• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      SAFEGUARD FINANCE LIMITED

      CIN: U74899DL1996PLC077202
      Purchase Report

      SAFEGUARD FINANCE LIMITED (CIN: U74899DL1996PLC077202) is a Public company incorporated on 15 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 86161310.00.

      SAFEGUARD FINANCE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAFEGUARD FINANCE 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 SAFEGUARD FINANCE LIMITED are VARUN GUPTA, SHWETA GUPTA, and SUMAN GUPTA.

      SAFEGUARD FINANCE LIMITED's Corporate Identification Number (CIN) is U74899DL1996PLC077202 and its registration number is 77202. Users may contact SAFEGUARD FINANCE LIMITED on its Email address - [email protected]. Registered address of SAFEGUARD FINANCE LIMITED is S204, PLOT NO. 10, 2ND FLOOR, CHETAN COMPLEX, LSC, SURAJMAL VIHAR, DEL HI , DELHI, Delhi, India - 110092.

      Current status of SAFEGUARD FINANCE 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAFEGUARD FINANCE 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

      All 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 SAFEGUARD FINANCE

      Purchase full report of SAFEGUARD FINANCE

      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 SAFEGUARD FINANCE 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 SAFEGUARD FINANCE
      DIN Director Name Designation Appointment Date
      02282173 VARUN GUPTA Director 2016-06-06
      05354183 SHWETA GUPTA Director 2022-09-12
      00027797 SUMAN GUPTA Director 2019-09-30
      Past Directors & Key Managerial Personnel of SAFEGUARD FINANCE
      DIN Director Name Designation Appointment Date Cessation
      01605351 NIRMAL JAIN Director - 2011-09-28
      02347428 BRAHM LATA GUPTA Additional Director - 2019-09-30
      02347428 BRAHM LATA GUPTA Director - 2022-09-12
      02992859 SANJU KRISHNA Director - 2013-10-10
      03509541 VISHAL AGGARWAL Additional Director - 2018-07-23
      03509541 VISHAL AGGARWAL Director - 2018-08-07
      00518347 MANISH ARORA Director - 2010-08-02
      00821243 SAURABH SHARMA Additional Director - 2012-09-27
      00821243 SAURABH SHARMA Director - 2019-04-30
      02914614 KRISHNA KUMAR TIWARY Director - 2013-10-10
      03593365 YOGITA SHARMA Director - 2016-06-06
      00943569 PREM PRAKASH SHARMA Director - 2019-04-30
      01664739 PAWAN JAIN Director - 2011-09-28
      00027797 SUMAN GUPTA Additional Director - 2019-09-30
      00518704 ADITYA ARORA Director - 2009-10-09
      00518751 SHILPA ARORA Director - 2009-10-09
      01781963 SOURABH SHARMA Director - 2011-09-28
      Other Directorships of NIRMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      BOOST ADDTECH PRIVATE LIMITED U22130DL2007PTC168373 Director 2007-09-18 Ongoing
      ANGEL ADMARK PRIVATE LIMITED U22130DL2007PTC168741 Director - 2008-07-04
      RKM TECHNOLOGIES PRIVATE LIMITED U33112DL1996PTC083953 Director - 2011-05-28
      FUTURE CORPORATION LIMITED U36911DL1997PLC089004 Director - 2011-09-21
      SAR GEMS AND JEWELS PRIVATE LIMITED U36911DL2004PTC131378 Director - 2011-08-30
      SAMRITI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL1999PTC102997 Director - 2011-09-10
      PASTILE INFRACON LIMITED U45400DL1997PLC089367 Director - 2011-09-23
      SHARNAM INDUSTRIES PRIVATE LIMITED U45400DL2000PTC106833 Director - 2011-06-10
      SHINE PROPERTIES PRIVATE LIMITED U45400DL2007PTC167967 Director - 2008-07-20
      PACEMAKER MARKMAN PRIVATE LIMITED U51909DL2007PTC168331 Director - 2011-09-21
      SIMPLYSHED SOLUTION PRIVATE LIMITED U55100DL2003PTC122060 Director - 2011-09-21
