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      FINANCE HOUSE (INDIA) PRIVATE LIMITED

      CIN: U65100DL1964PTC004280
      Purchase Report

      FINANCE HOUSE (INDIA) PRIVATE LIMITED (CIN: U65100DL1964PTC004280) is a Private company incorporated on 12 Nov 1964. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3000000.00.

      FINANCE HOUSE (INDIA) 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.FINANCE HOUSE (INDIA) PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of FINANCE HOUSE (INDIA) PRIVATE LIMITED are VIRDEVINDER SINGH, and HARDEEP SINGH.

      FINANCE HOUSE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL1964PTC004280 and its registration number is 4280. Users may contact FINANCE HOUSE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINANCE HOUSE (INDIA) PRIVATE LIMITED is OFFICE NO. 510, GD ITL NORTHEX TOWERS A-9, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034.

      Current status of FINANCE HOUSE (INDIA) 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 Names

      Previous CINs

      ZaubaCorp's company report for FINANCE HOUSE (INDIA) 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 FINANCE HOUSE (INDIA)

      Purchase full report of FINANCE HOUSE (INDIA)

      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 FINANCE HOUSE (INDIA) 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 FINANCE HOUSE (INDIA)
      DIN Director Name Designation Appointment Date
      02657587 VIRDEVINDER SINGH Director 2014-01-02
      08205307 HARDEEP SINGH Director 2018-11-22
      Past Directors & Key Managerial Personnel of FINANCE HOUSE (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      10092672 GURLEEN KAUR Additional Director - 2024-03-12
      00092567 MANPREET KAUR Director - 2007-04-11
      01139135 MEHARBAN SINGH Director - 2007-04-11
      01911130 TAJINDER KAUR CHAHAL Director - 2014-01-30
      01974641 FEROZ AHMED Director - 2008-02-11
      00067223 GURMEET SINGH Additional Director - 2008-09-30
      00067223 GURMEET SINGH Director - 2010-03-16
      01869610 KULWANT SINGH CHAHAL Director - 2014-01-30
      05313345 LOVE PREET KAUR Director - 2019-04-01
      Other Directorships of GURLEEN KAUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANPREET KAUR
      Company Name CIN Designation Appointment Date Cessation
      KEYBELL SOLUTIONS LIMITED U72900DL2002PLC117389 Director 2007-01-20 Ongoing
      Other Directorships of MEHARBAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-17
      3RD MILESTONE LOGISTICS LLP AAB-0660 Partner - 2019-08-04
      OXLAND LOGISTICS PRIVATE LIMITED U60200DL2015PTC279624 Director - 2017-05-31
      SACHKHAND BUS SERVICE PRIVATE LIMITED U63090DL2016PTC300547 Director 2016-05-27 Ongoing
      TIME PROPERTY RENTALS PRIVATE LIMITED U70200DL2011PTC214696 Director 2011-02-23 Ongoing
      Other Directorships of TAJINDER KAUR CHAHAL
      Company Name CIN Designation Appointment Date Cessation
      SYNERGYONE INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U45200PN2009PTC133646 Director - 2011-10-01
      QUTAB OVERSEAS PRIVATE LIMITED U51909DL1998PTC092942 Additional Director - 2012-09-01
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Additional Director - 2013-09-30
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2014-03-31
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Additional Director - 2014-01-29
      SNG FINCAP LIMITED U65100DL1995PLC069278 Additional Director - 2012-06-30
      SNG FINCAP LIMITED U65100DL1995PLC069278 Director - 2014-01-30
