• 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

J.M.M. FINVEST PRIVATE LIMITED

CIN: U65929DL1997PTC085916

J.M.M. FINVEST PRIVATE LIMITED (CIN: U65929DL1997PTC085916) is a Private company incorporated on 18 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 43600000.00.

J.M.M. FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.J.M.M. FINVEST 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 J.M.M. FINVEST PRIVATE LIMITED are HARSH VARDHAN BANSAL, KRISHAN KUMAR ., KAWAL KUMAR, and SURESH ANAND.

J.M.M. FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL1997PTC085916 and its registration number is 85916. Users may contact J.M.M. FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of J.M.M. FINVEST PRIVATE LIMITED is METRO STATION BOX SECTOR-12, METRO STATION DWARKA , DELHI, Delhi, India - 110075.

Current status of J.M.M. FINVEST 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for J.M.M. FINVEST 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 J.M.M. FINVEST

Purchase full report of J.M.M. FINVEST

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.M.M. FINVEST 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.M.M. FINVEST
DIN Director Name Designation Appointment Date
00243852 HARSH VARDHAN BANSAL Director 2013-09-30
00243982 KRISHAN KUMAR . Director 2013-09-30
01075056 KAWAL KUMAR Director 2013-09-30
00036709 SURESH ANAND Director 2013-09-30
Past Directors & Key Managerial Personnel of J.M.M. FINVEST
DIN Director Name Designation Appointment Date Cessation
00243852 HARSH VARDHAN BANSAL Additional Director - 2013-09-30
01141719 PARMOD KUMAR GUPTA Director - 2009-05-05
00243982 KRISHAN KUMAR . Additional Director - 2013-09-30
00280210 NIRMAL GUPTA Director - 2009-05-05
00318489 AMIT MITTAL Director - 2012-03-20
01075056 KAWAL KUMAR Additional Director - 2013-09-30
02188037 AARTI MITTAL Director - 2012-03-20
00036709 SURESH ANAND Additional Director - 2013-09-30
Other Directorships of HARSH VARDHAN BANSAL
Other Directorships of PARMOD KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
WORLDFA & TOLLMAN JV LLP ACO-0130 Designated Partner 2025-04-30 Ongoing
GALAXY HOUSEWARE PRODUCTS LLP ACO-6440 Partner 2025-05-26 Ongoing
OM KITCHENWARES LLP ACO-6443 Partner 2025-05-26 Ongoing
SHIVA HOUSEWARES LLP ACO-6453 Partner 2025-05-27 Ongoing
WORLDFA EXPORTS PRIVATE LIMITED U24109DL2003PTC122571 Director 2003-10-27 Ongoing
SHIVA HOUSEWARES PRIVATE LIMITED U36100DL2010PTC202657 Director - 2024-03-31
GALAXY HOUSEWARE PRODUCTS PRIVATE LIMITED U36100DL2012PTC242562 Director - 2024-03-31
INOX WORLD INDUSTRIES PRIVATE LIMITED U51101DL2007PTC162491 Director 2007-04-24 Ongoing
OM KITCHENWARES PRIVATE LIMITED U51909DL2010PTC202903 Director - 2024-03-31
MAGPPIE INTERNATIONAL LIMITED U52190DL2001PLC110580 Director 2024-07-18 Ongoing
ACE-BLUE INNOVATIONS PRIVATE LIMITED U77100DL2012PTC242571 Director - 2024-01-02
Other Directorships of KRISHAN KUMAR .
Company Name CIN Designation Appointment Date Cessation
MV PROMOTERS PRIVATE LIMITED U70100DL2012PTC239683 Director - 2021-06-15
