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
MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED
CIN: U69100DL1995PTC065383 As on: 2026-07-13
MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED (CIN: U69100DL1995PTC065383) is a Private company incorporated on 14 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 950000.00.
MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED are AJEET KUMAR AGARWAL, DAKSH AGARWAL, SUDHIR AGARWAL, and VIKRAM BEHARI KAUSHAL.
MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED's Corporate Identification Number (CIN) is U69100DL1995PTC065383 and its registration number is 65383. Users may contact MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED is 401 Arunachal Building 19 Barakhamba Road , New Delhi, Delhi, India - 110001.
Current status of MIDAS ALTERNATIVE INVESTMENT MANAGER 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 MIDAS ALTERNATIVE INVESTMENT MANAGER 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 MIDAS ALTERNATIVE INVESTMENT MANAGER
Purchase full report of MIDAS ALTERNATIVE INVESTMENT MANAGER
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 MIDAS ALTERNATIVE INVESTMENT MANAGER 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 MIDAS ALTERNATIVE INVESTMENT MANAGER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02231613 | AJEET KUMAR AGARWAL | Additional Director | 2023-09-13 |
| 07554494 | DAKSH AGARWAL | Director | 2023-08-03 |
| 00024935 | SUDHIR AGARWAL | Director | 2023-08-03 |
| 07744703 | VIKRAM BEHARI KAUSHAL | Director | 2023-08-11 |
Past Directors & Key Managerial Personnel of MIDAS ALTERNATIVE INVESTMENT MANAGER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01429021 | DEEPAK KUMAR | Director | - | 2019-06-01 |
| 01429037 | LALIT KUMAR JHA | Director | - | 2010-09-30 |
| 01527023 | SAXENA RITU | Director | - | 2010-09-30 |
| 06427721 | USHA RANI | Director | - | 2021-10-16 |
| 06735412 | APOORV AGARWAL | Additional Director | - | 2021-11-30 |
| 06735412 | APOORV AGARWAL | Director | - | 2023-07-28 |
| 09201120 | RAJESH KUMAR VAID | Additional Director | - | 2021-11-30 |
| 09201120 | RAJESH KUMAR VAID | Director | - | 2023-07-28 |
| 01429038 | PRAMOD KUMAR | Director | - | 2021-10-16 |
Other Directorships of DEEPAK KUMAR
Other Directorships of LALIT KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT ADVERTISING PRIVATE LIMITED | U74899DL1983PTC017231 | Director | 2015-03-10 | Ongoing |
| DEEP SEA DRILLING PRIVATE LIMITED | U74899DL1994PTC061655 | Director | - | 2009-09-30 |
| ADHYA FINANCE PRIVATE LIMITED | U74899DL1995PTC065387 | Director | 2007-03-31 | Ongoing |
| NORTHERN CONSUMABLES PRIVATE LIMITED | U74899DL1995PTC071030 | Director | - | 2009-09-30 |
| CAMPARI FISCAL SERVICES PRIVATE LIMITED. | U74899DL1995PTC071033 | Director | - | 2009-03-31 |
| EBONY INVESTMENTS PRIVATE LIMITED | U74899DL1995PTC071035 | Director | - | 2008-08-01 |
| UNIQUE CAPITAL PRIVATE LIMITED | U74899DL1995PTC071190 | Director | - | 2009-09-30 |
Other Directorships of SAXENA RITU
Other Directorships of AJEET KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REC LIMITED | L40101DL1969GOI005095 | Additional Director | - | 2012-09-20 |
| REC LIMITED | L40101DL1969GOI005095 | Managing Director | - | 2020-06-01 |
| REC LIMITED | L40101DL1969GOI005095 | Whole-time director | - | 2019-03-06 |
