• 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

      SPHINX INVESTMENTS PRIVATE LIMITED

      CIN: U74899DL1995PTC065792 As on: 2026-07-13
      Purchase Report

      SPHINX INVESTMENTS PRIVATE LIMITED (CIN: U74899DL1995PTC065792) is a Private company incorporated on 24 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SPHINX INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SPHINX INVESTMENTS 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 SPHINX INVESTMENTS PRIVATE LIMITED are SWAYAM PRAKASH AGRAWAL, and DINESH KUMAR AGRAWAL.

      SPHINX INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC065792 and its registration number is 65792. Users may contact SPHINX INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPHINX INVESTMENTS PRIVATE LIMITED is A-96, IST FLOOR GROUP WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052.

      Current status of SPHINX INVESTMENTS PRIVATE LIMITED is - Dissolved (Liquidated).

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SPHINX INVESTMENTS 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 SPHINX INVESTMENTS

      Purchase full report of SPHINX INVESTMENTS

      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 SPHINX INVESTMENTS 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 SPHINX INVESTMENTS
      DIN Director Name Designation Appointment Date
      02097061 SWAYAM PRAKASH AGRAWAL Additional Director 2017-11-01
      00328874 DINESH KUMAR AGRAWAL Director 2002-02-07
      Past Directors & Key Managerial Personnel of SPHINX INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00498337 JAGDISH JOSHI Director - 2017-11-04
      Other Directorships of SWAYAM PRAKASH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PARKS WEBTECH LIMITED U07220MP1995PLC009259 Additional Director - 2009-09-30
      PARKS WEBTECH LIMITED U07220MP1995PLC009259 Director 2009-09-30 Ongoing
      KNK CORP PRIVATE LIMITED U13209MH2010PTC207551 Additional Director - 2015-03-09
      MITTAL ENTERPRISES PVT LTD U27203MP1981PTC001743 Additional Director - 2017-09-29
      MITTAL ENTERPRISES PVT LTD U27203MP1981PTC001743 Director 2017-09-29 Ongoing
      FUTURE STAINLESS STEELS PRIVATE LIMITED U27310DL2007PTC164175 Additional Director - 2011-09-28
      FUTURE STAINLESS STEELS PRIVATE LIMITED U27310DL2007PTC164175 Director 2011-09-28 Ongoing
      KN METALS PRIVATE LIMITED U27310MH2007PTC171162 Additional Director - 2012-09-28
      KN METALS PRIVATE LIMITED U27310MH2007PTC171162 Director 2012-09-28 Ongoing
      RAAMYA SALES PRIVATE LIMITED U51103MP2008PTC020542 Director - 2010-10-07
      PANDIT HOLDINGS PVT LTD U64120MP1990PTC005706 Additional Director 2017-11-01 Ongoing
      ESHA AGRICULTURAL INVESTMENTS PVT LTD U67120MP1990PTC005799 Additional Director - 2013-09-27
      ESHA AGRICULTURAL INVESTMENTS PVT LTD U67120MP1990PTC005799 Director 2013-09-27 Ongoing
      PARKS INFOWAY PRIVATE LIMITED U72200MP1999PTC013838 Additional Director - 2009-09-30
      PARKS INFOWAY PRIVATE LIMITED U72200MP1999PTC013838 Director 2009-09-30 Ongoing
      MATASHREY INVESTMENT SERVICES PRIVATE LIMITED U74140MP2009PTC022616 Additional Director - 2017-09-29
      MATASHREY INVESTMENT SERVICES PRIVATE LIMITED U74140MP2009PTC022616 Director 2017-09-29 Ongoing
