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
YASH FINVEST PRIVATE LIMITED
CIN: U74899DL1995PTC069273 As on: 2026-07-13
YASH FINVEST PRIVATE LIMITED (CIN: U74899DL1995PTC069273) is a Private company incorporated on 01 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 27500000.00.
YASH 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.YASH FINVEST PRIVATE LIMITED'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 YASH FINVEST PRIVATE LIMITED are RAJESH GUPTA, and MUKESH GUPTA.
YASH FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC069273 and its registration number is 69273. Users may contact YASH FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASH FINVEST PRIVATE LIMITED is Flat No LD-66 SFS Pitampura , Delhi, Delhi, India - 110034.
Current status of YASH 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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Previous CINs
ZaubaCorp's company report for YASH 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 YASH FINVEST
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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 YASH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of YASH FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00285373 | RAJESH GUPTA | Director | 1995-06-01 |
| 00285379 | MUKESH GUPTA | Director | 1995-06-01 |
Past Directors & Key Managerial Personnel of YASH FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00285384 | SHRI KRISHAN GUPTA | Director | - | 2014-06-28 |
Other Directorships of RAJESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGS BUILDERS PRIVATE LIMITED | U45201DL2004PTC131160 | Director | - | 2017-02-23 |
| MGS FINCAP PRIVATE LIMITED | U65929DL1996PTC082338 | Director | - | 2013-04-01 |
| SMGS CAPITAL PRIVATE LIMITED | U65929DL2022PTC402678 | Director | 2022-08-02 | Ongoing |
| SMGS FINCAP PRIVATE LIMITED | U65990DL2022PTC402385 | Director | 2022-07-27 | Ongoing |
| SMGS HEDGING PRIVATE LIMITED | U65990DL2022PTC402396 | Director | 2022-07-27 | Ongoing |
| SMGS PORTFOLIO PRIVATE LIMITED | U65990DL2022PTC402935 | Director | 2022-08-05 | Ongoing |
| YASH HEDGE FUNDS PRIVATE LIMITED | U65999DL2022PTC402558 | Director | 2022-07-29 | Ongoing |
| MGS HEDGE FUNDS PRIVATE LIMITED | U65999DL2022PTC402695 | Director | 2022-08-02 | Ongoing |
| MARS WEALTH ADVISORS PRIVATE LIMITED | U74999DL2012PTC234814 | Additional Director | - | 2021-11-30 |
| MARS WEALTH ADVISORS PRIVATE LIMITED | U74999DL2012PTC234814 | Director | 2021-11-30 | Ongoing |
| MGS CAPITAL MARKET PRIVATE LIMITED | U74999DL2013PTC250871 | Director | - | 2017-02-12 |
Other Directorships of MUKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGS BUILDERS PRIVATE LIMITED | U45201DL2004PTC131160 | Director | 2004-12-10 | Ongoing |
| MGS FINCAP PRIVATE LIMITED | U65929DL1996PTC082338 | Director | - | 2013-03-25 |
| SMGS CAPITAL PRIVATE LIMITED | U65929DL2022PTC402678 | Director | 2022-08-02 | Ongoing |
| SMGS FINCAP PRIVATE LIMITED | U65990DL2022PTC402385 | Director | 2022-07-27 | Ongoing |
| SMGS HEDGING PRIVATE LIMITED | U65990DL2022PTC402396 | Director | 2022-07-27 | Ongoing |
| SMGS PORTFOLIO PRIVATE LIMITED | U65990DL2022PTC402935 | Director | 2022-08-05 | Ongoing |
| YASH HEDGE FUNDS PRIVATE LIMITED | U65999DL2022PTC402558 | Director | 2022-07-29 | Ongoing |
| MGS HEDGE FUNDS PRIVATE LIMITED | U65999DL2022PTC402695 | Director | 2022-08-02 | Ongoing |
| MARS WEALTH ADVISORS PRIVATE LIMITED | U74999DL2012PTC234814 | Additional Director | - | 2021-11-30 |
| MARS WEALTH ADVISORS PRIVATE LIMITED | U74999DL2012PTC234814 | Director | 2021-11-30 | Ongoing |
| MGS CAPITAL MARKET PRIVATE LIMITED | U74999DL2013PTC250871 | Director | 2013-04-17 | Ongoing |
Other Directorships of SHRI KRISHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGS BUILDERS PRIVATE LIMITED | U45201DL2004PTC131160 | Director | - | 2014-06-28 |
| MGS FINCAP PRIVATE LIMITED | U65929DL1996PTC082338 | Director | - | 2013-03-25 |
| MGS CAPITAL MARKET PRIVATE LIMITED | U74999DL2013PTC250871 | Director | - | 2014-06-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2013PTC250871 | MGS CAPITAL MARKET PRIVATE LIMITED | Flat No LD-66 SFS PITAMPURA , DELHI, Delhi, India - 110034 |
| U71290DL2021PTC378645 | ACS INFRACON PRIVATE LIMITED | Flat No. LD-66, Block- D SFS Pitampura , Delhi, Delhi, India - 110034 |
| U45201DL2004PTC131160 | MGS BUILDERS PRIVATE LIMITED | Flat No-66 SFS PITAMPURA , DELHI, Delhi, India - 110034 |