PRATHAM INFRATECH PRIVATE LIMITED U72200DL2007PTC163490 Director 2011-03-08 Ongoing
SHIV KRISHNA DHAM INVESTMENTS PRIVATE LIMITED U74899DL1994PTC061057 Director - 2012-03-31
BASANT PROJECTS LIMITED U74899DL1996PLC078373 Director 1996-04-22 Ongoing
Other Directorships of NIRMAL GUPTA
Other Directorships of AMIT MITTAL
Company Name CIN Designation Appointment Date Cessation
EAST DELHI PROJECTS PRIVATE LIMITED U45201DL2001PTC113253 Additional Director - 2014-11-17
SHIV KRISHNA DHAM INVESTMENTS PRIVATE LIMITED U74899DL1994PTC061057 Additional Director - 2015-09-30
SHIV KRISHNA DHAM INVESTMENTS PRIVATE LIMITED U74899DL1994PTC061057 Director 2015-09-30 Ongoing
Other Directorships of KAWAL KUMAR
Company Name CIN Designation Appointment Date Cessation
RP BUILDMART LLP AAM-7265 Designated Partner 2018-05-28 Ongoing
RP RESIDENCY LLP AAM-7328 Designated Partner - 2021-03-12
G2M DEVELOPERS LLP AAN-2691 Designated Partner 2023-10-10 Ongoing
MRG BUILDMART LLP AAO-9591 Designated Partner 2019-04-19 Ongoing
GEET BUILDCON LLP AAO-9755 Partner 2019-04-22 Ongoing
GPB TRADING LLP AAQ-7168 Designated Partner 2021-09-15 Ongoing
GARUR ENTERPRISES LLP AAQ-9151 Designated Partner 2019-10-28 Ongoing
RPK DEVELOPERS LLP ABA-1007 Designated Partner 2022-07-14 Ongoing
KNP ENTERPRISES LLP ABA-1011 Designated Partner 2022-01-04 Ongoing
RP REALCON LLP ACA-5529 Designated Partner 2023-04-11 Ongoing
EUROTECH DEVELOPWELL LLP ACA-6989 Designated Partner 2023-04-21 Ongoing
AKR TRADERS LLP ACA-7198 Designated Partner 2023-04-24 Ongoing
PP HOME AND INFRASTRUCTURE LLP ACA-7956 Designated Partner 2023-04-26 Ongoing
SV INFRA MANAGEMENT SOLUTIONS LLP ACE-2883 Designated Partner 2024-03-08 Ongoing
CHAWLA INFRAPROJECTS LLP ACH-4385 Designated Partner 2024-05-30 Ongoing
PAN BUILDWELL LLP ACH-6577 Designated Partner 2024-06-07 Ongoing
PP HOME AND INFRASTRUCTURE PRIVATE LIMITED U00500DL2005PTC140505 Additional Director - 2020-12-25
PP HOME AND INFRASTRUCTURE PRIVATE LIMITED U00500DL2005PTC140505 Director 2020-12-25 Ongoing
PP HOME AND INFRASTRUCTURE PRIVATE LIMITED U00500DL2005PTC140505 Director - 2017-09-20
P P SHARES AND STOCKS PRIVATE LIMITED U37120DL2005PTC139487 Director - 2015-02-12
OPTUS ABODE PRIVATE LIMITED U45200DL2007PTC160693 Additional Director - 2017-09-30
OPTUS ABODE PRIVATE LIMITED U45200DL2007PTC160693 Director - 2022-05-18
MB REALCON PRIVATE LIMITED U45200DL2008PTC175045 Director - 2011-08-26
UNIWORTH CONSTRUCTION PRIVATE LIMITED U45201DL1996PTC076952 Additional Director - 2021-03-10
EAST DELHI PROJECTS PRIVATE LIMITED U45201DL2001PTC113253 Additional Director 2014-11-10 Ongoing
EAST DELHI PROJECTS PRIVATE LIMITED U45201DL2001PTC113253 Additional Director - 2016-04-20
REGARDS DEVELOPERS PRIVATE LIMITED U45201DL2002PTC115318 Additional Director - 2023-11-23
R P BUILDCREAT PRIVATE LIMITED U45201DL2005PTC136055 Additional Director - 2021-11-30
R P BUILDCREAT PRIVATE LIMITED U45201DL2005PTC136055 Director 2021-11-30 Ongoing
R P BUILDCREAT PRIVATE LIMITED U45201DL2005PTC136055 Director - 2011-07-29
