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INTIME FINANCE AND INVESTMENT PRIVATE LIMITED

CIN : U65921DL1993PTC052459
|
ROC : RoC-Delhi
Active
Last Updated On : 22-06-2023
CINU65921DL1993PTC052459
Company NameINTIME FINANCE AND INVESTMENT PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number052459
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-03-1993
Registered AddressA-82, JHILMIL INDUSTRIAL AREA SHAHADRA DELHI DL 110095 IN
Email Idblsiet43@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00144736SUSHIL AGGARWAL03-09-2017
02821664TARUN AGGARWAL03-09-2017
INTIME FINANCE AND INVESTMENT 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 09-03-1993. Its Corporate Identification Number (CIN) is U65921DL1993PTC052459, and it carries the registration number 052459. Currently, its eFiling status is listed as Active”.
From a financial standpoint, INTIME FINANCE AND INVESTMENT PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹50,00,000. 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 A-82, JHILMIL INDUSTRIAL AREA SHAHADRA DELHI DL 110095 IN. Correspondence or inquiries may be sent to the official email address, blsiet43@gmail.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 INTIME FINANCE AND INVESTMENT PRIVATE LIMITED?
    A-82, JHILMIL INDUSTRIAL AREA SHAHADRA DELHI DL 110095 IN
  • Who are the owners / directors of INTIME FINANCE AND INVESTMENT PRIVATE LIMITED?
    • SUSHIL AGGARWAL
    • TARUN AGGARWAL
  • How can I contact INTIME FINANCE AND INVESTMENT PRIVATE LIMITED?
  • When was INTIME FINANCE AND INVESTMENT PRIVATE LIMITED established?
    It was founded on 09-03-1993 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-41,52,800
MGT-71,43,800
Total Penalty2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)29,660

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.