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      UPHAR FINVEST LIMITED

      CIN: U67120DL1996PLC080305 As on: 2026-07-13
      Purchase Report

      UPHAR FINVEST LIMITED (CIN: U67120DL1996PLC080305) is a Public company incorporated on 11 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 62594950.00.

      UPHAR FINVEST LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UPHAR FINVEST LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of UPHAR FINVEST LIMITED are PRADEEP SHARMA, ASHU MATHUR, MANISH DHINGRA, and MOHAN CHANDER PANDEY.

      UPHAR FINVEST LIMITED's Corporate Identification Number (CIN) is U67120DL1996PLC080305 and its registration number is 80305. Users may contact UPHAR FINVEST LIMITED on its Email address - [email protected]. Registered address of UPHAR FINVEST LIMITED is Flat No 804-A, Chiranjiv Tower 43, Nehru Place , New Delhi, Delhi, India - 110019.

      Current status of UPHAR FINVEST 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
      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 UPHAR 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 UPHAR FINVEST

      Purchase full report of UPHAR 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 UPHAR 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 UPHAR FINVEST
      DIN Director Name Designation Appointment Date
      01061505 PRADEEP SHARMA Managing Director 2019-07-01
      00220595 ASHU MATHUR Director 2020-12-31
      07359689 MANISH DHINGRA Additional Director 2024-06-03
      01061470 MOHAN CHANDER PANDEY Director 2019-01-10
      Past Directors & Key Managerial Personnel of UPHAR FINVEST
      DIN Director Name Designation Appointment Date Cessation
      01061505 PRADEEP SHARMA Director - 2019-07-01
      01425540 RISHI BHUCHAR Additional Director - 2013-09-30
      01425540 RISHI BHUCHAR Director - 2020-06-01
      00220595 ASHU MATHUR Additional Director - 2020-12-31
      00220595 ASHU MATHUR Director - 2010-04-02
      00220595 ASHU MATHUR Whole-time director - 2018-03-28
      02599575 SAURABH KUMAR Additional Director - 2010-07-17
      09470393 NEHA BHATIA Company Secretary - 2019-09-30
      00173207 SUNIL KOHLI Director - 2007-05-25
      01936729 LOVELEEN MATHUR Additional Director - 2018-09-14
      01936729 LOVELEEN MATHUR Director - 2019-09-25
      02426786 SANJAY MISHRA Additional Director - 2010-09-30
      02426786 SANJAY MISHRA Director - 2019-09-16
      00173248 SUNITA KOHLI Director - 2007-05-26
      02583314 ARUN KUMAR VAID Additional Director - 2010-07-17
      03337493 ATUL MATHUR Additional Director - 2011-09-30
      03337493 ATUL MATHUR Director - 2019-11-01
      00427904 PRAKASH PANDEY Additional Director - 2010-09-30
      00427904 PRAKASH PANDEY Director - 2018-02-26
      01061470 MOHAN CHANDER PANDEY Director - 2008-01-16
      01061470 MOHAN CHANDER PANDEY Managing Director - 2019-01-10
      01061500 NEELAM SHARMA Additional Director - 2008-09-30
      01061500 NEELAM SHARMA Director - 2010-04-02
      Other Directorships of PRADEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ACE BUILDHOME LLP AAF-4341 Designated Partner 2016-01-05 Ongoing
      KBG SHEETGRIH LIMITED LIABILITY PARTNERS HIP AAJ-7136 Designated Partner 2017-06-14 Ongoing
      PNS MARKETING PRIVATE LIMITED U52100DL1996PTC081424 Director - 2021-09-01
      JAGRAWAL CREDITS PRIVATE LIMITED U65100DL1992PTC050517 Director - 2020-06-12
      Other Directorships of RISHI BHUCHAR
      Company Name CIN Designation Appointment Date Cessation
      CRB AGRO PRODUCTS PRIVATE LIMITED U05000DL2015PTC288189 Director 2015-12-07 Ongoing
      JAGRAWAL CREDITS PRIVATE LIMITED U65100DL1992PTC050517 Director 2015-11-27 Ongoing
      AGM HOLDINGS PRIVATE LIMITED U74899DL1993PTC056325 Additional Director - 2010-09-30
      AGM HOLDINGS PRIVATE LIMITED U74899DL1993PTC056325 Director - 2011-08-18
      AARJAY INTEGRATED SERVICES PRIVATE LIMITED U74899DL1995PTC069884 Additional Director - 2009-09-30
      AARJAY INTEGRATED SERVICES PRIVATE LIMITED U74899DL1995PTC069884 Director - 2013-07-12
