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      PAYARD INVESTMENTS PRIVATE LIMITED

      CIN: U65993DL2005PTC144008
      Purchase Report

      PAYARD INVESTMENTS PRIVATE LIMITED (CIN: U65993DL2005PTC144008) is a Private company incorporated on 23 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15098500.00.

      PAYARD INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAYARD INVESTMENTS 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)].

      Directors of PAYARD INVESTMENTS PRIVATE LIMITED are ANNAT JAIN, and SATYENDER KUMAR.

      PAYARD INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL2005PTC144008 and its registration number is 144008. Users may contact PAYARD INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAYARD INVESTMENTS PRIVATE LIMITED is H.NO.-3/22, First Floor, Shanti Niketan, New Delhi , New Delhi, Delhi, India - 110021.

      Current status of PAYARD INVESTMENTS PRIVATE 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 PAYARD INVESTMENTS 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 PAYARD INVESTMENTS

      Purchase full report of PAYARD INVESTMENTS

      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 PAYARD INVESTMENTS 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 PAYARD INVESTMENTS
      DIN Director Name Designation Appointment Date
      00106233 ANNAT JAIN Director 2005-12-23
      09540660 SATYENDER KUMAR Director 2022-03-21
      Past Directors & Key Managerial Personnel of PAYARD INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00693423 SANJAY GHOSH Director - 2008-05-26
      01491672 ANURAG KUBA Additional Director - 2009-04-30
      01491672 ANURAG KUBA Director - 2014-03-23
      06701562 AARTI SARIN JAIN Additional Director - 2014-09-30
      06701562 AARTI SARIN JAIN Director - 2020-03-03
      07029079 GURINDER PAL SINGH Additional Director - 2020-09-30
      07029079 GURINDER PAL SINGH Director - 2022-03-21
      09540660 SATYENDER KUMAR Additional Director - 2022-09-29
      Other Directorships of ANNAT JAIN
      Company Name CIN Designation Appointment Date Cessation
      ACROPOLIS GLOBAL RETAIL LLP AAO-9979 Designated Partner 2019-04-23 Ongoing
      PANTHEON HOLDINGS LLP AAP-0707 Designated Partner 2019-04-25 Ongoing
      SANYA ENERGY PRIVATE LIMITED U40300DL2015PTC284739 Director - 2018-02-24
      HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Additional Director - 2011-09-26
      HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Director 2011-09-26 Ongoing
      TURNER INTERNATIONAL CONSULTING INDIA PRIVATE LIMITED U45400MH2011FTC225372 Additional Director - 2015-07-29
      SANYA AUTOMOBILES PRIVATE LIMITED U50101DL2003PTC122508 Director - 2018-05-11
      DOMUS GLOBAL RETAIL PRIVATE LIMITED U52100DL2019PTC349306 Director 2019-04-29 Ongoing
      ACROPOLIS ARCHITECTURAL AND PROJECTS PRIVATE LIMITED U70102DL2004PTC129017 Additional Director - 2011-09-26
      ACROPOLIS ARCHITECTURAL AND PROJECTS PRIVATE LIMITED U70102DL2004PTC129017 Director 2011-09-26 Ongoing
      INSTITUTE FOR ECONOMIC POLICY ANALYSIS AND RESEARCH U73100MH2012NPL226204 Director 2012-01-19 Ongoing
      AVENUE ASIA ADVISORS PRIVATE LIMITED. U74140DL2005PTC136728 Director - 2008-11-13
      SAHARA RISE CONSTRUCTIONS LIMITED U74140DL2011PLC220088 Additional Director - 2011-11-29
      SAHARA RISE CONSTRUCTIONS LIMITED U74140DL2011PLC220088 Director - 2011-11-15
      HERMES GLOBAL HOLDINGS PRIVATE LIMITED U74140DL2011PTC213075 Additional Director - 2013-09-30
      HERMES GLOBAL HOLDINGS PRIVATE LIMITED U74140DL2011PTC213075 Director 2013-09-30 Ongoing
      Other Directorships of SANJAY GHOSH
      Company Name CIN Designation Appointment Date Cessation
      EMPOWER INDIA LIMITED L51900MH1981PLC023931 Additional Director - 2011-09-30
      EMPOWER INDIA LIMITED L51900MH1981PLC023931 Director - 2013-02-18
      CHEF IN MOTION HOSPITALITY PRIVATE LIMITED U55101DL2008PTC178435 Director 2008-05-22 Ongoing
