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
NUMBER ONE FINVEST PRIVATE LIMITED
CIN: U65299DL2004PTC131623 As on: 2026-07-13
NUMBER ONE FINVEST PRIVATE LIMITED (CIN: U65299DL2004PTC131623) is a Private company incorporated on 27 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25500000.00 and its paid up capital is Rs. 25311480.00.
NUMBER ONE FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.NUMBER ONE FINVEST PRIVATE LIMITED's NIC code is 65 (which is part of its CIN). As per the NIC code, it is inolved in FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING.
Directors of NUMBER ONE FINVEST PRIVATE LIMITED are JITENDRA KUMAR BHATIA, PUSHKAR KUMAR, and GAURAV BHATIA.
NUMBER ONE FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65299DL2004PTC131623 and its registration number is 131623. Users may contact NUMBER ONE FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of NUMBER ONE FINVEST PRIVATE LIMITED is B-13, LGF AMAR COLONY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024.
Current status of NUMBER ONE FINVEST PRIVATE LIMITED is - Strike Off.
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 NUMBER ONE 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.
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 NUMBER ONE FINVEST
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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 NUMBER ONE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NUMBER ONE FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00062831 | JITENDRA KUMAR BHATIA | Director | 2004-12-27 |
| 01589910 | PUSHKAR KUMAR | Director | 2013-12-10 |
| 05158552 | GAURAV BHATIA | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of NUMBER ONE FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00046983 | RAKESH BHATIA | Director | - | 2012-05-21 |
| 00047040 | ARTI BHATIA | Director | - | 2012-05-22 |
| 05158552 | GAURAV BHATIA | Additional Director | - | 2012-09-29 |
| 05305510 | KIRPAL SINGH | Additional Director | - | 2012-09-29 |
| 05305510 | KIRPAL SINGH | Director | - | 2013-12-10 |
Other Directorships of RAKESH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BGIL FILMS & TECHNOLOGIES LIMITED | L65993DL1989PLC035572 | Director | - | 2007-08-29 |
| BGIL FILMS & TECHNOLOGIES LIMITED | L65993DL1989PLC035572 | Managing Director | - | 2013-08-12 |
| BHARATIYA GLOBAL INFOMEDIA LIMITED | L74999DL1994PLC062967 | Managing Director | 2004-03-23 | Ongoing |
| MERIT EXPORTS PRIVATE LIMITED | U51311DL2000PTC107661 | Director | 2011-11-21 | Ongoing |
| NUMBER ONE FINSEC PRIVATE LIMITED | U74899DL1994PTC063186 | Director | - | 2012-05-21 |
| BHHATIA INVESTEMNT & FINANCE PRIVATE LIMITED | U74899DL1994PTC063641 | Director | - | 2012-05-21 |
| THREE-D COMMUNICATIONS LIMITED | U74899DL1995PLC072000 | Director | 2001-05-02 | Ongoing |
| GRINDLAY FINMAN PRIVATE LIMITED | U74899DL1995PTC071712 | Director | - | 2012-05-21 |
| KRITI COMMUNICATION PRIVATE LIMITED | U92199DL1998PTC095229 | Director | 2010-03-27 | Ongoing |
| KRITI COMMUNICATION PRIVATE LIMITED | U92199DL1998PTC095229 | Director | - | 2008-07-18 |
Other Directorships of ARTI BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BGIL FILMS & TECHNOLOGIES LIMITED | L65993DL1989PLC035572 | Whole-time director | 2020-01-15 | Ongoing |
| BHARATIYA GLOBAL INFOMEDIA LIMITED | L74999DL1994PLC062967 | Director | 2004-04-20 | Ongoing |
| MERIT EXPORTS PRIVATE LIMITED | U51311DL2000PTC107661 | Director | 2011-11-21 | Ongoing |
| NUMBER ONE FINSEC PRIVATE LIMITED | U74899DL1994PTC063186 | Director | - | 2012-05-22 |
| BHHATIA INVESTEMNT & FINANCE PRIVATE LIMITED | U74899DL1994PTC063641 | Director | - | 2012-05-22 |
| THREE-D COMMUNICATIONS LIMITED | U74899DL1995PLC072000 | Director | 2006-03-21 | Ongoing |
