• 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

ANGEL FINVEST PRIVATE LIMITED

CIN: U74899DL1995PTC068865 As on: 2026-07-13

ANGEL FINVEST PRIVATE LIMITED (CIN: U74899DL1995PTC068865) is a Private company incorporated on 22 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 1802000.00.

ANGEL FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ANGEL FINVEST 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 ANGEL FINVEST PRIVATE LIMITED are GURJEET BEDI, and HITESH JAIN.

ANGEL FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC068865 and its registration number is 68865. Users may contact ANGEL FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANGEL FINVEST PRIVATE LIMITED is 71 AMRIT NAGAR , NEW DELHI, Delhi, India - 110003.

Current status of ANGEL FINVEST PRIVATE LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for ANGEL FINVEST 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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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 ANGEL FINVEST 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 ANGEL FINVEST
DIN Director Name Designation Appointment Date
00019568 GURJEET BEDI Director 1995-08-01
00718262 HITESH JAIN Director 2007-03-15
Past Directors & Key Managerial Personnel of ANGEL FINVEST
DIN Director Name Designation Appointment Date Cessation
00019535 NEENA DHAWAN Director - 2007-03-16
Other Directorships of GURJEET BEDI
Company Name CIN Designation Appointment Date Cessation
NINETEEN 86 RETAIL PRIVATE LIMITED U52399DL2010PTC204301 Director 2011-07-15 Ongoing
SCAN FORWARDERS PRIVATE LIMITED U63090DL1996PTC077375 Director 2009-12-01 Ongoing
SCAN INDIA CARGO PRIVATE LIMITED U74899DL1993PTC055546 Director 2009-11-09 Ongoing
Other Directorships of HITESH JAIN
Company Name CIN Designation Appointment Date Cessation
NDLC DEVELOPERS LLP AAG-7677 Designated Partner 2016-06-24 Ongoing
ABEL SPACE SOLUTIONS LLP AAG-8757 Designated Partner 2016-07-08 Ongoing
NEW DELHI INFRASTRUCTURES LLP AAH-4865 Designated Partner 2016-09-27 Ongoing
MAA PITAMBARA MINES & CRUSHERS LLP AAJ-6432 Designated Partner - 2019-07-09
NEW DELHI LAND CONSORTIUM LLP AAM-4386 Designated Partner 2018-04-17 Ongoing
G2M DEVELOPERS LLP AAN-2691 Designated Partner - 2021-10-09
SHREEM MARKETING AND DISTRIBUTION LLP AAN-3131 Designated Partner - 2021-04-07
A2H2 BUILDHOMES LLP AAU-2398 Designated Partner 2020-10-14 Ongoing
NEXT BUILDWELL LLP ABA-0949 Designated Partner 2022-01-03 Ongoing
BELGI FOOTWEAR LLP ACC-0342 Designated Partner 2023-07-14 Ongoing
PLATINUM LAND DEVELOPERS LLP ACI-0812 Designated Partner 2024-06-30 Ongoing
GLOBUS PROJECTS PRIVATE LIMITED U45100DL2005PTC260260 Director - 2008-06-06