R P REALBUILD PRIVATE LIMITED U45201DL2005PTC136313 Additional Director - 2016-09-30
R P REALBUILD PRIVATE LIMITED U45201DL2005PTC136313 Director 2016-09-30 Ongoing
R P REALBUILD PRIVATE LIMITED U45201DL2005PTC136313 Director - 2015-03-21
EUROTECH DEVELOPWELL PRIVATE LIMITED U45204DL2010PTC202151 Additional Director - 2017-03-21
MRG BUILDMART PRIVATE LIMITED U45400DL2007PTC169330 Additional Director - 2019-04-18
R.P REALTECH PRIVATE LIMITED U45400DL2008PTC172503 Additional Director 2015-09-18 Ongoing
R.P REALTECH PRIVATE LIMITED U45400DL2008PTC172503 Additional Director - 2011-09-20
R.P REALTECH PRIVATE LIMITED U45400DL2008PTC172503 Director - 2013-12-05
GOLFLINK RESIDENCY PRIVATE LIMITED U45400DL2010PTC210340 Additional Director - 2021-02-03
GOLFLINK RESIDENCY PRIVATE LIMITED U45400DL2010PTC210340 Director - 2013-11-08
EARLWOOD PRIVATE LIMITED U45400DL2014PTC274761 Director - 2019-08-26
GKR TRADERS PRIVATE LIMITED U47711DL2020PTC359699 Director - 2021-07-02
AKR TRADERS PRIVATE LIMITED U51909DL2020PTC361405 Director 2020-02-04 Ongoing
CHETANYA SALES & SERVICES PRIVATE LIMITED U52399DL2010PTC205780 Additional Director - 2019-03-01
AHUJA AND ANAND HOTELS PRIVATE LIMITED U55101DL2006PTC148190 Additional Director - 2021-07-21
P.P. RESORTS PRIVATE LIMITED U55109DL2004PTC126432 Director - 2017-03-21
ARVIND CAPITAL SERVICES PRIVATE LIMITED U67120DL1996PTC077933 Additional Director - 2014-09-29
ARVIND CAPITAL SERVICES PRIVATE LIMITED U67120DL1996PTC077933 Director - 2015-03-21
RP DEVELOPWELL PRIVATE LIMITED U68100DL2016PTC303709 Director - 2016-09-17
PAN BUILDWELL PRIVATE LIMITED U68100DL2016PTC305980 Director 2016-09-16 Ongoing
PARI ESTATES PRIVATE LIMITED U70100DL2015PTC276266 Director - 2017-08-05
P P BUILDWELL PRIVATE LIMITED U70101DL2004PTC128014 Additional Director - 2012-08-16
P P BUILDWELL PRIVATE LIMITED U70101DL2004PTC128014 Director - 2008-09-01
AVANTIKA BUILDWELL PRIVATE LIMITED U70101DL2011PTC215179 Director - 2015-03-21
CHAWLA INFRAPROJECTS PRIVATE LIMITED U70101DL2012PTC231345 Additional Director - 2016-10-25
SOUTH-WEST DEVELOPERS PRIVATE LIMITED U70101DL2012PTC233332 Director - 2016-04-13
PRITHVISHWAR CONSTRUCTION & BUILDERS PRIVATE LIMITED U70101DL2012PTC235399 Director - 2017-12-05
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director 2024-07-14 Ongoing
APPLE RESIDENCY PRIVATE LIMITED U70102DL2013PTC257796 Additional Director - 2014-09-27
APPLE RESIDENCY PRIVATE LIMITED U70102DL2013PTC257796 Director - 2019-12-19
TDI MANSION PRIVATE LIMITED U70109DL2006PTC152410 Additional Director - 2018-09-26
TDI MANSION PRIVATE LIMITED U70109DL2006PTC152410 Director 2018-09-26 Ongoing
MRG BUILDTECH PRIVATE LIMITED U70109DL2006PTC153212 Additional Director - 2017-09-30
MRG BUILDTECH PRIVATE LIMITED U70109DL2006PTC153212 Director - 2018-06-06
LABHLAXMI REALTORS PRIVATE LIMITED U70109DL2013PTC251503 Additional Director - 2018-09-30
LABHLAXMI REALTORS PRIVATE LIMITED U70109DL2013PTC251503 Director - 2022-08-11
PARILOK REAL ESTATES PRIVATE LIMITED U70109DL2015PTC276292 Director - 2024-04-25
NGR BUILDWELL PRIVATE LIMITED U70200DL2011PTC225505 Director 2016-09-08 Ongoing
