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
A T INVOFIN INDIA PRIVATE LIMITED
CIN: U67120DL1996PTC080503
A T INVOFIN INDIA PRIVATE LIMITED (CIN: U67120DL1996PTC080503) is a Private company incorporated on 19 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 37500000.00 and its paid up capital is Rs. 34549330.00.
A T INVOFIN INDIA PRIVATE 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.A T INVOFIN INDIA PRIVATE 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 A T INVOFIN INDIA PRIVATE LIMITED are SWAPNA TANDON, and ALOK TANDON.
A T INVOFIN INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC080503 and its registration number is 80503. Users may contact A T INVOFIN INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of A T INVOFIN INDIA PRIVATE LIMITED is A-60,NARAINA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110028.
Current status of A T INVOFIN INDIA 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 A T INVOFIN 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.
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Purchase full report of A T INVOFIN 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 A T INVOFIN 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 A T INVOFIN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00041344 | SWAPNA TANDON | Director | 2019-04-15 |
| 00027563 | ALOK TANDON | Director | 1996-07-19 |
Past Directors & Key Managerial Personnel of A T INVOFIN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00041344 | SWAPNA TANDON | Director | - | 2005-06-29 |
| 00041344 | SWAPNA TANDON | Whole-time director | - | 2019-04-15 |
Other Directorships of SWAPNA TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARVEST VIEW ESTATE LLP | ACE-5317 | Designated Partner | 2023-12-26 | Ongoing |
| VOLUBLE PROJECTS PRIVATE LIMITED | U00082DL2005PTC137250 | Director | - | 2012-03-09 |
| AUTOMOTIVE & EQUIPMENT SALES PVT LTD | U34300DL1991PTC191613 | Director | 2006-06-30 | Ongoing |
| TRANSTECH GREEN ENERGY PRIVATE LIMITED | U35106DL2008PTC184072 | Director | 2008-10-08 | Ongoing |
| HITECH PROPMART PRIVATE LIMITED | U45200DL2007PTC160026 | Director | 2007-03-02 | Ongoing |
| DEFT REAL ESTATES PRIVATE LIMITED | U70101DL2005PTC137174 | Director | - | 2012-03-09 |
| CADRE BUILDTECH PRIVATE LIMITED | U70102DL2013PTC258504 | Director | 2013-09-26 | Ongoing |
| DEVADIDEV BUILDWELL PRIVATE LIMITED | U70109DL2007PTC168765 | Additional Director | - | 2010-09-30 |
| DEVADIDEV BUILDWELL PRIVATE LIMITED | U70109DL2007PTC168765 | Director | - | 2012-03-21 |
| GLOBUS WAREHOUSING PRIVATE LIMITED | U74110RJ2008PTC048529 | Director | - | 2015-05-30 |
| BHAGIRATHI OVERSEAS PRIVATE LIMITED | U74899DL1988PTC033107 | Director | 2006-04-21 | Ongoing |
Other Directorships of ALOK TANDON
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2000PTC103773 | SUNSTAR NETWORK AND TECHNOLOGIES PRIVATE LIMITED | A-60 NARAINA INDUSTRIAL AREA, PHASE-1 NEW DELHI , NEW DELHI, Delhi, India - 110028 |
| U67120DL2000PTC107433 | DOT COM HOLDINGS PRIVATE LIMITED | A-60 NARAINA INDUSTRIAL AREA, PHASE-1 NEW DELHI , NEW DELHI, Delhi, India - 110028 |
| U74300DL2000PTC107328 | CITY VISION PRIVATE LIMITED | A-60 NARAINA INDUSTRIAL AREA, PHASE-1 NEW DELHI , NEW DELHI, Delhi, India - 110028 |
| U74899DL1995PTC068167 | HIM GANGA PROPERTIES PRIVATE LIMITED | A-60 NARAINA INDUSTRIAL AREA, PHASE-1 NEW DELHI , NEW DELHI, Delhi, India - 110028 |
| U74899DL1993PTC055442 | SHITUL ENGINEERING PRIVATE LIMITED. | A-60 NARAINA INDUSTRIAL AREA, PHASE-1 NEW DELHI , NEW DELHI, Delhi, India - 110028 |
| AAM-3519 | VELLUM HOME DECOR LLP | A-66, NARAINA INDUSTRIAL AREA, PHASE- 1, NEW DELHI-110028 NEW DELHI, Delhi, India - 110028 |
| U01409DL2012PTC237934 | NYUTRI AGRO PRODUCTS PRIVATE LIMITED | A-20, NARAINA INDUSTRIAL AREA, PHASE-1, NEW DELHI,110028 , NEW DELHI, Delhi, India - 110028 |
