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
INVESTECH RESEARCH INDIA LIMITED
CIN: U74899DL1995PLC064174 As on: 2026-07-13
INVESTECH RESEARCH INDIA LIMITED (CIN: U74899DL1995PLC064174) is a Public company incorporated on 09 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2864800.00.
INVESTECH RESEARCH 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.INVESTECH RESEARCH 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 INVESTECH RESEARCH INDIA LIMITED are ASHOK KUMAR SAWHNEY, AMAN SAWHNEY, and JITENDER KUMAR.
INVESTECH RESEARCH INDIA LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC064174 and its registration number is 64174. Users may contact INVESTECH RESEARCH INDIA LIMITED on its Email address - [email protected]. Registered address of INVESTECH RESEARCH INDIA LIMITED is 9/27 KALKAJI EXTENSION , New Delhi, Delhi, India - 110019.
Current status of INVESTECH RESEARCH 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 INVESTECH RESEARCH 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 INVESTECH RESEARCH INDIA
Purchase full report of INVESTECH RESEARCH 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 INVESTECH RESEARCH 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 INVESTECH RESEARCH INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00303519 | ASHOK KUMAR SAWHNEY | Director | 2018-08-25 |
| 00323283 | AMAN SAWHNEY | Director | 2012-09-25 |
| 09356161 | JITENDER KUMAR | Director | 2023-11-27 |
Past Directors & Key Managerial Personnel of INVESTECH RESEARCH INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00323283 | AMAN SAWHNEY | Additional Director | - | 2012-09-25 |
| 00471724 | ANUJ SAWHNEY | Additional Director | - | 2012-09-25 |
| 00471724 | ANUJ SAWHNEY | Director | - | 2019-11-16 |
| 01356455 | AJAY OBEROI | Additional Director | - | 2010-09-30 |
| 01356455 | AJAY OBEROI | Director | - | 2012-02-27 |
| 03423931 | GURMEET MOHINDER SINGH | Director | - | 2018-08-25 |
| 00160706 | TRIPURARI PRASAD ROY | Director | - | 2010-09-06 |
| 00323457 | SUMAN SAWHNEY | Director | - | 2020-12-30 |
| 00777635 | VINOD KUMAR | Director | - | 2010-09-06 |
| 01309329 | ANIL OBEROI | Additional Director | - | 2010-09-30 |
| 01309329 | ANIL OBEROI | Director | - | 2012-02-27 |
| 01381354 | MOHINDER PAL DHODY | Additional Director | - | 2010-09-30 |
| 01381354 | MOHINDER PAL DHODY | Director | - | 2013-07-20 |
| 00160669 | ALOK KUMAR JHA | Director | - | 2008-07-04 |
Other Directorships of ASHOK KUMAR SAWHNEY
Other Directorships of AMAN SAWHNEY
Other Directorships of ANUJ SAWHNEY
Other Directorships of AJAY OBEROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIZEN PRODUCTS PRIVATE LIMITED | U51394DL1996PTC078115 | Additional Director | - | 2008-09-29 |
| KAIZEN PRODUCTS PRIVATE LIMITED | U51394DL1996PTC078115 | Director | 2008-09-29 | Ongoing |
| VENTURA LIGHTING AND INFRATECH LIMITED | U72300DL2008PLC176592 | Additional Director | - | 2011-03-30 |
Other Directorships of GURMEET MOHINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED MANUFACTURING CO (DELHI) PRIVATE LTD | U33301DL1985PTC022488 | Additional Director | 2012-10-01 | Ongoing |
| KAIZEN LIFESTYLE PRODUCTS PRIVATE LIMITE D | U51909DL2011PTC212628 | Additional Director | - | 2013-10-12 |
| KAIZEN LIFESTYLE PRODUCTS PRIVATE LIMITE D | U51909DL2011PTC212628 | Director | 2013-10-12 | Ongoing |
| VENTURA LIGHTING AND INFRATECH LIMITED | U72300DL2008PLC176592 | Additional Director | 2011-03-01 | Ongoing |
