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
INSAAF BUILDWELL PRIVATE LIMITED
CIN: U70109DL2010PTC208722 As on: 2026-07-13
INSAAF BUILDWELL PRIVATE LIMITED (CIN: U70109DL2010PTC208722) is a Private company incorporated on 24 Sep 2010. 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.
INSAAF BUILDWELL 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.INSAAF BUILDWELL PRIVATE 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 INSAAF BUILDWELL PRIVATE LIMITED are KANIKA SINGAL, and YOGESH SINGAL.
INSAAF BUILDWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2010PTC208722 and its registration number is 208722. Users may contact INSAAF BUILDWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSAAF BUILDWELL PRIVATE LIMITED is 218, DELHI CHAMBERS DELHI GATE , DELHI, Delhi, India - 110002.
Current status of INSAAF BUILDWELL 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 INSAAF BUILDWELL 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 INSAAF BUILDWELL
Purchase full report of INSAAF BUILDWELL
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 INSAAF BUILDWELL 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 INSAAF BUILDWELL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06668095 | KANIKA SINGAL | Director | 2014-09-30 |
| 02717864 | YOGESH SINGAL | Director | 2011-08-31 |
Past Directors & Key Managerial Personnel of INSAAF BUILDWELL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02870701 | SURENDER SHARMA | Director | - | 2012-03-31 |
| 06668095 | KANIKA SINGAL | Additional Director | - | 2014-09-30 |
| 00636329 | JITENDER SHARMA | Director | - | 2012-03-31 |
| 02712652 | TRILOK CHAND BANSAL | Additional Director | - | 2014-09-04 |
Other Directorships of SURENDER SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJDHANI BUILDWELL PRIVATE LIMITED | U19115DL2007PTC168975 | Director | - | 2010-09-03 |
| CENTURY BUILDHOME PRIVATE LIMITED | U45400DL2007PTC168973 | Director | - | 2013-12-31 |
| MUMBAI BUILDWELL PRIVATE LIMITED | U45400DL2008PTC181731 | Director | - | 2013-10-15 |
| CITIZEN COMPUSOFT PRIVATE LIMITED | U51504DL2008PTC178103 | Director | - | 2013-10-03 |
| TEMPLETON STOCKGROWTH PRIVATE LIMITED | U67120DL2008PTC178016 | Director | - | 2013-08-16 |
| LOMBARD PORTFOLIO PRIVATE LIMITED | U67120DL2008PTC181766 | Director | - | 2013-08-16 |
| YAMUNA REAL ESTATES PRIVATE LIMITED | U70109DL2010PTC208732 | Director | - | 2011-04-21 |
| TAMANNA BUILDCON PRIVATE LIMITED | U70109DL2010PTC208733 | Director | - | 2011-04-21 |
| JB FABINFRA LIMITED | U70200DL2010PLC208731 | Director | - | 2011-04-21 |
| JINDAL INFOSOLUTIONS LIMITED | U72900DL2008PLC178104 | Director | - | 2010-12-28 |
| SHUBH LAKSHMI CAPITAL LIMITED | U74899DL1994PLC059519 | Director | - | 2011-04-13 |
| NATMA SECURITIES PRIVATE LIMITED | U74899DL1995PTC065430 | Director | - | 2017-09-19 |
Other Directorships of KANIKA SINGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDWASIA COMMODITIES PRIVATE LIMITED | U67120DL2007PTC162772 | Additional Director | 2020-08-18 | Ongoing |
| SINGAL INFRAREAL PRIVATE LIMITED | U70200DL2013PTC260242 | Director | - | 2021-11-22 |
Other Directorships of JITENDER SHARMA
Other Directorships of TRILOK CHAND BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT RASAYAN FINANCE LIMITED | U74899DL1995PLC064629 | Additional Director | - | 2018-01-11 |
Other Directorships of YOGESH SINGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCHANS HOSPITALITY PRIVATE LIMITED | U55101DL2023PTC422969 | Director | 2023-11-22 | Ongoing |
| CHANDWASIA COMMODITIES PRIVATE LIMITED | U67120DL2007PTC162772 | Additional Director | 2011-02-08 | Ongoing |
| SINGAL INFRAREAL PRIVATE LIMITED | U70200DL2013PTC260242 | Director | 2013-11-13 | Ongoing |
| BHARAT RASAYAN FINANCE LIMITED | U74899DL1995PLC064629 | Additional Director | - | 2020-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62013DL2023PTC419656 | FRIENDVIBE PRIVATE LIMITED | 2-a/3 S/f Front Side Asaf, Ali Road Turkman Gate, A,jmeri Gate Extn., Central Delhi, New Delhi, Delhi, India,,New Delhi,Central Delhi,Delhi,110002-India |
