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
PARIWAR FINANCE AND INVESTMENT (INDIA) LIMITED
CIN: U65999HR1987PLC100726 As on: 2026-07-13
PARIWAR FINANCE AND INVESTMENT (INDIA) LIMITED (CIN: U65999HR1987PLC100726) is a Public company incorporated on 27 Jan 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 33561850.00.
PARIWAR FINANCE AND INVESTMENT (INDIA) 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.PARIWAR FINANCE AND INVESTMENT (INDIA) 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 PARIWAR FINANCE AND INVESTMENT (INDIA) LIMITED are GUNJAN GROVER, UDIT AGGARWAL, and NISHA AGGARWAL.
PARIWAR FINANCE AND INVESTMENT (INDIA) LIMITED's Corporate Identification Number (CIN) is U65999HR1987PLC100726 and its registration number is 100726. Users may contact PARIWAR FINANCE AND INVESTMENT (INDIA) LIMITED on its Email address - [email protected]. Registered address of PARIWAR FINANCE AND INVESTMENT (INDIA) LIMITED is 105, First Floor, Tower B, Unitech Cyber Park Sector-39 , Gurgaon, Haryana, India - 122001.
Current status of PARIWAR FINANCE AND INVESTMENT (INDIA) 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 CINs
ZaubaCorp's company report for PARIWAR FINANCE AND INVESTMENT (INDIA) 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 PARIWAR FINANCE AND INVESTMENT (INDIA)
Purchase full report of PARIWAR FINANCE AND INVESTMENT (INDIA)
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 PARIWAR FINANCE AND INVESTMENT (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PARIWAR FINANCE AND INVESTMENT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07143861 | GUNJAN GROVER | Director | 2020-09-23 |
| 07143886 | UDIT AGGARWAL | Director | 2020-09-23 |
| 00310382 | NISHA AGGARWAL | Director | 1988-04-11 |
Past Directors & Key Managerial Personnel of PARIWAR FINANCE AND INVESTMENT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00730521 | RAM PRAKASH GUPTA | Director | - | 2014-10-27 |
| 06987227 | SUBHASH BHARGAVA | Additional Director | - | 2015-09-30 |
| 06987227 | SUBHASH BHARGAVA | Director | - | 2020-09-23 |
| 00730640 | SARITA GUPTA | Director | - | 2018-08-06 |
| 07143861 | GUNJAN GROVER | Additional Director | - | 2020-09-23 |
| 07143886 | UDIT AGGARWAL | Additional Director | - | 2020-09-23 |
| 00310511 | GOBIND PERSHAD AGGARWAL | Director | - | 2020-09-29 |
| 00471636 | SHANTI GUPTA DEVI | Director | - | 2018-12-18 |
Other Directorships of RAM PRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCED TELEMEDIA PRIVATE LIMITED | U51909DL2002PTC117370 | Director | - | 2020-02-04 |
Other Directorships of SUBHASH BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P F I L SECURITIES LIMITED | U74899DL1995PLC068811 | Additional Director | - | 2019-06-28 |
| P F I L SECURITIES LIMITED | U74899DL1995PLC068811 | Director | 2019-06-28 | Ongoing |
Other Directorships of SARITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GUNJAN GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EBULLIENT SECURITIES PRIVATE LIMITED | U63090HR2015PTC064596 | Director | 2015-05-19 | Ongoing |
| TRADEWALK BROKING PRIVATE LIMITED | U65929HR2019PTC082856 | Director | - | 2023-08-29 |
| TRADEWALK BROKING PRIVATE LIMITED | U65929HR2019PTC082856 | Whole-time director | 2019-10-01 | Ongoing |
| TRADEWALK IFSC PRIVATE LIMITED | U65990GJ2023PTC137967 | Additional Director | - | 2023-09-29 |
| TRADEWALK IFSC PRIVATE LIMITED | U65990GJ2023PTC137967 | Director | 2023-09-13 | Ongoing |
Other Directorships of UDIT AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEWALK RESEARCH LLP | ACG-4920 | Designated Partner | 2024-04-07 | Ongoing |
| EBULLIENT SECURITIES PRIVATE LIMITED | U63090HR2015PTC064596 | Director | 2015-05-19 | Ongoing |
