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      • Complaints
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      AEGIS FINSTATE PRIVATE LIMITED

      CIN: U45201DL1997PTC085262 As on: 2026-07-13
      Purchase Report

      AEGIS FINSTATE PRIVATE LIMITED (CIN: U45201DL1997PTC085262) is a Private company incorporated on 19 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5700000.00 and its paid up capital is Rs. 4888200.00.

      AEGIS FINSTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AEGIS FINSTATE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of AEGIS FINSTATE PRIVATE LIMITED are RAJESH KUMAR MIGLANI, VIJAY SHARMA, NAISHADHKUMAR CHANDRAKANT VYAS, and SATISH KUMAR KOHLI.

      AEGIS FINSTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL1997PTC085262 and its registration number is 85262. Users may contact AEGIS FINSTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AEGIS FINSTATE PRIVATE LIMITED is B-18, Vishwas Park Uttam Nagar , New Delhi, Delhi, India - 110059.

      Current status of AEGIS FINSTATE PRIVATE LIMITED is - Converted to LLP.

      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 Names

      Previous CINs

      ZaubaCorp's company report for AEGIS FINSTATE 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.

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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 AEGIS FINSTATE 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 AEGIS FINSTATE
      DIN Director Name Designation Appointment Date
      01292451 RAJESH KUMAR MIGLANI Director 2001-09-25
      02677441 VIJAY SHARMA Director 2014-09-13
      02720693 NAISHADHKUMAR CHANDRAKANT VYAS Additional Director 2015-12-29
      06912401 SATISH KUMAR KOHLI Director 2014-09-13
      Past Directors & Key Managerial Personnel of AEGIS FINSTATE
      DIN Director Name Designation Appointment Date Cessation
      00458422 SURESH LADSARIA Director - 2014-01-13
      02677441 VIJAY SHARMA Additional Director - 2014-09-13
      06713128 CELIA EDWIN DMELLO Additional Director - 2014-01-13
      06912401 SATISH KUMAR KOHLI Additional Director - 2014-09-13
      00003068 DEVENDRA PAL MADAN GOPAL GARG Director - 2014-01-13
      Other Directorships of SURESH LADSARIA
      Company Name CIN Designation Appointment Date Cessation
      APOLLO INVESTMENTS LTD L46691WB1983PLC035758 Additional Director - 2019-04-30
      APOLLO INVESTMENTS LTD L46691WB1983PLC035758 Director 2019-04-30 Ongoing
      APOLLO INVESTMENTS LTD L46691WB1983PLC035758 Director - 2016-09-29
      APOLLO INVESTMENTS LTD L46691WB1983PLC035758 Managing Director - 2019-04-30
      JAYANT(INDIA)LTD L51226WB1983PLC036407 Additional Director - 2015-09-29
      JAYANT(INDIA)LTD L51226WB1983PLC036407 Director - 2018-04-11
      HILL TOP ARCADE PRIVATE LIMITED U46691WB2009PTC133459 Director - 2015-07-21
      GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Additional Director - 2015-09-30
      GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Director - 2018-05-12
      R R PROCESSORS (TEXTILES) PVT LTD U51909WB1988PTC045311 Director - 2008-11-18
      GIRIJAPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143407 Additional Director - 2015-09-30
      GIRIJAPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143407 Director - 2018-05-12
      SLAB PROMOTERS PRIVATE LIMITED U67110MH2016PTC344652 Director - 2023-09-28
      FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Additional Director - 2012-09-29
      FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Director - 2018-05-12
      UNIWORTH FINANCE AND SECURITIES PRIVATE LIMITED U71110DL1997PTC085156 Additional Director - 2019-09-30
      UNIWORTH FINANCE AND SECURITIES PRIVATE LIMITED U71110DL1997PTC085156 Director 2019-09-30 Ongoing
      SLAB PROPERTIES PRIVATE LIMITED U74899DL1990PTC041387 Director - 2023-09-28
