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
STRATEGIC FINVEST PRIVATE LIMITED
CIN: U65923DL1996PTC077603 As on: 2026-07-13
STRATEGIC FINVEST PRIVATE LIMITED (CIN: U65923DL1996PTC077603) is a Private company incorporated on 27 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 68000000.00 and its paid up capital is Rs. 36553260.00.
STRATEGIC FINVEST 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.STRATEGIC FINVEST PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of STRATEGIC FINVEST PRIVATE LIMITED are AJAY KUMAR AGGARWAL, and RAJIV JAIN.
STRATEGIC FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL1996PTC077603 and its registration number is 77603. Users may contact STRATEGIC FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of STRATEGIC FINVEST PRIVATE LIMITED is 206, PARKASH HOUSE, 4379/4B, ANSARI ROAD, DARYAGANJ, , NEW DELHI, Delhi, India - 110002.
Current status of STRATEGIC FINVEST 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for STRATEGIC 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 STRATEGIC FINVEST
Purchase full report of STRATEGIC 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 STRATEGIC 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 STRATEGIC FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00601565 | AJAY KUMAR AGGARWAL | Director | 1996-03-27 |
| 00195987 | RAJIV JAIN | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of STRATEGIC FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00276510 | VIPIN JAIN | Director | - | 2017-11-15 |
| 00195987 | RAJIV JAIN | Additional Director | - | 2018-09-29 |
Other Directorships of VIPIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMB PAPERS PRIVATE LIMITED | U21012DL2003PTC122569 | Director | 2003-10-09 | Ongoing |
| NIRMAN SECURITIES PRIVATE LIMITED | U65993DL1995PTC064214 | Director | - | 2009-10-01 |
| NIRMAN SECURITIES PRIVATE LIMITED | U65993DL1995PTC064214 | Whole-time director | - | 2017-09-01 |
| RICHMAN FINCAP LIMITED | U65993DL1996PLC077605 | Director | - | 2017-09-01 |
Other Directorships of AJAY KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHMAN FINCAP LIMITED | U65993DL1996PLC077605 | Director | 1996-03-27 | Ongoing |
Other Directorships of RAJIV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMB PAPERS PRIVATE LIMITED | U21012DL2003PTC122569 | Director | - | 2017-08-17 |
| HIGH LINK FINVEST LIMITED | U65910DL1996PLC077604 | Additional Director | - | 2017-09-29 |
| HIGH LINK FINVEST LIMITED | U65910DL1996PLC077604 | Director | 2017-09-29 | Ongoing |
| NIRMAN SECURITIES PRIVATE LIMITED | U65993DL1995PTC064214 | Director | 1995-01-10 | Ongoing |
| BHAGWAN MAHAVIR DESHNA FOUNDATION | U85300DL2021NPL384749 | Director | 2021-08-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2004PTC126084 | OBI BOOK SHOP PRIVATE LIMITED | 4379/4B PRAKASH HOUSE, ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U93000DL2010PTC197816 | RRD PROPERTIES AND SHARES PRIVATE LIMITED | 206, 23/23B EMCA HOUSE ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U45201DL2005PTC134839 | SANT LAL BUILD TECH CONSTRUCTION COPRIVATE LIMITED | 206 PRAKASH HOUSE4379/4B ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U93030DL1996PTC082563 | SECURE LEKHA PRIVATE LIMITED | 206, SECOND FLOOR, 4379 GALI NO. 4, PRAKASH HOUSE, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U85300DL2022PTC399539 | PLUSS VENTURES PRIVATE LIMITED | 4805/24, 4th Floor , Krishna House, Bharat Ram Road, Ansari Road, Daryaganj,Delhi,New Delhi,Delhi,110002-India |
