• 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

CAPITALNEXT FINTECH PRIVATE LIMITED

CIN: U74900DL2011PTC228762 As on: 2026-07-13

CAPITALNEXT FINTECH PRIVATE LIMITED (CIN: U74900DL2011PTC228762) is a Private company incorporated on 14 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9997320.00.

CAPITALNEXT FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPITALNEXT FINTECH PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of CAPITALNEXT FINTECH PRIVATE LIMITED are . VINOD, and DEEP KARAN KOHLI.

CAPITALNEXT FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2011PTC228762 and its registration number is 228762. Users may contact CAPITALNEXT FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPITALNEXT FINTECH PRIVATE LIMITED is LGF-64(H-5),WORLD TRADE CENTRE, BABAR ROAD , NEW DELHI, Delhi, India - 110001.

Current status of CAPITALNEXT FINTECH 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 Names

Previous CINs

ZaubaCorp's company report for CAPITALNEXT FINTECH 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.

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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 CAPITALNEXT FINTECH 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CAPITALNEXT FINTECH
DIN Director Name Designation Appointment Date
10316287 . VINOD Director 2023-11-18
08246526 DEEP KARAN KOHLI Director 2022-01-01
Past Directors & Key Managerial Personnel of CAPITALNEXT FINTECH
DIN Director Name Designation Appointment Date Cessation
03608531 RAJEEV KUMAR Director - 2021-09-21
05134381 GULREZ AFTAB Director - 2012-01-11
05134839 ANKUR VIKAS Director - 2012-01-11
06794809 TARUN GOEL Director - 2015-05-27
06813090 KAPIL VERMA Director - 2015-05-27
01373788 ANIL AGARWAL Additional Director - 2022-01-10
01373788 ANIL AGARWAL Director - 2017-08-24
05134396 AMIR MAQBOOL HASSAN Director - 2012-01-11
06785022 GAURAV AGARWAL Director - 2023-11-01
08246526 DEEP KARAN KOHLI Additional Director - 2022-09-30
Other Directorships of RAJEEV KUMAR
Other Directorships of GULREZ AFTAB
Company Name CIN Designation Appointment Date Cessation
ABHIVYAKTI MEDIA SOLUTION PRIVATE LIMITED U22130DL2012PTC244703 Director 2014-03-03 Ongoing
Other Directorships of ANKUR VIKAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARUN GOEL
Other Directorships of KAPIL VERMA
Other Directorships of . VINOD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUPERIOR FINLEASE LIMITED L74899DL1994PLC061995 Additional Director - 2014-09-30
SUPERIOR FINLEASE LIMITED L74899DL1994PLC061995 Director - 2021-03-25
VISIT INDIA VOYAGES PRIVATE LIMITED U00000DL2000PTC103238 Additional Director - 2011-03-07
K.K. EQUITY LIMITED U14100DL1995PLC069190 Additional Director - 2010-06-01
RAMGARH LEISURE AND ENTERTAINMENT PRIVATE LIMITED U14100DL2000PTC104277 Director - 2010-06-01
RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Director - 2011-03-07
NESPO DIGITAL LAB LIMITED U22190DL2008PLC178684 Additional Director - 2014-01-20
NESPO DIGITAL LAB LIMITED U22190DL2008PLC178684 Director - 2014-09-30
NESPO DIGITAL LAB LIMITED U22190DL2008PLC178684 Whole-time director - 2020-12-01
BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Director - 2011-03-07
SUNSTAR INFRABUILD PRIVATE LIMITED U45400DL2007PTC166242 Director - 2011-03-07
PARWANOO INFRASTRUCTURE PRIVATE LIMITED U45400HP2010PTC006257 Director - 2012-03-15
BHANU INFRACON PRIVATE LIMITED U45400HR1997PTC082538 Director - 2008-08-09
MASSIVE INFRASOL LIMITED U45400WB2010PLC156228 Director - 2012-03-07
JEEVAN BUILDEV PRIVATE LIMITED U45400WB2010PTC156063 Director - 2012-03-10
