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J H FIN-VEST PRIVATE LIMITED

CIN: U65910DL1998PTC091582 As on: 2026-07-13

J H FIN-VEST PRIVATE LIMITED (CIN: U65910DL1998PTC091582) is a Private company incorporated on 08 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 280000000.00 and its paid up capital is Rs. 238617910.00.

J H FIN-VEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 May 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.J H FIN-VEST PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of J H FIN-VEST PRIVATE LIMITED are RAJIV JAIN, ROHIT CHOWDHARY, SANJAY JAIN, RAMESH KUMAR SAREEN, KAMAL KANT SHARMA, SATEESH JAIN, and SANJEEV AGARWAL.

J H FIN-VEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910DL1998PTC091582 and its registration number is 91582. Users may contact J H FIN-VEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of J H FIN-VEST PRIVATE LIMITED is 13B, 3RD FLOOR NETAJI SUBHASH MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002.

Current status of J H FIN-VEST PRIVATE LIMITED is - Amalgamated.

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
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
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Previous Names

Previous CINs

ZaubaCorp's company report for J H FIN-VEST 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 J H FIN-VEST 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 J H FIN-VEST
DIN Director Name Designation Appointment Date
00026004 RAJIV JAIN Director 1998-01-08
00026031 ROHIT CHOWDHARY Director 2006-05-01
00026147 SANJAY JAIN Director 1998-01-08
00094699 RAMESH KUMAR SAREEN Director 2009-05-18
00296914 KAMAL KANT SHARMA Director 2006-05-01
00569701 SATEESH JAIN Director 2004-09-05
00025998 SANJEEV AGARWAL Director 2006-05-01
Past Directors & Key Managerial Personnel of J H FIN-VEST
DIN Director Name Designation Appointment Date Cessation
00094699 RAMESH KUMAR SAREEN Additional Director - 2008-06-18
Other Directorships of RAJIV JAIN
Company Name CIN Designation Appointment Date Cessation
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director 2017-03-23 Ongoing
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2013-03-25
ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
SURYA VINAYAK AGRO FARMS LIMITED U01134DL2008PLC179600 Director 2008-06-16 Ongoing
GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2001-09-12 Ongoing
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2004-01-15 Ongoing
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director 2017-03-23 Ongoing
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2001-12-05 Ongoing
J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2005-04-01 Ongoing
SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director 2017-03-23 Ongoing
SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2013-03-25
SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2003-05-10 Ongoing
BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2004-01-15 Ongoing
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director 2017-03-15 Ongoing
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2013-03-22
SVIL MINES LIMITED U51909DL2004PLC126962 Managing Director - 2005-07-31
FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director 2017-03-23 Ongoing
S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director 2017-03-23 Ongoing
S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Director - 2007-02-20
SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2006-01-03 Ongoing
P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2004-01-15 Ongoing
ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2013-03-25
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Managing Director - 2007-05-15
SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director 2017-03-23 Ongoing
SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Director - 2017-01-12
SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2013-03-25
Other Directorships of ROHIT CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2015-05-28
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Managing Director - 2017-02-10
ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2004-12-27 Ongoing
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2007-05-15
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2016-02-13
RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2004-12-27 Ongoing
J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2005-04-01 Ongoing
SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2016-02-13
SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2006-05-01 Ongoing
BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2006-05-01 Ongoing
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2012-09-29
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2007-05-15
FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Director - 2016-02-13
SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director - 2008-06-03
P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2006-05-01 Ongoing
ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2007-05-15
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director 2007-05-15 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2007-05-12
SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director 2008-07-30 Ongoing
Other Directorships of SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director 2017-03-23 Ongoing
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2017-02-10
ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
SURYA VINAYAK AGRO FARMS LIMITED U01134DL2008PLC179600 Director 2008-06-16 Ongoing
GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2004-04-20 Ongoing
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2006-06-18 Ongoing
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director 2017-03-23 Ongoing
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2004-01-15 Ongoing
J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2005-04-01 Ongoing
SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director 2017-03-23 Ongoing
SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2015-04-01
SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2004-01-15 Ongoing
BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 1998-09-16 Ongoing
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director 2017-03-15 Ongoing
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2014-03-25
SVIL MINES LIMITED U51909DL2004PLC126962 Whole-time director - 2007-05-15
FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director 2017-03-23 Ongoing
S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director 2017-03-23 Ongoing
S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Director - 2007-02-20
SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2006-01-03 Ongoing
P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 1998-09-16 Ongoing
ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director 2007-05-15 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2007-05-15
SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director 2017-03-23 Ongoing
SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Director - 2017-01-12
SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2015-04-01
Other Directorships of RAMESH KUMAR SAREEN
Company Name CIN Designation Appointment Date Cessation
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2012-07-05
ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
SURYA VINAYAK AGRO FARMS LIMITED U01134DL2008PLC179600 Director 2008-06-16 Ongoing
GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director - 2007-05-15
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Additional Director - 2007-08-02
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2007-08-02 Ongoing
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director - 2007-05-15
J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Additional Director - 2008-09-05
J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2008-09-05 Ongoing
SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2012-03-31
SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Additional Director 2008-06-19 Ongoing
SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Additional Director - 2008-06-18
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2008-06-02
SVIL MINES LIMITED U51909DL2004PLC126962 Whole-time director - 2012-06-25
SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Additional Director - 2008-09-26
SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2008-09-26 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2008-06-06
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2012-03-26
SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2012-03-31
Other Directorships of KAMAL KANT SHARMA
Company Name CIN Designation Appointment Date Cessation
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2012-09-29
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2013-03-25
GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2001-08-21 Ongoing
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2007-05-15
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-04-27
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Whole-time director - 2009-07-06
RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2002-10-29 Ongoing
J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director - 2008-06-02
J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Whole-time director 2008-06-02 Ongoing
SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2013-05-06
SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2006-05-01 Ongoing
BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2006-05-01 Ongoing
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2010-12-30
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2011-01-27
FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Director - 2013-05-06
SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director - 2008-06-04
P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2006-05-01 Ongoing
ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2006-04-01 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2012-09-28
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2008-05-31
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2012-09-28
SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director - 2013-03-25
Other Directorships of SATEESH JAIN
Company Name CIN Designation Appointment Date Cessation
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2012-05-21
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Additional Director 2008-06-02 Ongoing
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2007-05-15
J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director - 2008-05-31
J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Whole-time director - 2008-05-31
SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2004-07-25 Ongoing
BHARAT EXPORT CORPORATION PRIVATE LIMITE D U51496DL1998PTC094020 Director 2004-07-25 Ongoing
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-12-31
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2012-05-14
P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2004-07-25 Ongoing
ACME COMPUTERS LIMITED U74899DL1995PLC073301 Additional Director 2008-06-19 Ongoing
ACME COMPUTERS LIMITED U74899DL1995PLC073301 Additional Director - 2008-06-18
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2010-11-01
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2011-09-30
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2012-05-15
Other Directorships of SANJEEV AGARWAL
Company Name CIN Designation Appointment Date Cessation
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2015-02-16
ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-22
GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2004-12-27 Ongoing
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2008-05-31
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2010-06-21
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2015-02-16
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Whole-time director - 2008-05-31
RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2004-12-27 Ongoing
J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director - 2008-05-31
SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2013-03-25
SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2006-05-01 Ongoing
BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2006-05-01 Ongoing
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2012-09-29
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2013-03-22
FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Director - 2015-02-15
SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2006-01-03 Ongoing
P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2006-05-01 Ongoing
ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director 2013-05-02 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2008-06-02
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2013-05-02
SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2015-02-15

