• 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

CUBICAL FINANCIAL SERVICES LIMITED

CIN: L65993DL1990PLC040101 As on: 2026-07-13

CUBICAL FINANCIAL SERVICES LIMITED (CIN: L65993DL1990PLC040101) is a Public company incorporated on 11 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 135100000.00 and its paid up capital is Rs. 130340000.00.

CUBICAL FINANCIAL SERVICES LIMITED'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.CUBICAL FINANCIAL SERVICES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of CUBICAL FINANCIAL SERVICES LIMITED are JYOTI CHOUDHARY, ASHISH BHALA, SUBHASH KUMAR CHANGOIWALA, and ASHWANI KUMAR GUPTA.

CUBICAL FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is L65993DL1990PLC040101 and its registration number is 40101. Users may contact CUBICAL FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of CUBICAL FINANCIAL SERVICES LIMITED is 456, AGGARWAL METRO HEIGHTS,NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034.

Current status of CUBICAL FINANCIAL SERVICES 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?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for CUBICAL FINANCIAL 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 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 CUBICAL FINANCIAL SERVICES

Purchase full report of CUBICAL FINANCIAL 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 CUBICAL FINANCIAL 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.

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 CUBICAL FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
10249120 JYOTI CHOUDHARY Director 2023-08-03
00009996 ASHISH BHALA Director 2010-06-07
00015235 SUBHASH KUMAR CHANGOIWALA Director 2022-07-12
00348616 ASHWANI KUMAR GUPTA Managing Director 2004-10-01
Past Directors & Key Managerial Personnel of CUBICAL FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
10249120 JYOTI CHOUDHARY Additional Director - 2023-09-27
00006998 SANGEETA SAHNI Company Secretary - 2013-02-01
00009740 MANOJ JAIN Additional Director - 2017-09-27
00009740 MANOJ JAIN Director - 2022-07-11
00009779 RAKESH KUMAR Additional Director - 2011-09-29
00009779 RAKESH KUMAR Director - 2015-04-21
00015235 SUBHASH KUMAR CHANGOIWALA Additional Director - 2022-09-27
00360237 NSR PRASAD RAJU Additional Director - 2013-09-27
00360237 NSR PRASAD RAJU Director - 2017-05-28
07143651 MANJU GOYAL Additional Director - 2015-09-30
07143651 MANJU GOYAL Director - 2023-07-28
07884284 MANISHA AGRAWAL Company Secretary - 2019-06-06
02551135 ANKUR GUPTA Additional Director - 2009-09-29
02551135 ANKUR GUPTA Director - 2013-08-19
Other Directorships of JYOTI CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
PS FINSEC PRIVATE LIMITED U69120DL1996PTC080696 Director 2023-12-29 Ongoing
LYCA ESTATES PRIVATE LIMITED U70101DL2005PTC143146 Director 2024-01-06 Ongoing
ASMS IT SERVICES PRIVATE LIMITED U72200DL2005PTC139365 Director 2023-12-29 Ongoing
Other Directorships of SANGEETA SAHNI
Company Name CIN Designation Appointment Date Cessation
KAUTILYA CAPINVEST LEAHOLD PRIVATE LIMITED U65910DL1997PTC086190 Director 1997-03-27 Ongoing
BIRLASOFT ENTERPRISES LTD U72200DL1999PLC100410 Company Secretary - 2008-08-01
WEBTEL ELECTROSOFT PRIVATE LIMITED U72900DL2000PTC104917 Director 2004-09-27 Ongoing
DANTAL HYDRAULICS PRIVATE LIMITED U74899HR1990PTC115337 Company Secretary - 2009-03-31
