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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
ANTWORKS P2P FINANCING PRIVATE LIMITED
CIN: U65999HR2017PTC071580
ANTWORKS P2P FINANCING PRIVATE LIMITED (CIN: U65999HR2017PTC071580) is a Private company incorporated on 22 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 24609600.00.
ANTWORKS P2P FINANCING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANTWORKS P2P FINANCING 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 ANTWORKS P2P FINANCING PRIVATE LIMITED are SUBHAYU GHOSE, and RAJEEV MAHAJAN.
ANTWORKS P2P FINANCING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999HR2017PTC071580 and its registration number is 71580. Users may contact ANTWORKS P2P FINANCING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANTWORKS P2P FINANCING PRIVATE LIMITED is UL-03, 1st Floor,EROS EF-3 Shopping Mall Sector 20A, Mathura Road , Faridabad, Haryana, India - 121007.
Current status of ANTWORKS P2P FINANCING 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 CINs
ZaubaCorp's company report for ANTWORKS P2P FINANCING 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.
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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 ANTWORKS P2P FINANCING 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.
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Current Directors & Key Managerial Personnel of ANTWORKS P2P FINANCING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07540805 | SUBHAYU GHOSE | Whole-time director | 2017-11-22 |
| 07953574 | RAJEEV MAHAJAN | Whole-time director | 2017-11-22 |
Past Directors & Key Managerial Personnel of ANTWORKS P2P FINANCING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHAYU GHOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKE WAY FOODS PRIVATE LIMITED | U15100OR2016PTC025388 | Director | 2016-06-17 | Ongoing |
| ANTWORKS FINANCIAL BUDDY TECHNOLOGIES PRIVATE LIMITED | U67100HR2020PTC084829 | Director | - | 2023-09-30 |
| CREDWORKS PRIVATE LIMITED | U67100HR2022PTC100528 | Director | - | 2023-09-30 |
| ANTWORKS INSURANCE BROKING AND RISK CONSULTING PRIVATE LIMITED | U67200HR2012PTC046705 | Director | - | 2020-01-13 |
| ANTWORKS MONEY PRIVATE LIMITED | U74994HR2020PTC089831 | Director | - | 2023-09-30 |
Other Directorships of RAJEEV MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANTWORKS CAPITAL LLP | AAB-0157 | Partner | 2017-06-09 | Ongoing |
| ANTWORKS FINANCIAL BUDDY TECHNOLOGIES PRIVATE LIMITED | U67100HR2020PTC084829 | Director | 2020-01-17 | Ongoing |
| CREDWORKS PRIVATE LIMITED | U67100HR2022PTC100528 | Director | 2022-01-13 | Ongoing |
| ANTWORKS INSURANCE BROKING AND RISK CONSULTING PRIVATE LIMITED | U67200HR2012PTC046705 | Director | - | 2020-01-13 |
| ANTWORKS MONEY PRIVATE LIMITED | U74994HR2020PTC089831 | Director | 2020-10-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100HR2022PTC100528 | CREDWORKS PRIVATE LIMITED | UL-03, FIRST FLOOR, EROS EF3 MALL PLOT NO-12 SECTOR-20A, , FARIDABAD, Haryana, India - 121007 |
| U55101HR2007PTC036953 | MOKSH LEISURE & ENTERTAINMENT PRIVATE LIMITED | Top Floor-01, Sector-12 Third Floor, Mathura Road, City Mall , Faridabad, Haryana, India - 121007 |
| U63111HR2025PTC139175 | DHANITA TECHNOLOGIES PRIVATE LIMITED | 1/249 1st floor 18th Milestone Mathura Road, Sector-15A Near Crown Plaza,Faridabad,Faridabad,Haryana,121007-India |
| U26515HR2025PTC139266 | STRENTH LABS PRIVATE LIMITED | PLOT NO. 5B, SECTOR-15-A, FIRST FLOOR, CROWN PLAZA MALL,NEELAM AJRONDA CHOWK METRO, METRO STATION, MATHURA ROAD,Faridabad,Faridabad,Haryana,121007-India |
| U70101HR2013PTC048240 | GLOCAL INFRA PRIVATE LIMITED | SHOP NO.F-08, FIRST FLOOR, ELDECO STATION I MALL SECTOR-12, MATHURA ROAD , FARIDABAD, Haryana, India - 121007 |