| UNINET INFRA TECHNOLOGIES PRIVATE LIMITE D | U74140DL2009PTC195355 | Additional Director | - | 2013-09-27 |
| UNINET INFRA TECHNOLOGIES PRIVATE LIMITE D | U74140DL2009PTC195355 | Director | 2013-09-27 | Ongoing |
Other Directorships of JITENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDAAN VALUE TRADING LLP | AAZ-0387 | Designated Partner | - | 2021-11-02 |
| VICTORIACROSS CONSUMER PRODUCTS PRIVATE LIMITED | U47110DL2024PTC426739 | Director | 2024-02-14 | Ongoing |
| LIBRA RESEARCH & BUSINESS SOLUTIONS PRIVATE LIMITED | U51505DL1987PTC029668 | Director | 2024-02-24 | Ongoing |
Other Directorships of TRIPURARI PRASAD ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPSHIKHA LEASING FINANCE LIMITED | L67120DL1984PLC018044 | Director | - | 2014-10-15 |
| QUASAR INDIA LIMITED | L67190DL1979PLC009555 | Director | - | 2013-09-12 |
| CAREFUL INVESTMENTS PRIVATE LIMITED | U67120DL1997PTC089145 | Director | - | 2018-01-22 |
| BAJRANGI TOWERS PRIVATE LIMITED | U74899DL1989PTC037247 | Director | - | 2008-05-01 |
| VISHNU PORTFOLIOS PRIVATE LIMITED | U74899DL1993PTC056687 | Director | - | 2008-11-01 |
| SAN FINVEST SERVICES PVT. LTD. | U74899DL1995PTC064543 | Director | - | 2008-05-01 |
| SVAYAM CHIT FUND PVT LTD | U74899HR1990PTC030788 | Director | - | 2018-04-16 |
Other Directorships of SUMAN SAWHNEY
Other Directorships of VINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELCOME AUTO MART PRIVATE LIMITED | U51502DL2003PTC121402 | Director | - | 2014-07-04 |
Other Directorships of ANIL OBEROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMNAR INVESTMENTS PRIVATE LIMITED | U67120DL1997PTC089152 | Director | - | 2009-04-14 |
| PPS TOWERS PRIVATE LIMITED | U74899DL1989PTC036184 | Director | 2007-06-12 | Ongoing |
| VISHNU PORTFOLIOS PRIVATE LIMITED | U74899DL1993PTC056687 | Additional Director | - | 2008-09-30 |
| VISHNU PORTFOLIOS PRIVATE LIMITED | U74899DL1993PTC056687 | Director | - | 2009-04-13 |
Other Directorships of MOHINDER PAL DHODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIZEN PRODUCTS PRIVATE LIMITED | U51394DL1996PTC078115 | Additional Director | - | 2008-09-29 |
| KAIZEN PRODUCTS PRIVATE LIMITED | U51394DL1996PTC078115 | Director | - | 2009-04-15 |
| VIMNAR INVESTMENTS PRIVATE LIMITED | U67120DL1997PTC089152 | Additional Director | - | 2009-09-25 |
| VIMNAR INVESTMENTS PRIVATE LIMITED | U67120DL1997PTC089152 | Director | 2009-09-25 | Ongoing |
| BDA INFRASTRUCTURES PRIVATE LIMITED | U70109DL2006PTC151805 | Additional Director | - | 2010-12-25 |
| BDA INFRASTRUCTURES PRIVATE LIMITED | U70109DL2006PTC151805 | Director | 2010-12-25 | Ongoing |
| VENTURA LIGHTING AND INFRATECH LIMITED | U72300DL2008PLC176592 | Additional Director | - | 2011-03-30 |
| AAR KAY PORTFOLIOS PRIVATE LIMITED | U74899DL1993PTC056686 | Additional Director | 2009-06-16 | Ongoing |
Other Directorships of ALOK KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52609DL2022PTC408946 | MEDICALIZE INDIA PRIVATE LIMITED | 1820/9 GROUND FLOOR, GOVIND PURI EXTENSION KALKAJI DELHI, South Delhi, Delhi, India, 110019 , New Delhi, Delhi, India - 110019 |
| U01272DL2023PTC414419 | AGV CONSUMERS PRIVATE LIMITED | 9/27,Kalkaji Extension,New Delhi,South Delhi,Delhi,110019-India |
| U47110DL2024PTC426739 | VICTORIACROSS CONSUMER PRODUCTS PRIVATE LIMITED | 9/27,Kalkaji Extension,New Delhi,South Delhi,Delhi,110019-India |
| U72200DL2025PTC446459 | OUR BLUE CIRCLE NETWORK PRIVATE LIMITED | 9/27,KALKAJI EXTENSION,New Delhi,South Delhi,Delhi,110019-India |