      S.R.ASHOK & ASSOCIATES PRIVATE LIMITED U74899DL2005PTC142725 Director - 2012-10-29
      Other Directorships of ASHU MATHUR
      Company Name CIN Designation Appointment Date Cessation
      DIVINE BUILDESTATES LLP AAB-7827 Designated Partner - 2024-03-31
      SHREE KRISHNAM BALLABH DEVELOPERS LLP AAD-6791 Designated Partner 2021-12-13 Ongoing
      KIAN REAL TECH CONSULTING LLP AAW-8072 Designated Partner 2023-06-08 Ongoing
      SHREE GOVIND DREAM HEIGHTS LLP AAY-2213 Designated Partner 2021-08-17 Ongoing
      GOVIND TELECOM AND COMMUNICATIONS PRIVATE LIMITED U32109RJ2010PTC031522 Director 2010-04-19 Ongoing
      FELICITY BUILDWELL PRIVATE LIMITED U45200DL2013PTC256764 Director - 2019-03-28
      SHREE GOVIND REAL-TECH PRIVATE LIMITED U45201DL2006PTC145787 Director 2006-02-02 Ongoing
      METROMAX INFRASTRUCTURE PRIVATE LIMITED U45201RJ2010PTC031749 Director 2010-05-10 Ongoing
      MARIGOLD BUILDTECH PRIVATE LIMITED U45201RJ2012PTC039380 Director - 2017-01-02
      NASCENT INFRATECH PRIVATE LIMITED U45400DL2012PTC236225 Director - 2017-07-25
      FELICITY PROJECTS PRIVATE LIMITED U45400DL2013PTC256625 Additional Director - 2019-09-27
      FELICITY PROJECTS PRIVATE LIMITED U45400DL2013PTC256625 Director 2019-09-27 Ongoing
      FELICITY PROJECTS PRIVATE LIMITED U45400DL2013PTC256625 Director - 2019-03-28
      OMSAINATH INFRASTATE PRIVATE LIMITED U45500RJ2020PTC071816 Director - 2021-06-02
      PINKCITY LANDBASE PRIVATE LIMITED U50100RJ2006PTC022117 Additional Director - 2021-11-30
      PINKCITY LANDBASE PRIVATE LIMITED U50100RJ2006PTC022117 Director 2021-11-30 Ongoing
      SHIVA EXIM PRIVATE LIMITED U51909DL1999PTC099985 Director - 2007-05-07
      LORD FINCAP LIMITED U74899DL1995PLC065088 Director - 2011-11-29
      Other Directorships of SAURABH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ISHANVI LAW ADVISORS LLP AAB-0869 Designated Partner - 2014-01-22
      SKYDREAMS PACKAGING PRIVATE LIMITED U21014DL2008PTC175307 Additional Director - 2011-02-21
      IRIS CONSTRUCTIONS PRIVATE LIMITED U45200DL2009PTC192967 Director - 2009-08-10
      LAVENDER INFRASTRUCTURE PRIVATE LIMITED U45200DL2009PTC192970 Director - 2010-01-16
      SWING INFRAPROJECTS PRIVATE LIMITED U45200DL2009PTC193161 Director - 2010-01-17
      IRIS INFRAVENTURES PRIVATE LIMITED U45200DL2009PTC193162 Director - 2010-01-12
      ICON INFRAPROJECTS PRIVATE LIMITED U45400DL2009PTC189082 Director - 2009-04-20
      SAPPHIRE INFRAPROJECTS PRIVATE LIMITED U45400DL2009PTC189832 Director - 2009-07-24
      SPLENDOR INFRAPROJECTS PRIVATE LIMITED U45400DL2009PTC191748 Director - 2009-11-10
      JASMINE INFRAVENTURES PRIVATE LIMITED U45400DL2009PTC192976 Director - 2010-01-15
      VIKAT BUSINESS VENTURES PRIVATE LIMITED U51100DL2009PTC192840 Director - 2013-06-06
      DURJA INFRAVENTURES PRIVATE LIMITED U70101DL2013PTC252694 Director - 2014-05-21
      HYACINTH BIZCON PRIVATE LIMITED U74110DL2008PTC180111 Additional Director - 2014-03-29
      SACHEEROME PRIVATE LIMITED U74899DL1992PTC049258 Additional Director - 2009-06-18
      ZEST CORPORATE CONSULTANTS PRIVATE LIMITED U74900DL2002PTC115393 Additional Director - 2011-09-30
      ZEST CORPORATE CONSULTANTS PRIVATE LIMITED U74900DL2002PTC115393 Director - 2014-02-28
      Other Directorships of NEHA BHATIA
      Company Name CIN Designation Appointment Date Cessation
      CHEETAH COMMUNICATIONS PRIVATE LIMITED U64200DL2014PTC265876 Additional Director 2022-01-24 Ongoing
      WORLD PHONE INFRASTRUCTURE SERVICES PRIVATE LIMITED U74899DL2000PTC103674 Company Secretary - 2023-10-21
      WORLD PHONE INTERNET SERVICES PRIVATE LIMITED U74899DL2000PTC104421 Company Secretary - 2023-10-21
      Other Directorships of MANISH DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN BUILDWELL PRIVATE LIMITED. U45101DL2006PTC148303 Director - 2022-11-14
      ANGAD MARKETING PRIVATE LIMITED U74999UP2001PTC164988 Additional Director - 2021-11-30
      ANGAD MARKETING PRIVATE LIMITED U74999UP2001PTC164988 Director - 2022-11-15
