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
PREM SAKHI INVESTMENT LIMITED
CIN: U65990DL1992PLC432685
PREM SAKHI INVESTMENT LIMITED (CIN: U65990DL1992PLC432685) is a Public company incorporated on 17 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 78386700.00.
PREM SAKHI INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PREM SAKHI INVESTMENT LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PREM SAKHI INVESTMENT LIMITED are VARUN KUMAR MAKHIJA, MUKESH KUMAR MAKHIJA, and ASHOK KUMAR MAKHIJA.
PREM SAKHI INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65990DL1992PLC432685 and its registration number is 432685. Users may contact PREM SAKHI INVESTMENT LIMITED on its Email address - [email protected]. Registered address of PREM SAKHI INVESTMENT LIMITED is A-32, BACK PORTION, PHASE-1 , New Delhi, Delhi, India - 110028.
Current status of PREM SAKHI INVESTMENT 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 PREM SAKHI INVESTMENT 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 ReportAll 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 PREM SAKHI INVESTMENT
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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 PREM SAKHI INVESTMENT 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 PREM SAKHI INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08936928 | VARUN KUMAR MAKHIJA | Director | 2022-05-09 |
| 01003710 | MUKESH KUMAR MAKHIJA | Director | 2003-02-21 |
| 01135426 | ASHOK KUMAR MAKHIJA | Director | 2019-09-27 |
Past Directors & Key Managerial Personnel of PREM SAKHI INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07636609 | SARITA MAKHIJA | Additional Director | - | 2017-09-29 |
| 07636609 | SARITA MAKHIJA | Director | - | 2022-05-10 |
| 08936928 | VARUN KUMAR MAKHIJA | Additional Director | - | 2023-03-23 |
| 01021350 | NIRMAL KUMAR MAKHIJA | Additional Director | - | 2017-09-29 |
| 01021350 | NIRMAL KUMAR MAKHIJA | Director | - | 2022-04-20 |
| 01135426 | ASHOK KUMAR MAKHIJA | Additional Director | - | 2019-09-27 |
| 01135426 | ASHOK KUMAR MAKHIJA | Director | - | 2017-06-21 |
| 01195788 | DEEPALI MAKHIJA | Director | - | 2017-06-21 |
| 07636025 | KARAN MAKHIJA | Additional Director | - | 2017-09-29 |
| 07636025 | KARAN MAKHIJA | Director | - | 2022-04-20 |
Other Directorships of SARITA MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREM SAKHI FERTILIZER LIMITED | U24122UP1998PLC023487 | Additional Director | - | 2017-06-12 |
| HEYANSH REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | U43299RJ2023PTC090841 | Director | 2023-10-30 | Ongoing |
Other Directorships of VARUN KUMAR MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGYSHINE INFRA LLP | AAU-4349 | Designated Partner | 2020-10-27 | Ongoing |
| KRISHNA FLAVOURS LLP | AAY-2479 | Designated Partner | 2021-08-19 | Ongoing |
| PREM SAKHI AGRO TECH LLP | ABZ-0038 | Designated Partner | 2022-11-11 | Ongoing |
| Surepass Infra LLP | ACB-1212 | Designated Partner | 2023-05-11 | Ongoing |
| PREM SAKHI FOOD PRODUCTS PRIVATE LIMITED | U15134UP2002PTC027151 | Director | 2021-01-04 | Ongoing |
| SHREE SHYAM SOAPS & BIOCHEM PRIVATE LIMITED | U20292RJ2023PTC087318 | Director | 2023-04-29 | Ongoing |
Other Directorships of MUKESH KUMAR MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RMV MACHINES & TOOLS INDUSTRY LLP | AAH-2802 | Designated Partner | 2016-08-31 | Ongoing |
| ETERNAL SUNSHINE INFRA LLP | AAX-7539 | Designated Partner | 2021-07-13 | Ongoing |