| U51103HR2009PTC049736 | KISTLER INSTRUMENTS INDIA PRIVATE LIMITED | Office No. TB-3, TB-4 and TB-5 , 3rd Floor Ansal Crown Plaza, Mathura Road, Faridab ad Haryana , FARIDABAD, Haryana, India - 121007 |
| U62099HR2023PTC116650 | LEARN & RISE TECHNOLOGIES PRIVATE LIMITED | SB-03B, SECOND FLOOR,CROWN PLAZA MALL, SECTOR 15A,Faridabad,Faridabad,Haryana,121007-India |
| U77300HR2026PTC141466 | MEDRENT SERVICES PRIVATE LIMITED | D-562, 18/2, Ground Floor,Mathura Road, Sector 15A,Faridabad,Faridabad,Haryana,121007-India |
| U15100HR2018PTC072106 | DOREWEL FOODS & BEVERAGES PRIVATE LIMITED | S-11,SECOND FLOOR ELDECO SHOPPING MALL,SECTOR- 12 , FARIDABAD, Haryana, India - 121007 |
| U70109HR2020PTC091736 | LANDBASE CONSTRUCTIONS PRIVATE LIMITED | S-12,SECOND FLOOR,ELDECO SHOPPING MALL SECTOR 12 , FARIDABAD, Haryana, India - 121007 |
| AAH-4040 | PAC MACHINE TOOLS INDIA LLP | FA-18, FIRST FLOOR, CROWN PLAZA SECTOR-15A MATHURA ROAD FARIDABAD, Haryana, India - 121007 |
| U29253HR2015PTC054706 | PAC MACHINE TOOLS PRIVATE LIMITED | FA-18, FIRST FLOOR, CROWN PLAZA SECTOR - 15A, MATHURA ROAD , FARIDABAD, Haryana, India - 121007 |
| U35100HR1998PTC081781 | NIROTECH INDUSTRIES PRIVATE LIMITED | FA-18, CROWN PLAZA, FIRST FLOOR SECTOR- 15A, DELHI MATHURA ROAD , FARIDABAD, Haryana, India - 121007 |
| U51909HR2020PTC088771 | ROGAN DISTRIBUTORS PRIVATE LIMITED | Opposite Metro Pillar Number 755, 17/6 Mathura Road, Sarpanch Colony Sector 20A , Faridabad, Haryana, India - 121007 |
| U70109HR2012PTC046823 | SUDA REAL ESTATE & MARKETING PRIVATE LIMITED | Crown Plaza , 2nd Floor, SB-14, Near Sector-15 Main Mathura Road , Faridabad, Haryana, India - 121007 |
| U51900HR2010PTC039953 | AMBER TRADEVISION PRIVATE LIMITED | 4/A/12 4TH Floor, Crown Plaza, 29 km stone Sector-15A Mathura Road , Faridabad, Haryana, India - 121007 |
| U80904HR2018OPC075294 | DUENDE EDUCATION (OPC) PRIVATE LIMITED | Cabin No 4L, Second Floor, Plot No 5B Sector-15A, Crown Plaza Mall, Mathura Ro ad , Faridabad, Haryana, India - 121007 |
| U74999HR2019PTC077986 | CAP VOLT ELECTRICALS AND AUTOMATION PRIVATE LIMITED | Plot No.5B,Sector-5A, First Floor Crown Plaza Mall Neelam Ajronda Chowk Metro Station, Math ura Road, , FARIDABAD, Haryana, India - 121007 |
| U70109HR2015PTC054844 | JAI VARDHMAN REALESTATE PRIVATE LIMITED | SHOP NO.15,FIRST FLOOR,PARSVNATH CITY MALL, SECTOR-12,FARIDABAD(HARYANA) , FARIDABAD, Haryana, India - 121007 |
| U47912HR2026OPC141288 | AAD LABS (OPC) PRIVATE LIMITED | Plot No. 948, 3rd Floor, Sector 15,Faridabad,Faridabad,Faridabad,Haryana,121007-India |
| ACT-1252 | PLANORA PROJECTS LLP | 171, 1st Floor,Sector 15A,Faridabad,Faridabad,Haryana,India-121007 |
| U62020HR2024PTC121915 | GRUT TECHNOLOGIES & SERVICES PRIVATE LIMITED | 18/1 MATHURA ROAD,Sector 20 A,Faridabad,Faridabad,Haryana,121007-India |
| ACU-0449 | SILVERCITY REALTY LLP | SCF 41, 1st floor,,Sector 15 market,Faridabad,Faridabad,Haryana,India-121007 |
| ACX-5619 | SUKUSAL INSIGHTS LLP | H.No. 750, 1st Floor,Sector 15 A,Faridabad,Faridabad,Haryana,India-121007 |
| ACP-1978 | BAITHAKI HOSPITALITY LLP | 17/6 D-23,MATHURA ROAD, SECTOR 20A,Faridabad,Faridabad,Haryana,India-121007 |
| U66190HR2025PTC135047 | HARISANTOSH FINGROW PRIVATE LIMITED | SCO-121, 1st Floor,,World Street, Sector-79,Faridabad,Faridabad,Haryana,121007-India |
| U62012HR2024PTC122106 | AMROAR TECHNOLOGIES PRIVATE LIMITED | H No. 522, 1st Floor,Near DAV, Sector 14,Faridabad,Faridabad,Haryana,121007-India |
| U62099HR2026PTC145521 | TRANSAGATE SOLUTIONS PRIVATE LIMITED | 18/1 Mathura Road, Plot,No.3 Azad Colony, Ajronda,Faridabad,Faridabad,Haryana,121007-India |
| U68200HR2024PTC124818 | NEXTBILLION ESTATES PRIVATE LIMITED | FB-11, First Floor Sector,15A Crown Plaza Mall,Faridabad,Faridabad,Haryana,121007-India |
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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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As on: 2026-07-13
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.