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
FINANCIAL AND INFRASTRUCTURE SERVICES IN DIA PRIVATE LIMITED
CIN: U65993DL1995PTC065633 As on: 2026-07-13
FINANCIAL AND INFRASTRUCTURE SERVICES IN DIA PRIVATE LIMITED (CIN: U65993DL1995PTC065633) is a Private company incorporated on 21 Feb 1995. 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. 200.00.FINANCIAL AND INFRASTRUCTURE SERVICES IN DIA 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)].
FINANCIAL AND INFRASTRUCTURE SERVICES IN DIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1995PTC065633 and its registration number is 65633. Users may contact FINANCIAL AND INFRASTRUCTURE SERVICES IN DIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINANCIAL AND INFRASTRUCTURE SERVICES IN DIA PRIVATE LIMITED is 2 SCHOOL LANE OPP. HOLIDAY INN HOTEL BENGALI MARKET , NEW DELHI, Delhi, India - 000000.
Current status of FINANCIAL AND INFRASTRUCTURE SERVICES IN DIA 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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Previous CINs
ZaubaCorp's company report for FINANCIAL AND INFRASTRUCTURE SERVICES IN DIA 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 FINANCIAL AND INFRASTRUCTURE SERVICES IN DIA
Purchase full report of FINANCIAL AND INFRASTRUCTURE SERVICES IN DIA
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 FINANCIAL AND INFRASTRUCTURE SERVICES IN DIA 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 FINANCIAL AND INFRASTRUCTURE SERVICES IN DIA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of FINANCIAL AND INFRASTRUCTURE SERVICES IN DIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120DL1995PTC065647 | GLOBAL CLEARING CORPORATION PRIVATE LIMI TED | 2 SCHOOL LANE OPP. HOLIDAY INN HOTEL BENGALI MARKET , NEW DLEHI, Delhi, India - 000000 |
| U67120DL1995PTC066801 | INTERNATIONAL COMMODITY AND FINANCIAL SE RVICES PRIVATE LIMITED | 2, SCHOOL LANEOPP. HOLIDAY INN HOTEL BENGALI MARKET,NEW DELHI , NA, Delhi, India - 000000 |
| U29130DL2006PTC146883 | BELLS INSTRUMENTS PRIVATE LIMITED | 8 NETAJI SUBHASH MARGDARYA GANJ,NEW DELHI-2 DARYA GANJ,NEW DELHI-2 , DARYA GANJ,NEW DELHI-2, Delhi, India - 000000 |
| U29191DL2006PTC146381 | ANTARCTICA EQUIPMENT PRIVATE LIMITED | 7 NETAJI SUBHASH MARGDARYA GANJ NEW DELHI-2 DARYA GANJ NEW DELHI-2 , DARYA GANJ NEW DELHI-2, Delhi, India - 000000 |
| U45201DL2005PTC144272 | JAIPURIA SHELTERS PRIVATE LIMITED | S-25 GREEN PARKMAIN MARKET, NEW DELHI-16 MAIN MARKET, NEW DELHI-16 , MAIN MARKET, NEW DELHI-16, Delhi, India - 000000 |
| U45201DL2006PTC145692 | WINDSOR DUROBUILD PRIVATE LIMITED | S-25 GREEN PARKMAIN MARKET, NEW DELHI-16 MAIN MARKET, NEW DELHI-16 , MAIN MARKET, NEW DELHI-16, Delhi, India - 000000 |
| U74899DL2005PTC141220 | SUNSHINE CLASSIC TOURS PRIVATE LIMITED | 10 DARYA GANJNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U19201DL2005PTC144179 | ARYAN LIFE STYLE PRIVATE LIMITED | 17-B ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U55101DL2006PLC144932 | PASCOS RESORTS, HOTELS AND SPAS LIMITED. | 1/23B ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U67120DL2005PLC143203 | GATEWAY PORTFOLIO LIMITED | 12/3 3RD FLOOR ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U51109DL1987PTC028255 | SHIV DAYAL JUGAL KISHORE PRIVATE LTD. | 14,SCHOOL LANE,BARAKHAMA ROADOPP.HOLIDAY INN NEW DELHI , NA, Delhi, India - 000000 |