| INDIAN ENERGY EXCHANGE LIMITED | L74999DL2007PLC277039 | Nominee Director | - | 2020-06-01 |
| REC TRANSMISSION PROJECTS COMPANY LIMITED | U40101DL2007GOI157558 | Additional Director | - | 2009-07-13 |
| REC TRANSMISSION PROJECTS COMPANY LIMITED | U40101DL2007GOI157558 | Director | - | 2020-06-01 |
| REC POWER DEVELOPMENT AND CONSULTANCY LIMITED | U40101DL2007GOI165779 | Additional Director | - | 2017-09-19 |
| REC POWER DEVELOPMENT AND CONSULTANCY LIMITED | U40101DL2007GOI165779 | Director | - | 2020-06-01 |
| SAI WARDHA POWER GENERATION PRIVATE LIMITED | U40109TG2005PTC047917 | Nominee Director | - | 2012-06-14 |
Other Directorships of USHA RANI
Other Directorships of APOORV AGARWAL
Other Directorships of DAKSH AGARWAL
Other Directorships of RAJESH KUMAR VAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDEV INFRAESTATES LIMITED | L65100DL1988PLC033812 | Additional Director | - | 2021-09-30 |
| TRIDEV INFRAESTATES LIMITED | L65100DL1988PLC033812 | Director | 2021-09-30 | Ongoing |
| SVAM SOFTWARE LIMITED | L65100DL1992PLC047327 | Additional Director | 2023-12-15 | Ongoing |
| JOLLY PLASTIC INDS LIMITED | L70100GJ1981PLC004932 | Additional Director | - | 2021-09-30 |
| JOLLY PLASTIC INDS LIMITED | L70100GJ1981PLC004932 | Director | 2021-09-30 | Ongoing |
| BANKE BIHARI CONSULTANCY PRIVATE LIMITED | U67190DL2021PTC390161 | Additional Director | - | 2023-09-25 |
| BANKE BIHARI CONSULTANCY PRIVATE LIMITED | U67190DL2021PTC390161 | Director | - | 2024-06-12 |
Other Directorships of SUDHIR AGARWAL
Other Directorships of PRAMOD KUMAR
Other Directorships of VIKRAM BEHARI KAUSHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENUS-VARDAN PARTNERS LLP | ABC-5003 | Designated Partner | 2022-09-22 | Ongoing |
| MONEDO FINANCIAL SERVICES PRIVATE LIMITED | U65100MH2017PTC294521 | Additional Director | - | 2021-08-09 |
| MONEDO FINANCIAL SERVICES PRIVATE LIMITED | U65100MH2017PTC294521 | Director | 2021-08-09 | Ongoing |
| MONEDO CORPORATE SERVICES PRIVATE LIMITED | U66190MH2022PTC387476 | Director | 2022-07-25 | Ongoing |
| EUNOIA FINANCIAL SERVICES PRIVATE LIMITED | U67110MH2018PTC312278 | Additional Director | - | 2020-11-21 |
| EUNOIA FINANCIAL SERVICES PRIVATE LIMITED | U67110MH2018PTC312278 | Director | - | 2023-03-29 |
| VARDAN CEQUBE ADVISORS PRIVATE LIMITED | U74999MH2017PTC292960 | Director | 2017-03-24 | Ongoing |
| STRESS CREDIT RESOLUTION PRIVATE LIMITED | U74999MH2019PTC322440 | Additional Director | - | 2019-03-22 |
| STRESS CREDIT RESOLUTION PRIVATE LIMITED | U74999MH2019PTC322440 | Director | - | 2023-03-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| L74899DL1994PLC350531 | NAM SECURITIES LIMITED | 213, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U29248DL1985PTC022511 | TEXTON MACHINES AND MATERIALS PRIVATE LIMITED | 401, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U27200DL1995PTC070093 | SKYLINK INDUSTRIES PRIVATE LIMITED | 401, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U51909DL2004PTC124610 | BAHRI TRADING COMPANY PRIVATE LIMITED | 401, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1980PTC010924 | ROSE MOUNT PRIVATE LIMITED | 401, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U74140DL2008PTC177784 | EMPYREON WIRELESS PRIVATE LIMITED | 401, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PTC070503 | S I INDIA PRIVATE LIMITED | 401 ARUNACHAL BUILDING 19 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U93190DL2024PTC435127 | AREION SPORTS PRIVATE LIMITED | FLAT 206, ARUNACHAL BUILDING,19 BARAKHAMBA ROAD, NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U45400DL2008PTC182946 | DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED | 701, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI , New Delhi, Delhi, India - 110001 |