      SKYRISE PROPERTIES PRIVATE LIMITED U74899DL1993PTC053722 Director - 2023-09-28
      Other Directorships of RAJESH KUMAR MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      KKM ENTERPRISES PRIVATE LIMITED U51909DL2004PTC127322 Director - 2018-01-31
      DESIRE RETAIL PRIVATE LIMITED U52100DL2010PTC201655 Director - 2018-01-20
      RAMBLE MARKETS PRIVATE LIMITED U65923DL2008PTC174498 Director - 2018-01-19
      Other Directorships of VIJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EVERSHEDS SERVICES PRIVATE LIMITED U22190DL2000PTC105800 Additional Director - 2022-09-30
      EVERSHEDS SERVICES PRIVATE LIMITED U22190DL2000PTC105800 Director 2022-09-02 Ongoing
      VEENA GASES & CHEMICALS PRIVATE LIMITED. U40200DL2006PTC150111 Additional Director - 2022-09-30
      VEENA GASES & CHEMICALS PRIVATE LIMITED. U40200DL2006PTC150111 Director 2022-07-25 Ongoing
      VISHU ENTERPRISES PRIVATE LIMITED U51109DL2009PTC191011 Additional Director - 2012-09-27
      VISHU ENTERPRISES PRIVATE LIMITED U51109DL2009PTC191011 Director 2012-09-27 Ongoing
      RAMBLE MARKETS PRIVATE LIMITED U65923DL2008PTC174498 Additional Director - 2022-09-30
      RAMBLE MARKETS PRIVATE LIMITED U65923DL2008PTC174498 Director 2022-05-09 Ongoing
      AMRUIT PROMOTERS AND FINANCE PRIVATE LIMITED U70101DL1997PTC085337 Additional Director - 2014-09-13
      AMRUIT PROMOTERS AND FINANCE PRIVATE LIMITED U70101DL1997PTC085337 Director 2014-09-13 Ongoing
      UNIWORTH FINANCE AND SECURITIES PRIVATE LIMITED U71110DL1997PTC085156 Additional Director - 2014-09-13
      UNIWORTH FINANCE AND SECURITIES PRIVATE LIMITED U71110DL1997PTC085156 Director - 2019-04-17
      LATITUDE 23 COMMUNICATIONS PRIVATE LIMITED U72900DL2005PTC141221 Additional Director - 2009-09-30
      LATITUDE 23 COMMUNICATIONS PRIVATE LIMITED U72900DL2005PTC141221 Director - 2014-07-16
      SKIFFLE HEALTHCARE SERVICES LIMITED U85110DL2012PLC246241 Additional Director - 2022-05-23
      Other Directorships of NAISHADHKUMAR CHANDRAKANT VYAS
      Company Name CIN Designation Appointment Date Cessation
      AEGIS FINSTATE LLP AAF-6216 Designated Partner 2016-02-03 Ongoing
      AMRUIT PROMOTERS AND FINANCE LLP AAF-7984 Designated Partner 2016-02-25 Ongoing
      AMRUIT PROMOTERS AND FINANCE PRIVATE LIMITED U70101DL1997PTC085337 Additional Director 2015-12-29 Ongoing
      Other Directorships of CELIA EDWIN DMELLO
      Company Name CIN Designation Appointment Date Cessation
      AMRUIT PROMOTERS AND FINANCE PRIVATE LIMITED U70101DL1997PTC085337 Additional Director - 2014-06-30
      UNIWORTH FINANCE AND SECURITIES PRIVATE LIMITED U71110DL1997PTC085156 Additional Director - 2014-01-13
      Other Directorships of SATISH KUMAR KOHLI
      Company Name CIN Designation Appointment Date Cessation
      AMRUIT PROMOTERS AND FINANCE PRIVATE LIMITED U70101DL1997PTC085337 Additional Director - 2014-09-13
      AMRUIT PROMOTERS AND FINANCE PRIVATE LIMITED U70101DL1997PTC085337 Director 2014-09-13 Ongoing
      Other Directorships of DEVENDRA PAL MADAN GOPAL GARG
      Company Name CIN Designation Appointment Date Cessation
      BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Director - 2024-03-31
      GARUDA COTEX SHADES LIMITED U17120MH1997PLC104966 Managing Director 2008-03-31 Ongoing
      GARUDA MOTORS PRIVATE LIMITED U50103MH1996PTC101916 Director - 2014-04-29
      AMKA SHIPPING AGENCY PVT LTD U63090MH1982PTC028834 Director 1990-02-22 Ongoing
      SAT GOL INVESTMENT PRIVATE LIMITED U65993MH1996PTC103340 Director - 2013-07-28
      UNI WORTH FINANCE & SECURITIES PRIVATE LIMITED U71110DL1997PTC085156 Director - 2014-01-13
      STAQO SOFTWARE PRIVATE LIMITED U72200DL2010PTC201680 Director - 2014-12-01
      CORBUS (INDIA) PRIVATE LIMITED U74899DL1994PTC059530 Director 1996-01-01 Ongoing

