TATHYA INVESTMENT AND ADVISORY PRIVATE LIMITED

CIN U66309DL2025PTC442107

Private Limited CompanyIncorporated 31 January 2025

TATHYA INVESTMENT AND ADVISORY PRIVATE LIMITED is a private limited company incorporated on 31 January 2025. Its CIN is U66309DL2025PTC442107 and it is registered in New Delhi, Delhi. Its main business activity is other financial activities (NIC 66309). It has an authorised capital of ₹15,00,000 and a paid-up capital of ₹15,00,000. Its directors are AAKIL GARG, NIKITA BANSAL and SONALI GARG.

Company details

Name
TATHYA INVESTMENT AND ADVISORY PRIVATE LIMITED
CIN
U66309DL2025PTC442107
Type
Private Limited Company
Date of incorporation
31 January 2025
Registrar of Companies
—
Category
Company limited by shares
Sub-category
Non-government company
Authorised capital
₹15,00,000
Paid-up capital
₹15,00,000
Business activity
Other financial activities
NIC code
66309
State
Delhi
District
New Delhi

Registered office: P-17, Ground Floor, Green Park Extension, New Delhi, Delhi, 110016

Directors

  • AAKIL GARGDirector
  • NIKITA BANSALDirector
  • SONALI GARGDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

ComplianceDue
First board meetingwithin 30 days of incorporation2 March 2025
Appoint the first auditorby the board, within 30 days2 March 2025
Issue share certificateswithin 60 days of incorporation1 April 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares30 July 2025
Director KYC (DIR-3 KYC)every year, for each director's DIN30 September 2025
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of itafter the first AGM

What the CIN U66309DL2025PTC442107 means

U — listing
Unlisted
66309 — industry (NIC)
Other financial activities
DL — state / ROC code
Delhi
2025 — year of incorporation
2025
PTC — ownership
Private Limited Company
442107 — registration number
Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.