      B L AGENCIES PRIVATE LIMITED U74140MP2009PTC022728 Additional Director - 2017-09-29
      B L AGENCIES PRIVATE LIMITED U74140MP2009PTC022728 Director 2017-09-29 Ongoing
      MAHALAXMI EXIM PRIVATE LIMITED U74899DL1994PTC063667 Additional Director 2017-11-01 Ongoing
      PARKS SALES PRIVATE LIMITED U74899DL1995PTC069062 Additional Director - 2009-09-30
      PARKS SALES PRIVATE LIMITED U74899DL1995PTC069062 Director 2009-09-30 Ongoing
      PARK HOLDINGS PRIVATE LIMITED U74899DL1995PTC069063 Additional Director - 2009-09-30
      PARK HOLDINGS PRIVATE LIMITED U74899DL1995PTC069063 Director 2009-09-30 Ongoing
      Other Directorships of DINESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PARKS WEBTECH LIMITED U07220MP1995PLC009259 Additional Director 2017-11-01 Ongoing
      KNK CORP PRIVATE LIMITED U13209MH2010PTC207551 Director - 2015-01-06
      MCL GLOBAL STEEL PRIVATE LIMITED U27100MH2010PTC198414 Additional Director - 2012-09-28
      MCL GLOBAL STEEL PRIVATE LIMITED U27100MH2010PTC198414 Director - 2015-04-01
      MCL GLOBAL STEEL PRIVATE LIMITED U27100MH2010PTC198414 Whole-time director 2015-04-01 Ongoing
      MITTAL CORP LIMITED U27106MH1985PLC169768 Director - 2009-09-26
      MITTAL CORP LIMITED U27106MH1985PLC169768 Whole-time director - 2023-10-31
      MITTAL ENTERPRISES PVT LTD U27203MP1981PTC001743 Director 2002-09-05 Ongoing
      LABH GANGA MARKETING PRIVATE LIMITED U51109MP1988PTC004632 Additional Director - 2016-09-30
      LABH GANGA MARKETING PRIVATE LIMITED U51109MP1988PTC004632 Director - 2016-12-31
      PANDIT HOLDINGS PVT LTD U64120MP1990PTC005706 Additional Director - 2010-09-29
      PANDIT HOLDINGS PVT LTD U64120MP1990PTC005706 Director - 2017-11-01
      ESHA AGRICULTURAL INVESTMENTS PVT LTD U67120MP1990PTC005799 Director - 2008-09-11
      B L AGENCIES PRIVATE LIMITED U74140MP2009PTC022728 Additional Director - 2013-09-27
      B L AGENCIES PRIVATE LIMITED U74140MP2009PTC022728 Director - 2015-02-09
      MAHALAXMI EXIM PRIVATE LIMITED U74899DL1994PTC063667 Director 2002-09-07 Ongoing
      Other Directorships of JAGDISH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      PARKS WEBTECH LIMITED U07220MP1995PLC009259 Additional Director - 2008-09-30
      PARKS WEBTECH LIMITED U07220MP1995PLC009259 Director - 2017-11-01
      MITTAL ENTERPRISES PVT LTD U27203MP1981PTC001743 Director - 2016-10-15
      FUTURE STAINLESS STEELS PRIVATE LIMITED U27310DL2007PTC164175 Additional Director - 2009-09-30
      FUTURE STAINLESS STEELS PRIVATE LIMITED U27310DL2007PTC164175 Director - 2018-01-16
      KN METALS PRIVATE LIMITED U27310MH2007PTC171162 Director - 2018-01-16
      MATASHRAY BUILDERS PRIVATE LIMIED U45201MP2008PTC020301 Director - 2010-10-04
      LABH GANGA MARKETING PRIVATE LIMITED U51109MP1988PTC004632 Director 2007-05-05 Ongoing
      RANVEER METALS PRIVATE LIMITED U51909MP2008PTC020695 Director - 2011-11-19
      ESHA AGRICULTURAL INVESTMENTS PVT LTD U67120MP1990PTC005799 Director - 2018-01-16
      MATASHREY INVESTMENT SERVICES PRIVATE LIMITED U74140MP2009PTC022616 Director - 2016-10-15
      B L AGENCIES PRIVATE LIMITED U74140MP2009PTC022728 Director - 2016-10-15
      MAHALAXMI EXIM PRIVATE LIMITED U74899DL1994PTC063667 Director - 2017-11-04

