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      • Complaints
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      FININDIA CREDIT AND FINANCE LIMITED

      CIN: U65993DL1970PLC005373
      Purchase Report

      FININDIA CREDIT AND FINANCE LIMITED (CIN: U65993DL1970PLC005373) is a Public company incorporated on 07 Aug 1970. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 23285785.00.

      FININDIA CREDIT AND FINANCE 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.FININDIA CREDIT AND FINANCE 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 FININDIA CREDIT AND FINANCE LIMITED are VIKAS SHARMA, LALIT KISHOR, ANIL KUMAR GUPTA, and NIDHI AGARWAL.

      FININDIA CREDIT AND FINANCE LIMITED's Corporate Identification Number (CIN) is U65993DL1970PLC005373 and its registration number is 5373. Users may contact FININDIA CREDIT AND FINANCE LIMITED on its Email address - [email protected]. Registered address of FININDIA CREDIT AND FINANCE LIMITED is SF-2 SECOND FLOOR, RISHABH IPEX MALL,CSC PATPARGANJ MAX HOSPITAL , DELHI, Delhi, India - 110092.

      Current status of FININDIA CREDIT AND FINANCE 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 Names

      Previous CINs

      ZaubaCorp's company report for FININDIA CREDIT AND FINANCE 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 FININDIA CREDIT AND FINANCE

      Purchase full report of FININDIA CREDIT AND FINANCE

      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 FININDIA CREDIT AND FINANCE 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 FININDIA CREDIT AND FINANCE
      DIN Director Name Designation Appointment Date
      02447111 VIKAS SHARMA Director 2023-05-13
      09068781 LALIT KISHOR Director 2021-09-28
      08397179 ANIL KUMAR GUPTA Director 2020-09-26
      02853742 NIDHI AGARWAL Director 2020-09-26
      Past Directors & Key Managerial Personnel of FININDIA CREDIT AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      02447111 VIKAS SHARMA Additional Director - 2023-09-29
      09068781 LALIT KISHOR Additional Director - 2021-09-28
      08383191 RAJ KAMAL SAHNI Additional Director - 2019-09-30
      08383191 RAJ KAMAL SAHNI Director - 2024-04-15
      00050566 RAGHAVAN SASIDHARAN NAIR Additional Director - 2008-07-16
      00050566 RAGHAVAN SASIDHARAN NAIR Director - 2015-06-24
      01574434 RAJIV AGARWAL Additional Director - 2020-09-26
      01574434 RAJIV AGARWAL Director - 2022-12-30
      03024116 JYOTI SHARMA Director - 2021-01-19
      08397179 ANIL KUMAR GUPTA Additional Director - 2020-09-26
      00079307 ARUN KUMAR BAGRI Additional Director - 2008-03-24
      01494605 SANJEET KUMAR AGRAWAL Additional Director - 2017-09-29
      01494605 SANJEET KUMAR AGRAWAL Director - 2020-07-01
      00005623 RAM AVTAR SHARMA Director - 2019-09-05
      00006984 MUKESH KHANDELWAL Director - 2007-11-01
      02853742 NIDHI AGARWAL Additional Director - 2020-09-26
      06411926 NIBHA MISHRA Additional Director - 2015-08-13
      06411926 NIBHA MISHRA Director - 2017-12-16
      07372955 ATUL KUMAR Company Secretary - 2007-11-01
      00005716 BAKSHI RAM AGGARWAL Additional Director - 2008-07-16
      00005716 BAKSHI RAM AGGARWAL Director - 2017-05-10
      00053105 ARVIND KUMAR GUPTA Additional Director - 2008-03-24
      Other Directorships of VIKAS SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ASHLAR INVESTMENT EXPERTS PRIVATE LIMITED U40300DL2009PTC192033 Director - 2009-10-26
      SPARSHMARIAN INFRABUILD PRIVATE LIMITED U45201UP2013PTC060955 Director 2014-02-01 Ongoing
      V J STRUCTURE PRIVATE LIMITED U45400DL2010PTC201972 Director 2010-04-26 Ongoing
      DWARIKA STRUCTURES PRIVATE LIMITED U45400UP2009PTC036613 Director 2009-01-14 Ongoing