      HILLMAN CAPITAL SERVICES PRIVATE LIMITED U65100DL1995PTC064152 Additional Director - 2012-09-29
      HILLMAN CAPITAL SERVICES PRIVATE LIMITED U65100DL1995PTC064152 Director - 2014-01-30
      DOT SOFTECH PRIVATE LIMITED U72200DL2008PTC173301 Additional Director - 2013-01-31
      ONGOING TRADING COMPANY PRIVATE LIMITED U74110DL2009PTC187767 Additional Director - 2012-09-29
      ONGOING TRADING COMPANY PRIVATE LIMITED U74110DL2009PTC187767 Director - 2014-01-30
      PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Director - 2014-01-30
      CHINTAN SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1996PTC080920 Director - 2014-01-30
      Other Directorships of FEROZ AHMED
      Company Name CIN Designation Appointment Date Cessation
      SFA CONTRACTS PRIVATE LIMITED U45200DL2011PTC226199 Director 2011-10-12 Ongoing
      Other Directorships of VIRDEVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      PROFESSIONAL INFRATECH ENGINEERING PRIVATE LIMITED U45400HR2010PTC040663 Director - 2014-01-28
      QUTAB OVERSEAS PRIVATE LIMITED U51909DL1998PTC092942 Director 2020-12-02 Ongoing
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Director - 2018-02-26
      SNG FINCAP LIMITED U65100DL1995PLC069278 Additional Director - 2012-06-30
      SNG FINCAP LIMITED U65100DL1995PLC069278 Director 2012-06-30 Ongoing
      HILLMAN CAPITAL SERVICES PRIVATE LIMITED U65100DL1995PTC064152 Director 2014-01-02 Ongoing
      PETRA ESTATES PRIVATE LIMITED U70200PB2009PTC032986 Director - 2016-06-28
      COMPETENT IT SERVICES PRIVATE LIMITED U72200DL2007PTC161006 Additional Director - 2012-09-29
      COMPETENT IT SERVICES PRIVATE LIMITED U72200DL2007PTC161006 Director 2012-09-29 Ongoing
      ONGOING TRADING COMPANY PRIVATE LIMITED U74110DL2009PTC187767 Director 2014-01-02 Ongoing
      PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Additional Director - 2016-12-01
      CHINTAN SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1996PTC080920 Director 2013-04-30 Ongoing
      Other Directorships of HARDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRATHAM TRADEEXIM PRIVATE LIMITED U51109DL2007PTC161101 Director - 2020-12-11
      QUTAB OVERSEAS PRIVATE LIMITED U51909DL1998PTC092942 Director - 2020-12-11
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Director - 2020-12-11
      SNG FINCAP LIMITED U65100DL1995PLC069278 Director 2018-11-22 Ongoing
      COMPETENT IT SERVICES PRIVATE LIMITED U72200DL2007PTC161006 Director - 2020-12-11
      DOT SOFTECH PRIVATE LIMITED U72200DL2008PTC173301 Director - 2020-12-11
      CHINTAN SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1996PTC080920 Director - 2020-12-11
      Other Directorships of GURMEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      JAGRITI FARM DEVELOPERS PRIVATE LIMITED U01403DL2006PTC156699 Additional Director - 2012-09-26
      JAGRITI FARM DEVELOPERS PRIVATE LIMITED U01403DL2006PTC156699 Director 2012-09-26 Ongoing
      SANCHARI PROPERTIES AND DEVELOPERS LIMITED U22121KL2005PLC018697 Additional Director - 2010-09-30
      SANCHARI PROPERTIES AND DEVELOPERS LIMITED U22121KL2005PLC018697 Director 2010-09-30 Ongoing
      PRERNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC157969 Additional Director - 2012-09-26
      PRERNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC157969 Director 2012-09-26 Ongoing
      KARNA INFRACON PRIVATE LIMITED U45200HR2010PTC041772 Director 2012-05-21 Ongoing
      SWISS TOWN DEVELOPERS PRIVATE LIMITED U45200PN2010PTC136379 Director - 2011-11-01