      HAO BUILDHOME PRIVATE LIMITED U70100DL1991PTC040249 Director - 2011-06-10
      PASUPATI REALCON PRIVATE LIMITED U70100DL1995PTC069946 Additional Director - 2011-09-21
      RAMA INFRA SOLUTION PRIVATE LIMITED U70101DL1996PTC081869 Director - 2010-05-12
      OPTIMISTIC DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154766 Director - 2010-06-14
      VRINDA BUILDTECH PRIVATE LIMITED U70109DL2006PTC154965 Director - 2010-02-10
      TRON ZONE TECHNOLOGIES LIMITED U71210DL1994PLC057961 Director - 2011-09-23
      TIMESINFO DATA SOLUTIONS PRIVATE LIMITED U72200DL2004PTC236007 Director - 2011-06-10
      NEXLOAN TECHNOLOGIES PRIVATE LIMITED U72300DL2006PTC154773 Additional Director - 2011-09-21
      MAXSOF COMPUTECH PRIVATE LIMITED U72300DL2008PTC172950 Director - 2010-04-10
      GTM HUMAN RESOURCES PRIVATE LIMITED U74910DL2005PTC140194 Director - 2011-09-23
      CRYSTAL INTERNATIONAL LIMITED U74992DL1995PLC074512 Director - 2011-09-30
      SILVER SAND CORPORATION LIMITED U74999DL1992PLC048868 Director - 2011-09-23
      Other Directorships of BRAHM LATA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      YUKI INFRATECH LLP AAM-7368 Designated Partner - 2022-09-12
      YUKI INFRATECH LLP AAM-7368 Partner - 2020-02-02
      GLACE BUILDCON LLP AAQ-7830 Designated Partner - 2022-09-12
      GLACE BUILDCON LLP AAQ-7830 Partner - 2022-09-16
      YUKI AVENUES LLP AAR-8051 Partner - 2023-05-21
      MISHKA INFRATECH LLP AAR-9077 Partner - 2023-05-21
      GLACE EDUCOM LLP AAR-9653 Partner - 2023-05-21
      CROSS RIVER SECURITIES LIMITED U67120DL2008PLC182582 Additional Director - 2019-09-30
      CROSS RIVER SECURITIES LIMITED U67120DL2008PLC182582 Director - 2022-09-12
      N C D SECURITIES PRIVATE LIMITED U67120DL2008PTC182583 Additional Director - 2019-09-30
      N C D SECURITIES PRIVATE LIMITED U67120DL2008PTC182583 Director - 2022-09-12
      VINAYAK HOLDINGS PRIVATE LIMITED U67120DL2008PTC182585 Additional Director - 2019-09-30
      VINAYAK HOLDINGS PRIVATE LIMITED U67120DL2008PTC182585 Director - 2022-09-12
      TRIDEV SECURITIES PRIVATE LIMITED U67120DL2008PTC182589 Additional Director - 2019-09-30
      TRIDEV SECURITIES PRIVATE LIMITED U67120DL2008PTC182589 Director - 2021-12-10
      STARLIGHT HOLDINGS PRIVATE LIMITED U74899DL1995PTC065380 Director - 2022-09-12
      GODGIFT INVESTMENTS PRIVATE LIMITED U74899DL1995PTC065396 Director - 2022-09-12
      SUPERTECH FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC065499 Director - 2022-09-12
      SARASWATI SECURITIES PRIVATE LIMITED U74899DL1995PTC067420 Director - 2022-09-12
      VARUN GUPTA FOUNDATION U74900DL2016NPL291600 Additional Director - 2019-09-30
      VARUN GUPTA FOUNDATION U74900DL2016NPL291600 Director - 2022-09-12
      VED PRAKASH GUPTA FOUNDATION U74900DL2016NPL292005 Director - 2022-09-12
      ZETO INFRATECH PRIVATE LIMITED U74999DL2018PTC334043 Additional Director - 2019-09-21
      ZETO INFRATECH PRIVATE LIMITED U74999DL2018PTC334043 Director - 2022-09-12
      Other Directorships of SANJU KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      SHRESHTHAVINAYAK REALTORS LLP AAE-3021 Designated Partner 2015-07-01 Ongoing
      SUDIKSHA CONSULTANCY SERVICES LLP ACH-6507 Designated Partner 2024-06-07 Ongoing
      ANKUR SECURITIES PRIVATE LIMITED U65921TN1995PTC092298 Director - 2010-11-29
      ABUNDANTIA MANAGEMENT (OPC) PRIVATE LIMITED U74999UP2022OPC166111 Director 2022-06-21 Ongoing
      Other Directorships of VISHAL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      YUKI INFRATECH LLP AAM-7368 Partner 2020-02-03 Ongoing
