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
PSA INVESTTS. AND FINANCE PRIVATE LIMITE D
CIN: U74899DL1995PTC067794 As on: 2026-07-13
PSA INVESTTS. AND FINANCE PRIVATE LIMITE D (CIN: U74899DL1995PTC067794) is a Private company incorporated on 25 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 601000.00.
PSA INVESTTS. AND FINANCE PRIVATE LIMITE D'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.PSA INVESTTS. AND FINANCE PRIVATE LIMITE D'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 PSA INVESTTS. AND FINANCE PRIVATE LIMITE D are PREM SAGAR ARORA, and SANJAY ARORA.
PSA INVESTTS. AND FINANCE PRIVATE LIMITE D's Corporate Identification Number (CIN) is U74899DL1995PTC067794 and its registration number is 67794. Users may contact PSA INVESTTS. AND FINANCE PRIVATE LIMITE D on its Email address - [email protected]. Registered address of PSA INVESTTS. AND FINANCE PRIVATE LIMITE D is J-28, R.B. ENCLAVE, PASCHIMVIHAR , NEW DELHI, Delhi, India - 110063.
Current status of PSA INVESTTS. AND FINANCE PRIVATE LIMITE D is - Strike Off.
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 PSA INVESTTS. AND FINANCE LIMITE D 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 PSA INVESTTS. AND FINANCE LIMITE D
Purchase full report of PSA INVESTTS. AND FINANCE LIMITE D
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 PSA INVESTTS. AND FINANCE LIMITE D 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PSA INVESTTS. AND FINANCE LIMITE D
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00001292 | PREM SAGAR ARORA | Director | 1995-04-25 |
| 00001295 | SANJAY ARORA | Director | 2006-08-01 |
Past Directors & Key Managerial Personnel of PSA INVESTTS. AND FINANCE LIMITE D
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PREM SAGAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U33111DL1991PTC046831 | NOVAS PLASMA ENERGY PRIVATE LIMITED | J-133 R B ENCLAVE PASCHIMVIHAR , NEW DELHI, Delhi, India - 110063 |
| U72400DL2011PTC227818 | SSAG IT INFRA SERVICES PRIVATE LIMITED | J-112, IIND FLOOR, R.B.I. ENCLAVE, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063 |
| U70101DL2011PTC223791 | WROC INFRATECH PRIVATE LIMITED | J-112, IIND FLOOR, R.B.I. ENCLAVE, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063 |
| U74120DL2008PTC185986 | RELIABLE DETECTION SERVICES PRIVATE LIMITED | J-112, IIND FLOOR, R.B.I. ENCLAVE, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063 |
| U65910DL1997PTC089971 | K P S LEASING PRIVATE LIMITED | SHOP NO. 17, DDA MKT R B ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U21009DL2025PTC458415 | ORGALIC WELLNESS PRIVATE LIMITED | B-14, Shubham Enclave,,Paschim Vihar, Delhi,New Delhi,West Delhi,Delhi,110063-India |
| U51909DL2017PTC327037 | STELLA FOOTWEAR PRIVATE LIMITED | B-806, F/F J.J.COLONY, MADIPUR , NEW DELHI, Delhi, India - 110063 |
| U70100DL2011PTC216939 | VANDANA DYNAMIC HOUSING PROJECTS PRIVATE LIMITED | J-112, SECOND FLOOR, RBI ENCLAVE, BLOCK-J, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063 |