| U87300DL2024NPL426960 | ASHOK SAWHNEY FOUNDATION | 9/27, KALKAJI EXTENSION,,New Delhi,South Delhi,Delhi,110019-India |
| U33302DL1988PTC030378 | SADHNA DIALS PRIVATE LIMITED | 9/27 KALKAJI EXTENSION , New Delhi, Delhi, India - 110019 |
| U51505DL1987PTC029668 | LIBRA RESEARCH & BUSINESS SOLUTIONS PRIVATE LIMITED | 9/27 KALKAJI EXTENSION , New Delhi, Delhi, India - 110019 |
| U51101DL2009PTC187377 | PROMOSHIRT SM PRIVATE LIMITED | 9/27, KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019 |
| U51909DL1983PTC015852 | STANDARD SUPPLIERS PRIVATE LIMITED | 9/27 KALKAJI EXTENSION , New Delhi, Delhi, India - 110019 |
| U86904DL2024PTC436467 | STROTH MEDICARE SERVICES PRIVATE LIMITED | E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India |
| U74899DL1991PTC046771 | MARKANDEY EXPORTS PRIVATE LIMITED | IIIrd Floor, Pocket A-9 Flat No. 9-C, Kalkaji Extension , NEW DELHI, Delhi, India - 110019 |
| U46411DL2026PTC464913 | ARYACLOTH PRIVATE LIMITED | RZ-35/9 THIRD FLOOR GALI NO 11 KHASRA NO 501 TUGHLAKABAD,Kalkaji New Delhi South Delhi,New Delhi,South Delhi,Delhi,110019-India |
| AAK-4173 | SHOPINTERIO LIMITED LIABILITY PARTNERSHI P | 9/15 FIRST FLOOR, BLOCK-9, KALKAJI EXTN. NEAR POLICE STATION, NEW DELHI NEW DELHI, Delhi, India - 110019 |
| AAK-2820 | NIKUNJ UDYOG LLP | 7/18, KALKAJI EXTENSION NEW DELHI-110019 NEW DELHI, Delhi, India - 110019 |
| ACE-0664 | BIG SMALL TALK ENTERTAINMENT LLP | 9/27, GROUND FLOOR,KALKAJI,New Delhi,South Delhi,Delhi,India-110019 |
| U85500DL2024PTC431861 | YOUNG LEADERS EDUCATION SERVICES PRIVATE LIMITED | 9/5 Basement,Kalkaji Extension,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2022PTC405398 | VIRZEN WELLNESS PRIVATE LIMITED | P.NO. 8/9, THIRD FLOOR KALKAJI EXTENSION, NEW DELHI , DELHI, Delhi, India - 110019 |
| U85500DL2026NPL464175 | YOUNG LEADERS EDUCATION FOUNDATION | 9/5, S/F Block 3, Kalkaji,Extension,New Delhi,South Delhi,Delhi,110019-India |
| ACE-9500 | KRIZEN COUTURE INT LLP | P NO. 8/9, 3RD FLOOR,KALKAJI EXTENSION,New Delhi,South Delhi,Delhi,India-110019 |
| U62099DL2023OPC421624 | RETINUE SOLUTIONS (OPC) PRIVATE LIMITED | 26C, GOMTI APARTMENTS,POCKET A9, KALKAJI EXTENSION,New Delhi,South Delhi,Delhi,110019-India |
| U68100DL2025PTC440797 | PALMERSTON REALTORS PRIVATE LIMITED | 41 A Pocket 9,saty Sai,School, Kalkaji Extension,New Delhi,South Delhi,Delhi,110019-India |
| U22110DL2004PTC128237 | WINTERLINE PUBLISHING PRIVATE LIMITED | DD-27KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019 |
| U51505DL1996PTC077320 | TORRENT MARKETING PRIVATE LIMITED | 2/9, KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019 |
| U51394DL1991PTC045859 | AAS RESEARCH & SOLUTIONS PRIVATE LIMITED | 9/27 KALKAJI EXT. , NEW DELHI, Delhi, India - 110019 |
| U74899DL1986PTC025794 | INDRAPRASTHA (INDIA) PRIVATE LIMITED. | 9/8, KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019 |
| F06691 | ENERGY Technology S.R.L. | 11/9, Basement Kalkaji Extension, , New Delhi, Delhi, India - 110019 |
| U31200DL2008PTC182121 | ROYAL SWITCHGEARS PRIVATE LIMITED | 1789/9 GOVINDPURI EXTENSION, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U24297DL2013PTC259100 | MOSAIC PHARMACEUTICALS PRIVATE LIMITED | 11/9, FIRST FLOOR KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019 |
| U18109DL2009PTC188394 | AVI GARMENTS PRIVATE LIMITED | 2/27, KALKAJI EXTENSION FIRST FLOOR , NEW DELHI, Delhi, India - 110019 |
| 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.