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
TYCOON CREDIT & PORTFOLIOS LIMITED
CIN: U65993DL1992PLC048910 As on: 2026-07-13
TYCOON CREDIT & PORTFOLIOS LIMITED (CIN: U65993DL1992PLC048910) is a Public company incorporated on 26 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
TYCOON CREDIT & PORTFOLIOS 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.TYCOON CREDIT & PORTFOLIOS 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 TYCOON CREDIT & PORTFOLIOS LIMITED are ARTI ARORA, VIKAS KUMAR AGARWAL, SIKANDER ARORA, and SIDDHARTH ARORA.
TYCOON CREDIT & PORTFOLIOS LIMITED's Corporate Identification Number (CIN) is U65993DL1992PLC048910 and its registration number is 48910. Users may contact TYCOON CREDIT & PORTFOLIOS LIMITED on its Email address - [email protected]. Registered address of TYCOON CREDIT & PORTFOLIOS LIMITED is G-15, LGF NEW DELHI SOUTH EXTENSION-II , NEW DELHI, Delhi, India - 110049.
Current status of TYCOON CREDIT & PORTFOLIOS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TYCOON CREDIT & PORTFOLIOS 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 TYCOON CREDIT & PORTFOLIOS
Purchase full report of TYCOON CREDIT & PORTFOLIOS
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 TYCOON CREDIT & PORTFOLIOS 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 TYCOON CREDIT & PORTFOLIOS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01045017 | ARTI ARORA | Director | 1992-05-26 |
| 06801118 | VIKAS KUMAR AGARWAL | Director | 2023-11-07 |
| 07034329 | SIKANDER ARORA | Director | 2015-09-30 |
| 07036111 | SIDDHARTH ARORA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of TYCOON CREDIT & PORTFOLIOS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00018355 | SATISH ARORA | Director | - | 2021-05-21 |
| 00262399 | SATISH ANAND | Director | - | 2014-07-23 |
| 06515050 | AMIT GUPTA | Additional Director | - | 2015-01-03 |
| 07034329 | SIKANDER ARORA | Additional Director | - | 2015-09-30 |
| 07036111 | SIDDHARTH ARORA | Additional Director | - | 2015-09-30 |
Other Directorships of SATISH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN PROFESSIONAL SERVICES PRIVATE LIMITED | U74899DL1989PTC034527 | Director | - | 2010-03-30 |
| FORTUNE HEALTH CARE SERVICES PVT LTD | U85110DL2001PTC110588 | Director | - | 2013-01-23 |
Other Directorships of SATISH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARTI ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RMS LEGAL AND ACCOUNTING SERVICES LLP | AAK-0778 | Designated Partner | 2017-07-21 | Ongoing |
| AARG APPAREL PRIVATE LIMITED | U18101DL2005PTC136693 | Additional Director | - | 2009-10-03 |
| RI IMPEX PRIVATE LIMITED | U51909DL2005PTC136692 | Additional Director | - | 2008-01-10 |
| IA SOFTWARE PRIVATE LIMITED | U72200DL2005PTC136689 | Director | - | 2008-01-10 |
| HINDUSTAN PROFESSIONAL SERVICES PRIVATE LIMITED | U74899DL1989PTC034527 | Additional Director | 2008-01-30 | Ongoing |
| ALWAYS TURANT DELIVERY PRIVATE LIMITED | U74900DL2015PTC278574 | Director | - | 2015-09-01 |
Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 59 SQUARE HEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED | U74140DL2013PTC250230 | Director | - | 2013-08-31 |
Other Directorships of VIKAS KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNV ELECTRICAL ELECTRONICS PRIVATE LIMITED | U72200DL2018PTC338762 | Additional Director | 2023-08-28 | Ongoing |
| SNV ELECTRICAL ELECTRONICS PRIVATE LIMITED | U72200DL2018PTC338762 | Director | - | 2021-07-05 |
| BANSAL IN-HOLD LIMITED | U74899DL1995PLC073343 | Additional Director | - | 2014-09-30 |
| BANSAL IN-HOLD LIMITED | U74899DL1995PLC073343 | Director | - | 2018-08-20 |
Other Directorships of SIKANDER ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDHARTH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RMS LEGAL AND ACCOUNTING SERVICES LLP | AAK-0778 | Designated Partner | 2017-07-21 | Ongoing |
| ALWAYS TURANT DELIVERY PRIVATE LIMITED | U74900DL2015PTC278574 | Director | 2015-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-4617 | NEERAJ ARORA ADVISORY LLP | A-93,LGF, SOUTH EXTENSION,PART-II, NEW DELHI,New Delhi,South Delhi,Delhi,India-110049 |
