• 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

      MUFIN FINANCE LIMITED

      CIN: U31909DL1997PLC086234
      Purchase Report

      MUFIN FINANCE LIMITED (CIN: U31909DL1997PLC086234) is a Public company incorporated on 31 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2869940.00.

      MUFIN FINANCE LIMITED's Annual General Meeting (AGM) was last held on 05 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MUFIN FINANCE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..

      Directors of MUFIN FINANCE LIMITED are DEEPAK HASTIMAL JAIN, RAJESH SINGH, and LUV KHANNA.

      MUFIN FINANCE LIMITED's Corporate Identification Number (CIN) is U31909DL1997PLC086234 and its registration number is 86234. Users may contact MUFIN FINANCE LIMITED on its Email address - [email protected]. Registered address of MUFIN FINANCE LIMITED is Unit No. 304, Plot No. H-1, Garg Tower, Netaji Subhash Place, Pitampura(3rd Floo r) , Delhi, Delhi, India - 110034.

      Current status of MUFIN FINANCE LIMITED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MUFIN FINANCE 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 MUFIN FINANCE

      Purchase full report of MUFIN FINANCE

      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 MUFIN FINANCE 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 MUFIN FINANCE
      DIN Director Name Designation Appointment Date
      06605469 DEEPAK HASTIMAL JAIN Director 2017-09-11
      05157865 RAJESH SINGH Director 2018-09-29
      07723426 LUV KHANNA Director 2018-09-29
      Past Directors & Key Managerial Personnel of MUFIN FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00425501 SANJAY PODDAR Director - 2015-02-16
      03543956 RAJAT GOYAL GOYAL Director - 2018-08-04
      05100434 SHELLY GARG Additional Director - 2017-03-31
      07079984 GEETA DEVI GARG Additional Director - 2015-09-30
      07079984 GEETA DEVI GARG Director - 2016-10-28
      07743498 PARVEEN SABHARWAL Director - 2018-05-08
      00425846 VIKAS GARG Director - 2006-12-22
      01106475 PRAVEEN KUMAR DHYANI Director - 2015-02-16
      01716987 KAPIL GARG Director - 2017-02-28
      03478614 MANISH JUGRAJ JAIN Additional Director - 2017-09-11
      03478614 MANISH JUGRAJ JAIN Director - 2017-09-14
      05157865 RAJESH SINGH Additional Director - 2018-09-29
      07572911 DEEPAK SETIA Additional Director - 2017-09-11
      07572911 DEEPAK SETIA Director - 2018-08-04
      07723426 LUV KHANNA Additional Director - 2018-09-29
      Other Directorships of SANJAY PODDAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-11
      CEDE TRANSPORT LLP AAE-4684 Designated Partner - 2023-03-30
      SPARKING TALENT TRADECON LLP AAE-6643 Designated Partner - 2023-03-30
      MOONBEAM TRADECON PRIVATE LIMITED U52190DL1997PTC086227 Director - 2012-03-22
      PEOPLES AIR PRIVATE LIMITED U62200DL1996PTC077640 Director 1999-01-11 Ongoing
      ANUPAM COURIER PRIVATE LIMITED U64120DL1996PTC081823 Director - 2012-03-23
      QTP FINANCIAL SERVICES PRIVATE LIMITED U67100DL1996PTC076503 Director - 2012-03-22
      Other Directorships of RAJAT GOYAL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN ERBALS LLP AAX-4175 - 2023-05-23
      BHARAT@2047 ASSETS MANAGERS LLP ACG-2502 Designated Partner 2024-03-26 Ongoing
      KAUSALYAM CAPBOX LLP ACG-3946 Partner 2024-04-02 Ongoing
      MOOT DATA SOLUTIONS PRIVATE LIMITED U63030DL2016PTC300530 Additional Director - 2017-06-23
      MOOT DATA SOLUTIONS PRIVATE LIMITED U63030DL2016PTC300530 Director - 2019-02-20
      KARMAN DRONES PRIVATE LIMITED U72900UP2021PTC150063 Additional Director 2024-06-14 Ongoing
      INTLEX CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC187362 Additional Director - 2016-05-30
      DEHRADUN INTEGRATED ARENA LIMITED U74999UR2018PLC008760 Additional Director 2024-05-02 Ongoing