      CIN Company Name Company Address
      U46512DL2024PTC433085 LAPSAN TECHNOLOGIES PRIVATE LIMITED LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India
      U74999DL2014PTC271619 QUBYK SERVICES PRIVATE LIMITED PLOT NO 39 3RD/F B/S KH 105/11/2 VISHWAS PARK, UTTAM NAGAR, NEW DELHI-110059 , New Delhi, Delhi, India - 110059
      U56290DL2024PTC431744 HUNGERZEATS PRIVATE LIMITED FLAT NO-303 HNO-103 BLOCK-F THIRD FLOOR B/S L/SIDE, KH NO-105/17/1 VISHWAS PARK UTTAM NAGAR NEAR KOUSHIK PROPERTY NEW DELHI,New Delhi,West Delhi,Delhi,110059-India
      U74999DL2018PTC330084 TRIANGULAR WEB PRIVATE LIMITED B-18, RAMA PARK , UTTAM NAGAR , NEW DELHI , NEW DELHI, Delhi, India - 110059
      U33100DL2020PTC367233 MOLQUEST DIAGNOSTICS AND RESEARCH CENTER PRIVATE LIMITED RZ- 6 & 7B, S-BLOCK, VISHWAS PARK UTTAM NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110059
      U74999DL2016PTC303463 NRJ MARKETING INDIA PRIVATE LIMITED B-97, B-BLOCK VISHWAS PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U72900DL2019PTC345833 DOODLERZ VENTURE PRIVATE LIMITED PLOT B-132 F/F KH 18/20 BLK-B, NANHEY PARK, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059
      U72900DL2016PTC306309 KARDINAL INFOTECH SOLUTIONS PRIVATE LIMITED H.NO-B-14, 2ND FLOOR (FRONT SIDE) B-BLOCK, VISHWAS PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U74900DL2014PTC274175 CRESTO TECHNOLOGIES PRIVATE LIMITED B 115A UPPER G/F, B BLOCK VISHWAS PARK, UTTAM NAGAR, NEAR TAR FACTORY , NEW DELHI, Delhi, India - 110059
      U74999DL2017PTC320460 FACMED PHARMACEUTICALS PRIVATE LIMITED PLOT NO. B-133-134, S/F, KH NO. 18/20, NANHEY PARK UTTAM NAGAR, NEW DELHI , New Delhi, Delhi, India - 110059
      U72900DL2019PTC355902 NOAH BUSINESS INDIA PRIVATE LIMITED Plot No 50 C, New No S 72 B, Vishwas Park, Uttam Nagar, , NEW DELHI, Delhi, India - 110059
      U74999DL2014PTC265381 GLOBAL JRAW SOLUTIONS PRIVATE LIMITED OLD NO-43 NEW NO-G-221 F/F B/S VISHWAS PARK GALI-14 UTTAM NAGAR, , New Delhi, Delhi, India - 110059
      U47412DL2018PTC340973 EDGENRE INFOTECH PRIVATE LIMITED Plot no B 88, G / F , BLOCK B,NANHEY PARK , UTTAM NAGAR , NEW DELHI,New Delhi,West Delhi,Delhi,110059-India
      U45201DL2019OPC356352 SUPER RENTALS SYSTEMS (OPC) PRIVATE LIMITED PLOT NO B 30 AND 30A, S/F BACK SIDE GALI NO 9, BLOCK B, SEWAK PARK , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059
      U70109DL2017PTC320662 MOTIFS PROJECTS PRIVATE LIMITED NO-B-52-S/F PVT Flat NO-S-2 BLK-B, KH NO-875 & 876 Gali No-11 Sewak Park , Uttam Nagar, New Delhi, Delhi, India - 110059
      U74999DL2017PTC316120 RDS INFOSOL PRIVATE LIMITED C-69 2ND FLOOR (FRONT SIDE) VISHWAS PARK UTTAM NAGAR, NEW DELHI-110059. , NEW DELHI, Delhi, India - 110059
      U74999DL2014PTC274641 WISDOM INTERNATIONAL PRIVATE LIMITED D-18/T/F/KH 21/13/1 BLK-D NANHEY PARK UTTAM NAGAR NEW DELHI 110059 , NEW DELHI, Delhi, India - 110059
      U74101DL2023PTC423766 AAYANSH LIFESTYLE PRIVATE LIMITED B-35, THIRD FLOOR,VISHWAS PARK, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India
      U70109DL2006PTC151981 GULZAR DEVELOPERS PRIVATE LIMITED B-24 VISHWAS PARK,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U90001DL2012PTC235754 GREEN CORNER WASTE MANAGEMENT PRIVATE LIMITED B 17, VISHWAS PARK UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U72200DL2010PTC212030 RMA TECHNOLOGIES PRIVATE LIMITED B-18/A, RAMA PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U65999DL2006PTC151583 SPARSH CONSULTANTS PRIVATE LIMITED. B-162/4, VISHWAS PARK UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U74999DL2013PTC259825 WISE TURTLE SOLUTIONS PRIVATE LIMITED RZ-B-95/111, VISHWAS PARK, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059
      ABZ-5917 SOCIAL AND BEYOND LLP PLOT NO-B-110 T/F,VISHWAS PARK, UTTAM NAGAR, New Delhi, Delhi, India - 110059
      U63090DL2019PTC357077 SSN LOGISTICS PRIVATE LIMITED A-18, S/F B/S UTTAM NAGAR NANHEY PARK , NEW DELHI, Delhi, India - 110059
      U52100DL2014PTC264253 ANSEL TRADERS INDIA PRIVATE LIMITED B- 74, KH No. 18 / 20, Nanhey Park, Uttam Nagar , New Delhi, Delhi, India - 110059
      U74999DL2016PTC304030 POSITIVE ADS DIGITAL SERVICES PRIVATE LIMITED WZ-B-18A, MANSA RAM PARK UTTAM NAGAR, GOLD GYM , NEW DELHI, Delhi, India - 110059
      AAK-1628 DHANSONS ADVISORS LLP H.NO.B-35-A T/F FRONT SIDE, VISHWAS PARK, UTTAM NAGAR NEW DELHI, Delhi, India - 110059
      U72200DL2014PTC274224 LIMEX TECHNOLOGY PRIVATE LIMITED B-1/8, 2ND FLOOR (FRONT SIDE) SEWAK PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
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      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
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      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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