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
AGYA FINANCE AND INVESTMENT PRIVATE LIMITED
CIN: U65992DL1982PTC014816 As on: 2026-07-13
AGYA FINANCE AND INVESTMENT PRIVATE LIMITED (CIN: U65992DL1982PTC014816) is a Private company incorporated on 11 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 4000.00.AGYA FINANCE AND INVESTMENT PRIVATE 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)].
AGYA FINANCE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1982PTC014816 and its registration number is 14816. Users may contact AGYA FINANCE AND INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of AGYA FINANCE AND INVESTMENT PRIVATE LIMITED is SHOP PLOT NO.10, PUNJABIMARKET VISHNU GARDEN, NEW DELHI , NA, Delhi, India - 000000.
Current status of AGYA FINANCE AND INVESTMENT PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AGYA 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 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 AGYA FINANCE AND INVESTMENT
Purchase full report of AGYA 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 AGYA 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AGYA FINANCE AND INVESTMENT
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Past Directors & Key Managerial Personnel of AGYA FINANCE AND INVESTMENT
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2005PTC143166 | VSS ENTERPRISES PRIVATE LIMITED | PLOT NO 11 SECTOR 10 DWARKANEW DELHI-10 NEW DELHI-10 , NEW DELHI-10, Delhi, India - 000000 |
| U00069DL2005PTC140417 | PEHCHAN HOTEL AND RESORTS PRIVATE LIMITED | PLOT NO 40B FLAT NO 906SAKSHAM APTTS SECTOR 10 DWARKA, NEW DELHI , SECTOR 10 DWARKA, NEW DELHI, Delhi, India - 000000 |
| U45201DL1988PTC030886 | SATWANT SINGH SODHI CONSTRUCTIONS PRIVATE LIMITED | W2-134, PLOT NO.170,VISHNU GARDEN, NEW DELHI. , NA, Delhi, India - 000000 |
| U74899DL2000PTC105291 | HARMAN FOODS PRIVATE LIMITED. | NW 16 PLOT NO 17NARSINGH GARDEN NEAR VISHNU GARDEN. , NEW DELHI, Delhi, India - 000000 |
| U65992DL1984PTC019198 | MANOCHA CHIT FUND COMPANY PRIVATE LIMITED | PLOT NO.20,SHOP NO.1,SHOPPINGCOMPLEX, MILAN CINEMA NEW DELHI , NA, Delhi, India - 000000 |
| U67120DL1989PTC035604 | ARS INVESTMENT AND TRADING PRIVATE LIMITED | SHOP NO-6 PLOT NO-10 VISHALBHAI PARMANAND COMMERCIAL COMPLEX DELHI-9 , NA, Delhi, India - 000000 |
| U70101DL1991PTC044319 | GHARONDHA DEVELOPERS AND BUILDERS PRIVAT E LIMITED | SHOP NO.1 MAYFAIR SHOPPINGCOMPLEX MAYFAIR GARDEN NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1999PTC099095 | ESS KAY DISTRIBUTORS PVT. LTD. | J-7/94, SHOP NO. 2,RAJOURI GARDEN, NEW DELHI. , NA, Delhi, India - 000000 |
| U25111DL1987PTC029689 | CENTURY TYRES PRIVATE LTD | PLOT NO-103 MEENAKASHI GARDEN,OPP TILAK NAGAR INDUSTRIAL AREA, NEW DELHI-18. , NA, Delhi, India - 000000 |
| U80301DL2006PTC146709 | KAS NETWORKING SOLUTION PRIVATE LIMITED | B-15 POCKET IDILSHAD GARDEN NEW DELHI-95 DILSHAD GARDEN NEW DELHI-95 , DILSHAD GARDEN NEW DELHI-95, Delhi, India - 000000 |
