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ANANTSHREE FINANCIAL SERVICES PRIVATE LIMITED

CIN: U74899DL1995PTC068798 As on: 2026-07-13

ANANTSHREE FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74899DL1995PTC068798) is a Private company incorporated on 19 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

ANANTSHREE FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.ANANTSHREE 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 ANANTSHREE FINANCIAL SERVICES PRIVATE LIMITED are KOMAL GUPTA, SIDDHARTH GUPTA, and REKHA GUPTA.

ANANTSHREE FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC068798 and its registration number is 68798. Users may contact ANANTSHREE FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANANTSHREE FINANCIAL SERVICES PRIVATE LIMITED is 402 CHANANA COMPLEX2214 HARDHIAASN SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005.

Current status of ANANTSHREE 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

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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 ANANTSHREE 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 ANANTSHREE FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
01623792 KOMAL GUPTA Additional Director 2012-06-19
01868034 SIDDHARTH GUPTA Additional Director 2011-11-02
01871363 REKHA GUPTA Additional Director 2011-11-02
Past Directors & Key Managerial Personnel of ANANTSHREE FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
01061509 MANU GUPTA Director - 2011-11-30
01061516 SEEMA GUPTA Director - 2011-11-30
01623792 KOMAL GUPTA Additional Director - 2015-06-01
Other Directorships of MANU GUPTA
Company Name CIN Designation Appointment Date Cessation
SUNDER DAS DAULAT RAM AND SONS PRIVATE LIMITED U74899DL1945PTC000807 Director - 2006-12-05
B N ENTERPRISES PRIVATE LIMITED U74899DL1978PTC008939 Director 1978-04-05 Ongoing
DIVYASHREE FINANCIAL CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC068810 Director - 2011-11-15
Other Directorships of SEEMA GUPTA
Company Name CIN Designation Appointment Date Cessation
B N ENTERPRISES PRIVATE LIMITED U74899DL1978PTC008939 Director 2002-08-08 Ongoing
DIVYASHREE FINANCIAL CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC068810 Director - 2011-11-15
Other Directorships of KOMAL GUPTA
Company Name CIN Designation Appointment Date Cessation
N K SWEET ROSES PLANTATION PRIVATE LIMITED U01400DL2011PTC220140 Director - 2015-07-22
N K LOTUS VALLEY PRIVATE LIMITED U01403DL2011PTC220263 Director - 2013-01-27
KRITI CREDIT AND HOLDINGS PRIVATE LIMITED U40101DL1995PTC065874 Director - 2014-05-26
N K GOLD MEDALLION PRIVATE LIMITED U40108DL2005PTC143381 Director 2005-12-07 Ongoing
N K GOLD MEDALLION PRIVATE LIMITED U40108DL2005PTC143381 Director - 2014-10-05
N K SHELTERS PRIVATE LIMITED U45300DL2008PTC180099 Director 2008-06-26 Ongoing
N K SHELTERS PRIVATE LIMITED U45300DL2008PTC180099 Director - 2013-10-01
N K CORPORATION LIMITED U51502DL2005PLC133184 Director 2005-02-21 Ongoing
N K CORPORATION LIMITED U51502DL2005PLC133184 Director - 2014-10-05
N K TELEMART PRIVATE LIMITED U51909DL2010PTC204053 Director - 2014-06-17
N K RESORTS PRIVATE LIMITED U55101UR2010PTC033163 Director 2015-06-10 Ongoing
N K RESORTS PRIVATE LIMITED U55101UR2010PTC033163 Director - 2014-02-01
MENTORPRENEUR VENTURES CAPITAL PRIVATE LIMITED U65993DL2010PTC201118 Director - 2014-03-07
INDERPRASTHA LABORATORIES LIMITED. U70109DL2007PLC160968 Director - 2013-10-01
N K HOLIDAY HOMES PRIVATE LIMITED U70109DL2011PTC220183 Director - 2015-07-22
MOUNT AGRO AND INFRA DEVELOPERS PRIVATE LIMITED U72200DL2008PTC175618 Additional Director - 2011-10-25
PREM TEX (INDIA) PRIVATE LIMITED U74899DL1993PTC053157 Additional Director - 2018-09-19
PREM TEX (INDIA) PRIVATE LIMITED U74899DL1993PTC053157 Director - 2012-06-01
DIVYASHREE FINANCIAL CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC068810 Additional Director 2012-06-19 Ongoing
DIVYASHREE FINANCIAL CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC068810 Additional Director - 2015-06-01
N K FOREST PRIVATE LIMITED U74900DL2010PTC203239 Director 2010-05-27 Ongoing
N K FOREST PRIVATE LIMITED U74900DL2010PTC203239 Director - 2014-10-01
N K SOLAR ENERGY PRIVATE LIMITED U74900DL2011PTC220132 Director - 2017-06-28
FLASH ENTERPRISES PRIVATE LIMITED U74900DL2011PTC220167 Director - 2014-10-05
STARTUP INDIA TRADING PRIVATE LIMITED U74900DL2011PTC220264 Director - 2014-05-26
HELP TRADING ENTERPRISES PRIVATE LIMITED U74930DL2007PTC164683 Additional Director - 2014-10-01
Other Directorships of SIDDHARTH GUPTA
Company Name CIN Designation Appointment Date Cessation
RS BULLION PRIVATE LIMITED U51398DL2008PTC172752 Director 2008-01-16 Ongoing
DIVYASHREE FINANCIAL CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC068810 Director 2011-11-15 Ongoing
Other Directorships of REKHA GUPTA
Company Name CIN Designation Appointment Date Cessation
RS BULLION PRIVATE LIMITED U51398DL2008PTC172752 Director 2008-01-16 Ongoing
DIVYASHREE FINANCIAL CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC068810 Director 2011-11-15 Ongoing

