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
CITY CAPFIN LIMITED
CIN: U67120PB1996PLC017708 As on: 2026-07-13
CITY CAPFIN LIMITED (CIN: U67120PB1996PLC017708) is a Public company incorporated on 09 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1470500.00.
CITY CAPFIN 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.CITY CAPFIN LIMITED'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 CITY CAPFIN LIMITED are VARINDER KUMAR NAYYAR, RAMESH CHANDER NAYYAR, and VANDANA NAYYAR.
CITY CAPFIN LIMITED's Corporate Identification Number (CIN) is U67120PB1996PLC017708 and its registration number is 17708. Users may contact CITY CAPFIN LIMITED on its Email address - [email protected]. Registered address of CITY CAPFIN LIMITED is ROOM NO 506LSE BUILDING FEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 000000.
Current status of CITY CAPFIN 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CITY CAPFIN 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 CITY CAPFIN
Purchase full report of CITY CAPFIN
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 CITY CAPFIN 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CITY CAPFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00992880 | VARINDER KUMAR NAYYAR | Director | 2016-09-29 |
| 02945713 | RAMESH CHANDER NAYYAR | Director | 2017-09-29 |
| 00630535 | VANDANA NAYYAR | Director | 1996-02-09 |
Past Directors & Key Managerial Personnel of CITY CAPFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00992880 | VARINDER KUMAR NAYYAR | Additional Director | - | 2016-09-29 |
| 02945713 | RAMESH CHANDER NAYYAR | Additional Director | - | 2017-09-29 |
| 00630485 | DALJIT SINGH KANG | Director | - | 2017-05-29 |
| 00630511 | TUSHAR SEKHRI | Director | - | 2016-09-06 |
Other Directorships of VARINDER KUMAR NAYYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BCL INDUSTRIES LIMITED | L24231PB1976PLC003624 | Director | - | 2019-09-27 |
Other Directorships of RAMESH CHANDER NAYYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BCL INDUSTRIES LIMITED | L24231PB1976PLC003624 | Additional Director | - | 2014-09-13 |
| BCL INDUSTRIES LIMITED | L24231PB1976PLC003624 | Director | 2019-09-28 | Ongoing |
| BCL INDUSTRIES LIMITED | L24231PB1976PLC003624 | Director | - | 2019-09-27 |
| SCOTT EDIL PHARMACIA LIMITED | U24232CH2003PLC025699 | Additional Director | - | 2015-09-29 |
| SCOTT EDIL PHARMACIA LIMITED | U24232CH2003PLC025699 | Director | - | 2017-03-01 |
| SCOTT-EDIL ADVANCE RESEARCH LABORATORIES & EDUCATION LIMITED | U24232CH2009PLC031649 | Director | - | 2015-06-23 |
| PUNJAB STATE FOREST DEVELOPMENT CORPORATION LIMITED | U40105PB1983SGC034715 | Nominee Director | - | 2010-11-21 |
| WSL AUTOMOBILES PRIVATE LIMITED | U74900PB2013PTC037324 | Additional Director | - | 2017-09-30 |
| WSL AUTOMOBILES PRIVATE LIMITED | U74900PB2013PTC037324 | Director | 2017-09-30 | Ongoing |
Other Directorships of DALJIT SINGH KANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TUSHAR SEKHRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTSAV DEPARTMENTAL SHOPPE PRIVATE LIMITED | U51222PB2000PTC023287 | Director | 2000-01-20 | Ongoing |
Other Directorships of VANDANA NAYYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U00893PB2005PTC029349 | FUTURA DESIGN CONSULTANTS PRIVATE LIMITED | 2409, KRISHNA NAGAR,FEROZEPUR ROAD, LUDHIANA. , FEROZEPUR ROAD, LUDHIANA., Punjab, India - 000000 |
| U51100PB2006PTC029615 | GLOBAL TRANSMISSION PRIVATE LIMITED | OPP. CIRCUIT HOUSE,FEROZEPUR ROAD, LUDHIANA. , FEROZEPUR ROAD, LUDHIANA., Punjab, India - 000000 |
| U65921PB1995PLC017411 | CENTRAL CAPITAL SERVICES LIMITED | ROOM NO 201LSE BUILDING FEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U55101PB1999PTC022600 | TURNING POINT RESORTS PRIVATE LIMITED | FORM NO 3 GREEN CITY V P OJHANDE FEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U67120PB1995PTC016123 | ALLWAYS INVESTMENT PVT LTD | FLAT NO 1639 GURU RAM DASSHOUSE BUILDING SOCIETY CHANDIGARH ROAD LUDHIANA. , PUNJAB, Punjab, India - 000000 |
