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  • Complaints
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SONY FINANCIAL SERVICES PRIVATE LIMITED

CIN: U74899DL1995PTC068362 As on: 2026-07-13

SONY FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74899DL1995PTC068362) is a Private company incorporated on 09 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 72000000.00 and its paid up capital is Rs. 61634230.00.

SONY FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SONY 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 SONY FINANCIAL SERVICES PRIVATE LIMITED are VIKAS PANDEY, and SANDEEP KUMAR GUPTA.

SONY FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC068362 and its registration number is 68362. Users may contact SONY FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONY FINANCIAL SERVICES PRIVATE LIMITED is 169, Ground Floor, Triveni Apartment, Jhilmil Colony, Opposite Yamuna Sports C omplex , Delhi, Delhi, India - 110095.

Current status of SONY 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 SONY 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.

Purchase Report

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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 SONY 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 SONY FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
01423954 VIKAS PANDEY Director 2018-09-29
01606169 SANDEEP KUMAR GUPTA Director 2021-03-31
Past Directors & Key Managerial Personnel of SONY FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
05230935 RAKESH KUMAR Director - 2018-08-28
05231966 MAHESH BABU Director - 2018-08-28
05327409 RAMESH AGGARWAL Additional Director - 2018-09-29
05327409 RAMESH AGGARWAL Director - 2021-03-15
02531479 RAVINDER KUMAR GUPTA Additional Director - 2018-09-29
02531479 RAVINDER KUMAR GUPTA Director - 2023-02-08
05230932 PRASHANT KUMAR TIWARI Director - 2018-08-28
00092007 CHANDRA PRAKASH Director - 2010-07-20
00239016 YOGESH KUMAR GUPTA Director - 2011-10-10
01423954 VIKAS PANDEY Additional Director - 2018-09-29
01606169 SANDEEP KUMAR GUPTA Director - 2022-06-13
Other Directorships of RAKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH BABU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH AGGARWAL
Company Name CIN Designation Appointment Date Cessation
ALPHA TRADEX LLP AAG-9238 Designated Partner - 2021-09-27
VIBGYOR MERCANTILE PRIVATE LIMITED U17111DL2000PTC108514 Additional Director - 2017-09-28
VIBGYOR MERCANTILE PRIVATE LIMITED U17111DL2000PTC108514 Director - 2021-08-26
ILLUMINATE TRADEX PRIVATE LIMITED U17291DL2007PTC161668 Additional Director - 2021-09-27
CRAFT WATER PURIFICATION PRIVATE LIMITED U29219DL1998PTC095661 Director - 2021-09-27
FEATURED MARKETING PRIVATE LIMITED U51101DL2007PTC161314 Additional Director - 2021-09-27
UPFRONT TRADING PRIVATE LIMITED U51101DL2007PTC161342 Additional Director - 2021-09-27
HARIT TRADELINK LIMITED U51101DL2013PLC260617 Additional Director - 2017-09-29
