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
GANGWAR HOLDINGS AND INVESTMENTS LIMITED
CIN: U67120DL1995PLC066352 As on: 2026-07-13
GANGWAR HOLDINGS AND INVESTMENTS LIMITED (CIN: U67120DL1995PLC066352) 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. 5000000.00 and its paid up capital is Rs. 500700.00.
GANGWAR HOLDINGS AND INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.GANGWAR HOLDINGS AND INVESTMENTS 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)]..
Directors of GANGWAR HOLDINGS AND INVESTMENTS LIMITED are SUBHASH GANGWAR, SATISH GANGWAR, and NITA GANGWAR.
GANGWAR HOLDINGS AND INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U67120DL1995PLC066352 and its registration number is 66352. Users may contact GANGWAR HOLDINGS AND INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of GANGWAR HOLDINGS AND INVESTMENTS LIMITED is A-201, CARIAPA MARG SAINIK FARM , NEW DELHI, Delhi, India - 110062.
Current status of GANGWAR HOLDINGS AND INVESTMENTS 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 GANGWAR HOLDINGS AND 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.
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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 GANGWAR HOLDINGS AND INVESTMENTS
Purchase full report of GANGWAR HOLDINGS AND 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 GANGWAR HOLDINGS AND 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.
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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 GANGWAR HOLDINGS AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01698747 | SUBHASH GANGWAR | Director | 1995-03-14 |
| 01731038 | SATISH GANGWAR | Director | 1995-03-14 |
| 01731100 | NITA GANGWAR | Director | 1995-03-14 |
Past Directors & Key Managerial Personnel of GANGWAR HOLDINGS AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH GANGWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CML INFRA PRIVATE LIMITED | U45200MH2010PTC198409 | Director | - | 2013-08-27 |
| SAFAL BUILDERS PRIVATE LIMITED | U45201MH1994PTC260501 | Director | - | 2013-08-27 |
| SAFAL HOLIDAY RESORTS LIMITED | U55101DL1996PLC080843 | Director | - | 2013-08-27 |
| CML HOSPITALITY PRIVATE LIMITED | U55101MH2010PTC198408 | Director | - | 2013-08-27 |
| ANAS HOSPITALITY PRIVATE LIMITED | U70102MH2013PTC239312 | Director | - | 2013-08-27 |
Other Directorships of SATISH GANGWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFAL HOLIDAY RESORTS LIMITED | U55101DL1996PLC080843 | Director | 1996-08-01 | Ongoing |
Other Directorships of NITA GANGWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CML INFRA PRIVATE LIMITED | U45200MH2010PTC198409 | Director | - | 2019-04-08 |
| SAFAL BUILDERS PRIVATE LIMITED | U45201MH1994PTC260501 | Additional Director | - | 2023-09-29 |
| SAFAL BUILDERS PRIVATE LIMITED | U45201MH1994PTC260501 | Director | 2022-12-20 | Ongoing |
| SAFAL BUILDERS PRIVATE LIMITED | U45201MH1994PTC260501 | Director | - | 2019-04-08 |
| SAFAL HOLIDAY RESORTS LIMITED | U55101DL1996PLC080843 | Director | - | 2019-04-12 |
| CML HOSPITALITY PRIVATE LIMITED | U55101MH2010PTC198408 | Additional Director | - | 2023-09-29 |
| CML HOSPITALITY PRIVATE LIMITED | U55101MH2010PTC198408 | Director | 2023-07-18 | Ongoing |
| CML HOSPITALITY PRIVATE LIMITED | U55101MH2010PTC198408 | Director | - | 2019-04-08 |
| ANAS HOSPITALITY PRIVATE LIMITED | U70102MH2013PTC239312 | Director | 2013-01-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2008PTC184159 | ALBATROSS TOBACCOS PRIVATE LIMITED | 201A SAINIK FARM KARIYAPPA MARG, NR SAKET RED LIGHT , NEW DELHI, Delhi, India - 110062 |
| U74899DL1995PTC067640 | SUNNY SABA PRIVATE LIMITED | F 201A LANE W 5A SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| U70109DL2022OPC395539 | CUMPANYTRUTH (OPC) PRIVATE LIMITED | HOUSE NO-K 22 LANE W 12/A WESTERN AVENUE SAINIK FARM NEW DELHI NEW DELHI,DELHI,South Delhi,Delhi,110062-India |
