• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      KONIKA FINVEST SECURITIES LIMITED

      CIN: U74899DL1995PLC074675 As on: 2026-07-13
      Purchase Report

      KONIKA FINVEST SECURITIES LIMITED (CIN: U74899DL1995PLC074675) is a Public company incorporated on 15 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 200000000.00.

      KONIKA FINVEST SECURITIES 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.KONIKA FINVEST SECURITIES 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 KONIKA FINVEST SECURITIES LIMITED are RAMAN LAL AGGARWAL, NUTAN RANI AGGARWAL, and ANURAG GARG.

      KONIKA FINVEST SECURITIES LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC074675 and its registration number is 74675. Users may contact KONIKA FINVEST SECURITIES LIMITED on its Email address - [email protected]. Registered address of KONIKA FINVEST SECURITIES LIMITED is RSN ARCADE,6 LSE, NEAR PRINCE AND KOTHARI CGHS LTD. I .P EXTENSION, PATPAR GANJ , DELHI, Delhi, India - 110092.

      Current status of KONIKA FINVEST SECURITIES 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 KONIKA FINVEST SECURITIES 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 Report

      All 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 KONIKA FINVEST SECURITIES

      Purchase full report of KONIKA FINVEST SECURITIES

      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 KONIKA FINVEST SECURITIES 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 KONIKA FINVEST SECURITIES
      DIN Director Name Designation Appointment Date
      00224545 RAMAN LAL AGGARWAL Managing Director 2016-04-01
      00224600 NUTAN RANI AGGARWAL Whole-time director 2016-10-03
      01099187 ANURAG GARG Whole-time director 2016-04-01
      Past Directors & Key Managerial Personnel of KONIKA FINVEST SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      03091446 PARAG MITTAL Director - 2016-10-01
      00224545 RAMAN LAL AGGARWAL Director - 2016-04-01
      00224600 NUTAN RANI AGGARWAL Additional Director - 2016-10-03
      00224600 NUTAN RANI AGGARWAL Director - 2008-03-29
      00234188 SHALU JAIN Director - 2013-03-18
      01099187 ANURAG GARG Director - 2016-04-01
      01099239 MANISH KUMAR GARG Director - 2014-06-20
      Other Directorships of PARAG MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SOLIS MARKETING LIMITED L29130DL1985PLC021802 Additional Director - 2011-09-30
      SOLIS MARKETING LIMITED L29130DL1985PLC021802 Director - 2013-11-20
      INCEPTUM ENTERPRISES LIMITED L51909DL1990PLC042445 Additional Director - 2013-11-25
      ACHAL INVESTMENTS LIMITED L65993DL1980PLC010636 Additional Director - 2011-09-30
      ACHAL INVESTMENTS LIMITED L65993DL1980PLC010636 Director - 2013-11-25
      KALPA COMMERCIAL LIMITED L74899DL1985PLC022778 Additional Director - 2014-09-30
      KALPA COMMERCIAL LIMITED L74899DL1985PLC022778 Director - 2017-12-05
      SUPERIOR FINLEASE LIMITED L74899DL1994PLC061995 Director - 2015-05-02
      NEGOTIUM INTERNATIONAL TRADE LIMITED L74999DL1994PLC062446 Director - 2014-07-03
      ENERZEAL ELECTRICALS PRIVATE LIMITED U31500DL2013PTC255094 Additional Director 2024-03-13 Ongoing
      ENERZEAL ELECTRICALS PRIVATE LIMITED U31500DL2013PTC255094 Director - 2017-11-01
      AAYUSHI CAPITAL AND MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1996PTC080628 Director - 2015-12-01
      AASHI REAL ESTATES PRIVATE LIMITED U70109DL2007PTC163770 Additional Director 2024-03-12 Ongoing
      AASHI REAL ESTATES PRIVATE LIMITED U70109DL2007PTC163770 Director - 2017-11-01
      SATELLIER TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900DL2010PTC204779 Director - 2012-01-10
      PRASIDH FINCAP LIMITED U74899DL1996PLC083238 Director 2019-11-15 Ongoing
      Other Directorships of RAMAN LAL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GUGGU MINERAL WATER PRIVATE LIMITED U15543DL2000PTC106741 Director 2015-12-18 Ongoing