| U31300DL1990PTC038852 | HARYANA CABLES PRIVATE LIMITED | SHOP NO 24 LOWER GROUND FLOOR54/10 DESH BHANDHU GUPTA ROAD KAROL BAGH NEW DELHI , NA, Delhi, India - 000000 |
| U17117DL1996PTC077250 | MRN SPINNERS PRIVATE LIMITED | SHOP NO B-II PLOT NO 11 M S BLOCK MAYA PURI , NEW DELHI, Delhi, India - 000000 |
| U65992DL1988PTC032204 | EKDAUT CHITS PRIVATE LIMITED | SHOP NO.6 GROUND FLOOR SURAJ DEE COMMERCIAL COMPLEX PLOT NO. 37-38 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 000000 |
| U74995DL1989PTC036582 | D.C. SALES AND SERVICES PRIVATE LIMITED | SHOP NO.16, ROAD NO. 5 NEARLIVERTY CINEMA NEW ROHTAK ROAD, NEW DELHI , NA, Delhi, India - 000000 |
| U63040DL1991PTC044962 | DESIGNERS TOURS AND TRAVELS PVT. LTD. | FLAT NO.10 FIRST FLOOR GALINO.10 HOUSE NO.258 BEADON PURA KAROL BAGH NEW DELHI , NA, Delhi, India - 000000 |
| U36998DL2006PTC146127 | ENN VEE ARR DECORA PRIVATE LIMITED | BLOCK NO 10 QTR NO 92RAJINDER NAGAR NEW DELHI-60 , NEW DELHI-60, Delhi, India - 000000 |
| U24246DL2004PTC123999 | MY OWN COSMETICS PRIVATE LIMITED | SHOP NO 10LSC PASCHIM PURI EXTN PASCHIM PURI , NEW DELHI, Delhi, India - 000000 |
| U67120DL1994PTC058431 | LIPP TRADE AND INVESTMENTS PRIVATE LIMITED | SHOP NO 10, MINI MARKET B 1, BLOCK, JANAKPURI , NEW DELHI, Delhi, India - 000000 |
| U65992DL1987PTC029974 | MANPREET CHITS PRIVATE LIMITED | H-32 SHOP NO.8 MAIN MARKET RAJOURI GARDEN , NEW DELHI, Delhi, India - 000000 |
| U65992DL1990PTC040767 | XAVIER CHITS PRIVATE LIMITED | SHOP NO.3 J-85 GULATI COMPLEX RAJOURI GARDEN , NEW DELHI, Delhi, India - 000000 |
| U70101DL1994PTC062597 | PAHWA BUILDERS AND PROMOTERS PRIVATE LIMITED | SHOP NO 10, CSC POCKET A-B, KALKAJI EXT, , NEW DELHI, Delhi, India - 000000 |
| U65992DL1992PTC050241 | TIRUMALA CHITS PRIVATE LIMITED | SHOP NO 10 F & G BLOCK MARKET SARITA VIHAR , NEW DELHI, Delhi, India - 000000 |
| U74999DL2002PTC116065 | GOOD LIFE NETWORK PRIVATE LIMITED. | A-55 IST FLOORSHOP NO 182 VISHNU GARDEN NEAR SITALMANDI , NEW DELHI, Delhi, India - 000000 |
| U74899DL1980PTC010540 | PUNJAB JEWELLERS PRIVATE LIMITED | SHOP NO 16, FIRST FLOOR 10 / 2441 BEADANPURA KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U15135DL1998PTC091488 | VIPUMA AGRO PRIVATE LIMITED | B-2/6SHRI AGARSEN SOCIETY PLOT NO-10 SECTOR-1 DWARKA , NEW DELHI, Delhi, India - 000000 |
| U65992DL1987PTC029812 | ANUJ CHITS PRIVATE LIMITED | SHOP NO.10, BLOCK B SC, NARIANA INDUSTRIAL AREA, PHASE-II, NARIANA, , NEW DELHI, Delhi, India - 000000 |
| U74190DL1994PTC060003 | BEST OVERSEAS PRIVATE LIMITED | B-10, PLOT NO 5,TRIMURTI BUILDING COMM.CENTRE, MAIN FRIENDS COL , NEW DELHI, Delhi, India - 000000 |
| U27106DL1997PTC090485 | SOM STEEL TUBES PRIVATE LIMITED | PLOT NO.9, JAI BHARAT ENCLAVE, BHAGWATI GARDEN MAIN NAJAFGARH ROAD, UTTAM NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U99999DL1993PTC055423 | SACHDEVA PLYWOOD PRIVATE LIMITED | B-9, CHAMBERS PLOT NO 10BLOCK 54, 307, IIIRD FLOOR D.B. GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.