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      • Complaints
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      • Balance Sheet
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      • Fund Raising
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      ARGUS RISK INTELLIGENCE & MANAGEMENT PRIVATE LIMITED

      CIN: U93000DL2010PTC199548 As on: 2026-07-13
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      ARGUS RISK INTELLIGENCE & MANAGEMENT PRIVATE LIMITED (CIN: U93000DL2010PTC199548) is a Private company incorporated on 26 Feb 2010. 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.ARGUS RISK INTELLIGENCE & MANAGEMENT PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of ARGUS RISK INTELLIGENCE & MANAGEMENT PRIVATE LIMITED are MAHESH CHANDRA BARIK, and SUDHANSU SEKHAR KARAN.

      ARGUS RISK INTELLIGENCE & MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2010PTC199548 and its registration number is 199548. Users may contact ARGUS RISK INTELLIGENCE & MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARGUS RISK INTELLIGENCE & MANAGEMENT PRIVATE LIMITED is D M BARCO DETECTIVE AGENCY 111/9, KISHAN GARH, VASANT KUNJ , DELHI, Delhi, India - 110070.

      Current status of ARGUS RISK INTELLIGENCE & MANAGEMENT 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 ARGUS RISK INTELLIGENCE & MANAGEMENT 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 ARGUS RISK INTELLIGENCE & MANAGEMENT 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 ARGUS RISK INTELLIGENCE & MANAGEMENT
      DIN Director Name Designation Appointment Date
      02876724 MAHESH CHANDRA BARIK Director 2010-02-26
      02876775 SUDHANSU SEKHAR KARAN Director 2010-02-26
      Past Directors & Key Managerial Personnel of ARGUS RISK INTELLIGENCE & MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      02876754 PRAVAT KUMAR JENA Director - 2010-03-01
      02876763 YOGESH DHAMEJA Director - 2010-03-01
      02876786 CHANDRAKANTA BISWAS Director - 2010-03-01
      Other Directorships of MAHESH CHANDRA BARIK
      Company Name CIN Designation Appointment Date Cessation
      MOKSHA TECHNOVENTURES LLP AAE-3601 Designated Partner 2015-07-09 Ongoing
      RADHEY HOLIDAY DESTINATIONS PRIVATE LIMITED U63000DL2010PTC206244 Director 2010-07-23 Ongoing
      MOKSHA TOUR PLANNERS PRIVATE LIMITED U63090DL2013PTC254496 Director 2013-06-27 Ongoing
      Other Directorships of PRAVAT KUMAR JENA
      Company Name CIN Designation Appointment Date Cessation
      ARGUS SPYMANTRA & CONSULTANCY PRIVATE LIMITED U74140OR2010PTC012804 Director - 2014-07-15
      Other Directorships of YOGESH DHAMEJA
      Company Name CIN Designation Appointment Date Cessation
      MOKSHA TOUR PLANNERS PRIVATE LIMITED U63090DL2013PTC254496 Director - 2014-12-25
      ARGUS SPYMANTRA & CONSULTANCY PRIVATE LIMITED U74140OR2010PTC012804 Director - 2011-07-01
      Other Directorships of SUDHANSU SEKHAR KARAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDRAKANTA BISWAS
      Company Name CIN Designation Appointment Date Cessation
      WEBFUZON CONSULTANCY & SERVICES PRIVATE LIMITED U72200OR2011PTC013039 Managing Director 2011-01-24 Ongoing
      ARGUS SPYMANTRA & CONSULTANCY PRIVATE LIMITED U74140OR2010PTC012804 Director - 2014-07-15
      ACS PROPERTY SERVICES PRIVATE LIMITED U74140OR2012PTC016100 Director - 2013-05-01