DEEPANSHI BUILDWELL PRIVATE LIMITED U45400WB2010PTC156064 Director - 2012-03-12
RANGAYAN BUILDMART PRIVATE LIMITED U45400WB2010PTC156065 Director - 2012-03-05
MANGAL MAHAY BUILDTECH PRIVATE LIMITED U45400WB2010PTC156224 Director - 2012-03-06
SARAS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC156227 Director - 2012-03-17
RAMA KRISHNA INFRASOL PRIVATE LIMITED U45400WB2010PTC156229 Director - 2012-03-13
GREATWAY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC156230 Director - 2012-03-08
SONA ELECTRICAL SERVICES PRIVATE LIMITED U51395DL2004PTC123915 Director - 2015-06-15
BLOOMS TEXENT PRIVATE LIMITED U51500DL2006PTC154355 Director - 2011-03-07
WESTERN WINDS RESORTS PRIVATE LIMITED U55101DL1996PTC077215 Director - 2009-01-02
B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Director - 2011-03-07
INTELECOM LIMITED U64140DL1992PLC047944 Director - 2009-07-03
PRAKASH CRESEC PVT. LTD. U67120WB1996PTC115855 Director - 2007-11-05
LITEBEAM CONSTRUCTIONS LIMITED U70100DL1990PLC042374 Director - 2012-01-30
ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Director - 2011-03-07
ADITI CIVILENGINEERING PRIVATE LIMITED U74899DL1994PTC059026 Director - 2012-01-30
MBS FACILITIES PRIVATE LIMITED U74999DL2016PTC300996 Director 2016-06-27 Ongoing
TRIPURARI ENTERPRISES PRIVATE LIMITED U74999JH1998PTC016192 Director - 2010-09-20
Other Directorships of AMIR MAQBOOL HASSAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV AGARWAL
Company Name CIN Designation Appointment Date Cessation
ASSOCIATED ELECTRONICS RESEARCH FOUNDATION. U00000DL1981NPL011318 Additional Director - 2022-09-30
ASSOCIATED ELECTRONICS RESEARCH FOUNDATION. U00000DL1981NPL011318 Director 2022-03-30 Ongoing
BEGORO BUILDERS PRIVATE LIMITED U45400DL2007PTC164497 Director 2017-02-15 Ongoing
PARWANOO INFRASTRUCTURE PRIVATE LIMITED U45400HP2010PTC006257 Additional Director 2019-02-01 Ongoing
VISION INFRANIRMAN & BUILDWELL PRIVATE LIMITED U45400WB2011PTC162556 Director 2019-10-21 Ongoing
TRADELINK TRADING PRIVATE LIMITED U51909DL2004PTC130349 Director 2018-05-01 Ongoing
IESOUS MARKETING PRIVATE LIMITED U51909DL2013PTC284668 Additional Director - 2016-09-30
IESOUS MARKETING PRIVATE LIMITED U51909DL2013PTC284668 Director - 2021-07-24
DIRECT MERCANTILE COMPANY PRIVATE LIMITED U52100DL2011PTC220025 Additional Director 2021-08-01 Ongoing
FAST COURIER AND CARGO LIMITED U64120DL2004PLC125710 Manager - 2024-01-13
VISHVA BUILDWELL PRIVATE LIMITED U70102WB2015PTC207102 Director 2019-06-01 Ongoing
ICE GLOBE PROMOTERS PRIVATE LIMITED U70109DL2012PTC284667 Director 2018-05-01 Ongoing
SAGITARIUS ADVERTISING LIMITED U72300DL2007PLC166154 Additional Director - 2014-01-25
SAGITARIUS ADVERTISING LIMITED U72300DL2007PLC166154 Director - 2014-09-30
SAGITARIUS ADVERTISING LIMITED U72300DL2007PLC166154 Whole-time director - 2019-04-05
SW CONSULTANTS PRIVATE LIMITED U74899DL1988PTC032563 Director - 2021-06-24
ADINATH PORTFOLIO PRIVATE LIMITED U74900DL2007PTC161795 Director 2017-02-28 Ongoing
IGANCE INFRASTRUCTURE PRIVATE LIMITED U74930DL2012PTC299398 Director 2018-05-01 Ongoing
Other Directorships of DEEP KARAN KOHLI
Company Name CIN Designation Appointment Date Cessation
FREDDIE WORLD LLP ACB-8743 Designated Partner 2023-07-05 Ongoing
RST FUEL DELIVERY PRIVATE LIMITED U50500MH2020PTC344012 Additional Director - 2021-12-31
RST FUEL DELIVERY PRIVATE LIMITED U50500MH2020PTC344012 Director - 2023-04-03
VYAAPARTH CONSULTANTS PRIVATE LIMITED U52390OR2019PTC031677 Additional Director 2021-04-07 Ongoing
DOVIAN TRADING LIMITED U74999DL2017PLC315168 Additional Director 2018-11-01 Ongoing
TRAVANIA TRADING LIMITED U74999DL2017PLC315181 Additional Director 2018-11-01 Ongoing