      Other Directorships of SHELLY GARG
      Company Name CIN Designation Appointment Date Cessation
      GOB9 CONSULTING LLP AAX-4814 Partner 2021-07-26 Ongoing
      CU10 VENTURES LLP AAX-4891 Partner 2021-07-05 Ongoing
      FAN10 VENTURES LLP AAX-7806 Partner 2021-09-17 Ongoing
      INV10 ADVISORS LLP AAY-0101 Partner 2023-09-16 Ongoing
      INTEGRATED WIRELINE PRIVATE LIMITED U29222DL2012PTC231856 Director - 2017-02-28
      BENZ IMPEX PRIVATE LIMITED U51496DL2014PTC262933 Director - 2017-02-27
      NORTH WEST BUSINESS PRIVATE LIMITED U51909DL2014PTC265043 Director - 2017-01-28
      SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921DL1996PTC329151 Additional Director - 2011-09-30
      SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921DL1996PTC329151 Director - 2016-02-09
      HINDON PEER TO PEER FINANCE PRIVATE LIMITED U65990DL2020PTC371174 Additional Director 2024-05-01 Ongoing
      BIMA PAY TECHNOLOGY PRIVATE LIMITED U72200DL2021PTC377273 Additional Director - 2022-09-30
      BIMA PAY TECHNOLOGY PRIVATE LIMITED U72200DL2021PTC377273 Director 2021-09-30 Ongoing
      MUFINPAY PAYMENT SOLUTIONS PRIVATE LIMITED U72900DL2022PTC397858 Additional Director 2024-05-01 Ongoing
      INTLEX CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC187362 Director - 2017-06-22
      Other Directorships of DEEPAK HASTIMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      CREDSTONE RATINGS PRIVATE LIMITED U67110MH2020PTC349497 Director 2020-11-05 Ongoing
      FINMEN ADVISORS PRIVATE LIMITED U74120MH2013PTC243905 Additional Director - 2014-11-05
      FINMEN ADVISORS PRIVATE LIMITED U74120MH2013PTC243905 Director 2021-05-09 Ongoing
      FINMEN ADVISORS PRIVATE LIMITED U74120MH2013PTC243905 Director - 2021-05-08
      FINMEN ADVISORS PRIVATE LIMITED U74120MH2013PTC243905 Whole-time director - 2017-02-19
      FINMEN ADVISORS AND CONSULTANTS PRIVATE LIMITED U74140MH2019PTC333117 Additional Director - 2020-10-11
      FINMEN ADVISORS AND CONSULTANTS PRIVATE LIMITED U74140MH2019PTC333117 Director 2020-10-11 Ongoing
      Other Directorships of GEETA DEVI GARG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARVEEN SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKAS GARG
      Company Name CIN Designation Appointment Date Cessation
      CEDE TRANSPORT LLP AAE-4684 Designated Partner 2023-03-30 Ongoing
      STAR DELIGHT COURIER LLP AAE-6611 Designated Partner 2023-03-30 Ongoing
      SPARKING TALENT TRADECON LLP AAE-6643 Designated Partner 2023-03-30 Ongoing
      SPARKING TALENT TRADECON LLP AAE-6643 Designated Partner - 2018-06-30
      SLG SOFTECH PRIVATE LIMITED U33100DL2011PTC222896 Director 2021-11-29 Ongoing
      MOONBEAM TRADECON PRIVATE LIMITED U52190DL1997PTC086227 Director - 2006-12-22
      ZERO TIME CONSTRUCTIONS PRIVATE LIMITED U72100DL2009PTC188964 Additional Director - 2021-11-29
      ZERO TIME CONSTRUCTIONS PRIVATE LIMITED U72100DL2009PTC188964 Director 2021-11-29 Ongoing
      HEIMDAHL SOFTWARE SYSTEMS PRIVATE LIMITED U72200DL2006PTC156952 Additional Director - 2021-11-30
      HEIMDAHL SOFTWARE SYSTEMS PRIVATE LIMITED U72200DL2006PTC156952 Director 2021-11-30 Ongoing
      MASTER TALENT EDUSERVICES PRIVATE LIMITED U72200DL2007PTC345578 Additional Director - 2021-11-30
      MASTER TALENT EDUSERVICES PRIVATE LIMITED U72200DL2007PTC345578 Director 2021-11-30 Ongoing
      INNOVA E SERVICES PRIVATE LIMITED U72300DL2006PTC156858 Additional Director - 2021-11-29
      INNOVA E SERVICES PRIVATE LIMITED U72300DL2006PTC156858 Director 2021-11-29 Ongoing
      CGAIN ANALYTICS PRIVATE LIMITED U72300DL2008PTC178410 Additional Director - 2021-11-30
      CGAIN ANALYTICS PRIVATE LIMITED U72300DL2008PTC178410 Director 2021-11-30 Ongoing
      CONFLUO ESOLUTIONS PRIVATE LIMITED U72400DL2008PTC178975 Additional Director - 2021-11-30
