• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Other Directorships of SANJAY KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
MODI ILLVA INDIA PRIVATE LIMITED U15400DL2009PTC191424 Additional Director - 2021-11-18
MODI ILLVA INDIA PRIVATE LIMITED U15400DL2009PTC191424 Director 2021-11-18 Ongoing
MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED U24100DL2009PTC188842 Alternate Director - 2018-03-12
TECHNICAST ENGINEERS LTD U27320DL1985PLC022890 Additional Director - 2021-10-25
TECHNICAST ENGINEERS LTD U27320DL1985PLC022890 Director 2021-10-25 Ongoing
MG MOBILES INDIA PRIVATE LIMITED U32309DL2004PTC129883 Director - 2017-05-31
G O MOBILE TRADING PRIVATE LIMITED U51909DL2007PTC158717 Additional Director - 2017-09-30
G O MOBILE TRADING PRIVATE LIMITED U51909DL2007PTC158717 Director 2017-09-30 Ongoing
M FIRST TRADING PRIVATE LIMITED U64200DL2011PTC228005 Director - 2017-09-01
MODERATE LEASING AND CAPITAL SERVICES LTD U65910DL1990PLC041628 Additional Director - 2021-09-30
MODERATE LEASING AND CAPITAL SERVICES LTD U65910DL1990PLC041628 Director 2021-09-30 Ongoing
MODI SANTA FE INDIA PRIVATE LTD U74140DL1985PTC020509 Additional Director - 2021-11-30
MODI SANTA FE INDIA PRIVATE LTD U74140DL1985PTC020509 Director 2021-11-30 Ongoing
YOUR INVESTMENT (INDIA) LIMITED U74899DL1981PLC012003 Director 2021-11-20 Ongoing
YOUR INVESTMENT (INDIA) LIMITED U74899DL1981PLC012003 Director appointed in casual vacancy - 2021-11-20
MODI MOTORS PRIVATE LIMITED U74899DL1985PTC022550 Director - 2017-05-31
MODI-MUNDIPHARMA PRIVATE LIMITED U74899DL1990PTC041928 Alternate Director - 2019-05-14
MODI-MUNDIPHARMA PRIVATE LIMITED U74899DL1990PTC041928 Company Secretary - 2023-07-01
ABHIKUM LEASING AND INVESTMENTS PVT. LTD. U74899DL1991PTC042850 Director 1997-10-06 Ongoing
MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED U74899DL1994PTC057763 Alternate Director - 2018-05-15
MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED U74899DL1994PTC057763 Company Secretary - 2017-08-01
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
Other Directorships of ANIL KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Additional Director - 2010-11-19
MODIPON LIMITED L65993UP1965PLC003082 Company Secretary - 2016-12-31
ASHOKA MERCANTILE LIMITED U51909DL1984PLC018814 Additional Director - 2012-09-29
ASHOKA MERCANTILE LIMITED U51909DL1984PLC018814 Director - 2015-03-31
YOG COMMERCIAL PRIVATE LIMITED. U65923JK1984PTC000691 Additional Director 2007-01-02 Ongoing
M.M.COMMERCIAL PRIVATE LIMITED U65923JK1984PTC000694 Additional Director 2007-01-02 Ongoing
JAGDISH COMMERCIAL PRIVATE LIMITED U65923JK1984PTC000699 Additional Director 2007-01-02 Ongoing
STATUS MARK FINVEST LIMITED U65992DL1983PLC016494 Additional Director - 2012-09-29
STATUS MARK FINVEST LIMITED U65992DL1983PLC016494 Director - 2016-08-16
DIWAKAR SECURITIES LIMITED U67120DL1998PLC097729 Director 1998-12-31 Ongoing
AASHEESH SECURITIES LIMITED U67120HR1997PLC033766 Additional Director - 2008-09-27
AASHEESH SECURITIES LIMITED U67120HR1997PLC033766 Director 2008-09-27 Ongoing
YOUR INVESTMENT (INDIA) LIMITED U74899DL1981PLC012003 Director - 2021-10-25