      AAMANTRA LEISURE PROJECTS PRIVATE LIMITED U55101DL2008PTC178502 Director 2008-05-23 Ongoing
      REDITUS SECURITIES PRIVATE LIMITED U65100DL2009PTC190177 Director 2009-05-11 Ongoing
      ICUBE WEALTH MANAGERS PRIVATE LIMITED U74120DL2008PTC185927 Director 2008-12-17 Ongoing
      CELESTE ADVISORS PRIVATE LIMITED U74140DL2008PTC178437 Director 2008-05-22 Ongoing
      REAL GAIN INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2008PTC172876 Director - 2009-07-03
      Other Directorships of ANURAG KUBA
      Company Name CIN Designation Appointment Date Cessation
      EGIS INFRA MANAGEMENT INDIA PRIVATE LIMITED U45204DL2010PTC209536 Director - 2012-09-10
      AVENUE ASIA ADVISORS PRIVATE LIMITED. U74140DL2005PTC136728 Director - 2008-12-15
      Other Directorships of AARTI SARIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      ACROPOLIS GLOBAL RETAIL LLP AAO-9979 Designated Partner 2019-04-23 Ongoing
      PANTHEON HOLDINGS LLP AAP-0707 Designated Partner 2019-04-25 Ongoing
      HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Additional Director - 2013-09-29
      HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Director - 2016-03-07
      DOMUS GLOBAL RETAIL PRIVATE LIMITED U52100DL2019PTC349306 Director - 2022-03-21
      ACROPOLIS ARCHITECTURAL AND PROJECTS PRIVATE LIMITED U70102DL2004PTC129017 Additional Director - 2014-03-01
      ACROPOLIS ARCHITECTURAL AND PROJECTS PRIVATE LIMITED U70102DL2004PTC129017 Director - 2022-03-21
      HERMES GLOBAL HOLDINGS PRIVATE LIMITED U74140DL2011PTC213075 Additional Director - 2014-09-29
      HERMES GLOBAL HOLDINGS PRIVATE LIMITED U74140DL2011PTC213075 Director - 2016-03-07
      Other Directorships of GURINDER PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      CREDIBLE INFRACON LLP AAE-3002 Designated Partner - 2016-02-25
      VGAS CRYOGENIC LIQUID GASES PRIVATE LIMITED U24111DL2005PTC136262 Additional Director 2017-11-20 Ongoing
      ECSTASY REAL ESTATES PRIVATE LIMITED U45201DL2005PTC140165 Additional Director - 2018-09-29
      ECSTASY REAL ESTATES PRIVATE LIMITED U45201DL2005PTC140165 Director 2018-09-29 Ongoing
      LIH INDIA MEDICITY PRIVATE LIMITED U45400DL2008PTC185867 Additional Director - 2015-09-30
      LIH INDIA MEDICITY PRIVATE LIMITED U45400DL2008PTC185867 Director - 2017-12-20
      VIKING TRADING PRIVATE LIMITED U51102DL1997PTC087096 Additional Director 2017-11-10 Ongoing
      JASMINE RESTAURANTS SOLUTIONS PRIVATE LIMITED U55101DL2008PTC180901 Additional Director - 2015-09-30
      JASMINE RESTAURANTS SOLUTIONS PRIVATE LIMITED U55101DL2008PTC180901 Director 2015-09-30 Ongoing
      SORREL HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200747 Additional Director - 2015-09-30
      SORREL HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200747 Director - 2016-10-04
      OUTSHINE VILLAS PRIVATE LIMITED U55101DL2014PTC263429 Additional Director - 2015-10-30
      OUTSHINE VILLAS PRIVATE LIMITED U55101DL2014PTC263429 Director - 2018-02-28
      WHITE PEARL VILLAS PRIVATE LIMITED U55101DL2014PTC264651 Additional Director - 2018-08-20
      WHITE PEARL VILLAS PRIVATE LIMITED U55101DL2014PTC264651 Director - 2018-09-10
      NORTH DRIVE PROPERTIES PRIVATE LIMITED U70109DL2011PTC228573 Additional Director 2017-11-10 Ongoing
      KAMBRIA INSIGHTOUT INNOVATIONS PRIVATE LIMITED U72100DL2017PTC319940 Director - 2018-11-12
      UNITED MANAGEMENT AND ECONOMIC SERVICES PVT LTD U74140DL1984PTC380011 Additional Director - 2019-12-10
      FIRST TUESDAY (INDIA) PRIVATE LIMITED U74899DL2001PTC109109 Additional Director - 2018-09-28
      Other Directorships of SATYENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DOMUS GLOBAL RETAIL PRIVATE LIMITED U52100DL2019PTC349306 Additional Director - 2022-09-29
      DOMUS GLOBAL RETAIL PRIVATE LIMITED U52100DL2019PTC349306 Director 2022-03-21 Ongoing
      ACROPOLIS ARCHITECTURAL AND PROJECTS PRIVATE LIMITED U70102DL2004PTC129017 Additional Director 2022-03-21 Ongoing