      GLACE BUILDCON LLP AAQ-7830 Partner 2021-08-31 Ongoing
      YUKI AVENUES LLP AAR-8051 Partner 2024-02-16 Ongoing
      YUKI AVENUES LLP AAR-8051 Partner - 2023-05-22
      MISHKA INFRATECH LLP AAR-9077 Partner 2024-02-16 Ongoing
      MISHKA INFRATECH LLP AAR-9077 Partner - 2023-05-22
      GLACE EDUCOM LLP AAR-9653 Partner 2023-05-22 Ongoing
      TRIDEV SECURITIES PRIVATE LIMITED U67120DL2008PTC182589 Additional Director - 2013-07-22
      TRIDEV SECURITIES PRIVATE LIMITED U67120DL2008PTC182589 Director - 2013-10-09
      NEW GENERATION EQUITY PRIVATE LIMITED U70100DL2006PTC151002 Additional Director - 2013-08-30
      SARASWATI SECURITIES PRIVATE LIMITED U74899DL1995PTC067420 Director - 2016-09-27
      Other Directorships of MANISH ARORA
      Company Name CIN Designation Appointment Date Cessation
      MWH IT SOLUTIONS LLP AAX-0450 Designated Partner 2022-04-29 Ongoing
      TE ADVANCE HYDRAULICS INDIA PRIVATE LIMITED U29119TZ2015PTC021831 Director - 2024-03-28
      ADVANCE HYDRAULICS PRIVATE LIMITED U29253DL2010PTC206482 Director - 2024-03-27
      ADVANCE ESTATES PRIVATE LIMITED U45200DL2011PTC219691 Director 2011-05-23 Ongoing
      ADVANCE FARM DEVELOPERS PRIVATE LIMITED U45204DL2012PTC244918 Additional Director - 2021-11-30
      ADVANCE FARM DEVELOPERS PRIVATE LIMITED U45204DL2012PTC244918 Director 2021-11-30 Ongoing
      DOUBLE A FINANCE PRIVATE LIMITED U65929DL1997PTC087290 Director - 2007-07-17
      ADVANCE FURNACES AND CONTROLS PRIVATE LIMITED U74899DL1981PTC011373 Director 2003-07-16 Ongoing
      RUBY CYCLE INDUSTRIES PRIVATE LIMITED U74899DL1981PTC012522 Additional Director - 2016-03-25
      LACTO PLAST PRIVATE LIMITED U74899DL1985PTC020598 Additional Director - 2016-03-25
      DOUBLE A SIG CONTACTS PRIVATE LIMITED U74999DL1997PTC089061 Director 2004-03-15 Ongoing
      Other Directorships of SAURABH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SAFE-GUARD VAULTS LLP AAF-6678 Designated Partner 2016-02-09 Ongoing
      SILVER TREE AGRO TECH PRIVATE LIMITED U01122RJ2011PTC037217 Director 2011-12-02 Ongoing
      LEMONSEEDS AGRO FARMS PRIVATE LIMITED U01403DL2011PTC227734 Director 2011-11-22 Ongoing
      VAYUPUTRA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168027 Director - 2015-12-29
      AARTHAV GEMS AND JEWELS PRIVATE LIMITED U45400DL2011PTC212292 Director 2011-01-06 Ongoing
      KHANDELWAL SPOT BULLION TRADING INDIA PRIVATE LIMITED U51909DL2009PTC191407 Director - 2017-11-20
      INTIMATE JEWELS PRIVATE LIMITED U74999DL1997PTC091251 Additional Director - 2020-12-26
      INTIMATE JEWELS PRIVATE LIMITED U74999DL1997PTC091251 Director 2020-12-26 Ongoing
      INTIMATE JEWELS PRIVATE LIMITED U74999DL1997PTC091251 Director - 2011-07-01
      Other Directorships of VARUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-01
      YUKI INFRATECH LLP AAM-7368 Designated Partner 2020-02-03 Ongoing
      YUKI INFRATECH LLP AAM-7368 Partner - 2020-02-02
      GLACE BUILDCON LLP AAQ-7830 Designated Partner 2019-10-11 Ongoing
      YUKI AVENUES LLP AAR-8051 Designated Partner 2020-02-03 Ongoing
      MISHKA INFRATECH LLP AAR-9077 Designated Partner 2020-02-13 Ongoing
      GLACE EDUCOM LLP AAR-9653 Designated Partner 2020-02-18 Ongoing
      MISHKA EXIM LIMITED L51909DL2014PLC270810 Additional Director - 2021-09-30
      MISHKA EXIM LIMITED L51909DL2014PLC270810 Director 2021-09-30 Ongoing
      MISHKA EXIM LIMITED L51909DL2014PLC270810 Director - 2017-05-30
      REMOTEBULLION & JEWELS PRIVATE LIMITED U27100DL2007PTC172073 Additional Director - 2014-02-18