Other Directorships of MANOJ JAIN
Company Name CIN Designation Appointment Date Cessation
SUPARSVNATH EDUTECH LLP ACA-6333 Designated Partner 2023-04-18 Ongoing
LONDON SPIRIT LIMITED U15511DL2010PLC210221 Additional Director - 2018-09-29
LONDON SPIRIT LIMITED U15511DL2010PLC210221 Director - 2023-03-31
ABHA FASHIONS PRIVATE LIMITED U18101DL1992PTC047871 Director - 2009-01-30
AUTOLINK ENTERPRISES INDIA PRIVATE LIMITED U34102DL1995PTC070110 Additional Director - 2009-07-01
ETHENIC PROJECTS PRIVATE LIMITED U45200DL2007PTC160329 Director - 2007-08-12
FOCUS INFRACON PRIVATE LIMITED U45200DL2008PTC183250 Director - 2009-10-10
ETHENIC BUILDWELL PRIVATE LIMITED U45200HR2007PTC052148 Director - 2007-07-03
UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Additional Director - 2019-09-17
UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Director - 2020-02-15
SHRAMIKA BUILDCON PRIVATE LIMITED U45201DL2005PTC139092 Additional Director 2024-05-16 Ongoing
GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Director - 2006-04-29
ETHENIC BUILDERS PRIVATE LIMITED U45300DL2007PTC167848 Director - 2012-07-25
MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Director - 2009-10-10
BLUESKY BUILDTECH PRIVATE LIMITED U45309DL2022PTC392403 Director 2022-01-13 Ongoing
ETHENIC INFRACON PRIVATE LIMITED U45400DL2007PTC167836 Director - 2008-02-18
PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Additional Director - 2018-09-29
PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Director - 2022-08-01
NEXGEN INFRABUILD PRIVATE LIMITED U45400DL2008PTC177287 Director - 2009-06-29
FOCUS BUILDWELL PRIVATE LIMITED U45400DL2008PTC177616 Director - 2012-03-19
NEXGEN BUILDWELL PRIVATE LIMITED U45400DL2008PTC179026 Director - 2009-11-30
FLORAL PURSUIT PRIVATE LIMITED U52100DL2022PTC405861 Director 2022-10-13 Ongoing
SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Additional Director - 2018-09-30
SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Director 2018-09-30 Ongoing
SIGNATURE HOLDINGS PRIVATE LIMITED U65190DL2008PTC179510 Director - 2010-03-30
VENTURE CAPITAL LEASING LIMITED U65910DL1983PLC015274 Additional Director 2018-02-19 Ongoing
SE FINVEST PRIVATE LIMITED U65910DL1996PTC075508 Additional Director - 2019-06-25
ANKUR FINANCE INDIA PVT LTD U65921DL1997PTC084592 Director 2003-12-01 Ongoing
HINDUSTAN AQUA PRIVATE LIMITED U65929DL1986PTC025956 Additional Director 2024-07-14 Ongoing
INTERCITY FINVEST PRIVATE LIMITED U65929DL1996PTC078953 Additional Director - 2023-09-29
INTERCITY FINVEST PRIVATE LIMITED U65929DL1996PTC078953 Director 2022-11-15 Ongoing
KOA INVESTMENTS LIMITED U65993DL1991PLC042592 Additional Director - 2023-09-29
KOA INVESTMENTS LIMITED U65993DL1991PLC042592 Director 2023-05-27 Ongoing
PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED U67120DL2000PTC108182 Additional Director - 2020-12-31
PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED U67120DL2000PTC108182 Director 2020-12-31 Ongoing
GCB SECURITIES PRIVATE LIMITED U67120DL2005PTC141031 Additional Director - 2023-09-29
GCB SECURITIES PRIVATE LIMITED U67120DL2005PTC141031 Director 2023-04-26 Ongoing
ALTERNATIVE HABITAT PRIVATE LIMITED U70100DL2007PTC160331 Director - 2007-07-31
SHUBH INFRA REALTORS PRIVATE LIMITED U70100DL2011PTC220810 Additional Director 2022-02-01 Ongoing