      CIN Company Name Company Address
      AAO-9979 ACROPOLIS GLOBAL RETAIL LLP House No. 3/22, 1st Floor Shanti Niketan Road No. 3 New Delhi, Delhi, India - 110021
      AAP-0707 PANTHEON HOLDINGS LLP House No. 3/22, 1st Floor Shanti Niketan Road No. 3 New Delhi, Delhi, India - 110021
      U52100DL2019PTC349306 DOMUS GLOBAL RETAIL PRIVATE LIMITED House No. 3/22, 1st Floor Shanti Niketan Road No. 3 , NEW DELHI, Delhi, India - 110021
      ACC-5811 SVV SQ LIMITED LIABILITY PARTNERSHIP H.NO-3/5, Back Portion,Shanti Niketan,New Delhi,New Delhi,Delhi,India-110021
      U51909DL1991PTC466030 SIVRAM COMMERCIAL COMPANY PVT LTD HOUSE NO 6/11, FIRST FLOOR,SHANTI NIKETAN,New Delhi,New Delhi,Delhi,110021-India
      AAO-0800 SANJAY KAPOOR REALTORS LLP 8/1, FIRST FLOOR ROAD NO.3, SHANTI NIKETAN NEW DELHI, Delhi, India - 110021
      U74899DL1979PTC010054 JAM HOLDINGS PRIVATE LIMITED H No-3/27, Second Floor, Shanti Niketan Near Moti Bagh , New Delhi, Delhi, India - 110021
      U18209DL2022PTC396734 LA ADORE APPERAL PRIVATE LIMITED H,NO-103, First Floor, B Colony Motibagh, Satya Niketan,DELHI,New Delhi,Delhi,110021-India
      U74999DL2017OPC319501 PARULSCAPE COMMUNICATIONS (OPC) PRIVATE LIMITED HOUSE NO-3, STREET NO -8, THIRD FLOOR SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021
      U73200DL2017NPL324716 INDIA AND ARAB COUNTRIES CHAMBER OF COMMERCE INDUSTRY & AGRICULTURE H.NO.3/29,F/F KHARBANDA NIWAS ROAD NO-3,SHANTI NIKETAN INSIDE DUST BIN E, , NEW DELHI, Delhi, India - 110021
      ACE-1001 PERCHCAP LLP 6/21 Shanti Niketan,First Floor,New Delhi,New Delhi,Delhi,India-110021
      AAH-0178 PATNI FAMILY VENTURES LLP 3/23, Shanti Niketan Ground FloorNew Delhi New Delhi, Delhi, India - 110021
      ACQ-7659 ADVANTEDGE VENTURES LLP 3/16, 2nd Floor,Shanti Niketan,New Delhi,New Delhi,Delhi,India-110021
      U18101DL2001PTC111767 SARTAJ ENTERPRISES PRIVATE LIMITED 3/26, GROUND FLOOR SHANTI NIKETAN, NEW DELHI , NEW DELHI, Delhi, India - 110021
      ACG-0801 LARKEN VENTURES LLP 5/7, Third Floor, Street No 5,Shanti Niketan,New Delhi,New Delhi,Delhi,India-110021
