPORTS PRIVATE LIMITED U74899DL1990PTC042166 Director - 2020-09-10
      GAJLAXMI JUNGLE RESORTS PRIVATE LIMITED U74899DL1994PTC060576 Director - 2020-09-17
      SIDDHI VINAYAK (INDIA) PRIVATE LIMITED U74899DL1994PTC063347 Director - 2014-09-01
      BRASS CITY FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC063865 Additional Director - 2010-09-30
      BRASS CITY FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC063865 Director 2010-09-30 Ongoing
      HORIZON DATA PRODUCTS PVT LTD U74899UP1990PTC083848 Additional Director - 2015-08-31
      HORIZON DATA PRODUCTS PVT LTD U74899UP1990PTC083848 Director - 2016-01-28
      Other Directorships of AKANSHA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      METRO CRUISE LIMITED U45200DL2007PLC159068 Director 2007-08-18 Ongoing
      Other Directorships of SANJAY VISHWAKARMA
      Company Name CIN Designation Appointment Date Cessation
      GREEN CHILLI AGRO PRIVATE LIMITED U01111DL2008PTC178773 Director - 2012-03-10
      VISHAN DASS TANEJA AND SONS (INDIA) PRIVATE LIMITED U15203DL1996PTC081506 Additional Director - 2023-09-29
      VISHAN DASS TANEJA AND SONS (INDIA) PRIVATE LIMITED U15203DL1996PTC081506 Director 2023-04-15 Ongoing
      DREAM FOREST PRODUCTION PRIVATE LIMITED U22190DL2012PTC237569 Director - 2012-08-09
      SAGITARIAN POLYMERS PRIVATE LIMITED U25209DL1996PTC080071 Additional Director - 2023-09-29
      SAGITARIAN POLYMERS PRIVATE LIMITED U25209DL1996PTC080071 Director 2023-04-15 Ongoing
      NSU TECHNOCONTRACT PRIVATE LIMITED U31100DL2012PTC239370 Director - 2013-02-11
      DOSTI BUILDING SOLUTION PRIVATE LIMITED U45201DL2012PTC244183 Director - 2012-12-11
      NINANIYA ESTATES LIMITED U45201RJ2004PLC019382 Director - 2018-08-31
      CARVAN BUILDING SOLUTION PRIVATE LIMITED U45400DL2012PTC242359 Director - 2012-10-01
      MOONLIGHT BUILDING SOLUTION PRIVATE LIMITED U45400DL2013PTC260860 Director - 2014-03-01
      MAIDEN IMPEX PRIVATE LIMITED U51103DL2012PTC232053 Director - 2012-05-18
      PURPLE IMPEX PRIVATE LIMITED U51900DL2011PTC227483 Director - 2011-12-31
      MINERVA EXIM PRIVATE LIMITED U51900DL2012PTC239329 Director - 2013-01-29
      ETERNITY IMPEX PRIVATE LIMITED U51900DL2012PTC239466 Director - 2012-09-05
      MAHADEVI IMPEX PRIVATE LIMITED U51900DL2012PTC239727 Director - 2013-02-16
      SUN ROSE TRADING PRIVATE LIMITED U51909DL2011PTC221170 Director - 2011-07-07
      ARPIT TRADING PRIVATE LIMITED U51909DL2011PTC224617 Director - 2012-01-16
      GARLAND EXIM PRIVATE LIMITED U51909DL2011PTC227480 Director - 2011-12-31
      RADISH TRADING PRIVATE LIMITED U51909DL2011PTC228714 Director - 2011-12-28
      KANHAIYA IMPEX PRIVATE LIMITED U51909DL2012PTC229867 Director - 2012-01-18
      MAGICAL TRADERS PRIVATE LIMITED U51909DL2012PTC229878 Director - 2012-04-06
      FRANK IMPEX PRIVATE LIMITED U51909DL2012PTC237093 Director - 2012-08-08
      MINERVA IMPEX PRIVATE LIMITED U51909DL2012PTC237105 Director - 2012-08-30
      LIBERAL EXIM PRIVATE LIMITED U51909DL2012PTC242401 Director - 2012-12-15
      ELEGANT WINDOW SYSTEMS INDIA PRIVATE LIMITED U52333DL2013PTC247131 Director - 2013-01-09
      SPARKLINK EXIM PRIVATE LIMITED U52390DL2013PTC250888 Director - 2013-05-24
      PROTECTIVE EXIM PRIVATE LIMITED U52590DL2013PTC251077 Director - 2013-06-04
      SWATI REAL ESTATE PRIVATE LIMITED U70100DL2011PTC221184 Director - 2011-08-06
      NAGESH REAL ESTATE PRIVATE LIMITED U70100DL2011PTC221243 Director - 2011-08-04
      JAYMAA AMBEY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2011PTC226002 Director - 2011-11-25
      MAHAMAY BUILDING SOLUTION PRIVATE LIMITED U70100DL2011PTC229258 Director - 2012-01-06
      QUEEN BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2011PTC229260 Director - 2012-01-04
