• 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

PEEK FINVEST PVT. LTD.

CIN: U74899DL1995PTC067339 As on: 2026-07-13

PEEK FINVEST PVT. LTD. (CIN: U74899DL1995PTC067339) is a Private company incorporated on 10 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 3200000.00.

PEEK FINVEST PVT. LTD.'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.PEEK FINVEST PVT. LTD.'s NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of PEEK FINVEST PVT. LTD. are KRISHAN KUMAR AGARWAL, and SANDEEP AGARWAL.

PEEK FINVEST PVT. LTD.'s Corporate Identification Number (CIN) is U74899DL1995PTC067339 and its registration number is 67339. Users may contact PEEK FINVEST PVT. LTD. on its Email address - [email protected]. Registered address of PEEK FINVEST PVT. LTD. is F-228 Ground Floor Lado Sarai , Delhi, Delhi, India - 110030.

Current status of PEEK FINVEST PVT. LTD. 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
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 PEEK 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 PEEK FINVEST .

Purchase full report of PEEK 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 PEEK 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 PEEK FINVEST .
DIN Director Name Designation Appointment Date
00139252 KRISHAN KUMAR AGARWAL Director 2022-02-24
00139439 SANDEEP AGARWAL Director 2022-02-24
Past Directors & Key Managerial Personnel of PEEK FINVEST .
DIN Director Name Designation Appointment Date Cessation
00139252 KRISHAN KUMAR AGARWAL Additional Director - 2022-09-30
00166353 AMBRISH KUMAR MAHESHWARI Director - 2022-03-07
00214808 ASHOK KUMAR SHARMA Additional Director - 2012-09-26
00214808 ASHOK KUMAR SHARMA Director - 2015-07-07
00288046 SONAL NARAIN Director - 2012-01-31
03152547 SARITA LOHIYA Additional Director - 2012-09-26
03152547 SARITA LOHIYA Director - 2015-01-21
00077989 ASHA SHARMA Additional Director - 2015-09-09
00077989 ASHA SHARMA Director - 2022-03-07
00139439 SANDEEP AGARWAL Additional Director - 2022-09-30
02085056 ANIL PRAKASH AWASTHI Director - 2022-03-07
Other Directorships of KRISHAN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
ALPS INDUSTRIES LIMITED L51109UP1972PLC003544 Director - 2020-07-31
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2015-10-10
ALPS SPANDEX INDIA LIMITED U17200DL2007PLC170213 Director - 2011-12-10
NARAD FABRIC PRIVATE LIMITED U22219DL1996PTC080342 Director 1996-07-12 Ongoing
KISAAN ENGINEERING WORKS PRIVATE LIMITED U27105UP1948PTC001932 Director - 2010-10-01
RANVIJAY FURNISHING PRIVATE LIMITED U52599DL2006PTC153283 Director - 2009-01-21
CAREEN FINTEC PRIVATE LIMITED U67120DL1996PTC076021 Additional Director - 2022-09-30
CAREEN FINTEC PRIVATE LIMITED U67120DL1996PTC076021 Director 2022-02-24 Ongoing
PACIFIC TEXMARK PRIVATE LIMITED U67120DL1997PTC084608 Director 1997-08-04 Ongoing
CORONATION SPINNING (INDIA) PVT LTD U74899DL1982PTC013569 Additional Director - 2022-09-30