      ACD-8708 JDAR PATHOLOGY LABORATORY LLP H No.-2/6 S/F JDAR HOUSE,SHANTI NIKETAN, MOTI BAGH,New Delhi,New Delhi,Delhi,India-110021
      ABZ-2792 Y. A. MOBILITY LLP 3/13, First FloorShanti Niketan New Delhi, Delhi, India - 110021
      U74140DL2011PTC219266 CHINATOWN INFOMEDIA PRIVATE LIMITED H. No. 6/12, 2nd Floor Shanti Niketan , New Delhi, Delhi, India - 110021
      ACV-0263 SHIVRAJ VYAPAAR LLP B 5 3rd Floor Westend Colony New Delhi 110021,New Delhi,New Delhi,Delhi,India-110021
      U45201DL2002PTC117110 J S M S HOLDINGS PRIVATE LIMITED 1/7A, , NEW DELHI - 110021 SHANTI NIKETAN NEW DELHI , NEW DELHI, Delhi, India - 110021
      ACY-1590 AS ALPHA LLP D-85 S/F Anand Niketan,Road No-3 Anand Niketan,New Delhi,New Delhi,Delhi,India-110021
      ACK-6164 ONIX EXPLORATIONS LLP 6/26 F/F SHANTI NIKETAN STREET NO-6, NEAR ANAND NIKETAN CLUB,New Delhi,New Delhi,Delhi,India-110021
      ACN-3785 ZORIDE CABS LLP QTR-H-68, First Floor, Type-2, Block-H,,Nanak Pura, South Moti Bagh,,New Delhi,New Delhi,Delhi,India-110021
      U41001DL2024PTC438898 INFI-URJA PRIVATE LIMITED H.No. 6/4 Ground Floor, KH No.466 & 467,Gobind Sadan Road, Village Gadaipur,New Delhi,New Delhi,Delhi,110021-India
      U52291DL2011PTC222122 UMANG CONSULTANTS PRIVATE LIMITED H.NO-102G/1 ,G/F SHOP NO-3,HARI NAGAR ASHRAM, NEAR RED LIGHT,New Delhi,New Delhi,Delhi,110021-India
      U18109DL2015PTC287834 FINEST FIT IMPEX PRIVATE LIMITED H. NO -92 GROUND FLOOR, SATYA NIKETAN DELHI , NEW DELHI, Delhi, India - 110021
      U18109DL2015PTC288143 FABULOUS FIT EXIM PRIVATE LIMITED H. NO -92 GROUND FLOOR, SATYA NIKETAN DELHI , NEW DELHI, Delhi, India - 110021
      U18100DL2016PTC293013 APPROPRIATE CLOTHING TRADEX PRIVATE LIMITED H. NO -92 GROUND FLOOR, SATYA NIKETAN DELHI , NEW DELHI, Delhi, India - 110021
      U51310DL2007PTC159702 WADHAWAN FABRICS PRIVATE LIMITED H. NO -92 GROUND FLOOR, SATYA NIKETAN DELHI , NEW DELHI, Delhi, India - 110021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
      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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