OWN INVESTMENT INDIA LIMITED
CIN: U74899DL1981PLC012017 As on: 2026-07-13
OWN INVESTMENT INDIA LIMITED (CIN: U74899DL1981PLC012017) is a Public company incorporated on 16 Jul 1981. 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. 1321500.00.
OWN INVESTMENT INDIA 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.OWN INVESTMENT INDIA LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of OWN INVESTMENT INDIA LIMITED are SANJAY KUMAR GARG, NARAYAN PRAKASH BANSAL, and ASHISH GUPTA.
OWN INVESTMENT INDIA LIMITED's Corporate Identification Number (CIN) is U74899DL1981PLC012017 and its registration number is 12017. Users may contact OWN INVESTMENT INDIA LIMITED on its Email address - [email protected]. Registered address of OWN INVESTMENT INDIA LIMITED is 7 RAJ NIWAS MARG DELHI , DELHI, Delhi, India - 110054.
Current status of OWN INVESTMENT INDIA 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 OWN INVESTMENT 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.
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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 OWN INVESTMENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OWN INVESTMENT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00004130 | SANJAY KUMAR GARG | Director | 2021-11-20 |
| 00010587 | NARAYAN PRAKASH BANSAL | Director | 2006-08-17 |
| 09294582 | ASHISH GUPTA | Director | 2021-11-20 |
Past Directors & Key Managerial Personnel of OWN INVESTMENT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00002696 | GULAB CHAND JAIN | Director | - | 2018-12-27 |
| 00004130 | SANJAY KUMAR GARG | Director appointed in casual vacancy | - | 2021-11-20 |
| 00024191 | VIJAY KUMAR SULTANIA | Director | - | 2010-08-21 |
| 00703273 | ANIL KUMAR GOEL | Director appointed in casual vacancy | - | 2021-10-25 |
| 05155904 | AKHIL VIJAY TAYAL | Additional Director | - | 2019-09-30 |
| 05155904 | AKHIL VIJAY TAYAL | Director | - | 2021-05-20 |
| 09294582 | ASHISH GUPTA | Additional Director | - | 2021-11-20 |
Other Directorships of GULAB CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBEC SUGAR LIMITED | L15421UP1991PLC019160 | Director | - | 2015-04-07 |
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Director | - | 2015-04-15 |
| SBEC SYSTEMS (INDIA) LIMITED | L74210DL1987PLC029979 | Director | - | 2015-08-12 |
| SBEC BIOENERGY LIMITED | U40105UP1996PLC037250 | Director | - | 2015-05-21 |
| SBEC INVESTMENTS LIMITED | U67120DL1996PLC081903 | Additional Director | - | 2012-09-29 |
| SBEC INVESTMENTS LIMITED | U67120DL1996PLC081903 | Director | 2012-09-29 | Ongoing |
| SBEC STOCKHOLDING AND INVESTMENT LIMITED | U67120DL2001PLC112424 | Additional Director | - | 2011-09-27 |
| SBEC STOCKHOLDING AND INVESTMENT LIMITED | U67120DL2001PLC112424 | Director | - | 2015-05-21 |
| MODI CASINGS AND PACKAGING PRIVATE LIMITED | U74900DL2008PTC183504 | Director | - | 2015-05-10 |
