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
ANKIT FINCAP PRIVATE LIMITED
CIN: U65929DL1996PTC078970 As on: 2026-07-13
ANKIT FINCAP PRIVATE LIMITED (CIN: U65929DL1996PTC078970) is a Private company incorporated on 17 May 1996. 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.
ANKIT FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANKIT FINCAP PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of ANKIT FINCAP PRIVATE LIMITED are RATTAN KAPOOR, and PAMELLA KAPOOR.
ANKIT FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL1996PTC078970 and its registration number is 78970. Users may contact ANKIT FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKIT FINCAP PRIVATE LIMITED is F-5, BASEMENT MAHARANI BAGH , DELHI, Delhi, India - 110065.
Current status of ANKIT FINCAP 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 ANKIT FINCAP 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 ANKIT FINCAP
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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 ANKIT FINCAP 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.
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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
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Current Directors & Key Managerial Personnel of ANKIT FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00340970 | RATTAN KAPOOR | Director | 2004-10-27 |
| 00401069 | PAMELLA KAPOOR | Director | 2004-10-27 |
Past Directors & Key Managerial Personnel of ANKIT FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00340923 | RAM PRAKASH KAPOOR | Director | - | 2019-04-02 |
Other Directorships of RAM PRAKASH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTONE EXPORTS PRIVATE LIMITED | U51909DL2005PTC135686 | Director | - | 2019-04-01 |
| V R FINCAP PRIVATE LIMITED | U65910DL1996PTC079284 | Director | - | 2019-04-01 |
| SURYA FINSEC PRIVATE LIMITED | U65929DL1996PTC079768 | Director | - | 2019-04-03 |
| ASHIMA FINVEST PRIVATE LIMITED | U65993DL1996PTC078985 | Director | - | 2019-04-02 |
| HITAISHI FINSTOCK PRIVATE LIMITED | U67110DL1996PTC079214 | Director | - | 2019-04-01 |
| STEFI FINLEASE PRIVATE LIMITED | U67190DL1996PTC076316 | Director | - | 2019-04-01 |
| JUMBO REINSURANCE LIMITED | U67200DL1995PLC066319 | Director | 1995-03-14 | Ongoing |
| AVASH AGRI-PLANTATION PRIVATE LIMITED | U70101DL1996PTC079871 | Director | - | 2019-04-01 |
| NAV PALLAV ESTATES PVT LTD | U70101WB1993PTC057745 | Director | 1993-02-11 | Ongoing |
| SUPERAMA INDIA PRIVATE LIMITED | U74899DL1982PTC013459 | Director | - | 2015-03-27 |
| PARO MEDICAL CENTER PRIVATE LIMITED | U74900DL1996PTC080257 | Director | - | 2019-04-01 |
Other Directorships of RATTAN KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERAMA INDIA LLP | ACI-1389 | Designated Partner | 2024-07-02 | Ongoing |
| INDIA FIRST NEWS MEDIA PRIVATE LIMITED | U22300OR2010PTC011640 | Director | 2010-02-19 | Ongoing |
| INTERNATIONAL AUTOMOBILE COMPONENTS PRIVATE LIMITED | U34300DL2000PTC104572 | Director | 2000-03-22 | Ongoing |
| KAY KAY EXECUTIVE TOWERS PRIVATE LIMITED | U45201DL2005PTC138814 | Additional Director | - | 2018-10-13 |
| KAY KAY EXECUTIVE TOWERS PRIVATE LIMITED | U45201DL2005PTC138814 | Director | 2018-10-13 | Ongoing |
| MINERALI HOLDINGS PRIVATE LIMITED | U74140DL2013PTC246922 | Director | - | 2020-10-27 |
| SUPERAMA INDIA PRIVATE LIMITED | U74899DL1982PTC013459 | Director | 2004-09-30 | Ongoing |
| ALUGHA INDIA PRIVATE LIMITED | U93090DL2019PTC351506 | Director | 2019-06-18 | Ongoing |
Other Directorships of PAMELLA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERAMA INDIA LLP | ACI-1389 | Designated Partner | 2024-07-02 | Ongoing |
| KAY KAY EXECUTIVE TOWERS PRIVATE LIMITED | U45201DL2005PTC138814 | Director | 2018-10-13 | Ongoing |
| ASHIMA FINVEST PRIVATE LIMITED | U65993DL1996PTC078985 | Director | 2004-10-27 | Ongoing |
| MINERALI HOLDINGS PRIVATE LIMITED | U74140DL2013PTC246922 | Director | - | 2020-10-27 |
| SUPERAMA INDIA PRIVATE LIMITED | U74899DL1982PTC013459 | Director | 2004-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-1389 | SUPERAMA INDIA LLP | F-5 MAHARANI BAGH,DELHI,South Delhi,Delhi,India-110065 |