      TANYA NIRMAN PRIVATE LIMITED U45400UP2011PTC043149 Director 2011-01-12 Ongoing
      MADHAV INFRAESTATES PRIVATE LIMITED U45400UP2012PTC049369 Director 2012-03-15 Ongoing
      MEERUT AGRO COMMODITIES EXCHANGE COMPANY LIMITED U51109UP1983PLC006336 Director 2014-09-20 Ongoing
      SNDN DIAMONDS PRIVATE LIMITED U74110DL2016PTC309777 Director 2016-12-27 Ongoing
      ICON E-SOLUTIONS PRIVATE LIMITED U74999DL2016PTC299350 Additional Director - 2017-12-29
      ICON E-SOLUTIONS PRIVATE LIMITED U74999DL2016PTC299350 Director - 2021-01-20
      SHRIDEVSHRI MEDICARE HOSPITAL PRIVATE LIMITED U85191UP2013PTC057245 Director 2013-05-27 Ongoing
      Other Directorships of LALIT KISHOR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJ KAMAL SAHNI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAGHAVAN SASIDHARAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      RATHI INDIA LIMITED U24111RJ1972PLC001847 Additional Director - 2011-06-27
      RATHI INDIA LIMITED U24111RJ1972PLC001847 Director - 2015-11-12
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Additional Director - 2016-09-29
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Director - 2018-05-15
      VALENCIA CREDITS PRIVATE LIMITED U74899DL1993PTC054002 Additional Director - 2015-09-01
      VALENCIA CREDITS PRIVATE LIMITED U74899DL1993PTC054002 Director - 2018-06-29
      Other Directorships of RAJIV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MITTAL CASTINGS LLP ACG-5732 Designated Partner 2024-04-10 Ongoing
      SAPPHIRE MEDIA PROMOTERS PRIVATE LIMITED U22100DL2013PTC248654 Director - 2014-03-18
      VIRGIN INTERNATIONAL PRIVATE LIMITED U52590DL2013PTC252317 Director 2013-05-18 Ongoing
      NANDGOPALA NIDHI LIMITED U65100UP2019PLC118684 Additional Director - 2021-07-20
      VALLABHI CAPITAL PRIVATE LIMITED U65993DL2021PTC384823 Director 2021-08-05 Ongoing
      SHRESHTHA ASSOCIATES PRIVATE LIMITED U70100DL2010PTC200205 Director - 2017-02-28
      WINCERE SOLUTIONS PRIVATE LIMITED U72900DL2011PTC215356 Director - 2012-02-07
      VALLABHI FINANCIAL SERVICES PRIVATE LIMITED U74110DL2013PTC333684 Additional Director - 2021-10-30
      VALLABHI FINANCIAL SERVICES PRIVATE LIMITED U74110DL2013PTC333684 Director 2021-10-30 Ongoing
      EMINENT MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC132149 Director - 2012-08-16
      CITYCOM SOLUTIONS PRIVATE LIMITED U74140DL2014PTC266352 Director 2014-03-14 Ongoing
      RSAG SERVICES PRIVATE LIMITED U74900DL2012PTC235940 Director - 2017-02-28
      PURE N SAFE WATER TECHNOLOGIES PRIVATE LIMITED U90000DL2011PTC214730 Director - 2012-11-01
      NANDGOPALA ENTERPRISES PRIVATE LIMITED U90001DL2013PTC254321 Director - 2017-02-28
      THIRD PLANET FOUNDATION U93000DL2012NPL241490 Director - 2019-03-15
      Other Directorships of JYOTI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SPARSHMARIAN INFRABUILD PRIVATE LIMITED U45201UP2013PTC060955 Director 2014-02-01 Ongoing
      V J STRUCTURE PRIVATE LIMITED U45400DL2010PTC201972 Director 2010-04-26 Ongoing
      TANYA NIRMAN PRIVATE LIMITED U45400UP2011PTC043149 Director 2011-01-12 Ongoing
      MADHAV INFRAESTATES PRIVATE LIMITED U45400UP2012PTC049369 Director 2012-03-15 Ongoing
      NANDGOPALA NIDHI LIMITED U65100UP2019PLC118684 Additional Director - 2021-10-30
      NANDGOPALA NIDHI LIMITED U65100UP2019PLC118684 Director - 2021-01-20
      MVK INFOSOLUTION PRIVATE LIMITED U72300UP2012PTC052160 Director - 2021-01-20
      SNDN DIAMONDS PRIVATE LIMITED U74110DL2016PTC309777 Director 2016-12-27 Ongoing
      SHRIDEVSHRI MEDICARE HOSPITAL PRIVATE LIMITED U85191UP2013PTC057245 Director 2018-02-07 Ongoing
      Other Directorships of ANIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUN KUMAR BAGRI
      Company Name CIN Designation Appointment Date Cessation
