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      BUXAM INVESTMENT & FINANCE LIMITED

      CIN: U65100DL1995PLC069421 As on: 2026-07-13
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      BUXAM INVESTMENT & FINANCE LIMITED (CIN: U65100DL1995PLC069421) is a Public company incorporated on 06 Jun 1995. 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. 9980000.00.

      BUXAM INVESTMENT & FINANCE 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.BUXAM INVESTMENT & FINANCE 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 BUXAM INVESTMENT & FINANCE LIMITED are NARESH MOHAN MITTAL, MANOJ MITTAL, and SARLA MITTAL.

      BUXAM INVESTMENT & FINANCE LIMITED's Corporate Identification Number (CIN) is U65100DL1995PLC069421 and its registration number is 69421. Users may contact BUXAM INVESTMENT & FINANCE LIMITED on its Email address - [email protected]. Registered address of BUXAM INVESTMENT & FINANCE LIMITED is H-I ASHOK VIHAR PHASE-I , DELHI, Delhi, India - 110052.

      Current status of BUXAM INVESTMENT & FINANCE 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 BUXAM INVESTMENT & FINANCE 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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      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.

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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 BUXAM INVESTMENT & FINANCE 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 BUXAM INVESTMENT & FINANCE
      DIN Director Name Designation Appointment Date
      00344881 NARESH MOHAN MITTAL Director 1996-01-05
      00712513 MANOJ MITTAL Director 1996-01-05
      00344806 SARLA MITTAL Director 1996-01-05
      Past Directors & Key Managerial Personnel of BUXAM INVESTMENT & FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00345094 SURAKSHA MITTAL Director - 2021-06-17
      06920431 DHRUV GUPTA Additional Director - 2016-09-30
      06920431 DHRUV GUPTA Director - 2019-07-01
      Other Directorships of NARESH MOHAN MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MITTAL CONSTRUCTION AND REAL ESTATE PRIVATE LIMITED U45200DL2009PTC188432 Additional Director - 2016-09-30
      MITTAL CONSTRUCTION AND REAL ESTATE PRIVATE LIMITED U45200DL2009PTC188432 Director 2016-09-30 Ongoing
      MOHAN CONSTRUCTION CO PRIVATE LIMITED U74899DL1981PTC012819 Director 1981-12-14 Ongoing
      SANGEETA CONSTRUCTION PRIVATE LIMITED U74899DL1983PTC015626 Director - 2021-03-18
      AARTI CONSTRUCTION PRIVATE LIMITED U74899DL1983PTC015627 Director - 2021-03-18
      NIPPUN CONSTRUCTION PRIVATE LIMITED U74899DL1983PTC015628 Director 1983-04-28 Ongoing
      ALUMNI MANAGEMENT COMPANY PRIVATE LIMITED U74900DL2008PTC181060 Director 2008-07-18 Ongoing
      Other Directorships of SURAKSHA MITTAL
      Company Name CIN Designation Appointment Date Cessation
      ALUMNI MANAGEMENT COMPANY PRIVATE LIMITED U74900DL2008PTC181060 Additional Director - 2014-09-29
      ALUMNI MANAGEMENT COMPANY PRIVATE LIMITED U74900DL2008PTC181060 Director - 2021-05-29
      Other Directorships of MANOJ MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MMDK CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC174680 Director 2008-02-28 Ongoing