HARIT TRADELINK LIMITED U51101DL2013PLC260617 Director 2017-09-29 Ongoing
MA-FOI MARKETING PRIVATE LIMITED U51109DL1995PTC074112 Additional Director - 2017-09-29
MA-FOI MARKETING PRIVATE LIMITED U51109DL1995PTC074112 Director 2017-09-29 Ongoing
MUSKAN MARKETING PRIVATE LIMITED U51109UP2001PTC026264 Additional Director - 2017-09-27
MUSKAN MARKETING PRIVATE LIMITED U51109UP2001PTC026264 Director 2017-09-27 Ongoing
PEARL INNOVATIVE MARKETING PRIVATE LIMITED U51909DL2008PTC181031 Additional Director - 2018-09-30
PEARL INNOVATIVE MARKETING PRIVATE LIMITED U51909DL2008PTC181031 Director - 2021-08-26
MCCL INSTRUMENTATION LIMITED U70102DL2014PLC264431 Additional Director - 2017-09-29
MCCL INSTRUMENTATION LIMITED U70102DL2014PLC264431 Director 2017-09-29 Ongoing
SVA INFOTECH PRIVATE LIMITED U72900DL2000PTC103652 Additional Director - 2018-09-30
SVA INFOTECH PRIVATE LIMITED U72900DL2000PTC103652 Director - 2021-08-26
SAFURTI SOFTECH PRIVATE LIMITED U72900DL2000PTC104880 Additional Director - 2021-08-26
SAFURTI SOFTECH PRIVATE LIMITED U72900DL2000PTC104880 Director - 2021-08-26
UTMOST IT SOLUTIONS PRIVATE LIMITED U72900DL2007PTC158473 Director - 2021-09-27
NANDISH ENTERPRISES PRIVATE LIMITED U74110DL2009PTC189221 Additional Director - 2016-11-17
MANU TECHNICAL AND FINANCIAL CONSULTANTS PRIVATE LIMITED U74899DL1990PTC041393 Additional Director - 2017-09-29
MANU TECHNICAL AND FINANCIAL CONSULTANTS PRIVATE LIMITED U74899DL1990PTC041393 Director - 2022-05-12
GREENBOX ORGANICS PRIVATE LIMITED U74899DL1992PTC051265 Director - 2021-09-27
FRIGG INFRASTRUCTURE PRIVATE LIMITED U74999DL2016PTC292788 Director - 2017-04-11
Other Directorships of RAVINDER KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
ALPHA TRADEX LLP AAG-9238 Designated Partner 2016-07-15 Ongoing
RITANSH DEVELOPERS AND FINANCING PRIVATE LIMITED U14100RJ1996PTC066014 Director - 2012-09-19
SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director - 2013-01-08
DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director - 2011-12-15
CONTINENTAL CERAMICS LIMITED U25207RJ1996PLC066444 Director - 2013-03-25
A TO Z SAFETY DEVICES PRIVATE LIMITED U29193RJ2008PTC066392 Director - 2013-03-18
MERVIS ENGINEERING AND INFRATECH PRIVATE LIMITED U45100DL2011PTC214319 Additional Director 2021-11-01 Ongoing
NIKUNJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156377 Director - 2013-03-18
SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director - 2013-03-18
PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Additional Director - 2011-01-05
PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Director - 2013-03-18
NINJA TRADERS PRIVATE LIMITED U51100KA1986PTC119790 Director - 2015-01-22
SKAND INTERNATIONAL PRIVATE LIMITED U51900KA2009PTC102844 Director - 2011-12-15
JENCO OVERSEAS PRIVATE LIMITED U51909DL1998PTC092186 Director - 2015-02-02
FOUR STAR IMPORTS AND EXPORTS PRIVATE LIMITED U51909RJ2005PTC067183 Director - 2013-04-23