CORONATION SPINNING (INDIA) PVT LTD U74899DL1982PTC013569 Director 2022-02-24 Ongoing
PADAM PRECISION DIES AND COMPONENTS PRIVATE LIMITED U74899DL1991PTC045849 Additional Director - 2022-09-30
PADAM PRECISION DIES AND COMPONENTS PRIVATE LIMITED U74899DL1991PTC045849 Director 2022-02-24 Ongoing
SAURABH FLORICULTURE PRIVATE LIMITED U74899DL1995PTC066633 Additional Director - 2022-09-30
SAURABH FLORICULTURE PRIVATE LIMITED U74899DL1995PTC066633 Director 2022-02-24 Ongoing
PERFECT FINMEN SERVICES PVT LTD U74899DL1995PTC067340 Additional Director - 2022-09-30
PERFECT FINMEN SERVICES PVT LTD U74899DL1995PTC067340 Director 2022-02-24 Ongoing
ROSEATE FINVEST PVT LTD U74899DL1995PTC067348 Additional Director - 2022-09-30
ROSEATE FINVEST PVT LTD U74899DL1995PTC067348 Director 2022-02-24 Ongoing
SUPREME FINVEST PVT LTD U74899DL1995PTC067351 Additional Director - 2022-09-30
SUPREME FINVEST PVT LTD U74899DL1995PTC067351 Director 2022-02-24 Ongoing
IMPROVE INTERIORS COM LIMITED U74899DL2000PLC104094 Director 2000-03-03 Ongoing
Other Directorships of AMBRISH KUMAR MAHESHWARI
Other Directorships of ASHOK KUMAR SHARMA
Other Directorships of SONAL NARAIN
Company Name CIN Designation Appointment Date Cessation
SALASAR TAXFAB PRIVATE LIMITED U17115DL2006PTC144659 Director - 2008-05-02
BALAJI TEXFAB PRIVATE LIMITED U17115DL2006PTC146045 Director - 2008-03-13
FLORID INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC157371 Director - 2008-03-05
SUPREME FINVEST PVT LTD U74899DL1995PTC067351 Director - 2012-01-31
Other Directorships of SARITA LOHIYA
Company Name CIN Designation Appointment Date Cessation
ALLONS PROMOTERS PRIVATE LIMITED U45200DL2007PTC157383 Additional Director - 2012-09-20
ALLONS PROMOTERS PRIVATE LIMITED U45200DL2007PTC157383 Director - 2015-01-21
ELABORATE FINMAN SERVICES PRIVATE LIMITED U67120DL1996PTC076031 Director - 2015-01-21
GE PHAM AND CHEM PVT LTD U74899DL1988PTC032298 Director - 2015-01-21
Other Directorships of ASHA SHARMA
Company Name CIN Designation Appointment Date Cessation
METAL PRESS WORKS LLP AAK-6697 Partner 2017-09-22 Ongoing
MOTLEY FASHIONS PRIVATE LIMITED U17120DL2008PTC180312 Director - 2011-01-12
ANTIQUE TEXFAB PRIVATE LIMITED U17291DL2007PTC169069 Additional Director - 2014-09-29
ANTIQUE TEXFAB PRIVATE LIMITED U17291DL2007PTC169069 Director 2014-09-29 Ongoing
ANTIQUE TEXFAB PRIVATE LIMITED U17291DL2007PTC169069 Director - 2009-08-12
APEX FERTILISERS PRIVATE LIMITED U24120DL2010PTC206536 Additional Director - 2014-09-30
APEX FERTILISERS PRIVATE LIMITED U24120DL2010PTC206536 Director 2014-09-30 Ongoing
ALOK ELECTRICALS PRIVATE LIMITED U31901UP1983PTC006103 Director 2010-10-11 Ongoing
ALOK ELECTRICALS PRIVATE LIMITED U31901UP1983PTC006103 Director - 2009-08-11
FLORID INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC157371 Director - 2007-01-18
ALLONS PROMOTERS PRIVATE LIMITED U45200DL2007PTC157383 Director 2023-02-21 Ongoing
ALLONS PROMOTERS PRIVATE LIMITED U45200DL2007PTC157383 Director - 2007-05-15
