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
INVESTERIO INDIA PRIVATE LIMITED
CIN: U70109DL2016PTC304978 As on: 2026-07-13
INVESTERIO INDIA PRIVATE LIMITED (CIN: U70109DL2016PTC304978) is a Private company incorporated on 26 Aug 2016. 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.
INVESTERIO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.INVESTERIO INDIA 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 INVESTERIO INDIA PRIVATE LIMITED are KULDEEP KUMAR SHARMA, and SUSHIL KHATOR KUMAR.
INVESTERIO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2016PTC304978 and its registration number is 304978. Users may contact INVESTERIO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVESTERIO INDIA PRIVATE LIMITED is OFFICE NO. 703 SEVENTH FLOOR VIKAS DEEP BUILDING LAXMI NAGAR , DELHI, Delhi, India - 110092.
Current status of INVESTERIO INDIA 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 INVESTERIO INDIA 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 INVESTERIO INDIA
Purchase full report of INVESTERIO INDIA
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 INVESTERIO INDIA 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 INVESTERIO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07242180 | KULDEEP KUMAR SHARMA | Director | 2016-08-26 |
| 07574329 | SUSHIL KHATOR KUMAR | Director | 2016-08-26 |
Past Directors & Key Managerial Personnel of INVESTERIO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KULDEEP KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| REALITY TREE CONSULTANTS LLP | ABA-7540 | Designated Partner | 2022-02-22 | Ongoing |
| CHEARY BUILDCON PRIVATE LIMITED | U70100UP2019PTC113693 | Director | - | 2022-02-04 |
| NIVESH GLOBAL REALTY PRIVATE LIMITED | U93000DL2015PTC279377 | Director | - | 2016-12-26 |
Other Directorships of SUSHIL KHATOR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46699DL2024PTC433289 | BHARAT GT IMPEX PRIVATE LIMITED | Office No.503, 5th Floor, Vikas Deep Building,Plot No.18 Laxmi Nagar, District Center,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2023PTC423893 | SARTIN TECHNOLOGIES PRIVATE LIMITED | Office No, 214 2nd Floor, Vikas deep Building,District Center Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2015PTC282503 | LIMPKIN TELECOM PRIVATE LIMITED | Office No.807, Eighth Floor, Vikas Deep Building Plot No.18, District Centre Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| ACL-9105 | ORIGO4 TECHLABS LLP | Office No. 214, Second Floor,Laxmi Deep Building, Plot No. 9, District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,India-110092 |
| U68100DL2024PTC432426 | PRABHUT ADVISORY PRIVATE LIMITED | Office No.212, 2nd Floor, Laxmi Deep Building Plot No 9,,District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,110092-India |
| U47721DL2023PTC411662 | GRANT IMPECO PRIVATE LIMITED | OFFICE NO.108 FIRST FLOOR,PLOT NO.08 PRAGATI DEEP BUILDING , LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U74899DL1988PTC030480 | LENTILLE OPTICS PRIVATE LIMITED | Office No. 811, 8th Floor, Plot No. 9, Laxmi Deep Building, Laxmi Nagar, , Delhi, Delhi, India - 110092 |
