• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      STRATEGIC FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U74899DL1995PTC066440 As on: 2026-07-13
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      STRATEGIC FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74899DL1995PTC066440) is a Private company incorporated on 16 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7182670.00.

      STRATEGIC FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STRATEGIC FINANCIAL SERVICES 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 STRATEGIC FINANCIAL SERVICES PRIVATE LIMITED are SURINDER KUMAR KAPUR, and MANOJ KUMAR.

      STRATEGIC FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC066440 and its registration number is 66440. Users may contact STRATEGIC FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of STRATEGIC FINANCIAL SERVICES PRIVATE LIMITED is 15/2, GROUND FLOOR, RADHEY PURI EXT-1, , DELHI, Delhi, India - 110051.

      Current status of STRATEGIC FINANCIAL SERVICES PRIVATE 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 STRATEGIC FINANCIAL SERVICES 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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      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.

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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 STRATEGIC FINANCIAL SERVICES 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 STRATEGIC FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00044531 SURINDER KUMAR KAPUR Director 2005-01-15
      00044709 MANOJ KUMAR Director 2006-08-03
      Past Directors & Key Managerial Personnel of STRATEGIC FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURINDER KUMAR KAPUR
      Company Name CIN Designation Appointment Date Cessation
      PLANET MARS REALTY PRIVATE LIMITED U45203DL2002PTC117248 Director - 2006-12-27
      SHREE SAI REALITY PRIVATE LIMITED. U45209DL2000PTC104597 Director - 2009-03-30
      KITSON ENTERPRISES PRIVATE LIMITED U51500DL2006PTC152757 Director - 2007-03-15
      SITKA ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145395 Director - 2007-03-15
      DARWIN INVESTMENTS PRIVATE LIMITED U65993DL2004PTC159579 Director - 2006-12-28
      DWARKA LEASING PRIVATE LIMITED U67120DL1986PTC023309 Director 2005-12-31 Ongoing
      M S REALTORS PRIVATE LIMITED U70101DL1996PTC083529 Director - 2008-05-02
      PLANET SATURN REALTY PRIVATE LIMITED U70101DL2002PTC116409 Director - 2006-12-27
      INDIGO REALTY PRIVATE LIMITED U70101DL2002PTC118033 Director - 2006-12-27
      PROVOGUE REALTY PRIVATE LIMITED U70101DL2004PTC130087 Director - 2006-12-27
      PULSE REALTY PRIVATE LIMITED U70101DL2004PTC130088 Director - 2007-03-17
      AVITTA REALTY PRIVATE LIMITED U70101DL2006PTC146591 Director - 2007-03-16
      TERESCOVA INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC149322 Director 2006-05-30 Ongoing
      GENCO REALTOR PRIVATE LIMITED U70109DL2006PTC149480 Director - 2007-03-16
      LUKE SECURITIES PRIVATE LIMITED U74899DL1994PTC057757 Director - 2007-03-17
      STRATEGIC CUSTODIAN SERVICES PRIVATE LIMITED U74899DL1995PTC068793 Director 2005-12-31 Ongoing
      JUPITER REALTY PRIVATE LIMITED U74899DL2003PTC119724 Director - 2006-12-27
      HONSTON ENTERPRISES PRIVATE LIMITED U74991DL2006PTC148955 Director 2006-05-20 Ongoing
      ACQUAINT BEE VENTURES PRIVATE LIMITED U93000DL2006PTC150859 Director - 2007-03-15
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE SAI REALITY PRIVATE LIMITED. U45209DL2000PTC104597 Director - 2009-03-15
      CASABLANKA ENTERPRISES INDIA PRIVATE LIMITED U51109DL2007PTC171316 Director 2007-12-11 Ongoing
      KITSON ENTERPRISES PRIVATE LIMITED U51500DL2006PTC152757 Director - 2009-03-01
      SAV MARKETING CONCEPTS PRIVATE LIMITED U51909DL2003PTC122047 Director - 2006-12-27
      SITKA ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145395 Director - 2009-03-06
      HILLARY FINANCIAL SERVICES PRIVATE LIMITED U65923DL2006PTC149606 Director 2007-03-01 Ongoing
      DARWIN INVESTMENTS PRIVATE LIMITED U65993DL2004PTC159579 Director - 2009-03-25
      DWARKA LEASING PRIVATE LIMITED U67120DL1986PTC023309 Director 2006-08-03 Ongoing
      PULSE REALTY PRIVATE LIMITED U70101DL2004PTC130088 Director 2006-01-25 Ongoing
      AVITTA REALTY PRIVATE LIMITED U70101DL2006PTC146591 Director - 2009-08-29
      TERESCOVA INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC149322 Director 2006-05-30 Ongoing
      GENCO REALTOR PRIVATE LIMITED U70109DL2006PTC149480 Director - 2007-10-25
      LUKE SECURITIES PRIVATE LIMITED U74899DL1994PTC057757 Director 2005-09-01 Ongoing
      STRATEGIC CUSTODIAN SERVICES PRIVATE LIMITED U74899DL1995PTC068793 Director 2006-08-03 Ongoing
      JUPITER REALTY PRIVATE LIMITED U74899DL2003PTC119724 Director - 2006-12-27
      HONSTON ENTERPRISES PRIVATE LIMITED U74991DL2006PTC148955 Director 2006-08-11 Ongoing
      ACQUAINT BEE VENTURES PRIVATE LIMITED U93000DL2006PTC150859 Director - 2009-03-01

