• 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

OBEROIS FINCON PRIVATE LIMITED

CIN: U74999DL2011PTC219601

OBEROIS FINCON PRIVATE LIMITED (CIN: U74999DL2011PTC219601) is a Private company incorporated on 23 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

OBEROIS FINCON 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.OBEROIS FINCON PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of OBEROIS FINCON PRIVATE LIMITED are ASHOK KUMAR JAGOTRA, and VIJAY BALGOTRA.

OBEROIS FINCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2011PTC219601 and its registration number is 219601. Users may contact OBEROIS FINCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of OBEROIS FINCON PRIVATE LIMITED is C-17/1, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052.

Current status of OBEROIS FINCON 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 OBEROIS FINCON 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 OBEROIS FINCON 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 OBEROIS FINCON
DIN Director Name Designation Appointment Date
09115317 ASHOK KUMAR JAGOTRA Director 2021-04-22
09147761 VIJAY BALGOTRA Director 2021-04-22
Past Directors & Key Managerial Personnel of OBEROIS FINCON
DIN Director Name Designation Appointment Date Cessation
08028968 SATYAVATI . Additional Director - 2018-09-29
08028968 SATYAVATI . Director - 2019-08-28
09115317 ASHOK KUMAR JAGOTRA Additional Director - 2021-04-22
09147761 VIJAY BALGOTRA Additional Director - 2021-04-22
02071790 ANIL KUMARI Additional Director - 2016-09-30
02071790 ANIL KUMARI Director - 2018-02-14
02692412 POONAM BAJAJ Additional Director - 2019-09-30
02692412 POONAM BAJAJ Director - 2021-04-15
03084802 AMIT KUMAR . Director - 2012-03-24
03084901 SANDEEP SANDHU Director - 2018-02-17
08028967 SACHIN SHARMA Additional Director - 2019-09-30
08028967 SACHIN SHARMA Director - 2021-04-15
08639058 AAS MOHAMMAD Additional Director - 2021-04-15
03084810 NIDHI BANSAL Director - 2012-03-24
05339324 RAJESH OBEROI Director - 2016-05-28
05339347 PUNEET OBEROI Director - 2016-05-28
08028964 HARI SHANKAR GAUNIYAL Additional Director - 2018-09-29
08028964 HARI SHANKAR GAUNIYAL Director - 2019-08-28
Other Directorships of SATYAVATI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR JAGOTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY BALGOTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KUMARI
Other Directorships of POONAM BAJAJ
Other Directorships of AMIT KUMAR .
Company Name CIN Designation Appointment Date Cessation
JANTA ROADLINES LLP AAN-4449 Designated Partner 2018-10-18 Ongoing
BULLBERG COMMODITIES PRIVATE LIMITED U51900HR2012PTC045323 Director 2012-03-05 Ongoing
BULLBERG FINVEST PRIVATE LIMITED U60100HR2012PTC045297 Director 2012-03-02 Ongoing
OBEROIS ADVISORY SERVICES PRIVATE LIMITED U74140DL2011PTC219597 Director - 2012-03-24
OBEROIS TRACKERS PRIVATE LIMITED U74999DL2011PTC219602 Director - 2012-03-24
OBEROIS COMMOTRADE PRIVATE LIMITED U74999HR2011PTC049511 Director - 2012-06-11
OBEROIS PORTFOLIO PRIVATE LIMITED U93000HR2010PTC049039 Director - 2012-02-06
Other Directorships of SANDEEP SANDHU
Other Directorships of SACHIN SHARMA
Other Directorships of AAS MOHAMMAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIDHI BANSAL
Company Name CIN Designation Appointment Date Cessation
BULLBERG COMMODITIES PRIVATE LIMITED U51900HR2012PTC045323 Director 2012-03-05 Ongoing
BULLBERG FINVEST PRIVATE LIMITED U60100HR2012PTC045297 Director 2012-03-02 Ongoing
OBEROIS ADVISORY SERVICES PRIVATE LIMITED U74140DL2011PTC219597 Director - 2012-03-24
OBEROIS COMMOTRADE PRIVATE LIMITED U74999HR2011PTC049511 Director - 2012-06-11
OBEROIS PORTFOLIO PRIVATE LIMITED U93000HR2010PTC049039 Director - 2012-02-06
Other Directorships of RAJESH OBEROI
Other Directorships of PUNEET OBEROI
Other Directorships of HARI SHANKAR GAUNIYAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U47737DL2023PTC414479 RM FERTILIZER PRIVATE LIMITED C-17/1, LOWER GROUND FLOO,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India
