• 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

      HITESHA FINANCE AND INVESTMENT LIMITED

      CIN: U65990DL1996PLC076007
      Purchase Report

      HITESHA FINANCE AND INVESTMENT LIMITED (CIN: U65990DL1996PLC076007) is a Public company incorporated on 02 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5716200.00.

      HITESHA FINANCE AND INVESTMENT 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.HITESHA FINANCE AND 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 HITESHA FINANCE AND INVESTMENT LIMITED are SUNILA ARYA, VIBHAVESH ARYA, and SHIKHA ARYA.

      HITESHA FINANCE AND INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65990DL1996PLC076007 and its registration number is 76007. Users may contact HITESHA FINANCE AND INVESTMENT LIMITED on its Email address - [email protected]. Registered address of HITESHA FINANCE AND INVESTMENT LIMITED is H.NO. B-7/1 , FIRST FLOOR , GALI NO. 3 , BHAJANPURA, Delhi, India - 110053.

      Current status of HITESHA FINANCE AND 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
      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 HITESHA FINANCE AND 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 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 HITESHA FINANCE AND INVESTMENT

      Purchase full report of HITESHA FINANCE AND INVESTMENT

      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 HITESHA FINANCE AND 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.

      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 HITESHA FINANCE AND INVESTMENT
      DIN Director Name Designation Appointment Date
      00021409 SUNILA ARYA Director 1996-02-02
      00174057 VIBHAVESH ARYA Additional Director 2010-11-01
      03289598 SHIKHA ARYA Additional Director 2010-11-01
      Past Directors & Key Managerial Personnel of HITESHA FINANCE AND INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      00004774 NISHTHAKAR ARYA Director - 2010-11-26
      00006507 PRASAHESH ARYA Director - 2019-06-15
      Other Directorships of SUNILA ARYA
      Company Name CIN Designation Appointment Date Cessation
      SHAKUNTALAM STEELS PRIVATE LIMITED U27109DL1997PTC085986 Additional Director 2008-08-01 Ongoing
      NEEL INDUSTRIES PRIVATE LIMITED U28910TN2000PTC049876 Director - 2009-07-20
      AVIBHA MERCHANTS PRIVATE LIMITED U47810DL1996PTC076569 Director 2000-03-02 Ongoing
      NAP INVESTMENT & LEASING PRIVATE LIMITED U74899DL1993PTC053196 Director - 2009-07-30
      FOCAL LEASING AND CREDITS LIMITED. U74899DL1994PLC058097 Director - 2009-07-28
      Other Directorships of VIBHAVESH ARYA
      Company Name CIN Designation Appointment Date Cessation
      VIBHAVI AGRO LTD. U00000DL1999PLC102735 Director - 2021-09-23
      AVIBHA INDUSTRIES PRIVATE LIMITED U29219DL2006PTC150041 Director 2006-06-23 Ongoing
      VIBHAVI ENGINEERS PRIVATE LIMITED U74210DL1994PTC060408 Additional Director 2010-10-29 Ongoing
      AVIBHA MARKETING PRIVATE LIMITED U74999HR2009PTC038719 Director 2009-01-21 Ongoing
      Other Directorships of SHIKHA ARYA
      Company Name CIN Designation Appointment Date Cessation
      AVIBHA INDUSTRIES PRIVATE LIMITED U29219DL2006PTC150041 Additional Director - 2011-09-30
      AVIBHA INDUSTRIES PRIVATE LIMITED U29219DL2006PTC150041 Director - 2014-12-10
      VIBHAVI ENGINEERS PRIVATE LIMITED U74210DL1994PTC060408 Additional Director 2010-10-29 Ongoing
      Other Directorships of NISHTHAKAR ARYA
      Company Name CIN Designation Appointment Date Cessation
      SMC CREDITS LIMITED. L65910DL1992PLC049566 Director - 2009-07-28
      VIBHAVI AGRO LTD. U00000DL1999PLC102735 Director - 2021-09-23
      SHAKUNTALAM STEELS PRIVATE LIMITED U27109DL1997PTC085986 Additional Director 2008-08-01 Ongoing