      CIN Company Name Company Address
      U67120DL1986PTC023309 DWARKA LEASING PRIVATE LIMITED 15/2, GROUND FLOOR, RADHEY PURI EXT-1, , DELHI, Delhi, India - 110051
      U74899DL1995PTC068793 STRATEGIC CUSTODIAN SERVICES PRIVATE LIMITED 15/2, GROUND FLOOR, RADHEY PURI EXT-1, , DELHI, Delhi, India - 110051
      U74899DL1994PTC057757 LUKE SECURITIES PRIVATE LIMITED 15/2, GROUND FLOOR, RADHEY PURI EXT-1, , DELHI, Delhi, India - 110051
      U26914DL2004PTC129330 VISHNU TILES AND SANITARY PRIVATE LIMITED A-18/1-2,FIRST FLOOR, RADHEY PURI EXTENSION,NEAR JAGAT PURI RE D LIGHT , DELHI, Delhi, India - 110051
      U74999DL2019PTC350234 TAXWIZERS CONSULTANT PRIVATE LIMITED 90, STREET NO. 1, GROUND FLOOR RADHEY PURI EXTN-II, NEAR PNB , DELHI, Delhi, India - 110051
      U25209DL1998PTC362352 BRAR IMPEX PRIVATE LIMITED A-18/1 & 18/2, Second Floor, Near Red Light Radhey Puri Extn, , DELHI, Delhi, India - 110051
      U52209DL2020PTC365289 SORS ENTERPRISE PRIVATE LIMITED 75/5 1 FLOOR GALI NO-6 RADHEY PURI EXTN 2 NEAR PNB BANK , DELHI, Delhi, India - 110051
      U74999DL2019PTC344932 MIXTREES VENTURES PRIVATE LIMITED H.NO- 17, KH NO.-2/26, UG/F, RADHEY PURI EXT- 1, NEAR RELINCE FRESH , DELHI, Delhi, India - 110051
      U24299DL2020PTC370983 CHEMEXO CHEM PRIVATE LIMITED G-2, RADHEY PURI EXT. DELHI , DELHI, Delhi, India - 110051
      U24306DL2007PTC160450 FROME SALES PRIVATE LIMITED A-18/1-2 RADHEY PURI EXTN DELHI , DELHI, Delhi, India - 110051
      U45400DL2007PTC166398 PRANUSHA DEVELOPERS PRIVATE LIMITED A-18/1-2 RADHEY PURI EXTENSION DELHI , DELHI, Delhi, India - 110051
      U55101DL2022PTC398011 GULFMARK INFRA PRIVATE LIMITED E-19, Ground Floor Lift, Radhey Puri,Delhi,East Delhi,Delhi,110051-India
      U70200DL2019PTC345030 GENMOVA SOLUTIONS PRIVATE LIMITED House No. 78, Ground Floor, Part Radhey Puri Extn,DELHI,East Delhi,Delhi,110051-India
      U72300DL2012PTC230479 MAXJIP INFOTECH PRIVATE LIMITED 1st FLOOR, C-1, RADHEY PURI KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U45209DL2010PTC201411 INSPIRE INFRASTRUCTURE PRIVATE LIMITED 88/1,RADHEY PURI,EXT-II GALI NI-1,N.A , DELHI, Delhi, India - 110051