| U70109DL2018PTC341444 | DILIGERE REALTORS PRIVATE LIMITED | 105, 1ST FLOOR, PARKASH HOUSE, 4379/4B, ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002 |
| U41001DL2005PTC286466 | NISCHAY TIE UP PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India |
| U24290DL2016PTC299023 | GINNI ORGANICS PRIVATE LIMITED | EMCA HOUSE 23 /23B ,Flat No. 106 ANSARI ROAD , DARYAGANJ ,NEW DELHI, Delhi, India - 110002 |
| U33110DL2008PTC180611 | RM FABTECH PRIVATE LIMITED | 4805/24, 4TH FLOOR, BHARAT RAM ROAD ANSARI ROAD, DARYAGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U33201DL2011PTC212527 | GENIUS OPTICALS PRIVATE LIMITED | 4574/15, SECOND FLOOR, ANSARI ROAD DARYAGANJ, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| U74999DL2019PTC348101 | BOOKS HARBOR PRIVATE LIMITED | 4637/11/N, HARISADAN, ANSARI ROAD DARYAGANJ, OPP FIRE STATION NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002 |
| U65993DL1995PTC064214 | NIRMAN SECURITIES PRIVATE LIMITED | 201, IInd Floor, Prakash House,4379/4-B, Ansari Road,New Delhi,Central Delhi,Delhi,110002-India |
| U24117DL2006PTC153873 | CDH BIOSCIENCE PRIVATE LIMITED | 7/28, VARDAAN HOUSE, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| AAP-1230 | SPACE ASSOCIATES LLP | 304, VARDAAN HOUSE 7/28, ANSARI ROAD, DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| U45400DL2008PTC172160 | SPACE ASSOCIATES PRIVATE LIMITED | 304, VARDAAN HOUSE 7/28, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U45400DL2008PTC172284 | T-SERIES MOTION PICTURES PRIVATE LIMITED | E-2/16, WHITE HOUSE, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U70102DL2014PTC270421 | SIKAR FLATS PRIVATE LIMITED | Flat No. 206, 4832/24, Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002 |
| U74899DL1995PTC073361 | MAXIM PROJECTS PRIVATE LIMITED | FLAT NO 206,4832/24 ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1994PTC058251 | N.J. EXPORTS (INDIA) PRIVATE LIMITED | 102,4327/3 SATYAM HOUSE ANSARI ROAD, DARYAGANJ, , NEW DELHI, Delhi, India - 110002 |
| U22212DL2008PTC177979 | YASH PRAKASHAN PRIVATE LIMITED | I-1/16, SHANTI MOHAN HOUSE, ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| AAN-5139 | MONADH CONSULTING LLP | 4525-A, GF KEYNOTE HOUSE 7/33 ANSARI ROAD, DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| U45200DL2011PTC212575 | AJ PROPERTIES PRIVATE LIMITED | 7/28,Mahavir Lane Vardan House,Ansari Road,Daryaganj , New Delhi, Delhi, India - 110002 |
| U72900DL2011PTC217382 | INVENTA INFOCOM PRIVATE LIMITED | FLAT NO. 206, 4832 / 24, ANSARI ROAD, DARYAGANJ, , NEW DELHI, Delhi, India - 110002 |
| U74899DL1986PTC023694 | JAWAHAR CHEMICALS PRIVATE LTD | 301 JMD HOUSE4378/4B ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U67120DL1996PTC081241 | JAI SHREE FINVEST PRIVATE LIMITED | 211, 23/23 B, EMCO HOUSE, ANSARI ROAD, DARYAGANJ, , NEW DELHI, Delhi, India - 110002 |
| U74140DL2007PTC168121 | JSM FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED | 203, VARDAAN HOUSE 7/28 , ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC067770 | FUTURE BONDS AND HOLDINGS PRIVATE LIMITED | 215, EMCA HOUSE, 23/23B ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U51109DL2008PTC174998 | A.D IMPEX PRIVATE LIMITED | ROOM NO.-207, VARDAN HOUSE 7/28, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U72200DL2000PTC105927 | ALOK COMPUTERS PRIVATE LIMITED | 206, EMCA HOUSE 23/23B, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| 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.
| 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.