Other Directorships of SANJAY KUMAR GARG
Other Directorships of NARAYAN PRAKASH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBEC SUGAR LIMITED | L15421UP1991PLC019160 | Additional Director | - | 2015-09-24 |
| SBEC SUGAR LIMITED | L15421UP1991PLC019160 | Alternate Director | - | 2015-05-27 |
| SBEC SUGAR LIMITED | L15421UP1991PLC019160 | Director | 2015-09-24 | Ongoing |
| MODI INDUSTRIES LIMITED | U15429UP1932PLC000469 | CFO(KMP) | - | 2016-10-26 |
| MADRAS HOLDINGS PRIVATE LIMITED | U65993UP1984PTC006912 | Director | - | 2019-09-30 |
| YOUR INVESTMENT (INDIA) LIMITED | U74899DL1981PLC012003 | Director | 1989-12-29 | Ongoing |
| T. C. HEALTH CARE PRIVATE LIMITED | U74899UP1985PTC037371 | Director | - | 2019-10-03 |
Other Directorships of VIJAY KUMAR SULTANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHOKA MERCANTILE LIMITED | U51909DL1984PLC018814 | Director | - | 2010-10-30 |
| M.M.COMMERCIAL PRIVATE LIMITED | U65923JK1984PTC000694 | Director | 2003-08-11 | Ongoing |
| ANOOP COMMERCIAL PRIVATE LIMITED. | U65923JK1984PTC000700 | Director | 2003-08-11 | Ongoing |
| MODIPON ESTATES PRIVATE LIMITED | U65929DL1986PTC026542 | Director | - | 2010-10-01 |
| TRANSNATIONAL GROWTH FUND LTD. | U65999DL1986PLC024089 | Director | - | 2009-04-27 |
| YOUR INVESTMENT (INDIA) LIMITED | U74899DL1981PLC012003 | Director | - | 2010-08-21 |
| MODIMANGAL ESTATES PRIVATE LIMITED | U74899DL1988PTC030286 | Director | - | 2010-10-01 |
| WELD EXCEL INDIA LIMITED | U74899DL1997PLC085414 | Director | - | 2010-08-18 |
Other Directorships of ANIL KUMAR GOEL
Other Directorships of AKHIL VIJAY TAYAL
Other Directorships of ASHISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOUR INVESTMENT (INDIA) LIMITED | U74899DL1981PLC012003 | Additional Director | - | 2021-11-20 |
| YOUR INVESTMENT (INDIA) LIMITED | U74899DL1981PLC012003 | Director | 2021-11-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACU-7255 | VICTORY LAW ASSOCIATES LLP | 19, Raj Niwas Marg,Civil Lines, New Delhi,Delhi,North Delhi,Delhi,India-110054 |
| U74899DL1981PLC012003 | YOUR INVESTMENT (INDIA) LIMITED | 7, RAJ NIWAS MARG , NEW DELHI, Delhi, India - 110054 |
| ACD-2730 | VSHM ASSET MANAGEMENT LLP | HOUSE NO. 19,RAJ NIWAS MARG,Delhi,North Delhi,Delhi,India-110054 |
| U70200DL2025PTC443329 | CAPTAIN ASSOCIATES PRIVATE LIMITED | 11, Raj Niwas Marg,,Civil Lines,Delhi,North Delhi,Delhi,110054-India |
| U70200DL2025PTC454594 | UGDHANYUKTI PRIVATE LIMITED | House No. 19, First Floor,Raj Niwas Marg,Delhi,North Delhi,Delhi,110054-India |
| U67190DL1996OPC078228 | R P MALHAN AND COMPANY PRIVATE LIMITED( OPC) | 9, RAJ NIWAS MARG , NEW DELHI, Delhi, India - 110054 |
| U72300DL2000PTC107777 | ALTARMATE SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 19 RAJ NIWAS MARG , NEW DELHI, Delhi, India - 110054 |