      JODHPUR INFRA TEXTILE PARK PRIVATE LIMITED U17290DL2010PTC207183 Director 2019-03-01 Ongoing
      JODHPUR INFRA TEXTILE PARK PRIVATE LIMITED U17290DL2010PTC207183 Director - 2012-02-10
      BLOSSOM TRADEX PRIVATE LIMITED U18101DL2005PTC137263 Additional Director - 2023-02-03
      SUPREME CNG COMPONENTS INDUSTRIES PRIVATE LIMITED U40200DL2006PTC150242 Director 2016-03-21 Ongoing
      LAKE VIEW INFRABUILD PRIVATE LIMITED U45200DL2008PTC172728 Director 2014-06-03 Ongoing
      RG APPARTMENTS PRIVATE LIMITED U45201DL2004PTC125183 Director - 2022-01-25
      RSN REAL ESTATES PRIVATE LIMITED U45201DL2004PTC129554 Director 2012-02-10 Ongoing
      RSN REAL ESTATES PRIVATE LIMITED U45201DL2004PTC129554 Director - 2012-02-09
      MANGAL BUILDWELL PRIVATE LIMITED U45201DL2004PTC131314 Director 2012-02-10 Ongoing
      MANGAL BUILDWELL PRIVATE LIMITED U45201DL2004PTC131314 Director - 2012-02-09
      RAMAN TOWERS PRIVATE LIMITED U45201DL2004PTC131548 Director 2014-12-31 Ongoing
      RAMAN TOWERS PRIVATE LIMITED U45201DL2004PTC131548 Director - 2012-02-10
      RAMAN BUILDCON PRIVATE LIMITED U45201DL2004PTC131549 Director - 2022-02-02
      MANGAL TOWERS PRIVATE LIMITED U45400DL2007PTC161533 Director 2014-12-31 Ongoing
      MANGAL TOWERS PRIVATE LIMITED U45400DL2007PTC161533 Director - 2012-02-10
      MANGAL COMMODITIES PRIVATE LIMITED U51101DL2005PTC143287 Director 2014-06-03 Ongoing
      MANGAL COMMODITIES PRIVATE LIMITED U51101DL2005PTC143287 Director - 2012-02-10
      MINT INDIA FINCAP PRIVATE LIMITED U65921DL2010PTC199591 Director 2013-09-01 Ongoing
      MANGAL CAPITAL SERVICES PRIVATE LIMITED U65929DL2007PTC160477 Director 2016-05-21 Ongoing
      MANGAL CAPITAL SERVICES PRIVATE LIMITED U65929DL2007PTC160477 Director - 2012-02-10
      IMPRESSIONS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077620 Additional Director - 2016-09-30
      IMPRESSIONS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077620 Director - 2022-04-04
      AMPLE FINVEST PRIVATE LIMITED U67120DL1996PTC082875 Director 2015-12-18 Ongoing
      AAYUSHI CAPITAL AND MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1996PTC080628 Director - 2015-12-22
      MANGAL INSURANCE BROKERS PRIVATE LIMITED U67200DL2005PTC140660 Director 2014-06-03 Ongoing
      MANGAL INSURANCE BROKERS PRIVATE LIMITED U67200DL2005PTC140660 Director - 2012-02-10
      MANGAL TOWNSHIP PLANNERS PRIVATE LIMITED U70101DL2005PTC139886 Director - 2012-02-10
      WHITE PEACOCK BUILDWELL PRIVATE LIMITED U70109DL2012PTC236952 Director - 2020-08-24
      MIRAJ INFOTECH PRIVATE LIMITED U72200DL2000PTC108125 Director 2016-08-18 Ongoing
      DEVA FOUNDATION U80903DL2014NPL266738 Additional Director 2023-09-08 Ongoing
      MACET INNOVATION FOUNDATION U85304UP2024NPL199729 Director 2024-03-21 Ongoing
      PUNJAB RESEARCH INSTITUTE PRIVATE LIMITED (SECTION-25 COMPANY) U99999DL1971NPL005814 Director 2017-02-20 Ongoing
      Other Directorships of NUTAN RANI AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GUGGU MINERAL WATER PRIVATE LIMITED U15543DL2000PTC106741 Director - 2009-01-30
      JODHPUR INFRA TEXTILE PARK PRIVATE LIMITED U17290DL2010PTC207183 Director 2019-03-01 Ongoing
      JODHPUR INFRA TEXTILE PARK PRIVATE LIMITED U17290DL2010PTC207183 Director - 2018-04-18
      SUPREME CNG COMPONENTS INDUSTRIES PRIVATE LIMITED U40200DL2006PTC150242 Director 2016-03-21 Ongoing
      RSN REAL ESTATES PRIVATE LIMITED U45201DL2004PTC129554 Director 2014-12-31 Ongoing
      MANGAL BUILDWELL PRIVATE LIMITED U45201DL2004PTC131314 Director 2014-12-31 Ongoing
      RAMAN BUILDCON PRIVATE LIMITED U45201DL2004PTC131549 Director - 2022-01-11
      MANGAL COMMODITIES PRIVATE LIMITED U51101DL2005PTC143287 Director 2014-11-26 Ongoing
      BIGWAY MARKETING PRIVATE LIMITED U51909DL2005PTC131804 Director - 2014-11-19
      MINT INDIA FINCAP PRIVATE LIMITED U65921DL2010PTC199591 Director 2015-12-18 Ongoing
      IMPRESSIONS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077620 Additional Director - 2016-09-30
