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
TWOBRO INVESTMENT AND FINANCE LIMITED
CIN: U65993DL1992PLC047980 As on: 2026-07-13
TWOBRO INVESTMENT AND FINANCE LIMITED (CIN: U65993DL1992PLC047980) is a Public company incorporated on 12 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 19000000.00 and its paid up capital is Rs. 18404500.00.
TWOBRO INVESTMENT AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.TWOBRO INVESTMENT 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 TWOBRO INVESTMENT AND FINANCE LIMITED are VINOD KUMAR CHOUDHARY, KAMAL AGGARWAL, and PAWAN KUMAR RANIWAL.
TWOBRO INVESTMENT AND FINANCE LIMITED's Corporate Identification Number (CIN) is U65993DL1992PLC047980 and its registration number is 47980. Users may contact TWOBRO INVESTMENT AND FINANCE LIMITED on its Email address - [email protected]. Registered address of TWOBRO INVESTMENT AND FINANCE LIMITED is 912, 9TH FLOOR, GDITL TOWER, B-08, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034.
Current status of TWOBRO INVESTMENT AND FINANCE LIMITED is - Amalgamated.
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 TWOBRO INVESTMENT 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 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 TWOBRO INVESTMENT AND FINANCE
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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 TWOBRO INVESTMENT 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.
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TWOBRO INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01360482 | VINOD KUMAR CHOUDHARY | Director | 2006-09-05 |
| 01360807 | KAMAL AGGARWAL | Director | 2006-09-05 |
| 01554247 | PAWAN KUMAR RANIWAL | Director | 2006-09-05 |
Past Directors & Key Managerial Personnel of TWOBRO INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAYAL PROJECTS PRIVATE LIMITED | U45201DL2004PTC127257 | Director | - | 2020-12-22 |
| DAYAL TRAEXIM PRIVATE LIMITED | U52100DL2010PTC209516 | Director | - | 2020-12-22 |
| DAYAL FINSEC LIMITED | U65100DL1982PLC013734 | Director | - | 2007-11-10 |
| DAYAL FINSEC LIMITED | U65100DL1982PLC013734 | Managing Director | - | 2020-12-22 |
| VINSAN CREDIT AND SECURITIES LIMITED. | U65100DL1994PLC062571 | Director | - | 2020-12-22 |
| SHRI SUKTA INVESTMENT AND FINANCE LIMITED | U65993HR1992PLC031578 | Director | - | 2009-01-01 |
| INNOVATORS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U72900DL2007PTC167316 | Director | - | 2017-03-02 |
| AVP FINANCE LIMITED | U74899DL1993PLC053304 | Director | 2006-09-05 | Ongoing |
| PARSEE LEASING AND FINVEST LIMITED | U74899DL1996PLC083054 | Director | - | 2020-12-22 |
| BYTE LEASING AND FINVEST LIMITED | U74899DL1996PLC083156 | Director | 1996-11-07 | Ongoing |
Other Directorships of KAMAL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAYAL FINSEC LIMITED | U65100DL1982PLC013734 | Director | - | 2009-11-27 |
| AVP FINANCE LIMITED | U74899DL1993PLC053304 | Director | 2006-09-05 | Ongoing |
| PARSEE LEASING AND FINVEST LIMITED | U74899DL1996PLC083054 | Director | - | 2011-05-02 |
Other Directorships of PAWAN KUMAR RANIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAYAL FINSEC LIMITED | U65100DL1982PLC013734 | Director | - | 2009-11-27 |
| AVP FINANCE LIMITED | U74899DL1993PLC053304 | Director | 2006-09-05 | Ongoing |
| PARSEE LEASING AND FINVEST LIMITED | U74899DL1996PLC083054 | Director | - | 2011-05-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1993PLC053304 | AVP FINANCE LIMITED | 912, 9TH FLOOR, GDITL TOWER, B-08, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U46693DL2026PTC461136 | POLYNEX TRADE PRIVATE LIMITED | Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India |
| U51909DL2001PTC112765 | ADWORTH BUSINESS SOLUTION PRIVATE LIMITED | unit No. 1202 on 12th FLOOR, GD-ITL TOWER, PLOT NO B-08, NETAJI SUBHASH PLACE, PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| U93000DL2012PTC239906 | NVR INDIA PRIVATE LIMITED | Unit No. 4B, 4th Floor, Plot No A-08, Bigjos Tower Netaji Subhash Place, Pitampura, Delhi - 110034 , New Delhi, Delhi, India - 110034 |