| TRADEWALK BROKING PRIVATE LIMITED | U65929HR2019PTC082856 | Director | 2019-10-01 | Ongoing |
| TRADEWALK IFSC PRIVATE LIMITED | U65990GJ2023PTC137967 | Director | 2023-01-02 | Ongoing |
| TRADETALK RESEARCH PRIVATE LIMITED | U66190HR2024PTC122001 | Director | 2024-05-28 | Ongoing |
Other Directorships of NISHA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EBULLIENT SECURITIES PRIVATE LIMITED | U63090HR2015PTC064596 | Director | 2015-05-19 | Ongoing |
| TRADEWALK BROKING PRIVATE LIMITED | U65929HR2019PTC082856 | Director | 2019-10-01 | Ongoing |
| TRADEWALK IFSC PRIVATE LIMITED | U65990GJ2023PTC137967 | Director | 2023-01-02 | Ongoing |
| TRADETALK RESEARCH PRIVATE LIMITED | U66190HR2024PTC122001 | Director | 2024-05-28 | Ongoing |
| P F I L SECURITIES LIMITED | U74899DL1995PLC068811 | Director | - | 2007-10-12 |
Other Directorships of GOBIND PERSHAD AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | U67190MH1996NPL101555 | Additional Director | - | 2022-09-29 |
| ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | U67190MH1996NPL101555 | Director | - | 2024-04-01 |
| TWENTY FIRST CENTURY TRADERS PRIVATE LIMITED | U74899DL1987PTC026595 | Director | 2003-12-18 | Ongoing |
| BANDHU SALES PRIVATE LIMITED | U74899DL1987PTC026621 | Director | 2005-05-05 | Ongoing |
| ALISHAN TRADERS PRIVATE LIMITED | U74899DL1987PTC026842 | Director | 2005-04-27 | Ongoing |
| P F I L SECURITIES LIMITED | U74899DL1995PLC068811 | Managing Director | 1999-06-01 | Ongoing |
| MAHARANIE TRADERS PRIVATE LTD | U74999DL1986PTC026367 | Director | 2005-05-06 | Ongoing |
Other Directorships of SHANTI GUPTA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWENTY FIRST CENTURY TRADERS PRIVATE LIMITED | U74899DL1987PTC026595 | Director | - | 2018-12-18 |
| BANDHU SALES PRIVATE LIMITED | U74899DL1987PTC026621 | Director | 1988-03-17 | Ongoing |
| ALISHAN TRADERS PRIVATE LIMITED | U74899DL1987PTC026842 | Director | 1995-08-31 | Ongoing |
| P F I L SECURITIES LIMITED | U74899DL1995PLC068811 | Director | - | 2018-12-25 |
| MAHARANIE TRADERS PRIVATE LTD | U74999DL1986PTC026367 | Director | 2008-12-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140HR2015PTC054560 | LYXEL LABS PRIVATE LIMITED | Unit no. 102B, Unitech World (Unitech Cyber Park) Tower A, 1st (First) Floor, Sector 39, , Gurgaon, Haryana, India - 122001 |
| AAK-5092 | INTERFACE EDUCATION LLP | 103, First Floor, Tower B, Unitech Cyber Park Sector 39 Gurgaon, Haryana, India - 122001 |
| ACG-4920 | TRADEWALK RESEARCH LLP | 107, First Floor, Tower B,Unitech World Cyber Park, Sector-39,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U62013HR2024PTC121884 | CARS24 FINANCIAL SERVICES HOLDING PRIVATE LIMITED | 10th Floor, Tower- B,Unitech Cyber Park, Sector- 39, Gurgaon, Haryana- 122001,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U72900HR2020PTC091818 | SQUAREBAGEL PRIVATE LIMITED | Unit no. 102A, Unitech World (Unitech Cyber Park) Tower A, 1st (First) Floor, Sector 39, , Gurgaon, Haryana, India - 122001 |
| U74140HR2015PTC054674 | FLAMINGO DIGITAL PRIVATE LIMITED | Unit no. 102A, Unitech World (Unitech Cyber Park) Tower A, 1st (First) Floor, Sector 39, , Gurgaon, Haryana, India - 122001 |
| U68100HR2024PTC125328 | ZORAWAR GLAMPING PRIVATE LIMITED | 10TH FLOOR, TOWER-B,UNITECH CYBER PARK SECTOR 39,Gurgaon,Gurgaon,Haryana,122001-India |
| U45300HR2024PTC122206 | CARS24 WHOLESALE SERVICES PRIVATE LIMITED | 10th Floor, Tower-B,Unitech Cyber Park, Sector-39, Gurgaon,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U35105HR2024FTC118001 | TOTALENERGIES RENEWABLES OA PROJECTS INDIA 2 PRIVATE LIMITED | 10th Floor, Tower-B, Unitech Cyber Park, Sector - 39,,Gurgaon,Sadar Bazar,Gurgaon,Haryana,122001-India |