      CROSS RIVER SECURITIES LIMITED U67120DL2008PLC182582 Director 2011-03-30 Ongoing
      N C D SECURITIES PRIVATE LIMITED U67120DL2008PTC182583 Director 2011-03-30 Ongoing
      VINAYAK HOLDINGS PRIVATE LIMITED U67120DL2008PTC182585 Director 2011-03-30 Ongoing
      TRIDEV SECURITIES PRIVATE LIMITED U67120DL2008PTC182589 Director 2023-05-16 Ongoing
      TRIDEV SECURITIES PRIVATE LIMITED U67120DL2008PTC182589 Director - 2021-12-10
      YUKI AVENUES LIMITED U72900DL2017PLC315364 Additional Director - 2018-06-30
      YUKI AVENUES LIMITED U72900DL2017PLC315364 Director - 2020-02-02
      STARLIGHT HOLDINGS PRIVATE LIMITED U74899DL1995PTC065380 Additional Director - 2018-07-30
      STARLIGHT HOLDINGS PRIVATE LIMITED U74899DL1995PTC065380 Director 2018-07-30 Ongoing
      GODGIFT INVESTMENTS PRIVATE LIMITED U74899DL1995PTC065396 Additional Director - 2019-09-30
      GODGIFT INVESTMENTS PRIVATE LIMITED U74899DL1995PTC065396 Director 2019-09-30 Ongoing
      SUPERTECH FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC065499 Director 2011-03-28 Ongoing
      SARASWATI SECURITIES PRIVATE LIMITED U74899DL1995PTC067420 Additional Director - 2018-07-24
      SARASWATI SECURITIES PRIVATE LIMITED U74899DL1995PTC067420 Director 2018-07-24 Ongoing
      VARUN GUPTA FOUNDATION U74900DL2016NPL291600 Director 2016-02-24 Ongoing
      VED PRAKASH GUPTA FOUNDATION U74900DL2016NPL292005 Director 2022-09-12 Ongoing
      M. P. DESIGNS PRIVATE LIMITED U74994DL2007PTC164567 Director - 2013-04-30
      UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Director - 2013-04-30
      MISHKA INFRATECH LIMITED U74999DL2017PLC315291 Additional Director - 2018-06-30
      MISHKA INFRATECH LIMITED U74999DL2017PLC315291 Director - 2020-02-12
      CUNNING WAYS LIMITED U74999DL2017PLC315437 Director 2018-07-05 Ongoing
      ZETO INFRATECH PRIVATE LIMITED U74999DL2018PTC334043 Director 2018-05-16 Ongoing
      GLACE EDUCOM LIMITED U80903DL2017PLC315352 Additional Director - 2018-06-30
      GLACE EDUCOM LIMITED U80903DL2017PLC315352 Director - 2020-02-17
      Other Directorships of KRISHNA KUMAR TIWARY
      Company Name CIN Designation Appointment Date Cessation
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2022-09-16
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director 2022-03-15 Ongoing
      ANKUR SECURITIES PRIVATE LIMITED U65921TN1995PTC092298 Director - 2010-11-29
      SAVE MICROFINANCE PRIVATE LIMITED U65929DL2016PTC304877 Additional Director - 2022-09-30
      SAVE MICROFINANCE PRIVATE LIMITED U65929DL2016PTC304877 Director 2022-08-01 Ongoing
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Director - 2024-06-05
      M-SWASTH NORTH SOLUTION PRIVATE LIMITED U72900HR2021PTC100181 Additional Director - 2022-11-29
      M-SWASTH NORTH SOLUTION PRIVATE LIMITED U72900HR2021PTC100181 Director 2022-03-10 Ongoing
      SAVE SOLUTIONS PRIVATE LIMITED U74900DL2013PTC306908 Director 2018-11-30 Ongoing
      Other Directorships of YOGITA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LEMONSEEDS AGRO FARMS PRIVATE LIMITED U01403DL2011PTC227734 Additional Director - 2014-09-30
      LEMONSEEDS AGRO FARMS PRIVATE LIMITED U01403DL2011PTC227734 Director 2014-09-30 Ongoing
      AARTHAV GEMS AND JEWELS PRIVATE LIMITED U45400DL2011PTC212292 Additional Director - 2011-09-28
      AARTHAV GEMS AND JEWELS PRIVATE LIMITED U45400DL2011PTC212292 Director 2011-09-28 Ongoing
      Other Directorships of PREM PRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SAFE-GUARD VAULTS LLP AAF-6678 Designated Partner 2016-02-09 Ongoing