      IMPRESSIONS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077620 Director - 2021-08-16
      MANGAL INSURANCE BROKERS PRIVATE LIMITED U67200DL2005PTC140660 Director 2014-12-31 Ongoing
      MANGAL TOWNSHIP PLANNERS PRIVATE LIMITED U70101DL2005PTC139886 Director 2013-12-17 Ongoing
      MIRAJ INFOTECH PRIVATE LIMITED U72200DL2000PTC108125 Director 2016-08-18 Ongoing
      DEVA FOUNDATION U80903DL2014NPL266738 Additional Director 2023-09-08 Ongoing
      PUNJAB RESEARCH INSTITUTE PRIVATE LIMITED (SECTION-25 COMPANY) U99999DL1971NPL005814 Director 2017-02-20 Ongoing
      Other Directorships of SHALU JAIN
      Company Name CIN Designation Appointment Date Cessation
      GUGGU MINERAL WATER PRIVATE LIMITED U15543DL2000PTC106741 Director - 2013-03-18
      JODHPUR INFRA TEXTILE PARK PRIVATE LIMITED U17290DL2010PTC207183 Director - 2018-02-02
      PRASIDH FINCAP LIMITED U74899DL1996PLC083238 Director - 2023-08-22
      DEVA FOUNDATION U80903DL2014NPL266738 Additional Director - 2023-08-22
      Other Directorships of ANURAG GARG
      Company Name CIN Designation Appointment Date Cessation
      SOLIS MARKETING LIMITED L29130DL1985PLC021802 Director - 2013-12-15
      KALPA COMMERCIAL LIMITED L74899DL1985PLC022778 Director - 2014-05-30
      NEGOTIUM INTERNATIONAL TRADE LIMITED L74999DL1994PLC062446 Director - 2013-10-10
      GUGGU MINERAL WATER PRIVATE LIMITED U15543DL2000PTC106741 Additional Director - 2013-09-30
      GUGGU MINERAL WATER PRIVATE LIMITED U15543DL2000PTC106741 Director - 2024-04-11
      JODHPUR INFRA TEXTILE PARK PRIVATE LIMITED U17290DL2010PTC207183 Director - 2015-07-01
      LAKE VIEW INFRABUILD PRIVATE LIMITED U45200DL2008PTC172728 Director 2013-12-17 Ongoing
      RSN REAL ESTATES PRIVATE LIMITED U45201DL2004PTC129554 Director - 2012-02-10
      MANGAL BUILDWELL PRIVATE LIMITED U45201DL2004PTC131314 Director - 2012-02-10
      RAMAN BUILDCON PRIVATE LIMITED U45201DL2004PTC131549 Director - 2014-12-31
      MANGAL COMMODITIES PRIVATE LIMITED U51101DL2005PTC143287 Director - 2014-12-26
      MANGAL CAPITAL SERVICES PRIVATE LIMITED U65929DL2007PTC160477 Director 2007-03-13 Ongoing
      AMPLE FINVEST PRIVATE LIMITED U67120DL1996PTC082875 Director - 2024-04-10
      MANGAL INSURANCE BROKERS PRIVATE LIMITED U67200DL2005PTC140660 Director - 2014-12-31
      MANGAL TOWNSHIP PLANNERS PRIVATE LIMITED U70101DL2005PTC139886 Director 2012-02-10 Ongoing
      MIRAJ INFOTECH PRIVATE LIMITED U72200DL2000PTC108125 Director 2016-08-18 Ongoing
      PUNJAB RESEARCH INSTITUTE PRIVATE LIMITED (SECTION-25 COMPANY) U99999DL1971NPL005814 Director 2017-02-20 Ongoing
      Other Directorships of MANISH KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      SOLIS MARKETING LIMITED L29130DL1985PLC021802 Director - 2013-03-21
      INCEPTUM ENTERPRISES LIMITED L51909DL1990PLC042445 Additional Director - 2012-11-26
      KALPA COMMERCIAL LIMITED L74899DL1985PLC022778 Director - 2014-05-30
      GUGGU MINERAL WATER PRIVATE LIMITED U15543DL2000PTC106741 Director - 2014-06-04
      LAKE VIEW INFRABUILD PRIVATE LIMITED U45200DL2008PTC172728 Director - 2014-06-04
      MANGAL COMMODITIES PRIVATE LIMITED U51101DL2005PTC143287 Director - 2014-06-04
      GLOWMORE RETAILS PRIVATE LIMITED U52100DL2007PTC166428 Additional Director - 2010-09-30
      GLOWMORE RETAILS PRIVATE LIMITED U52100DL2007PTC166428 Director - 2013-06-11
      AMPLE FINVEST PRIVATE LIMITED U67120DL1996PTC082875 Director - 2014-06-04
      MANGAL INSURANCE BROKERS PRIVATE LIMITED U67200DL2005PTC140660 Director - 2014-06-04
      BIZARRE REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152727 Additional Director - 2010-09-30
      BIZARRE REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152727 Director - 2012-09-20
      LEO CAPITAL SERVICES LIMITED U74899DL1994PLC057951 Additional Director - 2009-09-30
      LEO CAPITAL SERVICES LIMITED U74899DL1994PLC057951 Director - 2011-05-18

