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
MASCOT FINVEST PRIVATE LIMITED
CIN: U74899DL1995PTC064221 As on: 2026-07-13
MASCOT FINVEST PRIVATE LIMITED (CIN: U74899DL1995PTC064221) is a Private company incorporated on 10 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 5675000.00.
MASCOT FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-06-30.MASCOT FINVEST PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
RAKESH KUMAR JAIN is the director of MASCOT FINVEST PRIVATE LIMITED.
MASCOT FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC064221 and its registration number is 64221. Users may contact MASCOT FINVEST PRIVATE LIMITED on its Email address - . Registered address of MASCOT FINVEST PRIVATE LIMITED is 1/4436 RAM NAGAR MANDOLI ROAD SHAHADARA , DELHI, Delhi, India - 000000.
Current status of MASCOT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MASCOT 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 MASCOT 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 MASCOT FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01902214 | RAKESH KUMAR JAIN | Director | 1997-05-02 |
Past Directors & Key Managerial Personnel of MASCOT FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEERUT SUGARS PRIVATE LIMITED | U74899DL1986PTC025973 | Director | - | 2010-12-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100DL1986PTC022973 | MAJESTIC TECHNOLOGY PRIVATE LIMITED | 1/4436RAM NAGAR EXTN MANDOLI ROAD SHAHADARA , NEW DELHI, Delhi, India - 000000 |
| U65993DL1987PTC030007 | DEV FINANCE PRIVATE LIMITED | 1/4436 RAM NAGAR EXTENSION ROAD , DELHI, Delhi, India - 000000 |
| U32109DL1999PTC102603 | PRECISE MECHANICAL ENGINEERS PRIVATE LIMITED | 1/2800 RAM NAGAR,MANDOLI,SHAHDARA ROAD, , DELHI, Delhi, India - 000000 |
| U80903DL2000PLC103095 | PERFECT ACCEDAMY OF COMPUTER EDUCATION LIMITED | 1/2284 RAM NAGAR EXT,MANDOLI, ROAD, SHAHDARA, , DELHI., Delhi, India - 000000 |
| U93000DL1996PTC082007 | GANPATI ALUMINIUM PRIVATE LIMITED | 1/2260, RAM NAGAR,EAST MANDOLI ROAD, SHAHDARA , DELHI, Delhi, India - 000000 |
| U45201DL2006PTC146664 | NEWAGE INFRACON PRIVATE LIMITED | 1/7757 GALI NO 1ABABARPUR ROAD SHAHADARA, DELHI , SHAHADARA, DELHI, Delhi, India - 000000 |
| U65923DL1997PLC086534 | M.R.M. FINANCES LIMITED | 1/4608,RAM NAGAR EXTENSION,MANDOLI ROAD,SHAHDARA DELHI. , NA, Delhi, India - 000000 |
| U65921DL1998PTC096294 | SIDDHARTH FINLEASE PRIVATE LIMITED | PLOT NO.1,RAM NAGAR,OPP.KIRANGARDEN, UTTAM NAGAR, NAJAFGARH ROAD, , NEW DELHI, Delhi, India - 000000 |
| U74899DL1985PTC020774 | BIC VALVES PRIVATE LIMITED | 1/3053 RAM NAGAR EXTENSIONLONI ROAD SHAHADRA , DELHI, Delhi, India - 000000 |
| U67120DL1996PTC083185 | KAYA PALAT INVESTMENTS &TRADING COMPANY PRIVATE LIMITED | 1/3224, KRISHNA MARAG,RAM NAGAR, MANDAVALI ROAD , DELHI, Delhi, India - 000000 |
| U74210DL1989PTC038450 | VECON ENGINEERING COMPANY PRIVATE LIMITE D | PLOT NO-1 RAM NAGAR MAINNAZAFGARH ROAD UTTAM NAGAR NEW DELHI , NA, Delhi, India - 000000 |
| U65921DL1988PLC032946 | LENIENT LEASING AND FINANCE (INDIA) LIMITED | 1/2296,RAM NAGAR MANDOLI ROAD,SHAHDRA , NA, Delhi, India - 000000 |
