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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
SHRI MATESHWARI FINANCE PRIVATE LIMITED
CIN: U65923DL1996PTC083944 As on: 2026-07-13
SHRI MATESHWARI FINANCE PRIVATE LIMITED (CIN: U65923DL1996PTC083944) is a Private company incorporated on 19 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1046000.00.
SHRI MATESHWARI FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHRI MATESHWARI FINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SHRI MATESHWARI FINANCE PRIVATE LIMITED are POONAM NAGAR, and AYSHA NAGAR.
SHRI MATESHWARI FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL1996PTC083944 and its registration number is 83944. Users may contact SHRI MATESHWARI FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI MATESHWARI FINANCE PRIVATE LIMITED is GROUND FLOOR, I-186-A , LALITA PARK LAXMI NAGAR , DELHI, Delhi, India - 110092.
Current status of SHRI MATESHWARI FINANCE 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 SHRI MATESHWARI 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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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 SHRI MATESHWARI 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.
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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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Current Directors & Key Managerial Personnel of SHRI MATESHWARI FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09733958 | POONAM NAGAR | Additional Director | 2022-09-10 |
| 09733961 | AYSHA NAGAR | Additional Director | 2022-09-10 |
Past Directors & Key Managerial Personnel of SHRI MATESHWARI FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09470035 | ASHWANI KUMAR | Director | - | 2022-09-10 |
| 01123862 | VED PRAKASH BAHETI | Director | - | 2022-08-28 |
| 01850348 | SUSHIL KUMAR BAHETI | Director | - | 2019-05-16 |
| 02076093 | PREMSAGAR BAHETI | Director | - | 2022-08-28 |
| 07365497 | BRAHMA PRAKASH MUNDRA | Director | - | 2022-08-28 |
| 09469810 | GEETA RANI | Director | - | 2022-09-10 |
Other Directorships of ASHWANI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POONAM NAGAR
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Other Directorships of AYSHA NAGAR
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Other Directorships of VED PRAKASH BAHETI
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Other Directorships of SUSHIL KUMAR BAHETI
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Other Directorships of PREMSAGAR BAHETI
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Other Directorships of BRAHMA PRAKASH MUNDRA
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Other Directorships of GEETA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2011PTC224600 | VICTOR FACILITY MANAGEMENT SERVICES PRIV ATE LIMITED | I-186/D,GROUND FLOOR,STREET NO 16, LALITA PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U45203DL2016PTC291185 | I&F CONSTRUCTION PRIVATE LIMITED | 7/319 & 7/320, UPPER GROUND FLOOR, I-A LALITA PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U60231DL2012PTC235827 | TEZZ LOGISTICS PRIVATE LIMITED | I-186/B,GROUND FLOOR,GALI NO-17 LALITA PARK ,LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U46909DL2025PTC455105 | VRS TRADE INTERNATIONAL PRIVATE LIMITED | 3/115A, Ground Floor,Lalita Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U70200DL2025PTC440687 | SIRVO INDIA OUTSOURCING PRIVATE LIMITED | 4/141-A, Ground Floor,Lalita Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U70109DL2013PTC252647 | ARAAN SKYLINER PRIVATE LIMITED | I-131 A,FIRST FLOOR, STREET No. 9 LALITA PARK, LAXMI NAGAR, DELHI , DELHI, Delhi, India - 110092 |