| U74900DL2009PTC189481 | JAG BROS CONSULTANTS PRIVATE LIMITED | 10 B RAJ NIWAS MARG, CIVIL LINES , DELHI, Delhi, India - 110054 |
| U85100DL2010NPL206596 | CYAN INTERNATIONAL (INDIA) | 19E RAJ NIWAS MARG , NEW DELHI, Delhi, India - 110054 |
| U45300DL2012PTC234949 | ADHIRAJ BUILDCON PRIVATE LIMITED | 12, RAJ NIWAS MARG CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U74999DL2022PTC405983 | SIXER INFOTECH INDIA PRIVATE LIMITED | House No. 19 Raj Niwas Marg Civil Lines , Delhi, Delhi, India - 110054 |
| U74999DL2016PTC305728 | MOTORWHIZ AUTOMOTIVE PRIVATE LIMITED | HOUSE NO 21 RAJ NIWAS MARG CIVIL LINES , DELHI, Delhi, India - 110054 |
| U74999DL2011PTC217597 | PENGUIN TOYS PRIVATE LIMITED | 4A/7 RAJ NARAIN MARG CIVIL LINES , Delhi, Delhi, India - 110054 |
| U74899DL1983PTC017203 | BRIJ KUNTA AND SONS PRIVATE LIMITED | B-10RAJ NIWAS MARG CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U74140DL2013PTC250015 | COSMIC PETROCHEM PRIVATE LIMITED | ANANDA, 10A, VILLA NO. 3 RAJ NIWAS MARG, CIVIL LINE , DELHI, Delhi, India - 110054 |
| AAL-5897 | ELECTRANS KONCEPTS LLP | 15 No. 15 Stall Raj Niwas Marg Land Mark NA Civil Lines New Delhi, Delhi, India - 110054 |
| U51909DL2006PTC152039 | SKG TRADELINK PRIVATE LIMITED | FLAT NO-11 B THIRD FLOOR, 7 RAJ NARAIN MARG SHIV APARTMENTS CIVIL LINES , DELHI, Delhi, India - 110054 |
| U63040DL2014PTC269309 | BROTHERHOOD TOUR AND TRAVEL PRIVATE LIMITED | HOUSE NO. KOTHI NO-13, GROUND FLOOR RAJ NIWAS MARG, NEAR LG HOUSE CIVIL LIN ES , NEW DELHI, Delhi, India - 110054 |
| U73200DL2026PTC462964 | CLAIGHT INDIA PRIVATE LIMITED | 4 Utkrash Apartment,Raj Narain Marg,Delhi,North Delhi,Delhi,110054-India |
| ACL-2859 | ADVITIYA ESTATES LLP | A-1, 7 Raj Narain Road,Civil Lines,Delhi,North Delhi,Delhi,India-110054 |
| ACF-1897 | SATURN INSTITUTE OF MANAGEMENT STUDY LLP | 7A/3B RAJ PUR ROAD CIVIL LINES,DELHI,North Delhi,Delhi,India-110054 |
| ACP-4998 | ANITA AGROSCIENCE LLP | F NO.7-B, BLK-B GF,,12, SHAM NATH MARG,Delhi,North Delhi,Delhi,India-110054 |
| ACP-5000 | BANSAL CROPS LLP | F NO.7-B, BLK-B GF,12 SHAM NATH MARG,Delhi,North Delhi,Delhi,India-110054 |
| U45200DL1987PLC027759 | OBEROI PRINCES DIYA PALACES LIMITED | 7, ,SHAM NATH MARG, , DELHI, Delhi, India - 110054 |
| U74899DL1990PTC040362 | ADVITIYA ESTATES PVT LTD | 7 RAJ NARAIN ROADCIVIL LINES , DELHI, Delhi, India - 110054 |
| U01229DL1901PTC003591 | OXFORD HUNTERS PVT LTD | 7SHAM NATH MARG , NEW DELHI, Delhi, India - 110054 |
| U31909DL1996PLC081455 | CRABTREE INDIA LIMITED | 1, RAJ NARAIN MARG, CIVIL LINES, , DELHI, Delhi, India - 110054 |
| U65910DL1995PTC069691 | ADVITIYA FINANCE PRIVATE LIMITED | 7 RAJ NARAIN ROAD CIVIL LINES , DELHI, Delhi, India - 110054 |
| U74999DL2018PTC337945 | CAERUS MANAGMENT PRIVATE LIMITED | 7 SHAM NATH MARG , NEW DELHI, Delhi, India - 110054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.