| U74140DL2014PTC271232 | ANANAS DESIGN PRIVATE LIMITED | A- 5/B-66, A5 - B SFS FLATS NEAR AVTAR ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74140DL2012PTC244338 | TRIUMPH LEGAL SERVICES PRIVATE LIMITED | WZ-56, OFFICE NO.3, SARBATI COMPLEX, S.B.B.J 1ST FLOOR, MAIN JWALA HERI MARKET, PASCH IM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U93190DL2025PTC450679 | TRINETRINI VENTURES PRIVATE LIMITED | 252/ THIRD FLOOR, B-3, JWALAHERI MARKET, Paschim Vihar,West Delhi, New Delhi,New Delhi,West Delhi,Delhi,110063-India |
| ACC-7196 | BLUE LOTUS HEALTHCARE LLP | A-1-B 38-BLIG FLATS,NA NEW DELHI 110063,New Delhi,West Delhi,Delhi,India-110063 |
| AAV-4330 | SARDARA TRADERS LLP | 262 B PASCHIM VIHAR EXTN NEW DELHI 110063 NEW DELHI, Delhi, India - 110063 |
| U70109DL2016PTC299365 | SHRIM INFRASTRUCTURES PRIVATE LIMITED | J-143 GF PASCHIM VIHAR NEW DELHI 110063 , NEW DELHI, Delhi, India - 110063 |
| ABA-0727 | RED ROYAL HOSPITALITY LLP | SHOP NO. 13, B 2 LSC BLOCK, PASCHIM VIHAR, NEW DELHI 110063 NEW DELHI, Delhi, India - 110063 |
| U31100DL1997PTC458796 | APOLLO-SOYUZ ELECTRICALS PRIVATE LIMITED | J-23, RBI ENCLAVE,New Delhi,West Delhi,Delhi,110063-India |
| ABC-9397 | GREENLEMON REAL ESTATES LLP | J-82,Reserve Bank Enclave,New Delhi,West Delhi,Delhi,India-110063 |
| U28299DL2024FTC424967 | ZENSIA SYSTEMS INDIA PRIVATE LIMITED | 84-B, LIG FLAT,MADHUBAN ENCLAVE,New Delhi,West Delhi,Delhi,110063-India |
| ACK-4888 | MANRAH NUTRITIONAL FOODS LLP | J-135, S/F, RBI ENCLAVE,,New Delhi,West Delhi,Delhi,India-110063 |
| U32204DL2005PTC140866 | BEYOND TELE PRIVATE LIMITED | B-14, SHUBHAM ENCLAVE, PASCHIM VIHAR, NEW DELHI , DELHI, Delhi, India - 110063 |
| U62010DC2026PTC470488 | HEXSAIL TECHNOLOGIES PRIVATE LIMITED | 14-B A-6,,NIVIDITA ENCLAVE,New Delhi,West Delhi,Delhi,110063-India |
| U20237DL2023PTC420679 | AKRISHTAM CARE PRIVATE LIMITED | 63 - B, LIG Flats,,Madhuban Enclave,New Delhi,West Delhi,Delhi,110063-India |
| ACU-1734 | ZENEX PROMOTER LLP | J-129 GROUND FLOOR,RESERVE BANK ENCLAVE,New Delhi,West Delhi,Delhi,India-110063 |
| U62013DL2023PTC415790 | FANTABYTE PRIVATE LIMITED | J-59, 2ND FLOOR,RBI ENCLAVE,New Delhi,West Delhi,Delhi,110063-India |
| U56100DL2024FTC430458 | KH LIFESTYLE PRIVATE LIMITED | FLAT NO 103B, MADHUBAN, ENCLAVE,ROHTAK ROAD,,New Delhi,West Delhi,Delhi,110063-India |
| U85491DL2023PTC421766 | PARAVAK VENTURES PRIVATE LIMITED | H.No- 29-B, A-6,NIVIDITA ENCLAVE,,New Delhi,West Delhi,Delhi,110063-India |
| U08991DL2017PTC313288 | JMR JEWELLERS PRIVATE LIMITED | B-13 G/F SHUBHAM ENCLAVE,SHAKTI CHBS LTD,New Delhi,West Delhi,Delhi,110063-India |
| ACD-4496 | ALLIANZA ENTERPRISES LLP | PLOT NO-9, BLOCK-B,SHUBHAM ENCLAVE, PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063 |
| ACM-8403 | SUNSPOON PRODUCTIONS LLP | HOUSE NO. 53-B 1ST FLOOR,MADHUBAN ENCLAVE,New Delhi,West Delhi,Delhi,India-110063 |
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- 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.
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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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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.
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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.