HIGH GROWTH CREDIT SERVICES LIMITED U65910UP1996PLC020979 Whole-time director - 2016-07-25
PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2011-12-19
FINBUDDY NEW MEDIA PRIVATE LIMITED U74900RJ2009PTC066411 Director - 2013-05-09
Other Directorships of PRASHANT KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRA PRAKASH
Company Name CIN Designation Appointment Date Cessation
PUSHPANJALI INFRASTRUCTURE LIMITED U17111DL1996PLC076377 Additional Director - 2011-09-30
PUSHPANJALI INFRASTRUCTURE LIMITED U17111DL1996PLC076377 Director 2011-09-30 Ongoing
DAMODAR TISSUE PRIVATE LIMITED U21000UP1998PTC095906 Additional Director - 2016-08-02
DAMODAR TISSUE PRIVATE LIMITED U21000UP1998PTC095906 Director - 2016-11-15
CANTON IRON AND STEEL COMPANY PRIVATE LIMITED U27106DL2005PTC140958 Additional Director - 2019-09-30
CANTON IRON AND STEEL COMPANY PRIVATE LIMITED U27106DL2005PTC140958 Director 2019-09-30 Ongoing
MILAP AUTOMOTIVE PRIVATE LIMITED U34300DL1999PTC098840 Director - 2009-06-24
SUNIT INFRATECH PRIVATE LIMITED U45200DL2008PTC184314 Additional Director - 2019-09-30
SUNIT INFRATECH PRIVATE LIMITED U45200DL2008PTC184314 Director 2019-09-30 Ongoing
SLR MARKETING PRIVATE LIMITED U51109DL2008PTC183456 Additional Director - 2014-09-30
SLR MARKETING PRIVATE LIMITED U51109DL2008PTC183456 Director - 2016-11-29
NIMESHIKA TRADEX PRIVATE LIMITED U51109DL2008PTC183459 Additional Director - 2016-09-29
NIMESHIKA TRADEX PRIVATE LIMITED U51109DL2008PTC183459 Director - 2009-06-22
AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Additional Director - 2014-09-30
AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Director - 2016-04-27
AMICABLE IMPEX & TRADERS PRIVATE LIMITED U51909DL1998PTC096522 Additional Director - 2017-09-30
AMICABLE IMPEX & TRADERS PRIVATE LIMITED U51909DL1998PTC096522 Director 2017-09-30 Ongoing
AYUSH TREXIM PRIVATE LIMITED U52390DL2008PTC184237 Additional Director - 2019-09-30
AYUSH TREXIM PRIVATE LIMITED U52390DL2008PTC184237 Director - 2020-10-22
RLS HOLIDAY RESORTS PRIVATE LIMITED. U55101DL2008PTC184965 Additional Director - 2019-09-30
RLS HOLIDAY RESORTS PRIVATE LIMITED. U55101DL2008PTC184965 Director 2019-09-30 Ongoing
RLS HOLIDAY RESORTS PRIVATE LIMITED. U55101DL2008PTC184965 Director - 2009-06-27
SARVAJANA INFRATECH PRIVATE LIMITED U70101DL2008PTC183458 Director - 2020-07-21
EXTREME REALTECH PRIVATE LIMITED U70102DL2003PTC120505 Additional Director - 2012-09-28
EXTREME REALTECH PRIVATE LIMITED U70102DL2003PTC120505 Director - 2017-06-29
SUNIT HOUSING PRIVATE LIMITED U70102DL2008PTC184964 Additional Director - 2014-09-30
SUNIT HOUSING PRIVATE LIMITED U70102DL2008PTC184964 Director 2014-09-30 Ongoing
SUNIT DREAMHOMZ PRIVATE LIMITED U70102DL2015PTC275762 Director 2015-01-20 Ongoing
EXTREME BUILDTECH PRIVATE LIMITED U70109DL2000PTC105115 Director - 2020-07-22
SUNIT INFOWAYS PRIVATE LIMITED U72200DL2008PTC184294 Additional Director - 2019-09-27