      NAVYUG INVESTMENTS LIMITED L65910DL1974PLC027912 Director 2005-12-05 Ongoing
      SAFFRON INVESTMENTS LIMITED L65993DL1971PLC005773 Additional Director 2007-10-03 Ongoing
      SAWASDEE HEIGHTS PRIVATE LIMITED U43299DL2023PTC422946 Director 2023-11-22 Ongoing
      SAWASDEE DEVELOPERS PRIVATE LIMITED U43900DL2023PTC421649 Additional Director - 2024-12-10
      SAWASDEE DEVELOPERS PRIVATE LIMITED U43900DL2023PTC421649 Director 2024-03-20 Ongoing
      I P CONSTRUCTIONS PVT LTD U45201DL2005PTC141372 Additional Director - 2024-11-29
      I P CONSTRUCTIONS PVT LTD U45201DL2005PTC141372 Director 2024-06-13 Ongoing
      GALAXY DREAM HOME DEVELOPERS PRIVATE LIMITED U45400DL2012PTC232583 Additional Director - 2024-09-19
      GALAXY DREAM HOME DEVELOPERS PRIVATE LIMITED U45400DL2012PTC232583 Director 2024-03-20 Ongoing
      THAI INVESTMENTS PRIVATE LIMITED U64990DL2023PTC411270 Additional Director - 2024-11-24
      THAI INVESTMENTS PRIVATE LIMITED U64990DL2023PTC411270 Director 2024-03-20 Ongoing
      THAI INVESTMENTS PRIVATE LIMITED U64990DL2023PTC411270 Director - 2023-03-20
      ODI INVESTMENTS PRIVATE LIMITED U64990DL2023PTC414147 Director 2023-05-14 Ongoing
      SAWASDEE LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U68100DL2023PTC411170 Director 2023-03-17 Ongoing
      SAWASDEE INDUSTRIAL PARK PRIVATE LIMITED U68100DL2023PTC414291 Director 2023-05-17 Ongoing
      PARI ESTATES PRIVATE LIMITED U70100DL2015PTC276266 Additional Director - 2024-09-27
      PARI ESTATES PRIVATE LIMITED U70100DL2015PTC276266 Director 2024-03-20 Ongoing
      KANAV CONSULTANCY AND LIAISONING PRIVATE LIMITED U70100DL2021PTC375397 Director 2022-02-21 Ongoing
      RIDHIMA ENTERPRISES PRIVATE LIMITED U74899DL1994PTC059921 Additional Director - 2008-07-28
      RIDHIMA ENTERPRISES PRIVATE LIMITED U74899DL1994PTC059921 Director - 2013-04-15
      SHRESHTHA ESTATES PRIVATE LIMITED U74899DL1995PTC066038 Additional Director - 2024-09-29
      SHRESHTHA ESTATES PRIVATE LIMITED U74899DL1995PTC066038 Director 2024-03-20 Ongoing
      JAIN STUDIOS LIMITED U92199DL1991PLC042611 Additional Director - 2023-12-30
      JAIN STUDIOS LIMITED U92199DL1991PLC042611 Director 2023-03-24 Ongoing
      Other Directorships of SANJEET KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      AMPLUS MH ONE ENERGY PRIVATE LIMITED U35105HR2024PTC122882 Director 2024-06-26 Ongoing
      AMPLUS SHAMS PRIVATE LIMITED U40100DL2020PTC363157 Additional Director - 2024-06-27
      AMPLUS SHAMS PRIVATE LIMITED U40100DL2020PTC363157 Director 2023-09-06 Ongoing
      BELUM WIND INFRASTRUCTURE PRIVATE LIMITED U40108TG2008PTC062401 Director - 2010-01-25
      GREENKO ENERGIES PRIVATE LIMITED U40109TG2000FTC034990 Additional Director - 2007-09-28
      GREENKO ENERGIES PRIVATE LIMITED U40109TG2000FTC034990 Director - 2007-12-27
      BRAHMAVIDYA HOLDINGS PRIVATE LIMITED U45200TG2012PTC080241 Additional Director - 2018-08-06
      VENTURE FINANCE & DEVELOPMENT CORPORATION LIMITED. U65922TS1996PLC186272 Additional Director - 2018-08-06
      VALLABHI FINANCIAL SERVICES PRIVATE LIMITED U74110DL2013PTC333684 Director - 2020-11-27
      AMPLUS KN ONE POWER PRIVATE LIMITED U74110DL2017PTC318318 Additional Director - 2024-06-28
      AMPLUS KN ONE POWER PRIVATE LIMITED U74110DL2017PTC318318 Director 2023-09-04 Ongoing
      AMPLUS MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2018PTC331886 Additional Director - 2024-06-28
      AMPLUS MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2018PTC331886 Director 2023-09-08 Ongoing
      Other Directorships of RAM AVTAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TALENT TRACE SOLUTIONS LLP AAV-2276 Designated Partner 2020-12-23 Ongoing