| GRINDLAY FINMAN PRIVATE LIMITED | U74899DL1995PTC071712 | Director | - | 2012-05-22 |
| KRITI COMMUNICATION PRIVATE LIMITED | U92199DL1998PTC095229 | Director | - | 2008-07-15 |
Other Directorships of JITENDRA KUMAR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARATIYA GLOBAL INFOMEDIA LIMITED | L74999DL1994PLC062967 | Additional Director | - | 2007-09-29 |
| BHARATIYA GLOBAL INFOMEDIA LIMITED | L74999DL1994PLC062967 | Director | - | 2008-06-21 |
| THREE-D COMMUNICATIONS LIMITED | U74899DL1995PLC072000 | Director | 1996-01-24 | Ongoing |
Other Directorships of PUSHKAR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BGIL FILMS & TECHNOLOGIES LIMITED | L65993DL1989PLC035572 | Company Secretary | - | 2010-08-20 |
| ORIENT PETRO TRANS SERVICES PRIVATE LIMITED | U11103DL2006PTC152261 | Director | 2007-06-23 | Ongoing |
| LANDMARK TEXTILES PRIVATE LIMITED | U17291DL2007PTC166726 | Director | 2007-08-07 | Ongoing |
| FEDERAL RECREATIONS PRIVATE LIMITED | U63090DL2007PTC166317 | Director | - | 2009-09-25 |
| JKN TRADERS PRIVATE LIMITED | U65991DL2007PTC170059 | Director | - | 2008-02-14 |
| NUMBER ONE FINSEC PRIVATE LIMITED | U74899DL1994PTC063186 | Director | 2013-12-10 | Ongoing |
| BHHATIA INVESTEMNT & FINANCE PRIVATE LIMITED | U74899DL1994PTC063641 | Director | 2013-12-10 | Ongoing |
| BLUE CHIP HOSPITALITY PRIVATE LIMITED | U85110DL2007PTC170061 | Director | - | 2009-06-08 |
| KRITI COMMUNICATION PRIVATE LIMITED | U92199DL1998PTC095229 | Additional Director | - | 2010-09-29 |
| KRITI COMMUNICATION PRIVATE LIMITED | U92199DL1998PTC095229 | Director | 2010-09-29 | Ongoing |
Other Directorships of GAURAV BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXIOT TECH PRIVATE LIMITED | U62013DL2024PTC425404 | Director | 2024-01-17 | Ongoing |
| CROMWELL INFOMEDIA LIMITED | U74899DL1994PLC063390 | Additional Director | 2016-11-01 | Ongoing |
| NUMBER ONE FINSEC PRIVATE LIMITED | U74899DL1994PTC063186 | Additional Director | - | 2012-09-28 |
| NUMBER ONE FINSEC PRIVATE LIMITED | U74899DL1994PTC063186 | Director | 2012-09-28 | Ongoing |
| BHHATIA INVESTEMNT & FINANCE PRIVATE LIMITED | U74899DL1994PTC063641 | Additional Director | - | 2012-09-28 |
| BHHATIA INVESTEMNT & FINANCE PRIVATE LIMITED | U74899DL1994PTC063641 | Director | 2012-09-28 | Ongoing |
| GRINDLAY FINMAN PRIVATE LIMITED | U74899DL1995PTC071712 | Additional Director | - | 2012-09-29 |
| GRINDLAY FINMAN PRIVATE LIMITED | U74899DL1995PTC071712 | Director | 2012-09-29 | Ongoing |
| ALMART SOLUTIONS (INDIA) PRIVATE LIMITED | U74999DL2013PTC247887 | Director | 2013-02-05 | Ongoing |
Other Directorships of KIRPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUMBER ONE FINSEC PRIVATE LIMITED | U74899DL1994PTC063186 | Additional Director | - | 2012-09-28 |
| NUMBER ONE FINSEC PRIVATE LIMITED | U74899DL1994PTC063186 | Director | - | 2013-12-10 |
| BHHATIA INVESTEMNT & FINANCE PRIVATE LIMITED | U74899DL1994PTC063641 | Additional Director | - | 2012-09-28 |
| BHHATIA INVESTEMNT & FINANCE PRIVATE LIMITED | U74899DL1994PTC063641 | Director | - | 2013-12-10 |
| GRINDLAY FINMAN PRIVATE LIMITED | U74899DL1995PTC071712 | Additional Director | - | 2012-09-29 |