| U45400DL2013PTC262573 | VANSH INFRASOLUTION PRIVATE LIMITED | OFFICE NO 603 SIXTH FLOOR LAXMI DEEP BUILDING PLOT NO -9 DISTRIC CENTRE LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U52599DL2019PTC357679 | WELLBILITY PHARMA PRIVATE LIMITED | OFFICE NO. 114, FIRST FLOOR, LAXMI DEEP BUILDING PLOT NO. 9, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2020PTC360296 | A2Z CAREER PRIVATE LIMITED | OFFICE NO-205, SECOND FLOOR, LAXMI DEEP BUILDING PLOT NO-9, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U45400DL2015PTC283017 | SITARA INFRATECH PRIVATE LIMITED | OFFICE NO. 804, 8TH FLOOR, LAXMI DEEP BUILDING PLOT NO. 9, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U40100DL2021PTC381763 | FOSERRA ENERGY PRIVATE LIMITED | OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi , DELHI East Delhi, Delhi, India - 110092 |
| U74999DL2017OPC320456 | AYUSH BIO-CHEM (OPC) PRIVATE LIMITED | OFFICE NO 108, FIRST FLOOR, LAXMI DEEP BUILDING, LAXMI NAGAR DISTRICT CENTER , DELHI, Delhi, India - 110092 |
| U24230DL2022PTC399347 | NOVATRO LABORATORIES PRIVATE LIMITED | OFFICE NO-606, 6TH FLOOR LAXMI DEEP BUILDING, DISTRICT CENTRE,LAXMI NAGAR,East Delhi,Delhi,110092-India |
| F04558 | HWANG SUN ENTERPRISE CO LTD | NO G-2 GROUND FLOOR PRAGATI DEEP BUILDING NO 8 DISTRICT CENTRE LAXMI NAGAR VIKAS M , DELHI, Delhi, India - 110092 |
| U63030DL2020PTC369701 | FELIKS LOGISTICS PRIVATE LIMITED | OFFICE NO. 210, SECOND FLOOR,VIKAS DEEP BUILDING PLOT NO. 18, DISTRICT CENTRE, LAXMI NAGA R , DELHI, Delhi, India - 110092 |
| U51398DL2013PTC252753 | GHK ENTERPRISES PRIVATE LIMITED | Office No. 812, 8th Floor, Vikas Deep Building, Plot No. 18, District Centre, Laxmi Naga r , Delhi, Delhi, India - 110092 |
| U45200DL2006PTC153816 | PC DEVELOPERS PRIVATE LIMITED | OFFICE NO.823, 8TH FLOOR, LAXMI DEEP BUILDING , PLOT NO.9, DISTRIC T CENTRE , LAXMI NAGAR, Delhi, India - 110092 |
| U62099DL2026OPC465188 | DADA DEVI NATH (OPC) PRIVATE LIMITED | THE CHAMBERS OFFICE NO.211, 3RD FLOOR, G-55,ROYAL PALACE, VIKAS MARG, LAXMI NAGAR, NEW DELHI - 110092,,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2025PTC451094 | SKYNEXIS CONSULTANCY & TECHNOLOGY PRIVATE LIMITED | Office No 401, Building No 69, Vijay Block,Laxmi Nagar, Metro Pillar No 49, Vikas Marg,New Delhi,New Delhi,Delhi,110092-India |
| U51909DL2010PLC201916 | CRB MARKETING LIMITED | 302, THIRD FLOOR, PLOT NO 9, LAXMI DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U40100DL1986PTC024964 | BLUE CROSS ENGINEERING PRIVATE LIMITED | Property No. 804, 8th Floor Vikas Deep Building, Plot No. 18, Distri ct Centre , Laxmi Nagar, Delhi, India - 110092 |
| U74300DL2006PTC154122 | TARANA COMMUNICATION PRIVATE LIMITED | Property No. 804, 8th Floor Vikas Deep Building, Plot No. 18, Distri ct Centre , Laxmi Nagar, Delhi, India - 110092 |
| U22121DL1997PTC087421 | J B PUBLISHING HOUSE PRIVATE LIMITED | 7th Floor, 703, Vikas Deep Building District Centre, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U45309DL2018PTC330315 | PENTASHIVA INFRAVENTURES PRIVATE LIMITED | Office No. 819, Ansal Vikas Deep Building Laxmi Nagar District Centre , Delhi, Delhi, India - 110092 |
| U51909DL2021PTC376083 | RBTR PRO-TECH PRIVATE LIMITED | Office No- 108 First Floor Laxmi Deep Building, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U51909DL2022PTC404682 | MEDMARS PHARMA PRIVATE LIMITED | Office No 815A, Eight Floor Vikas Deep, Laxmi Nagar District Centre , Delhi, Delhi, India - 110092 |
| U70200DL2013PTC247159 | EKLAVYA BUILDING SOLUTIONS PRIVATE LIMITED | Office No.829,Laxmideep Building,8th Floor Laxmi Nagar,Vikas Marg , Delhi, Delhi, India - 110092 |
| U74300DL2006PTC145679 | RINKU COMPUTECH PRIVATE LIMITED | Office No.829,Laxmideep,Building ,8th Floor Laxmi Nagar,VIkas Marg , Delhi, Delhi, India - 110092 |
| 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.
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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.