| U64100DL2014PTC273500 | KDM MARKETING PRIVATE LIMITED | UNIT NO.905A, 9TH FLOOR GDITL TOWER, PLOT NO. B-08 NETAJI SUBHASH PLACE PITAMPURA , Delhi, Delhi, India - 110034 |
| U74999DL2021PTC386706 | OLMAK CONSULTANTS PRIVATE LIMITED | UNIT NO.905A, 9TH FLOOR, GDITL TOWER , PLOT NO. B-08, NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034 |
| U47411DL2020PTC359699 | GKR TRADERS PRIVATE LIMITED | Unit No. 1006-A, 10th Floor, Plot No. B-08,GD-ITL Tower,, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| AAJ-7094 | SIGMA LEXJURIX LLP | 408, GD-ITL Tower, B-08, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| U99999DL1982PTC014262 | ALKA INDIA PVT LTD | 908, GD-ITL TWIN TOWER B-08 NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2018PTC330242 | SIG ADVISORS PRIVATE LIMITED | UNIT NO.108,FIRST FLOOR,PLOT NO.B-8,GD-ITL TOWER NETAJI SUBHASH PLACE,PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U72900DL2013PTC260514 | OPENXOFT TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 307, THIRD FLOOR, GD-ITL TOWER PLOT NO B-08, NETAJI SUBHASH PLACE, PITA MPURA , NEW DELHI, Delhi, India - 110034 |
| AAG-9318 | BARUS TRANSPORTATION SERVICES LLP | Office No. 702, Building No.B-08 GD-ITL TOWER NetaJi, Subhash place, Pitam pura New Delhi NEW DELHI, Delhi, India - 110034 |
| AAG-9331 | NOUS TRADERS LLP | Office No. 702, Building No.B-08 GD-ITL TOWER NetaJi, Subhash place, Pitam pura New Delhi NEW DELHI, Delhi, India - 110034 |
| U46695DL2024PTC437253 | GODAVARY BIZTECH PRIVATE LIMITED | Unit No. 909, 9th Floor, Best Sky Tower,,Netaji Subhash Place, Pitampura, New Delhi,,Delhi,North West Delhi,Delhi,110034-India |
| U24110DL2020PTC362920 | VINCIT LABS PRIVATE LIMITED | 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034 |
| AAH-0364 | MANUSMRTI EDUCATION LLP | Office no. 702, Building No. B-08, GD-ITL Tower , Netaji Subash Place, Pitam pura, New Delhi-110034 New Delhi, Delhi, India - 110034 |
| AAV-4825 | SIGMA CORPORATE SOLUTIONS LLP | 407 and 408, GDITL TOWER B08, NETAJI SUBHASH PLACE PITAMPURA, NORTH WEST DELHI DELHI, Delhi, India - 110034 |
| U72900DL2021PTC378642 | DIGIBINE TECHNOLOGIES PRIVATE LIMITED | 4B, 4TH FLOOR,BIGJOS TOWER,NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| AAH-0847 | BIGWIG WEBMART LLP | Shop No-5, Ground Floor, Plot B-08, GD ITL Tower Netaji Subhash Place, Pitampura,Delhi,North Delhi,Delhi,India-110034 |
| ACD-4146 | VSN SHARED SERVICES LLP | Unit No. 511, Plot no. B-08, GDITL Tower Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U74300DL2010PTC201136 | MEDIA7 CREATIONS PRIVATE LIMITED | 1109 GDITL Tower B-08 Netaji Subhash Place, PitamPura , Delhi, Delhi, India - 110034 |
| AAG-9230 | OM INFO LOGIC LLP | 401 GDITL Tower, Building No. B 08, Netaji Subhash Place New Delhi, Delhi, India - 110034 |
| U65921DL1997PTC262868 | PSE HOLDINGS AND FINLEASE PRIVATE LIMITED | 1105, GDITL Tower, B8, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U74899DL1994PLC061982 | ABHEY HOLDINGS LIMITED | 607-608,GDITL TOWER, B-08, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034 |
| U24119DL2001PTC112792 | CHOPRA ORGANICS PRIVATE LIMITED | 911, GDITL Tower, B-08, Neta Ji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034 |
| U25200DL2008PTC177793 | BANSAL POLYPLAST PRIVATE LIMITED | 912, 9TH FLOOR D-MALL, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| F02553 | UST INDIA GMBH | 1207 GDITL TOWER B-08 NETAJI SUBHASH PLACE PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U51909DL2020PTC363298 | LFC KDI POLY PRODUCTS PRIVATE LIMITED | 912, 9th floor, D Mall, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U72200DL2011PTC212048 | SUNTECH ONLINE SERVICES PRIVATE LIMITED | 704, B-08, GD- ITL Tower Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| 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.
| 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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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.