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
INVESTIN ENTERPRISES PRIVATE LIMITED
CIN: U51101DL2007PTC158283 As on: 2026-07-13
INVESTIN ENTERPRISES PRIVATE LIMITED (CIN: U51101DL2007PTC158283) is a Private company incorporated on 23 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.
INVESTIN ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.INVESTIN ENTERPRISES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of INVESTIN ENTERPRISES PRIVATE LIMITED are SUNEETA AGARWAL, and PRAVIN AGARWAL.
INVESTIN ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC158283 and its registration number is 158283. Users may contact INVESTIN ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVESTIN ENTERPRISES PRIVATE LIMITED is 573 3RD FLOOR MAIN ROAD CHIRAG DELHI , NEW DELHI, Delhi, India - 110017.
Current status of INVESTIN ENTERPRISES PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INVESTIN ENTERPRISES 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 INVESTIN ENTERPRISES
Purchase full report of INVESTIN ENTERPRISES
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 INVESTIN ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INVESTIN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00323265 | SUNEETA AGARWAL | Director | 2012-11-01 |
| 00271155 | PRAVIN AGARWAL | Director | 2007-01-30 |
Past Directors & Key Managerial Personnel of INVESTIN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00616104 | SATISH CHARAN KUMAR PATNE | Director | - | 2013-01-28 |
Other Directorships of SUNEETA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ILA EMOTIONEERING COMPANY PRIVATE LIMITED | U32202DL2006PTC154391 | Director | - | 2018-09-27 |
| RS INFRADEVELOPERS PRIVATE LIMITED | U45300DL2007PTC166553 | Director | - | 2015-03-10 |
| ANVITA ENTERPRISES PRIVATE LIMITED | U51101DL2007PTC170956 | Director | - | 2007-12-01 |
| JMG ENTERPRISES PRIVATE LIMITED | U51909DL2007PTC165028 | Director | - | 2007-08-03 |
| AADHAR PORTFOLIO SERVICES PRIVATE LIMITED | U67120DL2006PTC146083 | Additional Director | - | 2014-09-26 |
| AADHAR PORTFOLIO SERVICES PRIVATE LIMITED | U67120DL2006PTC146083 | Director | - | 2020-01-24 |
| AAG INFOTECH PRIVATE LIMITED | U72300DL2008PTC179205 | Director | - | 2020-01-24 |
| ANVITA HOLDINGS PRIVATE LIMITED | U74120DL2007PTC171318 | Director | - | 2007-12-12 |
| MDG ASSOCIATES PRIVATE LIMITED | U74899DL1980PTC010111 | Director | - | 2007-04-24 |
| YAMATO CONCEPTS PRIVATE LIMITED | U74900DL2012PTC236072 | Director | 2012-05-18 | Ongoing |
Other Directorships of SATISH CHARAN KUMAR PATNE
Other Directorships of PRAVIN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RPM NATURAL RESOURCES LLP | AAA-8816 | Designated Partner | 2012-04-17 | Ongoing |
| FCSL ASSET MANAGEMENT LLP | ACC-7891 | Partner | - | 2023-09-18 |
| VENKATESH COKE AND POWER LIMITED | U10100DL1997PLC088312 | Director | - | 2021-08-13 |
| SATCON ENTERPRISES PRIVATE LIMITED | U51500DL2006PTC154762 | Director | - | 2009-06-02 |
| RPM MARKETING PRIVATE LTD | U51909DL1984PTC017991 | Director | - | 2024-05-18 |
| ODYSSEY INDIA ADVISORS PRIVATE LIMITED | U67120MH2006FTC161571 | Additional Director | - | 2017-04-12 |
| PETAL RESORTS PRIVATE LIMITED | U70109DL2009PTC189050 | Director | 2009-04-01 | Ongoing |
| RPM BUSINESS SERVICES PRIVATE LIMITED | U74899DL1990PTC039016 | Director | 1990-01-23 | Ongoing |
| BELLARY COKE AND POWER LIMITED | U74899DL1995PLC072637 | Director | - | 2010-03-16 |
| PETAL CONSULTANTS PRIVATE LIMITED | U74999DL2009PTC192636 | Director | - | 2019-06-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| F02927 | RAI RADIOTELEVISIONE ITALIANA SPA | 573, 3RD FLOOR, MAIN ROAD MAIN MARKET , CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U70109DL2009PTC189050 | PETAL RESORTS PRIVATE LIMITED | 573 2nd FLOOR , MAIN ROAD, CHIRAG DELHI, NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| ABC-3528 | VOOP CONCEPTS LLP | 574, 3rd Floor Main Road, Chirag Delhi New Delhi,New Delhi,South Delhi,Delhi,India-110017 |