CIN Company Name Company Address
U63040DL2018PTC336838 ENCHANTING ESCAPES PRIVATE LIMITED LGF-51, World Trade Centre Babar Road, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001
U52100DL2017PTC323341 AGIWAL CONSULTING PRIVATE LIMITED 506, 5th FLOOR OF WORLD TRADE CENTRE BABAR ROAD, NEW DELHI , New Delhi, Delhi, India - 110001
U52101DL2023PTC411056 PURE N SURE LOGISTICS PRIVATE LIMITED UGF-01 world trade centre babar road,CONNAUGHT PLACE , LALIT HOTEL, New Delhi, 110001,New Delhi,Central Delhi,Delhi,110001-India
ACG-5377 JN GREEN ENERGY SOLUTIONS LLP LGF 108, WORLD TRADE CENTRE,BABAR ROAD,New Delhi,Central Delhi,Delhi,India-110001
U46909DL2025PTC459823 FREESTAR ENTERPRISES PRIVATE LIMITED #117 LGF, WORLD TRADE,CENTRE BABAR ROAD,New Delhi,Central Delhi,Delhi,110001-India
U63990DC2026PTC471444 NEOSTAR MEDIA PRIVATE LIMITED 504 5th F,Babar Road,, World Trade Centre,New Delhi,Central Delhi,Delhi,110001-India
U73100DL2025PTC450086 DIMASA ERA PRIVATE LIMITED 508, 5TH FLOOR, WORLD,TRADE CENTRE, BABAR ROAD,New Delhi,Central Delhi,Delhi,110001-India
U60231DL2000PTC107933 SPRINT RENTALS SERVICES PRIVATE LIMITED LGF-38 WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
U70200DL2012PTC243546 ARS HOMES PRIVATE LIMITED 78, LGF, WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
U72200DL2015PTC276920 TECHNOMAX INFOTECH PRIVATE LIMITED 79, LGF WORLD TRADE CENTRE, BABAR ROAD , NEW DELHI, Delhi, India - 110001
U52300DL2012PTC238770 BHUMIKA RETAIL PRIVATE LIMITED LGF 39,40 WORLD TRADE CENTRE, BABAR ROAD , NEW DELHI, Delhi, India - 110001
U51909DL2014PTC266019 KSBM OVERSEAS PRIVATE LIMITED LGF 39,40 WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
U51909DL1997PTC088053 S B MARKETING PRIVATE LIMITED LGF 39,40 WORLD TRADE CENTRE, BABAR ROAD , NEW DELHI, Delhi, India - 110001
U72200DL2001PLC109666 FORTUNA INFORMATION TECHNOLOGIES LIMITED LGF 39,40 WORLD TRADE CENTRE, BABAR ROAD , NEW DELHI, Delhi, India - 110001
U70200DL2012PTC230160 YASHITA INFRABUILD PRIVATE LIMITED LGF 39,40 WORLD TRADE CENTRE, BABAR ROAD , NEW DELHI, Delhi, India - 110001
U70101DL1997PTC088050 TIRUMALA INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED LGF 39,40 WORLD TRADE CENTRE, BABAR ROAD , NEW DELHI, Delhi, India - 110001
U29294DL2001PTC112023 NBG PRINTO GRAPHIC MACHINERY COMPANY PVT LTD 74 LGF WORLD TRADE CENTRE BABAR ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U55101DL2016PTC291917 NR HOSPITALITY PRIVATE LIMITED LGF-77, WORLD TRADE CENTRE, BABAR ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U64990DL2019PTC357518 SEEDS FINCAP PRIVATE LIMITED 509,5TH FLOOR, WORLD TRADE CENTRE, BABAR ROAD , NEW DELHI, Delhi, India - 110001
U72900DL2013PTC253927 TAGBIN SERVICES PRIVATE LIMITED LGF 117, WORLD TRADE CENTRE BABAR ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U74999DL2016PTC305413 RAISHU AND DAUGHTERS PRIVATE LIMITED 506, 5th Floor, World Trade Centre, Babar Road , New Delhi, Delhi, India - 110001
U74999DL2019PTC344758 SHANTI ANALYTICS AND TECHNOLOGY PRIVATE LIMITED 75, LGF, WORLD TRADE CENTRE, BABAR ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U70101DL2009PTC195451 BOP PROJECTS PRIVATE LIMITED 119 LGF, WORLD TRADE CENTRE, BABAR ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U52390DL2021PTC390647 BRIGHT DIGITAL GOLD PRIVATE LIMITED 501-503, 5TH FLOOR WORLD TRADE CENTRE, BABAR ROAD , NEW DELHI, Delhi, India - 110001
U51909DL2019PTC352204 RNR AGRI HOLDINGS PRIVATE LIMITED LGF, 114, World Trade Centre, Babar Road and Connaught Place, , NEW DELHI, Delhi, India - 110001
U62200DL2012PTC246754 AGRIM AVIATION PRIVATE LIMITED 516A 5TH Floor World Trade Centre Babar Road , New Delhi, Delhi, India - 110001
U63030DL2018PTC342927 MOVERS INTERNATIONAL CONSULTANCY PRIVATE LIMITED 44 LGF WORLD TRADE CENTRE BABAR ROAD , CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U74999DL2016PTC303916 KRISHTECH CERTIFICATION PRIVATE LIMITED 80 LGF, World Trade Centre, Babar Road Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
AAD-9588 YONG ENGINEERS LLP Flat No. LGF # 129 (O-4) Lower Ground Floor, World Trade Centre,Babar Road New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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