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
GHITORA FINANCE AND INVESTMENT PRIVATE LIMITED
CIN: U67120DL1997PTC087682 As on: 2026-07-13
GHITORA FINANCE AND INVESTMENT PRIVATE LIMITED (CIN: U67120DL1997PTC087682) is a Private company incorporated on 04 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 60900200.00.
GHITORA FINANCE AND INVESTMENT 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.GHITORA FINANCE AND INVESTMENT 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 GHITORA FINANCE AND INVESTMENT PRIVATE LIMITED are GURVINDER SINGH ANAND, JATINDER PAL KAUR, PUNJPREET KAUR, and BHAVNEET SINGH ANAND.
GHITORA FINANCE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1997PTC087682 and its registration number is 87682. Users may contact GHITORA FINANCE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of GHITORA FINANCE AND INVESTMENT PRIVATE LIMITED is Shop IN- 50/1837 Part G/F Road Gali no-50 Abdul Aziz Naiwala , New Delhi, Delhi, India - 110005.
Current status of GHITORA FINANCE AND INVESTMENT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GHITORA FINANCE AND INVESTMENT 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 GHITORA FINANCE AND INVESTMENT
Purchase full report of GHITORA FINANCE AND INVESTMENT
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 GHITORA FINANCE AND INVESTMENT 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 GHITORA FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01039401 | GURVINDER SINGH ANAND | Director | 2003-01-14 |
| 02431929 | JATINDER PAL KAUR | Director | 2003-01-14 |
| 07103442 | PUNJPREET KAUR | Director | 2015-04-25 |
| 09841560 | BHAVNEET SINGH ANAND | Director | 2023-02-28 |
Past Directors & Key Managerial Personnel of GHITORA FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01039476 | HARDEV SINGH | Director | - | 2022-02-13 |
| 09841560 | BHAVNEET SINGH ANAND | Additional Director | - | 2023-09-29 |
Other Directorships of GURVINDER SINGH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARDEV SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JATINDER PAL KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUNJPREET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVNEET SINGH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62010DC2026PTC470233 | PAYVORA INDIA TECHNOLOGY PRIVATE LIMITED | SHOP IN-2085, G.F,NAIWALA GALI NO-37-38,New Delhi,Central Delhi,Delhi,110005-India |
| U45300DL2026PTC461021 | CSCHANSONGOLD PRIVATE LIMITED | Pvt No 3 IN 2065 G F,Gali,N 38 Naiwala,H.S Road,,New Delhi,Central Delhi,Delhi,110005-India |
| U74140DL2012PTC235909 | LAWPATH SERVICES INDIA PRIVATE LIMITED | H 16/50 G/F GALI NO. 4, GOVIND GARH TANK ROAD , KAROL BAGH, BANTA COMPLEX , NEW DELHI, Delhi, India - 110005 |
| AAQ-3074 | JEWELMONK LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005 |
| ACW-6331 | VACALMED PHARMA LLP | H-16/50 F/F Gali No-4,Tank Road, Govind Garh K,New Delhi,Central Delhi,Delhi,India-110005 |
| U29309DL2022PTC400016 | KEZONA MOBICARE PRIVATE LIMITED | SHOP NO.3 IN 4/63 (G/F),WEA MPL. NO-10656 MAIN WEA ROAD,New Delhi,Central Delhi,Delhi,110005-India |
| AAP-8618 | ARLIN DIAMONDS LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWALA KAROL BAGH NEAR MAIN ROAD NEW DELHI, Delhi, India - 110005 |
| U74102DL2023PTC421877 | OX SPACEFORMS PRIVATE LIMITED | 1758 G/F GALI NO.54-N,NAIWALA ARYA SAMAJ ROAD,New Delhi,Central Delhi,Delhi,110005-India |
