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
INVESTORS HOMEESTATES PRIVATE LIMITED
CIN: U70109DL2012PTC246640 As on: 2026-07-13
INVESTORS HOMEESTATES PRIVATE LIMITED (CIN: U70109DL2012PTC246640) is a Private company incorporated on 24 Dec 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.
INVESTORS HOMEESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.INVESTORS HOMEESTATES 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 INVESTORS HOMEESTATES PRIVATE LIMITED are SUMIT GUPTA, SUMIT SAHANI, and DENESH KUMMAR.
INVESTORS HOMEESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2012PTC246640 and its registration number is 246640. Users may contact INVESTORS HOMEESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVESTORS HOMEESTATES PRIVATE LIMITED is 8 SHIVA KHAND VISHWA KARMA NGR , NEW DELHI, Delhi, India - 110095.
Current status of INVESTORS HOMEESTATES PRIVATE LIMITED is - Strike Off.
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 INVESTORS HOMEESTATES 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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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 INVESTORS HOMEESTATES
Purchase full report of INVESTORS HOMEESTATES
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 INVESTORS HOMEESTATES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INVESTORS HOMEESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06421207 | SUMIT GUPTA | Director | 2012-12-24 |
| 06421395 | SUMIT SAHANI | Director | 2012-12-24 |
| 06423241 | DENESH KUMMAR | Director | 2012-12-24 |
Past Directors & Key Managerial Personnel of INVESTORS HOMEESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT SAHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DENESH KUMMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BRANGEL CONSULTING LLP | AAH-1712 | Designated Partner | - | 2024-02-09 |
| PENTAGON TECHEDU LLP | AAI-8416 | Partner | 2017-03-16 | Ongoing |
| DREAMVILLE HOUSING PRIVATE LIMITED | U70200DL2013PTC261770 | Managing Director | 2013-12-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2008PTC177923 | VERZONEE MANPOWER SERVICES PRIVATE LIMIT ED | 231, SHIVA KHAND VISHWA KARMA NAGAR , NEW DELHI, Delhi, India - 110095 |
| AAM-1668 | NET2SOURCE LLP | B-66 VIVEK VIHAR PHASE-I,New Delhi DELHI-110095, INDIA New Delhi, Delhi, India - 110095 |
| AAH-1712 | BRANGEL CONSULTING LLP | 8 SHIVA KHAND VISHWAKARMA NAGAR DELHI, Delhi, India - 110095 |
| AAI-8416 | PENTAGON TECHEDU LLP | 8 Shiva Khand Vishwakarma Nagar Delhi, Delhi, India - 110095 |
| U74999DL2016PTC306134 | UNEEK DIGITAL SOLUTIONS PRIVATE LIMITED | 8, SHIVA KHAND, VISHWAKARMA NAGAR , DELHI, Delhi, India - 110095 |
| U70200DL2013PTC261770 | DREAMVILLE HOUSING PRIVATE LIMITED | 8, Shiva Khand Vishwakarma Nagar, Jhilmil Colony , Delhi, Delhi, India - 110095 |
| U67190DL2010PTC211366 | LUCKY WEALTH CONSULTANTS PRIVATE LIMITED | 145, GOVIND KHAND VISHWA KARMA NAGAR, SHAHDRA , DELHI, Delhi, India - 110095 |
| U45400DL2007PTC171473 | NEW LIFE STYLE INFRASTRUCTURE PRIVATE LI MITED | 76, GOVIND KHAND VISHWA KARMA NAGAR NEAR VIVEK VIHAR , DELHI, Delhi, India - 110095 |