      CONFLUO ESOLUTIONS PRIVATE LIMITED U72400DL2008PTC178975 Director 2021-11-30 Ongoing
      PROMETHEUS E-SERVICES PRIVATE LIMITED. U72900DL2006PTC153028 Additional Director - 2021-11-29
      PROMETHEUS E-SERVICES PRIVATE LIMITED. U72900DL2006PTC153028 Director 2021-11-29 Ongoing
      BLOOM HEALTHCARE AND HOSPITALITY MANAGEMENT PRIVATE LIMITED U85100DL2008PTC173913 Additional Director - 2021-11-30
      BLOOM HEALTHCARE AND HOSPITALITY MANAGEMENT PRIVATE LIMITED U85100DL2008PTC173913 Director - 2024-03-27
      Other Directorships of PRAVEEN KUMAR DHYANI
      Company Name CIN Designation Appointment Date Cessation
      PRAHLAD ESTATES AND PROPERTIES PRIVATE LIMITED U40100DL2006PTC360426 Director 2022-06-13 Ongoing
      CERAM DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159213 Additional Director - 2022-09-30
      CERAM DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159213 Director 2022-06-13 Ongoing
      MOONBEAM TRADECON PRIVATE LIMITED U52190DL1997PTC086227 Additional Director 2015-04-01 Ongoing
      MOONBEAM TRADECON PRIVATE LIMITED U52190DL1997PTC086227 Director - 2015-01-31
      TOURZING HOLIDAYS PRIVATE LIMITED. U63040DL2001PTC113451 Additional Director - 2014-09-30
      TOURZING HOLIDAYS PRIVATE LIMITED. U63040DL2001PTC113451 Director - 2018-02-12
      ANUPAM COURIER PRIVATE LIMITED U64120DL1996PTC081823 Additional Director 2014-05-30 Ongoing
      QTP FINANCIAL SERVICES PRIVATE LIMITED U67100DL1996PTC076503 Director - 2015-01-31
      PEPALTREE MASHUPS PRIVATE LIMITED U72100DL2006PTC155117 Additional Director - 2014-09-30
      PEPALTREE MASHUPS PRIVATE LIMITED U72100DL2006PTC155117 Director - 2018-02-12
      READYSTATE INFRASERVICES PRIVATE LIMITED U74210DL2010PTC207664 Additional Director - 2022-09-30
      READYSTATE INFRASERVICES PRIVATE LIMITED U74210DL2010PTC207664 Director 2022-06-13 Ongoing
      Other Directorships of KAPIL GARG
      Company Name CIN Designation Appointment Date Cessation
      FASTPLUS ADVISORY LLP AAY-7339 Partner 2022-01-27 Ongoing
      AGILITY CAPITAL ADVISORS LLP AAY-9710 Designated Partner - 2022-06-24
      MUFIN GREEN FINANCE LIMITED L65990RJ2016PLC054921 Additional Director - 2022-04-15
      MUFIN GREEN FINANCE LIMITED L65990RJ2016PLC054921 Managing Director 2022-04-15 Ongoing
      MAHASHAKTI EXIM PRIVATE LIMITED U17124DL2007PTC168241 Additional Director - 2011-10-01
      HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Additional Director - 2021-11-30
      HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Director - 2021-11-30
      HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Managing Director 2021-11-30 Ongoing
      MUFIN GREEN INFRA LIMITED U43210DL2024PLC427713 Director 2024-03-02 Ongoing
      VKC CORPORATE SOLUTIONS PRIVATE LIMITED U51900DL2013PTC261500 Additional Director - 2017-03-10
      MOOT DATA SOLUTIONS PRIVATE LIMITED U63030DL2016PTC300530 Director - 2019-07-12
      MUFIN GREEN LEASING PRIVATE LIMITED U64910DL2023PTC418297 Director 2023-08-08 Ongoing
      HINDON PEER TO PEER FINANCE PRIVATE LIMITED U65990DL2020PTC371174 Director 2020-10-09 Ongoing
      KANCHANJANGA BUILDWELL PRIVATE LIMITED U70102DL2012PTC234142 Additional Director - 2017-03-21
      BIMA PAY TECHNOLOGY PRIVATE LIMITED U72200DL2021PTC377273 Director - 2021-09-30
      BIMAPAY FINSURE PRIVATE LIMITED U72900DL2022PTC396372 Additional Director - 2023-09-28
      BIMAPAY FINSURE PRIVATE LIMITED U72900DL2022PTC396372 Director 2022-04-11 Ongoing
      MUFINPAY PAYMENT SOLUTIONS PRIVATE LIMITED U72900DL2022PTC397858 Director 2022-05-05 Ongoing
      FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED U72900MH2016PTC285139 Additional Director - 2021-08-16
      FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED U72900MH2016PTC285139 Director 2021-08-16 Ongoing
      INTLEX CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC187362 Additional Director - 2016-05-30