U49231DL2025PTC447712 GREAT EASTERN CARGO CONQUERORS PRIVATE LIMITED C-17/1, 2nd Floor,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India
ABC-5339 SUPAR SIP TRADERS LLP HOUSE NO-17/1, BLOCK-C, GROUND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052
U70100DL2010PTC201236 M G S T PROPERTIES PRIVATE LIMITED C-17/1, LOWER GROUND FLOOR WAZIRPUR INDUSTRIAL AREA, NEAR STATE BAN K OF INDIA , DELHI, Delhi, India - 110052
U46692DL2011PTC218764 BRIGHTWAY GLOBAL PRIVATE LIMITED 17 MEERA TOWER, 1ST FLOOR, MEERA TOWER,,ASHOK VIHAR, RD WAZIRPUR INDUSTRIAL AREA ASHOK VIHAR DELHI 11, DELHI,Delhi,North West Delhi,Delhi,110052-India
U74899DL1983PTC016482 S S MICRO TESTING AND INSPECTION PRIVATE LIMITED C-17/1WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
U74999DL2011PTC219602 OBEROIS TRACKERS PRIVATE LIMITED C-17/1, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
U74140DL2011PTC219597 OBEROIS ADVISORY SERVICES PRIVATE LIMITED C-17/1, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
U74999DL2018PLC339244 INDOVE BEVERAGES LIMITED C-17/1, WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
U24230DL2021PTC378638 STERILIS LIFESCIENCE PRIVATE LIMITED C-17/1,UPPER GROUND FLOOR, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
AAQ-6793 ARYANS WINES BEVERAGES LLP C 17/1 LOWER GROUND FLOOR WAZIRPUR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052
AAQ-7000 EMBARK WINES LLP C 17/1 LOWER GROUND FLOOR WAZIRPUR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052
U74999DL2014PTC269789 MAINSTAY CONSULTANT PRIVATE LIMITED C-17/1, GROUND FLOOR WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
U93000DL2014PTC267203 PUNEET SERVICES PRIVATE LIMITED House No. C-17/1 Lower Ground Floor, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052
U27209DL1997PLC088618 PNB KITCHENMATE LIMITED Plot No. C-1/1, Wazirpur Industrial Area,Delhi,North Delhi,Delhi,110052-India
U32909DL2025PTC440787 DURBAN HOMEWARES PRIVATE LIMITED C 17/2,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India
U34300DL1991PTC045364 KROSS POFILES PRIVATE LIMITED PROMOTER'S ADD:- C-54/1 WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052
U47219DL2025PTC458113 RIDHI SIDHI DRIED NUTS PRIVATE LIMITED Property No. C-17/2, Second Floor,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India
U46301DC2026PTC470512 SMK FOOD ORGANIC PRIVATE LIMITED Property No. C-17/2, Second Floor,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India
U10619DL2025PTC453660 BOLD VISION GLOBAL ENTERPRISES PRIVATE LIMITED 17 MEERA TOWER, 1ST FLOOR, COMMUNITY CENTER,,WAZIRPUR INDUSTRIAL AREA, MEERA TOWER,Delhi,North West Delhi,Delhi,110052-India
ACE-3722 TIPS & TARGET PORTFOLIOS LLP C-6/2, ROOM NO. 1-D, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052
U82990DL2021PTC391582 FITLIFE NATURAL PRIVATE LIMITED C-6/2, ROOM NO. 1-A, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India
U28996DL2013PTC248238 ALLIANCE METAWARE PRIVATE LIMITED 101/17, C.C. Meera Tower, Wazirpur Industrial Area , Delhi, Delhi, India - 110052
AAX-8948 AMAIRA METALS LLP C 14/1, GROUND FLOOR, BLOCK C WAZIRPUR INDUSTRIAL AREA DELHI, Delhi, India - 110052
U51909DL2019PTC356295 DIGEESELL MEDIA SOLUTIONS PRIVATE LIMITED PLOT NO.59/1 1ST FLOOR BLK-C WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
U24119DL2004PTC127146 SHREE RADHEY AGROCHEMICALS PRIVATE LIMITED C-17/1, LOWEWR GROUND FLOOR, WAZIRPUR IND. AREA, NEAR STATE BANK OF INDIA , DELHI, Delhi, India - 110052
U72200DL2005PTC141202 AXIS IT SOLUTIONS PVT LTD C-17/1, LOWEWR GROUND FLOOR, WAZIRPUR IND. AREA, NEAR STATE BANK OF INDIA , DELHI, Delhi, India - 110052
U74999DL2010PTC198781 OBEROIS KITCHEN PRIVATE LIMITED H. NO. C-17, LOWER GROUND FLOOR WAZIRPUR INDUSTRIAL AREA, NEAR STATE BAN K OF INDIA , DELHI, Delhi, India - 110052
U74110DL1991PTC045810 MANOJ JI AND COMPANY PRIVATE LIMITED H. NO. C-17, LOWER GROUND FLOOR WAZIRPUR INDUSTRIAL AREA, NEAR STATE BAN K OF INDIA , DELHI, Delhi, India - 110052

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

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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