VINDHESHWARI PROMOTERS & DEVELOPERS PRIVATE LIMITED U45200DL2010PTC200986 Additional Director - 2016-09-30
VINDHESHWARI PROMOTERS & DEVELOPERS PRIVATE LIMITED U45200DL2010PTC200986 Director 2016-09-30 Ongoing
CORONATION BUILDERS AND ENGINEERS PRIVATE LIMITED U45400DL1993PTC052297 Director 2010-10-12 Ongoing
CORONATION BUILDERS AND ENGINEERS PRIVATE LIMITED U45400DL1993PTC052297 Director - 2008-03-15
USHER AGENCIES PRIVATE LIMITED U51101UP2009PTC038735 Director - 2009-12-12
COMPACT TEXFAB PRIVATE LIMITED U51494DL2008PTC176447 Director - 2009-08-17
RANVIJAY FURNISHING PRIVATE LIMITED U52599DL2006PTC153283 Additional Director - 2017-12-19
RANVIJAY FURNISHING PRIVATE LIMITED U52599DL2006PTC153283 Director - 2020-03-10
NIKUNJ SECURITIES PRIVATE LIMITED U65923UP2013PTC054904 Additional Director - 2015-09-29
NIKUNJ SECURITIES PRIVATE LIMITED U65923UP2013PTC054904 Director 2015-09-29 Ongoing
S M CREDIT CO PVT LTD U67120WB1969PTC027496 Additional Director - 2014-09-29
S M CREDIT CO PVT LTD U67120WB1969PTC027496 Director 2014-09-29 Ongoing
DIVINITY INFRASTRUCTURE PRIVATE LIMITED U70102UP2012PTC052312 Director 2015-08-20 Ongoing
POLKA INFOCOM PRIVATE LIMITED U72200DL2010PTC201436 Additional Director - 2011-09-30
POLKA INFOCOM PRIVATE LIMITED U72200DL2010PTC201436 Director 2011-09-30 Ongoing
STRATEGICMOVES ADVISORY PRIVATE LIMITED U74140DL2008PTC183582 Director 2023-02-22 Ongoing
CORONATION SPINNING (INDIA) PVT LTD U74899DL1982PTC013569 Director - 2022-03-07
GE PHAM AND CHEM PVT LTD U74899DL1988PTC032298 Additional Director - 2015-09-09
GE PHAM AND CHEM PVT LTD U74899DL1988PTC032298 Director - 2019-03-30
ICEY BEVERAGE PRIVATE LIMITED U74899DL1988PTC034058 Director - 2008-08-01
CHAMP DEVELOPERS AND INVESTORS PRIVATE LIMITED U74899DL1991PTC043884 Director - 2022-03-05
PADAM PRECISION DIES AND COMPONENTS PRIVATE LIMITED U74899DL1991PTC045849 Director - 2020-03-10
SAURABH FLORICULTURE PRIVATE LIMITED U74899DL1995PTC066633 Additional Director - 2012-09-20
SAURABH FLORICULTURE PRIVATE LIMITED U74899DL1995PTC066633 Director - 2022-03-07
PERFECT FINMEN SERVICES PVT LTD U74899DL1995PTC067340 Director - 2020-03-04
SUPREME FINVEST PVT LTD U74899DL1995PTC067351 Additional Director - 2012-09-20
SUPREME FINVEST PVT LTD U74899DL1995PTC067351 Director - 2022-03-07
SUMEDHA PACKAGING PRIVATE LIMITED U74999DL2010PTC206771 Director 2010-08-06 Ongoing
Other Directorships of SANDEEP AGARWAL
Company Name CIN Designation Appointment Date Cessation
ALPS INDUSTRIES LIMITED L51109UP1972PLC003544 Managing Director 1993-01-01 Ongoing
ALPS SPANDEX INDIA LIMITED U17200DL2007PLC170213 Director - 2011-12-10
ALPS UTTARAKHAND ENERGY PRIVATE LIMITED U21015UR2008PTC032583 Director 2008-03-10 Ongoing
NARAD FABRIC PRIVATE LIMITED U22219DL1996PTC080342 Director 1996-07-12 Ongoing
JHALA-KOTI GUNSOLA POWER PRIVATE LIMITED U40102UR2007PTC032427 Additional Director - 2008-09-29
JHALA-KOTI GUNSOLA POWER PRIVATE LIMITED U40102UR2007PTC032427 Director - 2009-01-08