| ACL-8441 | HODL SYSTEMS LLP | F-5 MAHARANI BAGH,NEAR MATA MANDIR,New Delhi,South Delhi,Delhi,India-110065 |
| U65999DL2022PTC400378 | VETAN FINANCE PRIVATE LIMITED | D-5, F/FLOOR, B/PORTION MAHARANI BAGH, NEW FRIENDS COLONY,DELHI,South Delhi,Delhi,110065-India |
| U74999DL2017NPL326590 | MATCH HOLDEM SPORT CONFEDERATION | Prop. No. A-5 T/F F/P, Maharani Bagh, , New Delhi, Delhi, India - 110065 |
| U74999DL2017PTC325658 | SPORTSCOM PRIVATE LIMITED | Prop. No. A-5 T/F F/P, Maharani Bagh, , New Delhi, Delhi, India - 110065 |
| ABB-4657 | MARTAND KHOSLA ART STUDIO LLP | H. No- C-9, S/F, Maharani Bagh, N.F. Colony, New Delhi,New Delhi,South Delhi,Delhi,India-110065 |
| U86909DL2025PTC448680 | LIVE 101 HEALTH PRIVATE LIMITED | F-7, F/F, RIGHT SIDE,,MAHARANI BAGH,New Delhi,South Delhi,Delhi,110065-India |
| U74899DL1982PTC013459 | SUPERAMA INDIA PRIVATE LIMITED | F-5 MAHARANI BAGH , DELHI, Delhi, India - 110065 |
| U65993DL1996PTC078985 | ASHIMA FINVEST PRIVATE LIMITED | F-5, BASEMENT MAHARNI BAGH , DELHI, Delhi, India - 110065 |
| U34300DL2000PTC104572 | INTERNATIONAL AUTOMOBILE COMPONENTS PRIVATE LIMITED | F-5 MAHARANI BAGH , SOUTH DELHI, Delhi, India - 110065 |
| U45201DL2005PTC138814 | KAY KAY EXECUTIVE TOWERS PRIVATE LIMITED | F5 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| U93090DL2019PTC351506 | ALUGHA INDIA PRIVATE LIMITED | F-5 MAHARANI BAGH, GROUND FLOOR, , NEW DELHI, Delhi, India - 110065 |
| U72900DL2022PTC403680 | VETAN TECH PRIVATE LIMITED | H. NO. D-5, F/FLOOR, B/PORTION MAHARANI BAGH, NEW FRIENDS COLONY , DELHI, Delhi, India - 110065 |
| U94990DL2026NPL467122 | TIGER SOVEREIGN FOUNDATION | PLOT NO - B 20, F/F,,MAHARANI BAGH,,New Delhi,South Delhi,Delhi,110065-India |
| ABB-2089 | MKAS VENTURES LLP | H.NO. C-9,S/F Maharani Bagh,N.F Colony,New Delhi,South Delhi,Delhi,India-110065 |
| ACS-9429 | CASTMASTER SERVICES LLP | C-5 Maharani Bagh,New Delhi,South Delhi,Delhi,India-110065 |
| ABB-3165 | 3RD GIG LLP | F-7,GROUND FLOOR,MAHARANI BAGH,New Delhi,South Delhi,Delhi,India-110065 |
| U52609DL2022PTC398625 | STEADRICK PRIVATE LIMITED | H. NO. D-5, FIRST FLOOR MAHARANI BAGH,DELHI,South Delhi,Delhi,110065-India |
| U61200DL2021PTC380744 | JC TRANS INDIA PRIVATE LIMITED | BACK PORTION C-48 G/F MAHARANI BAGH NEAR CENTRAL PARK NEW DELHI , NewDelhi, Delhi, India - 110065 |
| U93090DL2020NPL370450 | CENTRE FOR ENTERTAINMENT AND SPORT RESOLUTION | 5 Type D, 3rd Floor, Nr. Ashram Chowk A5 Block A, Maharani Bagh, , Delhi, Delhi, India - 110065 |
| U74999DL2017PTC320500 | A-Z RECYCLERS INDIA PRIVATE LIMITED | PLOT NO 6 F/F OLD H.NO. C-96 SOUTHERN AVENUE, MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| U74999DL2019PTC347632 | DIDUA ANALYTICS PRIVATE LIMITED | 5 Type D, 3rd Floor, Nr Ashram Chowk A5, Block A, Maharani Bagh , NEW DELHI, Delhi, India - 110065 |
| U92490DL2018NPL342150 | SPORTSCOM INDUSTRY CONFEDERATION | 5 TYPE D, 3RD FLOOR, Nr Ashram Chowk A5 Block A, Maharani Bagh , NEW DELHI, Delhi, India - 110065 |
| U85300DL2020NPL370627 | PARITRIPTA FOUNDATION | D-11, BASEMENT, MAHARANI BAGH NEAR STATE BANK OF INDIA , DELHI, Delhi, India - 110065 |
| U74999DL2001PTC113277 | LIMELIGHT CANDLES PRIVATE LIMITED | B-18, NEW DELHI-110065 MAHARANI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| AAL-5412 | SEVEN SIS HEALTH AND EDUCATION LLP | G-10, Maharani Bagh, Delhi -110065 India Delhi, Delhi, India - 110065 |
| AAL-9552 | MEDRA FAMILY LLP | G-10, Maharani Bagh, Delhi- 110065 India delhi, Delhi, India - 110065 |
| U34300DL2008PTC176113 | JAILAKSHMI AUTOMOTIVES PRIVATE LIMITED | E-5, Maharani Bagh , Delhi, Delhi, India - 110065 |
| AAA-5364 | CASTMASTER REALTEE LLP | C-5,MAHARANI BAGH NEW DELHI, Delhi, India - 110065 |
| 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.
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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.
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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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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.