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      EXOTICA FINVEST SERVICES PRIVATE LIMITED

      CIN: U67190DL2012PTC239285 As on: 2026-07-13
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      EXOTICA FINVEST SERVICES PRIVATE LIMITED (CIN: U67190DL2012PTC239285) is a Private company incorporated on 25 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      EXOTICA FINVEST SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXOTICA FINVEST SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of EXOTICA FINVEST SERVICES PRIVATE LIMITED are DINESH KUMAR JAIN, and RAKESH KUMAR JAIN.

      EXOTICA FINVEST SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2012PTC239285 and its registration number is 239285. Users may contact EXOTICA FINVEST SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXOTICA FINVEST SERVICES PRIVATE LIMITED is 228, BASEMENT, JAGRITI ENCLAVE , DELHI, Delhi, India - 110092.

      Current status of EXOTICA FINVEST SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for EXOTICA FINVEST SERVICES 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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      All 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.

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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 EXOTICA FINVEST SERVICES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EXOTICA FINVEST SERVICES
      DIN Director Name Designation Appointment Date
      00264691 DINESH KUMAR JAIN Director 2012-07-25
      00459805 RAKESH KUMAR JAIN Director 2012-07-25
      Past Directors & Key Managerial Personnel of EXOTICA FINVEST SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DINESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      EXOTICA PROJECTS LLP AAH-9874 Designated Partner 2016-12-09 Ongoing
      KVK VEDIC GEMS LLP ABB-7685 Designated Partner 2022-07-18 Ongoing
      Ganpati Realtech LLP ABZ-2125 Designated Partner 2022-11-25 Ongoing
      EXOTICA INFRATECH LLP ACF-6486 Designated Partner 2024-02-21 Ongoing
      GINMESH CLOTHING COMPANY PRIVATE LIMITED U18101DL2004PTC130664 Additional Director - 2015-06-30
      ALLIANZ DISTILLERY LIMITED U23201DL2022PLC396027 Director 2022-04-01 Ongoing
      DINESH BUILDCON PRIVATE LIMITED U45201DL2003PTC120303 Director 2003-05-12 Ongoing
      EXOTICA HOUSING & INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201DL2005PTC138912 Director 2005-07-20 Ongoing
      KESER GLOBAL PRIVATE LIMITED U51909DL2013PTC253403 Director 2013-06-03 Ongoing
      EXOTICA HOTELS AND RESORTS PRIVATE LIMITED U55101DL2012PTC239064 Director 2012-07-19 Ongoing
      GOLFGREEN ESTATES PRIVATE LIMITED U70100DL2012PTC237437 Additional Director - 2014-09-30
      GOLFGREEN ESTATES PRIVATE LIMITED U70100DL2012PTC237437 Director 2014-09-30 Ongoing
      EXOTICA HOUSING PRIVATE LIMITED U70101DL2010PTC204179 Director 2010-06-16 Ongoing
      EXOTICA HOUSING & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U70101DL2010PTC205253 Director 2010-07-05 Ongoing