      SAYA TELECOMMUNICATION PRIVATE LIMITED U32309UP2004PTC028600 Director - 2012-04-23
      NEHA INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC223936 Director 2011-08-19 Ongoing
      SHREE KRISHNA KANHIYA BUILDCON PRIVATE LIMITED U45204DL2011PTC224492 Director 2011-09-02 Ongoing
      MUKUND COLONIZERS PRIVATE LIMITED U45204DL2011PTC227627 Director 2011-11-18 Ongoing
      VAYUPUTRA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168027 Director - 2015-12-29
      MHG LAND STOCKIST PRIVATE LIMITED U45400DL2007PTC168558 Additional Director - 2018-09-25
      BRIJWASI INFRATECH PRIVATE LIMITED U45400DL2009PTC191010 Director 2009-06-08 Ongoing
      KHANDELWAL SPOT BULLION TRADING INDIA PRIVATE LIMITED U51909DL2009PTC191407 Director - 2011-01-12
      INTIMATE JEWELS PRIVATE LIMITED U74999DL1997PTC091251 Additional Director 2022-02-02 Ongoing
      INTIMATE JEWELS PRIVATE LIMITED U74999DL1997PTC091251 Director - 2015-12-14
      Other Directorships of PAWAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANGEL ADMARK PRIVATE LIMITED U22130DL2007PTC168741 Director - 2008-07-04
      CAPTOR POLYMERS PRIVATE LIMITED U24139DL2005PTC144292 Director - 2011-09-21
      RKM TECHNOLOGIES PRIVATE LIMITED U33112DL1996PTC083953 Director - 2011-05-28
      SOLITAIRE BUILDWELL PRIVATE LIMITED U45200DL2006PTC154530 Director - 2009-08-03
      SAMBHAV REALTORS PRIVATE LIMITED U45200DL2008PTC178310 Director - 2010-09-16
      DECENT CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132934 Additional Director 2016-03-28 Ongoing
      PASTILE INFRACON LIMITED U45400DL1997PLC089367 Director - 2011-09-23
      SHINE PROPERTIES PRIVATE LIMITED U45400DL2007PTC167967 Director - 2008-07-20
      NEWHIGH DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168349 Director - 2008-07-20
      SIMPLYSHED SOLUTION PRIVATE LIMITED U55100DL2003PTC122060 Director - 2011-09-21
      SHREE MAHADEV HOTELS & MOTELS LIMITED U55100DL2004PLC131523 Additional Director - 2011-06-15
      HAO BUILDHOME PRIVATE LIMITED U70100DL1991PTC040249 Director - 2011-06-10
      RAMA INFRA SOLUTION PRIVATE LIMITED U70101DL1996PTC081869 Director - 2010-05-12
      TRON ZONE TECHNOLOGIES LIMITED U71210DL1994PLC057961 Director - 2011-09-23
      EXCELSIOR COMPUSOFT PRIVATE LIMITED U72300DL2007PTC167947 Director - 2007-10-24
      CRAVING INFOSOLUTIONS PRIVATE LIMITED U72900DL2004PTC123863 Director - 2011-09-21
      MOKSHA MULTI MEDIA PRIVATE LIMITED U72999DL2000PTC104563 Additional Director - 2011-09-16
      SMASHER ADVERTISE PRIVATE LIMITED U74300DL2007PTC167958 Director - 2007-11-05
      LIFEGUARD SECURITY SERVICES PRIVATE LIMITED U74899UP2005PTC095256 Additional Director - 2011-09-21
      INFRASTRUCTURE MULTIPLIER PRIVATE LIMITED U74930DL2004PTC129910 Director - 2011-09-21
      BASE MEDIA PROJECTS PRIVATE LIMITED U92113DL2007PTC157759 Director 2015-05-31 Ongoing
      SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2011-06-15
      Other Directorships of SHWETA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      YUKI INFRATECH LLP AAM-7368 Designated Partner 2019-09-13 Ongoing
      YUKI INFRATECH LLP AAM-7368 Designated Partner - 2019-01-14
      YUKI INFRATECH LLP AAM-7368 Partner - 2023-03-22
      GLACE BUILDCON LLP AAQ-7830 Designated Partner 2021-08-31 Ongoing
      GLACE BUILDCON LLP AAQ-7830 Partner - 2024-02-05
      YUKI AVENUES LLP AAR-8051 Partner 2020-02-03 Ongoing
      MISHKA INFRATECH LLP AAR-9077 Partner 2020-02-13 Ongoing
      GLACE EDUCOM LLP AAR-9653 Partner 2020-02-18 Ongoing