      U45400DL2010PTC200648 MARS INFRABUILD PRIVATE LIMITED 88/1,RADHEY PURI,EXT-II GALI NO-1,N.A , DELHI, Delhi, India - 110051
      U70200DL2010PTC197898 MADHU BUILDWELL PRIVATE LIMITED 88/1,RADHEY PURI,EXT-II GALI NO-1, N.A , DELHI, Delhi, India - 110051
      U74900DL2010PTC203330 MIRROR FOREX PRIVATE LIMITED H. NO. 2, IIIRD FLOOR, GALI NO. 2, RAM NAGAR EXT., DELHI - 110051 , DELHI, Delhi, India - 110051
      AAH-7393 IMPECCABLE PRODUCTS LLP F-31, GROUND FLOOR, RADHEY PURI, KRISHNA NAGAR DELHI, Delhi, India - 110051
      U51101DL2007PTC159737 HENEN EXIM PRIVATE LIMITED A-18/1-2 RADHEY PURI EXTENSION , DELHI, Delhi, India - 110051
      U51909DL1997PTC086296 NIROS AGROTECH AND MARKETING PRIVATE LIMITED H-2/1, GROUND FLOOR KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U36999DL2017PTC317606 ARGB LED LIGHTS PRIVATE LIMITED A-10, Ground Floor Radhey Puri, Krishna Nagar , Delhi, Delhi, India - 110051
      U60232DL2013PTC248511 SAI KADAM LOGISTICS PRIVATE LIMITED H-2/1, GROUND FLOOR, KRISHNA NAGAR ELHI , DELHI, Delhi, India - 110051
      U74899DL1995PTC067569 MODERN SECURITIES PRIVATE LIMITED 88/1, IInd Floor, Radhey Puri Extn.II , Delhi, Delhi, India - 110051
      U36999DL2019OPC356157 ACCLAMER COOPERATION (OPC) PRIVATE LIMITED A-15/2B, UPPER GROUND FLOOR, NEW GOVIND PURA , DELHI, Delhi, India - 110051
      U37100DL2021PTC391551 MARCO MOTORS INDIA PRIVATE LIMITED B-2, GROUND FLOOR, GALI NO-1, EAST AZAD NAGAR , DELHI, Delhi, India - 110051
      U46309DL2019PTC356374 SARC MULTISOLUTIONS PRIVATE LIMITED 90, GALI NO 1 RADHEY PURI EXTN-2, KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U80301DL2022PTC402996 BRAINWORKERS PRIVATE LIMITED 23, Ground Floor, Radhey Puri Krishna Nagar, Near MCD School , Delhi, Delhi, India - 110051
      U33110DL2011PTC229335 BHARAT MEDICAL DEVICES PRIVATE LIMITED 7-B, 2nd FLOOR NEW KRISHNA NAGAR NEAR RADHEY PURI , DELHI, Delhi, India - 110051
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      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
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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
      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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