CIN Company Name Company Address
U74899DL1994PLC061176 HBR SECURITIES LIMITED 403 CHANANA BUILDING 2214 HARDHIYAN SINGH ROAD KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 110005
U46901DL2025PTC448142 JESTER OVERSEAS PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U46901DL2025PTC448146 SAGE AND SPARKLE TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U46901DL2025PTC448219 Z FROXX TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U45200DL2023PTC418233 RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005
U51219DL1997PTC084174 RISING COMMODITIES BROKER PRIVATE LIMITED 403, CHANANA BUILDING, 2214, HARDHIYAN SINGH ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U70109DL2007PTC170526 SWASTIK REALTECH PRIVATE LIMITED 402, Regent Tower, 2883, Hardhian Singh Road, Karol Bagh , New Delhi, Delhi, India - 110005
U74899DL1995PTC064727 DINESH SECURITIES PRIVATE LIMITED 403 CHANANA BUILDING 2214 HARDHIYAN SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74899DL1995PLC066952 RALLY MOTOR & GENERAL FINANCE CO. LIMITE D 302, 3RD FLOOR, 2215 CHANANA COMPLEX HARDHYAN SINGH ROAD,KAROL BAGH , NEW DELHI, Delhi, India - 110005
U31904DL2022PTC407518 GWANGJU INDIA PRIVATE LIMITED 2145/47 GURUDEARA ROAD, KAROL BAGH,NA,DELHI,Central Delhi,Delhi,India,110005. , New Delhi, Delhi, India - 110005
U55209DL2021PTC377317 HOTEL BENZ INTERNATIONAL PRIVATE LIMITED 10175/1,Karol Bagh,Mkt,WEA Karol Bagh, Padam singh Road, Behind Bikanerwala, , New Delhi, Delhi, India - 110005
U74999DL2018PTC330378 MANDAKINI HOLIDAYS PRIVATE LIMITED 16/28 IST FLOOR W.E.A PADAM SINGH ROAD , KAROL BAGH NEW DELHI, Delhi, India - 110005
U22219DL2003PTC122163 VINTAGE PRINT MEDIA PRIVATE LIMITED 2215 CHANNA COMPLEXROOM NO302 3RD FLOOR HARDHYAM SINGH ROAD , KAROL BAGH NEW DELHI, Delhi, India - 110005
U51909DL2017OPC326912 SURE ELEMENT INDIA (OPC) PRIVATE LIMITED Shop No.22, Property No.5/68 Sai Plaza Ground Floor, Padam Singh Road , Karol Bagh, New Delhi, Delhi, India - 110005
U74899DL1995PTC068810 DIVYASHREE FINANCIAL CAPITAL SERVICES PRIVATE LIMITED 401 CHANANA COMPLEX2214 HARDHIAN SINGH ROAD KAROL BAGH , DELHI, Delhi, India - 110005
U45200DL2008PTC173937 FREEWAY BUILDERS PRIVATE LIMITED 1/1 FAIZ ROAD KAROL BAGH NEW DELHI Delhi India 11 , new delhi, Delhi, India - 110005
U15490DL2010PTC210079 LUCKYSTAR FOODS (INDIA) PRIVATE LIMITED 16/19, GALI NO.4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005
U72900DL2022PTC407766 DETA & LETA OVERSEAS PRIVATE LIMITED ROOM NO- 402/16/11 SHANKER ROAD WEST EXTN AREA KAROL BAGH DELHI , New Delhi, Delhi, India - 110005
U15209DL2023FTC411553 FOOTLOGICS INDIA PRIVATE LIMITED T-2537, GROUND FLOOR, SUBHASH NAGAR,,FAIZ ROAD, BLOCK A, KAROL BAGH, NEAR HARDHIAN SINGH ROAD,New Delhi,Central Delhi,Delhi,110005-India
AAO-6045 B A PROPERTIES LLP TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005
U29190DL2020PTC371239 MGEARED MACHINERY PRIVATE LIMITED Ground Floor, 11114/B, New Rohtak Road, Doriwalan, Karol Bagh, New Delhi 110005 , New Delhi, Delhi, India - 110005
U74999DL1995PTC067949 PARAMOUNT FINMAN PRIVATE LIMITED M5A, BAHUBALI, 59/17, IST FLOOR NEW ROHTAK ROAD, KAROL BAGH, NEW DELHI- 110005 , New Delhi, Delhi, India - 110005
U66309DL2023PTC423501 ASANAY CONSULTANTS PRIVATE LIMITED 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India
U74140DL1996PTC081842 MUKSAR CONSULTANTS PRIVATE LIMITED 783,3RD FLOOR, ABOVE JAN KALYAN HOSPITAL, D.B.GUPTA ROAD,NEAR FAIZ ROAD CROSSING, , KAROL BAGH NEW DELHI, Delhi, India - 110005
U52333DL1997PTC086917 ROHIT METALS PRIVATE LIMITED 2C/33 NEW ROHTAK ROAD KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005
U65992DL1982PTC012952 CHARU CHIT FUND PRIVATE LIMITED PROMOTER, 11849/8, SAT NAGAR NEW PUSA ROAD, KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005
U45400DL2008PTC183707 BENIKA BUILDERS INDIA PRIVATE LIMITED 52/75,Ramjas Road, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005
AAJ-6150 CRACK SPARROW LLP 16/292 I, PYARE LAL ROAD, BAPA NAGAR, KAROL BAGH, NEW DELHI 110005 NEW DELHI, Delhi, India - 110005
U63090DL2018PTC329066 SHANTHAM FIESTA PRIVATE LIMITED 2142/47, S/F, Gurudwara Road, Naiwala, karol Bagh, New Delhi-110005 , NEW DELHI, Delhi, India - 110005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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

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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