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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
ARORA FINCAP LTD
CIN: U67120DL1996PLC223158
ARORA FINCAP LTD (CIN: U67120DL1996PLC223158) is a Public company incorporated on 20 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 9370000.00.
ARORA FINCAP LTD's Annual General Meeting (AGM) was last held on 16 Aug 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ARORA FINCAP LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of ARORA FINCAP LTD are GAGAN KUMAR GIRDHAR, RAJEEV SINGH KUSHWAHA, IMRAN KHAN, RAM CHARAN, and PARVEEN KUMAR ARORA.
ARORA FINCAP LTD's Corporate Identification Number (CIN) is U67120DL1996PLC223158 and its registration number is 223158. Users may contact ARORA FINCAP LTD on its Email address - [email protected]. Registered address of ARORA FINCAP LTD is H.NO-14/1 GROUND FLOOR GALI NO-2 EAST GURU ANGAD NAGAR, BEHIND-GOYAL FURN . , DELHI, Delhi, India - 110092.
Current status of ARORA FINCAP LTD 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 ARORA 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 ARORA 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 ARORA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARORA FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02639482 | GAGAN KUMAR GIRDHAR | Director | 1998-12-30 |
| 06810323 | RAJEEV SINGH KUSHWAHA | Additional Director | 2014-08-08 |
| 06940158 | IMRAN KHAN | Additional Director | 2015-09-01 |
| 06940731 | RAM CHARAN | Additional Director | 2015-09-01 |
| 00734167 | PARVEEN KUMAR ARORA | Managing Director | 1996-05-20 |
Past Directors & Key Managerial Personnel of ARORA FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02639482 | GAGAN KUMAR GIRDHAR | Director | - | 2015-12-17 |
| 00734126 | JAI KISHAN ARORA | Director | - | 2010-03-20 |
| 00734167 | PARVEEN KUMAR ARORA | Managing Director | - | 2015-12-17 |
| 02139510 | BHIM SAIN GOYAL | Additional Director | - | 2010-09-30 |
| 02139510 | BHIM SAIN GOYAL | Director | - | 2014-08-09 |
Other Directorships of GAGAN KUMAR GIRDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJEEV SINGH KUSHWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R&G WEALTH MANAGEMENT SERVICES LLP | AAC-1719 | Designated Partner | 2014-03-13 | Ongoing |
| PROFESSIONAL GATEWAY EDUCATION HUB LLP | AAC-2348 | Designated Partner | 2014-04-02 | Ongoing |
| BHATIA HIRE PURCHASE PVT LTD | U65921PB1987PTC007706 | Director | - | 2015-10-17 |
| KHYATI FOREX PRIVATE LIMITED | U67110UP2022PTC157849 | Director | 2022-01-07 | Ongoing |
| LAWRENCE BUILDCON LIMITED | U70102DL1995PLC070611 | Director | - | 2016-05-04 |
| STAR SHINE MEDIA PRIVATE LIMITED | U74120UP2012PTC048491 | Additional Director | 2015-08-13 | Ongoing |
| STAR SHINE MEDIA PRIVATE LIMITED | U74120UP2012PTC048491 | Additional Director | - | 2015-09-01 |
Other Directorships of IMRAN KHAN
Other Directorships of RAM CHARAN
Other Directorships of JAI KISHAN ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAWARKA DEVELOPERS LLP | ACA-9779 | Partner | 2023-05-04 | Ongoing |
| DANIK HIGHLINE PUBLISHERS PRIVATE LIMITED | U22190RJ2007PTC024264 | Director | - | 2010-08-02 |
| SURATGARH CLUB | U74999RJ2010NPL033092 | Director | 2010-10-14 | Ongoing |
| OASIS PRIME EDUCATIONAL INSTITUTES | U80302RJ2011NPL036137 | Director | 2011-08-10 | Ongoing |
Other Directorships of PARVEEN KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANIK HIGHLINE PUBLISHERS PRIVATE LIMITED | U22190RJ2007PTC024264 | Director | - | 2010-08-02 |
| SURATGARH CLUB | U74999RJ2010NPL033092 | Director | 2010-10-14 | Ongoing |
| OASIS PRIME EDUCATIONAL INSTITUTES | U80302RJ2011NPL036137 | Director | 2011-08-10 | Ongoing |
Other Directorships of BHIM SAIN GOYAL
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2005PTC134040 | UCHIT CONSTRUCTION PRIVATE LIMITED | H.No-14/1 GROUND FLOOR, GALI No-2 EAST GURU ANGAD NAGAR, BEHIND GOYAL FURN . , DELHI, Delhi, India - 110092 |
| ACL-1484 | XGENE BIO BLISS LLP | Shop No. 4 Gali No.2 Plot No. 48-49,East Guru Angad Nagar, Laxmi Nagar Delhi,East Delhi,East Delhi,Delhi,India-110092 |
| ACH-6495 | MARKWHIZ CONSULTPRO LLP | H.No-8, Gali No-1,East Guru Angad nagar, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U79110DL2023OPC412347 | SHASHVAT & SONS MEGA INDIA (OPC) PRIVATE LIMITED | H NO-48 & 49 T/F GALI NO.2,EAST GURU ANGAD NAGAR LAXMI NAGAR SAI BABA MANDIR,East Delhi,East Delhi,Delhi,110092-India |
