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
CASHKEY FINCAP PRIVATE LIMITED
CIN: U74899DL1995PTC065838 As on: 2026-07-13
CASHKEY FINCAP PRIVATE LIMITED (CIN: U74899DL1995PTC065838) is a Private company incorporated on 24 Feb 1995. 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.
CASHKEY FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASHKEY FINCAP PRIVATE 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 CASHKEY FINCAP PRIVATE LIMITED are NARENDRA AGGARWAL, and ARACKAL ALIYAR SIDHIK.
CASHKEY FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC065838 and its registration number is 65838. Users may contact CASHKEY FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASHKEY FINCAP PRIVATE LIMITED is B 44 MALCHA MARG Chanakyapuri , NEW DELHI, Delhi, India - 110021.
Current status of CASHKEY 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 CASHKEY 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 CASHKEY 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 CASHKEY 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 CASHKEY FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00027347 | NARENDRA AGGARWAL | Director | 2021-09-30 |
| 00060815 | ARACKAL ALIYAR SIDHIK | Director | 2002-08-30 |
Past Directors & Key Managerial Personnel of CASHKEY FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00026857 | NARENDER KUMAR MAKKAR | Director | - | 2010-06-21 |
| 00027347 | NARENDRA AGGARWAL | Additional Director | - | 2021-09-30 |
| 02803906 | GOPAL KRISHNA MISHRA | Additional Director | - | 2010-09-29 |
| 02803906 | GOPAL KRISHNA MISHRA | Director | - | 2021-02-02 |
Other Directorships of NARENDER KUMAR MAKKAR
Other Directorships of NARENDRA AGGARWAL
Other Directorships of ARACKAL ALIYAR SIDHIK
Other Directorships of GOPAL KRISHNA MISHRA
| CIN | Company Name | Company Address |
|---|---|---|
| U11100DL2011PTC214977 | OIL SEP ENGINEERS PRIVATE LIMITED | B - 44 MALCHA MARG CHANAKYAPURI , NEW DELHI, Delhi, India - 110021 |
| U72200DL2011PTC214352 | BPS TECH SERVICES PRIVATE LIMITED | B - 44 MALCHA MARG CHANAKYAPURI , NEW DELHI, Delhi, India - 110021 |
| U67120DL1995PTC065739 | RADIANCE FINCAP PRIVATE LIMITED | B 44 MALCHA MARG Chanakyapuri , NEW DELHI, Delhi, India - 110021 |
| U74899DL1995PTC065738 | CADET INVESTMENT PRIVATE LIMITED | B 44 MALCHA MARG Chanakyapuri , NEW DELHI, Delhi, India - 110021 |
| AAD-3538 | GAUTAM PHILIP AND VIVEK BERRY BARRISTER AT LAW LLP | 6-B MALCHA MARG CHANAKYAPURI NEW DELHI, Delhi, India - 110021 |
| U74140DL2008PTC182007 | JASHAN CONSULTANTS PRIVATE LIMITED | B-20, MALCHA MARG, CHANAKYAPURI , NEW DELHI, Delhi, India - 110021 |
| ACJ-7106 | ATATE FOODS LLP | E-88, MALCHA MARG,CHANAKYAPURI,New Delhi,New Delhi,Delhi,India-110021 |
| ACF-1792 | FIRST FIDDLE FOODIES LLP | LOWER GROUND FLOOR,6/48, MALCHA MARG, CHANAKYAPURI,New Delhi,New Delhi,Delhi,India-110021 |
| ABB-4938 | FIRST FIDDLE BISTRO LLP | 6/48, MALCHA MARG,,SHOPPING COMPLEX DIPLOMATIC ENCLAVE, CHANAKYAPURI,New Delhi,New Delhi,Delhi,India-110021 |
| ABB-5017 | FIRST FIDDLE TAVERN LLP | Lower Ground Floor,6/48, Malcha Marg, Shopping Complex, Chanakyapuri,New Delhi,New Delhi,Delhi,India-110021 |
| ACP-6407 | TRIANON CONSULTANCY LLP | F162 Malcha Marg Basement,Chanakya Puri, New Delhi,New Delhi,New Delhi,Delhi,India-110021 |
| U55209DL2016PTC303875 | FIRST FIDDLE F&B PRIVATE LIMITED | 6/48, Malcha Marg, Shopping Complex Diplomatic Enclave,Chankyapuri, New Delhi- 110021 , New Delhi, Delhi, India - 110021 |
| U00000DL1993PTC051872 | PRIME LABORATORIES PRIVATE LIMITED | 34-B MALCHA MARG , NEW DELHI, Delhi, India - 110021 |
| U55101DL2014PTC272516 | ASIAN RESORTS PRIVATE LIMITED | 18-B, MALCHA MARG, , NEW DELHI, Delhi, India - 110021 |
| U74899DL1989PTC036137 | PREMIER MEDIAFORCE PRIVATE LIMITED | 6- B MALCHA MARG , NEW DELHI, Delhi, India - 110021 |
| U74210DL1973PLC006838 | HARBANS DISTRIBUTORS LIMITED | 122 MALCHA MARG CHANAKYAPURI , NEW DELHI, Delhi, India - 110021 |
| U74899DL1976PTC008260 | TAPIS ORIENTALE (INDIA) PRIVATE LIMITED | 18 B MALCHA MARG , NEW DELHI, Delhi, India - 110021 |
| U74899DL1991PTC044476 | VHP SECURITY PAPERS MILLS (INDIA) PRIVAT E LIMITED | 6-B, MALCHA MARG , NEW DELHI, Delhi, India - 110021 |
| U74900DL2010PTC209576 | PRISM BEAUTY CLINIC PRIVATE LIMITED | D-52, MALCHA MARG, CHANAKYAPURI , NEW DELHI, Delhi, India - 110021 |
| U74899DL1994PLC062830 | VINAY POWER GENERATIONS LIMITED | D-56, Malcha Marg, Chanakyapuri, , New Delhi, Delhi, India - 110021 |
| U93090DL2007PTC165005 | PREMIUM AIRCRAFT INTERIORS INDIA PRIVATE LIMITED | 6-B, Malcha Marg Chankyapuri , New Delhi, Delhi, India - 110021 |
| AAA-6654 | ARISHTAT MINING LLP | 48/2, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI NEW DELHI, Delhi, India - 110021 |
| AAA-6656 | WILLSTONE MINING LLP | 48/2, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI NEW DELHI, Delhi, India - 110021 |
| AAA-6666 | ORANOS MINING LLP | 48/2, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI NEW DELHI, Delhi, India - 110021 |
| U73100DL2017NPL314890 | PENTASPACE FOUNDATION | 24 B, MALCHA MARG GROUND FLOOR , NEW DELHI, Delhi, India - 110021 |
| U01100DL2008PTC183760 | GREEN ENERGY PLANTATION PRIVATE LIMITED | 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, , NEW DELHI, Delhi, India - 110021 |
| U01403DL2008PTC183750 | RD JATROPHA FARMING PRIVATE LIMITED | 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, , NEW DELHI, Delhi, India - 110021 |
| U18101DL1996PLC078500 | INTERNATIONAL MAGNUM HI FASHIONS LIMITED | 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, , NEW DELHI, Delhi, India - 110021 |
| U01403DL2008PTC183743 | GVR PLANTATION PRIVATE LIMITED | 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI , NEW DELHI, Delhi, India - 110021 |
| 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.
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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.
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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.