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
SAN FINVEST SERVICES PVT. LTD.
CIN: U74899DL1995PTC064543
SAN FINVEST SERVICES PVT. LTD. (CIN: U74899DL1995PTC064543) is a Private company incorporated on 19 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1792500.00.
SAN FINVEST SERVICES PVT. LTD.'s Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAN FINVEST SERVICES 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 SAN FINVEST SERVICES PVT. LTD. are SANJAY PANDEY, and NIDHI PANDEY.
SAN FINVEST SERVICES PVT. LTD.'s Corporate Identification Number (CIN) is U74899DL1995PTC064543 and its registration number is 64543. Users may contact SAN FINVEST SERVICES PVT. LTD. on its Email address - [email protected]. Registered address of SAN FINVEST SERVICES PVT. LTD. is FLAT NO.277, PKT L SARITA VIHAR , DELHI, Delhi, India - 110076.
Current status of SAN FINVEST SERVICES 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
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Previous CINs
ZaubaCorp's company report for SAN FINVEST SERVICES . 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 SAN FINVEST SERVICES .
Purchase full report of SAN FINVEST SERVICES .
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 SAN FINVEST SERVICES . 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 SAN FINVEST SERVICES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00111208 | SANJAY PANDEY | Director | 2003-10-04 |
| 00111491 | NIDHI PANDEY | Director | 2008-05-01 |
Past Directors & Key Managerial Personnel of SAN FINVEST SERVICES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00160706 | TRIPURARI PRASAD ROY | Director | - | 2008-05-01 |
Other Directorships of SANJAY PANDEY
Other Directorships of NIDHI PANDEY
Other Directorships of TRIPURARI PRASAD ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPSHIKHA LEASING FINANCE LIMITED | L67120DL1984PLC018044 | Director | - | 2014-10-15 |
| QUASAR INDIA LIMITED | L67190DL1979PLC009555 | Director | - | 2013-09-12 |
| CAREFUL INVESTMENTS PRIVATE LIMITED | U67120DL1997PTC089145 | Director | - | 2018-01-22 |
| BAJRANGI TOWERS PRIVATE LIMITED | U74899DL1989PTC037247 | Director | - | 2008-05-01 |
| VISHNU PORTFOLIOS PRIVATE LIMITED | U74899DL1993PTC056687 | Director | - | 2008-11-01 |
| INVESTECH RESEARCH INDIA LIMITED | U74899DL1995PLC064174 | Director | - | 2010-09-06 |
| SVAYAM CHIT FUND PVT LTD | U74899HR1990PTC030788 | Director | - | 2018-04-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52291DL2022PTC402826 | BRIKTEK ADVISORS PRIVATE LIMITED | Flat No. L-103, S/F PKT-L, Sarita Vihar,Delhi,South Delhi,Delhi,110076-India |
| ABC-8480 | KAHARASUN RENEWABLES LLP | Flat No 145, Pkt E, Sarita Vihar,New Delhi New Delhi 110076,New Delhi,South Delhi,Delhi,India-110076 |
| ACM-7138 | NILA LOGISTICS PARKS LLP | Flat no.382 First Floor, Pocket,-L, SFS CAT -3, Sarita Vihar, South Delhi, Delhi-110076,New Delhi,South Delhi,Delhi,India-110076 |
| U46901DL2023PTC412122 | TRENDIKAS TRADING PRIVATE LIMITED | Flat No. 387, PKT L, Sarita Vihar,New Delhi,South Delhi,Delhi,110076-India |
| U45201DL1999PTC099845 | YAJURVED EDUCATION PRIVATE LIMITED | Flat No. 770, PKT A SARITA VIHAR PKT A SARITA VIHAR , New Delhi, Delhi, India - 110076 |
| ACA-6363 | DOT CLEAR ANGELS LLP | Flat No. 387, PKT L, Sarita Vihar New Delhi, Delhi, India - 110076 |