| U72200DL2005PTC143480 | SRCS INFOTECH PRIVATE LIMITED | FLAT NO LD-66 SFS PITAM PURA , DELHI, Delhi, India - 110034 |
| U74899DL2001PLC109324 | FUTURELINE TECHNOLOGIES LIMITED | Flat No LD-66, SFS Pitam Pura , Delhi, Delhi, India - 110034 |
| ACV-5025 | VAXRON HEALTHCARE LLP | FLAT NO SD 127, SFS FLAT,TOWER APARTMENT PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U46524DL2025PTC454385 | NEXTCARD ENTERPRISES PRIVATE LIMITED | Flat No.-66A Ground Floor,Janta Flats, Village Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U42101DL2025PTC451601 | NAGI VENTURES PRIVATE LIMITED | Flat No 32 3rd Floor BLK-,BU SFS Flats Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U31909DL2004PTC130522 | AITA POLYMERS PRIVATE LIMITED | FLAT NO. 53, 2ND FLOOR, TOWER APPT. DDA -SFS FLATS BLK - SD, PITAMPURA LANDMARK, NEAR DELHI HATT , NEW DELHI, Delhi, India - 110034 |
| U62099DL2023PTC416018 | CIEL CLIMATE SOLUTIONS PRIVATE LIMITED | Shop No. 31, Plot No. 24, Lower Ground Floor, Garg Plaza,,Street No. 44, Community Center, Pitampura, Landmark near NDPL Office, Delhi - 110034, India,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2012PTC234814 | MARS WEALTH ADVISORS PRIVATE LIMITED | LD-66 SFS FLAT PITAM PURA , DELHI, Delhi, India - 110034 |
| U74140DL1998PTC095660 | NKB CONSULTANTS PRIVATE LIMITED | Flat No 83 1st Floor Block LD Pitampura , Delhi, Delhi, India - 110034 |
| U74999DL2015PTC275838 | STAR TRIPLEPLAY NETWORK PRIVATE LIMITED | FLAT NO.68, IST FLOOR, BLOCK-BU SFS FLATS, PITAMPURA , DELHI, Delhi, India - 110034 |
| ACK-0550 | PN STRATEGIC REALTY PARTNERS LLP | LG-26 , vardhman Big V Plaza,Plot no . 12 , Road No.44, PitamPura ,Delhi-110034,Delhi,North West Delhi,Delhi,India-110034 |
| U14100DL2018PTC327843 | DECIMAL MINING PROJECTS PRIVATE LIMITED | FLAT NO-68, 1ST FLOOR HLK BU-SFS FLATS PITAMPURA , DELHI, Delhi, India - 110034 |
| U24110DL2007PTC161364 | PARASNATH ORGANICS PRIVATE LIMITED | FLAT NO. BU-42, SFS FLATS OUTER RING ROAD, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U50400DL2020PTC361526 | SCREWBEAT AUTOMOTIVES PRIVATE LIMITED | SHOP NO-73, PLOT NO- 30, G.F VARDHMAN MARKET PLAZA C.C. PITAMPURA, DELHI DELHI West Delhi D L 110034 , delhi, Delhi, India - 110034 |
| U74140DL2020PTC360083 | CJN CONSULTANCY SERVICES PRIVATE LIMITED | SHOP NO-73, PLOT NO- 30, G.F VARDHMAN MARKET PLAZA C.C. PITAMPURA, DELHI DELHI West Delhi D L 110034 , delhi, Delhi, India - 110034 |
| ACF-4314 | DIGISOFT IT SOLUTIONS LLP | SHOP NO UNIT NO-206 PLOT NO 6 2ND FLOOR BLK-CU,AGGARWAL PLAZA PITAMPURA CITY DELHI 110034.,Delhi,North West Delhi,Delhi,India-110034 |
| U43222DL2025PTC446067 | VEDU JAISINGHPURA SOLAR PRIVATE LIMITED | HOUSE NO 5 SFS FLATS BLKBU,SFS FLATS PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India |
| U46524DL2025PTC456126 | MOBITEK KART PRIVATE LIMITED | FLAT NO. 5, G.F, LIG FLAT,BLOCK PD, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U62090DC2026PTC469149 | VAJRASECURE TECHNOLOGIES PRIVATE LIMITED | FLAT NO 202-C 3RD FLOOR,BKL QU LIG FLAT PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ACL-0561 | BLUMART GLOBAL LLP | FLAT NO. 32A, GROUND FLOOR, PART-II, JD BLOCK,,DAKSHINI PITAMPURA, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U21002DL2023OPC414914 | ALTISLIFE MEDICAMENT (OPC) PRIVATE LIMITED | Flat No 19-A Ground Floor, BLK-JD,Pitampura Landmark Near Pitampura Metro Station,Delhi,North West Delhi,Delhi,110034-India |
| U47810DL2025PTC442614 | FIVE ROYAL LEAF PRIVATE LIMITED | Flat No. 1, Shop No. 3, Ground Floor, Blk- KD,Pitampura, Near Kohat Metro Station,Delhi,North West Delhi,Delhi,110034-India |
| U70200DL2025PTC456285 | AUREVO MANAGEMENT CONSULTANCY PRIVATE LIMITED | OFFICE NO. 212, PLOT NO. 31, 2ND FLOOR,,VIKAS TOWER COMML, STREET NO. ROAD NO. 44, PITAMPURA, NORTH WEST DELHI,,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2017PTC321464 | UNBOX WARRANTY SOLUTIONS PRIVATE LIMITED | Flat No 45, 3rd Floor SBI CGHS Road No-42, Bank Vihar, , Pitampura, New Delhi, Delhi, India - 110034 |
| U47711DL2022PTC405659 | JAPJAS RETAIL PRIVATE LIMITED | SHOP NO G-27 GROUND FLOOR LSC STREET NO ROAD NO-43 VARDHMAN MALL PITAMPURA LANDMARK NEAR BHAGWAN INDIA ,110034,Delhi,North West Delhi,Delhi,110034-India |
| U45200DL2008PTC180709 | GREEN MEADOWS INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. A-502, TOWER HEIGHT APARTMENT, PITAMPURA DELHI-110034 , DELHI, Delhi, India - 110034 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.