| U47640DL2026PTC461448 | ARISEMART IMPEX PRIVATE LIMITED | PLOT NO 3 SHOP NO 1 GALI,NO 2 GURU ANGAD NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U72900MP2021PTC058854 | BADEMAMAR INFOTECH PRIVATE LIMITED | G4 at Ground Floor at Seven Wonders Business Centre Plot no-48/49, Gali no. 2, East Guru Angad Nagar, New Delhi-110092 , New Delhi, Delhi, India - 110092 |
| U74140DL1998PTC094085 | HASKONINGDHV INDIA PRIVATE LIMITED | Lower Ground Floor, Chamber No.1, Plot No.37, ST No.2, East Guru Angad Nagar , DELHI, Delhi, India - 110092 |
| ACF-9524 | BUNCH ENTERPRISES LLP | OFFICE NO G-3 GALI NO 2 PLOT NO 48-49 COMMON LIGHT,EAST GURU ANGAD NAGAR LAXMI NAGAR NEAR MAIN ROAD,East Delhi,East Delhi,Delhi,India-110092 |
| U40300DL2015PTC284654 | GADGETS & GIZMOS INFRATECH PRIVATE LIMITED | SHOP NO 9, GROUND FLOOR, KALE RAM CHAMBER PLOT NO 1&2 GURU ANGAD NAGAR EAST DELHI , DELHI, Delhi, India - 110092 |
| U51909DL2004PTC124223 | FORTUNE PLUS MARKETING SOLUTIONS PRIVATE LIMITED | Office No.1, 1st Floor, Plot No. 3, Road No.2 East Guru Angad Nagar, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| AAJ-6393 | ARTYZOOS TECHNOLOGIES LLP | H. No.564, Ground Floor, Gali No-2 West Guru Angad Nagar, Laxmi Nagar Delhi, Delhi, India - 110092 |
| U74140DL2015PTC276371 | VENERA BEAUTY SALON PRIVATE LIMITED | 1-A SHOP NO.3, GROUND FLOOR , GALI NO-4 EAST GURU ANGAD NAGAR, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U32500DL2024PTC439320 | ORWA MEDCARE PRIVATE LIMITED | Plot No. 48-49, Gali No. 2, East Guru Angad Nagar,Laxmi Nagar, Near Main Road, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U70109DL2022PTC396347 | VALUEBIZ INTERNATIONAL PRIVATE LIMITED | H No. 362, 2nd Floor, Street No. 12 West Guru Angad Nagar,Laxmi Nagar,Delhi,East Delhi,Delhi,110092-India |
| U74101DL2025PTC441571 | PROMONET INFOSOLUTION PRIVATE LIMITED | OFFICE NO-401,C-25,OLD PLOT NO-14,FOURTH FLOOR,,GALI NO-05,GURU NANAK PURA,LAXMI NAGAR NEAR V3S MALL,DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2018PTC335211 | KYOSKI AUTOMOTIONS PRIVATE LIMITED | S/O Pratap Singh H.NO-10-A,Gali No.2 East Guru Angad Nagar,Laxmi Nagar , EAST DELHI, Delhi, India - 110092 |
| U46901DL2023PTC411654 | LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U47912DL2023PTC422339 | SHOPPIZE SOLUTION PRIVATE LIMITED | PLOT NO 48 & 49, GALI NO 2,EAST GURU ANGAD NAGAR, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U73100DL2025PTC449420 | WAYRIGHT SOLUTIONS PRIVATE LIMITED | GALI NO. 2, PLOT NO. 48-49, COMMON LIGHT EAST GURU ANGAD NAGAR,LAXMI NAGAR, NEAR MAIN ROAD,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2021PTC377116 | SIX SENSE MANPOWER SOLUTION PRIVATE LIMITED | Shop No. 2, First Floor, gali No. 2 East Guru Angad Nagar, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U74999DL2021PTC387258 | SLIMTOM SOLUTIONS PRIVATE LIMITED | 48, Private Shop No. -2, First Floor Gali No.-2, East Guru Angad Nagar, Laxmi Nagar , DELHI, Delhi, India - 110092 |
| U72900DL2020PTC372313 | PINK SIGMA TECH PRIVATE LIMITED | 48 Pvt. Shop No.-2, First Floor Gali No. 2, East Guru Angad Nagar, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U72900DL2021PTC376088 | WORKWOX ONE SPY TECH PRIVATE LIMITED | 48 Pvt. Shop No.-2, First Floor Gali No. 2, East Guru Angad Nagar, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U72900DL2021PTC386793 | EXCORTIA SOLUTIONS PRIVATE LIMITED | 48, Pvt Shop No. -2, First Floor Gali No.-2, East Guru Angad Nagar, Laxmi Nagar , DELHI, Delhi, India - 110092 |
| U56301DL2025PTC441497 | CHANDELS F&B PRIVATE LIMITED | H No. E-187, Ground Floor, Plot No. 3/B,Gali No. 3 West Vinod Nagar, Near SPPC Hospital,East Delhi,East Delhi,Delhi,110092-India |
| U46901DL2025PTC441462 | MANOTESH MEDIA SOLUTIONS PRIVATE LIMITED | C-25, OLD PLOT NO-14, OFFICE NO-402, FOURTH FLOOR,GALI NO-05, GURU NANAK PURA, NEAR V3S MALL, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| ACF-3990 | ELUSIVE EXPERTS LLP | B 52 Ground Floor Gali No.7 West Guru Angad Nagar,Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| ACI-3902 | SOCIALSPECTRUM DIGIEARTH LLP | FLAT NO 101 A GROUND FLOOR WEST GURU ANGAD NAGAR,STREET NO 9 LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| U80903DL2022NPL397430 | MILLINNIUM INTERNATIONAL SCHOOL FOUNDATION | D-10, 2nd Floor, Room No. 1,Gali no. 1, Vikas Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
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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.
| 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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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.