SUNIT INFOWAYS PRIVATE LIMITED U72200DL2008PTC184294 Director 2019-09-27 Ongoing
SUNIT INFOWAYS PRIVATE LIMITED U72200DL2008PTC184294 Director - 2009-06-27
LAKSHAY INTERSOFT PRIVATE LIMITED U72300DL2006PTC149115 Additional Director - 2017-09-30
LAKSHAY INTERSOFT PRIVATE LIMITED U72300DL2006PTC149115 Director - 2021-03-25
NEELAM FINCAP PRIVATE LIMITED U74140DL1997PTC086203 Director - 2009-06-24
KOHINOOR CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2008PTC184233 Additional Director - 2017-09-28
KOHINOOR CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2008PTC184233 Director 2017-09-28 Ongoing
STANDARD EXIM PRIVATE LTD U74899DL1986PTC024334 Director 2006-08-24 Ongoing
SHARDA INDIA PRIVATE LIMITED U74899DL1994PTC063165 Additional Director - 2010-09-29
SHARDA INDIA PRIVATE LIMITED U74899DL1994PTC063165 Director - 2011-03-10
JYOTI SOFTSULES PRIVATE LIMITED U74899HR1993PTC074845 Director - 2011-05-05
PUSHPANJALI ALKALIES PRIVATE LIMITED. U74996DL2006PTC149242 Additional Director - 2014-09-30
PUSHPANJALI ALKALIES PRIVATE LIMITED. U74996DL2006PTC149242 Director 2014-09-30 Ongoing
PUSHPANJALI ALKALIES PRIVATE LIMITED. U74996DL2006PTC149242 Director - 2009-06-26
CSR MARKETING PRIVATE LIMITED. U93091DL2006PTC149156 Additional Director - 2014-09-30
CSR MARKETING PRIVATE LIMITED. U93091DL2006PTC149156 Director - 2017-12-01
Other Directorships of YOGESH KUMAR GUPTA
Other Directorships of VIKAS PANDEY
Company Name CIN Designation Appointment Date Cessation
IMPERIALE BIOLIFE PRIVATE LIMITED U24124DL2005PTC136979 Director - 2015-05-30
DEORAH CONSTRUCTIONS PRIVATE LIMITED U45201RJ1991PTC006358 Director 2004-10-01 Ongoing
REAL LIFE CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC166918 Additional Director - 2007-12-01
SARTHI INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166920 Additional Director - 2007-12-03
MADHAV BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC202248 Director - 2011-02-05
MARWAR PORTFOLIO PRIVATE LIMITED U74899DL1994PTC058680 Additional Director 2018-08-27 Ongoing
KITTY FINLEASE PRIVATE LIMITED U74900DL1996PTC080583 Director 2004-10-01 Ongoing
Other Directorships of SANDEEP KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
LADLIJI ASSOCIATES LLP AAQ-6129 Designated Partner 2019-09-20 Ongoing
MAURVI BUILDWELL LLP AAQ-7002 Designated Partner 2019-09-30 Ongoing
VIBGYOR MERCANTILE PRIVATE LIMITED U17111DL2000PTC108514 Director - 2016-10-05
STAR WEAR EXPORTS LIMITED U17299DL1994PLC061598 Director 1996-04-01 Ongoing
GOODYBOX INDIA PRIVATE LIMITED U36995DL2018PTC333230 Additional Director - 2022-09-30
GOODYBOX INDIA PRIVATE LIMITED U36995DL2018PTC333230 Director 2022-02-02 Ongoing
AALOUKIK CONSTRUCTIONS PRIVATE LIMITED U45201HR2005PTC075378 Director - 2007-09-27
LADLIJI ASSOCIATES PRIVATE LIMITED U45400DL2011PTC221799 Additional Director - 2019-09-19
LADLIJI ASSOCIATES PRIVATE LIMITED U45400DL2011PTC221799 Director - 2016-10-01
MAURVI BUILDWELL PRIVATE LIMITED U45400DL2012PTC237923 Director - 2019-09-29