| U50100DL2017PTC319763 | SHRI RAMDEV MOTORS PRIVATE LIMITED | GROUND FLOOR 1517 SHOP NO-3 BLOCK-E GALI NUMBER 27-28 ABDUL REHAMAN ROAD NAIWALA , New Delhi, Delhi, India - 110005 |
| ACY-1838 | BOWL SENSE FOODS LLP | 2192 PVT. NO-G-28,G/F Gali No-63 Naiwala,New Delhi,Central Delhi,Delhi,India-110005 |
| U19200DL2015PTC281444 | ANAND SALES PRIVATE LIMITED | H. NO. 2264 G/F SHOP NO.02, GALI NO. 67-68 NAI WALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U19100DL2018PTC333776 | SINGHARIA SHOES PRIVATE LIMITED | 2248 PLOT NO. -58 SHOP NO. 2 G/F GALI NO. 66 NAI WALA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U34100DL2013PTC261125 | METALCRAFT AUTO PARTS & ACCESSORIES PRIVATE LIMITED | 1131,G/F WARD NO.XVI,KHASRA NO.1071 GALI NO.10-11,NAIWALA,KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U70109DL2006PTC146272 | BGS CLOTHING COMPANY PRIVATE LIMITED | 6280, SHOP NO-1, U.G.F, BLOCK NO 6, DEV NAGAR GALI NO-2&3 (NEAR GURUDDWARA) KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U63040DL2021PTC379678 | ISLAND MASTER PRIVATE LIMITED | 1961/1, G/F, GALI - 1, LAKSHMI BAZAR, ABDUL AZIZ ROAD, NAIWALA, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U74999DL2017NPL318498 | CLIQTAX FOUNDATION | Office No 214 S/F Bld No 1333-35 Durga Chamber Db, Gupta Road Naiwala Karol Bagh, New Delhi, 110005 , New Delhi, Delhi, India - 110005 |
| U26305DL2024PTC436574 | CLORIV OPRTICORE INDIA PRIVATE LIMITED | 50/13, Second Floor, Gali No 1,,Near New Rohtak Road,,New Delhi,Central Delhi,Delhi,110005-India |
| U70200DL2025PTC442314 | GULLAK OPERATIONS PRIVATE LIMITED | 12/5 Shop No. 105 IN G/F,(MPL. No-10646), Main Wea,New Delhi,Central Delhi,Delhi,110005-India |
| U47411DL2023PTC422447 | SHREE SHYAM COMPUTRONICS PRIVATE LIMITED | 3951 UG/F Shop No-1, Gali No-29,Ragherpura Near Padam Singh Road,New Delhi,Central Delhi,Delhi,110005-India |
| U91900DL2022NPL400525 | ASSOCIATION OF INDIAN DEALERS OF MOBILE ACCESSORIES | 12/5 Shop No. 103 IN G/F,(MPL No. 10646) Main WEA Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U51909DL2019PTC344643 | CNLCD COMMUNICATION TECHNOLOGY INDIA PRIVATE LIMITED | PVT NO. 1-B IN 13/2(G/F)WEA, NEAR MAIN WEA ROAD, KAROL BAGH, Central Delhi , NEW DELHI, Delhi, India - 110005 |
| U52390DL2013PTC261196 | DZONE TRADING COMPANY PRIVATE LIMITED | No-3, G/F,1133-A Gali No- 11, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74899DL2005PTC143366 | ACCURATE GEMS PRIVATE LIMITED | SHOP NO. G, 1-2/2059, GALI NO.39, NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U24100DL2009PTC188940 | HIMALAYAN SKINCARE PRIVATE LIMITED | PROP NO T-2526, SHOP NO-9, G/F, ELAHI BUX ROAD, SUBHASH NAGAR, , NEW DELHI, Delhi, India - 110005 |
| U27310DL2014PTC265385 | PENTAGON ALUMINIUM COMPANY PRIVATE LIMITED | B-30 G.F SHOP NO-2 GALI NO-8 INDL AREA, ANAND PARVAT , NEW DELHI, Delhi, India - 110005 |
| U51909DL2017PTC317014 | KAMAL DESIGNS PRIVATE LIMITED | 6524 (L.G.F.) Block No.9-B H.S. Road Gali No. 1 Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U52609DL2016PTC309107 | AURDIA JEWELLERY PRIVATE LIMITED | 2190,FIRST FLOOR,SHOP NO.107-108, GALI NO. 62 & 63 SHREE JI MALL, NAIWALA, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAW-4921 | MECHATRONICA SERVICES LLP | Pvt No.1G,1H AND 1I, F/F Plot No.5 Plot No.5 Road No.34, W.E.A. Karol Bagh NEW DELHI, Delhi, India - 110005 |
| U51909DL1993PTC055436 | PRIME MAN TOOLS PRIVATE LIMITED | T-12 G/F Gali No-10 Industrial Area Rohtak Road, Anand Parvat-110005 , New Delhi, Delhi, India - 110005 |
| 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.