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CISFIN ASSET MANAGEMENT PRIVATE LIMITED

CIN : U66300HR2024PTC121199
|
ROC : RoC-Delhi
Active
Last Updated On : 10-08-2025
CINU66300HR2024PTC121199
Company NameCISFIN ASSET MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number121199
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)15,00,000
Date of Incorporation01-05-2024
Registered Address595 Gali No.-9 Madan Puri Gurgaon Gurgaon Haryana India 122001
Email Idcompliance@csa-advisor.com
Whether Listed or notUnlisted
Suspended at stock exchangeN
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07431959CHIRANSHU ARORA01-05-2024
10612840SUNNY DHIMAN01-05-2024
CISFIN ASSET MANAGEMENT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-05-2024. Its Corporate Identification Number (CIN) is U66300HR2024PTC121199, and it carries the registration number 121199. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CISFIN ASSET MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹15,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 595 Gali No.-9 Madan Puri Gurgaon Gurgaon Haryana India 122001. Correspondence or inquiries may be sent to the official email address, compliance@csa-advisor.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CISFIN ASSET MANAGEMENT PRIVATE LIMITED?
    595 Gali No.-9 Madan Puri Gurgaon Gurgaon Haryana India 122001
  • Who are the owners / directors of CISFIN ASSET MANAGEMENT PRIVATE LIMITED?
    • CHIRANSHU ARORA
    • SUNNY DHIMAN
  • How can I contact CISFIN ASSET MANAGEMENT PRIVATE LIMITED?
  • When was CISFIN ASSET MANAGEMENT PRIVATE LIMITED established?
    It was founded on 01-05-2024 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-414,500
MGT-711,500
Total Penalty26,000
🎉90% WAIVER APPLIED
- ₹ 23,400
Amount Payable (10%)2,600

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.