      AASTHA LIFECARE CORPORATION PRIVATE LIMITED U91990DL2012PTC244556 Additional Director - 2021-11-30
      AASTHA LIFECARE CORPORATION PRIVATE LIMITED U91990DL2012PTC244556 Director - 2022-11-14
      Other Directorships of SUNIL KOHLI
      Company Name CIN Designation Appointment Date Cessation
      K K ANAND INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC169785 Additional Director - 2017-09-30
      K K ANAND INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC169785 Director - 2021-03-15
      KOHLI BUILDTECH PRIVATE LIMITED U70102DL2008PTC173120 Director 2008-01-24 Ongoing
      Other Directorships of LOVELEEN MATHUR
      Company Name CIN Designation Appointment Date Cessation
      SHREE GOVIND REAL-TECH PRIVATE LIMITED U45201DL2006PTC145787 Director - 2018-06-01
      Other Directorships of SANJAY MISHRA
      Company Name CIN Designation Appointment Date Cessation
      MAZTRO CONSULTING LLP AAD-6662 Designated Partner 2017-01-25 Ongoing
      MAZTRO INFRATECH PRIVATE LIMITED U70109UP2021PTC142017 Director 2021-02-18 Ongoing
      Other Directorships of SUNITA KOHLI
      Company Name CIN Designation Appointment Date Cessation
      KOHLI BUILDTECH PRIVATE LIMITED U70102DL2008PTC173120 Director 2008-01-24 Ongoing
      Other Directorships of ARUN KUMAR VAID
      Company Name CIN Designation Appointment Date Cessation
      VIKAT BUSINESS VENTURES PRIVATE LIMITED U51100DL2009PTC192840 Director - 2018-01-18
      AKSHAN ADVISORY PRIVATE LIMITED U74140DL2009PTC188085 Additional Director - 2009-10-31
      AKSHAN ADVISORY PRIVATE LIMITED U74140DL2009PTC188085 Director - 2018-01-15
      Other Directorships of ATUL MATHUR
      Company Name CIN Designation Appointment Date Cessation
      SHREE KRISHNAM BALLABH DEVELOPERS LLP AAD-6791 Designated Partner 2021-12-13 Ongoing
      SAIMEHER BUILDCON LLP AAU-5471 Designated Partner 2020-11-04 Ongoing
      FELICITY CONCEPTS PRIVATE LIMITED U45200DL2012PTC244199 Director - 2017-01-02
      FELICITY BUILDWELL PRIVATE LIMITED U45200DL2013PTC256764 Additional Director - 2019-09-27
      FELICITY BUILDWELL PRIVATE LIMITED U45200DL2013PTC256764 Director 2019-09-27 Ongoing
      SHREE KRISHNAM BALLABH FAIR DEAL PRIVATE LIMITED U45201RJ2011PTC037328 Director - 2018-01-08
      MARIGOLD BUILDTECH PRIVATE LIMITED U45201RJ2012PTC039380 Additional Director - 2017-09-30
      MARIGOLD BUILDTECH PRIVATE LIMITED U45201RJ2012PTC039380 Director - 2020-08-07
      FELICITY PROJECTS PRIVATE LIMITED U45400DL2013PTC256625 Additional Director - 2019-09-27
      FELICITY PROJECTS PRIVATE LIMITED U45400DL2013PTC256625 Director - 2020-02-10
      MINDVISION ENTERPRISES PRIVATE LIMITED U70101RJ2011PTC035558 Director - 2023-06-01
      ADITI REALHOME PRIVATE LIMITED U70101RJ2011PTC036479 Additional Director - 2015-09-30
      ADITI REALHOME PRIVATE LIMITED U70101RJ2011PTC036479 Director 2015-09-30 Ongoing
      DHAN SHREE BUILDPROJECT PRIVATE LIMITED U70101RJ2013PTC041212 Director - 2019-05-22
      METROMAX INFRAESTATE PRIVATE LIMITED U70102DL2014PTC273038 Director 2014-11-11 Ongoing
      Other Directorships of PRAKASH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PINWHEEL FINANCE LIMITED U65990DL2017PLC319875 Director 2017-06-28 Ongoing
      P.A. SECURITIES PRIVATE LIMITED U67120DL1995PTC067741 Director - 2009-01-22
      Other Directorships of MOHAN CHANDER PANDEY
      Company Name CIN Designation Appointment Date Cessation
      YARROW BUILDWELL LLP AAE-0478 Designated Partner - 2021-10-30
      PNS MARKETING PRIVATE LIMITED U52100DL1996PTC081424 Director - 2014-01-21
      PINWHEEL FINANCE LIMITED U65990DL2017PLC319875 Director - 2020-03-25
      MINDVISION ENTERPRISES PRIVATE LIMITED U70101RJ2011PTC035558 Director - 2018-02-28
      YARROW BUILDWELL PRIVATE LIMITED U70102DL2014PTC264330 Director 2014-02-01 Ongoing
      Other Directorships of NEELAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PNS MARKETING PRIVATE LIMITED U52100DL1996PTC081424 Director 2005-08-10 Ongoing
      ACG LEASING LIMITED U65921DL1996PLC075114 Director 2016-09-23 Ongoing