      CROSS RIVER SECURITIES LIMITED U67120DL2008PLC182582 Director 2022-09-01 Ongoing
      N C D SECURITIES PRIVATE LIMITED U67120DL2008PTC182583 Director 2022-09-12 Ongoing
      VINAYAK HOLDINGS PRIVATE LIMITED U67120DL2008PTC182585 Director 2022-09-12 Ongoing
      TRIDEV SECURITIES PRIVATE LIMITED U67120DL2008PTC182589 Additional Director - 2013-07-22
      TRIDEV SECURITIES PRIVATE LIMITED U67120DL2008PTC182589 Director 2023-05-16 Ongoing
      TRIDEV SECURITIES PRIVATE LIMITED U67120DL2008PTC182589 Director - 2018-08-06
      VARUN BROKING INDIA LIMITED U67190DL1994PLC057653 Director 2019-11-15 Ongoing
      STARLIGHT HOLDINGS PRIVATE LIMITED U74899DL1995PTC065380 Additional Director - 2015-09-22
      STARLIGHT HOLDINGS PRIVATE LIMITED U74899DL1995PTC065380 Director 2022-09-12 Ongoing
      STARLIGHT HOLDINGS PRIVATE LIMITED U74899DL1995PTC065380 Director - 2018-08-06
      GODGIFT INVESTMENTS PRIVATE LIMITED U74899DL1995PTC065396 Additional Director - 2015-09-23
      GODGIFT INVESTMENTS PRIVATE LIMITED U74899DL1995PTC065396 Director 2022-09-12 Ongoing
      GODGIFT INVESTMENTS PRIVATE LIMITED U74899DL1995PTC065396 Director - 2018-08-06
      SUPERTECH FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC065499 Director 2022-09-12 Ongoing
      SARASWATI SECURITIES PRIVATE LIMITED U74899DL1995PTC067420 Additional Director - 2017-07-24
      SARASWATI SECURITIES PRIVATE LIMITED U74899DL1995PTC067420 Director 2022-09-12 Ongoing
      SARASWATI SECURITIES PRIVATE LIMITED U74899DL1995PTC067420 Director - 2018-08-06
      VARUN GUPTA FOUNDATION U74900DL2016NPL291600 Director 2022-09-12 Ongoing
      VARUN GUPTA FOUNDATION U74900DL2016NPL291600 Director - 2018-08-07
      VED PRAKASH GUPTA FOUNDATION U74900DL2016NPL292005 Director 2019-11-15 Ongoing
      ZETO INFRATECH PRIVATE LIMITED U74999DL2018PTC334043 Director 2018-05-16 Ongoing
      ZETO INFRATECH PRIVATE LIMITED U74999DL2018PTC334043 Director - 2018-08-07
      Other Directorships of SUMAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      YUKI INFRATECH LLP AAM-7368 Partner 2020-02-03 Ongoing
      YUKI INFRATECH LLP AAM-7368 Partner - 2020-02-02
      GLACE BUILDCON LLP AAQ-7830 Partner 2024-02-05 Ongoing
      YUKI AVENUES LLP AAR-8051 Designated Partner 2020-02-03 Ongoing
      MISHKA INFRATECH LLP AAR-9077 Designated Partner 2020-02-13 Ongoing
      GLACE EDUCOM LLP AAR-9653 Designated Partner 2020-02-18 Ongoing
      MISHKA EXIM LIMITED L51909DL2014PLC270810 Director 2014-08-25 Ongoing
      VARUN BROKING INDIA LIMITED U67190DL1994PLC057653 Director 2006-12-11 Ongoing
      YUKI AVENUES LIMITED U72900DL2017PLC315364 Director - 2020-02-02
      VARUN COMMTRADE PRIVATE LIMITED U74899DL2006PTC144330 Director 2006-01-02 Ongoing
      MISHKA CAPITAL ADVISORS LIMITED U74900DL2015PLC284552 Director 2015-08-25 Ongoing
      RAJNEESH GUPTA FOUNDATION U74999DL2015NPL275798 Director 2015-01-21 Ongoing
      MISHKA INFRATECH LIMITED U74999DL2017PLC315291 Director - 2020-02-12
      CUNNING WAYS LIMITED U74999DL2017PLC315437 Director 2017-03-31 Ongoing
      GLACE EDUCOM LIMITED U80903DL2017PLC315352 Director - 2020-02-17
      Other Directorships of ADITYA ARORA
      Company Name CIN Designation Appointment Date Cessation
      SAFECON INDIA TECHNOLOGIES PRIVATE LIMITED U31909DL2000PTC105823 Director 2000-05-23 Ongoing
      SAFETECH TRADEX PRIVATE LIMITED U51909DL2009PTC189487 Director 2009-04-17 Ongoing
      GSA REALTORS PRIVATE LIMITED U70109DL2011PTC217593 Director 2011-04-15 Ongoing
      SAFETECH TECHNOLOGIES PRIVATE LIMITED U74140DL2012PTC242586 Director 2012-09-20 Ongoing