SHUBH INFRA REALTORS PRIVATE LIMITED U70100DL2011PTC220810 Additional Director - 2020-12-31
SHUBH INFRA REALTORS PRIVATE LIMITED U70100DL2011PTC220810 Director - 2022-01-31
ESPL REALTORS PRIVATE LIMITED U70101DL2005PTC140882 Additional Director - 2022-07-30
SHIKHAR PROJECTS PRIVATE LIMITED U70101DL2010PTC198562 Director - 2012-07-25
ETHENIC REAL ESTATE PRIVATE LIMITED U70102DL2007PTC160328 Director - 2007-08-08
FOCUS INFRA REALTORS PRIVATE LIMITED U70102DL2008PTC177286 Director - 2008-09-02
TURBO INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151681 Director - 2009-04-30
BEST VIEW INFRABUILD PRIVATE LIMITED U70109DL2011PTC220737 Additional Director - 2018-09-30
BEST VIEW INFRABUILD PRIVATE LIMITED U70109DL2011PTC220737 Director - 2022-08-01
VICTORY INFRACON PRIVATE LIMITED U70200DL2009PTC187729 Additional Director - 2020-12-31
VICTORY INFRACON PRIVATE LIMITED U70200DL2009PTC187729 Director - 2022-01-31
RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Additional Director - 2022-09-30
RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Director 2020-12-23 Ongoing
A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Additional Director - 2018-09-30
A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Director 2018-09-30 Ongoing
INDO-GULF INFRASTRUCTURE & INVESTMENTS PRIVATE LIMITED U74899DL1995PTC067563 Director - 2007-02-16
JASGOLD OFFSHORE SERVICES PRIVATE LIMITED U74999DL1996PTC083541 Additional Director - 2018-09-29
JASGOLD OFFSHORE SERVICES PRIVATE LIMITED U74999DL1996PTC083541 Director - 2022-08-01
Other Directorships of RAKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
CAPITAL AND CONCEPTS ADVISORS LLP AAW-2607 Designated Partner 2021-11-27 Ongoing
ETHENIC PROJECTS PRIVATE LIMITED U45200DL2007PTC160329 Director - 2007-08-12
FOCUS INFRACON PRIVATE LIMITED U45200DL2008PTC183250 Director - 2009-10-10
ETHENIC BUILDWELL PRIVATE LIMITED U45200HR2007PTC052148 Director - 2007-07-03
GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Director - 2006-04-29
ETHENIC BUILDERS PRIVATE LIMITED U45300DL2007PTC167848 Director - 2012-07-25
MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Director - 2009-10-10
ETHENIC INFRACON PRIVATE LIMITED U45400DL2007PTC167836 Director - 2008-02-18
NEXGEN INFRABUILD PRIVATE LIMITED U45400DL2008PTC177287 Director - 2009-06-29
FOCUS BUILDWELL PRIVATE LIMITED U45400DL2008PTC177616 Director - 2012-03-06
NEXGEN BUILDWELL PRIVATE LIMITED U45400DL2008PTC179026 Director - 2009-11-30
SIGNATURE HOLDINGS PRIVATE LIMITED U65190DL2008PTC179510 Director - 2010-03-30
MAKSAD HOLDINGS PRIVATE LIMITED U67110DL2012PTC240956 Director 2012-08-24 Ongoing
PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED U67120DL2000PTC108182 Director - 2020-01-10
GCB SECURITIES PRIVATE LIMITED U67120DL2005PTC141031 Director - 2023-03-31
PS FINSEC PRIVATE LIMITED U69120DL1996PTC080696 Director 2023-12-29 Ongoing
ALTERNATIVE HABITAT PRIVATE LIMITED U70100DL2007PTC160331 Director - 2007-07-31
LYCA ESTATES PRIVATE LIMITED U70101DL2005PTC143146 Director 2024-01-06 Ongoing
SHIKHAR PROJECTS PRIVATE LIMITED U70101DL2010PTC198562 Director - 2012-07-25
ETHENIC REAL ESTATE PRIVATE LIMITED U70102DL2007PTC160328 Director - 2007-08-08
FOCUS INFRA REALTORS PRIVATE LIMITED U70102DL2008PTC177286 Director - 2008-09-02
TURBO INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151681 Director - 2008-02-11