      CIN Company Name Company Address
      U45201DL2004PTC131314 MANGAL BUILDWELL PRIVATE LIMITED RSN ARCADE,6 LSC, NEAR PRINCE AND KOTHARI CGHS LTD I .P EXTENSION, PATPAR GANJ , DELHI, Delhi, India - 110092
      U70101DL2005PTC139886 MANGAL TOWNSHIP PLANNERS PRIVATE LIMITED RSN ARCADE,6 LSC, NEAR PRINCE AND KOTHARI CGHS LTD I .P EXTENSION, PATPAR GANJ , DELHI, Delhi, India - 110092
      U45200DL2008PTC172728 LAKE VIEW INFRABUILD PRIVATE LIMITED RSN ARCADE, 6LSC, NEAR PRINCE AND KOTHARI CGHS LTD I.P. EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
      U45400DL2007PTC161533 MANGAL TOWERS PRIVATE LIMITED RSN ARCADE 6 LSC NEAR PRINCE APARTMENT KOTHARI CGHS LTD I. P. EXTN PATPARGANJ , DELHI, Delhi, India - 110092
      U65929DL2007PTC160477 MANGAL CAPITAL SERVICES PRIVATE LIMITED RSN ARCADE, 6 LSC NEAR PRINCE APARTMENT KOTHARI CGHS LTD I. P. EXTN. PATPARGANJ , DELHI, Delhi, India - 110092
      U70109DL2006PTC152727 BIZARRE REAL ESTATE PRIVATE LIMITED RSN Arcade, 6 LSC near Prince Apartment I. P. EXTENSION , DELHI, Delhi, India - 110092
      U40200DL2006PTC150242 SUPREME CNG COMPONENTS INDUSTRIES PRIVATE LIMITED RSN ARCADE, 6 LSC, NEAR PRINCE APARTMENT, I. P. EXTENSION, PATPARGANJ, , DELHI, Delhi, India - 110092
      U72200DL2000PTC108125 MIRAJ INFOTECH PRIVATE LIMITED RSN ARCADE, 6 LSC, NEAR PRINCE APARTMENT I. P. EXTENSION, PATPARGANJ, , DELHI, Delhi, India - 110092
      U99999DL1971NPL005814 PUNJAB RESEARCH INSTITUTE PRIVATE LIMITED (SECTION-25 COMPANY) RSN ARCADE, 6 LSC, NEAR PRINCE APARTMENT, I. P. EXTENSION, PATPARGANJ, , DELHI, Delhi, India - 110092
      U65921DL2010PTC199591 MINT INDIA FINCAP PRIVATE LIMITED SECOND FLOOR, RSN ARCADE, 6 LSC NEAR PRINCE APPARTMENT, I.P. EXTENSION , DELHI, Delhi, India - 110092
      U45400DL2010PTC209289 CRYSTAL INFRAPROJECTS PRIVATE LIMITED A-101 KOTHARI CGHS LTD, SUKH SAGAR APARTMENTS I.P. EXTENSION PATPAR GANJ , DELHI, Delhi, India - 110092
      U31902DL2007PTC160675 P S GLOWTECH PRIVATE LIMITED Flat No. C-203 Sukhsagar Apartments, Plot No-52 Kothari CGHS, LTD I.P Extension , Patpar Ganj , Delhi, Delhi, India - 110092
      U15311DL2011PTC221943 FUDGRYIN AGRO FOODS PRIVATE LIMITED C-3, VIKALP CGHS LTD. I.P. EXTENSION PATPAR GANJ , DELHI, Delhi, India - 110092
      U85500DL2024PTC433374 WINTRADO ACAD INDIA PRIVATE LIMITED A - 55 and 56, 2nd Floor,Madhu Vihar, I P Extension, Patpar Ganj, Near Singla Sweets,East Delhi,East Delhi,Delhi,110092-India
      U93000DL2021PTC375492 INDRAPRASTHA VAULTS PRIVATE LIMITED Ganga-204, 2nd Floor, Agrasen CGHS, P. No.-66, I. P. Extension, Patpar Ganj, , Delhi, Delhi, India - 110092
