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
EAST SAFFRON FINANCIAL INVESTMENTS PRIVATE LIMITED
CIN: U65929DL2022PTC404099 As on: 2026-07-13
EAST SAFFRON FINANCIAL INVESTMENTS PRIVATE LIMITED (CIN: U65929DL2022PTC404099) is a Private company incorporated on 02 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 72450000.00.
EAST SAFFRON FINANCIAL INVESTMENTS 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.EAST SAFFRON FINANCIAL INVESTMENTS 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 EAST SAFFRON FINANCIAL INVESTMENTS PRIVATE LIMITED are LOKESH KUMAR, and RAKESH KHANNA.
EAST SAFFRON FINANCIAL INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL2022PTC404099 and its registration number is 404099. Users may contact EAST SAFFRON FINANCIAL INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EAST SAFFRON FINANCIAL INVESTMENTS PRIVATE LIMITED is C-63, Basement Panchsheel Enclave , Delhi, Delhi, India - 110017.
Current status of EAST SAFFRON FINANCIAL INVESTMENTS 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 EAST SAFFRON FINANCIAL INVESTMENTS 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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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 EAST SAFFRON FINANCIAL INVESTMENTS
Purchase full report of EAST SAFFRON FINANCIAL INVESTMENTS
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 EAST SAFFRON FINANCIAL INVESTMENTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EAST SAFFRON FINANCIAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08658735 | LOKESH KUMAR | Additional Director | 2023-12-13 |
| 00518232 | RAKESH KHANNA | Director | 2022-09-02 |
Past Directors & Key Managerial Personnel of EAST SAFFRON FINANCIAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 07221800 | JAIDEEP NARAYAN PAWAR | Director | - | 2024-01-23 |
Other Directorships of LOKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FELLATECH SERVICES PRIVATE LIMITED | U72900UP2020PTC125323 | Director | 2020-01-03 | Ongoing |
| PAY10 SERVICES PRIVATE LIMITED | U74999DL2017PTC324436 | Additional Director | - | 2022-09-19 |
| PAY10 SERVICES PRIVATE LIMITED | U74999DL2017PTC324436 | Director | - | 2023-06-14 |
| PAY10 SERVICES PRIVATE LIMITED | U74999DL2017PTC324436 | Whole-time director | 2022-05-06 | Ongoing |
| BHARATEPAY FINTECH PRIVATE LIMITED | U74999DL2021PTC381593 | Director | - | 2023-07-17 |
Other Directorships of RAKESH KHANNA
Other Directorships of JAIDEEP NARAYAN PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTAMINDZ INNOVATIVE SOLUTIONS PRIVATE LIMITED | U62013WB2024PTC267509 | Director | 2024-01-12 | Ongoing |
| OMPRI INVESTMENT PRIVATE LIMITED | U65990MH2022PTC380682 | Director | 2022-04-18 | Ongoing |
| OMPRI BUILDCON PRIVATE LIMITED | U72200MH2015PTC266059 | Director | 2015-06-29 | Ongoing |
| PAY10 SERVICES PRIVATE LIMITED | U74999DL2017PTC324436 | Additional Director | - | 2021-11-30 |
| PAY10 SERVICES PRIVATE LIMITED | U74999DL2017PTC324436 | CEO | - | 2024-01-23 |
| PAY10 SERVICES PRIVATE LIMITED | U74999DL2017PTC324436 | Director | 2021-11-30 | Ongoing |
| PAY10 SERVICES PRIVATE LIMITED | U74999DL2017PTC324436 | Director | - | 2023-06-14 |
| PAY10 SERVICES PRIVATE LIMITED | U74999DL2017PTC324436 | Whole-time director | - | 2024-01-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-1545 | AFFINITY CORPORATE CONSULTANTS LLP | C-63, Basement,Panchsheel Enclave,New Delhi,South Delhi,Delhi,India-110017 |
| U55100DL2018PLC328342 | NEXT2 DOOR LIVING LIMITED | C-63, BASEMENT PANCHSHEEL ENCLAVE,NEW DELHI,South Delhi,Delhi,110017-India |
| U55100DL2018PTC328342 | NEXT2 DOOR LIVING PRIVATE LIMITED | C-63, BASEMENT PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U55209DL2019PTC348315 | EZSTAYS LIVING PRIVATE LIMITED | C-63, Basement Panchsheel Enclave , New Delhi, Delhi, India - 110017 |