| U78300DL2024PTC430043 | INNOVEXA GLOBAL PRIVATE LIMITED | W/O Denio Datt 136,G/F B L Gautam Nagar,Gautam Nagar,New Delhi,South Delhi,Delhi,India,110049.,New Delhi,South Delhi,Delhi,110049-India |
| U93190DL2019PTC344146 | RHITI INFOTECH PRIVATE LIMITED | D-35, First Floor, South Extension,South Extension Part-Ii, New Delhi,New Delhi,South Delhi,Delhi,110049-India |
| AAL-8584 | BHATTAL LAW ATTORNEYS LLP | B-3, LGF, South Extension Part-II New Delhi-110049 NEW DELHI, Delhi, India - 110049 |
| AAQ-4544 | KARMANA SOLUTIONS LLP | G 10, SOUTH EXTENSION II SECOND FLOOR, NEW DELHI 110049 NEW DELHI, Delhi, India - 110049 |
| U74999DL2009PTC192760 | ZENITH CRAFT PRIVATE LIMITED | G - 5, South Extension Part - II, NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U01611DL2023PTC419927 | APRATIMA HANDICRAFTS PRODUCER COMPANY LIMITED | G-22,SOUTH EXTENSION,PART-II,PLAZA PART-II,New Delhi,South Delhi,Delhi,110049-India |
| U74899DL1989PTC034527 | HINDUSTAN PROFESSIONAL SERVICES PRIVATE LIMITED | G-15, LOWER GROUND FLOOR SOUTH EXTENSION-II , NEW DELHI, Delhi, India - 110049 |
| U72300DL2006PTC145827 | VISHESH WEBCOM PRIVATE LIMITED | B-35, BASEMENT, SOUTH EXTENSION PART-II NEW DELHI, NEAR DELHI , NEW DELHI, Delhi, India - 110049 |
| U74140DL2002PTC114923 | ERC INFRATECH PRIVATE LIMITED | P-94, , NEW DELHI-110049 SOUTH EXTENTION PART II NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U72100DL2025NPL459293 | ONCOLOGIA RESEARCH FOUNDATION | D-15, N.D.S.E. PART-II,New Delhi,New Delhi,South Delhi,Delhi,110049-India |
| U88900DL2023NPL415263 | SPIRITUALITY AND EMOTIONAL EMPOWERMENT RESEARCH ASSOCIATION | P-46,G/F F/P,NDSE II NEW DELHI,New Delhi,South Delhi,Delhi,110049-India |
| U45200DL2010PTC205971 | WAVE VERTICA PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II, (NDSE -II) , NEW DELHI, Delhi, India - 110049 |
| AAK-0778 | RMS LEGAL AND ACCOUNTING SERVICES LLP | G-15 LGF SOUTH EXTENTION PART- IINEW DELHI New Delhi, Delhi, India - 110049 |
| ACX-8056 | CFM MARKET LINKAGES LLP | R-15, G/F-F-F, BETWEEN R-9 TO R-15 BLOCK NDSE-II, NEAR JAIN MANDIR,NEW DELHI,South Delhi,Delhi,India-110049 |
| U55209DL2019PTC349250 | CHOPHOUSE HOSPITALITY PRIVATE LIMITED | M-4, SOUTH EXTENSION PART-II, NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049 |
| ACX-1398 | TRION LAW PARTNERS LLP | P-5, LGF,SOUTH EXTENSION-II,New Delhi,South Delhi,Delhi,India-110049 |
| U93110DL2023PTC420826 | SPORTIIFY GLOBAL VENTURES PRIVATE LIMITED | G-17E,SOUTH EXTENSION-II,New Delhi,South Delhi,Delhi,110049-India |
| U62099DL2023FTC412178 | OTTERA INDIA PRIVATE LIMITED | G-17,Block-E,, South Extension -II,New Delhi,South Delhi,Delhi,110049-India |
| ACP-6802 | DIMANI HOMES LLP | E-15, THIRD FLOOR,SOUTH EXTENSION PART-II,New Delhi,South Delhi,Delhi,India-110049 |
| U66190DL2023PTC420125 | LANSAAR FINTECH PRIVATE LIMITED | G9, ground floor,South Extension - II,New Delhi,South Delhi,Delhi,110049-India |
| U68100DL2026PTC466815 | WOW HOMES PRIVATE LIMITED | D-15, LGF 16(A),,SOUTH EX PART-2 (NDSE-II),New Delhi,South Delhi,Delhi,110049-India |
| U74140DL2010PTC198050 | EDMAC ENGINEERING CONSULTANT (INDIA) PRIVATE LIMITED | G-1, L.G.F., SOUTH EX.-II , NEW DELHI, Delhi, India - 110049 |
| U17299DL2017PTC310330 | WS NONWOVENS PRIVATE LIMITED | G-8,BLOCK G, SOUTH EXTENSION-II MASJID MOTH , NEW DELHI, Delhi, India - 110049 |
| U70200DL2013PTC261972 | MAA INFRA CULTURE PRIVATE LIMITED | D-15, Flat No. 14-15, Ground Floor South Extension, Part II , New Delhi, Delhi, India - 110049 |
| U52393DL2006PTC145131 | GOVIND JEWELS PRIVATE LIMITED | G-15, G/F, Guneet Kashyap Marg, South Extn-II, Opp K-1, , New Delhi, Delhi, India - 110049 |
| U51109DL1999PTC102035 | HORIZON BROADCAST ELECTRONICS PRIVATE LIMITED | G-15, G/F, Guneet Kashyap Marg, South Extn-II, Opp K-1, , New Delhi, Delhi, India - 110049 |
| U65921DL1998PLC096802 | S.S. OSWAL FINVESTMENT LIMITED | B-4 LGF 273 SOUTH EX.CENTER, MASJID MOTH, SOUTH EXTENSION PART-II, , NEW DELHI, Delhi, India - 110049 |
| U74900DL2015PTC278574 | ALWAYS TURANT DELIVERY PRIVATE LIMITED | G-15, G/F, GUNEET KASHYAP MARG, SOUTH EXTN-II, OPP. K-1, , NEW DELHI, Delhi, India - 110049 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.