| GRINDLAY FINMAN PRIVATE LIMITED | U74899DL1995PTC071712 | Director | 2012-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2007PTC170041 | RISING INDIA PROJECTS PRIVATE LIMITED | B-13 LGF AMAR COLONY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U65999DL2003PLC121883 | LIFE SPAN INSURANCE AGENCY LIMITED | B-13 LGF AMAR COLONY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U74899DL1995PTC071712 | GRINDLAY FINMAN PRIVATE LIMITED | B-13, LGF AMAR COLONY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U74899DL1994PTC063186 | NUMBER ONE FINSEC PRIVATE LIMITED | B-13, LGF AMAR COLONY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U74899DL1994PTC063641 | BHHATIA INVESTEMNT & FINANCE PRIVATE LIMITED | B-13, LGF AMAR COLONY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U92199DL2004PLC124603 | IGNITE MEDIA AND ENTERTAINMENT LIMITED | B-13 LGF AMAR COLONY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U74140DL2014PTC274806 | ANRG SOLUTIONS PRIVATE LIMITED | B-51, LGF, AMAR COLONY, LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024 |
| U63033DL2008PTC179999 | HIGHTOP TOURS AND TRAVELS PRIVATE LIMITE D | B-13, 2ND FLOOR, AMAR COLONY LAJPAT NAGAR - IV , NEW DELHI, Delhi, India - 110024 |
| AAN-3522 | HEALING PATH COUNSELING SERVICES LLP | C IV-25 S/F AMAR COLONY LAJPAT NAGAR IV NEW DELHI-110024 NEW DELHI, Delhi, India - 110024 |
| U70109DL2006PTC150219 | KCJ BUILDTECH PRIVATE LIMITED | B-163, Block B, Amar Colony Lajpat Nagar-IV , New Delhi, Delhi, India - 110024 |
| U74999DL2020PTC359763 | MIND EASE PRIVATE LIMITED | B-51 F/F AMAR COLONY LAJPAT NAGAR IV NEW DELHI 110024 , DELHI, Delhi, India - 110024 |
| U17299DL2017PTC322278 | ENCREST COMMERCIAL PRIVATE LIMITED | B-98, GROUND FLOOR, DAYANAND COLONY, LAJPAT NAGAR-IV, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U55209DL2019PTC352568 | UPWINGS CAFE PRIVATE LIMITED | GROUND FLOOR, C-31,AMAR COLONY MARKET LAJPAT NAGAR -IV, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U72900DL2011FTC228511 | 10JUMPS SOFTWARE PRIVATE LIMITED | E-174, LGF, AMAR COLONY LAJPAT NAGAR-IV NEW DELHI , DELHI, Delhi, India - 110024 |
| ACR-9798 | CLARY FASHION LLP | B 92 F/F AMAR COLONY,LAJPAT NAGAR IV,New Delhi,South Delhi,Delhi,India-110024 |
| U70200DL2024PTC425546 | TEJOMAYA BY SNEH PRIVATE LIMITED | B-18 THIRD FLOOR AMAR,COLONY LAJPAT NAGAR IV,New Delhi,South Delhi,Delhi,110024-India |
| ACC-4593 | DSN SOFTWARE INTEGRATOR LLP | B-5 Amar ColonyLajpat Nagar-IV New Delhi, Delhi, India - 110024 |
| U45400DL2007PTC167152 | SAIVISION BUILDTECH PRIVATE LIMITED | B-95 AMAR COLONY, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U63090DL2019PTC356028 | GLOBAL TRAVEL DMC PRIVATE LIMITED | B-39 AMAR COLONY LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024 |
| U67190DL1996PTC082666 | AVM PORTFOLIOS PRIVATE LIMITED | B-97, AMAR COLONY, LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024 |
| U74899DL1988PTC030797 | PARAGON FABRICATOR PVT LTD | B-119 AMAR COLONY LAJPAT NAGAR -IV , NEW DELHI, Delhi, India - 110024 |
| U74899DL1989PTC036659 | DRISHYA CHITS PRIVATE LIMITED | B-IV/127AMAR COLONY LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024 |
| U74140DL2015OPC287566 | DSN IT SERVICES (OPC) PRIVATE LIMITED | B-5, GROUND FLOOR AMAR COLONY, LAJPAT NAGAR-IV,NEW DELHI,Delhi,110024-India |
| U74900DL2014PTC263602 | KAPTECH SOLUTIONS PRIVATE LIMITED | B 15, AMAR COLONY LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024 |
| U24100DL1997PTC088304 | M.M. POLYURETHANES PRIVATE LIMITED | B-13, GROUND FLOOR, AMAR COLONY LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024 |
| U45400DL2010PTC199780 | LOKE INFRASTRUCTURE PRIVATE LIMITED | E-174, LGF, AMAR COLONY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U51909DL2017PTC314770 | IPSHITA SALES PRIVATE LIMITED | B-106, BASEMENT, AMAR COLONY, LAJPAT NAGAR-IV, , NEW DELHI, Delhi, India - 110024 |
| U52100DL2015PTC277648 | SOLLUZ ENERGY PRIVATE LIMITED | E-174 LGF AMAR COLONY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U74999DL2011PTC213216 | ARROW SIGNS PRIVATE LIMITED | E-174, LGF, AMAR COLONY LAJPAT NAGAR -IV , NEW DELHI, Delhi, India - 110024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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.