      WORLDWIDE INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137327 Additional Director - 2008-03-01
      DHANSHREE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163716 Director - 2010-06-17
      OPTIMA CONSTRUCTION PRIVATE LIMITED U45202HR2002PTC056852 Director - 2013-10-08
      DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2011-09-30
      DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director - 2012-09-11
      S AND A INFRASTRUCTURES PRIVATE LIMITED U45206UR2012PTC000345 Director - 2015-07-06
      BESTCITY INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45400DL2007PTC165901 Additional Director - 2011-09-30
      BESTCITY INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45400DL2007PTC165901 Director 2011-09-30 Ongoing
      NEELKANTH HABITAT DEVELOPERS PRIVATE LIMITED U45400UR2011PTC033456 Additional Director - 2012-09-27
      NEELKANTH HABITAT DEVELOPERS PRIVATE LIMITED U45400UR2011PTC033456 Director 2012-09-27 Ongoing
      VICTORIA CONTINENTAL INN PRIVATE LIMITED U55100CH2003PTC026261 Additional Director - 2010-09-25
      M R HOTELS PRIVATE LIMITED U55101DL2006PTC154088 Additional Director - 2011-09-28
      M R HOTELS PRIVATE LIMITED U55101DL2006PTC154088 Director - 2012-10-01
      PEARLS HIRE PURCHASE CORPORATION LIMITED U65922DL1990PLC040829 Director - 2010-03-12
      RAGHBIR SINGH HOUSING SERVICES PRIVATE LIMITED U70100DL2009PTC193134 Director - 2010-03-13
      ANDHAKA COLONISORS PRIVATE LIMITED U70100DL2009PTC193140 Director - 2010-03-01
      RAGHBIR UNIQUE PROPERTIES PRIVATE LIMITED U70100DL2009PTC193473 Director - 2010-03-10
      SATGURU PROPCON PRIVATE LIMITED U70101DL2008PTC173060 Additional Director - 2012-10-01
      YAYIN REALTORS PRIVATE LIMITED U70101DL2009PTC194223 Director - 2010-03-09
      PACL LIMITED U70101RJ1996PLC011577 Director - 2013-04-01
      PACL LIMITED U70101RJ1996PLC011577 Whole-time director - 2016-05-28
      ANDHAKA BUILDMART PRIVATE LIMITED U70101RJ2009PTC029608 Director - 2010-02-27
      ACHUTA TECHNOBUILD PRIVATE LIMITED U70101RJ2009PTC029664 Director - 2010-02-27
      G N D TOWNSHIP DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029665 Director - 2010-03-08
      SINGH AND GHYASI BUILDCON PRIVATE LIMITED U70101RJ2009PTC029819 Director - 2010-02-26
      DARPAD HOUSING CONSTRUCTIONS PRIVATE LIMITED U70101RJ2009PTC029820 Director - 2010-03-12
      SINGH AND GHYASI COLONISORS PRIVATE LIMITED U70101RJ2009PTC029821 Director - 2010-02-26
      SINGH AND GHYASI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029824 Director - 2010-02-26
      SINGH AND GHYASI REALTORS PRIVATE LIMITED U70101RJ2009PTC029833 Director - 2010-02-26
      LAMANE INFRASTRUCTURE PRIVATE LIMITED U70102DL1980PTC268775 Additional Director - 2012-09-26
      LAMANE INFRASTRUCTURE PRIVATE LIMITED U70102DL1980PTC268775 Director - 2013-02-28
      CONVISOR INFRACORP PRIVATE LIMITED U70102UR2011PTC000015 Director 2012-10-26 Ongoing
      CONSERVIA INFRACORP PRIVATE LIMITED U70102UR2012PTC000240 Director 2013-02-15 Ongoing
      SINGH AND GHYASI HOUSING CONSTRUCTIONS PRIVATE LIMITED U70109CH2009PTC031779 Director - 2010-02-22
      GGS TOWNSHIP PRIVATE LIMITED U70109HP2009PTC031194 Director - 2010-03-09
      GGS DREAMPALACES CONSTRUCTIONS PRIVATE LIMITED U70109HP2009PTC031195 Director - 2010-03-09
      TAPAS UNIQUE TOWNSHIP DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033152 Director - 2010-03-08
      EKANA CITY DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033154 Director - 2010-02-23