PRATHAM INFRATECH PRIVATE LIMITED U72200DL2007PTC163490 Additional Director - 2015-09-30
PRATHAM INFRATECH PRIVATE LIMITED U72200DL2007PTC163490 Director 2015-09-30 Ongoing
SRIYASH COUNTRY HOMES PRIVATE LIMITED U74110DL2008PTC174930 Additional Director - 2018-09-29
SRIYASH COUNTRY HOMES PRIVATE LIMITED U74110DL2008PTC174930 Director - 2019-12-27
RUDRAA HOMEBUILD PRIVATE LIMITED U74140DL2012PTC236353 Additional Director - 2015-01-23
GRM INDIA PRIVATE LIMITED U74999DL2013PTC248875 Director - 2014-05-22
KA EDUCATIONAL FOUNDATION U74999DL2016NPL305967 Director 2016-09-16 Ongoing
Other Directorships of AARTI MITTAL
Company Name CIN Designation Appointment Date Cessation
SHIV KRISHNA DHAM INVESTMENTS PRIVATE LIMITED U74899DL1994PTC061057 Additional Director - 2015-09-30
SHIV KRISHNA DHAM INVESTMENTS PRIVATE LIMITED U74899DL1994PTC061057 Director - 2017-09-15
Other Directorships of SURESH ANAND
Company Name CIN Designation Appointment Date Cessation
- 2022-08-02
GARUR ENTERPRISES LLP AAQ-9151 Designated Partner 2021-09-27 Ongoing
SOUTH-WEST DEVELOPERS LLP ACF-9383 Designated Partner 2024-03-08 Ongoing
HL REALCON LLP ACG-8810 Designated Partner 2024-04-28 Ongoing
DXP REALTORS LLP ACH-1038 Designated Partner 2024-05-10 Ongoing
HL INFRASTRUCTURE LLP ACH-3337 Designated Partner 2024-05-24 Ongoing
H L RESIDENCY PRIVATE LIMITED U45200DL2010PTC210343 Director - 2016-03-31
HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Director - 2021-03-22
HOME LINKERS PRIVATE LIMITED U45201DL1997PTC087155 Director - 2014-04-07
HOME LINKERS PRIVATE LIMITED U45201DL1997PTC087155 Managing Director 2021-06-21 Ongoing
EAST DELHI PROJECTS PRIVATE LIMITED U45201DL2001PTC113253 Director - 2011-06-30
M D DEVELOPERS PRIVATE LIMITED U45201DL2002PTC117983 Director - 2015-03-21
TIRUPATI BUILDTECH PRIVATE LIMITED U45201DL2003PTC121166 Director 2003-12-09 Ongoing
SSPB CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC124329 Director 2004-01-29 Ongoing
ARENS INFRATECH PRIVATE LIMITED U45201MH2007PTC169512 Director 2007-04-12 Ongoing
NCR RESIDENCY PRIVATE LIMITED U45400DL2008PTC184579 Director - 2013-12-18
GOLFLINK RESIDENCY PRIVATE LIMITED U45400DL2010PTC210340 Director - 2013-11-08
HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Director - 2013-11-21
BHL PROMOTERS PRIVATE LIMITED U45400DL2013PTC258872 Director 2013-10-08 Ongoing
SOUTH-WEST DEVELOPERS PRIVATE LIMITED U70101DL2012PTC233332 Director 2012-03-22 Ongoing
PRITHVISHWAR CONSTRUCTION & BUILDERS PRIVATE LIMITED U70101DL2012PTC235399 Director - 2016-03-31
PHL PROMOTERS PRIVATE LIMITED U70102DL2013PTC261818 Director 2013-12-09 Ongoing
INSIGHT LEASING SERVICES PRIVATE LIMITED U70109DL2008PTC184581 Director - 2011-01-10
PRATHAM INFRATECH PRIVATE LIMITED U72200DL2007PTC163490 Director 2007-05-16 Ongoing
H L INFRATECH PRIVATE LIMITED U72900DL2007PTC163051 Director 2007-05-08 Ongoing
HL FACILITIES PRIVATE LIMITED U74210DL2003PTC122393 Director 2003-09-25 Ongoing
INSIGHT KNOWLEDGE SOLUTIONS PRIVATE LIMITED U80902DL2009PTC190714 Director 2009-05-28 Ongoing