| U45200PB2004PLC027769 | OZO CONSTRUCTIONS LIMITED | AYALI CHOWKTHREEKAY ROAD FEROZEPUR ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U60210PB1997PTC019730 | R.G.SHIPPING AND TRANSPORT COMPANY PRIVA TE LIMITED | ROOM NO 8 A PLOT NO 108SHREE RAM PLAZA PHASE V FOCAL POINT , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U67120PB2000PTC023811 | PICK-UP HOLDING PRIVATE LIMITED | #ROOM NO 566LUDHIANA STOCK EXCHANGE BUILDING , LUDHIANA, Punjab, India - 000000 |
| U17115PB1991PTC011122 | MANU WOOLLEN AND TEXTILE MILLS PVT LTD | H J 19 PUNJAB HOUSING BOARDCOLONY FEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U28939PB2006PTC029877 | SHARK TOOLING SOLUTIONS PVT LTD | PLOT NO 550 PUNJAB & SIND BANKGILL ROAD MILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U74110PB1996PTC018414 | NORTHERN FINCAP PRIVATE LIMITED | ROOM NO 546LUDHIANA STOCK EXCHANGE LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51100PB2005PTC028542 | CASA SMART VISION PRIVATE LIMITED | OPP SBI GURUDEV NAGAR BRANCHNEAR SHEHANSHAH PALACE FEROZEPUR ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U60221PB2000PTC023962 | BAJWA HIGHWAYS PRIVATE LIMITED | 1ST FLOOR SHOP NO 36WARD NO 2 CHANDIGARH ROAD SAMRALA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51311PB2003PTC025776 | IMPERIAL FABRICS PRIVATE LIMITED | B XXIV 4621/2 PLOT NO 20GALI NO 5 JAIN MANDIR ROAD SUNDER NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51398PB1999PTC022868 | B.BAGGA MAL JEWELLERS PRIVATE LIMITED | NEAR RADHA SWAMI ROAD, SHOP NO2352/695/1 OPP. P.N.B., GILL ROAD, LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U25110PB2005PTC028158 | HARSH TYRES AND TUBES PRIVATE LIMITED | 128 ANITA MANSION STREET NO2 BABA DEEP SINGH NAGAR DHANDRA ROAD DUGRI MODEL , TOWN LUDHIANA PUNJAB, Punjab, India - 000000 |
| U92132PB2003PLC025892 | D P GEM IMPEX LIMITED | OPP ALPHA PURE PETRO PUMPLINK ROAD BHAWHAR NEAR 15TH K M STONE , FEROZEPUR ROAD LUDHIANA, Punjab, India - 000000 |
| U24231PB2002PLC025253 | HARI HERBOCHEM LIMITED | H NO 502 CITIZEN ENCLAVEOPP RAJURU NAGAR FEROZEPUR ROAD , LUDHIANA, Punjab, India - 000000 |
| U21022PB1987PTC007309 | SHAKTI PROCESSORS PVT LTD | # 1065FEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24132PB1987PTC007332 | ALLIANCE RESINS AND CHEMICALS PVT LTD | NO 311BENJMAN ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U55101PB2003PTC025984 | NAGPAL RESORTS PRIVATE LIMITED | B XX 2610FEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U28932PB2004PTC027095 | WOODMASTER INDIA MACHINES PRIVATE LIMITED | ST NO 7 BACHITTAR NAGARGILL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27320PB1991PTC011588 | MAC METALS PRIVATE LIMITED | NO 23 DASHMESH MARKET GILL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15114PB1999PTC022306 | AKAL-SAHAI FOOD KRAFTS PRIVATE LIMITED | PLOT NO 3057 GURDEV NAGARMALHAR ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17303PB1989PTC009253 | APSARA SPINNING MILLS PVT LTD | GALI NO 1 SHIVAJI NAGARSUMRALA ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18100PB2004PTC026991 | PUNEET KNITWEAR PRIVATE LIMITED | GALI NO 1 BEANT PURACHANDIGARH ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17115PB2000PTC023527 | ASHOK JAIN SHAWL EMPORIUM PRIVATE LIMITED | NEAR DIVISION NO 4DARESI ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U02001PB1997PLC019332 | SARVOTAM FORESTS LIMITED | SCO 35 FEROZE GANDHIMARKET FEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27106PB1994PTC015052 | A N ALLOYS PVT LTD | SHOP NO 3 BANSAL COMPLEXGILL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| 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.
| 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.