      EKANA BUILDERS PRIVATE LIMITED U70109PB2009PTC033183 Director - 2010-02-23
      DARPAD DREAMPALACES CONSTRUCTIONS PRIVATE LIMITED U70109PB2009PTC033196 Director - 2010-03-08
      GGS CITY DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033198 Director - 2010-03-10
      GGS HOMES BUILDERS PRIVATE LIMITED U70109PB2009PTC033202 Director - 2010-03-08
      GGS UNIQUE CONTRUCTIONS PRIVATE LIMITED U70109PB2009PTC033205 Director - 2010-03-10
      EKANA BUILDCON PRIVATE LIMITED U70200DL2009PTC193197 Director - 2010-03-01
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2012-09-27
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Director - 2013-02-28
      NAINITAL REALTECH PRIVATE LIMITED U70200UR2011PTC033550 Additional Director - 2012-10-01
      NEELAM CITY DEVELOPERS PRIVATE LIMITED U70200UR2011PTC033569 Additional Director - 2012-10-01
      PRIYA TECHNOBUILD PRIVATE LIMITED U70200UR2011PTC033682 Additional Director - 2012-10-01
      CHAMUNDA REALTECH PRIVATE LIMITED U70200UR2011PTC033690 Additional Director - 2012-10-01
      ARJEES WOOL AND FUR INDUSTRIES PVT LTD U70200WB1983PTC036719 Additional Director - 2012-09-24
      ARJEES WOOL AND FUR INDUSTRIES PVT LTD U70200WB1983PTC036719 Director - 2015-07-04
      SANT SINGH AND CO FINANCIERS PVT LTD U74899DL1960PTC003240 Director - 2016-07-18
      Other Directorships of KULWANT SINGH CHAHAL
      Company Name CIN Designation Appointment Date Cessation
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Additional Director - 2013-09-30
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2014-03-31
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Additional Director - 2014-01-29
      SNG FINCAP LIMITED U65100DL1995PLC069278 Additional Director - 2012-06-30
      SNG FINCAP LIMITED U65100DL1995PLC069278 Director - 2014-01-30
      HILLMAN CAPITAL SERVICES PRIVATE LIMITED U65100DL1995PTC064152 Additional Director - 2012-09-29
      HILLMAN CAPITAL SERVICES PRIVATE LIMITED U65100DL1995PTC064152 Director - 2014-01-30
      DOT SOFTECH PRIVATE LIMITED U72200DL2008PTC173301 Additional Director - 2013-01-31
      ONGOING TRADING COMPANY PRIVATE LIMITED U74110DL2009PTC187767 Additional Director - 2011-03-29
      ONGOING TRADING COMPANY PRIVATE LIMITED U74110DL2009PTC187767 Director - 2014-01-30
      PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Director - 2014-01-30
      CHINTAN SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1996PTC080920 Director - 2014-01-30
      Other Directorships of LOVE PREET KAUR
      Company Name CIN Designation Appointment Date Cessation
      PROFESSIONAL INFRATECH ENGINEERING PRIVATE LIMITED U45400HR2010PTC040663 Director 2013-06-14 Ongoing
      PRATHAM TRADEEXIM PRIVATE LIMITED U51109DL2007PTC161101 Director - 2018-11-22
      QUTAB OVERSEAS PRIVATE LIMITED U51909DL1998PTC092942 Director - 2018-11-22
      SNG FINCAP LIMITED U65100DL1995PLC069278 Director - 2019-04-01
      RAMAN REALITY PRIVATE LIMITED U70101DL2013PTC248492 Additional Director 2016-02-19 Ongoing
      COMPETENT IT SERVICES PRIVATE LIMITED U72200DL2007PTC161006 Additional Director - 2012-09-29
      COMPETENT IT SERVICES PRIVATE LIMITED U72200DL2007PTC161006 Director - 2018-11-22
      DOT SOFTECH PRIVATE LIMITED U72200DL2008PTC173301 Director - 2018-11-22
      PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Additional Director - 2017-05-26
      CHINTAN SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1996PTC080920 Director - 2018-11-22