      CIN Company Name Company Address
      U63000DL2010PTC206244 RADHEY HOLIDAY DESTINATIONS PRIVATE LIMITED D M BARCO DETECTIVE AGENCY 111/9, KISHAN GARH, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U47912DL2023PTC412671 SHARUDH DIGITAL E-COMMERCE PRIVATE LIMITED 80/9 F/F PROP.NO. VASANT KUNJ,N.D. KISHAN GARH,New Delhi,New Delhi,Delhi,110070-India
      U66301DL2024PTC440516 NARASINGHAR TRADING PRIVATE LIMITED 111/9 C-2 S/F Yashika Apt,Kishan Garh Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India
      U80100DL2025PTC443399 MANFULL SOLUTIONS PRIVATE LIMITED PROP. NO. 111/9, B-3, SECOND FLOOR,KISHAN GARH VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
      U74899DL1988PTC030822 TRANE AIR CONDITIONING PRIVATE LIMITED Plot No. 36D, G/F, Kh. No. 53/15/1, Bhawani Kunj, Behind D-2, Kishan Garh, Vasant Kunj, Ne w Delhi , New Delhi, Delhi, India - 110070
      U72900DL2011PTC219610 INFOSERVE SOFTWARE TECHNOLOGIES PRIVATE LIMITED 111/9, kishan garh vasant kunj , NEW DELHI, Delhi, India - 110070
      U74991DL2009PTC189059 SARAL CORPORATE SOLUTIONS PRIVATE LIMITED 44 D/9 KISHAN GARH VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U51398DL2003PTC119779 K.V. CREATIONS & FOREX PRIVATE LIMITED MH-231 111/9KISHAN GARH VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U45201DL2005PTC133866 BMB PROMOTERS AND BUILDERS PRIVATE LIMITED MH-231, 111/9, KISHAN GARH, VASANT KUNJ, , NEW DELHI, Delhi, India - 110070
      U55209DL2019PTC355210 INSTITUTE OF BARTENDING MANAGEMENT PRIVATE LIMITED 111/9, Ground Floor, Kishan Garh Vasant Kunj , NEW DELHI, Delhi, India - 110070
      U55101DL2018PTC338982 HILLS & PLANE HOSPITALITY PRIVATE LIMITED 111/9, Ground Floor, Kishan Garh Vasant Kunj , NEW DELHI, Delhi, India - 110070
      U55101DL2019PTC347008 KANGRA INSTITUTE OF HOTEL MANAGEMENT PRIVATE LIMITED 111/9, Ground Floor, Kishan Garh Vasant Kunj , NEW DELHI, Delhi, India - 110070
      U70109DL2007PTC158896 K.V. PROMOTERS PRIVATE LIMITED MH-231/111/9, KISHAN GARH, VASANT KUNJ, , NEW DELHI, Delhi, India - 110070
      U70100DL2003PTC119798 LUXINMO PROPERTIES PRIVATE LIMITED MH-231 111/9KISHAN GARH VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      AAA-8366 FASHIONBRANDS CLOTHING LLP 111/9, ARUNA ASAF ALI MARG KISHAN GARH, VASANT KUNJ NEW DELHI, Delhi, India - 110070
      AAB-8333 ACADEMY OF FOREIGN STUDIES & MANAGEMENT LLP 111/9, SF, KHN NO. 1674, WARD NO. KISHAN GARH, VASANT KUNJ DELHI, Delhi, India - 110070
      AAB-8393 BARTENDING ACADEMY OF INDIA LLP 111/9, SF, KHN NO. 1674, WARD NO. KISHAN GARH, VASANT KUNJ DELHI, Delhi, India - 110070
      U52396DL2021PTC377698 MOUNT FUJI ICHIBA PRIVATE LIMITED H. No. 44-D/9 Second Floor Kishan Garh, Vasant Kunj , Delhi, Delhi, India - 110070
      U63030DL2020PTC373269 RIANNA TRAVELS PRIVATE LIMITED PROP.NO. 111/9, ENTIRE FIRST FLOOR, KISHAN GARH VASANT KUNJ , Delhi, Delhi, India - 110070
      U74900DL2012PTC235918 SP SEMICONDUCTORS PRIVATE LIMITED SHOP NO-02 111/9, KISHAN GARH, VASANT KUNJ , New Delhi, Delhi, India - 110070
      U72200DL2012PTC246278 GO INFOWAY PRIVATE LIMITED 111/9, ARUNA ASAF ALI MARG KISHAN GARH, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U70109DL2012PTC245317 SAT SAHEB BUILDCON PRIVATE LIMITED 7A - VEDANTA, 111/9 KISHAN GARH VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U74140DL2010PTC210259 VASHISTHA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED 111/9, ROOM No.-15, FIRST FLOOR KISHAN GARH, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U18101DL2004PTC124314 RTM STEEL INDUSTRIES PVT LTD House No. MH-231, 111/9 Kishan Garh, Vasant Kunj , South West Delhi, Delhi, India - 110070
      U45400DL2016PTC300975 AADHYA SHAKTI BUSINESS SOLUTION PRIVATE LIMITED 111 A/9,GANPATI NIWAS,OPP.CGHS DISPENSARY, KISHAN GARH,VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U74999DL2017PTC324146 RAPID FITNESS ACADEMY PRIVATE LIMITED FLAT NO.-2, BLOCK-D 49A / 9, KISHAN GARH, VASANT KUNJ, , NEW DELHI, Delhi, India - 110070
      U19116DL2010PTC210715 BOSE FOOT FASHIONS PRIVATE LIMITED 44, F/9, RAJENDRA COMPLEX, KISHAN GARH, OPP. SECTOR D-3 CHURCH, VASANT KUNJ, , NEW DELHI, Delhi, India - 110070
      U63000DL2012PTC245420 CM VISA SERVICES PRIVATE LIMITED R.V HOUSE, 111/9, FLAT B/3 SECOND FLOOR KISHAN GARH, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      AAQ-8686 ABSOLUTE ASSETS LLP FLAT NO 1, PROP NO 111/9 KH NO 1238 (OLD NO 1674) KISHAN GARH, VASANT KUNJ NEW DELHI, Delhi, India - 110070
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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

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