CAPS FISCAL INDIA LIMITED
CIN: U74899DL1961PLC003390 As on: 2026-07-13
CAPS FISCAL INDIA LIMITED (CIN: U74899DL1961PLC003390) is a Public company incorporated on 18 Feb 1961. 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. 30000000.00.
CAPS FISCAL INDIA 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.CAPS FISCAL INDIA 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 CAPS FISCAL INDIA LIMITED are SANJEEV DAHIYA, . VINOD, and NAVRATAN TYAGI.
CAPS FISCAL INDIA LIMITED's Corporate Identification Number (CIN) is U74899DL1961PLC003390 and its registration number is 3390. Users may contact CAPS FISCAL INDIA LIMITED on its Email address - [email protected]. Registered address of CAPS FISCAL INDIA LIMITED is 12, TROPICAL BLDG.CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001.
Current status of CAPS FISCAL INDIA 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 CAPS FISCAL INDIA 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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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.
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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 CAPS FISCAL INDIA 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 CAPS FISCAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01220594 | SANJEEV DAHIYA | Director | 2018-09-29 |
| 02962282 | . VINOD | Director | 2010-03-25 |
| 07569924 | NAVRATAN TYAGI | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of CAPS FISCAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01219600 | AMIT TYAGI | Director | - | 2010-03-25 |
| 01220594 | SANJEEV DAHIYA | Additional Director | - | 2018-09-29 |
| 01220594 | SANJEEV DAHIYA | Director | - | 2017-10-03 |
| 01529533 | ABHINAV KUMAR | Director | - | 2021-05-22 |
| 05133617 | PAWAN KUMAR | Additional Director | - | 2017-10-04 |
| 07569924 | NAVRATAN TYAGI | Additional Director | - | 2021-11-30 |
Other Directorships of AMIT TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARG APPAREL PRIVATE LIMITED | U18101DL2005PTC136693 | Director | - | 2010-01-16 |
| INIXY POWER SOLUTION PRIVATE LIMITED | U40109DL2008PTC173073 | Director | - | 2013-03-31 |
| SECANT INFRASTRUCTURE PRIVATE LIMITED | U45200DL2007PTC158058 | Director | - | 2007-07-29 |
| ACURITE CONTRACTORS & ENGINEERS PRIVATE LIMITED | U45200TG2008PTC065582 | Director | - | 2008-05-11 |
| SECANT CONSTRUCTION PRIVATE LIMITED | U45400DL2008PTC175362 | Director | - | 2013-08-15 |
| CHASTEN INFRASTRUCTURE PRIVATE LIMITED | U45400DL2009PTC192344 | Director | - | 2013-10-01 |
| NAVKAR INFIN PRIVATE LIMITED | U67120DL1996PTC079083 | Additional Director | - | 2016-09-30 |
| NAVKAR INFIN PRIVATE LIMITED | U67120DL1996PTC079083 | Director | - | 2017-08-23 |
| ABBEY INFRASTRUCTURE PRIVATE LIMITED | U70109DL2007PTC164281 | Additional Director | - | 2016-09-30 |
| ABBEY INFRASTRUCTURE PRIVATE LIMITED | U70109DL2007PTC164281 | Director | - | 2017-03-17 |
Other Directorships of SANJEEV DAHIYA
Other Directorships of ABHINAV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEE PEE CREATIONS PRIVATE LIMITED | U36999DL2004PTC126677 | Director | 2007-05-25 | Ongoing |
| CAPS TRADELINK PRIVATE LIMITED | U45100DL2010PTC200498 | Director | 2014-06-02 | Ongoing |
| CAPS PHARMA PRIVATE LIMITED | U51909DL2011PTC228386 | Director | 2011-12-07 | Ongoing |
| CAPS LIFESCIENCES PRIVATE LIMITED | U74999DL2013PTC248998 | Director | 2015-05-02 | Ongoing |
Other Directorships of . VINOD
Other Directorships of PAWAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPSID PHARMACEUTICALS PRIVATE LIMITED | U24232BR2013PTC021426 | Additional Director | 2014-01-16 | Ongoing |
| SECANT CONSTRUCTION PRIVATE LIMITED | U45400DL2008PTC175362 | Director | - | 2017-10-04 |
| CHASTEN INFRASTRUCTURE PRIVATE LIMITED | U45400DL2009PTC192344 | Additional Director | - | 2017-10-04 |