ALPS ENERGY PRIVATE LIMITED U40109DL2007PTC169994 Director - 2009-01-08
RANVIJAY FURNISHING PRIVATE LIMITED U52599DL2006PTC153283 Director - 2009-01-21
CAREEN FINTEC PRIVATE LIMITED U67120DL1996PTC076021 Additional Director - 2022-09-30
CAREEN FINTEC PRIVATE LIMITED U67120DL1996PTC076021 Director 2022-02-24 Ongoing
PACIFIC TEXMARK PRIVATE LIMITED U67120DL1997PTC084608 Director 1997-08-04 Ongoing
ARANKARI RISK MANAGEMENT SERVICES PRIVATE LIMITED U67200DL1998PTC095155 Director - 2008-01-29
CORONATION SPINNING (INDIA) PVT LTD U74899DL1982PTC013569 Additional Director - 2022-09-30
CORONATION SPINNING (INDIA) PVT LTD U74899DL1982PTC013569 Director 2022-02-24 Ongoing
PADAM PRECISION DIES AND COMPONENTS PRIVATE LIMITED U74899DL1991PTC045849 Additional Director - 2022-09-30
PADAM PRECISION DIES AND COMPONENTS PRIVATE LIMITED U74899DL1991PTC045849 Director 2022-02-24 Ongoing
SAURABH FLORICULTURE PRIVATE LIMITED U74899DL1995PTC066633 Additional Director - 2022-09-30
SAURABH FLORICULTURE PRIVATE LIMITED U74899DL1995PTC066633 Director 2022-02-24 Ongoing
PERFECT FINMEN SERVICES PVT LTD U74899DL1995PTC067340 Additional Director - 2022-09-30
PERFECT FINMEN SERVICES PVT LTD U74899DL1995PTC067340 Director 2022-02-24 Ongoing
ROSEATE FINVEST PVT LTD U74899DL1995PTC067348 Additional Director - 2022-09-30
ROSEATE FINVEST PVT LTD U74899DL1995PTC067348 Director 2022-02-24 Ongoing
SUPREME FINVEST PVT LTD U74899DL1995PTC067351 Additional Director - 2022-09-30
SUPREME FINVEST PVT LTD U74899DL1995PTC067351 Director 2022-02-24 Ongoing
IMPROVE INTERIORS COM LIMITED U74899DL2000PLC104094 Director 2000-03-03 Ongoing
SBT TECHNOTEX PRIVATE LIMITED U74999CT1998PTC022327 Director - 2010-11-08
Other Directorships of ANIL PRAKASH AWASTHI
Company Name CIN Designation Appointment Date Cessation
METAL PRESS WORKS LLP AAK-6697 Partner 2017-09-22 Ongoing
BALAJI TEXFAB PRIVATE LIMITED U17115DL2006PTC146045 Director - 2010-02-15
MAHANIDHI CARPETS PRIVATE LIMITED U17200DL2010PTC206802 Additional Director - 2012-09-24
MAHANIDHI CARPETS PRIVATE LIMITED U17200DL2010PTC206802 Director 2012-09-24 Ongoing
ANTIQUE TEXFAB PRIVATE LIMITED U17291DL2007PTC169069 Additional Director - 2014-09-29
ANTIQUE TEXFAB PRIVATE LIMITED U17291DL2007PTC169069 Director 2014-09-29 Ongoing
CYMBAL TEXFAB PRIVATE LIMITED U17291UP2009PTC038740 Director - 2009-12-16
MUKUND TEXFAB PRIVATE LIMITED U17291UP2009PTC038876 Director - 2011-09-01
ALOK ELECTRICALS PRIVATE LIMITED U31901UP1983PTC006103 Director - 2010-03-12
FLORID INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC157371 Additional Director - 2014-10-30
FLORID INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC157371 Director 2014-10-30 Ongoing
ALLONS PROMOTERS PRIVATE LIMITED U45200DL2007PTC157383 Additional Director - 2012-09-20
ALLONS PROMOTERS PRIVATE LIMITED U45200DL2007PTC157383 Director - 2018-05-15
VINDHESHWARI PROMOTERS & DEVELOPERS PRIVATE LIMITED U45200DL2010PTC200986 Director - 2010-06-18