| ABB-5837 | SWASTIK AGRO FRESH LLP | Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002 |
| U25201DL1999PTC100487 | MOONLIGHT POLYMERS PVT. LTD. | 3453,BASEMENT DELHI CHAMBERS,DELHI GATE, , DELHI, Delhi, India - 110002 |
| L72900DL2004PLC126096 | CITYON SYSTEMS (INDIA) LIMITED | 215, DELHI CHAMBERS DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U33201DL2001PTC112078 | DIVINE OPTICS PRIVATE LIMITED | 3453, NGC BASEMENT, DELHI CHAMBERS, DELHI GATE , DELHI, Delhi, India - 110002 |
| U36990DL1989PTC162996 | AVANTI BRISTLERS PRIVATE LIMITED | 109, Delhi Chambers Delhi Gate , New Delhi, Delhi, India - 110002 |
| U51496DL2008PTC178264 | ATHARVA PAPYRUS MEDICURE PRIVATE LIMITED | 309, DELHI CHAMBERS, DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U51498DL1984PTC107863 | GRASSMORE PRODUCTS PRIVATE LIMITED | 109, Delhi Chambers Delhi Gate , New Delhi, Delhi, India - 110002 |
| U51100DL2007PLC167179 | AUTEM CONSULTANCY SERVICES LIMITED | 215, DELHI CHAMBERS DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U67120DL1996PTC080373 | PARTICULAR MANAGE FINLEASE (INDIA) PRIVA TE LIMITED | 307 DELHI CHAMBERS DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U74140DL2012PTC243576 | TRI EVENT MANAGERS AND CAREER COUNSELLORS PRIVATE LIMITED | 3453, LGF DELHI CHAMBERS DELHI GATE ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| AAL-8434 | PURPLE ROSE GARDEN & RESORTS LLP | 9, DARYAGANJ, NEAR LIC OFFICE , NEW DELHI DELHI Central Delhi Delhi 110002 NEW DELHI, Delhi, India - 110002 |
| U47890DL2024PTC426848 | WALI TRADING PRIVATE LIMITED | UG- 12, PROPERTY NO. 4929, PLOT NO. 63,,DARYA GANJ, Darya Ganj, New Delhi, Central Delhi- 110002, Delhi,New Delhi,Central Delhi,Delhi,110002-India |
| U56101DL2024PTC437676 | GOLDEN SYMPHONY HOSPITALITY PRIVATE LIMITED | SH.3453/210 S/F,DELHI CHAMBER, DELHI GATE,New Delhi,Central Delhi,Delhi,110002-India |
| ACI-6024 | ESG ADVISORY GLOBAL SERVICES LLP | H NO 304 T/F S NO 3453,DELHI GATE DELHI CHA,New Delhi,Central Delhi,Delhi,India-110002 |
| ACN-5576 | MARK AURUM LLP | 2-A/3 S/F FRONT SIDE,TURKMAN GATE DELHI NEW DELHI,New Delhi,Central Delhi,Delhi,India-110002 |
| U15400DL2019PTC345050 | JSB EVERGREEN SWEETS & SNACKS PRIVATE LIMITED | 160/218, G/F, SHYAM SHANTI MARKET AJMERI GATE DELHI- 110002 , DELHI, Delhi, India - 110002 |
| U93000DL2010PTC204507 | VIRGIN NATURE LIFESTYLE PRIVATE LIMITED | MPL NO-332, GROUND FLOOR, DELHI GATE BAZAR DELHI GATE, DARYA GANJ , DELHI, Delhi, India - 110002 |
| U85110DL2001PTC111071 | MAITREYA INSTITUTE OF CARDIO VASCULAR DISEASES AND RESEARCH CENTER PRIVATE LIMITED | 3445 IST FLOOR CABIN NO1BEHIND DELHI GATE TEL. EXC DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U67120DL1995PTC072878 | VIMEGA FINVEST PRIVATE LIMITED | 320, I.J.S. PALACE, R.NO. 214 IIND FLOOR, MAIN DELHI GATE BAZAR, DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U65100DL2022NPL406814 | MAYETRI MICROSERVICE FOUNDATION | ROOM 203, 2-A/3, KUNDAN MANSION , ASAF ALI ROAD, TURKMAN GATE, DELHI, NEW DELHI-110002 , New Delhi, Delhi, India - 110002 |
| U45309DL2017PTC322998 | NAGARJUNA CONTRACTING PRIVATE LIMITED | 309, Delhi Chamber 3453, Delhi Gate , Delhi, Delhi, India - 110002 |
| U45201DL2017PTC322910 | NAGARJUNA INFRA PROJECTS PRIVATE LIMITED | 309, Delhi Chamber 3453, Delhi Gate , Delhi, Delhi, India - 110002 |
| U74899DL1991PTC046359 | SYMPHONY TRAVELS PRIVATE LIMITED | 204/3449, DELHI CHAMBER DELHI GATE , DELHI, Delhi, India - 110002 |
| U29253DL2007PTC167091 | DINCO AUTOMOBILES PRIVATE LIMITED | 307, DELHI CHAMBER DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U32109DL1997PTC084447 | BLUEBELL (INDIA) PRIVATE LIMITED | 309-DELHI CHAMBER DELHI GATE, , NEW DELHI, Delhi, India - 110002 |
| U51109DL2008PTC176009 | DINCO MOTORS PRIVATE LIMITED | 307, DELHI CHAMBER DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U74899DL1985PTC022443 | SHYAM BUILDERS PRIVATE LIMITED | 307, DELHI CHAMBER DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U74110DL1998PLC092904 | WORLDWIDE PROFESSIONALS LIMITED | 211, DELHI CHAMBER DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| 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.