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
HGI VENTURES PRIVATE LIMITED
CIN: U55100DL2016PTC306595 As on: 2026-07-13
HGI VENTURES PRIVATE LIMITED (CIN: U55100DL2016PTC306595) is a Private company incorporated on 29 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2500000.00.
HGI VENTURES 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.HGI VENTURES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of HGI VENTURES PRIVATE LIMITED are ANIL KUMAR AGGARWAL, SURENDRA KUMAR RAJGARHIA, and SHRIVANT RAJGARHIA.
HGI VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100DL2016PTC306595 and its registration number is 306595. Users may contact HGI VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HGI VENTURES PRIVATE LIMITED is Flat No. 1512A BLD No. 43, Nehru Place , New Delhi, Delhi, India - 110049.
Current status of HGI VENTURES 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 HGI VENTURES 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 HGI VENTURES
Purchase full report of HGI VENTURES
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 HGI VENTURES 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 HGI VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00605236 | ANIL KUMAR AGGARWAL | Nominee Director | 2016-09-29 |
| 00516851 | SURENDRA KUMAR RAJGARHIA | Director | 2016-09-29 |
| 00605193 | SHRIVANT RAJGARHIA | Nominee Director | 2016-09-29 |
Past Directors & Key Managerial Personnel of HGI VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EZEKIEL GLOBAL BUSINESS SOLUTIONS LLP | AAD-6704 | Designated Partner | - | 2024-06-26 |
| SKR AND SONS PVT LTD | U70101DL1999PTC100889 | Director | 2004-01-01 | Ongoing |
| FIX 'N' MOVE TECHNOLOGIES PRIVATE LIMITED | U72200GJ2015PTC141673 | Additional Director | - | 2017-09-18 |
| FIX 'N' MOVE TECHNOLOGIES PRIVATE LIMITED | U72200GJ2015PTC141673 | Director | 2017-09-18 | Ongoing |
Other Directorships of SURENDRA KUMAR RAJGARHIA
Other Directorships of SHRIVANT RAJGARHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HGI SECURITIES LIMITED | U67120DL1965PLC379461 | Additional Director | - | 2021-11-30 |
| HGI SECURITIES LIMITED | U67120DL1965PLC379461 | Director | 2021-11-30 | Ongoing |
| RAJAT LEASING LTD | U67120DL1973PLC351289 | Additional Director | - | 2021-11-30 |
| RAJAT LEASING LTD | U67120DL1973PLC351289 | Director | 2021-11-30 | Ongoing |
| SKR AND SONS PVT LTD | U70101DL1999PTC100889 | Director | 2003-09-08 | Ongoing |
| HGI FINANCE AND LEASING LIMITED | U74899DL1992PLC050909 | Additional Director | - | 2021-11-30 |
| HGI FINANCE AND LEASING LIMITED | U74899DL1992PLC050909 | Director | 2021-11-30 | Ongoing |
| HGI FINANCE AND LEASING LIMITED | U74899DL1992PLC050909 | Director | - | 2019-02-04 |
| HGI FINANCE AND LEASING LIMITED | U74899DL1992PLC050909 | Whole-time director | - | 2010-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45100DL2012PTC235194 | NR INFRACON PRIVATE LIMITED | FLAT NO 303A, HEMKUNT CHAMBER NO 89 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U85100DL2022PTC399142 | SEEK ANITYA PRIVATE LIMITED | Flat NoB-01 Fakhruddin Memorial CGHS Ltd Plot No-18 Sector-10 Dwarka,Delhi,New Delhi,Delhi,110049-India |
| U72200DL2022OPC408604 | STANLEE DIGITAL MARKETING (OPC) PRIVATE LIMITED | MCD NO. 389, PVT NO. 309, THIRD FLOOR SOUTH EXTENSION PLAZA, VILLAGE-MASJID MOTH, NEW DELHI-110049, INDIA , New Delhi, Delhi, India - 110049 |
| U45200DL2008PTC178310 | SAMBHAV REALTORS PRIVATE LIMITED | COMMERCIAL FLAT NO. 204, SECOND FLOOR, FLAT NO. 20 ORIENTAL HOUSE, YUSUF SARAI COMMUNITY CE NTRE , NEW DELHI, Delhi, India - 110049 |
| U74900DL2009PTC196398 | ASTIN MARKETING AND DISTRIBUTION PRIVATE LIMITED | Shop No 7, Bld. No. N-13, G/F N.D.S.E - I, Near State Bank of India , New Delhi, Delhi, India - 110049 |
