• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      SWIFT IMPEX PVT. LTD.

      CIN: U52341DL2001PTC110622 As on: 2026-07-13
      Purchase Report

      SWIFT IMPEX PVT. LTD. (CIN: U52341DL2001PTC110622) is a Private company incorporated on 30 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

      SWIFT IMPEX PVT. LTD.'s Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWIFT IMPEX PVT. LTD.'s NIC code is 5234 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of hardware, paints and glass.

      Directors of SWIFT IMPEX PVT. LTD. are ANKIT AGARWAL, and RAJESHWAR PRASAD AGRAWAL.

      SWIFT IMPEX PVT. LTD.'s Corporate Identification Number (CIN) is U52341DL2001PTC110622 and its registration number is 110622. Users may contact SWIFT IMPEX PVT. LTD. on its Email address - [email protected]. Registered address of SWIFT IMPEX PVT. LTD. is 205-208, ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055.

      Current status of SWIFT IMPEX 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?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWIFT IMPEX . 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 SWIFT IMPEX .

      Purchase full report of SWIFT IMPEX .

      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 SWIFT IMPEX . 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 SWIFT IMPEX .
      DIN Director Name Designation Appointment Date
      01191951 ANKIT AGARWAL Director 2018-09-27
      01463655 RAJESHWAR PRASAD AGRAWAL Director 2021-09-23
      Past Directors & Key Managerial Personnel of SWIFT IMPEX .
      DIN Director Name Designation Appointment Date Cessation
      00095791 NARESH GOYAL Director - 2016-05-02
      00095812 SUNITA GOYAL Director - 2016-05-02
      01019307 SUNIL KUMAR GUPTA Additional Director - 2018-01-01
      01191951 ANKIT AGARWAL Additional Director - 2018-09-27
      01463655 RAJESHWAR PRASAD AGRAWAL Additional Director - 2021-09-23
      00454599 OM PRAKASH GOENKA Director - 2018-05-01
      00586047 ALOK KUMAR AGARWAL Additional Director - 2018-09-27
      00586047 ALOK KUMAR AGARWAL Director - 2021-07-01
      01396149 GIRDHAR GOPAL MAHESHWARI Additional Director - 2017-08-01
      Other Directorships of NARESH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNITA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALANKIT LIMITED L74900DL1989PLC036860 Director - 2013-11-02
      GARNET VENEER AND DECORS LIMITED U36100DL1994PLC057932 Additional Director - 2017-09-29
      GARNET VENEER AND DECORS LIMITED U36100DL1994PLC057932 Director - 2019-10-01
      VIKAS SURYA DEVELOPERS PRIVATE LIMITED U45400DL2010PTC207628 Director - 2010-10-04
      LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Additional Director - 2018-09-29
      LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2019-10-03
      RASRAJ MARKETING PVT LTD U51109DL2006PTC311006 Director - 2018-02-15
      STARSHINE MANAGEMENT PVT LTD U51109WB1996PTC078920 Director - 2011-10-29
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director - 2013-11-11
      ROOPTARA TRADING PRIVATE LIMITED U51909UP2008PTC100724 Additional Director - 2018-09-29
      ROOPTARA TRADING PRIVATE LIMITED U51909UP2008PTC100724 Director - 2019-10-03
      VIKAS SURYA BUILDWELL PRIVATE LIMITED U70100DL2010PTC207589 Director - 2010-10-04
      ATOLL VYAPAAR PRIVATE LIMITED U74110DL2007PTC310935 Director - 2018-02-15
      KUBER RECYCLE PROJECTS PRIVATE LIMITED U74110DL2008PTC184268 Additional Director - 2018-09-29
      KUBER RECYCLE PROJECTS PRIVATE LIMITED U74110DL2008PTC184268 Director - 2019-11-15
      FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Additional Director - 2018-09-29
      FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Director - 2019-10-03
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Additional Director - 2016-09-02
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Director - 2012-12-15
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director appointed in casual vacancy - 2009-02-08