      ADVANCE FURNACES AND CONTROLS PRIVATE LIMITED U74899DL1981PTC011373 Director - 2009-01-22
      KRISHIV CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2009PTC189472 Director 2009-04-17 Ongoing
      DOUBLE A SIG CONTACTS PRIVATE LIMITED U74999DL1997PTC089061 Director 1997-08-13 Ongoing
      Other Directorships of SHILPA ARORA
      Company Name CIN Designation Appointment Date Cessation
      LEAN MUNCH PRIVATE LIMITED U15129HR2016PTC064094 Director 2016-05-14 Ongoing
      SAFECON INDIA TECHNOLOGIES PRIVATE LIMITED U31909DL2000PTC105823 Director 2008-11-14 Ongoing
      SAFETECH TRADEX PRIVATE LIMITED U51909DL2009PTC189487 Director 2009-04-17 Ongoing
      SAFETECH TECHNOLOGIES PRIVATE LIMITED U74140DL2012PTC242586 Director 2012-09-20 Ongoing
      KRISHIV CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2009PTC189472 Director 2009-04-17 Ongoing
      Other Directorships of SOURABH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHOONIYA TRADERS PRIVATE LIMITED U17100DL2008PTC173945 Director - 2011-06-14
      MAA SARVESHWARI (INDIA) LIMITED U33110DL1998PLC093805 Director - 2010-06-21
      AERO LASTICS INDIA LIMITED U36900DL1994PLC057465 Director - 2010-06-28
      EVA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175634 Director - 2008-05-02
      PASTILE INFRACON LIMITED U45400DL1997PLC089367 Director - 2011-09-23
      DREAM CITY BUILDMART PRIVATE LIMITED U45400DL2007PTC171262 Director - 2007-12-14
      QUEST COMPUSOFT PRIVATE LIMITED U45400DL2007PTC171285 Director - 2009-09-02
      PARIKSHIT BUILDERS PRIVATE LIMITED U45400DL2008PTC172167 Director - 2008-04-24
      VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Director - 2011-06-15
      SHREE MAHADEV HOTELS & MOTELS LIMITED U55100DL2004PLC131523 Additional Director - 2011-09-23
      SAP COMPUSOFT PRIVATE LIMITED U65100DL2008PTC173025 Director - 2008-05-02
      RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Additional Director - 2011-09-20
      VEDIC ESTATES PRIVATE LIMITED U70109DL2008PTC174976 Director - 2009-01-22
      AAROHI INFOCOM PRIVATE LIMITED U72200DL2005PTC136653 Director - 2011-05-10
      REALSOFT COMPUTERS PRIVATE LIMITED U72300DL2008PTC173705 Director - 2016-02-23
      JEEWANT INFOTECH PRIVATE LIMITED U72900DL2007PTC171269 Director - 2008-01-09
      COMPILER INFOTECH PRIVATE LIMITED U72900DL2008PTC172951 Director - 2008-07-16
      MOKSHA MULTI MEDIA PRIVATE LIMITED U72999DL2000PTC104563 Additional Director - 2014-01-27
      SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2012-04-03

      CIN Company Name Company Address
      U67120DL2008PTC182589 TRIDEV SECURITIES PRIVATE LIMITED S204, PLOT NO. 10, 2ND FLOOR, CHETAN COMPLEX, LSC, SURAJMAL VIHAR, DEL HI , DELHI, Delhi, India - 110092
      U74899DL1995PTC065499 SUPERTECH FINANCIAL SERVICES PRIVATE LIMITED S204, PLOT NO. 10, SECOND FLOOR, CHETAN COMPLEX, LSC, SURAJMAL VIHAR, DEL HI , DELHI, Delhi, India - 110092
      AAM-7368 YUKI INFRATECH LLP S204 PLOT NO 10 SECOND FLOOR CHETAN COMPLEX LSC SURAJMAL VIHAR DELHI, Delhi, India - 110092
      U74999DL2018PTC334043 ZETO INFRATECH PRIVATE LIMITED S204 PLOT NO 10 SECOND FLOOR CHETAN COMPLEX LSC SURAJMAL VIHAR , DELHI, Delhi, India - 110092
      U67120DL2008PTC182583 N C D SECURITIES PRIVATE LIMITED S204 PLOT NO. 10 SECOND FLOOR CHETAN COMPLEX LSC SURAJMAL VIHAR , DELHI, Delhi, India - 110092
      U67120DL2008PLC182582 CROSS RIVER SECURITIES LIMITED S204 PLOT NO. 10 SECOND FLOOR CHETAN COMPLEX LSC SURAJMAL VIHAR , DELHI, Delhi, India - 110092
