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GANGA YAMUNA FINVEST PRIVATE LIMITED

CIN: U74899DL1995PTC064588 As on: 2026-07-13

GANGA YAMUNA FINVEST PRIVATE LIMITED (CIN: U74899DL1995PTC064588) is a Private company incorporated on 20 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 16173000.00.

GANGA YAMUNA FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.GANGA YAMUNA FINVEST PRIVATE 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 GANGA YAMUNA FINVEST PRIVATE LIMITED are SARASWATI GUPTA, and JAGDISH CHAND GUPTA.

GANGA YAMUNA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC064588 and its registration number is 64588. Users may contact GANGA YAMUNA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANGA YAMUNA FINVEST PRIVATE LIMITED is FLAT NO-5,POCKET NO-17 GROUND FLOOR,SECTOR-22,ROHINI , DELHI, Delhi, India - 110085.

Current status of GANGA YAMUNA FINVEST PRIVATE LIMITED is - Active.

Basic Information

  • CIN
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  • 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 GANGA YAMUNA FINVEST 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 GANGA YAMUNA FINVEST 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 GANGA YAMUNA FINVEST
DIN Director Name Designation Appointment Date
00559603 SARASWATI GUPTA Director 2005-03-09
00559664 JAGDISH CHAND GUPTA Director 1996-01-25
Past Directors & Key Managerial Personnel of GANGA YAMUNA FINVEST
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SARASWATI GUPTA
Company Name CIN Designation Appointment Date Cessation
TUSHAR COMMODITIES PRIVATE LIMITED U51101DL2005PTC132136 Director - 2012-05-28
Other Directorships of JAGDISH CHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
APPLE REALTECH PRIVATE LIMITED U45400DL2014PTC265039 Director 2014-02-19 Ongoing
TUSHAR COMMODITIES PRIVATE LIMITED U51101DL2005PTC132136 Director - 2012-05-28
AVANTIKA INFRAPROJECTS LIMITED U70101DL2013PLC256531 Director 2013-11-07 Ongoing