      U67120DL1996PTC077620 IMPRESSIONS PORTFOLIO PRIVATE LIMITED 6, LSC, NEAR PRINCE APARTMENT, I. P. EXTENSION, PATPARGANJ, , DELHI, Delhi, India - 110092
      U52399DL2009PTC193996 DEV VASU EXIM PRIVATE LIMITED RSN ARCADE II FLOOR PLOT NO. 6 DDA MARKET I.P EXTENSION , DELHI, Delhi, India - 110092
      U45201DL2001PTC110961 GREEN CITY REALTORS PVT LTD E/201 PRINCE APTTSPLOT NO 54 I P EXTENSION PATPAR GANJ , NEW DELHI, Delhi, India - 110092
      U72300DL2007PTC163774 OFF-SHORE IT WORKFORCE PRIVATE LIMITED D-402, PRINCE APARTMENT, PLOT NO. - 54 I.P. EXTENSION, PATPAR GANJ , DELHI, Delhi, India - 110092
      U80302DL2022PTC394082 SAMPURAN EDUTECH PRIVATE LIMITED C-56, PLOT NO.19, TARANG APARTMENT, CGHS, PATPAR GANJ, I. P. EXTENSION , DELHI, Delhi, India - 110092
      U67200DL2005PTC140660 MANGAL INSURANCE BROKERS PRIVATE LIMITED RSN ARCADE 6 LSCNEAR PRINCE & KOTHARI CGHS LKT IP EXT PATPARGANJ , NEW DELHI, Delhi, India - 110092
      U74140DL2015PTC284584 GODSPEED TECHNOLOGIES PRIVATE LIMITED S-32, S/F Pankaj Centre Market,LSC MF Near Natraj , I.P. Extension, Patpar Ganj , Delhi, Delhi, India - 110092
      U51101DL2005PTC143287 MANGAL COMMODITIES PRIVATE LIMITED R S N ARCADE 6 L S CNEAR PRINCE & C G H S LIMITED I P EXTENSION PATPARGANJ , DELHI, Delhi, India - 110092
      U72900DL2022PTC401931 REVERSE GREEN TECHNOLOGIES PRIVATE LIMITED F-202 Second Floor Prince Apartment I.P. Extension Patpar Ganj , New Delhi, Delhi, India - 110092
      U24100DL2009PTC191684 CROYANT SCIENTIFIC INSTRUMENTS PRIVATE LIMITED H-303, DELHI RAJDHANI APARTMENTS, PLOT NO. 80 I. P. EXTENSION, PATPAR GANJ , DELHI, Delhi, India - 110092
      U64203DL2012PTC240467 PSK TELECOM PRIVATE LIMITED L-101,DELHI RAJDHANI APARTMENTS PLOT NO 80,I.P.EXTENSION PATPAR GANJ , DELHI, Delhi, India - 110092
      U45200DL2012PTC235802 TVASTAR INFRATECH PRIVATE LIMITED S-6&7, Pankaj Central Market, Near Plato Public School, I.P. Extension, Delhi , Delhi, Delhi, India - 110092
      U43303DL2024PTC435651 MEISTERWERK FIT OUT PRIVATE LIMITED B-20/C, Ground Floor Joshy Colony,I P Extension Patpar Ganj,New Delhi,New Delhi,Delhi,110092-India
      ACJ-5967 SMATECH PROSAFE LIVING INDIA LLP U.G. FLOOR, G-3, PLOT NO. 52-C, VILLAGE HASANPUR,I.P. EXTN. NEAR PATPAR GANJ DEPO,New Delhi,New Delhi,Delhi,India-110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100486694 2021-08-13 - - 3,626,000.00 HDFC BANK LIMITED
      100861559 2024-02-03 - - 1,508,998.00 HDFC BANK LIMITED

      • 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
      Download Audited Financials
      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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