| F02791 | BELDEN AUSTRALIA PTY LTD | 16TH FLOOR, TOWER B UNITECH CYBER PARK, SECTOR 39 , GURGAON, Haryana, India - 122001 |
| U13139HR2024FTC121851 | CATO INDIA SERVICES PRIVATE LIMITED | 5th Floor, Tower-B Unitech Cyber Park,Sector-39,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U46900HR2025PTC137100 | MIAU AND MIRTH PLAY PRIVATE LIMITED | 10th Floor,Tower-B,Unitech Cyber Park, Sector-39,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U65990HR2018PTC075713 | CARS24 FINANCIAL SERVICES PRIVATE LIMITED | 10th Floor, Tower B, Unitech Cyber Park, Sector- 39 , Gurgaon, Haryana, India - 122001 |
| ACO-3151 | LYNXA FOOD AND ENTERTAINMENT LLP | Regus, 10th Floor, Tower-B, Unitech Cyber Park, Sector 39,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U46521HR2025FTC131303 | TOWA SEMICONDUCTOR INDIA PRIVATE LIMITED | 10th Floor, Tower B, Unitech Cyber Park, Sector - 39,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U62099HR2026PTC142310 | ELVORA GLOBAL PRIVATE LIMITED | 10th Floor, Tower-B, Unit,ech Cyber, Park Sector-39,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U63040HR2012PTC083646 | SHRISTI TOUR & TRAVELS PRIVATE LIMITED | 603, 6th Floor, Tower B Unitech Cyber Park, Sector-39 , Gurgaon, Haryana, India - 122001 |
| U74101HR2024FTC125345 | MGF SOURCING INDIA PRIVATE LIMITED | Regus, 10th Floor, Tower-B,Unitech cyber park, Sector-39,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U62099HR2018PTC076084 | CHEESEPE TECHNOLOGIES PRIVATE LIMITED | Unit No. 006, Ground Floor, Tower-B, UNITECH CYBER PARK,Sector 39,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U72900HR2017PTC069439 | BAREBACK MEDIA PRIVATE LIMITED | Ground Floor, Tower B Unitech Cyber Park, Sector 39, Village J harsa , Gurgaon, Haryana, India - 122001 |
| U80900HR2019PTC081206 | TOPGRADEZ EDUTECH PRIVATE LIMITED | 10th FLOOR, TOWER B, UNITECH CYBER PARK SECTOR 39, JHARSA, GURUGRAM , GURGAON, Haryana, India - 122001 |
| U82990HR2023PTC116408 | 24K CREATIVE COLLECTIVE PRIVATE LIMITED | 10th Floor, Tower - B, Unitech Cyber Park, Sector - 39,Basai Road,Gurgaon,Haryana,122001-India |
| U62020HR2023FTC110690 | GLOBAL ENTERPRISE MOBILITY ALLIANCE INDIA PRIVATE LIMITED | Office-1036, 10th Floor, Tower-B,Unitech Cyber Park, Sector - 39,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U72200HR2022PTC105039 | BRIZO DIGITAL PRIVATE LIMITED | Unit No. 102A, Unitech Cyber Park Tower A, First Floor, Sector 39 , Gurgaon, Haryana, India - 122001 |
| U72900HR2011FTC043727 | RED5 INDIA PRIVATE LIMITED | Unit no. 1507, 15th Floor, Tower-B,Unitech Cyber Park, Sector-39, , Gurgaon, Haryana, India - 122001 |
| U78100HR2023PTC110983 | MYJOBEE SOLUTIONS PRIVATE LIMITED | 15th Floor, Unit No.1506, Tower B, Unitech Cyber Park,Sector 39,Basai Road,Gurgaon,Haryana,122001-India |
| U79110HR2025PTC130765 | RKB TRAVELS & TOURISM PRIVATE LIMITED | SEAT NO. 2, 5TH FLOOR, TOWER B, UNITECH CYBER PARK,SECTOR-39,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U78300HR2024PTC123097 | ARCHER AND BULL EXECUTIVE SEARCH PRIVATE LIMITED | Unit No 206, 2nd Floor, Tower B,Unitech World Cyber Park, Sector 39,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U72200HR2005PTC143281 | RADICLE SOFTWARE PRIVATE LIMITED | Unit 606 and 607 6th Floor Tower B,Unitech Cyber Park Sector 39 Gurugram,Sadar Bazar,Gurgaon,Haryana,122001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100445640 | 2021-05-25 | 2023-11-25 | - | 170,000,000.00 | HDFC BANK LIMITED | |
| 100887423 | 2024-03-06 | - | - | 1,500,000,000.00 | HDFC BANK LIMITED |
- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.