CIN Company Name Company Address
U52241DL2025PTC447684 KAVMA SHIP MANAGEMENT PRIVATE LIMITED TF 11A, 3rd Floor, Eros Metro Mall,Opp. Metro Station Sector 14 Opp. Metro Station Sector 14 Dwarka,,New Delhi,South West Delhi,Delhi,110075-India
U70200DL2025PTC444012 DWARKA MAINTENANCE PRIVATE LIMITED GF METRO STATION BOX,SECTOR-12 DWARKA DELHI,Delhi,South West Delhi,Delhi,110075-India
ACU-3563 VEGAS DEVELOPERS LLP GF, Metro Station Box,, Sector 12, Dwarka,Delhi,South West Delhi,Delhi,India-110075
U68100DL2026PTC466306 VEGAS INFRATECH PRIVATE LIMITED Ground Floor MetroStation,Box, Sector-12, Dwarka,Delhi,South West Delhi,Delhi,110075-India
ACF-9383 SOUTH-WEST DEVELOPERS LLP Ground Floor, Metro Station Box,,Sector-12, Dwarka,New Delhi,South West Delhi,Delhi,India-110075
U72200DL2007PTC163490 PRATHAM INFRATECH PRIVATE LIMITED GROUND FLOOR, METRO STATION BOX, SECTOR -12, DWARKA , DELHI, Delhi, India - 110075
U74999DL2015PTC289048 DWARKA MALL MANAGEMENT SERVICES PRIVATE LIMITED GROUND FLOOR, METRO STATION BOX, SECTOR-12, DWARKA, , NEW DELHI, Delhi, India - 110075
U74999DL2018PTC340442 VEGAS MANAGEMENT PRIVATE LIMITED GROUND FLOOR METRO STATION BOX SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075
U72900DL2016PTC300493 NETFORCHOICE SOLUTIONS PRIVATE LIMITED Unit No. 528, Citi Centre, Opp. Sector-12 Metro Station , Sector-12 , Dwarka , New Delhi, Delhi, India - 110075
U74140DL2012PTC238235 VBS MANAGEMENT SERVICES INDIA PRIVATE LIMITED House No. - 111, Sector - 12, DDA Flats Dwarka, Near Sector 12 Metro Station, , New Delhi, Delhi, India - 110075
U50102DL2007PTC158004 ADVANCE AIR ENGINEERS PRIVATE LIMITED S - 12, PANKAJ PLAZA, POCKET NO.7, PLOT NO.7 NEAR METRO STATION, SECTOR - 12, DWARKA , NEW DELHI, Delhi, India - 110075
ABZ-0134 SHABAD PAPERS LLP FLAT NO.102, F/F APPT BEST PARADISE THE BHARITYA C.G.H.S, PLOT NO. 4,,SECTOR-19, DWARKA, NEAR SECTOR-10 METRO STATION, NEW DELHI,Delhi,South West Delhi,Delhi,India-110075
U70102DL2008PTC185484 VIKAS INFRATECH PRIVATE LIMITED A 101 PLOT NO.27 SUNNY VALLEY APARTMENTS OPP. METRO STATION, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075
AAU-3622 RN ROYAL WELLNESS LLP 112 T/F, PKT 3, SECTOR 19, PH.1, DWARKA, NEAR DWARKA SECTOR 11 METRO STATION NEW DELHI, Delhi, India - 110075
U64990DL2026PTC461505 RAJSI FRATERNITY FUND PRIVATE LIMITED Plot No 25 UGF Sector 11,Dwarka Near Metro Station,Delhi,South West Delhi,Delhi,110075-India
U85500DL2026NPL463975 RAJSI FOUNDATION Plot No 25, UGF, Dwarka,Sector11, Nr MetroStation,Delhi,South West Delhi,Delhi,110075-India