CIN Company Name Company Address
U74999DL2022OPC397934 JUNKY ECOMMERCE (OPC) PRIVATE LIMITED FLAT NO. 33 SHOP NO PVT NO. 1 GROUND FLOOR BLK-C PKT5 SEC 5 ROHINI,DELHI,West Delhi,Delhi,110085-India
U80301DL2022NPL395919 NEELGIRI GLOBAL SCHOOL FOUNDATION H No-223, Shop No-5, Ground Floor Block-G, Pocket-27, Sector-3, Rohini,Delhi,North Delhi,Delhi,110085-India
ABC-5176 Shree Radha Madhav Udhyog LLP Shop No. 4 and 5 Ground Floor Plot No. 1,Block B Pocket 6 Sector 3 Rohini,Delhi,North West Delhi,Delhi,India-110085
U66190DL1996PTC338802 REGENCI WEALTH MANAGEMENT & ADVISORY PRIVATE LIMITED House No. 231, Shop No. Pvt-1 & 2,,Ground Floor, Block-B, Pocket-6, Sector-5, Rohini,,Delhi,North West Delhi,Delhi,110085-India
AAN-6133 AGLOW MULTIGRAINS LLP Flat No. 29 Ground Floor Block A, Pocket 5 Sector 15, Rohini Landmark Opposite Nala DELHI, Delhi, India - 110085
U74999DL2018PTC333839 ARTS OF VITALIZE LIFE PRIVATE LIMITED Flat No. 5, Ground Floor, Pocket-1, Sector-25 Rohini, Landmark- N.K. Bagrodiya Public School , Delhi, Delhi, India - 110085
ACG-5661 I.T.S. BUILDTECH LLP HOUSE NO. 17 GROUND FLOOR POCKET F-17,SECTOR 8 ROHINI,North West Delhi,North West Delhi,Delhi,India-110085
U72900DL2021PTC385202 DIGIFORTE SERVICES PRIVATE LIMITED SHOP NO. 3, PLOT NO. 83,84, GROUND FLOOR BLOCK B POCKET 9, SECTOR-5, ROHINI , DELHI, Delhi, India - 110085
U52609DL2017PTC313925 BALAJI FABRICS & BOUTIQUE PRIVATE LIMITED Shop no - 3, House no - 60, Ground Floor Block B, Pocket 5, Sector-7, Rohini , Delhi, Delhi, India - 110085
U51909DL2013PTC250070 ROYAL RANGE EXIM PRIVATE LIMITED Shop No.-2 ,Part of Property No82 Ground Floor, Block- B ,Pocket-1,Sector- 17,Rohini , Delhi, Delhi, India - 110085
U67120DL1996PTC079651 SAKAR PORTFOLIO PRIVATE LIMITED Flat No. 171, Shop No.-3, Ground Floor Block-D, Pkt-17, Sector-3, Rohini , New Delhi, Delhi, India - 110085
U74140DL2015PTC279543 KURANO SALES CORP.PRIVATE LIMITED SHOP NO:G-22, PLOT NO CSC 10, GROUND FLOOR, AGGARWAL E MALL ,BLOCK-E,POCKET-1,ROHINI ,SECTOR-7 , DELHI, Delhi, India - 110085
U46694DL2023OPC412391 SHREE DURGA PRO TRADING SOLUTIONS (OPC) PRIVATE LIMITED HOUSE NO-2, GROUND FLOOR,POCKET-17, SECTOR-24, ROHINI,DELHI,New Delhi,Delhi,110085-India
U24103DL2026PTC462388 VERTIFAB INFRA PRIVATE LIMITED House No 396 Ground Floor,PKT 5 Sector 22 Rohini,Delhi,North West Delhi,Delhi,110085-India
U65929DL1997PTC085261 COSMOS FINSERVE PRIVATE LIMITED FLAT NO. 47,GROUND FLOOR,PKT-A-1 SECTOR-5,ROHINI, DELHI-110085 , DELHI, Delhi, India - 110085
U67190DL2022PTC399253 ZERO TO ONE FUND PRIVATE LIMITED Plot No-175, Ground Floor,Pocket-22. Sector-24, Rohini,Delhi,North West Delhi,Delhi,110085-India
U73100DL2023PTC420499 KAATA KEEDA INFLUENCERS PRIVATE LIMITED FLAT NO-41 GROUND FLOOR,POCKET-1 SECTOR-23 ROHINI,Delhi,North West Delhi,Delhi,110085-India
U85300DL2022NPL395563 TURIYAM FOUNDATION 167-168, Ground Floor Pocket No-5 Sector-22 Rohini,New Delhi,North West,Delhi,110085-India
U85500DL2016PTC300251 EDURAFT SKILLS PRIVATE LIMITED GROUND FLOOR, PLOT NO. 316,POCKET B-9, SECTOR-5, ROHINI,Delhi,North West Delhi,Delhi,110085-India
ACI-7811 BYTESHAPERS TECHNOLOGIES LLP Flat No. 8, Ground Floor, Block-B, Pocket-4,Sector-18, Rohini,Delhi,North West Delhi,Delhi,India-110085
U42909DL2023PTC413718 BHAMAS ENGINEERING PRIVATE LIMITED Property No-210, Ground Floor,,Block And Pocket B-5, Sector-3, Rohini,Delhi,North West Delhi,Delhi,110085-India
U41001DL2023PTC411058 AVVAL ENGINEER AND CONTRACTOR PRIVATE LIMITED FLAT NO 198, GROUND FLOOR, BLOCK A,POCKET 3, SECTOR 7, ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
U47219DL2018PTC335455 PRITTAL CREATIVE AGENCY PRIVATE LIMITED Flat No 1061, Ground Floor, Sai Nath Apartment,,Block-GH, Pocket-3, Sector-28, Rohini,Delhi,North West Delhi,Delhi,110085-India
U74109DL2025OPC442153 TESSERNAUT STUDIO (OPC) PRIVATE LIMITED HOUSE NO 100 FLOOR GROUND,BLOCK - B POCKET-5 SECTOR-7 ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
U93000DL2019PTC349805 BOOSTUP INDIA VISION PRIVATE LIMITED FLAT NO 1082, GROUND FLOOR, UPVAN APPARTMENT BLK GH 4, POCKET- 4,SECTOR-28 , ROHINI, DELHI, Delhi, India - 110085
U74999DL2016PTC307453 JUNGLIBABA FUSION PRIVATE LIMITED FLAT NO. 45, 3RD FLOOR, BLOCK -C, POCKET -5 SECTOR-5, LANDMARK NEAR THAKUR PROPERTIE S, ROHINI , DELHI, Delhi, India - 110085
U70100DL2010PTC207414 DCS INFRATECH PRIVATE LIMITED Ist Floor,Flat No. 118,Pocket No. 24,Sector 24, Rohini delhi , delhi, Delhi, India - 110085
U47711DL2025PTC442921 FIONA STYLE FASHION PRIVATE LIMITED Shop No.3, Ground Floor, CSC No.3,Sector-5, Rohini,,Delhi,North West Delhi,Delhi,110085-India
U78300DL2023PTC412075 PROSPERIX INNOVATION PRIVATE LIMITED Flat no 171, Pocket no 21, First Floor,Sector 24, Rohini,Delhi,North West Delhi,Delhi,110085-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90037413 2002-07-18 - - 5,000,000.00 CANARA BANK

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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.

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
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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

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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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