      MITTAL CONSTRUCTION AND REAL ESTATE PRIVATE LIMITED U45200DL2009PTC188432 Director 2009-03-16 Ongoing
      ALUMNI MANAGEMENT COMPANY PRIVATE LIMITED U74900DL2008PTC181060 Director 2008-07-18 Ongoing
      ROSHNI JEWELS PRIVATE LIMITED U74999DL2006PTC156161 Director - 2023-08-11
      REAL GOOD FILMS PRIVATE LIMITED U92412MH2007PTC167481 Director 2007-02-02 Ongoing
      KAROL BAGH FILM AND ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC167486 Director - 2014-11-13
      DELHI FILM COUNCIL U93030DL2009NPL196582 Director 2009-12-03 Ongoing
      Other Directorships of DHRUV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DHRUV DEVANSH INVESTMENT AND FINANCE LLP AAM-3149 Designated Partner 2018-03-27 Ongoing
      ALGOQUANT FINANCIALS LLP AAM-4604 Designated Partner 2018-04-20 Ongoing
      MERCURY RESEARCH LLP AAM-4925 Designated Partner 2021-12-01 Ongoing
      ALGOQUANT LLP AAM-5614 Designated Partner 2018-05-04 Ongoing
      NIRMAL BUILDWELL REAL ESTATE LLP AAN-1202 Designated Partner 2018-08-08 Ongoing
      Algoquant Global Finserv (IFSC) LLP ABZ-0984 Designated Partner 2022-11-17 Ongoing
      ALGOQUANT FINTECH LIMITED L74110GJ1962PLC136701 Director 2021-10-27 Ongoing
      NIRMAL BUILDWELL REAL ESTATE PRIVATE LIMITED U45400DL2007PTC169849 Director - 2018-08-07
      DHRUV DEVANSH INVESTMENT AND FINANCE PRIVATE LIMITED U65999DL2006PTC152413 Director - 2018-03-26
      ALGOQUANT INVESTMENTS PRIVATE LIMITED U67120GJ1983PTC136550 Director 2021-10-29 Ongoing
      GROWTH GLOBAL SECURITIES (IFSC) PRIVATE LIMITED U67190GJ2022PTC136491 Director 2022-11-02 Ongoing
      ALGOQUANT PROPERTIES PRIVATE LIMITED U70109DL2021PTC386437 Director 2021-09-12 Ongoing
      ALGOQUANT INFRAPROP PRIVATE LIMITED U70109DL2021PTC389827 Director 2021-11-12 Ongoing
      DEVANSH REAL ESTATE PRIVATE LIMITED U70200DL2008PTC180615 Director 2017-09-29 Ongoing
      S3CRAFT TECHNOLOGIES PRIVATE LIMITED U72200KA2013PTC067755 Additional Director - 2019-09-28
      S3CRAFT TECHNOLOGIES PRIVATE LIMITED U72200KA2013PTC067755 Director 2019-09-28 Ongoing
      GROWTH PI VENTURE PRIVATE LIMITED U72501DL2022PTC393454 Director 2022-02-07 Ongoing
      VARDAN SECURITIES PRIVATE LIMITED U74899DL1995PTC074131 Additional Director - 2023-09-29
      VARDAN SECURITIES PRIVATE LIMITED U74899DL1995PTC074131 Director 2023-03-31 Ongoing
      GROWTH SECURITIES PRIVATE LIMITED U74899GJ1996PTC119714 Director 2017-09-29 Ongoing
      SIGMAQUANT TECHNOLOGIES PRIVATE LIMITED U74999HR2017PTC070441 Director 2018-06-11 Ongoing
      SIGMAQUANT TECHNOLOGIES PRIVATE LIMITED U74999HR2017PTC070441 Whole-time director - 2018-06-11
      Other Directorships of SARLA MITTAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74300DL1982PTC012936 THREE M. ADVERTISING AND MARKETING PRIVATE LIMITED BA/24A ASHOK VIHAR, PHASE-I ASHOK VIHAR PHASE I , NEW DELHI, Delhi, India - 110052
      U74999DL2021PTC385903 KIBITZ VENTURES PRIVATE LIMITED H.NO. I-71, ASHOK VIHAR, PHASE-1, DELHI-110052. , DELHI, Delhi, India - 110052
      AAO-1292 PARMANAND STEEL LLP I-79 FIRST FLOOR ASHOK VIHAR ASHOK VIHAR PHASE I NEW DELHI, Delhi, India - 110052
      U96906DL2025PTC452588 SEVENCOSMICKEYS PRIVATE LIMITED H-51 2ND Floor,Ashok Vihar Phase -I,Delhi,North West Delhi,Delhi,110052-India
      AAM-1076 MANORMA & SONS LLP House No- I 181, 3rd Floor, BLK - I, Ashok Vihar Phase 1, Landmark Block-I, DDA Market DELHI, Delhi, India - 110052