ASMS IT SERVICES PRIVATE LIMITED U72200DL2005PTC139365 Director 2023-12-29 Ongoing
QUALITY ENABLED REMOTE SOLUTIONS PRIVATE LIMITED U72900DL2000PTC103162 Director - 2008-09-03
G C B CAPITAL FINANCE PRIVATE LIMITED U74899DL1994PTC061459 Director - 2009-08-05
SUKSHAM FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC063885 Additional Director - 2022-09-30
SUKSHAM FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC063885 Director 2021-03-01 Ongoing
VERSATILE SHARES & STOCKS PRIVATE LIMITED U74900DL2012PTC241058 Director - 2015-02-22
Other Directorships of ASHISH BHALA
Company Name CIN Designation Appointment Date Cessation
BFC CONSULTING LLP AAI-1239 Designated Partner 2018-05-02 Ongoing
CAPITAL AND CONCEPTS ADVISORS LLP AAW-2607 Designated Partner 2021-11-27 Ongoing
RAJGUL SECURITIES PRIVATE LIMITED U65923DL2007PTC163790 Additional Director - 2015-09-30
RAJGUL SECURITIES PRIVATE LIMITED U65923DL2007PTC163790 Director 2015-09-30 Ongoing
RAJGUL COMMTRADE PRIVATE LIMITED U67110DL2009PTC192869 Director 2009-08-04 Ongoing
GCB SECURITIES PRIVATE LIMITED U67120DL2005PTC141031 Director - 2008-07-31
WHITELINE REALTORS PRIVATE LIMITED U70101DL2004PTC129081 Director - 2008-07-31
CAPITAL AND CONCEPTS ADVISORS PRIVATE LIMITED U74140DL1999PTC100641 Additional Director - 2020-11-17
CAPITAL AND CONCEPTS ADVISORS PRIVATE LIMITED U74140DL1999PTC100641 Director - 2021-03-09
SUKSHAM FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC063885 Additional Director - 2020-12-31
SUKSHAM FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC063885 Director 2020-12-31 Ongoing
Other Directorships of SUBHASH KUMAR CHANGOIWALA
Company Name CIN Designation Appointment Date Cessation
JINDAL CAPITAL LIMITED L65910DL1994PLC059720 Additional Director - 2022-06-24
JINDAL CAPITAL LIMITED L65910DL1994PLC059720 Director 2022-05-02 Ongoing
AFOUR PAPERS PRIVATE LIMITED U21019PN2005PTC020285 Director - 2010-12-28
SMAA ENTERPRISES PRIVATE LIMITED U51109MH1999PTC307719 Additional Director - 2020-12-12
SMAA ENTERPRISES PRIVATE LIMITED U51109MH1999PTC307719 Director - 2021-02-10
CAB COMMODITY BROKERS PRIVATE LIMITED U74120DL1986PTC024962 Director 1986-07-30 Ongoing
CAB SECURITIES LIMITED U74899DL1995PLC068956 Director 1995-05-24 Ongoing
Other Directorships of NSR PRASAD RAJU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJU GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISHA AGRAWAL
Other Directorships of ASHWANI KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
MAKSAD HOLDINGS PRIVATE LIMITED U67110DL2012PTC240956 Director - 2016-05-20
VERSATILE SHARES & STOCKS PRIVATE LIMITED U74900DL2012PTC241058 Director - 2014-12-12
Other Directorships of ANKUR GUPTA
Company Name CIN Designation Appointment Date Cessation
FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Additional Director - 2018-05-12
LYCA ESTATES PRIVATE LIMITED U70101DL2005PTC143146 Additional Director - 2020-12-31
LYCA ESTATES PRIVATE LIMITED U70101DL2005PTC143146 Director - 2022-05-14
ASMS IT SERVICES PRIVATE LIMITED U72200DL2005PTC139365 Additional Director - 2020-12-31
ASMS IT SERVICES PRIVATE LIMITED U72200DL2005PTC139365 Director - 2022-06-25
CAPITAL AND CONCEPTS ADVISORS PRIVATE LIMITED U74140DL1999PTC100641 Additional Director - 2020-11-17
CAPITAL AND CONCEPTS ADVISORS PRIVATE LIMITED U74140DL1999PTC100641 Director - 2021-03-09

