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
CAPRISO FINANCE LIMITED
CIN: U74899DL1995PLC071855 As on: 2026-07-13
CAPRISO FINANCE LIMITED (CIN: U74899DL1995PLC071855) is a Public company incorporated on 23 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 26441840.00.
CAPRISO FINANCE 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.CAPRISO FINANCE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of CAPRISO FINANCE LIMITED are NEETA JAIN, PRADEEP KUMAR JAIN, and SONAM JAIN.
CAPRISO FINANCE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC071855 and its registration number is 71855. Users may contact CAPRISO FINANCE LIMITED on its Email address - [email protected]. Registered address of CAPRISO FINANCE LIMITED is 4/9, Asaf Ali Road Darya Ganj , New Delhi, Delhi, India - 110002.
Current status of CAPRISO FINANCE 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 CAPRISO FINANCE 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 CAPRISO FINANCE
Purchase full report of CAPRISO FINANCE
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 CAPRISO FINANCE 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 CAPRISO FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00781914 | NEETA JAIN | Director | 1995-08-23 |
| 01043649 | PRADEEP KUMAR JAIN | Director | 1995-08-23 |
| 03192259 | SONAM JAIN | Director | 2021-09-18 |
Past Directors & Key Managerial Personnel of CAPRISO FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00649710 | VIRESHWAR PARSAD JAIN | Director | - | 2021-09-06 |
Other Directorships of NEETA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESIGN LEMAN ( INDIA ) PRIVATE LIMITED | U51909DL1998PTC096786 | Director | 2023-09-15 | Ongoing |
| M R R CONSULTANTS PRIVATE LIMITED | U67190DL1996PTC079845 | Director | 2023-09-15 | Ongoing |
| C AND A CONSULTANTS PRIVATE LTD | U74899DL1989PTC035057 | Director | 2023-09-15 | Ongoing |
| IMAGO CONSULTANTS AND ENGINEERS PRIVATE LIMITED | U74899DL1992PTC050688 | Director | - | 2007-12-31 |
| SIRI IN FIN LEASE PRIVATE LIMITED | U74899DL1995PTC073840 | Director | 2006-11-14 | Ongoing |
Other Directorships of PRADEEP KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQOVA FINANCE PRIVATE LIMITED | U65929DL2022PTC401336 | Director | 2024-06-13 | Ongoing |
| SIRI IN FIN LEASE PRIVATE LIMITED | U74899DL1995PTC073840 | Director | 1995-11-14 | Ongoing |
Other Directorships of SONAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESIGN LEMAN ( INDIA ) PRIVATE LIMITED | U51909DL1998PTC096786 | Director | 2014-08-20 | Ongoing |
| SRJ FINTECH PRIVATE LIMITED | U65990DL2019PTC350098 | Director | 2019-05-15 | Ongoing |
| M R R CONSULTANTS PRIVATE LIMITED | U67190DL1996PTC079845 | Director | 2019-01-01 | Ongoing |
| C AND A CONSULTANTS PRIVATE LTD | U74899DL1989PTC035057 | Director | 2013-07-02 | Ongoing |
| VGCS CONSULTANTS PRIVATE LIMITED | U74999DL2017PTC314587 | Director | - | 2018-02-16 |
Other Directorships of VIRESHWAR PARSAD JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1995PTC073840 | SIRI IN FIN LEASE PRIVATE LIMITED | 4/9, Asaf Ali Road Darya Ganj , New Delhi, Delhi, India - 110002 |
| U63090DL2014PTC263071 | SAW TRAVELS PRIVATE LIMITED | 118, IST FLOOR, VARDHMAN CITY-2 PLAZA 8 AND 9, ASAF ALI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74999DL2017OPC318898 | CREATIVE FOREX (OPC) PRIVATE LIMITED | G-19, Plot No. 8 & 9, Vardhman Plaza-2, Asaf Ali Road, Darya Ganj, , New Delhi, Delhi, India - 110002 |
| U63040DL1983PTC015845 | HOLIDAY NEPAL TOURS (INDIA) PRIVATE LIMI TED | 4/18, ASAF ALI ROAD,NEW DELHI 110002 , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC073653 | TRIDEV CEMENT AND STEEL PRIVATE LIMITED | 3/4A, ASAF ALI ROAD NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| U46909DL1999PTC099291 | SEVEN SEAS TRADING AND MARKETING PRIVATE LIMITED | 22-A, ASAF ALI ROAD,DARYA GANJ,New Delhi,Central Delhi,Delhi,110002-India |