      SAFFRON INVESTMENTS LIMITED L65993DL1971PLC005773 Additional Director 2007-10-03 Ongoing
      IMPERIUM MINERALS PRIVATE LIMITED U27100DL2012PTC238128 Additional Director - 2016-09-24
      IMPERIUM MINERALS PRIVATE LIMITED U27100DL2012PTC238128 Director - 2019-05-09
      THERMEX ENTERPRISES PRIVATE LIMITED U27101DL2005PTC132506 Director - 2010-07-06
      ASHITA CREATIONS PRIVATE LIMITED U27105DL2009PTC336601 Additional Director - 2017-09-18
      ASHITA CREATIONS PRIVATE LIMITED U27105DL2009PTC336601 Director - 2019-05-09
      RATHI PRIVATE LIMITED U27106DL2005PTC141836 Additional Director - 2014-09-02
      RATHI PRIVATE LIMITED U27106DL2005PTC141836 Director - 2018-06-30
      IMPERIUM INDUSTRIES PRIVATE LIMITED U40300DL2011PTC213222 Director - 2019-05-09
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Additional Director - 2015-09-22
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Director - 2019-05-09
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Additional Director - 2016-09-30
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2018-09-18
      GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Additional Director - 2017-09-23
      GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Director - 2018-09-18
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Additional Director - 2012-09-28
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Director - 2018-09-18
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Additional Director - 2016-09-30
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2018-09-18
      GALAXY VINTRADE PRIVATE LIMITED U51109UP2008PTC087369 Additional Director - 2015-09-28
      GALAXY VINTRADE PRIVATE LIMITED U51109UP2008PTC087369 Director - 2018-09-18
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Additional Director - 2012-09-29
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2018-09-18
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Additional Director - 2012-09-29
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director - 2018-09-18
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Additional Director - 2012-09-29
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director - 2018-09-18
      FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Additional Director - 2012-09-29
      FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Director - 2018-09-18
      G R BUILDWEL PRIVATE LIMITED U67120DL1982PTC013027 Additional Director - 2009-09-07
      G R BUILDWEL PRIVATE LIMITED U67120DL1982PTC013027 Director - 2015-11-12
      PRIMUS CAPITAL PRIVATE LIMITED U67120WB1996PTC137527 Additional Director - 2015-09-22
      PRIMUS CAPITAL PRIVATE LIMITED U67120WB1996PTC137527 Director - 2017-12-30
      INCA PROPERTIES PRIVATE LIMITED U70109DL2006PTC151644 Director - 2015-11-12
      COLUMBUS PROPERTIES PRIVATE LIMITED. U70109DL2008PTC179840 Additional Director - 2016-09-24
      COLUMBUS PROPERTIES PRIVATE LIMITED. U70109DL2008PTC179840 Director - 2019-05-09
      KALANI FINANCIERS PVT LTD U74140DL1988PTC385845 Director - 2011-07-19
      EMINENT MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC132149 Additional Director - 2009-07-30
      EMINENT MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC132149 Director - 2015-11-12
      VALENCIA CREDITS PRIVATE LIMITED U74899DL1993PTC054002 Additional Director - 2015-09-01
      VALENCIA CREDITS PRIVATE LIMITED U74899DL1993PTC054002 Director - 2019-05-09
      AURUM STEEL PRIVATE LIMITED U74900DL2009PTC191319 Director - 2015-11-27
      KAY THREE ENTERPRISES PRIVATE LIMITED U74900DL2009PTC336506 Additional Director - 2017-09-18
      KAY THREE ENTERPRISES PRIVATE LIMITED U74900DL2009PTC336506 Director - 2019-05-09
      PRACTEAM PROPERTIES PRIVATE LIMITED U80904DL2007PTC171953 Additional Director - 2009-07-30