CIN Company Name Company Address
U24290DL2021PTC381951 ALOEMAA CONSUMER PRIVATE LIMITED Unit No. 456, Aggarwal Metro Heights E-5, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U45309DL2022PTC395422 IBEST CONSTRUCTION INDIA PRIVATE LIMITED 453 Aggarwal Metro Heights, Netaji Subhash Place,,Pitampura, New Delhi ,,Delhi,North West Delhi,Delhi,110034-India
U45201DL2005PTC139303 ANUPAM BUILDMART PRIVATE LIMITED Unit No.-560, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura New Delhi-110034 , Delhi, Delhi, India - 110034
U74999DL2021PTC383233 RAJY ADVISORY SERVICES PRIVATE LIMITED UNIT NO.-560, AGGARWAL METRO HEIGHTS, E-5 NETAJI SUBHASH PLACE PITAMPURA DELHI-110034 , Delhi, Delhi, India - 110034
U72300DL2006PTC152610 RSM SOFTECH SOLUTIONS PRIVATE LIMITED UNIT NO.-560, AGGARWAL METRO HEIGHTS E-5, NETAJI SUBHASH PLACE PITAMPURA DELHI - 110034 , Delhi, Delhi, India - 110034
U63040DL2019PTC352240 FLIGHT FAREHUB PRIVATE LIMITED 458 Aggarwal Metro Heights Netaji Subhash Place, Pitampura, Delhi , Delhi, Delhi, India - 110034
U29308DL2022PTC403155 ZENITH WATER SOLUTIONS PRIVATE LIMITED 453 Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, New Delhi , , Delhi, Delhi, India - 110034
U74140DL2021PTC383842 RKAJAL ADVISORY SERVICES PRIVATE LIMITED UNIT NO. 560, AGGARWAL METRO HEIGHTS NETAJI SUBHASH PLACE PITAMPURA DELHI-110034 , Delhi, Delhi, India - 110034
U74899DL1995PTC074005 REELAM GARMENTS PRIVATE LIMITED UNIT NO.-560, AGGARWAL METRO HEIGHTS NETAJI SUBHASH PLACE, PITAMPURA DELHI-110034 , Delhi, Delhi, India - 110034
AAP-9785 REALBRICKS INFRASTRUCTURE LLP Unit No 354, Aggarwal Metro Heights, E-5 Netaji Subhash Place, Pitampura, New Delhi DELHI, Delhi, India - 110034
U51909DC2009PTC469953 DESTINY DISTRIBUTORS PRIVATE LIMITED 555 & 556,,Aggarwal Metro Heights Netaji Subhash Place, Pitampura,,Delhi,North West Delhi,Delhi,110034-India
U51109DC2008PTC469954 KAMAKHYA VINCOM PRIVATE LIMITED 555 & 556,,Aggarwal Metro Heights Netaji Subhash Place, Pitampura,,Delhi,North West Delhi,Delhi,110034-India
U51909DL2010PTC209855 GMZ COMMODITIES INDIA PRIVATE LIMITED UNIT NO.-560, AGGARWAL METRO HEIGHTS E-5, NETAJI SUBHASH PLACE PITAMPURA DELHI-110034 , Delhi, Delhi, India - 110034
U74899DL1994PTC063213 SUMANGLAM WOOD PRODUCTS INDIA PRIVATE LIMITED Unit No -561, 5th Floor, Aggarwal Metro Heights Netaji Subhash Place Pitampura, Delhi , Delhi, Delhi, India - 110034
U18101DL2012PTC236538 MKRS GARMENTS PRIVATE LIMITED UNIT NO.-560, AGGARWAL METRO HEIGHTS E-5, NETAJI SUBHASH PLACE PITAMPURA DELHI - 110034 , Delhi, Delhi, India - 110034
U45400DL2007PTC161508 ZEMICA BUILDTECH PRIVATE LIMITED Unit No.-560, Aggarwal Metro Heights, E-5, Netaji Subhash Place, Pitampura New Delhi-110034 , Delhi, Delhi, India - 110034
U72200DL2011PTC224027 FLAIR INFOTECH SOLUTION PRIVATE LIMITED Unit No.-560, Aggarwal Metro Heights, E-5, Netaji Subhash Place Pitampura New Delhi-110034. , Delhi, Delhi, India - 110034
U74899DL1987PTC028595 GARGI MOTOR FINANCE PRIVATE LIMITED Unit No.-560, Aggarwal Metro Heights, E-5, Netaji Subhash Place, Pitampura New Delhi-110034 , Delhi, Delhi, India - 110034
U74999DL2009PTC192011 SAMYAK INVESTMENT CONSULTANCY PRIVATE LIMITED Unit No.-560, Aggarwal Metro Heights, E-5, Netaji Subhash Place, Pitampura New Delhi-110034. , Delhi, Delhi, India - 110034
U32109DL2017PLC316612 SABRIMALA TECHNOLOGIES INDIA LIMITED 1452 Aggarwal Metro Heights E-5, Netaji Subhash Place , Pitampura, New Delhi, Delhi, India - 110034
U65999DL2018PTC334082 SABRIMALA CAPITAL ADVISORS PRIVATE LIMITED 1452 Aggarwal Metro Heights E-5, Netaji Subhash Place , PITAMPURA, NEW DELHI, Delhi, India - 110034
ACK-3688 FLOWRENSE HOTELS AND HOSPITALITIES LLP LG-01, AGGARWAL CYBER PLAZA, PLOT NO E 456 DISTT CENTRE,NETAJI SUBHASH PLACE PITAMPURA WAZIRPUR NEW DELHI DELHI,Delhi,North West Delhi,Delhi,India-110034
AAO-9967 MGA BUILDERS LLP 555-556, Aggarwal Metro Heights Netaji Subhash Place, Pitampura DELHI, Delhi, India - 110034
U51909DL2017PTC321158 PANDORA INDUSTRIES PRIVATE LIMITED 362, Aggarwal Metro Heights Netaji Subhash Place, Pitampura , DELHI, Delhi, India - 110034
U74999DL2020PTC370990 VIRTUAL FUEL DIGITAL MEDIA SOLUTIONS PRIVATE LIMITED 1352, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U72300DL2015PTC279046 R K TECHY SERVICES PRIVATE LIMITED 461-462, AGGARWAL METRO HEIGHTS, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
U74899DL1994PLC057951 LEO CAPITAL SERVICES LIMITED 555-556, Aggarwal Metro Heights Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U72300DL2006PTC147516 REKHA TECHNOLOGIES PRIVATE LIMITED 659, aggarwal metro heights, netaji subhash place pitampura , new delhi, Delhi, India - 110034
U72300DL2011PTC215842 NS MATRIX SERVICES PRIVATE LIMITED 952, AGGARWAL METRO HEIGHTS NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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

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.

Purchase our hand crafted financial report for $ 9.99