| U86900DL2010PTC203017 | IKNOWAYTION VENTURES PRIVATE LIMITED | A-60, NARAINA INDUSTRIAL AREA PHASE-1,NEW DELHI,South Delhi,Delhi,110028-India |
| U26515DL2024PTC427831 | ANTI DRONE SYSTEMS PRIVATE LIMITED | A-60, NARAINA INDUSTRIAL AREA,PHASE-1,New Delhi,South West Delhi,Delhi,110028-India |
| U80200DL2024PTC431433 | SHYAM HLS PRIVATE LIMITED | A-60, NARAINA INDUSTRIAL,AREA PHASE-1,New Delhi,South West Delhi,Delhi,110028-India |
| AAA-7441 | CELLPHONE VENTURES INDIA LLP | A-60, NARAINA INDUSTRIAL AREA PHASE 1 NEW DELHI, Delhi, India - 110028 |
| AAA-7871 | INTELL INFRAVENTURES LLP | A-60, NARAINA INDUSTRIAL AREA PHASE 1 NEW DELHI, Delhi, India - 110028 |
| U45200DL2008PTC175491 | ANG PROJECTS PRIVATE LIMITED | A-60 NARAINA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110028 |
| U45200DL2008PTC174920 | NMG PROJECTS PRIVATE LIMITED | A-60 NARAINA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110028 |
| U45200DL2008PTC175492 | ASG PROJECTS PRIVATE LIMITED | A-60 NARAINA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110028 |
| U45400DL2008PTC174651 | UMG PROPERTIES PRIVATE LIMITED | A-60 NARAINA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110028 |
| U45400DL2008PTC174652 | RUN PROPERTIES PRIVATE LIMITED | A-60 NARAINA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110028 |
| U45400DL2008PTC175968 | NSG NETWORKS PRIVATE LIMITED | A-60 NARAINA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110028 |
| U40108DL2009PTC187732 | TRANSTECH WIND POWER PRIVATE LIMITED | A-60,NARAINA INDUSTRIAL AREA PHASE 1 , NEW DELHI, Delhi, India - 110028 |
| U70102DL2009PTC187319 | AKASHGANGA PROJECTS PRIVATE LIMITED | A-60 Naraina Industrial Area Phase -1 , New Delhi, Delhi, India - 110028 |
| U70109DL2011PTC221575 | CEDAR REALTECH PRIVATE LIMITED | A-60 Naraina Industrial Area Phase-1 , New Delhi, Delhi, India - 110028 |
| U70109DL2011PTC222953 | PRIVET REALTY DEVELOPERS PRIVATE LIMITED | A-60 Naraina Industrial Area Phase-1 , New Delhi, Delhi, India - 110028 |
| U65999DL1996PTC077916 | CELLPHONE CREDIT AND SECURITIES INDIA PRIVATE LIMITED | A-60, NARAINA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110028 |
| U72900DL2012PTC239264 | SHYAM SPECTRA IT SERVICES PRIVATE LIMITED | A-60 NARAINA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110028 |
| U72300DL2008PTC177873 | SHYAM SPECTRA PRIVATE LIMITED | A-60, Naraina Industrial Area Phase-1, , New Delhi, Delhi, India - 110028 |
| U70100DL2009PTC187297 | SUNLIGHT INFRAPROJECTS PRIVATE LIMITED | A-60 Naraina Industrial Area Phase -1 , New Delhi, Delhi, India - 110028 |
| U70100DL2009PTC187315 | DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED | A-60,NARAINA INDUSTRIAL AREA PHASE 1 , NEW DELHI, Delhi, India - 110028 |
| U70100DL2011PTC221386 | DIPTERA INFRASTRUCTURES PRIVATE LIMITED | A-60, NARAINA INDUSTRIAL AREA PHASE-1 , New Delhi, Delhi, India - 110028 |
| U70100DL2011PTC221644 | FARKLEBERRY INFRASTRUCTURES PRIVATE LIMITED | A-60, NARAINA INDUSTRIAL AREA PHASE-1 , New Delhi, Delhi, India - 110028 |
| U70100DL2011PTC221747 | ATTERITY INFRASTRUCTURES PRIVATE LIMITED | A-60 Naraina Industrial Area Phase-1 , New Delhi, Delhi, India - 110028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10172679 | 2009-08-08 | 2014-09-30 | 2016-04-21 | 493,200,000.00 | State Bank Of Bikaner And Jaipur | |
| 10220625 | 2010-05-01 | - | 2016-04-21 | 65,000,000.00 | State Bank of Bikaner and Jaipur | |
| 10490169 | 2014-03-20 | - | 2017-11-06 | 215,000,000.00 | AXIS FINANCE LIMITED | |
| 10611149 | 2015-11-28 | - | 2016-04-13 | 600,000,000.00 | ECL FINANCE LIMITED | |
| 100188253 | 2018-04-03 | - | 2021-08-21 | 2,350,000,000.00 | ECL FINANCE 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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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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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.