      JAICO STEEL FASTNERS LIMITED U27109HR1975PLC007910 Director - 2009-07-28
      JBM MOTORS LIMITED U28910DL2008PLC185040 Director - 2009-07-08
      NEEL INDUSTRIES PRIVATE LIMITED U28910TN2000PTC049876 Director - 2009-07-28
      AVIBHA INDUSTRIES PRIVATE LIMITED U29219DL2006PTC150041 Director 2014-03-31 Ongoing
      AVIBHA MERCHANTS PRIVATE LIMITED U47810DL1996PTC076569 Director 2000-03-02 Ongoing
      GURERA UDHYOG LIMITED (TFD FROM WEST BENGAL) U52311DL1983PLC148143 Director - 2009-07-28
      CARE GO LOGISTICS PRIVATE LIMITED U60231DL2015PTC279265 Director - 2017-11-02
      ANU INDUSTRIES LIMITED U72190DL1986PLC024134 Director - 2019-07-29
      VIBHAVI ENGINEERS PRIVATE LIMITED U74210DL1994PTC060408 Director 2014-12-16 Ongoing
      VIBHAVI ENGINEERS PRIVATE LIMITED U74210DL1994PTC060408 Director - 2010-11-01
      FARIDABAD INDUSTRIES PRIVATE LIMITED U74899DL1989PTC037408 Additional Director - 2011-10-11
      GURERA INDUSTRIES LIMITED U74899DL1990PLC101070 Director - 2009-07-28
      HARYANA STAMPINGS PRIVATE LIMITED U74899DL1990PTC040145 Director - 2019-10-17
      NAP INVESTMENT & LEASING PRIVATE LIMITED U74899DL1993PTC053196 Director - 2009-07-30
      JAY BHARAT EXHAUST SYSTEMS LIMITED U74899DL1995PLC064073 Director - 2009-07-28
      Other Directorships of PRASAHESH ARYA
      Company Name CIN Designation Appointment Date Cessation
      MEDHAKSH HEALTH AND CARE LLP AAU-9069 Designated Partner 2020-12-02 Ongoing
      SMC CREDITS LIMITED. L65910DL1992PLC049566 Director - 2021-09-07
      VIBHAVI AGRO LTD. U00000DL1999PLC102735 Additional Director 2021-09-09 Ongoing
      SHUKLAMBER EXPORTS LIMITED U18010DL1984PLC019519 Director - 2023-09-05
      RAJ ETHANOL INDIA PRIVATE LIMITED U24100DL2021PTC389799 Additional Director 2022-08-26 Ongoing
      JBM MOTORS LIMITED U28910DL2008PLC185040 Additional Director - 2015-09-30
      JBM MOTORS LIMITED U28910DL2008PLC185040 Director - 2020-03-16
      SAMMAN PROPERTIES PRIVATE LIMITED U45200DL1993PTC054079 Director 2000-05-02 Ongoing
      GREEN LAND TECHNOBUILDERS PRIVATE LIMITED U45200DL2007PTC162075 Additional Director - 2015-09-30
      GREEN LAND TECHNOBUILDERS PRIVATE LIMITED U45200DL2007PTC162075 Director - 2020-02-01
      JBM PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U45200GJ2008PTC113458 Additional Director - 2015-09-30
      JBM PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U45200GJ2008PTC113458 Director - 2020-03-16
      ROYAL INFRAREALITY PRIVATE LIMITED U45204DL2007PTC159448 Director 2010-03-10 Ongoing
      NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Additional Director - 2015-09-30
      NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Director - 2017-11-01
      AMITY INFOTECH PRIVATE LIMITED U65100DL2000PTC104683 Director - 2023-09-05
      ZEAL IMPEX AND TRADERS PRIVATE LIMITED U65100DL2000PTC104684 Director - 2023-09-05
      SHREEAUMJI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC093301 Additional Director - 2015-07-30
      VALOUR CONSTRUCTION LTD U70109WB1983PLC036189 Director - 2023-09-05
      JBM CORPORATE SERVICES PRIVATE LIMITED U74140HR2011PTC100108 Additional Director - 2017-09-29
      JBM CORPORATE SERVICES PRIVATE LIMITED U74140HR2011PTC100108 Director - 2019-05-27
      NAP INVESTMENT & LEASING PRIVATE LIMITED U74899DL1993PTC053196 Director - 2020-06-24
      FOCAL LEASING AND CREDITS LIMITED. U74899DL1994PLC058097 Director - 2023-09-05
      A TO Z SECURITIES LIMITED U74899DL1994PLC063412 Additional Director - 2015-09-30
      A TO Z SECURITIES LIMITED U74899DL1994PLC063412 Director 2015-09-30 Ongoing
      JBM CADMIUM PRIVATE LIMITED U80302DL2009PTC190802 Additional Director - 2015-09-30
      JBM CADMIUM PRIVATE LIMITED U80302DL2009PTC190802 Director - 2017-11-01

