• 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

CONFIANCE INDIA MANAGEMENT SERVICES PRIVATE LIMITED

CIN: U74900DL2012PTC235660 As on: 2026-07-13

CONFIANCE INDIA MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U74900DL2012PTC235660) is a Private company incorporated on 10 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CONFIANCE INDIA MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CONFIANCE INDIA MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of CONFIANCE INDIA MANAGEMENT SERVICES PRIVATE LIMITED are MONIKA GUPTA, and SUMIT MITTAL.

CONFIANCE INDIA MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2012PTC235660 and its registration number is 235660. Users may contact CONFIANCE INDIA MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONFIANCE INDIA MANAGEMENT SERVICES PRIVATE LIMITED is 85 PATEL APPARTMENTS SECTOR-13, ROHINI , DELHI, Delhi, India - 110085.

Current status of CONFIANCE INDIA MANAGEMENT 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 CONFIANCE INDIA MANAGEMENT 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.

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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 CONFIANCE INDIA MANAGEMENT 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 CONFIANCE INDIA MANAGEMENT SERVICES
DIN Director Name Designation Appointment Date
07926010 MONIKA GUPTA Director 2017-09-01
05255254 SUMIT MITTAL Director 2012-05-10
Past Directors & Key Managerial Personnel of CONFIANCE INDIA MANAGEMENT SERVICES
DIN Director Name Designation Appointment Date Cessation
06812431 JATINDER PAL SINGH Additional Director - 2014-04-02
01536444 RAVI GUPTA Director - 2012-06-30
05255244 NAVEEN GAUR Director - 2012-11-11
05256106 NANDITA MITTAL Additional Director - 2014-09-30
05256106 NANDITA MITTAL Director - 2017-09-02
06750002 SUNIL JINDAL Additional Director - 2014-04-02
Other Directorships of JATINDER PAL SINGH
Company Name CIN Designation Appointment Date Cessation
AMP PIGMENTS PRIVATE LIMITED U24290DL2022PTC402182 Managing Director 2022-07-21 Ongoing
AMP COLOURS PIGMENTS PRIVATE LIMITED U24299DL2016PTC303339 Director 2016-07-21 Ongoing
AMP THE CHOCOLATE VILLA INDIA PRIVATE LIMITED U93030DL2013PTC262511 Additional Director 2014-02-22 Ongoing
Other Directorships of MONIKA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI GUPTA
Company Name CIN Designation Appointment Date Cessation
IRIS WEBSOFT PRIVATE LIMITED U72900DL2007PTC166165 Director 2007-07-24 Ongoing
Other Directorships of NAVEEN GAUR
Company Name CIN Designation Appointment Date Cessation
FIGURIST IMPEX PRIVATE LIMITED U51909DL2015PTC286805 Director 2015-10-26 Ongoing
REDHEX IT SOLUTIONS PRIVATE LIMITED U72300DL2015PTC275137 Additional Director - 2016-09-30
REDHEX IT SOLUTIONS PRIVATE LIMITED U72300DL2015PTC275137 Director - 2017-12-04
BARN INDIA CONSULTANTS PRIVATE LIMITED U74140HR2014PTC052041 Director 2014-03-03 Ongoing
TKDS HOLIDAYS PRIVATE LIMITED U74999DL2017PTC324761 Director 2017-10-10 Ongoing
Other Directorships of SUMIT MITTAL
Company Name CIN Designation Appointment Date Cessation
AMP HOSPITALS & LABORATORIES PRIVATE LIMITED U85100DL2013PTC262422 Director 2013-12-19 Ongoing
AMP THE CHOCOLATE VILLA INDIA PRIVATE LIMITED U93030DL2013PTC262511 Director 2013-12-20 Ongoing
Other Directorships of NANDITA MITTAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL JINDAL
Company Name CIN Designation Appointment Date Cessation
AMP PIGMENTS PRIVATE LIMITED U24290DL2022PTC402182 Managing Director 2022-07-21 Ongoing
AMP COLOURS PIGMENTS PRIVATE LIMITED U24299DL2016PTC303339 Director 2016-07-21 Ongoing
JINOYAL INDUSTRIES PRIVATE LIMITED U24299GJ2019PTC110418 Director 2019-10-19 Ongoing
IZRO CHITS PRIVATE LIMITED U65992TG2021PTC151314 Director 2022-06-23 Ongoing
AMP HOSPITALS & LABORATORIES PRIVATE LIMITED U85100DL2013PTC262422 Director 2013-12-19 Ongoing
AMP THE CHOCOLATE VILLA INDIA PRIVATE LIMITED U93030DL2013PTC262511 Director 2013-12-20 Ongoing