| AAI-5253 | ASHRUMIT MEDIA AND EXPEDITIONS MANAGEMEN T LLP | 12/405A, GROUND FLOOR LALITA PARK, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U45200DL2008PTC180583 | KMC INFRASTRUCTURE PRIVATE LIMITED | D-14/381-A GROUND FLOOR LALITA PARK LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U72200DL2022PTC407191 | METAQ INDTEC PRIVATE LIMITED | 284/A, UPPER GROUND FLOOR, GALI NO 6 LALITA PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2017PTC318016 | DIAL 4 PETS PRIVATE LIMITED | 3/120-A, GROUND FLOOR GALI NO.-02, LALITA PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U70100DL2010PTC208847 | BSA REALCON PRIVATE LIMITED | I-131 A,FIRST FLOOR STREET NO.09 LALITA PARK,LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2020PTC360534 | BLOCKAGE CRAFT INDIA PRIVATE LIMITED | 284A, UPPER GROUND FLOOR GALI NO-6, LALITA PARK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| AAF-1217 | PAARTH INFRA MULTI PROJECT LLP | 2/86-A, GROUND FLOOR, STREET NO.-2 OPP. METRO PILLAR NO.-26, LALITA PARK, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U74999DL2016PTC307516 | URJASOFT ENTERPRISES PRIVATE LIMITED | I-172, First Floor, Lalita Park, Laxmi Nagar,Delhi-110092 , DELHI, Delhi, India - 110092 |
| U51909DL2017PTC317451 | NICE ATTIRE PRIVATE LIMITED | A-56 GROUND FLOOR PLOT NO 3 LALITA PARK , LAXMI NAGAR, Delhi, India - 110092 |
| U51909DL2017PTC317602 | APICE EXPORTS PRIVATE LIMITED | A-56 GROUND FLOOR PLOT NO-3 LALITA PARK , LAXMI NAGAR, Delhi, India - 110092 |
| U60232DL2022PTC396073 | MALANIRVI TRANS PRIVATE LIMITED | H. NO. 372 UPPER FIRST FLOOR GALI NO-11 LALITA PAR LAXMI NAGAR DELHI East Delhi DL 110092 I,N,Delhi,East Delhi,Delhi,110092-India |
| U11043DL2023PTC411902 | FRESHPEO INDIA PRIVATE LIMITED | 1/45, Ground floor,Lalita Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U68100DL2025PTC448381 | SARP BUILDCON PRIVATE LIMITED | 4/143, Ground Floor, Lalita Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2015PTC372393 | SPARK CORPORATE SERVICES PRIVATE LIMITED | N-1/26, Ground Floor, Lalita Park,Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| ACV-9076 | APEX MEDICAL WORLD LLP | 1/26-A THIRD FLOOR LALITA PARK,LAXMI NAGAR NEAR GURUDWARA,East Delhi,East Delhi,Delhi,India-110092 |
| U46696DL2024PTC432481 | BELLOFIBER PRIVATE LIMITED | 10/357, Ground Floor, Gali No.10,Lalita Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| ACI-2307 | NEO FASHIONS LLP | R-6A Ground Floor Plot No 6,Ramesh Park Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| ACM-2130 | GROWTHXPERT VENTURES LLP | I-185 FIRST FLOOR STREET NO 15, NEAR LALITA PARK LAXMI NAGAR,New Delhi,New Delhi,Delhi,India-110092 |
| U47711DL2025PTC450516 | NEW ALXHIKE PRIVATE LIMITED | Office No.9, Ground Floor, 1/56D,Lalita Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U51909DL2022PTC400524 | MYSTIC MAYER MULTI PRODUCT PRIVATE LIMITED | I-45-A, PVT, SHOP NO-04, GROUND FLOOR GARHWAL MOHALLA, LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U78300DL2016PTC298886 | SERENE FORCE SOLUTIONS PRIVATE LIMITED | PLOT NO. 60, GROUND FLOOR, GALI NO. 02,,LALITA PARK, LAXMI NAGAR,,East Delhi,East Delhi,Delhi,110092-India |
| ACL-5388 | SHYAMLEELA GLOBAL VENTURES LLP | R-114-A Pvt Shop No- 1,Ground Floor Ramesh Park Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U46901DL2024PTC426082 | LKG HI TECH SOLUTIONS PRIVATE LIMITED | H.NO -1/44 Ground Floor ,,Old No-23, Lalita Park , Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
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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.