PLATINUM LAND DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158638 Director 2007-02-01 Ongoing
NEW DELHI LAND CONSORTIUM PRIVATE LIMITED U45200DL2007PTC158639 Director - 2018-04-16
WEST DELHI LAND CONSORTIUM PRIVATE LIMITED U45209DL2007PTC158643 Director 2007-02-12 Ongoing
ANGELS BUILD WELL PRIVATE LIMITED U45209DL2007PTC158644 Director 2007-02-01 Ongoing
RMR JACK ADVISORS PRIVATE LIMITED U45400DL2007PTC169323 Director - 2009-12-05
ARTISTIC PROJECTS PRIVATE LIMITED U45400DL2013PTC249431 Additional Director - 2015-04-23
INDRAPRASTHA MOTELS PRIVATE LIMITED U55101DL2006PTC154089 Director - 2010-02-16
WEST DELHI MOTELS PRIVATE LIMITED U55101DL2006PTC154253 Director - 2010-02-16
NOBLE HOSPITALITIES PRIVATE LIMITED U55101DL2012PTC238319 Director - 2015-09-05
NEW DELHI INFRASTRUCTURES PRIVATE LIMITED U70101DL2008PTC181574 Director 2008-07-31 Ongoing
GODSWILL ESTATES PRIVATE LIMITED U70102DL2011PTC213023 Director - 2012-10-31
BELL FLOWER ESTATES PRIVATE LIMITED U70109DL2006PTC153306 Director - 2013-09-20
WESTEND INFRASTRUCTURES & LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154187 Director - 2010-11-22
ABEL SPACE SOLUTIONS PRIVATE LIMITED U70200DL2010PTC209814 Additional Director - 2015-09-23
ABEL SPACE SOLUTIONS PRIVATE LIMITED U70200DL2010PTC209814 Director 2015-09-23 Ongoing
NGR BUILDWELL PRIVATE LIMITED U70200DL2011PTC225505 Additional Director - 2015-09-22
NGR BUILDWELL PRIVATE LIMITED U70200DL2011PTC225505 Director - 2016-09-10
N.D.L. CONSTRUCTION PRIVATE LIMITED U70200DL2012PTC238164 Director - 2016-06-15
N. D. LAND CONSORTIUM PRIVATE LIMITED U70200DL2012PTC238257 Director - 2016-06-15
FOCUS HOTELS & RESORTS PRIVATE LIMITED U74900DL2015PTC285656 Additional Director - 2021-11-30
FOCUS HOTELS & RESORTS PRIVATE LIMITED U74900DL2015PTC285656 Director 2021-11-30 Ongoing
Other Directorships of NEENA DHAWAN
Company Name CIN Designation Appointment Date Cessation
VNS ACCESSORIES (INDIA) LLP AAC-2069 Designated Partner 2014-03-24 Ongoing
COLVA-SOUL VACATIONS LLP AAC-2870 Designated Partner 2014-05-05 Ongoing
NEW ERA GARMENTS PRIVATE LIMITED U18101DL2005PTC134555 Director 2011-06-11 Ongoing
VNS ACCESSORIES PRIVATE LIMITED U18109DL2009PTC189654 Director 2009-05-14 Ongoing
NINETEEN 86 RETAIL PRIVATE LIMITED U52399DL2010PTC204301 Director 2010-06-18 Ongoing
COLMAR HOSPITALITY PRIVATE LIMITED U55100DL2008PTC181895 Director 2012-07-05 Ongoing
COLMAR CONDOMINIUM PRIVATE LIMITED U74210GA1988PTC000936 Director 2023-10-31 Ongoing
V K FASHION EXPORTS PRIVATE LIMITED U74899DL1981PTC011327 Director 2006-10-16 Ongoing
V.K. SALES PRIVATE LIMITED U74899DL1992PTC050088 Director 2023-10-16 Ongoing