| U67190DL1995PTC068490 | RIASA SECURITIES PRIVATE LIMITED | 28 BABAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 000000 |
| U74999DL1995PTC064624 | OKI ENTERPRISES PRIVATE LIMITED | 12, TODARMAL LANE BENGALI MARKET, , NEW DELHI, Delhi, India - 000000 |
| U74899DL1996PTC078035 | DSS INVESTMENT AND FINANCE CO. PRIVATE L IMITED | 10 BABER LANE BENGALI MARKET , NEW DELHI, Delhi, India - 000000 |
| U74899DL2003PTC140758 | VICTORIA TELCOM SOLUTIONS PRIVATE LIMITED | 11 BABAR LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 000000 |
| U30007DL1995PTC074339 | GIWA ENTERPRISES PRIVATE LIMITED | 162-A/2, GOVIND PURI, KALKAJI OPP MCD SCHOOL , NEW DELHI, Delhi, India - 000000 |
| U70101DL1985PTC022095 | CHOPRA LAND DEVELOPERS PRIVATE LIMITED | J-2, SDA OPP (ST PAUL SCHOOL),HAUZ KHAS, , NEW DELHI, Delhi, India - 000000 |
| U01122DL1995PLC070540 | DNANA AGRO (INDIA) LIMITED | 10070-71, LANE 2ND, MULTANI DHANDA OPP. PAHARGANJ THANA , NEW DELHI, Delhi, India - 000000 |
| U74140DL2006PTC144424 | MAGNUM MEDICO LEGAL CONSULTANTS PRIVATE LIMITED | 9A/1 OFFICE NO 2BASEMENT WEA CHANNA MARKET KAROL BAGH,NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U72200DL2005PTC143421 | SAKSHAM INFOCOM PRIVATE LIMITED | H-108 2ND FLOOROPP HOTEL MARINA C. PLACE, NEW DELHI , C. PLACE, NEW DELHI, Delhi, India - 000000 |
| U17111DL2006PTC145338 | MANAS FURNISHERS PRIVATE LIMITED | 1725/4 GALI TEHSILDARTAKHNI RAI DARYA GANJ NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U45201DL2006PTC146894 | MIGHTY TOWNSHIP PRIVATE LIMITED | 103 WING IIHANS BHAWAN NEAR ITO BLDG NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U00893DL2005PTC138930 | SCT MANAGEMENT SOLUTIONS PRIVATE LIMITED ' | 410 PRATAP BHAWAN5 BAHADUR SHAH ZAFAR MARG NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U74300DL2006PTC146257 | DEGREE 360 SOLUTIONS PRIVATE LIMITED | 114 PRATAP BHAWAN5 BAHADUR SHAH ZAFAR MARG NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U74899DL2006PTC146056 | PLATINUM KITCHENS PRIVATE LIMITED | 35 DEFENCE COLONYMARKET, NEW DELHI MARKET, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U26277DL1986PTC026277 | CHITRAGUPT FINANCIERS PRIVATE LIMITED | 2 MARKET COMPLEX AMBEDKAR STADIUM DELHI GATE, , NEW DELHI, Delhi, India - 000000 |
| U33112DL2006PTC145205 | BIOGENE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | FLAT NO 306 9/2 EAST PATELNAGAR NEW DELHI NAGAR NEW DELHI , NAGAR NEW DELHI, Delhi, India - 000000 |
| U18101DL2005PTC142582 | K.M. (INDIA) CLOTHIERS PRIVATE LIMITED | 2152/2 CHUNA MANDIPAHARGANJ, NEW DELHI-5 PAHARGANJ, NEW DELHI-5 , PAHARGANJ, NEW DELHI-5, Delhi, India - 000000 |
| U52110DL2005PTC143833 | CDR RETAIL PRIVATE LIMITED | A-1 M.G. ROAD OPP PETRO PUMPSULTANPUR NEW DELHI-30 SULTANPUR, NEW DELHI-30 , 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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