| U74999DL2016PTC308298 | PROTON TREATMENT PRIVATE LIMITED | C-63, BASEMENT PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| AAR-4857 | 42LYNCHPIN VENTURES LLP | C 63, Basement Panchsheel Enclave Delhi, Delhi, India - 110017 |
| U86201DL2024PTC438493 | DR NANDY'S MIND STUDIO PRIVATE LIMITED | C-7, BASEMENT AND GROUND FLOOR,PANCHSHEEL ENCLAVE,New Delhi,South Delhi,Delhi,110017-India |
| ACJ-8230 | ADIGAN CAPITAL ADVISORS LLP | Lower Ground Floor, C-70, Panchsheel Enclave, New Delhi- 110017,New Delhi,South Delhi,Delhi,India-110017 |
| U74140DL2002PTC118193 | AFFINITY CONSULTANTS PRIVATE LIMITED | C-63, Panchsheel Enclave , Delhi, Delhi, India - 110017 |
| AAY-0590 | MORANA SPACE LLP | C 89, BASEMENT PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| U45400DL2015PTC285979 | INDO-KUB PROJECTS PRIVATE LIMITED | C-63 PANCHSHEEL ENCLAVE , New Delhi, Delhi, India - 110017 |
| U72200DL2005PTC139651 | T I INFOTECH PRIVATE LIMITED | C-63, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U51909DL1999PTC098031 | RMS INDIA PRIVATE LIMITED | C-55, Basement Panchsheel Enclave , New Delhi, Delhi, India - 110017 |
| U74999DL2021PTC387179 | OUTSKETCH TECHNOLOGIES PRIVATE LIMITED | C - 4 , BASEMENT PANCHSHEEL ENCLAVE , DELHI, Delhi, India - 110017 |
| U70101DL2005PTC137939 | ACCURATE BUILDERS PRIVATE LIMITED | C-55, Basement, Panchsheel Enclave, , New Delhi, Delhi, India - 110017 |
| U26209DL2024PTC439425 | KAGAKU TECHNOLOGY PRIVATE LIMITED | D-112 BASEMENT PANCHSHEEL,ENCLAVE SOUTH DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U62090DL2026PTC461809 | LATCONNECT 60 INDIA PRIVATE LIMITED | C-77, Ground Floor, Block C,Panchsheel Enclave,New Delhi,South Delhi,Delhi,110017-India |
| U25201DL1994PTC438552 | CHERRY POLYPACK PRIVATE LIMITED | C/O Uma Sarawgee First Floor, C-70, Panchsheel Enclave P.O. Malviyanagar, South Delhi , New Delhi, Delhi, India - 110017 |
| U74110DL2021PTC378571 | ARKN ASSOCIATES PRIVATE LIMITED | D-116, THIRD FLOOR, BLOCK-D, PANCHSHEEL ENCLAVE SOUTH DELHI, DELHI 110017,DELHI,South Delhi,Delhi,110017-India |
| U20290DL2021PTC390747 | ARKN QUIMICA PRIVATE LIMITED | D-116, THIRD FLOOR TERRACE, PANCHSHEEL ENCLAVE, BLOCK-D, SOUTH DELHI, DELHI-110017,DELHI,South Delhi,Delhi,110017-India |
| AAN-7395 | VELOCITY LIFESTYLE LLP | C-52, 2nd Floor Panchsheel Enclave, Delhi Delhi, Delhi, India - 110017 |
| ACS-1602 | AZAYA ORGANICS LLP | B- 42, PANCHSHEEL,ENCLAVE BASEMENT,New Delhi,South Delhi,Delhi,India-110017 |
| U46692DL2023PTC409454 | AGRISTAR TECHNOLOGIES PRIVATE LIMITED | C-13, GROUND FLOOR, PANCHSHEEL ENCLAVE,DELHI,South Delhi,Delhi,110017-India |
| U55101DL2022PTC396717 | TWIST AND TREAT PRIVATE LIMITED | C-45, SECOND FLOOR, PANCHSHEEL ENCLAVE,DELHI,South Delhi,Delhi,110017-India |
| U55101DL2026PTC467124 | PURO HOSPITALITY AND MANAGEMENT PRIVATE LIMITED | C-127 BASEMENT,SARVODYA ENCLAVE,,New Delhi,South Delhi,Delhi,110017-India |
| U46100DL2025PTC442659 | QUSAI QUDAH TRADING PRIVATE LIMITED | C-127, BASEMENT,SARVODHYA ENCLAVE,New Delhi,South Delhi,Delhi,110017-India |
| U67190DL2021PTC379174 | MONEY MILEAGE INVESTMENT PRIVATE LIMITED | D-112, BASEMENT, PANCHSHEEL ENCLAVE NEW DELHI , Delhi, Delhi, India - 110017 |
| U72900DL2022PTC408826 | BHUMA INFOTECH PRIVATE LIMITED | C-189, Basement Sarvodya Enclave, New Delhi , Delhi, Delhi, India - 110017 |
| U74101DL2025PTC444064 | TOTALFRAMEWORK PROJECTS PRIVATE LIMITED | D-53, BASEMENT PANCHSHEEL,ENCLAVE,New Delhi,South Delhi,Delhi,110017-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.
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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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