      CIN Company Name Company Address
      U36998DL1996PTC340528 COMPAL ELECTRONICS INDIA PRIVATE LIMITED Flat no. 412A, Building No. 43, Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
      U74999DL2016PTC306418 RJMS CORPORATE ADVISORS PRIVATE LIMITED Flat no. 412A, Building No. 43 Chiranjiv Tower, Nehru Place , NEW DELHI, Delhi, India - 110019
      U70100DL2010PTC207698 SAPPHIRE VILLAS PRIVATE LIMITED FLAT NO. 1212A, CHIRANJIV TOWER PLOT NO. 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74140DL2010PTC206420 VALUEPLUS OUT SOURCING & CONSULTANCY SERVICES PRIVATE LIMITED Flat no. 412A, Building NO. 43 Chiranjiv Tower, Nehru Place , New Delhi, Delhi, India - 110019
      U51219DL2003PTC123492 MN INDOGRAINS PRIVATE LIMITED FLAT NO 1312-A 43CHIRANJIV TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U72200DL2006PTC144773 FORESIGHT SOFTECH PRIVATE LIMITED. Flat No. 612A, Chiranjiv Tower 43, Nehru Place, , New Delhi, Delhi, India - 110019
      U67120DL1973PLC351289 RAJAT LEASING LTD Flat No. 1512 A, Chiranjiv Tower 43 Nehru Place , New Delhi, Delhi, India - 110019
      U74140DL2010PTC202325 IJ KAKEHASHI SERVICES PRIVATE LIMITED FLAT NO-905 BUILDING NO-43, 9TH FLOOR CHIRANJIV TOWER NEHRU PLACE , New Delhi, Delhi, India - 110019
      U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
      F02123 SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019
      U33119DL2003FTC121242 BOSTON SCIENTIFIC INDIA PRIVATE LIMITED Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019
      U16000DL2017PLC317682 INDO INTERNATIONAL TOBACCO LIMITED Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
      ACT-3998 JAMAN ADVISORY LLP FLAT NO 607 43 CHIRANJIV,TOWER NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019
      ACF-4515 PURICO ESTATES LLP FLAT NO 607 43 CHIRANJIV,TOWER NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019
      ACS-4152 ARPO ESTATES LLP FLAT NO 607 43 CHIRANJIV,TOWER NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019
      ACS-6633 TIKWA PROJECTS & DEVELOPERS LLP FLAT NO 607 43 CHIRANJIV,TOWER NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019
      U41000DL2015PTC282641 NEW NEST BUILDWORKS PRIVATE LIMITED FLAT NO. 504,CHIRANJIV TOWER, 43, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      U55101DL2008PTC177861 BIZ-TECH CONSULTANTS PRIVATE LIMITED FLAT NO. 808 , CHIRANJIV TOWER 43 NEHRU PLACE,NEW DELHI,Delhi,110019-India
      U85120DL2006PTC149842 FIMET DENTAL PRIVATE LIMITED. 804-A, CHIRANJIV TOWER 43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      AAT-7061 RAJESH RAJ GUPTA & ASSOCIATES LLP 412A, Building No. 43, Chiranjiv Tower Nehru Place, New Delhi, Delhi, India - 110019
      U33201DL2006PTC150113 DORC OPHTHALMICS PRIVATE LIMITED. 804-A ,CHIRANJIV TOWER, 43 , NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      U45400DL2007PTC165433 RAS INFRA PROJECTS PRIVATE LIMITED FLAT NO. 504 CHIRANJIV TOWER, 43, NEHRU PLACE , New Delhi, Delhi, India - 110019
      U45400DL2008PTC181077 V.R.C. DEVELOPERS PRIVATE LIMITED FLAT NO. 504 CHIRANJIV TOWER, 43, NEHRU PLACE, , New Delhi, Delhi, India - 110019