      EXOTICA REALTECH PRIVATE LIMITED U70101DL2012PTC238217 Director 2012-06-28 Ongoing
      GANPATI REALTECH PRIVATE LIMITED U70102DL2013PTC252381 Director 2013-05-21 Ongoing
      EXOTICA HOUSING AND PROJECTS PRIVATE LIMITED U70109DL2012PTC238203 Director 2012-06-28 Ongoing
      SECTOR 79 SPORT CITY DEVELOPMENT PRIVATE LIMITED U70109UP2021PTC144830 Director 2021-04-08 Ongoing
      EXOTICA INFOCOM PRIVATE LIMITED U72900DL2012PTC239118 Director 2012-07-20 Ongoing
      EXOTICA INFOTAINMENT PRIVATE LIMITED U72900DL2012PTC239426 Director 2012-07-27 Ongoing
      EXOTICA INFRATECH PRIVATE LIMITED U74899DL1994PTC058760 Additional Director - 2023-09-21
      EXOTICA INFRATECH PRIVATE LIMITED U74899DL1994PTC058760 Director 2023-08-21 Ongoing
      VARDHMAN BOX AND PRINTERS PRIVATE LIMITED U74899DL2001PTC109308 Director - 2011-02-11
      EXOTICA ENTERTAINMENT PRIVATE LIMITED U92140DL2012PTC239122 Director 2012-07-20 Ongoing
      Other Directorships of RAKESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      EXOTICA PROJECTS LLP AAH-9874 Designated Partner 2016-12-09 Ongoing
      Ganpati Realtech LLP ABZ-2125 Designated Partner 2022-11-25 Ongoing
      EXOTICA INFRATECH LLP ACF-6486 Designated Partner 2024-02-21 Ongoing
      GINMESH CLOTHING COMPANY PRIVATE LIMITED U18101DL2004PTC130664 Director - 2015-06-30
      ALLIANZ DISTILLERY LIMITED U23201DL2022PLC396027 Director 2022-04-01 Ongoing
      SRIJAN WOOD CRAFTS PRIVATE LIMITED U36101DL2002PTC115571 Director - 2007-11-16
      KESER GLOBAL PRIVATE LIMITED U51909DL2013PTC253403 Alternate Director 2016-11-15 Ongoing
      KESER GLOBAL PRIVATE LIMITED U51909DL2013PTC253403 Director - 2016-03-22
      EXOTICA HOTELS AND RESORTS PRIVATE LIMITED U55101DL2012PTC239064 Director 2012-07-19 Ongoing
      GOLFGREEN ESTATES PRIVATE LIMITED U70100DL2012PTC237437 Additional Director - 2014-09-30
      GOLFGREEN ESTATES PRIVATE LIMITED U70100DL2012PTC237437 Director 2014-09-30 Ongoing
      EXOTICA HOUSING PRIVATE LIMITED U70101DL2010PTC204179 Director 2011-02-02 Ongoing
      EXOTICA HOUSING & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U70101DL2010PTC205253 Additional Director - 2016-09-26
      EXOTICA HOUSING & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U70101DL2010PTC205253 Director 2016-09-26 Ongoing
      EXOTICA REALTECH PRIVATE LIMITED U70101DL2012PTC238217 Director 2012-06-28 Ongoing
      A2Z CONTRACTORS PRIVATE LIMITED U70101DL2012PTC244187 Director - 2014-06-21
      GANPATI REALTECH PRIVATE LIMITED U70102DL2013PTC252381 Director 2013-05-21 Ongoing
      EXOTICA HOUSING AND PROJECTS PRIVATE LIMITED U70109DL2012PTC238203 Director 2012-06-28 Ongoing
      EXOTICA INFOCOM PRIVATE LIMITED U72900DL2012PTC239118 Director 2012-07-20 Ongoing
      EXOTICA INFOTAINMENT PRIVATE LIMITED U72900DL2012PTC239426 Director 2012-07-27 Ongoing
      EXOTICA INFRATECH PRIVATE LIMITED U74899DL1994PTC058760 Additional Director - 2023-09-21
      EXOTICA INFRATECH PRIVATE LIMITED U74899DL1994PTC058760 Director 2023-08-21 Ongoing
      EXOTICA ENTERTAINMENT PRIVATE LIMITED U92140DL2012PTC239122 Director 2012-07-20 Ongoing