      U67120DL2008PTC182585 VINAYAK HOLDINGS PRIVATE LIMITED S204 PLOT NO. 10 SECOND FLOOR CHETAN COMPLEX LSC SURAJMAL VIHAR , DELHI, Delhi, India - 110092
      AAR-8051 YUKI AVENUES LLP S204, PLOT NO. 10, SECOND FLOOR, CHETAN COMPLEX, LSC, SURAJMAL VIHAR, DELHI DELHI, Delhi, India - 110092
      ACI-7313 ZETO BUILDCON LLP S-204, SECOND FLOOR, PLOT NO. 10,,CHETAN COMPLEX, LSC, SURAJMAL VIHAR,,East Delhi,East Delhi,Delhi,India-110092
      U56101DL2023PTC410908 CAFE GANSKY PRIVATE LIMITED S-205, SECOND FLOOR, PLOT NO-10,CHETAN COMPLEX-II, LSC SURAJMAL VIHAR,New Delhi,New Delhi,Delhi,110092-India
      AAQ-7830 GLACE BUILDCON LLP S204 PLOT NO 10 CHETAN COMPLEX LSC SURAJMAL VIHAR, Delhi, India - 110092
      AAR-9077 MISHKA INFRATECH LLP SHOP NO.S204, PLOT NO.10, CHETAN COMPLEX, LSC, SURAJMAL VIHAR, DELHI, Delhi, India - 110092
      AAR-9653 GLACE EDUCOM LLP SHOP NO.S204, PLOT NO.10, CHETAN COMPLEX, LSC, SURAJMAL VIHAR, DELHI, Delhi, India - 110092
      U74999DL2017PLC315291 MISHKA INFRATECH LIMITED SHOP NO.S-204, PLOT NO.10, CHETAN COMPLEX, LSC, SURAJMAL VIHAR, , DELHI, Delhi, India - 110092
      U80903DL2017PLC315352 GLACE EDUCOM LIMITED SHOP NO.S-204, PLOT NO.10, CHETAN COMPLEX, LSC, SURAJMAL VIHAR, , DELHI, Delhi, India - 110092
      U51494DL2008PTC186249 KATYAYANI OVERSEAS PRIVATE LIMITED T 302, PLOT NO.10,CHETAN COMPLEX, LSC, SURAJMAL VIHAR, NEAR SHIKSHA SADAN , DELHI, Delhi, India - 110092
      U70101DL2000PTC107822 NDR INFRA PROJECTS PRIVATE LIMITED PLOT NO-1 2ND FLOOR AGGARWAL COMPLEX LSC , SURAJMAL VIHAR, Delhi, India - 110092
      U74120DL2008PTC174378 CITY SPACE REALITY PROJECTS PRIVATE LIMITED PLOT NO- 1, 2ND FLOOR AGGARWAL COMPLEX LSC , SURAJMAL VIHAR, Delhi, India - 110092
      U56301DL2025PTC460399 GANSKY PRIVATE LIMITED S-205 Chetan Complex-2,Plot No 10 Surajmal Vihar,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2022PTC400276 GLOBAL TUNNELLING EXPERTS INDIA PRIVATE LIMITED 207, Plot No. 10, 2nd Floor Sikka Complex, Preet Vihar,Delhi,East Delhi,Delhi,110092-India
      AAC-4157 LEADPOINT CONSULTING LLP 10/201, 2nd Floor,Plot No.-10 Sikka Complex, Preet Vihar Delhi, Delhi, India - 110092
      U27109DL2004PTC125436 QUANTUM ENGINEERS AND FABRICATORS PRIVATE LIMITED. F-204, II FLOOR, ASHISH COMPLEX PLOT NO.2&3, LSC, SURAJMAL VIHAR , DELHI, Delhi, India - 110092
      U15111DL2006PTC217073 RAYBAN FOODS PRIVATE LIMITED T-301, 302, THIRD FLOOR, LSC PLOT NO. 6 CHETAN COMPLEX, SHRESHTHA VIHAR , DELHI, Delhi, India - 110092
      U15122DL2014PTC263624 AL-NAUSHAD FOODS PRIVATE LIMITED T-301,302, THIRD FLOOR LSC PLOT NO.6, CHETAN COMPLEX, SHRESHTHA VIHAR , DELHI, Delhi, India - 110092
      U31401DL2007PTC158750 WAYNE KERR ELECTRONICS PRIVATE LIMITED 305,3rd FLOOR, CHETAN COMPLEX-1, PLOT NO.6 LSC, SHRESHTHA VIHAR , DELHI, Delhi, India - 110092
      U51909DL2016PTC299261 EVERTRUST TRADE PRIVATE LIMITED 201, Second Floor, Agarwal Complex,Central Market Plot No. 01, LSC Surajmal Vihar , Delhi, Delhi, India - 110092
      AAU-4898 EMPYREAL LAW OFFICES LLP F 202 SECOND FLOOR ASHISH COMPLEX PLOT NO 2&3 L.S.C. SURAJMAL VIHAR DELHI, Delhi, India - 110092
      U45204DL2010PTC209286 CAPITAL SPACE INFRASTRUCTURE PRIVATE LIMITED PLOT NO.1, L.S.C IInd FLOOR AGGARWAL COMPLEX, SURAJMAL VIHAR , NEW DELHI, Delhi, India - 110092
      U46309DL2023OPC420614 TREATSWORTH FOODS (OPC) PRIVATE LIMITED SHOP NO.G-5, PLOT NO. 10,CHETAN COMPLEX,LSC MARKET,New Delhi,New Delhi,Delhi,110092-India
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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

      As on: 2026-07-13

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