| U26103DL2023PTC415650 | ADITECH SEMICONDUCTORS PRIVATE LIMITED | 573, 3rd Floor, OC-09,,Main Road Chirag Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U62099DL2024PTC427785 | STRATEGIQUE CREATIVE INTELLIGENT TECHNOLOGY INDIA PRIVATE LIMITED | 573, 3rd Floor,OC-07,Main Road Chirag Delhi,New Delhi,South Delhi,Delhi,110017-India |
| AAA-7746 | TECNOVA CONSULTING LLP | 573, 3RD FLOOR, MAIN ROAD, CHIRAG DELHI, NEW DELHI, Delhi, India - 110017 |
| F02141 | PIERRE FABRE DERMO-COSMETIQUE | 573 3RD FLOOR MAIN ROAD CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U15119DL2006PTC153837 | SOPEXA INDIA FOOD PROMOTION AGENCY PRIVATE LIMITED | 573, 3RD FLOOR, MAIN ROAD, CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U15122DL2012PTC243586 | COMMUBIZ INDIA PRIVATE LIMITED | 573, 3RD FLOOR MAIN ROAD CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U15122DL2015FTC281848 | LOULIS INDIAN MILLS PRIVATE LIMITED | 573, 3RD FLOOR MAIN ROAD, CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U36999DL2017FTC315677 | GOODRIDGE INDIA PRIVATE LIMITED | 573, 3RD FLOOR, MAIN ROAD, CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U65100DL1995PLC067629 | AADHAR FINANCIAL SERVICES LIMITED | 573 3RD FLOOR MAIN ROAD CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U70100DL2012PTC229913 | BALARAM INFRACON PRIVATE LIMITED | 573, 3RD FLOOR, MAIN ROAD, CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U74999DL1985PTC022278 | TECNOVA CONSULTING PRIVATE LIMITED | 573, 3RD FLOOR, MAIN ROAD CHIRAG DELHI, , NEW DELHI, Delhi, India - 110017 |
| U74999DL2002PTC116434 | CAMOZZI INDIA PRIVATE LIMITED | 573, 3rd Floor Main Road, Chirag Delhi , New Delhi, Delhi, India - 110017 |
| U74140DL2013PTC258069 | DR CABLE DIAGNOSTICS PRIVATE LIMITED | 573 3rd Floor, Main Road, Chirag Delhi , New Delhi, Delhi, India - 110017 |
| U74140DL2015FTC282314 | JACOMEX INDIA PRIVATE LIMITED | 573 3rd Floor, Main Road, Chirag Delhi , New Delhi, Delhi, India - 110017 |
| U74900DL2011PTC214778 | MAC GROUP EXHIBITIONS INDIA PRIVATE LIMITED | 573, 3RD FLOOR MAIN ROAD CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U93090DL2007PTC160992 | MUNTERS INDIA HUMIDITY CONTROL PRIVATE LIMITED | 573, 3RD FLOOR, MAIN ROAD CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U74999DL2018FTC331703 | AUTOFRIDGE INDIA PRIVATE LIMITED | 573, 3rd Floor WS-14, Main Road, Chirag Delhi , New Delhi, Delhi, India - 110017 |
| U74999DL2018PTC330176 | VIBLAC PHARMA PRIVATE LIMITED | 573, 3rd Floor WS-3, Main Road, Chirag Delhi , New Delhi, Delhi, India - 110017 |
| U72900DL2020PTC372731 | XTZ INDIA PRIVATE LIMITED | 573, 3rd Floor, WS-15 Main Road, Chirag Delhi , NewDelhi, Delhi, India - 110017 |
| U74140DL2008FTC182407 | ZERA INDIA PRIVATE LIMITED | 573, 3rd Floor OC-3, Main Road, Chirag Delhi , New Delhi, Delhi, India - 110017 |
| U72200DL2001PTC110584 | NET1 UNIVERSAL TECHNOLOGIES (INDIA) PRIV ATE LIMITED | 573, Third Floor, Main Road Main Market, Chirag Delhi , New Delhi, Delhi, India - 110017 |
| U93000DL2012PTC233094 | AMR ADVISORS PRIVATE LIMITED | 573, Third Floor,Main Market Main Road, Chirag Delhi , New Delhi, Delhi, India - 110017 |
| U28199DL2026PTC460879 | JERAMA SOLUTION PRIVATE LIMITED | 573, 02nd Floor,Main Road Chirag Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U28191DL2023PTC418700 | PARCO AUTO INDIA PRIVATE LIMITED | 573, 2nd Floor,,Main Road, Chirag Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U69200DL1980PTC010111 | MDG ASSOCIATES PRIVATE LIMITED | 574, 3rd Floor Main Road, Chirag Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U62099DL2024PTC437954 | NEW LEAF GLOBAL ENTERPRISES PRIVATE LIMITED | 573, third floor OC-01,Main Road Chirag Delhi,New Delhi,South Delhi,Delhi,110017-India |
| 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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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.