YOUR INVESTMENT (INDIA) LIMITED U74899DL1981PLC012003 Director appointed in casual vacancy - 2015-09-27
MODIMANGAL ESTATES PRIVATE LIMITED U74899DL1988PTC030286 Additional Director - 2012-09-29
MODIMANGAL ESTATES PRIVATE LIMITED U74899DL1988PTC030286 Director - 2020-06-03
AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Additional Director - 2008-12-11
WELD EXCEL INDIA LIMITED U74899DL1997PLC085414 Additional Director - 2012-09-29
WELD EXCEL INDIA LIMITED U74899DL1997PLC085414 Director - 2016-12-31
Other Directorships of AKHIL VIJAY TAYAL
Company Name CIN Designation Appointment Date Cessation
VICTOR OIL CO PVT LTD U15326WB1922PTC004610 Additional Director - 2014-09-26
VICTOR OIL CO PVT LTD U15326WB1922PTC004610 Director - 2021-05-20
MODI ILLVA INDIA PRIVATE LIMITED U15400DL2009PTC191424 Additional Director - 2018-11-30
MODI ILLVA INDIA PRIVATE LIMITED U15400DL2009PTC191424 Alternate Director - 2016-01-20
MODI ILLVA INDIA PRIVATE LIMITED U15400DL2009PTC191424 Director - 2021-05-20
G.S.NUTRITION PRIVATE LIMITED U15490UR2013PTC000883 Director 2015-11-27 Ongoing
INDIAN SULPHACID INDUSTRIES LIMITED U24100HR1933PLC000102 Additional Director - 2014-08-30
INDIAN SULPHACID INDUSTRIES LIMITED U24100HR1933PLC000102 Director - 2021-05-20
TECHNICAST ENGINEERS LTD U27320DL1985PLC022890 Additional Director - 2013-09-30
TECHNICAST ENGINEERS LTD U27320DL1985PLC022890 Director - 2021-05-20
MG MOBILES INDIA PRIVATE LIMITED U32309DL2004PTC129883 Additional Director - 2015-09-30
MG MOBILES INDIA PRIVATE LIMITED U32309DL2004PTC129883 Director - 2018-04-30
MOODY PROPERTIES LTD U45400WB1950PLC018990 Additional Director - 2014-09-25
MOODY PROPERTIES LTD U45400WB1950PLC018990 Director - 2021-05-20
MOODY BROTHERS PVT LTD U51909WB1921PTC004243 Additional Director - 2014-09-26
MOODY BROTHERS PVT LTD U51909WB1921PTC004243 Director - 2021-05-20
MODERATE LEASING AND CAPITAL SERVICES LTD U65910DL1990PLC041628 CFO(KMP) - 2021-05-20
MODERATE LEASING AND CAPITAL SERVICES LTD U65910DL1990PLC041628 Manager - 2015-03-16
FIRST POINT TECHNOLOGY PRIVATE LIMITED U72200DL2012PTC240911 Director 2012-08-24 Ongoing
MODI SANTA FE INDIA PRIVATE LTD U74140DL1985PTC020509 Additional Director - 2014-09-30
MODI SANTA FE INDIA PRIVATE LTD U74140DL1985PTC020509 Director - 2021-05-20
YOUR INVESTMENT (INDIA) LIMITED U74899DL1981PLC012003 Director - 2021-05-20
YOUR INVESTMENT (INDIA) LIMITED U74899DL1981PLC012003 Director appointed in casual vacancy - 2015-09-27
ABHIKUM LEASING AND INVESTMENTS PVT. LTD. U74899DL1991PTC042850 Additional Director - 2014-09-24
ABHIKUM LEASING AND INVESTMENTS PVT. LTD. U74899DL1991PTC042850 Director - 2021-05-20
T. C. HEALTH CARE PRIVATE LIMITED U74899UP1985PTC037371 Additional Director - 2015-09-25
T. C. HEALTH CARE PRIVATE LIMITED U74899UP1985PTC037371 Director - 2019-10-03
MODI CASINGS AND PACKAGING PRIVATE LIMITED U74900DL2008PTC183504 Additional Director - 2014-09-23
MODI CASINGS AND PACKAGING PRIVATE LIMITED U74900DL2008PTC183504 Director - 2021-05-20
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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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