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
VILLAGE FINVEST INDIA LIMITED
CIN: U67120DL1995PLC066348 As on: 2026-07-13
VILLAGE FINVEST INDIA LIMITED (CIN: U67120DL1995PLC066348) is a Public company incorporated on 14 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 70.00.VILLAGE FINVEST INDIA LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
VILLAGE FINVEST INDIA LIMITED's Corporate Identification Number (CIN) is U67120DL1995PLC066348 and its registration number is 66348. Users may contact VILLAGE FINVEST INDIA LIMITED on its Email address - . Registered address of VILLAGE FINVEST INDIA LIMITED is V & P.O. DHANDA , NEW DELHI, Delhi, India - 000000.
Current status of VILLAGE FINVEST INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VILLAGE FINVEST 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 VILLAGE FINVEST INDIA
Purchase full report of VILLAGE FINVEST 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 VILLAGE FINVEST 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VILLAGE FINVEST INDIA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of VILLAGE FINVEST INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2006PTC147417 | DVS INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO 117 VILALGE SADAULJABP.O.MEHRAULI NEW DELHI P.O.MEHRAULI,NEW DELHI , P.O.MEHRAULI,NEW DELHI, Delhi, India - 000000 |
| U13001DL2005PTC143966 | C.S. CONCRETTE PRIVATE LIMITED | 40 FATEHPUR BERIP.O. MEHRAULI, NEW DELHI-30 P.O. MEHRAULI, NEW DELHI-30 , NEW DELHI, Delhi, India - 000000 |
| U27104DL2001PTC110165 | SHUBHAM ROLLING MILLS PRIVATE LIMITED | C/O, JEET RAM, V.P.O. ACCHYA, G.T. ROAD, G.B. NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U55101DL1995PLC071593 | NORTH STAR HOTELS AND RESORTS LIMITED | WZ-95 V & P.O. PALAM , NEW DELHI, Delhi, India - 000000 |
| F01347 | GENESIS INVESTMENT MANAGEMENT LTD. | C/O.P.N.VIJAY FINANCIAL SERVIC ES PVT. LTD.7,COMMUNITY CENTRE , NEW FRIENDS COLONY, NEW DELHI., Delhi, India - 000000 |
| U24247DL1995PTC066240 | RANIS HERBAL PRIVATE LIMITED | HOUSE O 1/1, SARAI PIPALTHALA, P.O. ADARSH NAGAR , NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC143483 | R.B.SHOKEEN PROPERTIES PRIVATE LIMITED | A-140 BIJWASAN ROADVILLAGE & P.O. CHAWALA NEW DELHI-71 , NEW DELHI-71, Delhi, India - 000000 |
| U74900DL1995PTC072552 | GAYATRI CONVEYORS PRIVATE LIMITED | WZ-26, DASGHARA P.O. NEW PUSA , NEW DELHI, Delhi, India - 000000 |
| U80301DL2006PTC146352 | KALKOH EDUCATIONAL INSTITUTES PRIVATE LIMITED | V-35 GREEN PARKNEW DELHI-16 NEW DELHI-16 , NEW DELHI, Delhi, India - 000000 |
| U74999DL2006PTC145957 | PRUDENT OUTSOURCING SERVICES PRIVATE LIMITED | E-119 KALKAJI, NEW DELHI-34E-119 KALKAJI NEW DELHI-34 E-119 KALKAJI, NEW DELHI-34 , NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC141166 | SANA PROJECTS PRIVATE LIMITED | C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000 |
| U45201DL2006PTC145521 | SRG PROMOTERS AND DEVELOPERS PRIVATE LIMITED | WZ-29 KHAYALA NEW DELHI-18WZ-29 KHAYALA NEW DELHI-18 WZ-29 KHAYALA NEW DELHI-18 , WZ-29 KHAYALA NEW DELHI-18, Delhi, India - 000000 |
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U99999DL1989PTC037503 | THAKRAN COLD STORAGE PRIVATE LIMITED | P.O. NANGAL THAKAN, , NEW DELHI, Delhi, India - 000000 |
| U74899DL1989PTC034618 | DGPS ENGINEERING PRIVATE LIMITED | 23RAMPURI P O KALKAJI , NEW DELHI, Delhi, India - 000000 |
| U67120DL1995PTC065331 | KHOLA CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED | 127, KAMARDI NAGAR P.O.NANGLOI, , NEW DELHI, Delhi, India - 000000 |
| U74999DL1994PTC063005 | SENSATIVE SECURITY SERVICES PRIVATE LIMI TED | 212, VILLAGE & P.O. SAMALKA , NEW DELHI, Delhi, India - 000000 |
| U27100DL1986PTC023864 | BABA LATURIYA STEELS PRIVATE LIMITED | ISHVER SINGH P.O.KISHAN GARH, MEHRAULI, , NEW DELHI, Delhi, India - 000000 |
| U18109DL1995PLC072147 | EUROSA INTERNATIONAL LIMITED | 306, JAILDAR HOUSEHASTSAL P.O. UTTAM NAGAR , NEW DELHI, Delhi, India - 000000 |
| U51100DL1988PTC031951 | SHUBIZ EXPORT PRIVATE LIMITED | 181, KHIRKI VILLAGE. P.O., MALVIYA NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U24100DL1995PTC074062 | MENTHOCHEM INDIA PRIVATE LIMITED | HOUSE NO 365, VILLAGE & P.O GOHANA, , NEW DELHI, Delhi, India - 000000 |
| U93030DL1998PTC097527 | A.S. DETECTIVES AND SECURITY SERVICES PR IVATE LIMITED | VILLAGE L P O GHITORNI, H.NO. 204, , NEW DELHI, Delhi, India - 000000 |
| U25209DL1995PTC073212 | SITAPUR ENTERPRISE PRIVATE LIMITED | G-65, ABUL FAZAL ENCLAVEOKHLA P.O.JAMIA NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U74900DL1995PTC066433 | PRATIKSHA EXPORTS PRIVATE LIMITED | HOUSE NO 566PA, VILLAGE DICHAONKALA, P.O. NAJAFGARH , NEW DELHI, Delhi, India - 000000 |
| U29192DL1992PTC047280 | SAM AIRCONDITIONING AND REFRIGERATIONS P RIVATE LIMITED | C/O V.K. JHALANI, E-14, EAST OF KAILASH, , NEW DELHI, Delhi, India - 000000 |
| U18109DL1995PTC074518 | SARVODHYA IMPEX PRIVATE LIMITED | WZ-156C OLD SAHIB PURA P.O. TILAK NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U74999DL1986PTC026087 | V.R.CREDITS INDIA PRIVATE LIMITED | 1193 TRI NAGAR GALI NO.8 P.O. GANESH PURA , NEW DELHI, Delhi, India - 000000 |
| U93000DL1996PTC077193 | ROOPSIE CHITS PRIVATE LIMITED | WZ-31, IST FLOOR CHANDHANDIXEXTN, P,O. TILAK NA GAR, , NEW DELHI, Delhi, India - 000000 |
| U18101DL2000PTC104451 | VAV CLOTHING PRIVATE LIMITED. | C/O V.K DHINGRA & COMPANYE-1/15 JHANDEWALAN EXTN , 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.
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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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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.