U45309DL2022PTC397153 VAANYAA ENGINEERS AND CONSULTANTS PRIVATE LIMITED FLAT NO. 34 3RD FLOOR PKT-2 SECTOR 11 DWARKA NEAR METRO STATION,DELHI,South West Delhi,Delhi,110075-India
U18101DL2020OPC371817 GOODMATE CLOTHING (OPC) PRIVATE LIMITED Flat No. 1023, GF, Pocket-3, Sector-19, Dwarka, Dwarka Metro Station, , Delhi, Delhi, India - 110075
U74999DL2016PTC304961 VMS TRAVEL TECH INDIA PRIVATE LIMITED PLOT NO. 4, FIRST FLOOR, SECTOR-11 NEAR SECTOR-11 METRO STATION, DWARKA , DELHI, Delhi, India - 110075
U74999DL2018PTC329968 CUBENET SECURITY & INTEGRATED SERVICES PRIVATE LIMITED Flat No.-255 Sector-14, Near Sector-14 Metro Station, Dwarka , New Delhi, Delhi, India - 110075
U63090DL2009PLC189594 WISE TRAVEL INDIA LIMITED D-21, Corporate Park, 3rd Floor, Near Sector-8 Metro Station, Sector-21, Dwarka, , New Delhi, Delhi, India - 110075
U74899DL1994PTC059079 VOESTALPINE BOHLER WELDING INDIA TECHNOLOGY PRIVATE LIMITED 201 D IIND FLOOR D-21 CORPORATE PARK SECTOR -21 NEAR DWARKA SECTOR 8 METRO STATION DWARK A , NEW DELHI, Delhi, India - 110075
U51100DL2016PTC289746 TOMINTO MARKETING PRIVATE LIMITED SHOP NO-G-19 G/F SEC-12 PLOT NO-4 PKT-7 MALHAN FALCON PLAZA DWARKA NEAR METRO STATION S EC-12 , NEW DELHI, Delhi, India - 110075
U74899DL1995PTC071715 RAJSI INFIN CONSULTANTS PRIVATE LIMITED Upper Ground Floor, Plot No. 25 Near Metro Station , Sector-11, Dwarka , Delhi, Delhi, India - 110075
ABA-2527 INTERNATIONAL PRIDE IVF AND RESEARCH CEN TRE LLP H. No. 19, DDA Plot Sector 11, Dwarka, Near Metro Station Sec 11 NEW DELHI, Delhi, India - 110075
U72900DL2020PTC372592 SUPER AI POLARIS PRIVATE LIMITED Taj Vivanta Hotel, Upper Ground Floor, Sector-21, Metro Station Complex, Dwarka , New Delhi, Delhi, India - 110075
U74900DL2020PTC374485 AERODOR MANAGEMENTS PRIVATE LIMITED FLAT NO-59 POCKET 2 SECTOR 11, DWARKA NEAR METRO STATION S ECTOR 11 , NEW DELHI, Delhi, India - 110075
AAN-7483 SUNMOON FACILITY LLP FLAT NO - 173, AKSHARDHAM APARTMENT, POCKET - 3 SECTOR - 19, DWARKA, NEAR METRO STATION. NEW DELHI, Delhi, India - 110075
U72900DL2013PTC251241 QAS GLOBAL SERVICES PRIVATE LIMITED 207-208, MANISH MARKET,PLOT NO. 2, SECTOR-11 NEAR SEC-11 METRO STATION, DWARKA , NEW DELHI, Delhi, India - 110075

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10465883 2013-11-27 - 2017-11-22 350,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

  • 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
Download Audited Financials
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.

Purchase our hand crafted financial report for $ 9.99