      CIN Company Name Company Address
      U72200DL2008PTC173301 DOT SOFTECH PRIVATE LIMITED OFFICE NO. 510, GD ITL NORTHEX TOWERS A-9, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U65100DL1995PLC069278 SNG FINCAP LIMITED OFFICE NO. 510, GD ITL NORTHEX TOWERS A-9, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74110DL2009PTC187767 ONGOING TRADING COMPANY PRIVATE LIMITED OFFICE NO. 510, GD ITL NORTHEX TOWERS A-9, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74899DL1996PTC080920 CHINTAN SECURITIES AND FINANCE PRIVATE LIMITED OFFICE NO. 510, GD ITL NORTHEX TOWERS A-9, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U45200DL2013PTC252323 AIR ARMADA HOUSING PRIVATE LIMITED Office No. 400, GD ITL, Northex Towers, (A-9), Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U45200DL2013PTC255889 AIR ARMADA DEVELOPERS PRIVATE LIMITED Office No. 400, GD ITL, Northex Towers (A-9), Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U45400DL2013PTC252611 AIR ARMADA BUILDCON PRIVATE LIMITED Office No. 400, GD ITL, Northex Towers, (A-9), Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U45400DL2013PTC255790 AIR ARMADA PRIVATE LIMITED Office No. 400, GD ITL, Northex Towers (A-9), Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U45400DL2013PTC255794 AIR ARMADA INFRA ENGINEERING PRIVATE LIMITED Office No. 400, GD ITL, Northex Towers (A-9), Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U70101DL2012PTC240103 AIR ARMADA CONSTRUCTION PRIVATE LIMITED Office No. 400, GD ITL, Northex Towers, (A-9), Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U66190DC2026PTC468789 GAINUP FINANCIAL SERVICES PRIVATE LIMITED Office No.908, 9th Floor, N A, ICICI Bank,GD-ITL Northex Towers A9, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U65100DL1995PTC064152 HILLMAN CAPITAL SERVICES PRIVATE LIMITED 510, GD ITL NORTHEX TOWERS A-9, NETAJI SUBHASH PLACE,PITAMPURA , NEW DELHI, Delhi, India - 110034
      U51109DL2007PTC161101 PRATHAM TRADEEXIM PRIVATE LIMITED OFFICE NO. 510, GD ITL NORTHEX TOWERS A-9, NETAJI SUBHASH PLACE , PITAMPURA, Delhi, India - 110034
      U51909DL1998PTC092942 QUTAB OVERSEAS PRIVATE LIMITED OFFICE NO. 510, GD ITL NORTHEX TOWERS A-9, NETAJI SUBHASH PLACE , PITAMPURA, Delhi, India - 110034
      U72200DL2007PTC161006 COMPETENT IT SERVICES PRIVATE LIMITED OFFICE NO. 510, GD ITL NORTHEX TOWERS A-9, NETAJI SUBHASH PLACE , PITAMPURA, Delhi, India - 110034
      U47594DL2023PTC412050 VITOL INTERNATIONAL PRIVATE LIMITED OFFICE NO. 408, in GD-ITL NORTHEX TOWER,(A-9), NETAJI SUBHASH PLACE PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,110034-India
      ACF-3756 LAXGRIAIM LLP Unit No. 201, 202, 203 and 204, GD ITL Northex Towers,A-9, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      ACC-9137 IR LABS LLP UNIT NO.201,202,203 AND 204, GD ITL NORTHEX TOWERS,A-9, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      U25910DL2023FTC422280 FHG AUTOMOTIVES & FORGINGS PRIVATE LIMITED Unit No. 201, 202, 203, 204, Second Floor,GD-ITL Northex Towers, A-9, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U47219DL2025PTC459738 KIYAS LAB PRIVATE LIMITED Unit No. 201,203 and 204, Second Floor, GD-ITL,Northex Towers, A-9, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      ACJ-5323 IZARA GEMS LLP UNIT NO-201,203 AND 204,2nd Floor,GD-ITL Northex Towers,A-9,Netaji Subhash Place,Pitampura,Delhi,North West Delhi,Delhi,India-110034
      U62099DL2025PTC449061 SIDWELL TECNO SOLUTIONS PRIVATE LIMITED UNIT NO 201.202.203 AND 204,,SECOND FLOOR, GD-ITL NORTHEX TOWERS, A-9, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U74999DL2017PTC325314 MANTHOUT SHOPEE PRIVATE LIMITED Office No.712, GD ITL Northex Towers, Plot No. A-9,Netaji Subhash Place Pitamp ura , DELHI, Delhi, India - 110034
      U51100DL1993PTC056061 USS EXIM PRIVATE LIMITED Block-A, Office/Shop No. 400, ITL Twin Towers, B-9, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U72900DL2017PTC319827 VELTEX SERVICES PRIVATE LIMITED 711, A-9, GD ITL North Ex Towers, Netaji Subhash Place, Pitampura Delhi-11 0034 , New Delhi, Delhi, India - 110034
      U46693DL2026PTC461136 POLYNEX TRADE PRIVATE LIMITED Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India
      ACF-8902 NATUREHILLS DEVLOPERS LLP 708, GD ITL NORTHEX TOWERS, A-9, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      U62099DC2026PTC468629 TRINTARA TECH GLOBAL PRIVATE LIMITED Unit No. 201,203 and 204, Second Floor,,GD-ITL Northex Towers, A-9, Netaji Subhash Place,Delhi,North West Delhi,Delhi,110034-India
      U92490DL2019PLC353458 WILDPIKE LIMITED A-9, GD ITL NORTHEX TOWER NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
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      10139170 2009-01-19 - 2010-08-12 4,200,000.00 STATE BANK OF HYDERABAD
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      90031498 1967-09-08 - - 60,000.00 THE PUNJAB & SIND BANK LTD.
      90031505 1970-08-10 - - 250,000.00 THE PUNJAB & SIND BANK LTD.
      90031511 1971-11-06 - - 300,000.00 THE PUNJAB & SIND BANK LTD.
      90031539 1974-06-28 - - 700,000.00 THE PUNJAB & SIND BANK LTD.
      90035846 2000-04-21 - - 173,535.00 SUNDARAM FINANCE LTD.
      90037756 2002-12-31 2003-10-03 - 1,000,000.00 CANARA BANK
      100028515 2016-04-08 - 2017-01-30 14,191,583.00 DEWAN HOUSING FINANCE CORPORATION LIMITED

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      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

      As on: 2026-07-13

      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.

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