      VAANI MARKETING PRIVATE LIMITED U74899DL1995PTC074577 Additional Director - 2019-10-01
      DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director 2011-01-31 Ongoing
      DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2019-11-07
      SAKSHAM COMMODITIES LIMITED U74999DL1995PLC064267 Director - 2013-02-01
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director - 2013-11-11
      Other Directorships of ANKIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALANKIT CORPORATE SERVICES LLP AAA-0108 Designated Partner 2012-01-20 Ongoing
      ALOK & CO LLP AAB-6627 Designated Partner - 2019-10-01
      ALANKIT LIMITED L74900DL1989PLC036860 Additional Director - 2014-05-26
      ALANKIT LIMITED L74900DL1989PLC036860 Managing Director 2014-05-26 Ongoing
      GARNET VENEER AND DECORS LIMITED U36100DL1994PLC057932 Additional Director - 2015-09-30
      GARNET VENEER AND DECORS LIMITED U36100DL1994PLC057932 Director - 2017-05-06
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Additional Director - 2015-09-30
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director 2015-09-30 Ongoing
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director - 2013-11-01
      ALANKIT ASSOCIATES PRIVATE LIMITED U65100DL2011PTC215556 Additional Director - 2022-09-17
      ALANKIT ASSOCIATES PRIVATE LIMITED U65100DL2011PTC215556 Director 2022-07-21 Ongoing
      ALANKIT ASSOCIATES PRIVATE LIMITED U65100DL2011PTC215556 Director - 2014-08-14
      ALANKIT IFSC LIMITED U65999GJ2017PLC097277 Additional Director - 2022-09-03
      ALANKIT IFSC LIMITED U65999GJ2017PLC097277 Director 2022-06-01 Ongoing
      ALANKIT WEALTH MANAGEMENT PRIVATE LIMITED U67100DL2021PTC375780 Director - 2021-09-01
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Additional Director - 2022-09-23
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Director 2022-07-22 Ongoing
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Director - 2021-09-01
      VERASYS TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC285121 Additional Director - 2018-09-27
      VERASYS TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC285121 Director - 2021-09-01
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Additional Director - 2022-09-26
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Director 2022-07-22 Ongoing
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Director - 2021-02-01
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Whole-time director - 2012-04-01
      KUBER RECYCLE PROJECTS PRIVATE LIMITED U74110DL2008PTC184268 Director 2019-11-15 Ongoing
      ALANKIT BRANDS PRIVATE LIMITED U74140DL2011PTC215555 Additional Director - 2022-09-01
      ALANKIT BRANDS PRIVATE LIMITED U74140DL2011PTC215555 Director 2022-07-21 Ongoing
      ALANKIT BRANDS PRIVATE LIMITED U74140DL2011PTC215555 Director - 2014-08-14
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Additional Director - 2022-09-30
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Director 2022-06-01 Ongoing
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Director - 2021-11-30
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Additional Director - 2022-08-01
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Director - 2014-08-01
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Additional Director - 2020-08-28
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Director 2022-07-20 Ongoing
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Director - 2021-09-01
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Additional Director - 2022-09-30
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director 2022-06-01 Ongoing
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director - 2013-10-01
      ALANKIT INSURANCE BROKERS LIMITED U74999DL2002PLC114620 Additional Director - 2023-08-20
      ALANKIT INSURANCE BROKERS LIMITED U74999DL2002PLC114620 Director 2022-10-11 Ongoing