MA-FOI MARKETING PRIVATE LIMITED U51109DL1995PTC074112 Director - 2016-10-04
MUSKAN MARKETING PRIVATE LIMITED U51109UP2001PTC026264 Director - 2016-10-07
YASHREE INTERNATIONAL PRIVATE LIMITED U52100DL2014PTC273034 Director 2014-11-11 Ongoing
MADHAV FINCAP PRIVATE LIMITED U65900DL2008PTC184519 Additional Director - 2010-08-09
MADHAV FINCAP PRIVATE LIMITED U65900DL2008PTC184519 Director 2010-08-09 Ongoing
BABA LEASE AND INVESTMENT PRIVATE LIMITED U65929DL1986PTC249297 Additional Director - 2013-09-28
BABA LEASE AND INVESTMENT PRIVATE LIMITED U65929DL1986PTC249297 Director - 2016-10-01
ARIMORYA FINLEASE PRIVATE LIMITED U74110DL2019PTC347729 Director - 2020-07-01
LA MONAT FINANCIAL SERVICES PRIVATE LIMITED U74120DL2019PTC356528 Director 2019-10-23 Ongoing
MANU TECHNICAL AND FINANCIAL CONSULTANTS PRIVATE LIMITED U74899DL1990PTC041393 Director - 2016-10-04
GREENBOX ORGANICS PRIVATE LIMITED U74899DL1992PTC051265 Director - 2012-01-20
ADAM (INDIA) EXPORTS PRIVATE LIMITED U74900DL1994PTC063137 Director 2005-04-01 Ongoing
KITTY FINLEASE PRIVATE LIMITED U74900DL1996PTC080583 Director 1996-11-19 Ongoing
PVD CREATIONS PRIVATE LIMITED U74999DL2018PTC342783 Additional Director - 2021-11-30
PVD CREATIONS PRIVATE LIMITED U74999DL2018PTC342783 Director - 2022-02-28
LA MONAT PRIVATE LIMITED U74999DL2019PTC356808 Additional Director - 2021-11-30
LA MONAT PRIVATE LIMITED U74999DL2019PTC356808 Director 2021-11-30 Ongoing

CIN Company Name Company Address
U52100DL2014PTC273034 YASHREE INTERNATIONAL PRIVATE LIMITED House No-169, Triveni Apartment, Jhilmil Colony Opp-Yamuna Sports Complex Gate No 4 , Delhi, Delhi, India - 110095
U36995DL2018PTC333230 GOODYBOX INDIA PRIVATE LIMITED 172, 1st Floor, Triveni Apartment Jhilmil Colony , DELHI, Delhi, India - 110095
U01100DL2019PTC344729 AGATA AGRITECH PRIVATE LIMITED 152, 1st Floor, Triveni Apartment, Swayam Sewa GHCS, Jhilmil Colony, , Delhi, Delhi, India - 110095
U01400DL2018PTC335028 GROW BLOSSOM AGRO PRIVATE LIMITED 152, 1st Floor, Triveni Apartment Swayam Sewa GHCS Jhilmil Colony , Delhi, Delhi, India - 110095
U51900DL2018PTC334183 SURVION HEALTHCARE PRIVATE LIMITED GROUND FLOOR, DDA BUILT SHOP NO.13, C-BLOCK C.S.C., DILSAD GARDEN, EAST DELHI, DELHI , EAST DELHI, Delhi, India - 110095
U51109DL2010PTC199489 TEAM SPIRIT MARKETING PRIVATE LIMITED 152, FIRST FLOOR, TRIVENI APARTMENT SWAYAM SEVA GHCS, JHILMIL COLONY , NEW DELHI, Delhi, India - 110095
U70100DL2016PTC300234 AGATA INFRATECH PRIVATE LIMITED 152, FIRST FLOOR, TRIVENI APARTMENT, SWAYAM SEVA GHCS, JHILMIL COLONY , NEW DELHI, Delhi, India - 110095
U32902DL2024PTC440121 VARUNA SAFETY SYSTEMS PRIVATE LIMITED C-79, FIRST FLOOR,JHILMIL COLONY,East Delhi,East Delhi,Delhi,110095-India
ACM-5305 LOTUS POWER AND TRADE LLP 188, F/F, Triveni Apartment,Jhilmil Colony, Vivek Vihar,East Delhi,East Delhi,Delhi,India-110095
U85100DL2019PTC346588 BIOPATHLINE LABORATORY PRIVATE LIMITED F-1 Shop, Ground Floor, DDA Flats, L.I.G Jhilmil Colony, Near Police Station,DELHI,East Delhi,Delhi,110095-India