SHAPPERS BUILDMART PRIVATE LIMITED U45400DL2007PTC169045 Director 2010-10-15 Ongoing
MOULIK INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC180311 Director - 2011-01-11
USHER AGENCIES PRIVATE LIMITED U51101UP2009PTC038735 Director - 2010-03-29
NIKUNJ SECURITIES PRIVATE LIMITED U65923UP2013PTC054904 Additional Director - 2014-09-29
NIKUNJ SECURITIES PRIVATE LIMITED U65923UP2013PTC054904 Director 2014-09-29 Ongoing
CAREEN FINTEC PRIVATE LIMITED U67120DL1996PTC076021 Additional Director - 2012-09-15
CAREEN FINTEC PRIVATE LIMITED U67120DL1996PTC076021 Director - 2020-03-07
ELABORATE FINMAN SERVICES PRIVATE LIMITED U67120DL1996PTC076031 Additional Director - 2017-09-26
ELABORATE FINMAN SERVICES PRIVATE LIMITED U67120DL1996PTC076031 Director 2017-09-26 Ongoing
ARANKARI RISK MANAGEMENT SERVICES PRIVATE LIMITED U67200DL1998PTC095155 Director 2010-10-12 Ongoing
GOVIL AND ASSOCIATES PRIVATE LIMITED U74110DL2000PTC106460 Additional Director - 2012-09-22
GOVIL AND ASSOCIATES PRIVATE LIMITED U74110DL2000PTC106460 Director - 2019-05-15
VIBHUT BUILDERS & ENGG PRIVATE LIMITED U74120DL2008PTC176693 Additional Director - 2011-09-29
VIBHUT BUILDERS & ENGG PRIVATE LIMITED U74120DL2008PTC176693 Director 2011-09-29 Ongoing
GE PHAM AND CHEM PVT LTD U74899DL1988PTC032298 Additional Director - 2018-09-29
GE PHAM AND CHEM PVT LTD U74899DL1988PTC032298 Director - 2019-03-30
ICEY BEVERAGE PRIVATE LIMITED U74899DL1988PTC034058 Director - 2022-03-05
PADAM PRECISION DIES AND COMPONENTS PRIVATE LIMITED U74899DL1991PTC045849 Director - 2020-03-10
SAURABH FLORICULTURE PRIVATE LIMITED U74899DL1995PTC066633 Director - 2022-03-07
WIZEN AGENCIES PRIVATE LIMITED U74899DL1996PTC075704 Additional Director - 2018-09-29
WIZEN AGENCIES PRIVATE LIMITED U74899DL1996PTC075704 Director 2018-09-29 Ongoing

CIN Company Name Company Address
U17200DL2007PLC170213 ALPS SPANDEX INDIA LIMITED F-228 GROUND FLOOR LADO SARAI NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030
U18109DL2009PTC195130 AMT AUTOFAB PRIVATE LIMITED F-228, GROUND FLOOR, LADO SARAI, NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030
U40109DL2007PTC169994 ALPS ENERGY PRIVATE LIMITED F-228, GROUND FLOOR LADO SARAI NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030
U67120DL1997PTC084608 PACIFIC TEXMARK PRIVATE LIMITED F-228 GROUND FLOOR LADO SARAI NEW DELHI 110030. , NEW DELHI, Delhi, India - 110030
U74899DL2000PLC104094 IMPROVE INTERIORS COM LIMITED F-228 GROUND FLOOR LADO SARAI NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030
U22219DL1996PTC080342 NARAD FABRIC PRIVATE LIMITED F-228 GROUND FLOOR LADO SARAI NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030
U74899DL1995PTC074557 PEEK TEXFAB PRIVATE LIMITED F-228 GROUND FLOOR LADO SARAI NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030
U13919DL2023PTC421303 VISTA FASHIONS PRIVATE LIMITED F-228, Ground Floor, Old M.B. Road,,Village Lado Sarai, Mehrauli,,New Delhi,South West Delhi,Delhi,110030-India
