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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
SHOMIT FINANCE LIMITED
CIN: U70100DL1994PLC063687
SHOMIT FINANCE LIMITED (CIN: U70100DL1994PLC063687) is a Public company incorporated on 21 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9988000.00.
SHOMIT FINANCE 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.SHOMIT FINANCE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SHOMIT FINANCE LIMITED are DINKAR KUMAR GIRI, ANKIT AGGARWAL, and RANJIT SINGH.
SHOMIT FINANCE LIMITED's Corporate Identification Number (CIN) is U70100DL1994PLC063687 and its registration number is 63687. Users may contact SHOMIT FINANCE LIMITED on its Email address - [email protected]. Registered address of SHOMIT FINANCE LIMITED is STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.
Current status of SHOMIT FINANCE 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 SHOMIT FINANCE 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 SHOMIT FINANCE
Purchase full report of SHOMIT FINANCE
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 SHOMIT FINANCE 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 SHOMIT FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07921556 | DINKAR KUMAR GIRI | Director | 2022-07-15 |
| 00385982 | ANKIT AGGARWAL | Whole-time director | 2012-01-01 |
| 07524007 | RANJIT SINGH | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SHOMIT FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00550351 | AJAY KUMAR SHARMA | Director | - | 2020-09-23 |
| 03136306 | ARTI AGGARWAL | Additional Director | - | 2011-09-30 |
| 03136306 | ARTI AGGARWAL | Director | - | 2020-05-25 |
| 06918487 | ANAND PRAKASH | Additional Director | - | 2020-12-31 |
| 06918487 | ANAND PRAKASH | Director | - | 2022-07-23 |
| 07921556 | DINKAR KUMAR GIRI | Additional Director | - | 2022-09-29 |
| 00127810 | AMITA GUPTA | Director | - | 2010-07-19 |
| 00127819 | DEEPAK AGGARWAL | Director | - | 2020-05-25 |
| 00132853 | SAMITA GUPTA | Director | - | 2020-08-10 |
| 00385982 | ANKIT AGGARWAL | Director | - | 2012-01-01 |
| 00471958 | ARUN BAHUGUNA | Additional Director | - | 2019-10-01 |
| 07524007 | RANJIT SINGH | Additional Director | - | 2020-12-31 |
Other Directorships of AJAY KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVIKA GOLD HOMZ PRIVATE LIMITED | U45400DL2007PTC170726 | Additional Director | - | 2020-12-31 |
| DEVIKA ESTATE MANAGAEMENT PRIVATE LIMITED | U74899DL1984PTC018842 | Director | - | 2012-05-01 |
| DEVIKA ESTATE MANAGAEMENT PRIVATE LIMITED | U74899DL1984PTC018842 | Whole-time director | - | 2012-05-01 |
| DEVIKA APARTMENT MAINTENANCE PRIVATE LIMITED | U74899DL1997PTC090266 | Director | - | 2020-12-31 |
| SURYA SERVICES PRIVATE LIMITED | U74899UP1994PTC150135 | Director | - | 2013-07-22 |
Other Directorships of ARTI AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDMOUNT REALTY LLP | AAE-0597 | Designated Partner | - | 2017-07-04 |
| DEVIKA GOLD HOMZ PRIVATE LIMITED | U45400DL2007PTC170726 | Additional Director | - | 2011-12-01 |
| DEVIKA GOLD HOMZ PRIVATE LIMITED | U45400DL2007PTC170726 | Whole-time director | - | 2017-04-12 |
| ZERRMAT CLOTHING CO. PRIVATE LIMITED | U55101DL2014PTC263166 | Director | - | 2016-11-28 |
| ANKIT LEASING AND FINANCE COMPANY LIMITED | U65910DL1985PLC022873 | Director | - | 2017-08-04 |
| PKSL INVESTMENTS PRIVATE LIMITED | U67120DL1996PTC083913 | Director | - | 2013-10-16 |
Other Directorships of ANAND PRAKASH
Other Directorships of DINKAR KUMAR GIRI
Other Directorships of AMITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAYAK VANIJYA LIMITED | L52110DL1985PLC020109 | Director | - | 2010-11-15 |
| SHINEWELL LEASING LTD | L65910DL1984PLC019329 | Director | - | 2014-01-24 |
| BRISK SERVICES LIMITED | L74140DL1983PLC016646 | Director | - | 2014-01-24 |
| DEVIKA GOLD HOMZ PRIVATE LIMITED | U45400DL2007PTC170726 | Director | - | 2010-07-08 |