| CAPS PHARMA PRIVATE LIMITED | U51909DL2011PTC228386 | Director | - | 2017-12-01 |
| PSN SOLAR ENERGY PRIVATE LIMITED | U74110DL2013PTC250325 | Director | - | 2017-02-22 |
Other Directorships of NAVRATAN TYAGI
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74899DL1965PTC004475 | CONSOLIDATED ENGINEERING COMPANY PRIVATE LIMITED | CHAUDHURY BLDG., K. BLOCK,CONNAUGHT CIRCUS NEW DELHI. , NEW DELHI, Delhi, India - 110001 |
| U74899DL1958PTC002930 | HINDUSTAN ASSOCIATED ENGINEERS PVT LTD | K-BLOCK CHAUDHARY BLDG. CONNAUGHT CIRCUS NEW DEL HI 110001 , NEW DELHI, Delhi, India - 110001 |
| U74899DL1982PTC013266 | ATMA RAM BUILDERS PVT LTD | OFFICE NO 8 FIRST FLOORATMA RAM MANSION SCINDIA HOUSE CONNAUGHT CIRCUS , CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001 |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U85191DL2011PTC228911 | MEDI AEGIS PRIVATE LIMITED | CABIN NO.7,N-12, CONNAUGHT PLACE, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U40100DL2011PLC299537 | ABSORBENGIE POWER LIMITED | 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001 |
| U51109DL2010PTC302015 | MIDLAND VINCOM PRIVATE LIMITED | 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001 |
| U51909DL2010PTC299481 | ARISTOCRAT MERCHANTS PRIVATE LIMITED | 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001 |
| U51909DL2010PTC299867 | SIDDHIDATA SALES PRIVATE LIMITED | 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001 |
| U51909DL2011PTC307421 | GANGADHAM AGENCIES PRIVATE LIMITED | 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001 |
| U51909DL2011PTC307423 | SWARNSATHI DISTRIBUTORS PRIVATE LIMITED | 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001 |
| U70102DL2008PTC310822 | ARPA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001 |
| U70102DL2008PTC310811 | CHHATISGARH LAND AND BUILDING DEVELOPERS PRIVATE LIMITED | 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001 |
| U70100DL2008PTC323681 | ANANDAMOYEE COMPLEX PRIVATE LIMITED | 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001 |
| U70101DL2005PTC323680 | LOKENATH NIRMAAN PVT LTD | 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001 |
| U74999DL2017NPL317632 | GOVERNMENT EMARKETPLACE | IIIrd Floor, Jeevan Bharti Building, Tower-2 Connaught Circus, New Delhi -110001 , New Delhi, Delhi, India - 110001 |
| ACG-6262 | ADMG CONSULTANTS LLP | Flat No. 12, Tropical Bldg,,New Delhi,Central Delhi,Delhi,India-110001 |
| ACN-2998 | ADMG GLOBAL ADVISORS LLP | Flat No. 12, Tropical Bldg,,New Delhi,Central Delhi,Delhi,India-110001 |
| U74899DL1939PTC000509 | DELHI PRINTING AND PUBLISHING COMPANY PRIVATE LIMITED | M-12, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U74899DL1994PTC058018 | ACT TRADE-PRIVATE LIMITED | 12 SCINDIA HOUSE CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U17291DL2008PTC172208 | SARA GARTEX PRIVATE LIMITED | H-26, TROPICAL BUILDING, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U45100DL2010PTC201911 | AUGUST BUILDCON PRIVATE LIMITED | H-12, TROPICAL BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U52100DL2011PTC217414 | MASS RETAIL INFRASTRUCTURE PRIVATE LIMITED | H-26, TROPICAL BUILDING CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| AAE-1364 | S V LIFE LLP | H-7, Ground Floor, Tropical Building, Connaught Circus New Delhi, Delhi, India - 110001 |
| U40200DL2011PTC228130 | MAC ENERGY PRIVATE LIMITED | N-12,CONNAUGHT CIRCUS, OPP SCIENDIA HOUSE, , NEW DELHI, Delhi, India - 110001 |
| U22219DL2005PTC142328 | KOHLI PRINTOCRAPHICS PRIVATE LIMITED | 12 13 & 14MUNICIPAL MARKET CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U74899DL1983PTC016776 | GULKAP CARPETS PVT LTD | 12-A VANDANA BLDG IITOSTOY MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90368907 | 1965-05-27 | - | - | 50,000.00 | THE CENTRAL BANK OF INDIA |
- 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.
| 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.