| ETERNAL HOUSING INFRA LLP | ABA-1105 | Designated Partner | 2022-01-04 | Ongoing |
| PREM SAKHI AGRO TECH LLP | ABZ-0038 | Designated Partner | 2022-11-11 | Ongoing |
| MAHALAKSHMIDEVI FLAVOURS PRIVATE LIMITED | U15122UP2002PTC027148 | Additional Director | 2013-11-11 | Ongoing |
| RMV MACHINES & TOOLS INDUSTRY PRIVATE LIMITED | U29253UP2013PTC058976 | Additional Director | 2016-07-08 | Ongoing |
| O.S.R. OVERSEAS PRIVATE LIMITED | U51909DL2008PTC182454 | Director | 2008-08-26 | Ongoing |
| ANEESH COMMERCIAL PVT LTD | U70100DL2005PTC345585 | Director | - | 2008-07-22 |
| GULMOHAR FRAGRANCES LIMITED | U74999DL1985PLC020191 | Additional Director | - | 2017-09-30 |
| GULMOHAR FRAGRANCES LIMITED | U74999DL1985PLC020191 | Director | 2017-09-30 | Ongoing |
Other Directorships of NIRMAL KUMAR MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TALISH INDUSTRIES PRIVATE LIMITED | U24100UP1997PTC022894 | Director | - | 2021-02-16 |
| PREM SAKHI FERTILIZER LIMITED | U24122UP1998PLC023487 | Additional Director | - | 2021-04-01 |
| PREM SAKHI FERTILIZER LIMITED | U24122UP1998PLC023487 | Whole-time director | 2021-04-01 | Ongoing |
| ANEESH COMMERCIAL PVT LTD | U70100DL2005PTC345585 | Director | - | 2016-10-25 |
| GULMOHAR FRAGRANCES LIMITED | U74999DL1985PLC020191 | Director | - | 2016-10-27 |
Other Directorships of ASHOK KUMAR MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGYSHINE INFRA LLP | AAU-4349 | Designated Partner | 2020-10-27 | Ongoing |
| TALISH INDUSTRIES PRIVATE LIMITED | U24100UP1997PTC022894 | Additional Director | - | 2021-11-30 |
| TALISH INDUSTRIES PRIVATE LIMITED | U24100UP1997PTC022894 | Director | 2021-11-30 | Ongoing |
| ANEESH COMMERCIAL PVT LTD | U70100DL2005PTC345585 | Director | - | 2008-07-22 |
Other Directorships of DEEPALI MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SS MAKEUP ACADEMY & STUDIO LLP | AAY-0984 | Designated Partner | 2021-08-06 | Ongoing |
| ANEESH COMMERCIAL PVT LTD | U70100DL2005PTC345585 | Director | - | 2008-07-22 |
| GULMOHAR FRAGRANCES LIMITED | U74999DL1985PLC020191 | Additional Director | - | 2015-09-28 |
| GULMOHAR FRAGRANCES LIMITED | U74999DL1985PLC020191 | Director | - | 2022-04-01 |
| GULMOHAR FRAGRANCES LIMITED | U74999DL1985PLC020191 | Whole-time director | 2015-09-28 | Ongoing |
Other Directorships of KARAN MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREM SAKHI FERTILIZER LIMITED | U24122UP1998PLC023487 | Additional Director | - | 2017-09-28 |
| PREM SAKHI FERTILIZER LIMITED | U24122UP1998PLC023487 | Director | - | 2021-04-01 |
| PREM SAKHI FERTILIZER LIMITED | U24122UP1998PLC023487 | Whole-time director | 2021-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-9298 | PREM SAKHI REALTECH LLP | Plot No.32 Back Portion Naraina Industrial Area, Phase-1,Block A,New Delhi,South West Delhi,Delhi,India-110028 |
| U70100DL2005PTC345585 | ANEESH COMMERCIAL PVT LTD | A-32, BACK PORTION NARAINA INDL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110028 |
| ABZ-0038 | PREM SAKHI AGRO TECH LLP | Plot No.32, Back portion, Ground Floor,Blk A, Naraina Industrial Area, Ph 1,New Delhi,South West Delhi,Delhi,India-110028 |
| AAQ-3037 | M J TECHLABS LLP | PLOT NO. 32 , BACK PORTION , GROUND FLOOR NARAINA INDUSTRIAL AREA PHASE 1 NEW DELHI, Delhi, India - 110028 |
| AAR-8581 | JEO MACHINING AND TECHNOLOGY LLP | PLOT NO 32 BACK PORTION GROUND FLOOR BLK A NARAINA IND AREA PH 1 NEW DELHI, Delhi, India - 110028 |
| AAS-1653 | JEO AUTOMOTIVE LLP | PLOT NO 32 BACK PORTION GROUND FLOOR BLK A NARAINA IND AREA PH 1 NEW DELHI, Delhi, India - 110028 |