| ANKIT LEASING AND FINANCE COMPANY LIMITED | U65910DL1985PLC022873 | Additional Director | - | 2008-09-29 |
| ANKIT LEASING AND FINANCE COMPANY LIMITED | U65910DL1985PLC022873 | Director | - | 2010-11-15 |
| SARASWATI BUILDERS PVT LTD | U74899DL1973PTC006427 | Director | - | 2016-06-03 |
| PRAGATI IMPEX INDIA PRIVATE LIMITED | U74899DL1980PTC010748 | Director | - | 2014-05-24 |
| PRAGATI CONSTRUCTIONS CO PVT LTD | U74899DL1981PTC011602 | Director | - | 2011-12-27 |
Other Directorships of DEEPAK AGGARWAL
Other Directorships of SAMITA GUPTA
Other Directorships of ANKIT AGGARWAL
Other Directorships of ARUN BAHUGUNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISTINCTIVE PROPERTIES AND LEASING LIMITED | L70101DL1984PLC018194 | Additional Director | - | 2016-09-27 |
| DISTINCTIVE PROPERTIES AND LEASING LIMITED | L70101DL1984PLC018194 | Director | 2020-12-29 | Ongoing |
| DISTINCTIVE PROPERTIES AND LEASING LIMITED | L70101DL1984PLC018194 | Whole-time director | - | 2020-12-29 |
| PKSL INVESTMENTS PRIVATE LIMITED | U67120DL1996PTC083913 | Director | - | 2013-10-16 |
| HIPTAGE INFRASTRUCTURE PRIVATE LIMITED | U70103DL2019PTC348012 | Director | - | 2019-12-03 |
| PRAGATI SERVICES PRIVATE LIMITED | U74140DL1999PTC098749 | Director | - | 2016-06-01 |
| PRAGATI SERVICES PRIVATE LIMITED | U74140DL1999PTC098749 | Whole-time director | - | 2014-06-28 |
| DEVIKA ESTATE MANAGAEMENT PRIVATE LIMITED | U74899DL1984PTC018842 | Director | 2003-06-03 | Ongoing |
| DEVIKA APARTMENT MAINTENANCE PRIVATE LIMITED | U74899DL1997PTC090266 | Director | 2008-05-06 | Ongoing |
| SURYA SERVICES PRIVATE LIMITED | U74899UP1994PTC150135 | Director | - | 2020-01-20 |
Other Directorships of RANJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHINEWELL LEASING LTD | L65910DL1984PLC019329 | Additional Director | - | 2016-09-27 |
| SHINEWELL LEASING LTD | L65910DL1984PLC019329 | Whole-time director | 2016-09-27 | Ongoing |
| DISTINCTIVE PROPERTIES AND LEASING LIMITED | L70101DL1984PLC018194 | Additional Director | 2023-06-26 | Ongoing |
| ANKIT LEASING AND FINANCE COMPANY LIMITED | U65910DL1985PLC022873 | Additional Director | - | 2020-12-31 |
| ANKIT LEASING AND FINANCE COMPANY LIMITED | U65910DL1985PLC022873 | Director | 2020-12-31 | Ongoing |
| PRAGATI IMPEX INDIA PRIVATE LIMITED | U74899DL1980PTC010748 | Additional Director | - | 2022-09-30 |
| PRAGATI IMPEX INDIA PRIVATE LIMITED | U74899DL1980PTC010748 | Director | 2022-07-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L52110DL1985PLC020109 | VINAYAK VANIJYA LIMITED | FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| ACT-3985 | HINDUSTAN GSS INFRA LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-0275 | GARVIT ESTATE DEVELOPERS LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-1929 | HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-8943 | HFL INFRATECH LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACV-6159 | HFL BUILDERS AND INDUSTRIES LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| U62090DL1993PTC056142 | HFL BUILDERS AND INDUSTRIES PRIVATE LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U68100DL1984PLC018026 | HINDUSTAN GSS INFRA LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U68200DL1996PTC076763 | GARVIT ESTATE DEVELOPERS PRIVATE LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U85499DL1988PLC033640 | HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2020PTC368129 | AROTIC VISA PRIVATE LIMITED | 15TH Floor, Flat No. 1515/6, Devika Tower Nehru Place, New Delhi, South East Delhi , New Delhi, Delhi, India - 110019 |
| U74909DL2025FTC442450 | NEWFER INDIA PRIVATE LIMITED | Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi- 110019 India,New Delhi,South Delhi,Delhi,110019-India |
