Posidiff Advisor Private Limited - Company overview

Registered with ROC Delhi on 11 December 2013, Posidiff Advisor Private Limited is an active private limited company that has been around fo…

2013-12-11 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 10 Months
since 2013-12-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-24 10:56:35
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Posidiff Advisor Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Posidiff Advisor Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 11 December 2013, Posidiff Advisor Private Limited is an active private limited company that has been around for about 12 years. The registered office is at 65, Godavari Apartment, Alaknanda, New Delhi, Delhi.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

Aarti Aggarwal and Neelam Goyal are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Raga Realm Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• •••••••• Real Estate •••••••• ••••••••
  • Location 65, Godavari Apartment, Alaknanda, New Delhi, Delhi - 110019
Legal NamePosidiff Advisor Private Limited
CIN / LLPINU80903DL2013PTC261987
Company No.261987
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-12-11
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Posidiff Advisor Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Aarti Aggarwal
Director | Since 2013-12-11 | DIN: 06714656
N
Neelam Goyal
Director | Since 2013-12-11 | DIN: 06714723

Financial Performance of Posidiff Advisor Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Posidiff Advisor Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Raga Realm Private Limited 1 Shared Director

Financial Ratios of Posidiff Advisor Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Posidiff Advisor Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Posidiff Advisor Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Posidiff Advisor Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Posidiff Advisor Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Posidiff Advisor Private Limited?
MCA does not publish an "owner" field. Posidiff Advisor Private Limited is run by its directors, Aarti Aggarwal and Neelam Goyal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Posidiff Advisor Private Limited?
Posidiff Advisor Private Limited has two current directors: Aarti Aggarwal (since December 2013) and Neelam Goyal (since December 2013).
What is CIN of Posidiff Advisor Private Limited?
The CIN of Posidiff Advisor Private Limited is U80903DL2013PTC261987. Reading it left to right: U means it is not listed, 80903 is the industry code it registered under, DL is Delhi, 2013 is the year it was registered, PTC is the company type and 261987 is its registration number.
When was Posidiff Advisor Private Limited incorporated?
Posidiff Advisor Private Limited was incorporated on 11 December 2013 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Posidiff Advisor Private Limited?
The registered office on MCA records is 65, Godavari Apartment, Alaknanda, New Delhi, Delhi - 110019.
What is the current status of Posidiff Advisor Private Limited?
MCA shows Posidiff Advisor Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Posidiff Advisor Private Limited?
You can post to its registered office at 65, Godavari Apartment, Alaknanda, New Delhi, Delhi - 110019.
What industry or business activity is Posidiff Advisor Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Posidiff Advisor Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Posidiff Advisor Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Posidiff Advisor Private Limited?
MCA shows no charges registered against Posidiff Advisor Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Posidiff Advisor Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Posidiff Advisor Private Limited?
Raga Realm Private Limited shares at least one director with Posidiff Advisor Private Limited.
What is the turnover or revenue of Posidiff Advisor Private Limited?
Based on filed financial statements, the revenue of Posidiff Advisor Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Posidiff Advisor Private Limited?
For FY 2017, the net worth of Posidiff Advisor Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Posidiff Advisor Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Posidiff Advisor Private Limited - is it listed or unlisted?
Posidiff Advisor Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Posidiff Advisor Private Limited?
Posidiff Advisor Private Limited is registered with ROC Delhi.
What is the company classification of Posidiff Advisor Private Limited?
MCA classifies Posidiff Advisor Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.