INVESTSMART SOLUTIONS PRIVATE LIMITED
CIN: U70109DL2012PTC243604 As on: 2026-07-13
INVESTSMART SOLUTIONS PRIVATE LIMITED (CIN: U70109DL2012PTC243604) is a Private company incorporated on 15 Oct 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.
INVESTSMART SOLUTIONS 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.INVESTSMART SOLUTIONS 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 INVESTSMART SOLUTIONS PRIVATE LIMITED are APINDER SINGH BHARTI, and PANKAJ MURGAI.
INVESTSMART SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2012PTC243604 and its registration number is 243604. Users may contact INVESTSMART SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVESTSMART SOLUTIONS PRIVATE LIMITED is C-1/9, Safdarjung Development Area, , New Delhi, Delhi, India - 110016.
Current status of INVESTSMART SOLUTIONS 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 INVESTSMART SOLUTIONS 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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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 INVESTSMART SOLUTIONS 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 INVESTSMART SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03126329 | APINDER SINGH BHARTI | Director | 2014-10-15 |
| 08148459 | PANKAJ MURGAI | Additional Director | 2021-02-26 |
Past Directors & Key Managerial Personnel of INVESTSMART SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00025984 | RAKESH BABBAR | Director | - | 2014-11-30 |
| 00246100 | ANKIT AGGARWAL | Director | - | 2024-01-05 |
| 02166288 | SANJEEV BEWTRA | Director | - | 2014-11-30 |
| 06828932 | SUMIT MONGA | Director | - | 2015-08-16 |
Other Directorships of RAKESH BABBAR
Other Directorships of ANKIT AGGARWAL
Other Directorships of SANJEEV BEWTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARADISE VALLEY INFRASTRUCTURES PRIVATE LIMITED | U45209PB2006PTC030658 | Director | - | 2015-05-13 |
| VISION INDIA CAPITAL FINANCE LIMITED | U65993DL1994PLC060311 | Director | 1994-07-18 | Ongoing |
| AMAN DECOR PRIVATE LIMITED | U74140DL2010PTC209010 | Director | 2015-01-01 | Ongoing |
| RED SOLUTIONS PRIVATE LIMITED | U74999DL2012PTC240027 | Director | - | 2015-07-17 |
| EOD ENTERTAINMENTS PRIVATE LIMITED | U92190DL2013PTC252284 | Additional Director | - | 2016-02-22 |
| EOD AMUSEMENT PRIVATE LIMITED | U92412DL2012PTC243074 | Director | - | 2016-12-15 |
| M. J. ENTERTAINMENT PRIVATE LIMITED | U92490DL2010PTC206647 | Director | - | 2018-02-23 |
| VISION AMUSEMENT PARK PRIVATE LIMITED | U93000DL2011PTC212814 | Director | - | 2019-04-20 |
Other Directorships of APINDER SINGH BHARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NEXUS OVERSEAS PRIVATE LIMITED | U74899DL1995PTC073695 | Director | - | 2018-05-15 |
| GLAM EVENTS & STAR LEAGUE PRIVATE LIMITED | U82300DL2023PTC418158 | Director | 2023-08-04 | Ongoing |
Other Directorships of SUMIT MONGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH GAINTS PRIVATE LIMITED | U52203DL2022PTC406496 | Additional Director | 2023-05-12 | Ongoing |
| HH HOSPITALITY PRIVATE LIMITED | U55101DL2013PTC250350 | Director | 2014-02-08 | Ongoing |
| TEAM BUILDCON PRIVATE LIMITED | U70109DL2006PTC149791 | Director | - | 2019-05-28 |
| ONLINE PARTY SOLUTIONS PRIVATE LIMITED | U74999DL2013PTC257844 | Director | - | 2019-05-28 |
Other Directorships of PANKAJ MURGAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASOMBROSO BUILDERS PRIVATE LIMITED | U70100DL2011PTC221721 | Additional Director | - | 2018-09-28 |
| ASOMBROSO BUILDERS PRIVATE LIMITED | U70100DL2011PTC221721 | Director | 2018-09-28 | Ongoing |
| EVERBEST TECHNOLOGIES PRIVATE LIMITED | U72200DL2003PTC119406 | Additional Director | - | 2020-12-30 |
| EVERBEST TECHNOLOGIES PRIVATE LIMITED | U72200DL2003PTC119406 | Director | 2020-12-30 | Ongoing |
| SATYA MAPLE INFRA PRIVATE LIMITED | U74899DL1995PTC072171 | Additional Director | - | 2020-12-16 |
| SATYA MAPLE INFRA PRIVATE LIMITED | U74899DL1995PTC072171 | Director | - | 2024-03-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2010PTC210553 | KORADOC IPUBLISHING PRIVATE LIMITED | C-1/30, III Floor, SAFDARJUNG DEVELOPMENT AREA, New DELHI-1 10016 , NEW DELHI, Delhi, India - 110016 |