U74900DL2010PTC212024 DERMACEUTICAL LABS PRIVATE LIMITED C-44 F/F ( FIRST FLOOR) C- BLOCK DSIDC COMPLEX , JHILMIL COLONY , DELHI, Delhi, India - 110095
U11100DL2021PTC386679 DIXIT ANMOL BIOFUELS INDIA PRIVATE LIMITED C-213, First Floor Jhilmil Colony , Delhi, Delhi, India - 110095
U31501DL2009PTC195679 J P CABLES PRIVATE LIMITED D-155 GROUND FLOOR JHILMIL COLONY , DELHI, Delhi, India - 110095
U51909DL2011PTC221418 KANHA MERCHANDISE CONSULTANTS PRIVATE LIMITED C-159, IIND FLOOR, JHILMIL COLONY , DELHI, Delhi, India - 110095
U70101DL2002PTC113820 SIDDIQUI REAL ESTATE PRIVATE LIMITED C-5GROUND FLOOR DILSHAD COLONY , DELHI, Delhi, India - 110095
U74140DL2013PTC261945 MOUNT HIM INTEGRATED PROJECTS & SERVICES PRIVATE LIMITED C-127, FIRST FLOOR, JHILMIL COLONY , DELHI, Delhi, India - 110095
U80302DL2021NPL378683 IASPIRE FOUNDATION D-159, GROUND FLOOR JHILMIL COLONY , DELHI, Delhi, India - 110095
U80903DL2021PTC382852 BASS EDUGRAM PRIVATE LIMITED C-252, GROUND FLORR JHILMIL COLONY , DELHI, Delhi, India - 110095
U93090DL2017PTC316546 WESTX DIGITAL MEDIA PRIVATE LIMITED B-242,Ground Floor, Jhilmil Colony , Delhi, Delhi, India - 110095
U24290DL2022PTC401118 SHIERA SKINCARE PRIVATE LIMITED D-80, GROUND FLOOR JHILMIL COLONY, SHAHDARA , DELHI, Delhi, India - 110095
U45400DL2007PTC169972 PRASHUK BUILDCON & INFRASTRUCTURE PRIVAT E LIMITED A - 103, GROUND FLOOR JHILMIL COLONY , DELHI, Delhi, India - 110095
U63030DL2019PTC348396 TRAVAILINO TOURS INDIA PRIVATE LIMITED C-43, Third Floor, Jhilmil Colony Shahdra , Delhi, Delhi, India - 110095
U70109DL2006PTC151776 PADMAVATI DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED C-183, FIRST FLOOR, JHILMIL COLONY , East Delhi, Delhi, India - 110095
U74999DL2011PTC226877 2PAC MANAGEMENT SOLUTIONS PRIVATE LIMITED 271, GROUND FLOOR PARTAP KHAND, JHILMIL COLONY, SHAHDARA , DELHI, Delhi, India - 110095
U45400DL2012PTC246736 SAI DARBAR CONSTRUCTION PRIVATE LIMITED B-234, GROUND FLOOR, B - BLOCK, JHILMIL COLONY , DELHI, Delhi, India - 110095
U74999DL2020PTC371150 SINGLE HOSE PRIVATE LIMITED Plot No. C-161 First Floor Jhilmil Colony Shahdara , Delhi, Delhi, India - 110095
U52609DL2018PTC339305 SUVIKSHA ENGINEERING PRIVATE LIMITED SHOP NO-3-E-127, GROUND FLOOR JHILMIL COLONY SHAHDARA , DELHI, Delhi, India - 110095
U74140DL2014OPC272783 SHYAM EDUCATIONAL CONSULTANT (OPC) PRIVATE LIMITED B-203, SECOND FLOOR, JHILMIL COLONY, OPPOSITE PANCHSHEEL SHCO OL , DELHI, Delhi, India - 110095
U55209DL2021PTC389300 ONEZO PRIVATE LIMITED H. No.-197, Ground Floor, Jhilmil Colony Pratap Khand, Vishwakarma Nagar , Delhi, Delhi, India - 110095

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90046618 1996-07-15 1996-07-18 - 1,500,000.00 PUNJAB NATIONAL 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
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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