      U55101DL2003PTC122381 COUNTRYWIDE HOLIDAYS PRIVATE LIMITED FLAT NO.205 CHIRANJIV TOWER, 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U51909DL2013PTC257025 EVERON LIFE SCIENCES PRIVATE LIMITED FLAT NO. 1405, CHIRANJIV TOWER 43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      U70109DL2006PTC150346 USG PROMOTERS PRIVATE LIMITED FLAT NO. 504 CHIRANJIV TOWER, 43, NEHRU PLACE , New Delhi, Delhi, India - 110019
      U74899DL1984PTC017573 GREATER ASHOKA LAND AND DEVELOPMENT CO PRIVATE LTD FLAT NO 104 CHIRANJIV TOWER43 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U70101DL2013PTC261647 RG CITY DEVELOPERS PRIVATE LIMITED FLAT NO. 504 CHIRANJIV TOWER, 43, NEHRU PLACE , New Delhi, Delhi, India - 110019
      U74899DL1960PTC003253 GREATER DELHI PLANNERS PRIVATE LIMITED FLAT NO-104CHIRANJIV TOWER 43 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
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      10241850 2010-09-16 2021-12-29 - 100,000,000.00 CITY UNION BANK LIMITED
      10350226 2012-03-30 - 2015-05-02 1,970,000.00 CITY UNION BANK
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      10555280 2015-01-16 - 2017-05-26 20,000,000.00 AU FINANCIERS (INDIA) LIMITED
      10564033 2015-03-21 - 2017-05-24 20,000,000.00 AU FINANCIERS (INDIA) LIMITED
      10598053 2015-10-07 - 2018-05-18 40,000,000.00 AU FINANCIERS (INDIA) LIMITED
      100018180 2016-03-06 - 2019-03-29 20,000,000.00 AU FINANCIERS (INDIA) LIMITED
      100057516 2016-10-04 - 2019-06-10 50,000,000.00 AU FINANCIERS (INDIA) LIMITED
      100084267 2017-02-25 - 2019-09-27 60,000,000.00 AU FINANCIERS (INDIA) LIMITED
      100099397 2017-05-02 - 2018-05-01 2,400,000.00 The Jammu and Kashmir Bank Limited
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      100155217 2018-01-24 - 2022-01-14 25,000,000.00 VISU LEASING AND FINANCE PRIVATE LIMITED
      100162022 2018-03-10 - 2018-07-26 20,000,000.00 VOLITION CREDIT AND HOLDINGS PRIVATE LIMITED.
      100176805 2018-03-27 2021-12-29 - 35,000,000.00 CITY UNION BANK LIMITED
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      100240394 2019-02-16 2019-03-14 - 30,000,000.00 ECLEAR LEASING AND FINANCE PRIVATE LIMITED
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      100251457 2019-03-16 - - 30,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
      100251537 2019-04-01 - - 50,000,000.00 SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
      100258075 2019-04-16 - - 20,000,000.00 AGILE FINSERV PRIVATE LIMITED
      100272183 2019-06-13 - 2022-01-07 5,000,000.00 CITY UNION BANK LIMITED
      100286248 2019-08-24 - - 20,000,000.00 ALWAR GENERAL FINANCE CO. PVT. LTD.
      100380936 2020-05-05 - 2022-01-07 7,500,000.00 CITY UNION BANK LIMITED
      100401587 2020-12-02 2024-05-07 - 12,500,000.00 CITY UNION BANK LIMITED
      100467303 2021-07-03 - 2022-01-07 6,000,000.00 CITY UNION BANK LIMITED

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      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

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