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
I-INVEST SERVICES PRIVATE LIMITED
CIN: U93000DL2011PTC223454 As on: 2026-07-13
I-INVEST SERVICES PRIVATE LIMITED (CIN: U93000DL2011PTC223454) is a Private company incorporated on 09 Aug 2011. 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.
I-INVEST SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.I-INVEST SERVICES 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 I-INVEST SERVICES PRIVATE LIMITED are KUMAR MANAV SHARMA, and KANTA SHARMA.
I-INVEST SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2011PTC223454 and its registration number is 223454. Users may contact I-INVEST SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of I-INVEST SERVICES PRIVATE LIMITED is 9A, G/F, NEAR HANUMAN MANDIR, HAUZ KHAS VILLAGE, , NEW DELHI, Delhi, India - 110016.
Current status of I-INVEST 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 CINs
ZaubaCorp's company report for I-INVEST 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.
Purchase ReportAll 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 I-INVEST SERVICES
Purchase full report of I-INVEST SERVICES
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 I-INVEST 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of I-INVEST SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07233477 | KUMAR MANAV SHARMA | Director | 2015-09-30 |
| 06629212 | KANTA SHARMA | Director | 2015-07-28 |
Past Directors & Key Managerial Personnel of I-INVEST SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07233477 | KUMAR MANAV SHARMA | Additional Director | - | 2015-09-30 |
| 03584098 | KUNAL KUNDRA | Director | - | 2014-05-01 |
| 06863798 | SITA DEVI MITTAL | Additional Director | - | 2014-09-29 |
| 06863798 | SITA DEVI MITTAL | Director | - | 2015-04-10 |
| 01189815 | SUDHIR KUMAR | Additional Director | - | 2014-09-29 |
| 01189815 | SUDHIR KUMAR | Director | - | 2015-07-27 |
| 01802247 | USHA MANGE | Additional Director | - | 2015-09-02 |
| 03584089 | LOKESH KATARIA | Director | - | 2014-05-01 |
| 06863546 | RADHEY SHYAM MITTAL | Additional Director | - | 2014-09-29 |
| 06863546 | RADHEY SHYAM MITTAL | Director | - | 2015-04-10 |
Other Directorships of KUMAR MANAV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMS HOTELS & RESTAURANTS PRIVATE LIMITED | U55209DL2016PTC300509 | Director | - | 2018-05-05 |
| KMS REAL ESTATE (OPC) PRIVATE LIMITED | U74900DL2015OPC284485 | Director | 2015-08-24 | Ongoing |
Other Directorships of KUNAL KUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SITA DEVI MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S. K. S. INFRACON PRIVATE LIMITED | U45400DL2007PTC169144 | Additional Director | - | 2015-09-30 |
| S. K. S. INFRACON PRIVATE LIMITED | U45400DL2007PTC169144 | Director | 2015-09-30 | Ongoing |
Other Directorships of SUDHIR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUASERVE BEVERAGES PRIVATE LIMITED | U15510DL2007PTC170373 | Director | 2007-11-13 | Ongoing |
| SAHYOG LAND PROMOTERS & DEVELOPERS PRIVATE LIMITED | U45400DL2007PTC163415 | Director | 2011-01-21 | Ongoing |
| S. K. S. INFRACON PRIVATE LIMITED | U45400DL2007PTC169144 | Director | - | 2015-04-16 |
| MILLION AVIATION PRIVATE LIMITED | U62200DL2013PTC257466 | Additional Director | - | 2018-08-14 |
| BEER BUNKER HOSPITALITY PRIVATE LIMITED | U74999DL2016PTC308166 | Director | 2017-02-03 | Ongoing |
Other Directorships of USHA MANGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUASERVE BEVERAGES PRIVATE LIMITED | U15510DL2007PTC170373 | Director | 2007-11-13 | Ongoing |
| SAHYOG LAND PROMOTERS & DEVELOPERS PRIVATE LIMITED | U45400DL2007PTC163415 | Director | 2011-01-21 | Ongoing |
| CITY-HEART MERCHANTS PRIVATE LIMITED | U74999WB2011PTC158420 | Director | - | 2017-05-01 |
Other Directorships of LOKESH KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KANTA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RINGLETS TRADEX PRIVATE LIMITED | U55101DL2013PTC247030 | Director | - | 2016-08-19 |
Other Directorships of RADHEY SHYAM MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S. K. S. INFRACON PRIVATE LIMITED | U45400DL2007PTC169144 | Director | 2014-05-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2007PTC169144 | S. K. S. INFRACON PRIVATE LIMITED | 9A, G/F, NEAR HANUMAN MANDIR, HAUZ KHAS VILLAGE , NEW DELHI, Delhi, India - 110016 |