      ALANKIT INSURANCE BROKERS LIMITED U74999DL2002PLC114620 Director - 2014-08-01
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Additional Director - 2013-07-11
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director 2015-09-30 Ongoing
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director - 2007-09-28
      AGASTYA DIGITECH PRIVATE LIMITED U74999DL2021PTC380101 Additional Director 2023-11-06 Ongoing
      Other Directorships of RAJESHWAR PRASAD AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ALANKIT LIMITED L74900DL1989PLC036860 Additional Director - 2014-07-05
      ALANKIT LIMITED L74900DL1989PLC036860 Director - 2015-08-31
      GARNET VENEER AND DECORS LIMITED U36100DL1994PLC057932 Additional Director - 2015-09-30
      GARNET VENEER AND DECORS LIMITED U36100DL1994PLC057932 Director 2015-09-30 Ongoing
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Additional Director - 2015-09-30
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director - 2017-09-01
      ALANKIT ASSOCIATES PRIVATE LIMITED U65100DL2011PTC215556 Additional Director - 2021-09-25
      ALANKIT ASSOCIATES PRIVATE LIMITED U65100DL2011PTC215556 Director 2021-09-25 Ongoing
      SHREE GAJRAJ FINLEASE PVT LTD U65921DL1996PTC361924 Additional Director - 2020-12-31
      SHREE GAJRAJ FINLEASE PVT LTD U65921DL1996PTC361924 Director - 2021-09-01
      ALANKIT IFSC LIMITED U65999GJ2017PLC097277 Additional Director - 2021-09-28
      ALANKIT IFSC LIMITED U65999GJ2017PLC097277 Director 2021-09-28 Ongoing
      ALANKIT WEALTH MANAGEMENT PRIVATE LIMITED U67100DL2021PTC375780 Additional Director - 2021-11-29
      ALANKIT WEALTH MANAGEMENT PRIVATE LIMITED U67100DL2021PTC375780 Director 2021-11-29 Ongoing
      ALANKIT INSURANCE TPA LIMITED U67190DL1996PLC079986 Additional Director - 2021-09-04
      ALANKIT INSURANCE TPA LIMITED U67190DL1996PLC079986 Director 2021-09-04 Ongoing
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Additional Director - 2021-09-10
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Director 2021-09-10 Ongoing
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Director - 2017-09-01
      KUBER RECYCLE PROJECTS PRIVATE LIMITED U74110DL2008PTC184268 Additional Director - 2021-09-29
      KUBER RECYCLE PROJECTS PRIVATE LIMITED U74110DL2008PTC184268 Director 2021-09-29 Ongoing
      ALANKIT BRANDS PRIVATE LIMITED U74140DL2011PTC215555 Additional Director - 2021-09-22
      ALANKIT BRANDS PRIVATE LIMITED U74140DL2011PTC215555 Director 2021-09-22 Ongoing
      RAJGARHIA ASSOCIATES LIMITED U74899DL1989PLC035264 Director 2007-04-01 Ongoing
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Additional Director - 2021-09-30
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Director 2021-09-30 Ongoing
      ENGLE WOOD FARMS PRIVATE LIMITED U74899DL1995PTC070296 Director - 2014-12-01
      VAANI MARKETING PRIVATE LIMITED U74899DL1995PTC074577 Additional Director - 2020-09-02
      VAANI MARKETING PRIVATE LIMITED U74899DL1995PTC074577 Director 2020-09-02 Ongoing
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Additional Director - 2015-09-30
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director - 2017-09-01
      Other Directorships of OM PRAKASH GOENKA
      Company Name CIN Designation Appointment Date Cessation
      G K INNOVATION PRIVATE LIMITED U74899DL1995PTC065880 Director 1995-02-28 Ongoing
      Other Directorships of ALOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALANKIT CORPORATE SERVICES LLP AAA-0108 Designated Partner 2009-08-11 Ongoing
      ALANKIT LIMITED L74900DL1989PLC036860 Additional Director - 2013-09-30
      ALANKIT LIMITED L74900DL1989PLC036860 Director - 2021-07-12
      NPAR DRUG PRIVATE LIMITED U24119DL1987PTC027827 Director 2006-01-11 Ongoing
      GARNET VENEER AND DECORS LIMITED U36100DL1994PLC057932 Additional Director - 2018-05-01
      GARNET VENEER AND DECORS LIMITED U36100DL1994PLC057932 Director - 2013-11-01