      PRACTEAM PROPERTIES PRIVATE LIMITED U80904DL2007PTC171953 Director - 2012-12-20
      Other Directorships of MUKESH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      RATHI INDIA LIMITED U24111RJ1972PLC001847 Director - 2007-04-02
      THERMEX ENTERPRISES PRIVATE LIMITED U27101DL2005PTC132506 Additional Director - 2008-01-28
      RATHI SPECIAL STEELS LIMITED U27109DL2004PLC125653 Additional Director - 2020-12-31
      RATHI SPECIAL STEELS LIMITED U27109DL2004PLC125653 Director - 2022-09-05
      INCA PROPERTIES PRIVATE LIMITED U70109DL2006PTC151644 Director - 2008-01-28
      Other Directorships of NIDHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAPPHIRE MEDIA PROMOTERS PRIVATE LIMITED U22100DL2013PTC248654 Director - 2014-01-24
      VIRGIN INTERNATIONAL PRIVATE LIMITED U52590DL2013PTC252317 Director - 2015-01-28
      NANDGOPALA NIDHI LIMITED U65100UP2019PLC118684 Director - 2021-07-20
      VALLABHI CAPITAL PRIVATE LIMITED U65993DL2021PTC384823 Director - 2022-03-26
      AVANI MUTUAL FUND DISTRIBUTION PRIVATE LIMITED U66301DL2010PTC199796 Director - 2014-03-18
      SHRESHTHA ASSOCIATES PRIVATE LIMITED U70100DL2010PTC200205 Additional Director - 2017-06-01
      SHRESHTHA ASSOCIATES PRIVATE LIMITED U70100DL2010PTC200205 Director - 2015-01-25
      VALLABHI FINANCIAL SERVICES PRIVATE LIMITED U74110DL2013PTC333684 Additional Director - 2020-12-30
      VALLABHI FINANCIAL SERVICES PRIVATE LIMITED U74110DL2013PTC333684 Director 2020-12-30 Ongoing
      CITYCOM SOLUTIONS PRIVATE LIMITED U74140DL2014PTC266352 Director - 2015-01-30
      RSAG SERVICES PRIVATE LIMITED U74900DL2012PTC235940 Additional Director - 2017-09-30
      RSAG SERVICES PRIVATE LIMITED U74900DL2012PTC235940 Director - 2019-03-15
      NANDGOPALA ENTERPRISES PRIVATE LIMITED U90001DL2013PTC254321 Additional Director - 2017-06-01
      NANDGOPALA ENTERPRISES PRIVATE LIMITED U90001DL2013PTC254321 Director - 2019-03-05
      THIRD PLANET FOUNDATION U93000DL2012NPL241490 Director - 2019-03-15
      Other Directorships of NIBHA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      KSHREEJI LIFECARE ENTERPRISES LLP ACC-2715 Designated Partner 2024-05-28 Ongoing
      THERMEX ENTERPRISES PRIVATE LIMITED U27101DL2005PTC132506 Additional Director - 2018-01-29
      SUCHI STEEL PRIVATE LIMITED U27109RJ2013PTC041850 Director - 2020-07-20
      YORKTOWN COMMOTRADE PRIVATE LIMITED U51909DL2017PTC327555 Director - 2018-01-12
      Other Directorships of ATUL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AIPL-SAM LAIN-GIPL JV LLP ABA-7892 Partner 2022-02-24 Ongoing
      SAFFRON INVESTMENTS LIMITED L65993DL1971PLC005773 Company Secretary - 2007-09-01
      VIRTUALSOFT SYSTEMS LIMITED L72200DL1992PLC047931 Company Secretary - 2016-05-01
      EURO DESIGN PRIVATE LIMITED U18101DL2010PTC205052 Additional Director - 2016-09-30
      EURO DESIGN PRIVATE LIMITED U18101DL2010PTC205052 Director - 2017-03-03
      BLASER SWISSLUBE INDIA PVT LTD U23201HR2001PTC040405 Company Secretary - 2015-05-31
      SAHYADRI STEEL TUBES PVT LTD U27203MH1981PTC024761 Additional Director - 2017-03-31
      SGS INFRATECH LIMITED U45400DL1996PLC081052 Additional Director - 2021-12-30
      SGS INFRATECH LIMITED U45400DL1996PLC081052 Director 2021-12-30 Ongoing
      ASHWATH INFRATECH PRIVATE LIMITED U45400DL2013PTC252560 Company Secretary - 2017-05-31
      OLIVE TELECOMMUNICATION PRIVATE LIMITED U64200DL2008PTC176862 Company Secretary - 2013-08-30
      HAIER TELECOM (INDIA) PRIVATE LIMITED U64201DL2005PTC143907 Company Secretary - 2013-05-09
      BASIST LEASING FINANCE COMPANY LIMITED U65910DL1992PLC047823 Company Secretary - 2007-03-31
      SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921DL1996PTC329151 Additional Director - 2016-09-30
      SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921DL1996PTC329151 Director - 2018-10-03
      VRITI INFOCOM PRIVATE LIMITED U72900DL2006PTC187706 Company Secretary - 2016-02-20
      LEGENTIS CONSULTING PRIVATE LIMITED U74140DL2011PTC425113 Additional Director - 2016-09-30
      LEGENTIS CONSULTING PRIVATE LIMITED U74140DL2011PTC425113 Director - 2017-02-01
      I P SUPPORT SERVICES (INDIA) PVT LTD U74210DL1967PTC016861 Company Secretary - 2019-09-30
      GAURAV CREDITS PRIVATE LIMITED U74899DL1986PTC024483 Company Secretary - 2008-01-23
      G S DEVELOPERS AND CONTRACTORS PVT LTD U74899DL1987PTC029809 Company Secretary - 2017-03-15
      JSL SUPER STEEL LIMITED U74899DL1991PLC044043 Company Secretary - 2022-11-16
      SELECT CONSULTANTS PRIVATE LIMITED U74899DL1992PTC050743 Additional Director - 2016-09-30
      SELECT CONSULTANTS PRIVATE LIMITED U74899DL1992PTC050743 Director - 2016-12-01
      SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Additional Director - 2021-11-30
      SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Director 2021-11-30 Ongoing
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Company Secretary - 2007-07-17
      MAHAGUN (INDIA) PRIVATE LIMITED U74899DL1995PTC072752 Company Secretary - 2007-11-08
      J K CABLES LIMITED U74899UP1997PLC163653 Additional Director - 2023-09-29
      J K CABLES LIMITED U74899UP1997PLC163653 Director 2023-10-17 Ongoing
      DOGALORE CONSULTING PRIVATE LIMITED U74900HR2009PTC039504 Additional Director - 2016-09-30
      DOGALORE CONSULTING PRIVATE LIMITED U74900HR2009PTC039504 Director - 2017-03-03
      OREL SOUTH ASIA PRIVATE LIMITED U74999DL2015PTC288928 Company Secretary - 2021-09-30
      PS AWARENESS AND LEARNING PRIVATE LIMITED U74999DL2016PTC300961 Director - 2016-12-01
      ASHWATH INFRAPROJECTS PRIVATE LIMITED U90009DL2016PTC303144 Company Secretary - 2019-12-17
      IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Company Secretary - 2016-11-15
      Other Directorships of BAKSHI RAM AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IMPERIUM MINERALS PRIVATE LIMITED U27100DL2012PTC238128 Additional Director - 2016-09-24
      IMPERIUM MINERALS PRIVATE LIMITED U27100DL2012PTC238128 Director - 2017-11-10
      THERMEX ENTERPRISES PRIVATE LIMITED U27101DL2005PTC132506 Director - 2010-07-06
      RATHI PRIVATE LIMITED U27106DL2005PTC141836 Additional Director - 2008-09-19
      RATHI PRIVATE LIMITED U27106DL2005PTC141836 Director - 2009-03-30
      IMPERIUM INDUSTRIES PRIVATE LIMITED U40300DL2011PTC213222 Additional Director - 2016-09-24
      IMPERIUM INDUSTRIES PRIVATE LIMITED U40300DL2011PTC213222 Director - 2017-11-10
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Director - 2008-01-01
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Whole-time director - 2016-04-01
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Additional Director - 2013-09-23
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2017-05-18
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Additional Director - 2012-09-28
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Director - 2017-05-18
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Additional Director - 2016-09-30
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2017-05-18
      GALAXY VINTRADE PRIVATE LIMITED U51109UP2008PTC087369 Director - 2017-05-18
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Additional Director - 2015-09-28
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2017-05-18
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Additional Director - 2015-09-28
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director - 2017-05-18