| U61209DL2023PTC418729 | INNOVIO TELEMATICS PRIVATE LIMITED | Flat No.1/22,2nd, 3rd Floor,Asaf Ali Road,Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India |
| U65921DL1961PTC003460 | FINANCE SERVICE PVT LTD | 4/9, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U73100DL2019NPL356271 | COUNCIL OFCOSMETOLOGY TRICHOLOGY REGENERATIVE & AESTHETIC SCIENCES OF INDIA | 3/8, ASAF ALI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U73100DL2019NPL357040 | ORAL MAXILLOFACIAL IMPLANTOLOGY LASEROLOGY AND ONCOLOGY COUNCIL OF INDIA | 3/8, ASAF ALI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1985PTC021722 | S K A MANAGEMENT SERVICES PRIVATE LIMITED | 3 RD FLOOR4/9 ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC071375 | MULTIPLE MERCHANTS PRIVATE LIMITED | 3rd Floor, 4/9, Asaf Ali Road, , New Delhi, Delhi, India - 110002 |
| U27204DL2008PTC180755 | S.M.A. METAL PRIVATE LIMITED | 523 4/F, ASAF ALI ROAD, DELIGHT CINEMA, DARIYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U15400DL1993PTC052318 | TANMAI PLANTATION PRIVATE LIMITED | 1/8-B JINDAL TRUSTBUILDING ASAF ALI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U55204DL2007PTC170540 | SHARMAN VASISHT HOTELS PRIVATE LIMITED | 523 4/F, ASAF ALI ROAD, DELIGHT CINEMA, DARIYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAX-5330 | K G SOMANI & CO LLP | A 3/15 JAWAHAR MAL ASAF ALI ROAD DARYA GANJ NEAR DELITE CINEMA NEW DELHI, Delhi, India - 110002 |
| U62013DL2023PTC419656 | FRIENDVIBE PRIVATE LIMITED | 2-a/3 S/f Front Side Asaf, Ali Road Turkman Gate, A,jmeri Gate Extn., Central Delhi, New Delhi, Delhi, India,,New Delhi,Central Delhi,Delhi,110002-India |
| U24231DL2003PTC120730 | D P HEALTH CARE PRIVATE LIMITED | 4/4B ASAF ALI ROAD DELHI STOCK EXCHANGE BLDG. , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PLC067279 | MLG SECURITIES LIMITED | 58 DELHI STOCK EXCHANGE BLDG3 & 4/4B ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U36999DL2017PTC312778 | ISHTA CREATION PRIVATE LIMITED | 4384/4 A, Flat No.-T 2 Third Floor, Ansari Road, , Darya Ganj, New Delhi, Delhi, India - 110002 |
| U34300DL1987PTC026827 | APEX PROJECT SERVICES PRIVATE LIMITED | 4/18, ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U51909DL1972PTC006347 | CONTINENTAL EXPORTS PRIVATE LTD | 4/18, ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U65929DL1996PTC079025 | SHRI RAM SEVAK FINVEST PRIVATE LIMITED | 4/18, ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U65910DL1997PTC086214 | SHREE KHEMI SHAKTI LEASING AND PROPERTIE S PRIVATE LIMITED | 4/18, ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U74899DL1988PTC030765 | EXABROAD FINANCE PVT LTD | 4/18, ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U67120DL1996PTC078893 | SHRI DEORAHA FINVEST PRIVATE LIMITED | 4/18, ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U67120DL1996PTC078894 | SHRI RAM SEVAK FINCAP PRIVATE LIMITED | 4/18, ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U74899DL1959PTC003167 | TRUGRADE ENGINEERING CO PVT LTD | 4/18,ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC069933 | PRUDAY INVESTMENTS PRIVATE LIMITED | 4/18, ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| 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.
| 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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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.
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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.