| U51909DL2016PTC302257 | WISHING BONE PRIVATE LIMITED | F 1/11, G/F, GATE NO. 2 HAUZ KHAS, NEAR RADHA KRISHNA MANDIR , NEW DELHI, Delhi, India - 110016 |
| U17210DL2013PTC257280 | MUKTIR FASHION INDIA PRIVATE LIMITED | 34A, GROUND FLOOR, HAUZ KHAS VILLAGE NEAR HANUMAN MANDIR , NEW DELHI, Delhi, India - 110016 |
| U51900DL2011PTC214141 | PINGAKASH TRADEX PRIVATE LIMITED | 34A, GROUND FLOOR, HAUZ KHAS VILLAGE NEAR HANUMAN MANDIR , NEW DELHI, Delhi, India - 110016 |
| AAT-4672 | SALT FAT ACID HEAT FOODS LLP | FLAT NO 303, BUILDING NO 42 A NEAR HANUMAN MANDIR HAUZ KHAS VILLAGE NEW DELHI, Delhi, India - 110016 |
| U70100DL2013PTC256259 | DC JAIN DEVELOPERS PRIVATE LIMITED | K-71 G/F B/P JAIN NIWAS INTERNAL STREET HAUZ KHAS NEAR KAILASH PATI MANDIR , NEW DELHI, Delhi, India - 110016 |
| U29309DL2018PTC337189 | VOYSUP INTERNATIONAL PRIVATE LIMITED | F-14 G/F BETWEEN F BLOCK ANDREWS L BLOCK HAUZ KHAS, NEAR MCD PARK , NEW DELHI, Delhi, India - 110016 |
| U74999DL2018PTC343154 | ASN INNOVATIVE PRIVATE LIMITED | 23, S/F, F/P HAUZ KHAS VILLAGE NEAR NEW DELHI , DELHI, Delhi, India - 110016 |
| U26101DL2017PTC310399 | BHARAT SEMICONDUCTOR MANUFACTURING COMPANY PRIVATE LIMITED | Property No-T-72, Plot No-4 F/F, Middle Portion,Near Maszid, Hauz Khas Village,New Delhi,South West Delhi,Delhi,110016-India |
| U55101DL2013PTC251060 | AIKIDO LIFESTYLE PRIVATE LIMITED | H.NO. 18-A, F/F, VILLAGE HAUZ KHAS, NEAR BISTRO RESTAURANT , NEW DELHI, Delhi, India - 110016 |
| U45200DL2007PTC158878 | SAMRATHAL PROMOTERS & DEVELOPERS PRIVATE LIMITED | Property No-T-72, (Jagmal House) Plot No-4 F/F, Middle Portion Near Maszid, Hauz Khas Village , New Delhi, Delhi, India - 110016 |
| U52399DL2019PTC353175 | MARQT RETAIL PRIVATE LIMITED | Property No-T-72, (Jagmal House) Plot No-4 F/F, Middle Portion Near Maszid, Hauz Khas Village , New Delhi, Delhi, India - 110016 |
| U85500DL2023NPL412268 | FOUNDATION FOR COMPUTING EDUCATION IN INDIA | E-21, F/F, Hauz Khas Market,Hauz Khas, Near SBP Bank,New Delhi,South West Delhi,Delhi,110016-India |
| U74999DL2016NPL301541 | AMBIENCE FOUNDATION | K-15, F/F, HAUZ KHAS ENCLAVE, NEAR HAUZ KHAS MARKET, , NEW DELHI, Delhi, India - 110016 |
| U85300DL2019NPL344813 | SAMBHARYE SOCIAL FOUNDATION | 56 G/F KATWARIA SARAI, HAUZ KHAS, NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| U46419DL2024PTC435801 | GENZSHEIN OOTD LIFESTYLE PRIVATE LIMITED | 19-A G/F (B/P),VILLAGE HAUZ KHAS,New Delhi,South West Delhi,Delhi,110016-India |
| U70200DL2026PTC462428 | FINEXO SOLUTIONS PRIVATE LIMITED | 27A, G/F and Basement,,Hauz Khas Village,New Delhi,South West Delhi,Delhi,110016-India |
| U10793DL2024PTC438386 | PASTRAW ECO-PRODUCTS PRIVATE LIMITED | SHOP-4 PROPERTY NO-9A G/F,NEAR HANUMAN MANDIR,,New Delhi,South West Delhi,Delhi,110016-India |
| U62013DL2026PTC464910 | IDEAXON PRIVATE LIMITED | Shop No. 50D, G/F, R/S,,Village Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India |
| U55101DL2023PTC420823 | NANAK PRAKASH HOSPITALITY PRIVATE LIMITED | SHOP NO 4, PROPERTY NO 9A,G/F,VILLAGE HAUZ KHAS,New Delhi,South West Delhi,Delhi,110016-India |
| U70102DL2015PTC288871 | GLOBAL NETWORK OF CERTIFIED ASSETS PRIVATE LIMITED | T-71, G/F Village Hauz Khas , New Delhi, Delhi, India - 110016 |
| U92400DL2015PTC288824 | INDO FITNESS PRIVATE LIMITED | T-71, G/F Village Hauz Khas , New Delhi, Delhi, India - 110016 |
| AAL-2275 | GROSQR LLP | K-94, S/F, INTERNAL STREET, HAUZ KHAS ENCLAVE, NEAR KAILASH PATI MANDIR, New Delhi, Delhi, India - 110016 |
| U74899DL1994PLC058369 | EXCLUSIVE CAPITAL LIMITED | 7/17 L.G.F, Near Hauz Khas Metro Station Sarvpriya Vihar , New Delhi, Delhi, India - 110016 |
| U74991DL2007PTC290424 | WINDLASS ENGINEERS & SERVICES PRIVATE LIMITED | Y-8-A G/F, Y BLOCK INTERNAL ROAD HAUZ KHAS NEAR M.C.D SCHOOL , NEW DELHI, Delhi, India - 110016 |
| ACJ-1960 | ZULA REALTY LLP | K-112 G/F Hauz Khas,New Delhi,New Delhi,South West Delhi,Delhi,India-110016 |
| ACK-1757 | MAIR INFRA LLP | k-112 G/F, Hauz Khas,New Delhi,New Delhi,South West Delhi,Delhi,India-110016 |
| U15135DL2022PTC396511 | COSY FOODS & HOSPITALITY PRIVATE LIMITED | B-1/30 G/F F/P Aurobindo Marg Hauz Khas, New Delhi,Delhi,South Delhi,Delhi,110016-India |
| ACC-1973 | SOURIS EDUMED LLP | X-10,G/F Hauz Khas,New Delhi New Delhi, Delhi, India - 110016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.