| U93000DL2006PTC146284 | KHANDUA ENTERPRISES PRIVATE LIMITED | 302-A ARUNACHAL BHAVANBARAKHAMBA ROAD, NEW DELHI-1 BARAKHAMBA ROAD, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000 |
| U65992DL1985PTC022693 | SHABANI CHIT FUND PRIVATE LIMITED | 1/1851, MOTI RAM ROAD, MANSAROVER PARK, SHAHADARA, DELHI , NA, Delhi, India - 000000 |
| U74999DL2006PTC145622 | COALTRANS CONFERENCES PRIVATE LIMITED | D-1 KALINDI COLONYRING ROAD, NEW DELHI-65 RING ROAD, NEW DELHI-65 , NEW DELHI, Delhi, India - 000000 |
| U99999DL1992PLC051012 | VARN INVESTMENT LIMITED | SHOP NO-1/6,WELZELI MESS MARKET ,WEST LAY AIR FORCE OFFICER MESS,OANDARA ROAD,ZAKI R HUSSAI , N ROAD,INDIA GATE N.DELHI, Delhi, India - 000000 |
| U45201DL2006PTC145247 | ALFA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED | 816 ARUNAHCAL BUILDING19 BARAKHAMBA ROAD NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000 |
| U00892DL2005PTC138511 | INCA ACCESS CONTROL SYSTEMS PRIVATE LIMI TED | 406 ARUNACHAL BUILDING19 B.K. ROAD NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000 |
| U51909DL2006PTC144974 | ELVY LIFESTYLE PRIVATE LIMITED | 1 KHOSLA FARMSSULTANPUR, MEHRAULI GURGAON ROAD, NEW DELHI-31 , ROAD, NEW DELHI-31, Delhi, India - 000000 |
| U72900DL2005PTC142850 | SACHITEL E TECHNOLOGIES PRIVATE LIMITED | B-98 SECOND FLOORFATEH NAGAR JAIL ROAD, NEW DELHI , JAIL ROAD, NEW DELHI, Delhi, India - 000000 |
| U70101DL2005PTC142909 | PRANOOR REAL ESTATE PRIVATE LIMITED | INTERLINK BUSINESS CENTRE1E/12 JHANDEWALAN EXT LINK ROAD, NEW DELHI , LINK ROAD, NEW DELHI, Delhi, India - 000000 |
| U72300DL2005PTC144098 | BLUESTAR INFOTECH PRIVATE LIMITED | F-117/118 & 30 JEEVAN PARKMAIN PANKHA ROAD UTTAM NAGAR NEW DELHI , UTTAM NAGAR NEW DELHI, Delhi, India - 000000 |
| U51909DL2005PTC142945 | VINSAA EXIM PRIVATE LIMITED | 58 GURU ANGAD NAGAR EXTLAXMI NAGAR DELHI LAXMI NAGAR DELHI , LAXMI NAGAR DELHI, Delhi, India - 000000 |
| U45201DL2006PTC145831 | INAAYAT HOUSING PRIVATE LIMITED | 1/23B ASAF ALI ROADNEW DELHI-1 NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000 |
| U63040DL1995PTC068257 | COCO OVERSEAS PRIVATE LIMITED | 10 QUTUB ROAD RAM NAGAR , DELHI, Delhi, India - 000000 |
| U72900DL2003PTC118619 | NETWEAVER INFOTECH PRIVATE LIMITED | 1/2461RAM NAGAR EXTN SHAHDARA , DELHI, Delhi, India - 000000 |
| U74899DL1993PTC054358 | SAURABH OVERSEAS PRIVATE LIMITED | B-145, ASHOK NAGAR, MANDOLI ROAD , DELHI, Delhi, India - 000000 |
| U01120DL1998PLC092287 | NAPSON PLANTATIONS LIMITED | 1/3166,ST.NO.18, RAM NAGAR, , DELHI, Delhi, India - 000000 |
| U24239DL1994PTC059050 | ZEECHEM PHARMA PRIVATE LIMITED | B-1/35, MILAN WALI NAGAR ROHTAK ROAD , DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90034245 | 1997-08-19 | - | - | 8,000,000.00 | U.P. FINANCIAL CORPORATION | |
| 90034306 | 1997-09-25 | - | - | 1,000,000.00 | CENTRAL BANK OF INDIA |
- 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.
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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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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.