      CIN Company Name Company Address
      U29219DL2006PTC150041 AVIBHA INDUSTRIES PRIVATE LIMITED H.NO. B-7/1 , FIRST FLOOR , GALI NO. 3 , BHAJANPURA, Delhi, India - 110053
      U27109DL1997PTC085986 SHAKUNTALAM STEELS PRIVATE LIMITED H.NO. B-7/1 , FIRST FLOOR , GALI NO. 3 , BHAJANPURA, Delhi, India - 110053
      U47810DL1996PTC076569 AVIBHA MERCHANTS PRIVATE LIMITED H.NO. B-7/1 , FIRST FLOOR , GALI NO. 3 , BHAJANPURA, Delhi, India - 110053
      U74210DL1994PTC060408 VIBHAVI ENGINEERS PRIVATE LIMITED H.NO. B-7/1 , FIRST FLOOR , GALI NO. 3 , BHAJANPURA, Delhi, India - 110053
      U63000DL2013PTC253036 WORTH TRIP INDIA PRIVATE LIMITED B-7/1, UG/F, (FIRST FLOOR) GALI NO-3, BHAJANPURA , DELHI, Delhi, India - 110053
      ACQ-3650 PEAKLOOM LLP B-7/1 UG/F KH, NO.434,G.NO.3 BHAJANPURA,East Delhi,East Delhi,Delhi,India-110053
      U47110DL2024PTC435529 AADHAYA GLOBAL VENTURES PRIVATE LIMITED C-65/1, FIRST FLOOR KH NO,381 GALI NO 2 BHAJANPURA,East Delhi,East Delhi,Delhi,110053-India
      U56290DL2026PTC463654 HITWIN FOODS PRIVATE LIMITED B-7/1 UG/F KH NO.434,G.NO.3 BHAJANPURA,East Delhi,East Delhi,Delhi,110053-India
      U29199DL2005PTC131811 A.A. CALIBRATION PRIVATE LIMITED C-47 First Floor Gali No. 1/3 Thana Road. Bhajanpura , Delhi, Delhi, India - 110053
      U72900DL2021PTC376560 VINDIA SOFTWARE PRIVATE LIMITED H NO-939 UG/FOLD NO.-D 250/1 GALI NO.22 KH NO. 347-348/2 BHAJANPURA , DELHI, Delhi, India - 110053
      AAT-6060 SWATCHBHOG ENTERPRISES LLP H. No V 340, First Floor, Old No. V 178, Kh. No 704 23, Gali No 18, Vijay Park,Maujpur Delhi, Delhi, India - 110053
      U15200DL2016PTC306927 FULFILL DAIRY PRODUCTS PRIVATE LIMITED H.No. B-8, Ground Floor, Shop No 4 KH No. 80, Gali No-6 Arjun Mohalla, Mauj pur , New Delhi, Delhi, India - 110053
      U74999DL2017PTC314669 DOUBLE ACTIVE TRADERS & SERVICES PRIVATE LIMITED H. No. 68, 4th Floor, Front & Back Side KH. No. 1/138,Shyam Gali No. 1, Maujpur , Delhi, Delhi, India - 110053
      U15549DL2020PTC360968 SOKOYAYA PRIVATE LIMITED SHOP NO. 15, FIRST FLOOR, A-1/9 S/F KH NO. 216/13 GALI NO. 1 BHAJAN PURA , East Delhi, Delhi, India - 110053
      U52399DL2019PTC359141 PGJG INDUSTRIES INDIA PRIVATE LIMITED SHOP NO. 15, FIRST FLOOR, A-1/9 S/F KH NO. 216/13 GALI NO. 1 BHAJAN PURA , East Delhi, Delhi, India - 110053