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Additional Director - 2015-09-28
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director - 2017-05-18
      FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Additional Director - 2015-09-28
      FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Director - 2015-01-20
      JEWEL STRIPS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI U65100DL1993PTC143894 Director - 2011-07-04
      G R BUILDWEL PRIVATE LIMITED U67120DL1982PTC013027 Director - 2015-12-19
      PRIMUS CAPITAL PRIVATE LIMITED U67120WB1996PTC137527 Director - 2018-01-17
      INCA PROPERTIES PRIVATE LIMITED U70109DL2006PTC151644 Additional Director - 2008-09-19
      INCA PROPERTIES PRIVATE LIMITED U70109DL2006PTC151644 Director - 2016-01-19
      RAGA PROPERTIES PRIVATE LIMITED U70109DL2006PTC151946 Additional Director - 2008-09-19
      RAGA PROPERTIES PRIVATE LIMITED U70109DL2006PTC151946 Director - 2015-12-07
      COLUMBUS PROPERTIES PRIVATE LIMITED. U70109DL2008PTC179840 Additional Director - 2016-09-24
      COLUMBUS PROPERTIES PRIVATE LIMITED. U70109DL2008PTC179840 Director - 2018-01-17
      ASHISH HOLDING PVT LTD U74899DL1982PTC013025 Director - 2015-11-12
      ABHINAV HOLDINGS PRIVATE LIMITED U74899DL1982PTC013029 Director - 2015-11-27
      GAURAV CREDITS PRIVATE LIMITED U74899DL1986PTC024483 Additional Director - 2008-07-14
      GAURAV CREDITS PRIVATE LIMITED U74899DL1986PTC024483 Director - 2016-03-15
      VALENCIA CREDITS PRIVATE LIMITED U74899DL1993PTC054002 Additional Director - 2008-07-14
      VALENCIA CREDITS PRIVATE LIMITED U74899DL1993PTC054002 Director - 2018-01-17
      MAGELLAN PROPERTIES PRIVATE LIMITED U74899DL2005PTC142157 Additional Director - 2015-09-28
      MAGELLAN PROPERTIES PRIVATE LIMITED U74899DL2005PTC142157 Director - 2015-11-27
      AURUM STEEL PRIVATE LIMITED U74900DL2009PTC191319 Additional Director - 2010-09-02
      AURUM STEEL PRIVATE LIMITED U74900DL2009PTC191319 Director - 2016-01-20
      Other Directorships of ARVIND KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RATHI CREDITS LIMITED U65999DL1986PLC023887 Director 2002-08-31 Ongoing
      RATHI SUPER STEEL LIMITED U74899DL1991PLC044043 CFO(KMP) - 2022-11-16

      CIN Company Name Company Address
      U17299DL2018PTC337334 SUNFAB TEXTILES PRIVATE LIMITED SF-2, SECOND FLOOR, RISHABH IPEX MALL PATPARGANJ, OPP. MAX HOSPITAL , DELHI, Delhi, India - 110092
      U74110DL2013PTC333684 VALLABHI INTERNATIONAL PRIVATE LIMITED SF-2, SECOND FLOOR, RISHABH IPEX MALL, PATPARGUNJ, OPP. MAX HOSPITAL, I P EXTENSION, , DELHI, Delhi, India - 110092
      U40102DL2013PTC425072 CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
      U40106DL2022PTC425073 MIND SOLAR PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
      U51397DL2012PTC233746 ORSUS TRADE LINKS PRIVATE LIMITED SF-1 & 3 S/F RISHABH IPEX MALL CSC PATPARGANJ OPP, MAX HOSPITAL DELHI-1 10092 , DELHI, Delhi, India - 110092
      U65993DL2021PTC384823 VALLABHI CAPITAL PRIVATE LIMITED SF-4C, SECOND FLOOR, RISHABH IPEX MALL CSC PATPARGANJ, IP EXTENSION, DELHI- 110092 , New Delhi, Delhi, India - 110092
      U40300DL2018PTC348828 SOLARCRAFT SANDUR PRIVATE LIMITED 109, First Floor, Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital Delhi East Delhi 110092 India , New Delhi, Delhi, India - 110092
      U40300DL2018PTC348833 SOLARCRAFT GULEDAGUDDA PRIVATE LIMITED 109, First Floor, Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital Delhi East Delhi 110092 India , New Delhi, Delhi, India - 110092
      U40106DL2018PTC348832 SOLARCRAFT KUDLIGI PRIVATE LIMITED 109, First Floor, Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital Delhi East Delhi 110092 India , New Delhi, Delhi, India - 110092