| U64990DL2008PTC181829 | YAKSH IMPEX PRIVATE LIMITED | 810, Arunachal Building 19, Barakhanba Road New Delhi,New Delhi,New Delhi,Delhi,110001-India |
| U77301DL2023PTC414768 | AMAAYA ENERGY SOLUTIONS PRIVATE LIMITED | 408, Arunachal Building, 19,,Barakhamba Road, Connaught Place, Central Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U51109DL2008PTC179972 | SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED | 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 1 10001 IN , NEW DELHI, Delhi, India - 110001 |
| U63090DL2012PTC245157 | OVERNIGHT LOGISTICS INDIA PRIVATE LIMITED | FLAT NO 203 SECOND FLOOR ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD N EW DELHI , NEW DELHI, Delhi, India - 110001 |
| U70109DL2006PTC151381 | ELITE BUILTECH PRIVATE LIMITED | 210 IInd Floor Arunachal Building 19 BaraKhamba Road C/Place , New Delhi, Delhi, India - 110001 |
| U74899DL1999PTC099409 | ALLIED TRADING PRIVATE LIMITED | 210 IInd Floor Arunachal Building 19 BaraKhamba Road C/Place , New Delhi, Delhi, India - 110001 |
| U74140DL2010PTC208955 | GREENWAY ADVISORS PRIVATE LIMITED | FLAT NO 804 8TH FLOOR ARUNACHAL PRADESH BUILDING 19 BARAKHAMBA ROAD, NEW DELHI-1 10001 , NEW DELHI, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74899DL1988PTC030497 | TECHNO SURVEYORS PRIVATE LIMITED | 908 Arunachal, 19 Barakhamba Road, New Delhi 110001 , NEW DELHI, Delhi, India - 110001 |
| U64990DL2026PTC461572 | MIDAS INVESTMENT & TRADING PRIVATE LIMITED | 401, Arunachal Building,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| ACF-8042 | LIFELONG ASSETS LLP | 414 ARUNACHAL BUILDING,19 BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001 |
| U01110DL2020PTC365646 | SPARGAN PRIVATE LIMITED | 908 Arunachal Building 19 Barakhamba Road,NEW DELHI , DELHI, Delhi, India - 110001 |
| U39000DL2025PTC446267 | GBA GREEN ENERGY PRIVATE LIMITED | 309, ARUNACHAL BUILDING,19 BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India |
| U43900DL2025PTC457278 | AHINSHA SPACES PRIVATE LIMITED | 416 ARUNACHAL BUILDING,19 BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India |
| U64910DL1993PTC055622 | RAM BAN INVESTMENT & FINANCE PRIVATE LIMITED | 405, ARUNACHAL BUILDING,19, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2025PTC454757 | AVRUMS SYNERGY PRIVATE LIMITED | 509, Arunachal Building,19 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| ACY-4096 | UPFINANCE SERVICES LLP | 802A, ARUNACHAL BUILDING,19, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001 |
| U88100DL2025NPL459170 | RAKESH MOHAN SHARMA FOUNDATION | 402A, ARUNACHAL BUILDING,19 BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India |
| ABC-9332 | TRANQUIIL WORLD EVENTS LLP | 203 SECOND FLOOR,ARUNACHAL BUILDING 19, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001 |
| U46696DL2015PTC280509 | CLEAN INDIA VENTURES PRIVATE LIMITED | Seventh Floor, 710, Arunachal Building,,19, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.