| U70109DL2006PTC149326 | APPU GHAR BUILD TECH & INFRASTRUCTURE PR IVATE LIMITED | C-1/9 SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016 |
| U70109DL2006PTC149791 | TEAM BUILDCON PRIVATE LIMITED | C-1/9 SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016 |
| U74140DL2010PTC209010 | AMAN DECOR PRIVATE LIMITED | C-1/9 GF SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016 |
| U74999DL2013PTC257844 | ONLINE PARTY SOLUTIONS PRIVATE LIMITED | C-1/9, GROUND FLOOR, SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016 |
| F04902 | TUC RAIL SA | C9, 1st and 2nd Floor, Community Center Safdarjung Development Area , New Delhi, Delhi, India - 110016 |
| ACM-3913 | GOOD FAITH CLOTHING LLP | C-1/2 BETWEEN C-1 TO 16-C-1/1,SAFDAR JUNG DEVELOPMENT AREA SDA MARKET,New Delhi,South West Delhi,Delhi,India-110016 |
| U86905DL2025PTC451288 | DR DANGS DIAGNOSTIC LAB PRIVATE LIMITED | C-2/1, Safdarjung,,Development Area, Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U66309DL2023PTC411862 | SHE CAPITAL VENTURE PRIVATE LIMITED | Safdarjung Development Area market, C 1, opposite IIT Main Gate,,Block C 5, Hauz Khas Enclave, Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India |
| AAI-2940 | STEAM TECH LABS LLP | C-1/1, S/F Safdarjung Development Area, New Delhi, Delhi, India - 110016 |
| U74140DL2013PTC262761 | GAINEDGE CONSULTING PRIVATE LIMITED | C-1/1, First Floor, Safdarjung Development Area , New Delhi, Delhi, India - 110016 |
| U93000DL2016PTC291536 | SMARTIFY PRIVATE LIMITED | C-1/52 GARAZ BLOCK AREA, SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016 |
| U74140DL2010PTC206942 | WE.2 FINANCIAL CONSULTANTS PRIVATE LIMITED | C-4/ 56 (1st Floor), Block : C-4, Safdarjung Development Area , New Delhi, Delhi, India - 110016 |
| U55101DL2008PTC175961 | BRACE HOSPITALITY HOMES & HEALTHCARE PRIVATE LIMITED | C-17, SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| AAD-7112 | FOXY BUILDTECH INDIA LLP | C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 NEW DELHI, Delhi, India - 110016 |
| U92413DL2006PTC154988 | BRENNUS PROJECTS PRIVATE LIMITED | C-4/140, SAFDARJUNG DEVELOPMENT AREA HAUZ KHAS NEW DELHI-110016 , New Delhi, Delhi, India - 110016 |
| U45208DL2010PTC210059 | ABM MECHANICAL AND ELECTRICAL SERVICES P RIVATE LIMITED | C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| U51102DL1997PTC087096 | VIKING TRADING PRIVATE LIMITED | C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| U55209DL2007PTC165359 | TYKO HOSPITALITY PRIVATE LIMITED | C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| U70109DL2013PTC257118 | FOXY BUILDTECH INDIA PRIVATE LIMITED | C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| U80300DL2007PTC165742 | COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED | C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| U74999DL2018PTC329730 | LIWHEELY PRIVATE LIMITED | C-4/10 SAFDARJUNG DEVELOPMENT AREA, OPPOSITE IIT MAIN GATE, NEW DELHI 110016 , NEW DELHI, Delhi, India - 110016 |
| U45400DL2011PTC223674 | KHAGA INFRASTRUCTURE PRIVATE LIMITED | C-1/59, Safdarjung Development Area New Delhi , Delhi, Delhi, India - 110016 |
| AAC-9255 | STAR TRADEX LLP | C-1/16, Ground Floor, Safdarjung Development Area NEW DELHI DELHI, Delhi, India - 110016 |
| U27400DL2023PTC414543 | AMR FUTURETECH PRIVATE LIMITED | C-6/1, Safdarjung Development Area,New Delhi,South West Delhi,Delhi,110016-India |
| ACF-6673 | ATPK DESIGNS LLP | C 6/9 Safdarjung Development Area,New Delhi,South West Delhi,Delhi,India-110016 |
| ABC-5983 | SUBTLE FURNITURE STUDIO LLP | C-1/62,,Safdarjung Development Area,New Delhi,South West Delhi,Delhi,India-110016 |
| ACR-9675 | ANHAD WELLNESS LLP | C-3/1 Safdarjung,Development Area,New Delhi,South West Delhi,Delhi,India-110016 |
| U46909DL2024PTC436835 | JOVEEN EXIM PRIVATE LIMITED | C-6, 22/1,Safdarjung Development Area,New Delhi,South West Delhi,Delhi,110016-India |
| 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.