      U55101DL2019PTC359343 STAYRIFIC STAYS PRIVATE LIMITED SHOP NO. 15, FIRST FLOOR, A-1/9 S/F KH NO. 216/13 GALI NO. 1 BHAJAN PURA , East Delhi, Delhi, India - 110053
      U51909DL2019PTC352309 BROWSPHERE PRIVATE LIMITED SHOP NO. 15, FIRST FLOOR, A-1/9 S/F KH NO. 216/13 GALI NO. 1 BHAJAN PURA , East Delhi, Delhi, India - 110053
      U51909DL2019PTC352330 CLEVEREACH PRIVATE LIMITED SHOP NO. 15, FIRST FLOOR, A-1/9 S/F KH NO. 216/13 GALI NO. 1 BHAJAN PURA , East Delhi, Delhi, India - 110053
      U85500DL2025NPL460778 RAIS KI NAI DISHA FOUNDATION H. No-8,9,10,Plot No-3-E,S/F Gali No 1,East Delhi,East Delhi,Delhi,110053-India
      ACG-5651 ROTEQ BALANCING LLP H.NO- C-62/2, KH No-398 Gali No-1,Bhajanpura Near-Post Office,East Delhi,East Delhi,Delhi,India-110053
      U51101DL2014PTC273341 MEHAR LEATHER EXPORTS PRIVATE LIMITED B - 380, FIRST FLOOR, KHASHRA NO. 620 & 367, GALI NO. 17, MAIN MARKET , BHAJANPURA, Delhi, India - 110053
      U51397DL2022PTC403319 NUTRA CURE INDIA PRIVATE LIMITED H. No B-142, Gali No 8 Khasra No 384, Bhajanpura, Shahdara , DELHI, Delhi, India - 110053
      U80902DL2018PTC336358 VIDHYADEEP EDUCATION PRIVATE LIMITED H NO. - D-309, KH. NO. 447. GALI NO. -7-E , BHAJANPURA , DELHI, Delhi, India - 110053
      ABD-0682 SUKH INDUSTRIES LLP H. No. 5B/15, Ground FloorKH No. 333, Gali No. 5, Gurudwara Mohalla, Maujpur East Delhi, Delhi, India - 110053
      U92490DL2019PTC351044 KAPILWORLD EVENT MANAGEMENT PRIVATE LIMITED H. NO. J-22/1, F/F, KH. NO. 672, GALI NO. 3, JAI PRAKASH NAGAR, GHONDA , DELHI, Delhi, India - 110053
      U45200DL2017PTC315615 DRACS CONSULTANCY AND CONSTRUCTION PRIVATE LIMITED 2ND FLOOR, KH. NO.-212, GALI NO.-8, H. NO.-B-134 NEAR MOTHER DAIRY, GAMRI EXTN., , DELHI, Delhi, India - 110053
      U92190DL2012PTC236143 YP18 MEDIA PRIVATE LIMITED OFFICE NO - 2, FIRST FLOOR, BUILDING NO - 67 STREET NO - 1, C BLOCK, BHAJANPURA , NEW DELHI, Delhi, India - 110053
      U50500DL2021PTC390990 LASA FUEL STATION PRIVATE LIMITED H. No. A-46/8 S/F, Old No.-A-46/7, Gali No. 1, KHNO-110, Jafrabad, Bharat Tyre , Delhi, Delhi, India - 110053
      U74140DL2015PTC284050 ARIHANT DIES & MOULDS PRIVATE LIMITED H.NO-169/3, F/F, OLD NO-369/1, KH NO-184, KRISHNA MANDIR GALI, JAMBOO MOHALLA, MAU JPUR , DELHI, Delhi, India - 110053
      View all companies with similar address

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

      • 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