      INTLEX CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC187362 Director - 2010-01-30
      HINDON ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74140DL2021PTC388384 Director 2021-10-15 Ongoing
      INTERNATIONAL SCHOOL OF ADVANCE STUDIES PRIVATE LIMITED U80300DL2011PTC213949 Director - 2011-11-30
      ELECTRIC MOBILITY FINANCIERS ASSOCIATION OF INDIA U85300DL2022NPL394669 Director 2022-03-04 Ongoing
      Other Directorships of MANISH JUGRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      AVANTIS SOFTECH LLP AAH-9481 Partner - 2018-05-21
      HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Additional Director - 2019-09-30
      HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Director - 2020-11-02
      VARADVINAYAK PROJECT PRIVATE LIMITED U45400MH2009PTC197910 Director - 2016-01-30
      CKP INSURANCE BROKERS PRIVATE LIMITED U66000MH2016PTC281065 Additional Director - 2017-11-24
      CKP INSURANCE BROKERS PRIVATE LIMITED U66000MH2016PTC281065 Director - 2021-04-01
      MANGAL FINSERV PRIVATE LIMITED U67100MH2019PTC323159 Director - 2020-01-30
      CREDSTONE RATINGS PRIVATE LIMITED U67110MH2020PTC349497 Director 2020-11-05 Ongoing
      SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Director - 2013-06-17
      RUJUTA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC212199 Director - 2012-10-16
      SAHAMAT INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC212491 Director - 2012-08-16
      GRIVETY REAL ESTATE PRIVATE LIMITED U70109MH2019PTC329294 Director 2019-08-14 Ongoing
      FINMEN ADVISORS PRIVATE LIMITED U74120MH2013PTC243905 Director 2021-05-09 Ongoing
      FINMEN ADVISORS PRIVATE LIMITED U74120MH2013PTC243905 Director - 2021-05-08
      FINMEN ADVISORS PRIVATE LIMITED U74120MH2013PTC243905 Managing Director - 2017-02-19
      FINMEN ADVISORS AND CONSULTANTS PRIVATE LIMITED U74140MH2019PTC333117 Additional Director - 2020-10-11
      FINMEN ADVISORS AND CONSULTANTS PRIVATE LIMITED U74140MH2019PTC333117 Director 2020-10-11 Ongoing
      Other Directorships of RAJESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      GRAMONNATI AGRIBUSINESS SOLUTIONS PRIVATE LIMITED U01114MP2017PTC043295 Director - 2020-02-25
      G.D. PUBLICATIONS PRIVATE LIMITED U22219GJ2012PTC068873 Director 2012-02-06 Ongoing
      KISSAN FINVEST LIMITED U65921PB1996PLC018018 Additional Director 2024-05-09 Ongoing
      DELTACOIN FINANCIAL SERVICES PRIVATE LIMITED U65929GJ2019PTC110917 Director 2019-11-20 Ongoing
      DELTACOIN NIDHI LIMITED U65990UP2022PLN158687 Director - 2023-04-21
      HVC FINANCE PRIVATE LIMITED U65991GJ2022PTC130535 Director 2022-03-30 Ongoing
      N.Y. LEASING PRIVATE LIMITED U74899DL1992PTC049690 Additional Director - 2019-10-31
      Other Directorships of DEEPAK SETIA
      Company Name CIN Designation Appointment Date Cessation
      VKC CORPORATE SOLUTIONS PRIVATE LIMITED U51900DL2013PTC261500 Additional Director - 2017-07-24
      YUGVEDA RETAIL PRIVATE LIMITED U52100DL2017PTC313386 Director - 2020-12-31
      FINMEN ADVISORS PRIVATE LIMITED U74120MH2013PTC243905 Additional Director - 2017-09-29
      FINMEN ADVISORS PRIVATE LIMITED U74120MH2013PTC243905 Director - 2019-09-30
      Other Directorships of LUV KHANNA
      Company Name CIN Designation Appointment Date Cessation
      HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Additional Director - 2020-12-31
      HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Director 2020-12-31 Ongoing
      YUGVEDA RETAIL PRIVATE LIMITED U52100DL2017PTC313386 Director - 2020-12-31
      HINDON ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74140DL2021PTC388384 Additional Director - 2022-09-29
      HINDON ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74140DL2021PTC388384 Director 2021-10-18 Ongoing