      CIN Company Name Company Address
      ACF-6486 EXOTICA INFRATECH LLP 228 Basement, Jagriti Enclave,Gate No. 1,New Delhi,New Delhi,Delhi,India-110092
      AAH-9874 EXOTICA PROJECTS LLP 228, BASEMENT JAGRITI ENCLAVE DELHI, Delhi, India - 110092
      U18101DL2004PTC130664 GINMESH CLOTHING COMPANY PRIVATE LIMITED 228 BASEMENT JAGRITI ENCLAVE , DELHI, Delhi, India - 110092
      U55101DL2012PTC239064 EXOTICA HOTELS AND RESORTS PRIVATE LIMITED 228, BASEMENT, JAGRITI ENCLAVE , DELHI, Delhi, India - 110092
      U70109DL2012PTC238203 EXOTICA HOUSING AND PROJECTS PRIVATE LIMITED 228, BASEMENT, JAGRITI ENCLAVE , DELHI, Delhi, India - 110092
      U72900DL2012PTC239118 EXOTICA INFOCOM PRIVATE LIMITED 228, BASEMENT, JAGRITI ENCLAVE , DELHI, Delhi, India - 110092
      U72900DL2012PTC239426 EXOTICA INFOTAINMENT PRIVATE LIMITED 228, BASEMENT, JAGRITI ENCLAVE , DELHI, Delhi, India - 110092
      U70101DL2010PTC204179 EXOTICA HOUSING PRIVATE LIMITED 228, Basement, Jagriti Enclave, , Delhi, Delhi, India - 110092
      U70101DL2010PTC205253 EXOTICA HOUSING & INFRASTRUCTURE PROJECTS PRIVATE LIMITED 228, Basement, Jagriti Enclave, , Delhi, Delhi, India - 110092
      U70101DL2012PTC238217 EXOTICA REALTECH PRIVATE LIMITED 228, BASEMENT, JAGRITI ENCLAVE , DELHI, Delhi, India - 110092
      U92140DL2012PTC239122 EXOTICA ENTERTAINMENT PRIVATE LIMITED 228, BASEMENT, JAGRITI ENCLAVE , DELHI, Delhi, India - 110092
      U45201DL2005PTC138912 EXOTICA HOUSING & INFRASTRUCTURE COMPANY PRIVATE LIMITED 228,BASEMENT,JAGRITI ENCLAVE , NEW DELHI, Delhi, India - 110092
      U51909DL2013PTC253403 KESER GLOBAL PRIVATE LIMITED 228, BASEMENT, JAGRITI ENCLAVE , NEW DELHI, Delhi, India - 110092
      U70102DL2013PTC252381 GANPATI REALTECH PRIVATE LIMITED 228, BASEMENT, JAGRITI ENCLAVE , NEW DELHI, Delhi, India - 110092
      U70100DL2012PTC237437 GOLFGREEN ESTATES PRIVATE LIMITED Plot No. 228, Basement, Jagriti Enclave, , Delhi, Delhi, India - 110092
      U74899DL1994PTC058760 EXOTICA INFRATECH PRIVATE LIMITED 228 Basement, Jagriti Enclave Gate No. 1 , New Delhi, Delhi, India - 110092
      U23201DL2022PLC396027 ALLIANZ DISTILLERY LIMITED 228 Basement Jagriti Enclave,Delhi,North East,Delhi,110092-India
      U14101DL2025PTC445644 ALLEDA LIFESTYLE PRIVATE LIMITED 179, BASEMENT,JAGRITI ENCLAVE,East Delhi,East Delhi,Delhi,110092-India
      U88900DL2026NPL464278 KHUKHRAINS FEDERATION 181, L.G.F. Delhi,JAGRITI ENCLAVE DELHI,New Delhi,New Delhi,Delhi,110092-India
      U45309DL2017PLC313927 TAMASI CONSTRUCTION LIMITED HOUSE NO -439 , JAGRITI ENCLAVE VIKAS MARG, DELHI-110092 NEW DELHI East , DELHI, Delhi, India - 110092
      U74999DL2017PLC313928 VACHYA INFRASTRUCTURE LIMITED HOUSE NO -439 , JAGRITI ENCLAVE VIKAS MARG, DELHI-110092 NEW DELHI East , DELHI, Delhi, India - 110092
      U74999DL2015PTC287976 CAPRI INSTITUTE OF ADVANCED MULLIGAN CONCEPT PRIVATE LIMITED 179 BASEMENT VIKAS MARG JAGRITI ENCLAVE , DELHI, Delhi, India - 110092
      U74999DL2018PTC328366 MAMTA CREATIONS PRIVATE LIMITED PROP NO.-114, BASEMENT JAGRITI ENCLAVE SHAHDARA , DELHI, Delhi, India - 110092
      U01200DL2015PTC276742 BESTLO DAIRY FARMS PRIVATE LIMITED 228, IIND FLOOR, MAIN ROAD, C BLOCK JAGRITI ENCLAVE , DELHI, Delhi, India - 110092
      U51109DL2008PTC177195 IC DIRECT SALES AGENCY PRIVATE LIMITED Plot No. 73, Basement, Jagriti Enclave Phase III, , New Delhi, Delhi, India - 110092
      U64202DL2004PTC130192 RKPL CALL CENTRE PRIVATE LIMITED Plot No. 73, Basement, Jagriti Enclave Phase III, , New Delhi, Delhi, India - 110092
      U66000DL2008PTC182487 MYMONEYMANTRA INDIA INSURANCE BROKING PRIVATE LIMITED Plot No. 73, Basement, Jagriti Enclave Phase III, , New Delhi, Delhi, India - 110092
      U63999DL2011PTC227562 ATROPOS TECHNOLOGIES PRIVATE LIMITED 118,JAGRITI ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,110092-India
      U64990DL2026PTC465838 APNAUDHAAR CAPITAL PRIVATE LIMITED 429, T/F Jagriti Enclave,Ph-II Delhi,New Delhi,New Delhi,Delhi,110092-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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