      RISE BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC231654 Director - 2012-12-01
      FRANK BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC239434 Director - 2012-08-31
      HONEY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC245762 Director - 2013-05-21
      LOVELY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2013PTC247797 Director - 2013-02-08
      RISE BUILDWELL TRADING PRIVATE LIMITED U70101DL2011PTC221542 Director - 2011-07-07
      DWARKADHEESH REAL ESTATE PRIVATE LIMITED U70101DL2011PTC226115 Director - 2011-10-20
      EVERGREEN BUILDING SOLUTION PRIVATE LIMITED U70101DL2011PTC227476 Director - 2011-12-31
      HOLY BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2012PTC237098 Director - 2012-08-23
      SUGAM BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2012PTC245489 Director - 2012-12-05
      SHUBHMANGAL BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2013PTC247466 Director - 2013-02-01
      MAGNET BUILDTECH PRIVATE LIMITED U70101GJ2012PTC107117 Director - 2012-08-03
      PIYUSH IT SOLUTIONS PRIVATE LIMITED U70102DL2011PTC221242 Director - 2011-06-30
      SRISTHI BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC226004 Director - 2011-11-08
      PRECIOUS BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC228712 Director - 2012-01-12
      SHINY BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC229112 Director - 2012-01-05
      SPARKLING BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC231663 Director - 2012-12-01
      SUPERB BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC231870 Director - 2012-04-17
      SWIFT BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC231872 Director - 2012-04-20
      NILKANTH BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC242403 Director - 2012-12-11
      MINERVA BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC242656 Director - 2012-11-24
      SIDHI BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC244709 Director - 2012-11-24
      SHAKTIMAN BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2013PTC247198 Director - 2013-01-17
      SSQUARE PROMOTERS & BUILDERS PRIVATE LIMITED U70109DL2010PTC206282 Director 2010-08-01 Ongoing
      WHITE BUILDTECH PRIVATE LIMITED U70109DL2011PTC222618 Additional Director - 2017-06-17
      NAGESH BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2011PTC225246 Director - 2011-09-27
      JAANKI REAL ESTATE PRIVATE LIMITED U70109DL2011PTC226867 Director - 2011-11-11
      LUCKY LANDCON PRIVATE LIMITED U70109DL2011PTC226869 Director - 2011-12-31
      SAFETY BUILDING SOLUTION PRIVATE LIMITED U70109DL2011PTC227492 Director - 2011-12-31
      SANGAM BUILDING SOLUTION PRIVATE LIMITED U70109DL2011PTC227608 Director - 2011-12-02
      MAGIC INFRATECH PRIVATE LIMITED U70109DL2011PTC228279 Director - 2011-12-08
      ABHINAV BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC239458 Director - 2012-09-18
      DAISY BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC241727 Director - 2012-10-06
      FOREVER BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC241729 Director - 2012-09-10
      FOREVER BUILDTECH PRIVATE LIMITED U70109DL2012PTC241744 Director - 2012-09-11
      PALASH BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC242405 Director - 2012-09-21
      MAHARAJA BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC247467 Director - 2013-03-26
      HARIPRIYA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225241 Director - 2012-05-22
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2011-09-26
      PURPLE BUILDING SOLUTION PRIVATE LIMITED U70200DL2011PTC227479 Director - 2011-12-31
      RHYTHM BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2011PTC228795 Director - 2012-01-05