      U40107DL2018PTC349839 SOLARCRAFT HUKKERI PRIVATE LIMITED 109, First Floor, Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital Delhi East Delhi 110092 India , New Delhi, Delhi, India - 110092
      U40300DL2013PTC427790 SOLARCRAFT TN 1 PRIVATE LIMITED 109 First Floor Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India , New Delhi, Delhi, India - 110092
      AAJ-9836 CELLGEN BIOPHARMA LLP SF-1 & 3 SF , RISHABH IPEX MALL CSC PATPARGANJ ,OPPOSITE MAX HOSPITAL DELHI, Delhi, India - 110092
      U40102DL2012PTC426646 SOLARCRAFT MAHASOLAR PRIVATE LIMITED 109, First Floor Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital Delhi East Delhi 110092 , New Delhi, Delhi, India - 110092
      U40300DL2013PTC426645 SOLARCRAFT RENEW PRIVATE LIMITED 109, First Floor Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital Delhi East Delhi 110092 , New Delhi, Delhi, India - 110092
      U45400DL2009PTC426643 SOLARCRAFT INFRASTRUCTURE AND SERVICES PRIVATE LIMITED 109, First Floor Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092 , New Delhi, Delhi, India - 110092
      U55209DL2021PTC378656 CEDAR VALLEY RESORTS PRIVATE LIMITED SF-01, RISHABH IPEX MALL CSC PATPARGANJ, OPP. MAX HOSPITAL , DELHI, Delhi, India - 110092
      U15312DL2005PTC142148 SHREE BEHARI JI RICE MILL PRIVATE LIMITED SF-2 ,SECOND FLOOR, RISHABH IPEX MALL PATPARGANJ , I.P.EXTENSION , DELHI, Delhi, India - 110092
      U74899DL1972PTC010211 EMJAY OVERSEAS PRIVATE LTD SF-1C, 2nd Floor, Rishab IPEX Mall, IP Extension, (Opp. Max Hospital), Patparganj, , Delhi, Delhi, India - 110092
      U74899DL1975PTC007659 RAJDHANI VANIJYA PRIVATE LIMITED SF-1C, 2nd Floor, Rishab IPEX Mall, IP Extension, (Opp. Max Hospital), Patparganj, , Delhi, Delhi, India - 110092
      U74899DL1973PTC007011 CAJI EXPORTS PVT LTD SF - 01, 2nd Floor, Rishabh IPEX Mall, IP Extension, Opp. Max Hospital, Patparg anj , Delhi, Delhi, India - 110092
      U62099DL2024PTC436017 MONEYG INNOVATIONS PRIVATE LIMITED SF-2 & 4 S/F, RISHABH,IPEX MALL, CSC PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India
      U66220DC2026PTC468673 VALLABHI INSURANCE ADVISORS PRIVATE LIMITED SF-2 & 4 S/F, RISHABH,IPEX MALL, CSC PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India
      U66301DL2025PTC458379 VALLABHI ASSET MANAGEMENT PRIVATE LIMITED SF-2 & 4 S/F, RISHABH,IPEX MALL, CSC PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India
      U88900DL2025NPL459066 VALLABHI FOUNDATION SF-2 & 4 S/F, RISHABH,IPEX MALL, CSC PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India
      U72900DL2015OPC275238 ARI INNOVATION AND SKILLS (OPC) PRIVATE LIMITED SF-4C, SECOND FLOOR, RISHABH IPEX MALL PATPARGANJ, IP EXTENSION, DELHI-110092 , New Delhi, Delhi, India - 110092
      U40300DL2017PTC426644 SOLARCRAFT TUTICORIN 2 PRIVATE LIMITED 109, First Floor, Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi - 110092 , New Delhi, Delhi, India - 110092
      U32110DL2023PTC423866 AM JEWELS AND GEMS PRIVATE LIMITED SF-3, RISHABH IPEX MALL,CSC PATPARGANJ, OPP MAX,New Delhi,New Delhi,Delhi,110092-India
      U74900DL2012PTC246039 MINDSET SOLUTIONS PRIVATE LIMITED SF-3, RISHABH IPEX MALL IP EXTENSION, PATPARGANJ DELHI OPP. MAX HOSPITAL , DELHI, Delhi, India - 110092
      U40106DL2022PTC399642 SOLARCRAFT POWER INDIA 9 PRIVATE LIMITED 109, First Floor, Rishabh IPEX Mall IP Extension ,Patparganj, Near Max Hospital,Delhi,East Delhi,Delhi,110092-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100495618 2021-09-16 - - 3,505,000.00 HDFC BANK LIMITED

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      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
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      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

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