| U60230DL2009PTC191538 | HOLISOL LOGISTICS PRIVATE LIMITED | A-1 CARIAPPA MARG SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| U74140DL2015PTC334760 | DIRECTSHIP FULFILLMENT SERVICES PRIVATE LIMITED | A-1, Cariappa Marg, Sainik Farm, , New Delhi, Delhi, India - 110062 |
| U74899DL1994PLC095766 | CAPITAL MANAGEMENT COMPANY (INDIA) LIMITED | 191-A SECOND FLOOR EKTA MARG WESTERN AVENUE SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| U52100DL2011PTC215594 | KISHMISH RETAIL PRIVATE LIMITED | F-201 ,Western Avenue Lane W-5 A , Sainik Farm , New Delhi, Delhi, India - 110062 |
| U72200DL2010PTC200156 | KISHMISH TECHNOLOGY VENTURES PRIVATE LIMITED | F-201, WESTERN AVENUE LANE W5A/6, SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| U72900DL2011PTC223640 | CHAKRA TMT CONVERGENCE PRIVATE LIMITED | F-201 ,Western Avenue Lane W-5 A , Sainik Farm , New Delhi, Delhi, India - 110062 |
| U78300DL2024PTC435067 | NARAYANETICS HRSOLUTIONS PRIVATE LIMITED | Plot 97A, Eastern Avenue,Sainik Farm, New Delhi,New Delhi,South Delhi,Delhi,110062-India |
| U52599DL2010PTC199557 | FANTASTIQOO JEWELS PRIVATE LIMITED | 170 GF, Cariappa Marg, Sainik Farm New Delhi , New Delhi, Delhi, India - 110062 |
| U70109DL2013PTC255796 | CHERRY LANDCON PRIVATE LIMITED | W-15, A/32, WESTERN AVENUE, SAINIK FARM KHANPUR, NEW DELHI , New Delhi, Delhi, India - 110062 |
| U45300DL2007PTC163627 | CITADEL LAND AND BUILDING PRIVATE LIMITED | 148, Club Road (New No. W4/58A), Sainik Farm, , New Delhi, Delhi, India - 110062 |
| U52599DL2018PTC334422 | EVERTRADE EXIM PRIVATE LIMITED | 171A, NEW NO.-34, FIRST FLOOR, WESTERN AVENUE, KH NO.-3/21, SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| AAF-1876 | LSR ASSOCIATES LLP | 59-A, LANE C-5, CENTRAL AVENUE SAINIK FARMS, NEW DELHI-110062 NEW DELHI, Delhi, India - 110062 |
| U61100DL1996PTC402553 | SHIGAN AUTOTRONICS PRIVATE LIMITED | Shyam Kunj, 183-A, Sainik Farms, Western Avenue, New Delhi, 110062 , New Delhi, Delhi, India - 110062 |
| U63011DL1997PTC400535 | SHIGAN TELEMATICS PRIVATE LIMITED | Shyam Kunj, 183-A, Sainik Farms, Western Avenue, New Delhi, 110062 , New Delhi, Delhi, India - 110062 |
| U74899DL1995PTC064992 | GROWHIGH LEASING AND FINANCE PRIVATE LIMITED | FARM NO. 14 C-3 LANE KHANPUR SAINIK FARMS NEW DELHI-110062 , NEW DELHI, Delhi, India - 110062 |
| U93000DL2016PTC290457 | KRONOS RETAIL PRIVATE LIMITED | W-10/35 35 WESTERN AVENUE SAINIK FARM KHANPUR NEW DELHI 110062. , New Delhi, Delhi, India - 110062 |
| U74899DL1995PTC074964 | GVM FINLEASE PRIVATE LIMITED | 69-A SAINIK FARM,New Delhi,South Delhi,Delhi,110062-India |
| U74899DL2000PLC106665 | INDIAN RICE MANDI LIMITED | 58A/1 SAINIK FARM NEW DELHI , DELHI, Delhi, India - 110062 |
| AAM-6326 | ERILINE RESORTS LLP | W-17K(N13) SAINIK FARM.KH.NO.54/13, VILL DEVLI NEW DELHI-110062 new delhi, Delhi, India - 110062 |
| ACT-2921 | VRP GLOBAL INFRATECH LLP | 173A Western Avenue,Sainik Farm,New Delhi,South Delhi,Delhi,India-110062 |
| ACU-0507 | PRIMEVRP INFRATECH LLP | 173A Western Avenue,Sainik Farm,New Delhi,South Delhi,Delhi,India-110062 |
| ACI-7006 | ALDERLIFE CREATIONS LLP | 127-A CENTRAL AVENUE,SAINIK FARM,New Delhi,South Delhi,Delhi,India-110062 |
| U22121DL2006PTC154999 | T.G. ANGEL MEDIA PRIVATE LIMITED | LINE NO. W17A, H.NO. 18, WESTERN AVENUE SAINIK FARMS (SOUTH), NEW DELHI - 110062 , NEW DELHI, Delhi, India - 110062 |
| ACE-7194 | TIH INFRA LLP | 123A LANE C-8 SAINIK FARM,New Delhi,South Delhi,Delhi,India-110062 |
| U25199DL2022PTC397558 | VARITE INDUSTRIES PRIVATE LIMITED | 181-A, CARIAPPA MARG,NEAR SAKET, SAINIK FARMS,New Delhi,South Delhi,Delhi,110062-India |
| ACE-2582 | HIMCHHAYA-TRANSCENDENTAL HOMES LLP | 92-A, GF, SAINIK FARM, EA,DEFENCE ENCLAVE,New Delhi,South Delhi,Delhi,India-110062 |
| 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.
| 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.