      ELATIVE BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC229731 Director - 2012-01-18
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      U67120DL1996PTC082841 SARVOTTAM SECURITIES PRIVATE LIMITED F-24, F/FLOOR, LSC PANKAJ CENTRAL MARKET,MANDAWALI FAZALPUR, NEAR NATRAJ VIHAR SOCIETY,I.P. EXTENSION , Shahdara, Delhi, India - 110092
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      U74999DL2018PTC337670 SEASHELL BIOSCIENCES PRIVATE LIMITED F-42 F/F PANKAJ CENTRAL MARKET LSC MANDAWALI FAZALPUR, I.P. EXTN. , DELHI, Delhi, India - 110092
      ACM-4487 HMV VENTURES LLP S-22, II FLOOR, PANKAJ CENTRAL MARKET LSC,NEAR NATRAJ VIHAR SOC, I.P. EXT., DELHI,New Delhi,New Delhi,Delhi,India-110092
      U74999DL2022PTC395409 ARMORY ALLIANCE INDIA PRIVATE LIMITED SHOP NO-F-19 PANKAJ CENTRAL MARKET LSC,MANDAWALI,NEAR NATRAJ BIHAR SOCIETY,DELHI,East Delhi,Delhi,110092-India
      U32500DL2023PTC422922 DUOTITANS HEALTHCARE PRIVATE LIMITED First Floor, Office No F 8, Pankaj Central Market, LSC,,Mandawali Fazalpur, Indraprastha Extension,,New Delhi,New Delhi,Delhi,110092-India
      U45400DL2014PTC269108 SSDK CONTRACTORS PRIVATE LIMITED F-48, FIRST FLOOR, LSC, PANKAJ CENTRAL MARKET, I.P. EXTENSION, P ATPARGANJ , DELHI, Delhi, India - 110092
      U85499DL2023NPL412385 SMART STEPS FOUNDATION T-8, T/F, PANKAJ CENTRAL MARKET, LSC,NEAR NATRAJ VIHAR, NEAR NATRAJ APPARTMENT, PLATO PUBLIC SCHOOL,East Delhi,East Delhi,Delhi,110092-India
      U74140DL2014PTC265657 ROCKSTAR GURU CONSULTING PRIVATE LIMITED S-22,II FLOOR PANKAJ CENTRAL MARKET LSC NEAR NATRAJ VIHAR SOC,I.P.EXT, , DELHI, Delhi, India - 110092
      U74140DL2015PTC284584 GODSPEED TECHNOLOGIES PRIVATE LIMITED S-32, S/F Pankaj Centre Market,LSC MF Near Natraj , I.P. Extension, Patpar Ganj , Delhi, Delhi, India - 110092
      U80904DL2020PTC372935 EMBRACE ONLINE EDUCATION PRIVATE LIMITED LG-27, Pankaj Central Market, LSC Mandawali, Fazalpur, I.P. Extension, Pataprganj, , Delhi, Delhi, India - 110092
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      U19201DL2008PTC175710 S G S SECURITE PRIVATE LIMITED F-27 & F-27 A, FIRST FLOOR MADHU VIHAR, NEAR I.P. EXTENSION GURUDWA RA , DELHI, Delhi, India - 110092
      U74999DL2018PTC335197 KARA MEDICLUST PRIVATE LIMITED F12/3 T/F KH NO83 GALI NO-29,MADHU VIHAR MANDAWALI FAZALPUR NEAR I P EXT , PATATGANJ, NEW DELHI, Delhi, India - 110092
      U74120DL2010PTC209654 NORD FOREX INDIA PRIVATE LIMITED F-25, F/F, PANKAJ CENTRAL MARKET, I.P EXTN, PATPARGANJ , DELHI, Delhi, India - 110092
      U62099DL2020PTC366836 MONEYDAM INDIA PRIVATE LIMITED S/O SH ONKAR SINGH SHOP NO-F-25, F/F PANKAJ CENTRAL MARKET, I.P. EXTN. , DELHI, Delhi, India - 110092
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      U93000DL2009PTC191788 DIGININJA PRIVATE LIMITED G-19, GROUND FLOOR, PANKAJ CENTRAL MARKET,AT LSC, MANDAWALI FAZALPUR, DELHI-110092,East Delhi,East Delhi,Delhi,110092-India
      U22219DL2008PTC173226 ALLIANCE PRESS PRIVATE LIMITED LG-27, PANKAJ CENTRAL MARKET LSC MANDAWALI FAZALPUR, I. P. EXTN. , DELHI, Delhi, India - 110092
      U24233DL1997PLC090729 RODEC PHARMA LIMITED F-46, Pankaj Central Market I.P Extension, Patparganj , New Delhi, Delhi, India - 110092
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      U74899DL2000PTC109026 ALGORITHM INFOSOFT PRIVATE LIMITED LG-27, PANKAJ CENTRAL MARKET LSC MANDAWALI FAZALPUR, I. P. EXTN. , DELHI, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100097387 2017-03-31 - - 567,600,000.00 VISTRA ITCL (INDIA) LIMITED

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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

      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

      As on: 2026-07-13

      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.

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