| U16000DL2017PLC317682 | INDO INTERNATIONAL TOBACCO LIMITED | Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U45300DL2007PTC163743 | DEVIKA PROMOTERS AND BUILDERS PRIVATE LIMITED | STILT FLOOR, DEVIKA TOWER 6-NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| AAR-0860 | DEVIKA ULTRABUILD LLP | Flat No. 28, Stilt Floor, Devika Tower 6 Nehru place New Delhi, Delhi, India - 110019 |
| L70101DL1984PLC018194 | DISTINCTIVE PROPERTIES AND LEASING LIMITED | Flat No. 13, Stilt Floor Devika Tower 6, Nehru Place , New Delhi, Delhi, India - 110019 |
| U45400DL2014PTC270848 | GO BIG CONSTRUCTION PRIVATE LIMITED | Flat No. 28, Stilt Floor Devika Tower, 6 Nehru Place, , New Delhi, Delhi, India - 110019 |
| U72200DL2012PTC238010 | VIPSHEL INFOTECH PRIVATE LIMITED | FLAT NO. SF-28, STILT FLOOR, DEVIKA TOWER, 6, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U52100DL2015PTC287358 | COLLEAGUE AT YOUR DOORSTEP PRIVATE LIMITED | 608A, 6th Floor, Devika Tower 6, Nehru Place , New Delhi , Nehru Place, Delhi, India - 110019 |
| U74120DL2010PTC198105 | COLLEAGUES PROJECT MANAGEMENT PRIVATE LIMITED | 608A, 6th Floor, Devika Tower 6, Nehru Place , New Delhi , Nehru Place, Delhi, India - 110019 |
| U74900DL2009PTC194586 | COLLEAGUES CONSULTANTS PRIVATE LIMITED | 608A, 6th Floor, Devika Tower 6, Nehru Place , New Delhi , Nehru Place, Delhi, India - 110019 |
| U72502DL2012PTC235654 | CROWDSOURCE TECHNOLOGIES PRIVATE LIMITED | 203 2nd Floor Devika Tower 6 Nehru Place New Delhi , New Delhi, Delhi, India - 110019 |
| U74899DL2001FTC109082 | MESSE DUESSELDORF INDIA PRIVATE LIMITED | 713, 7th floor Devika Tower 6, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019 |
| U24117DL2019PTC356300 | MYGREEN ENVIROPRODUCTS PRIVATE LIMITED | G-32, 6, DEVIKA TOWER GROUND FLOOR NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U74900DL2018PTC335210 | MAXIMON PHARMA PRIVATE LIMITED | No. 512 and 513 Fifth Floor Plot No. 6 Pragati Devika Tower, Nehru Place, South Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U47720DL2025PTC449126 | RISEVANT TECHNOLOGIES PRIVATE LIMITED | 611 A, 6th Floor, Devika, Tower, 6,,Nehru Place,,New Delhi,South Delhi,Delhi,110019-India |
| U74909DL2025FTC452433 | PLANET BIOGAS INDIA PRIVATE LIMITED | Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U21000DL2007PTC158595 | SPCC APPAREL & SOFTWARE PRIVATE LIMITED | 30/6, GROUND FLOOR, DEVIKA TOWER, 6, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10409758 | 2013-02-19 | - | 2016-06-29 | 205,000,000.00 | PUNJAB & SIND BANK | |
| 10412107 | 2013-02-22 | - | 2016-07-11 | 4,143,750.00 | ICICI BANK LIMITED | |
| 10566648 | 2015-04-01 | - | 2022-04-08 | 13,400,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 10586028 | 2015-07-31 | - | 2022-04-08 | 4,030,051.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100027199 | 2016-04-20 | - | 2022-06-17 | 2,231,538.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100027201 | 2016-04-20 | - | 2022-06-17 | 2,231,538.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100027212 | 2016-04-20 | - | 2018-01-02 | 5,037,728.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100042208 | 2016-07-31 | - | 2019-09-06 | 20,000,000.00 | INDIA INFOLINE HOUSING FINANCE LIMITED | |
| 100042858 | 2016-07-31 | - | 2021-03-15 | 18,750,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100122950 | 2017-08-23 | - | 2021-05-19 | 95,000,000.00 | CAPRI GLOBAL CAPITAL LIMITED | |
| 100145714 | 2017-10-23 | - | 2021-05-19 | 5,000,000.00 | CAPRI GLOBAL CAPITAL LIMITED | |
| 100230102 | 2018-09-25 | - | 2019-12-26 | 45,000,000.00 | CAPITAL INDIA FINANCE LIMITED | |
| 100271249 | 2019-06-27 | - | 2021-03-16 | 75,000,000.00 | CAPITAL INDIA FINANCE LIMITED | |
| 100318315 | 2019-12-12 | - | - | 9,310,000.00 | THE FEDERAL BANK LTD |
- 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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| 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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.