CIN Company Name Company Address
U45200DL2006PTC156170 GUPTA BUILDMART PRIVATE LIMITED 13-B, 3rd Floor Netaji Subhash Marg Darya Ganj , New Delhi, Delhi, India - 110002
U74899DL1994PLC056954 AROMA SECURITIES LIMITED 17, Netaji Subhash Marg, Darya Ganj, New Delhi-110002 , New Delhi, Delhi, India - 110002
U17200DL2010PTC197597 NEO LITHIC EXIM PRIVATE LIMITED 5051, IIND FLOOR NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002
U50100DL2014PTC270016 ANR AUTOMOBILES PRIVATE LIMITED 3535 First Floor Netaji Subhash Marg Darya Ganj , New Delhi, Delhi, India - 110002
U65992DL1986PTC023357 ITI CHITS PRIVATE LIMITED 3741, IIND FLOOR, NETAJI SUBHASH MARG DARYA GANJ, , NEW DELHI, Delhi, India - 110002
ACL-9373 BELLS INSTRUMENTS LLP 8 NETAJI SUBHASH MARGDARYA GANJ,NEW DELHI-2 DARYA GANJ,NEW DELHI-2,New Delhi,Central Delhi,Delhi,India-110002
U55101DL2010PTC211439 G S INNS PRIVATE LIMITED 3535, NETAJI SUBHASH MARG 1ST FLOOR, DARYA GANJ , NEW DELHI, Delhi, India - 110002
U62200DL2010PLC208889 FLORIANA AIRLINES LIMITED 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002
U65992DL1991PTC043075 BEGY CHIT FUND PRIVATE LIMITED 3699-3701 IST FLOOR NETAJI SUBHASH MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002
U74900DL2010PTC199986 SVIL BRAND HOLDINGS PRIVATE LIMITED 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002
U74899DL1995PLC073301 ACME COMPUTERS LIMITED 13 B, IIIrd FLOOR, NETAJI SUBHASH MARG, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
U24100DL2010PTC202156 PAYAL POLYPLAST PRIVATE LIMITED E-24, 1ST FLOOR NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002
U31200DL1985PTC021872 CAPITAL METERS PRIVATE LIMITED 3721/1 1ST FLOOR NETAJI SUBHASH MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002
U70200DL2009PTC186915 AARADHYA FARMS AND ESTATES PRIVATE LIMITED E-24, 1ST FLOOR, NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002
U70200DL2010PTC203682 BAYBERRY DEVELOPERS PRIVATE LIMITED E-24, 1ST FLOOR NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002
U70100DL2010PTC202864 BERRY TRADECHEM PRIVATE LIMITED E-24, 1ST FLOOR NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002
U70101DL2009PTC187045 BEETA ESTATES PRIVATE LIMITED E-24, 1ST FLOOR, NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002
U18104DL2011PTC214723 JSD WESTERN GARMENT AND APPAREL PRIVATE LIMITED 2, TC JAINA COMPLEX, IInd FLOOR NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002
U45400DL2012PTC242898 ECOTECH BUILDHOME PRIVATE LIMITED 2, TC JAINA COMPLEX, 1ST FLOOR NETAJI SUBHASH MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002
U45400DL2008PTC182464 MAHANAGAR PROMOTERS PRIVATE LIMITED FLAT NO 105 , 1ST FLOOR, PRAKASH CHAMBER NETAJI SUBHASH MARG, DARYA GANJ , New Delhi, Delhi, India - 110002
U63040DL2007PTC159951 KING AND FERRY TRAVELS PRIVATE LIMITED 401 4th floor, T C Complex, 2B Netaji Subhash Marg DARYA GANJ , NEW DELHI, Delhi, India - 110002
L26900DL2015PLC277265 POWERFUL TECHNOLOGIES LIMITED G1 PRAKASH CHAMBER GROUND FLOOR 6, NETAJI SUBASH MARG, DARYA GANJ NEW DELHI 110002 , DELHI, Delhi, India - 110002
U68100DL2024PTC439668 IHDIV FINANCE PRIVATE LIMITED T-2, 3rd Floor, 4772-73, Bharat Ram Road, 23, Darya Ganj,,Central Delhi, New Delhi,,New Delhi,Central Delhi,Delhi,110002-India
U51109DL2000PTC106518 SIDDHI VINAYAK AROMATICS PRIVATE LIMITED 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002
U74999DL2020PTC362427 TEFSOM TECHNOLOGIES PRIVATE LIMITED H.NO. 5041/6 S/F NETAJI SUBHASH MARG DARYA GANJ NEAR RED LIGHT NEW DELHI 1100 02 , DELHI, Delhi, India - 110002
U29199DL2003PTC120896 DOLPHIN MACHINE TOOLS PRIVATE LIMITED 3521NETAJI SUBHASH MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002
U18101DL2005PTC134817 DGA FASHIONS PRIVATE LIMITED 7NETAJI SUBHASH MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002
U33112DL1997PTC088681 SKY-TECH MEDICAL DEVICES PRIVATE LIMITED 3617, Netaji Subhash Marg Darya Ganj , NEW DELHI, Delhi, India - 110002
U34300DL2008PTC179746 VAM AUTOMOBILES PRIVATE LIMITED 8, NETAJI SUBHASH MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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