| U65929DL1996PTC075491 | APPARENT MOTOR AND GENERAL FINANCIERS PRIVATE LIMITED | 145 GOVIND KHAND JHILMIL COLONY SHADARA NEAR KHAND , NEW DELHI, Delhi, India - 110095 |
| U70100DL2018PTC341131 | AKC CONSTRUCTION PRIVATE LIMITED | 145 GOVIND KHAND JHILMIL COLONY SHAHDARA NEAR KHAND , NEW DELHI, Delhi, India - 110095 |
| U70100DL2018PTC341840 | AKY CONSTRUCTION PRIVATE LIMITED | 145 GOVIND KHAND JHILMIL COLONY SHAHDARA NEAR KHAND , NEW DELHI, Delhi, India - 110095 |
| U93000DL2011PTC224483 | KSVP ADVISORY SERVICES PRIVATE LIMITED | 145 GOVIND KHAND JHILMIL COLONY SHADARA NEAR KHAND , NEW DELHI, Delhi, India - 110095 |
| U31909DL2017PTC322297 | CORDRONIX ACCESSORIES PRIVATE LIMITED | 47A, GROUND FLOOR SHIVA KHAND VISHWAKARMA NAGAR DELHI-110095 , delhi, Delhi, India - 110095 |
| AAD-6315 | J.M. HOMZ LLP | FIRST FLOOR, D-334, VIVEK VIHAR, NEW DELHI-110095 NEW DELHI, Delhi, India - 110095 |
| U91900DL2009PTC192703 | AWG MARKETING PRIVATE LIMITED | A-138 Vivek Vihar Phase-1 New Delhi-110095 , New Delhi, Delhi, India - 110095 |
| U93000DL2011PTC219240 | MILLENNIUM CONSILIARII PRIVATE LIMITED | 80, GOVIND KHAND JHILMIL COLONY , NEW DELHI, Delhi, India - 110095 |
| U33110DL2010PTC207281 | CHROMOGEN BIOLABS PRIVATE LIMITED | D-8/ S-1 DILSHAD COLONY , NEW DELHI, Delhi, India - 110095 |
| U70109DL2017PTC326134 | MAGNUM OPUS REALTECH PRIVATE LIMITED | 145 Govind Khand Jhilmil Colony Shahdara , New Delhi, Delhi, India - 110095 |
| U85100DL2013PTC249687 | HALE HEALTHCARE PRIVATE LIMITED | 231, PRATAP KHAND, VISHWAKARMA NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110095 |
| U72900DL2000PTC105567 | BLUE APPLE TECHNOLOGIES PRIVATE LIMITED. | 32, GOVIND KHAND, VIVEK VIHAR, PHASE-2, , NEW DELHI, Delhi, India - 110095 |
| U72200DL1998PTC095592 | RATIONAL SYSTEMS PRIVATE LIMITED | 167/8 SHOP NO.7 SARAI JULENAOKHLA ROAD , NEW DELHI, Delhi, India - 110095 |
| U25206DL1997PTC085204 | A K ENGINEERING INDUSTRIES (INDIA) PRIVATE LIMITED | A 8/ 4 JHILMIL INDUSTRIAL ESTATE G T ROAD , NEW DELHI, Delhi, India - 110095 |
| U18101DL2002PTC114025 | DESIGN SMITH PRIVATE LIMITED | 72 SHIVA KHANDVISHWKARMA NAGAR OPP VIVEK VIHAR PHASE-II , NEW DELHI, Delhi, India - 110095 |
| U74999DL2019PTC351570 | PV WELDKART PRIVATE LIMITED | Shop No 8, CSC Pocket-1, Dilshad Garden, Shahdara, , NEW DELHI, Delhi, India - 110095 |
| U74999DL2014NPL271578 | DASA TRAINING FOUNDATION | 194, DDA FLATS, PRATAP KHAND VISHWKARMA NAGAR, JHILMIL COLONY , NEW DELHI, Delhi, India - 110095 |
| U93000DL2012PTC244772 | JBJ SERVICES PRIVATE LIMITED | 100, PRATAP KHAND NEAR VIVEK VIHAR PHASE-2, SHAHDRA , NEW DELHI, Delhi, India - 110095 |
| U24239DL2007PTC169825 | MC FERLIN DRUGS & FOOD PRIVATE LIIMITED | FLAT NO G-4 B-8 VIVEK VIHAR PHASE I , NEW DELHI, Delhi, India - 110095 |
| U74899DL1983PTC016661 | Y P GUPTA AND COMPANY PVT LTD | 171, Gali No- 8, Friends Colony, G. T. Road, Shahdara, , NEW DELHI, Delhi, India - 110095 |
| U24231DL1999PTC101856 | BELLE LABORATORIES PRIVATE LIMITED | 1/562 FRIENDS COLONYSTREET NO-8 GT ROAD FIRST FLOOR SHAHDARA , NEW DELHI, Delhi, India - 110095 |
| 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.
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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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