| U72300DL2009PTC188320 | SANVEI OVERSEAS PRIVATE LIMITED | FLAT NO. 741,KHEL GAON,ASIAN GAMES VILLAGE OPP. HAUZ KHAS, NEW DELHI - 110049 , NEW DELHI, Delhi, India - 110049 |
| AAG-4521 | WELAVA DESIGN LLP | H. No. 39, Second Floor Nehru Place New Delhi, Delhi, India - 110049 |
| U74900DL2014PTC268031 | EXECUTIVE MANTRA SEARCH SERVICES PRIVATE LIMITED | FLAT NO - 1 GROUND FLOOR, 43, ANAND LOK, SIRI FORT ROAD , NEW DELHI, Delhi, India - 110049 |
| U67100DL2012PTC231632 | SRD FINANCIALS PRIVATE LIMITED | KH. NO-264 F/F,ON SHOP NO-409,410,411,412, 429&430 LEELA RAM MARKET, MASJID MOTH NEW DELHI 110049 , NEW DELHI, Delhi, India - 110049 |
| U74900DL2012PTC233258 | VYAHRITI CONSULTANCY PRIVATE LIMITED | KH. NO-264 F/F,ON SHOP NO-409,410,411,412, 429&430 LEELA RAM MARKET, MASJID MOTH NEW DELHI 110049 , NEW DELHI, Delhi, India - 110049 |
| U62099DL2023PTC418774 | WEBBIE CHECKER SOLUTION PRIVATE LIMITED | Gautam Nagar, Flat No. 203,N-161 Thapar House New Delhi,New Delhi,South Delhi,Delhi,110049-India |
| U70101DL1996PTC076958 | GENETIC CONSTRUCTIONS PRIVATE LIMITED | Flat No. 203, S/F Plot No.-230-E, Masjid Moth,,New Delhi,South Delhi,Delhi,110049-India |
| U62099DL2023PTC419560 | REKOGNIZ TECHNOLOGIES PRIVATE LIMITED | H.NO-233, FLAT NO-202,S/F, B/S, VINISHMA TOWER,,New Delhi,South Delhi,Delhi,110049-India |
| AAM-7558 | DESIGN O VISTA SOLUTIONS LLP | PLOT NO. 34, SECOND FLOOR, FLAT NO. 10, GAUTAM NAGAR, NEW DELHI, Delhi, India - 110049 |
| U80301DL2006PTC152692 | ROUND OFF EDUCATIONS AND PLACEMENTS PRIVATE LIMITED | FLAT NO- F-148, ROAD NO-3, ANDREWJ GANJ , NEW DELHI, Delhi, India - 110049 |
| U24200DL2012PTC232857 | PROMINENT POWDER PRIVATE LIMITED | FLAT NO 05, FIRST FLOOR BUILDING NO 59, GAUTAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| U24233DL2011PTC229045 | UNIVERSAL CHEMSOL PRIVATE LIMITED | FLAT NO 05, FIRST FLOOR BUILDING NO 59, GAUTAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| U74140DL2012PTC246177 | SARVAMANGLA RETAIL PRIVATE LIMITED | PLOT NO. 34, SECOND FLOOR, FLAT NO. 10, GAUTAM NAGAR, , NEW DELHI, Delhi, India - 110049 |
| U50100DL2018PTC338043 | IONIC FINTECH PRIVATE LIMITED | FLAT NO. 108, F/F PLOT NO. 203-E MASJID MOTH , NEW DELHI, Delhi, India - 110049 |
| U50300DL2019PTC351487 | AXON AUTOMOTIVES PRIVATE LIMITED | Flat No.- 108, F/F, Plot No. 203 -E, Masjid Moth , NEW DELHI, Delhi, India - 110049 |
| U60230DL2013PTC252224 | ACTION AUTOMOTIVES PRIVATE LIMITED | FLAT NO-108, F/F, PLOT NO-230-E MASJID MOTH , NEW DELHI, Delhi, India - 110049 |
| U51909DL2007PTC161434 | VIPASANA EXIM PRIVATE LIMITED | FLAT NO 12, BUILDING NO 324 MASJID MOTH, SOUTH EXT-2 , NEW DELHI, Delhi, India - 110049 |
| U74999DL2019PTC345082 | SYK UNIPOWER LOGISTICS PRIVATE LIMITED | SHOP NO. P-7, FLAT NO. 209, PLAZA II, MASJID MOTH , NEW DELHI, Delhi, India - 110049 |
| AAO-0621 | BPV HOMES LLP | COMMERCIAL FLAT NO. 204, SECOND FLOOR,PLOT NO. 20, ORIENTAL HOUSE, GULMOHAR ENCLAVE, NEW DELHI, Delhi, India - 110049 |
| U55101DL2013PTC255291 | WHITE COLLAR HOSPITALITY PRIVATE LIMITED | PLOT NO. 460, FLAT NO. D- 70/4 SHALIMAR APARTMENT, MASJID MOTH , NEW DELHI, Delhi, India - 110049 |
| U72200DL2005PTC133723 | INTEGRATED FINTECH SOLUTIONS PRIVATE LIMITED | FLAT NO-B, IST FLOOR, PLOT NO-300(H-122) GAUTAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| U74999DL2016PTC301144 | MS MEDIA CRAFT PRIVATE LIMITED | HOUSE NO.28,3RD FLOOR FLAT NO.T2,GAUTAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| U45400DL2009PTC187613 | MA AISHANI ADYA INFRASTRUCTURE PRIVATE LIMITED | FLAT NO - 403 COUNTRY WIDE APARTMENT HOUSE NO -98 , GAUTAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| U45400DL2014PTC269602 | ADHUNIK LANDINFRA PRIVATE LIMITED | Commercial Flat No.204,IInd Floor,Plot No. 20, Oriental House,Gulmohar Enclave, , New Delhi, Delhi, India - 110049 |
| 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.