      CIN Company Name Company Address
      U46900DL2025PTC444538 HIBNEST ENTERPRISES PRIVATE LIMITED UNIT NO-316, PLOT NO H-1, 3RD FLOOR,DISTRICT CENTER GARG TOWER, NETAJI SUBHASH PLACE, PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India
      U46909DL2023PTC413860 NEEAROLD ENTERPRISES PRIVATE LIMITED Unit No 316 Plot No H-1,3rd Floor District Centre Garg Tower Netaji Subhash Place Pitampura City,Delhi,North West Delhi,Delhi,110034-India
      U93190DL2022PTC407215 ANSWERPORT THINKABLE TECHNOLOGIES PRIVATE LIMITED OFFICE NO 314 PLOT NO H-1 3RD FLOOR GARG TOWER NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034
      U85100DL2014PTC265558 EVOLVE HEALTH SCIENCES INDIA PRIVATE LIMITED Shop No. 311, Plot No. H-1, 3rd Floor, Garg Tower Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U45400DL2014PTC265331 KIWI FERN DEVELOPERS PRIVATE LIMITED UNIT NO. 5, PLOT H-1, GARG TOWER NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
      AAC-1064 D' DEZINE STUDIOS LLP Unit No 314 PLOT NO H-1 GARG TOWER NETA SUBHASH PLACE PITAMPURA new delhi, Delhi, India - 110034
      U70102DL2008PTC183937 R. B. M. DEVELOPERS PRIVATE LIMITED Office No.315, Plot No.H-1, Garg Tower Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U74999DL2019PTC349458 DAILYPIT TECHNOLOGIES INDIA PRIVATE LIMITED UNIT NO. 308, PLOT NO. H- 6, 3RD FLOOR, AGGARWAL TOWER, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
      AAN-8372 OPTIMAX ADVISORS LLP OFFICE NO-209,PLOT NO H-1,2ND FLOOR,GARG TOWER, DISTRICT CENTER, NETAJI SUBHASH PLACE, PITAMPURA, DELHI, Delhi, India - 110034
      U67190DL2011PTC226934 ORANGE STOCK AND SECURITIES PRIVATE LIMITED UNIT NO. G-6, GROUND FLOOR, PLOT NO. H-1 GARG TOWER, NETAJI SUBHASH PLACE, PITAMP URA , DELHI, Delhi, India - 110034
      U67190DL2011PTC226999 RESURGENT FINCORP PRIVATE LIMITED UNIT NO. G-6, GROUND FLOOR, PLOT NO. H-1 GARG TOWER, NETAJI SUBHASH PLACE, PITAMP URA , DELHI, Delhi, India - 110034
      U85500DL2023PTC421064 SKM EDUCATION PRIVATE LIMITED OFFICE NO.103,,PLOT NO. H-1, GARG TOWER, NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,110034-India
      ACG-3946 KAUSALYAM CAPBOX LLP OFFICE NO 208, PLOT NO. H-1, 02ND FLOOR,,GARG TOWER, NETAJI SUBHASH PLACE,,Delhi,North West Delhi,Delhi,India-110034
      U47912DL2025OPC441192 WOKIFY VENTURES (OPC) PRIVATE LIMITED Unit No.365, 3rd floor, Vardhman Corporate Plaza,Plot No. H-9, Netaji Subhash Place, pitampura,Delhi,North West Delhi,Delhi,110034-India
      U64190DL2018PTC340771 VALUE SQUARE CAPITAL PRIVATE LIMITED Unit No. TF 09, 3rd Floor, Pearls Omaxe,,Plot No. B-1, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      ACN-7410 MSN HOSPITALITY LLP UNIT NO 212 PLOT NO H-1, 2ND FLOOR,DISTT. CENTRE NETA JI SUBHASH PLACE, GARG TOWER,Delhi,North West Delhi,Delhi,India-110034