U74102DL2023PTC421345 VISTA DECOR PRIVATE LIMITED F-228, Ground Floor, Old M.B. Road,,Village Lado Sarai, Mehrauli,,New Delhi,South West Delhi,Delhi,110030-India
U74899DL1982PTC013569 CORONATION SPINNING (INDIA) PVT LTD F-228, Ground Floor, Lado Sarai, New Delhi , Delhi, Delhi, India - 110030
U74899DL1991PTC045849 PADAM PRECISION DIES AND COMPONENTS PRIVATE LIMITED F-228, Ground Floor, Lado Sarai, New Delhi , Delhi, Delhi, India - 110030
U52599DL2006PTC153283 RANVIJAY FURNISHING PRIVATE LIMITED F-228 GROUND FLOOR VILLAGE LADO SARAI , New Delhi, Delhi, India - 110030
U17291DL2015PLC311388 VISTA FURNISHING LIMITED F-228, GROUND FLOOR, OLD M.B.ROAD VILLAGE LADO SARAI, MEHRAULI , NEW DELHI, Delhi, India - 110030
U93290DL2023PTC412291 JSSL EVENTS AND EXHIBITION PRIVATE LIMITED F-282, Ground Floor,,Lado Sarai, New Delhi,,New Delhi,South West Delhi,Delhi,110030-India
U65990DL2020PTC369195 KUSHINARA FOREX PRIVATE LIMITED F-34, GROUND FLOOR VAISHNO APARTMENT LADO SARAI NR. BANDO KI CHAUPA DELHI New Delhi , NEW DELHI, Delhi, India - 110030
ACG-3220 MRIDU APPARELS INDUSTRIES LLP F-130, GROUND FLOOR AND FIRST FLOOR,SP HOUSE, NEAR KALI MATA MANDIR LADO SARAI,New Delhi,South West Delhi,Delhi,India-110030
U67120DL1996PTC076021 CAREEN FINTEC PRIVATE LIMITED F-228, Ground Floor, Lado Sarai, , New Delhi, Delhi, India - 110030
U74899DL1995PTC067348 ROSEATE FINVEST PVT LTD F-228 Ground Floor Lado Sarai , New Delhi, Delhi, India - 110030
U74899DL1995PTC067351 SUPREME FINVEST PVT LTD F-228, Ground Floor, Lado Sarai, , New Delhi, Delhi, India - 110030
U74899DL1995PTC066633 SAURABH FLORICULTURE PRIVATE LIMITED F-228, Ground Floor, Lado Sarai , New Delhi, Delhi, India - 110030
U17299DL2021PTC390104 FENROW INDUSTRIES PRIVATE LIMITED F-228, Ground Floor, Village Lado Sarai, , New Delhi, Delhi, India - 110030
U51100DL2009PTC191513 ATSIV FABRICS PRIVATE LIMITED F-228, Ground Floor, Village Lado Sarai, , New Delhi, Delhi, India - 110030
U24299DL2021OPC379950 PBBRULEE (OPC) PRIVATE LIMITED F-126, Ground Floor Lado Sarai, New Delhi , Delhi, Delhi, India - 110030
ACI-7259 MIAM HOSPITALITY LLP F321, Ground Floor,Lado Sarai,New Delhi,South West Delhi,Delhi,India-110030
U51201DL2025OPC450945 REYPORT EXPRESS (OPC) PRIVATE LIMITED F-244-A Ground Floor,Lado Sarai,New Delhi,South West Delhi,Delhi,110030-India
U47711DL2025PTC453900 ANSVER DESIGNS PRIVATE LIMITED F- 322A, Ground floor,,Lado Sarai Extension Road,New Delhi,South West Delhi,Delhi,110030-India
U59111DL2023PTC414165 LA WIDE ANGLE PRODUCTION PRIVATE LIMITED F-131 Ground Floor,Village Lado Sarai Near I,New Delhi,South West Delhi,Delhi,110030-India
ABC-8351 CROFTON REALTY LLP PROP NO. K-318, GROUND FLOOR,KH. NO. 316, LADO SARAI, NEW DELHI-110030,New Delhi,South West Delhi,Delhi,India-110030
U33110DL2020PTC367872 ETHERA ALIGNERS PRIVATE LIMITED F-327, GROUND FLOOR LADO SARAI , DELHI, Delhi, India - 110030

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

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