| AAS-1760 | JEO AEROSPACE AND DEFENCE LLP | PLOT NO 32 BACK PORTION GROUND FLOOR BLK A NARAINA IND AREA PH 1 NEW DELHI, Delhi, India - 110028 |
| U74999DL2018PTC339072 | PLAYPOPPINS PRIVATE LIMITED | HOUSE NO.6/1, BLK A, NARAINA IND. AREA, PHASE-1, NEW DELHI- 110028 , NEW DELHI, Delhi, India - 110028 |
| ACN-9154 | AAJUNI DELICACY LLP | NO A- 55 LEFT PORTION,,3RD FLOOR, BLK-A Phase-1,New Delhi,South West Delhi,Delhi,India-110028 |
| AAM-3519 | VELLUM HOME DECOR LLP | A-66, NARAINA INDUSTRIAL AREA, PHASE- 1, NEW DELHI-110028 NEW DELHI, Delhi, India - 110028 |
| U01409DL2012PTC237934 | NYUTRI AGRO PRODUCTS PRIVATE LIMITED | A-20, NARAINA INDUSTRIAL AREA, PHASE-1, NEW DELHI,110028 , NEW DELHI, Delhi, India - 110028 |
| U70102DL2013PTC261086 | SEEMA REALCON PRIVATE LIMITED | A-69, NARIANA INDUSTRIAL AREA, PHASE-1 NEW DELHI-110028 , NEW DELHI, Delhi, India - 110028 |
| U28299DL2024PTC432964 | KAMTECH SUPER INNOVATIONS PRIVATE LIMITED | Plot No-28, Portion Back,,Ground Block -A, PH-1,New Delhi,South West Delhi,Delhi,110028-India |
| ACH-9406 | FINCHH ENSEMBLE LLP | Plot No. 32, Back Portion,Block A, Naraina Inustrial Area,New Delhi,South West Delhi,Delhi,India-110028 |
| AAH-9658 | TANEJA GREAT INDUSTRIES LLP | A-32, NARAINA INDUSTRIAL AREA PHASE-1 NEW DELHI, Delhi, India - 110028 |
| U22100DL2011PTC220317 | SURYA DESIGN & DISPLAY PRIVATE LIMITED | A-32, Naraina Industrial Area Phase-1 , New Delhi, Delhi, India - 110028 |
| U74899DL1965PTC004432 | INDUSTRIAL PAPER MACHINES PVT LTD | A-32 PHASE-1NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028 |
| U68200DL2025PTC451446 | AA REAL ESTATE PRIVATE LIMITED | A-69, Naraina Industrial,,Phase-1, New Delhi,New Delhi,South West Delhi,Delhi,110028-India |
| ACC-6171 | SSB PAPERS LLP | SHOP NO.8 GROUND FLOOR , A-90,NARAINA INDUSTRIAL AREA PHASE-1 NEW DELHI,New Delhi,South West Delhi,Delhi,India-110028 |
| U52590DL2015PTC275560 | FRONTLINE CONSUMER PRODUCTS PRIVATE LIMITED | A-44, A/1, Hall-1 Phase-I, Naraina Vihar , New Delhi, Delhi, India - 110028 |
| U74140DL2015PTC274948 | FRONTLINE VR TOTAL SOLUTIONS PRIVATE LIMITED | A-44, A/1, Hall-1 Phase-I, Naraina Vihar , New delhi, Delhi, India - 110028 |
| U74140DL2015PTC275231 | RV SKILL & ENTREPRENEUR PRIVATE LIMITED | A-44, A/1, Hall-1 Phase-I, Naraina Vihar , New Delhi, Delhi, India - 110028 |
| U74900DL2012PTC246149 | FRONTLINE VR INDIA VENTURES PRIVATE LIMITED | A-44, A/1, Hall-1 Phase-I, Naraina Vihar , New Delhi, Delhi, India - 110028 |
| U72900DL2012PTC234781 | VTRONIX INFOCOM PRIVATE LIMITED | A-1A, 1st FLOOR, PHASE-II NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028 |
| U51909DL2019PTC353782 | GA AUTOFINDERS PRIVATE LIMITED | A-3/1, Block-A, Phase-1, Naraina Industrial Area, Near PVR Cinema , NEW DELHI, Delhi, India - 110028 |
| AAM-5920 | HARYANA PLASTICS LLP | A-72, NARAINA INDUSTRIAL AREA, PHASE-1, NEW DELHI NEW DELHI, Delhi, India - 110028 |
| U72200DL2000PTC103773 | SUNSTAR NETWORK AND TECHNOLOGIES PRIVATE LIMITED | A-60 NARAINA INDUSTRIAL AREA, PHASE-1 NEW DELHI , NEW DELHI, Delhi, India - 110028 |
| U67120DL2000PTC107433 | DOT COM HOLDINGS PRIVATE LIMITED | A-60 NARAINA INDUSTRIAL AREA, PHASE-1 NEW DELHI , NEW DELHI, Delhi, India - 110028 |
| U74300DL2000PTC107328 | CITY VISION PRIVATE LIMITED | A-60 NARAINA INDUSTRIAL AREA, PHASE-1 NEW DELHI , NEW DELHI, Delhi, India - 110028 |
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- Email ID
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- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.