      CIN Company Name Company Address
      U74899DL1995PTC069062 PARKS SALES PRIVATE LIMITED A-96, IST FLOOR GROUP WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U74899DL1995PTC069063 PARK HOLDINGS PRIVATE LIMITED A-96, IST FLOOR GROUP WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U74899DL1994PTC063667 MAHALAXMI EXIM PRIVATE LIMITED A-96, IST FLOOR GROUP WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U51101DL2014PTC263423 MAA BERI ISPAT PRIVATE LIMITED A-96, Room no 106, First Floor, Block A Group Wazirpur Indl. Area, Wazirpur , New Delhi, Delhi, India - 110052
      U65921DL1996PTC079223 RARE FINSEC PRIVATE LIMITED A-48, IST FLOOR WAZIRPUR INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110052
      U64100DL2020FTC360075 RINGCENTRAL INDIA PRIVATE LIMITED A-112 Ground Floor, Wazirpur Group Industrial Area , New Delhi, Delhi, India - 110052
      U50500DL2012PTC238416 TOTAL HYDRA SOLUTION PRIVATE LIMITED A - 96/5, Ground Floor Wazirpur Industrial Area , NEW DELHI, Delhi, India - 110052
      U72900DL2001PTC110038 MAXIM INFOTECH PRIVATE LIMITED A 117 GROUP 3RD FLOOR WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U36999DL2019PTC354335 KOUL AND JAIN MANUFACTURING PRIVATE LIMITED PROPERTY NO A-117, FIRST FLOOR, GROUP INDUSTRIAL AREA, WAZIRPUR , NEW DELHI, Delhi, India - 110052
      U70200DL2012PTC239640 NCR INVESTORS PRIVATE LIMITED H.No. Plot No. 79 Ground Floor, BLK-A Wazirpur Group Industrial Area, , Near Aggarwal Sweets New Delhi, Delhi, India - 110052
      U46620DL2009PTC196553 A K R K METALS PRIVATE LIMITED A-102/1A, FIRST FLOOR, WAZIRPUR INDUSTRIAL AREA,DELHI,New Delhi,Delhi,110052-India
      U17200DL2012PTC230909 SAHAKUMBARI RESINEX PRIVATE LIMITED A-29 IST FLOOR (GROUP), INDUSTRIAL AREA WAZIRPUR , DELHI, Delhi, India - 110052
      U18109DL2019OPC350353 HANUMAN ENTERPRISES (OPC) PRIVATE LIMITED PROP-A96, ROOM NO-106, FIRST FLOOR GROUP WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
      U46410DL2024PTC428684 JAPUNO INDUSTRIES PRIVATE LIMITED A-11, GROUP INDUSTRIAL,AREA, WAZIRPUR, NEW DELHI,Delhi,North West Delhi,Delhi,110052-India
      U25209DL2003PTC122263 ARUN POLYVINYL (INDIA) PRIVATE LIMITED. A-123, GROUP INDUSTRIAL AREA WAZIRPUR DELHI-110052. , NEW DELHI, Delhi, India - 000000
      U47521DL2024PTC432598 SAM INNOVATIVE VENTURES PRIVATE LIMITED A-96/1 GROUND FLOOR BLK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India
      AAU-5448 AGARWAL POLYFILMS LLP Shop No. F 1, Plot No. A 48, 1st Floor, Blk A, Wazirpur Industrial Area, New Delhi, Delhi, India - 110052
      AAT-8991 SILVER SHINE ADHESIVES LLP Block A-38, first floor, Wazirpur Industrial Area, New Delhi-110052 Delhi, Delhi, India - 110052
      U15549DL2022PTC397362 RICHIE SPICES PRIVATE LIMITED Plot No A-98/6, Second Floor, Street no NA BLK-A, Wazirpur, Ind Area, Shri Ram Chow,k,New Delhi,New Delhi,Delhi,110052-India
      U45400DL2008PTC184346 HORIZON BUILDWORTH PRIVATE LIMITED A-83/3 , WAZIRPUR INDUSTRIAL AREA NEW DELHI-110052 , NEW DELHI, Delhi, India - 110052
      U27204DL2018PTC333104 NICASA STEEL PRIVATE LIMITED A-115, GROUP INDUSTRIAL AREA, WAZIRPUR, NEW DELHI , DELHI, Delhi, India - 110052
      U24239DL1992PTC049007 ALCHEMY MEDIPRO PRIVATE LIMITED A/14 MAZININE FLOOR, RING ROAD WAZIRPUR INDUSTRIAL AREA NEW DELHI , DELHI, Delhi, India - 110052
      ACI-9607 BLUECHIP PARTNERS LLP A-96/11 FIRST FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052
      ACK-2986 AMCO SPECTRO AND MATERIAL TESTING LAB LLP A-71, GROUP,2ND FLOOR, WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052
      ACM-1487 MANISEN IMPEX LLP A-96/7, Third Floor,Western Side, Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,India-110052
      AAD-7810 H.N. GOYAL AND SONS LLP A-101 (GROUP) WAZIRPUR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052
      U28113DL2011PTC215109 ACE FOILS PRIVATE LIMITED A-127 Wazirpur Group Industrial Area, , New Delhi, Delhi, India - 110052
      U27109DL2004PTC129596 SHRI KRISHNA STEELAGE PRIVATE LIMITED A-3, GROUP INDUSTRIAL AREA, WAZIRPUR, , NEW DELHI, Delhi, India - 110052
      U24232DL2012PTC244451 ENCHANTRIX ORGANIC PRIVATE LIMITED A-125,GROUP INDUSTRIAL AREA WAZIRPUR , NEW DELHI, Delhi, India - 110052
      View all companies with similar address

      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
      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

      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.

      Purchase our hand crafted financial report for $ 9.99