| U74999DL2017PTC321842 | PERFECT STAYZ PRIVATE LIMITED | Flat No.243, PKT-L Sarita Vihar , New Delhi, Delhi, India - 110076 |
| U74900DL2009PTC197232 | FOXSTAR CONSULTANCY PRIVATE LIMITED | FLAT NO. 387, PKT-L, SARITA VIHAR, , New Delhi, Delhi, India - 110076 |
| AAO-1313 | TRAVELZMART SERVICES LLP | Flat No.-103 S/F PKT L Sarita Vihar New Delhi, Delhi, India - 110076 |
| U74140DL2014PTC264787 | VARSIGMA CONSULTING PRIVATE LIMITED | FLAT No -128, T/F PKT - L, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| AAK-1958 | IN-BUDGET SHOPPERS LLP | FLAT NO -97 GROUND FLOOR PKT -K SARITA VIHAR DELHI,DELHI,South Delhi,Delhi,India-110076 |
| U73200DL2025PTC448725 | FLUANZ CREATIVE CLUB PRIVATE LIMITED | FLAT NO -197 PKT E, SARITA VIHAR NEW DELHI,New Delhi,South Delhi,Delhi,110076-India |
| AAE-5920 | OPAL INFRASOL LLP | FLAT NO-336 PKT-F SARITA VIHAR NEW DELHI 110076 NEW DELHI, Delhi, India - 110076 |
| U55101DL2006PTC154628 | ASTRON INNS PRIVATE LIMITED | FLAT NO. 61 PKT L , SARITA VIHAR, Delhi, India - 110076 |
| ACS-2221 | KALKAJI WELLNESS POLYCLINIC LLP | C-142, Upper Ground Floor, Gali no.10, Flat no. B-1, Mahak Apartment, Near Noorani Masjid, Madanpur Khadar Extension, Sarita Vihar, South Delhi, Delhi,New Delhi,South Delhi,Delhi,India-110076 |
| U15549DL2017PTC325575 | NUMIX INDUSTRIES PRIVATE LIMITED | Flat No. 58-H, Second & Third Floor Sarita Vihar, New Delhi , Sarita Vihar, New Delhi, Delhi, India - 110076 |
| U32400DL2025PTC446379 | SAKUSHI WONDERS PRIVATE LIMITED | FLAT NO -565,PKT B, SARITA VIHAR,New Delhi,South Delhi,Delhi,110076-India |
| U56210DL2023PTC421471 | PRECISE STALLS PRIVATE LIMITED | FLAT NO-196,,PKT K SARITA VIHAR,New Delhi,South Delhi,Delhi,110076-India |
| U86909DL2023NPL412101 | SAYAL FOUNDATION | FLAT NO-554 PKT F SARITA VIHAR,New Delhi,South Delhi,Delhi,110076-India |
| AAL-8136 | MUDI GLOBAL LLP | E-197, SARITA VIHAR ( FLAT NO-197 PKT-E) NEW DELHI DELHI, Delhi, India - 110076 |
| ACM-4442 | CORPORATE GREENGATE LLP | Flat No-132,T/F PKT K Sarita Vihar,New Delhi,South Delhi,Delhi,India-110076 |
| ACM-5302 | CORPORATE ZYPHER LLP | Flat No-132,T/F PKT K Sarita Vihar,New Delhi,South Delhi,Delhi,India-110076 |
| U74999DL2022PTC395664 | CDOC DIGITAL SERVICES PRIVATE LIMITED | FLAT NO -370-B FIRST FLOOR DDA PKT SARITA VIHAR,DELHI,South Delhi,Delhi,110076-India |
| AAN-4766 | PROGRESSUS INTERNATIONAL LLP | FLAT NO-132T/F PKT K SARITA VIHAR NEW DELHI New Delhi, Delhi, India - 110076 |
| U63114DL2025PTC455172 | EKATMIK AGRIBUSINESS SYSTEM AND SERVICES PRIVATE LIMITED | FLAT NO 98A G/F PKT M & N,JANTA FLATS SARITA VIHAR,New Delhi,South Delhi,Delhi,110076-India |
| U74899DL1994PTC063244 | TRAK ONLINE NET INDIA PRIVATE LIMITED | Flat No-302 plot no-3, Pankaj House LSC Pkt-H Market, Sarita Vihar , New Delhi, Delhi, India - 110076 |
| U74140DL2009PTC196888 | PROLIFIC LABS PRIVATE LIMITED | L-219, SARITA VIHAR, NEW DELHI L-219, SARITA VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110076 |
| U31908DL2015FTC278019 | CANARE ELECTRIC INDIA PRIVATE LIMITED | Flat No.104, 1st Floor, CSC, L Pocket Sarita Vihar New Delhi , New Delhi, Delhi, India - 110076 |
| U22190DL2000PTC104701 | IMPRESSIONS IMAGING SYSTEMS PRIVATE LIMITED | FLAT NO.-377, BLOCK-L SARITA VIHAR , DELHI, Delhi, India - 110076 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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As on: 2026-07-13
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