CIN Company Name Company Address
ABB-3935 SOLICITOUS HEALTHCARE (INDIA) LLP 363 Neel kanth Appartments,Sector-13, Rohini, New Delhi-110085,Delhi,North West Delhi,Delhi,India-110085
ACU-8140 AYURDEV WELLNESS LLP 27, BHARAT APPARTMENTS,SECTOR 13, ROHINI,Delhi,North West Delhi,Delhi,India-110085
U22219DL2007PTC158140 DISCOVERY FLEXIBLE PACKS PRIVATE LIMITED C-29,30 SAMEY VIHAR APARTMENTS, SECTOR-13, ROHINI, DELHI-85 , DELHI, Delhi, India - 110085
U63030DL2021PTC377596 PINNACLE HORIZON PRIVATE LIMITED House No 50 Sector -13, Lucky Home Aptts Rohini Delhi-85 , Delhi, Delhi, India - 110085
ACH-3502 AAPJ ENTERPRISES LLP Flat No 307 Block B-1, Sunrise Appartments,Sector 13 Rohini,North West Delhi,North West Delhi,Delhi,India-110085
U74899DL2005PTC142716 DR JINDAL R M PARENTERALS AND PHARMACEUTIACALS PRIVATE LIMITED D-6SUVIDHA APPARTMENTS SECTOR 13 , ROHINI NEW DELHI, Delhi, India - 110085
U74899DL1985PTC020457 K P S CREATIVE COMBINE PRIVATE LIMITED B 14VANDANA APPARTMENTS PLOT NO 18/2 SECTOR 13 , ROHINI DELHI, Delhi, India - 110085
U47912DC2026PTC470758 XENTHORIX ENTERPRISES PRIVATE LIMITED Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India
U50300DL2021PTC376658 V3R AUTO EMPIRE PRIVATE LIMITED C-31 Delhi Citizen Society, Sector 13 Rohini Delhi 110085 , Delhi, Delhi, India - 110085
U63999DL2023PTC412407 INPHAMED ANALYTICS PRIVATE LIMITED House No-85,Plot-19,SEctor-9,Kadambri Aptts,rohini,New Delhi-110085,Delhi,North West Delhi,Delhi,110085-India
U27310DL2007PTC159104 ICS MOULDS & DIES PRIVATE LIMITED B-13 S, VIJETA VIHAR SECTOR- 13, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085
U24119DL2003PTC121387 OASIS INSECTICIDES PRIVATE LIMITED. 84, VIKASSHEEL APPARTMENTS SECTOR-13, ROHINI, , DELHI, Delhi, India - 110085
U45400DL2007PTC167763 KASAULI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED 1673, NEELKANTH APPARTMENTS SECTOR-13, ROHINI , DELHI, Delhi, India - 110085
U36910DL2011PTC219272 B.D. DIAMONDS & JEWELS PRIVATE LIMITED 541, NEELKANTH APPARTMENTS SECTOR-13 ROHINI , DELHI, Delhi, India - 110085
U72200DL2011PTC218507 TECHPLAYERS SERVICES PRIVATE LIMITED 40, VIIKASSHEEL APPARTMENTS, SECTOR 13, ROHINI , DELHI, Delhi, India - 110085
U70101DL1996PTC078441 VIKHYAT ESTATES & INFIN PRIVATE LIMITED 1673 NEELKANTH APPARTMENTS,SECTOR-13,ROHINI , DELHI, Delhi, India - 110085
U67120DL1997PTC084556 ARIHANT ASSOCIATES PRIVATE LIMITED 141, CANARA APPARTMENTS SECTOR-13, ROHINI , DELHI, Delhi, India - 110085
U74900DL2012PTC235908 SUNIL RAM CONSULTING PRIVATE LIMITED 63, VIKASSHEEL APPARTMENTS SECTOR-13, ROHINI , DELHI, Delhi, India - 110085
U85100DL2010PTC201203 VIRMANI AYURVEDA AND PANCHKARMA CHIKITSALYAM PRIVATE LIMITED 98, KRISHI APPARTMENTS ROHINI, SECTOR -13 , DELHI, Delhi, India - 110085
U45200DL2007PTC160663 GAMMA GREENS INFRASTRUCTURE PRIVATE LIMITED 17- A, DHRUVA APPARTMENTS, SECTOR- 13,ROHINI , DELHI, Delhi, India - 110085
U45400DL2007PTC164544 WEST END REALTORS PRIVATE LIMITED 473, NEELKANTH APPARTMENTS SECTOR 13 , ROHINI , DELHI, Delhi, India - 110085
U70200DL2010PTC200104 STYLEWAY REAL ESTATES PRIVATE LIMITED 124, SUNEHRI BAGH APPARTMENTS SECTOR-13, ROHINI , DELHI, Delhi, India - 110085
U72200DL2008PTC180975 ANJANEYA IT SOLUTIONS PRIVATE LIMITED 69, CANARA APPARTMENTS SECTOR - 13, ROHINI , DELHI, Delhi, India - 110085
U74999DL2017PTC314181 INNINGS PHARMACEUTICALS PRIVATE LIMITED B-25, VANDANA APPARTMENTS SECTOR-13, ROHINI , DELHI, Delhi, India - 110085
U74899DL1994PTC062802 C R N FINANCE PRIVATE LIMITED 155SUNHERI BAGH APPARTMENTS SECTOR-13 ROHINI , DELHI, Delhi, India - 110085
U28991DL2013PTC287015 VAIBHAV MULTITRADE PRIVATE LIMITED FLAT NO 5 BHARAT APPARTMENTS SECTOR 13 ROHINI , DELHI, Delhi, India - 110085
U24220DL2010PTC198198 AMBA PIGMENTS & CHEMICALS PRIVATE LIMITED B-36, SAMAY VIHAR APPARTMENTS SECTOR-13, ROHINI , DELHI, Delhi, India - 110085
U19201DL2006PTC153569 RN FOOTWEARS PRIVATE LIMITED 23, POPULAR APPARTMENTS 20/1, SECTOR-13, ROHINI , DELHI, Delhi, India - 110085
AAO-4110 ANKUSH IMPEX LLP 442, Neelkanth Appartments, Plot No. 49 Sector-13, Rohini Delhi, Delhi, India - 110085

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
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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