      ROYAL BUILDWELL PRIVATE LIMITED U45201DL1998PTC091675 Director 2006-01-19 Ongoing
      B P MARKETING LIMITED U51909DL1989PLC035247 Director - 2008-05-26
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Additional Director - 2017-09-25
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director 2017-09-25 Ongoing
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director - 2013-11-01
      ALANKIT ASSOCIATES PRIVATE LIMITED U65100DL2011PTC215556 Director - 2021-07-01
      ALANKIT IFSC LIMITED U65999GJ2017PLC097277 Director - 2021-07-01
      ALANKIT WEALTH MANAGEMENT PRIVATE LIMITED U67100DL2021PTC375780 Director - 2021-07-01
      ALANKIT INSURANCE TPA LIMITED U67190DL1996PLC079986 Director - 2021-07-01
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Additional Director - 2017-09-25
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Director - 2021-07-01
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Director - 2017-04-11
      KUBER RECYCLE PROJECTS PRIVATE LIMITED U74110DL2008PTC184268 Director - 2021-07-01
      ALANKIT BRANDS PRIVATE LIMITED U74140DL2011PTC215555 Director - 2021-07-01
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Director - 1997-03-06
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Managing Director - 2021-07-01
      MAKHNI AND TYAGI PRIVATE LTD U74899DL1986PTC024926 Director 2006-01-18 Ongoing
      ROHILKHAND CONSTRUCTIONS PRIVATE LIMITED U74899DL1986PTC025009 Director 2006-01-16 Ongoing
      GARG POLYMERS PRIVATE LIMITED U74899DL1988PTC033211 Director 2006-01-23 Ongoing
      RAJGARHIA ASSOCIATES LIMITED U74899DL1989PLC035264 Director - 2007-04-02
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Additional Director - 2017-09-29
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Director - 2016-08-01
      INDRA DHAN AGRO PRODUCTS LIMITED U74899DL1992PLC050261 Director 2006-01-16 Ongoing
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Director - 2021-07-01
      PACK PLAST INDIA PRIVATE LIMITED U74899DL1994PTC059852 Director - 2010-08-02
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director - 2012-05-03
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Managing Director - 2021-07-01
      SURYA MANUFACTURING PRIVATE LIMITED U74899DL1995PTC074305 Additional Director - 2023-04-01
      SURYA MANUFACTURING PRIVATE LIMITED U74899DL1995PTC074305 Director 2021-08-18 Ongoing
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Additional Director - 2017-09-25
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director 2017-09-25 Ongoing
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director - 2008-06-13
      Other Directorships of GIRDHAR GOPAL MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      GARNET VENEER AND DECORS LIMITED U36100DL1994PLC057932 Additional Director - 2014-09-05
      GARNET VENEER AND DECORS LIMITED U36100DL1994PLC057932 Director - 2015-03-20
      LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2017-11-01
      RASRAJ MARKETING PVT LTD U51109DL2006PTC311006 Additional Director - 2013-09-30
      RASRAJ MARKETING PVT LTD U51109DL2006PTC311006 Director - 2017-08-01
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Additional Director - 2014-09-05
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director - 2015-03-20
      BERG AND LARSEN INDIA PRIVATE LIMITED U51909DL2021FTC381930 Additional Director - 2023-09-28
      BERG AND LARSEN INDIA PRIVATE LIMITED U51909DL2021FTC381930 Director 2022-04-15 Ongoing
      ATOLL VYAPAAR PRIVATE LIMITED U74110DL2007PTC310935 Additional Director - 2013-09-30
      ATOLL VYAPAAR PRIVATE LIMITED U74110DL2007PTC310935 Director - 2017-08-01
      A TO Z ASSIGNMENTS PRIVATE LIMITED. U74140DL1992PTC047468 Director - 2010-12-31
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Additional Director - 2014-09-05
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director - 2015-03-20
      SKIN PHILOSOPHY INDIA PRIVATE LIMITED U80220HR2022FTC107481 Director - 2023-04-30