      U56290DL2024PTC427561 SWASTHYSELECT PRIVATE LIMITED SHOP NO 105 (104 AND 105) PLOT NO H-1,FIRST FLOOR, NETAJI SUBHASH PLACE , GARG TOWER,Delhi,North West Delhi,Delhi,110034-India
      U47912DL2024PTC430748 AKIMITSU IT SOLUTIONS PRIVATE LIMITED UNIT NO 353 PLOT NO H 9 3RD FLOOR DISTT CENTRE NETAJI,SUBHASH PLACE VARDHMAN CORPORATE PLAZA PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U47912DL2024PTC431003 IRFSO MEDIA PRIVATE LIMITED UNIT NO 353 PLOT NO H 9 3RD FLOOR DISTT CENTRE NETAJI SUBHASH,PLACE VARDHMAN CORPORATE PLAZA PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U58203DL2024PTC431363 IRFAN MEDIA PRIVATE LIMITED UNIT NO 353 PLOT NO H-9 3RD FLOOR DISTT CENTRE,NETAJI SUBHASH PLACE VARDHMAN CORPORATE PLAZA PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      ABC-7501 TRUE JOYAS INTERNATIONAL LLP UNIT NO 202 PLOT NO H-3 2ND FLOOR DISTT. CENTRE, VARDHMAN TOWER PLAZA NETAJI SUBHASH PLACE PITAMPURA CITY,Delhi,North West Delhi,Delhi,India-110034
      U74999DL2016PTC305219 SERVE MANGAL PROFESSIONALS PRIVATE LIMITED UNIT NO. 708 PART OF UNIT NO. 701 SITUATED AT AGGARWAL MILLENNIUM TOWER-1 PLOT NO. E-1,2,3, DISTRICT CENTER AT WAZIRPUR, NETAJI SUBHASH PLACE, , Delhi, Delhi, India - 110034
      U92413DL2013PTC248389 SPARKLING GALAS PRIVATE LIMITED Unit No.604 Sixth Floor Aggarwal Millennium Tower I, Plot No. E-1, 2, 3, Netaji Subhash Place, Opposite T V Tower, Pitampura , Delhi, Delhi, India - 110034
      ACM-7583 DVA STRATEGIES LLP UNIT NO 207 PLOT NO H-6,,AGGARWAL TOWER, BLK-H NETA JI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,India-110034
      U74999DL2020PTC360368 DEEMARK & DIVYARISHI AYURVEDIC PRIVATE LIMITED SHOP NO 4, PLOT NO H 1, GROUND FLOOR DISTRICT CENTRE, WAZIRPUR, GARG TOWER , NETAJI SUBHASH PLACE, Delhi, India - 110034
      U47711DL2023PTC420219 PR TRADINGVIO PRIVATE LIMITED Plot No 101, H-1, 1st Floor, Garg Tower,,Near P P Jewellers, Netaji Subhash Place,Delhi,North West Delhi,Delhi,110034-India
      U72100DL2014PTC264290 THANIA WEBTEC SOLUTIONS INDIA PRIVATE LIMITED UNIT NO. 708 ON 7TH FLOOR, A PART OF UNIT NO. 701, SITUATED AT AGGARWAL MILLENIUM TOWER-I PLOT NO. E-1,2,3, DISTRICT CENTER AT WAZIRPUR, NETAJI SUBHASH PLACE , Delhi, Delhi, India - 110034
      U63090DL2022PTC392757 RDPR LOGISTICS PRIVATE LIMITED SHOP/UNIT NO 205, PLOT NO H-6, AGGARWAL TOWER NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034
      U68200DL2021PTC378750 AMIT ETRIKE VENTURES PRIVATE LIMITED Unit No. 304-A, D-Mall, Plot No. A-1 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      View all companies with similar address

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99