CIN Company Name Company Address
AAI-0974 ZENLADS ENTERPRISES LLP A-71, Amrit Nagar, Kotla Mubarak Pur, South Extension - I New Delhi, Delhi, India - 110003
U62099DC2026PTC469846 WHITESENSE AI TECHNOLOGIES PRIVATE LIMITED A-32, SECOND FLOOR, AMRIT NAGAR,KOTLA MUBARAK PUR, NEW DELHI,New Delhi,South Delhi,Delhi,110003-India
U74899DL1989PTC035366 BHISHMA EXPORTS PRIVATE LIMITED 47 amrit shergill marg New Delhi DELHI INDIA , New Delhi, Delhi, India - 110003
U74899DL1989PTC036043 ANCHAL COMMERCIAL PRIVATE LIMITED 47 Amrit Shregill Marg New Delhi DELHI INDIA , New Delhi, Delhi, India - 110003
U93090DL2018PTC334589 PR KHANNA CONSULTANT PRIVATE LIMITED 70, S/F SUNDER NAGAR, NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110003
U74900DL2012PTC243430 SUPER TENT HOUSE PRIVATE LIMITED 4, Amrit Nagar, Ground Floor, South Extention- Part 1, Post Office- Se wa Nagar , New Delhi, Delhi, India - 110003
U74900DL2012PTC246180 CEREPRO CORPORATE SOLUTIONS PRIVATE LIMITED 79, Amrit Nagar, NDSE Part-I New Delhi , New Delhi, Delhi, India - 110003
U74899DL1987PTC027514 KUMAR GALLERY PRIVATE LTD 11, SUNDER NAGAR MARKET NEW DELHI-110003 , NEW DELHI, Delhi, India - 110003
U85300DL2019NPL350005 NIBME EDUCATION FOUNDATION C-3338 5/F (OLD NO 1190) ARJUN NAGAR KOTLA MUBARAKPUR NEW DELHI 110003 , NEW DELHI, Delhi, India - 110003
U92412DL2010PTC204392 JYOTI RANDHAWA SPORTS MANAGEMENT PRIVATE LIMITED 63 Amrit Nagar New Delhi South Extention -I , DELHI, Delhi, India - 110003
U22219DL2013PTC261466 RAYHOPE MEDIA PRIVATE LIMITED H NO.-806-C-10 2ND FLOOR, SUKHDEV NAGAR KOTLA MUBARAK PUR NEW DELHI - 110003 , NEW DELHI, Delhi, India - 110003
U68200DC2026PTC468698 G A V NANDINI GLOBAL PRIVATE LIMITED 44, S/F, Amrit Nagar,Kotla, Mubarakpur,New Delhi,South Delhi,Delhi,110003-India
AAE-4593 SIF TECH SOLUTIONS LIMITED LIABILITY PAR TNERSHIP HOUSE NO 46, S/F AMRIT NAGAR, KOTLA MUBARAK PUR NEW DELHI DELHI, Delhi, India - 110003
AAR-5936 CLOUDNET COLLECTIONS LLP H.No 77/78, Amrit Nagar Kotla Mubarakpur, New Delhi South Delhi, Delhi, India - 110003
U93090DL2019PTC359491 RAKSHITA TOURS PRIVATE LIMITED H NO B- 36, G/F AMRIT NAGAR, KOTLA MUBARAK PUR, NEW DELHI , DELHI, Delhi, India - 110003
U24232DL2005PTC134949 SCENE INFRAS PRIVATE LIMITED. 64AMRIT NAGAR , NEW DELHI, Delhi, India - 110003
U72900DL2000PTC106672 BRAHMAFORCES COM PRIVATE LIMITED 71, SUNDER NAGAR, , NEW DELHI, Delhi, India - 110003
ABC-6998 ROYAL RIVAAZ LLP Plot No. 74, First Floor, KH 122,Amrit Nagar, South Extn Part-I,New Delhi,South Delhi,Delhi,India-110003
U14100DL2009PTC189432 KAVS MINES AND MINERALS PRIVATE LIMITED 26A, FIRST FLOOR, (L.S.), AMRIT NAGAR SOUTH EXTENSION PASRT -1, NEW DELHI - 11 0003 , DELHI, Delhi, India - 110003
U45201DL2005PTC134074 PACIFIC GREENS INFRACON PRIVATE LIMITED 19-A, AMRIT NAGAR, , NEW DELHI, Delhi, India - 110003
U63040DL1981PTC012511 MINI TRAVELS AND CARGO PRIVATE LIMITED 26/71 SHAKTI NAGAR , NEW DELHI, Delhi, India - 110003
U92199DL1999PTC099204 JAI GANESH ENTERTAINMENT PRIVATE LIMITED 19-A, AMRIT NAGAR , NEW DELHI, Delhi, India - 110003
U72200DL2011PTC223577 TRENDS INFOTEK SOLUTIONS PRIVATE LIMITED 63, AMRIT NAGAR, NDSE-I , NEW DELHI, Delhi, India - 110003
U63040DL2011PTC215266 RED MAPLE HOLIDAYS PRIVATE LIMITED 49 AMRIT NAGAR NDSE-I , NEW DELHI, Delhi, India - 110003
U92400DL2012PTC236799 TEE OFF GOLF PRIVATE LIMITED 63, AMRIT NAGAR, NDSE-I , NEW DELHI, Delhi, India - 110003
U24234DL1988PTC031606 UNITED HOMOEO PRIVATE LIMITED 19A, AMRIT NAGAR KOTLA, MUBARAKPUR , NEW DELHI, Delhi, India - 110003
U93000DL2013PTC255709 BINBIT MOBILE INDIA PRIVATE LIMITED A-63, Amrit Nagar Kotla Mubarakpur , New Delhi, Delhi, India - 110003
U27310DL1995PTC176293 SPM AUTOCOMP SYSTEMS PRIVATE LIMITED 30,SECOND FLOOR,AMRIT NAGAR,NDSE-1 , NEW DELHI, Delhi, India - 110003
U45200DL2008PTC184454 SWABHUTI PROMOTERS & DEVELOPERS PRIVATE LIMITED 60 AMRIT NAGAR SOUTH EX. PART-1 , NEW DELHI, Delhi, India - 110003

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

  • Email ID
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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
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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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