      CIN Company Name Company Address
      U74110DL2008PTC184268 KUBER RECYCLE PROJECTS PRIVATE LIMITED 205-208,ANARKALI COMPLEX, JHANDEWALAN EXTENSION, NEW DELHI , NEW DELHI, Delhi, India - 110055
      U62090DL2024PTC440543 ALANKIT ID CONSULTING PRIVATE LIMITED 205-208, Anarkali Complex,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India
      L74900DL1989PLC036860 ALANKIT LIMITED 205-208, ANARKALI COMPLEX, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U65100DL2011PTC215556 ALANKIT ASSOCIATES PRIVATE LIMITED 205-208, Anarkali Complex Jhandewalan Extension , New Delhi, Delhi, India - 110055
      U74210DL1991PLC042569 ALANKIT ASSIGNMENTS LIMITED 205-208ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U74899DL1991PTC046150 PRATISHTHA IMAGES PRIVATE LIMITED 205-208, ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U74899DL1994PLC059289 ALANKIT IMAGINATIONS LIMITED 205/208 ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U74899DL1995PLC069212 ALANKIT FINSEC LIMITED 205-208, ANARKALI COMPLEX, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U74999DL2002PLC117807 EURO GLOBAL BROKERS LIMITED 205-208anarkali complex jhandewalan extn , NEW DELHI, Delhi, India - 110055
      U74140DL2011PTC215555 ALANKIT BRANDS PRIVATE LIMITED 205-208, Anarkali Complex, Jhandewalan Extn. , New Delhi, Delhi, India - 110055
      U47721DL2023PTC410664 ATLAS BIOTEC PRIVATE LIMITED 246, ANARKALI COMPLEX,JHANDEWALAN EXTENSION, NEW DELHI,New Delhi,Central Delhi,Delhi,110055-India
      U74899DL1989PLC035264 RAJGARHIA ASSOCIATES LIMITED 208, Anarkali Market, Jhandewalan Extension, New Delhi , NEW DELHI, Delhi, India - 110055
      U67100DL2021PTC375780 ALANKIT WEALTH MANAGEMENT PRIVATE LIMITED 205-208, ANARKALI COMPLEX, JHANDEWALAN EXTENSION , DELHI, Delhi, India - 110055
      U74999DL2002PLC114620 ALANKIT INSURANCE BROKERS LIMITED 205- 208 ANARKALI COMPLEXJHANDEWALAN EXTENSION NEW DELHI , DELHI, Delhi, India - 110055
      U74101DL2026PTC461884 MAYANK S SHARMA FASHION PRIVATE LIMITED 248 Anarkali Complex,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India
      AAZ-7047 IDEOVATE CAPITAL VENTURES LLP 119, Anarkali Complex Jhandewalan Extension, New Delhi, Delhi, India - 110055
      U27209DL2007PTC164578 CDS PROCESS ENGINEERING INDIA PRIVATE LIMITED 259 ANARKALI COMPLEX, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      AAB-0160 MAHAVIR PAPER COATERS LLP 137 LGF ANARKALI COMPLEX JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055
      U01400DL2012PTC233832 LAXMI AGRO TRADELINKS PRIVATE LIMITED 251, Anarkali Complex Jhandewalan Extension , New Delhi, Delhi, India - 110055
      U45309DL1998PTC094073 AEC MARKETING PRIVATE LIMITED 221, Anarkali Complex, Jhandewalan Extension , New Delhi, Delhi, India - 110055
      U52609DL1998PTC097142 ZMC TECHNOLOGIES (INDIA) PRIVATE LIMITED 211 ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U63000DL2011PTC225873 THE FEDERAL TRAVELS AND TOURS PRIVATE LIMITED 209, ANARKALI COMPLEX Jhandewalan extension , New Delhi, Delhi, India - 110055
      U63040DL2008PTC185690 TEXAS FOREX AND TRAVELS PRIVATE LIMITED 239 ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U66030DL1997PTC090902 FIRST SURVEYORS PRIVATE LIMITED 251-ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U29220DL1993PTC053025 CONSULTWELL OVERSEAS (INDIA) PRIVATE LIMITED 173, ANARKALI OFFICE COMPLEX, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055
      U51494DL1997PTC089108 FUTURE OVERSEAS PRIVATE LIMITED 231, ANARKALI COMPLEX, . JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U51505DL2003PTC118313 HYDROTECH MARKETING PRIVATE LIMITED 144 ANARKALI BAZAR COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U55101DL2013PTC249336 PAULSONS HOSPITALITY PRIVATE LIMITED 238 UGF, ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U67190DL1996PLC079986 ALANKIT INSURANCE TPA LIMITED 205-208, ANARKALI MARKET, JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100621215 2022-09-17 - 2024-01-02 2,700,000.00 PAISALO DIGITAL LIMITED

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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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         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

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