      U36100DL2011PTC223811 GOENKAN MET FAB (INDIA) PRIVATE LIMITED H-14, Ground Floor, H Block Ashok Vihar, Phase I , Delhi, Delhi, India - 110052
      U51909DL2016PTC303467 FASHIONCURBS (INDIA) PRIVATE LIMITED H-22, Block H, DDA Flats, Ashok Vihar, Phase-I , Delhi, Delhi, India - 110052
      U80101DL2021NPL386742 SHUKRANA GRATITUDE FOUNDATION H-86, FLOOR -1ST, BLOCK-H PHASE-I, ASHOK VIHAR, , DELHI, Delhi, India - 110052
      U63090DL1983PTC016830 PINDI ROADLINKS PRIVATE LIMITED B-116 ASHOK VIHAR, PHASE-I PHASE-I , DELHI, Delhi, India - 110052
      U57909DL1998PTC095395 RAUN HARMAN EXPORTS PRIVATE LIMITED D-262 ASHOK VIHAR PHASE-I , PHASE I, Delhi, India - 110052
      U23201DL2009PTC186907 ACER LUBES PRIVATE LIMITED H-197 ASHOK VIHAR PHASE-I , DELHI, Delhi, India - 110052
      U25200DL2005PTC142584 POLYLAB INDUSTRIES PRIVATE LIMITED H-9, ASHOK VIHAR, PHASE-I, , DELHI, Delhi, India - 110052
      U45400DL2012PTC245103 AARPEE INFRATECH PRIVATE LIMITED H- 253, PHASE- I ASHOK VIHAR , DELHI, Delhi, India - 110052
      U74899DL1981PTC012819 MOHAN CONSTRUCTION CO PRIVATE LIMITED H-I ASHOK VIHAR PHASE-II , DELHI, Delhi, India - 110052
      U74899DL1983PTC015628 NIPPUN CONSTRUCTION PRIVATE LIMITED H-1 ASHOK VIHAR PHASE-I , DELHI, Delhi, India - 110052
      U72400DL2006PTC149655 SIRMOUR INFOSOFT PRIVATE LIMITED H-7, ASHOK VIHAR PHASE-I, , DELHI, Delhi, India - 110052
      U72900DL2000PTC105164 DNA INFORMATICS PRIVATE LIMITED H-16PHASE-I ASHOK VIHAR , DELHI, Delhi, India - 110052
      U74996DL2006PTC149203 RADIANT FINE ARTS PRIVATE LIMITED. H-135 ASHOK VIHAR PHASE I , DELHI, Delhi, India - 110052
      U74999DL2009PTC188630 ARISTO POWER TOOLS & SPARES PRIVATE LIMI TED H-182, ASHOK VIHAR, PHASE I, , DELHI, Delhi, India - 110052
      U74200DL2012PTC246496 KARZEE INDIA ENGINEERING SERVICES PRIVATE LIMITED H-253 ASHOK VIHAR PHASE-I , DELHI, Delhi, India - 110052
      U74300DL1998PTC097426 TIN TIN ADVERTISING AND MEDIA PRIVATE LI MITED H-161, PHASE-I, ASHOK VIHAR , DELHI, Delhi, India - 110052
      U74900DL2008PTC181060 ALUMNI MANAGEMENT COMPANY PRIVATE LIMITED H-1, PHASE- I, ASHOK VIHAR , DELHI, Delhi, India - 110052
      U74899DL1995PTC070663 VED MEDISERVE PRIVATE LIMITED H-251 ASHOK VIHAR, PHASE -I , DELHI, Delhi, India - 110052
      U85110DL1996PTC076687 MONGA MEDITECH PRIVATE LIMITED H-251PHASE-I ASHOK VIHAR , DELHI, Delhi, India - 110052
      U80222DL2010PTC206933 CKSR ANIMATION PRIVATE LIMITED H-57, ASHOK VIHAR, PHASE-I , DELHI, Delhi, India - 110052
      U93000DL2012PTC242029 ARCOIRIS ENGINEERING SERVICES PRIVATE LIMITED H-253 ASHOK VIHAR, PHASE- I , DELHI, Delhi, India - 110052
      U93030DL2009NPL196582 DELHI FILM COUNCIL H- 1, PHASE- I ASHOK VIHAR , DELHI, Delhi, India - 110052
      AAM-9361 P S INFRAHEIGHTS LLP H - 157, Phase - I, Ashok Vihar DELHI, Delhi, India - 110052
      U45200DL2008PTC174680 MMDK CONSTRUCTIONS PRIVATE LIMITED H-1, ASHOK VIHAR PHASE - I, , DELHI, Delhi, India - 110052
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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
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      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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