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
DIMPLE FINCAP PRIVATE LIMITED
CIN: U65100DL2012PTC233440 As on: 2026-07-13
DIMPLE FINCAP PRIVATE LIMITED (CIN: U65100DL2012PTC233440) is a Private company incorporated on 26 Mar 2012. 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.
DIMPLE FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIMPLE FINCAP PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of DIMPLE FINCAP PRIVATE LIMITED are SAJLA GUPTA, and ANIL KUMAR GUPTA.
DIMPLE FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL2012PTC233440 and its registration number is 233440. Users may contact DIMPLE FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIMPLE FINCAP PRIVATE LIMITED is KHASRA NO.-40-41 VILLAGE NANGLI POONA, G T KARNAL ROAD , DELHI, Delhi, India - 110036.
Current status of DIMPLE 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 DIMPLE 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 DIMPLE FINCAP
Purchase full report of DIMPLE FINCAP
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 DIMPLE 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 DIMPLE FINCAP
| DIN | Director Name | Designation | Appointment Date |
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| 00245817 | SAJLA GUPTA | Director | 2012-03-26 |
| 00245899 | ANIL KUMAR GUPTA | Director | 2012-03-26 |
Past Directors & Key Managerial Personnel of DIMPLE FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAJLA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHAYA INDUSTRIAL COMPANY PRIVATE LIMITED | U28999DL1998PTC096884 | Director | 1998-11-02 | Ongoing |
| SPG ENGINEERS PRIVATE LIMITED | U31101DL1996PTC081338 | Director | 1996-08-22 | Ongoing |
| VALENTINE MODERN STORES NET-WORK PRIVATE LIMITED | U51909DL2003PTC121208 | Director | 2005-09-12 | Ongoing |
| RU CHIT FUND PRIVATE LIMITED | U74899DL1995PTC064915 | Director | 2001-09-17 | Ongoing |
Other Directorships of ANIL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M B HOTELS AND RESORTS PRIVATE LIMITED | U55101DL1999PTC101008 | Director | 1999-08-05 | Ongoing |
| VALENTINE HOTELS AND RESORTS PRIVATE LIMITED | U55101DL1999PTC102236 | Director | 1999-11-01 | Ongoing |
| VALENTINE MOTELS PRIVATE LIMITED | U55101DL2003PTC121442 | Director | 2003-07-23 | Ongoing |
| VALENTINE STAR HOTELS PRIVATE LIMITED | U55101DL2007PTC165164 | Director | 2022-03-17 | Ongoing |
| S.P.G. SHARE BROKERS PRIVATE LIMITED | U67120DL1998PTC093349 | Director | 2022-03-20 | Ongoing |
| VALENTINE CLUB PRIVATE LIMITED | U92199DL2003PTC121475 | Director | 2021-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL2003PTC123163 | PUROMAX PAPER EXIM PRIVATE LIMITED | KHASRA NO 54 PLOT NO 58INDUSTRIAL PLOT NANGLI POONA G T KARNAL ROAD OPP JAIN , MANDIR DELHI, Delhi, India - 110036 |
| U01122DL2008PLC180431 | MITHILA SAHYOG AGRO-TECH (INDIA) LIMITED | HOUSE NO-91-95, KHASRA NO.34/2/2,GROUND FLOOR, G.T. KARNAL ROAD, BLOCK -D, VILLAGE NANG LI POONA , DELHI, Delhi, India - 110036 |
| U55101DL1999PTC102236 | VALENTINE HOTELS AND RESORTS PRIVATE LIMITED | KHASRA NO. 40-41, VILLAGE NANGLI PUNA, GT KARNAL ROAD, , NEW DELHI, Delhi, India - 110036 |
| U71200DL2023PTC419079 | ACE TEST LAB PRIVATE LIMITED | INDUSTIRIAL PLOT NO 69 KH NO 54,STREET NO 2 G T KARNAL ROAD POONA DELHI,Delhi,North West Delhi,Delhi,110036-India |
| U55101DL2008PTC176912 | YADU ENTERTAINMENT PRIVATE LIMITED | KHASRA NO.52/09-10 VILLAGE BAKAULI,ALIPUR MAIN G.T. KARNAL ROAD DELHI , NEW DELHI, Delhi, India - 110036 |
| U45400DL2015PTC275538 | SHRIANAND CONSTRUCTBUILD PRIVATE LIMITED | KHASRA NO. (PLOT NO.) 150/1, G T KARNAL ROAD, VILLAGE BUDHPUR, P.O. A LIPUR , DELHI, Delhi, India - 110036 |
| U16000DL1995PTC070900 | RAJDARBAR GROUP PRIVATE LIMITED | KHASRA NO. 31/22 VILLAGE -ZINDPUR, G.T. KARNAL ROAD , DELHI, Delhi, India - 110036 |
| U24231DL2004PTC128467 | GANPATI HERBAL CARE PRIVATE LIMITED | Basement, Khasra No. 51/1, 51/10, Village Bakoli Alipur, Main G.T. Karnal Road , Delhi, Delhi, India - 110036 |
| U74900DL2015PTC279711 | BEST DELWED PRIVATE LIMITED | KHASRA NO. (PLOT NO.) 150/1 G T KARNAL ROAD, VILLAGE BUDHPUR, P.O. A LIPUR , DELHI, Delhi, India - 110036 |
| U74899DL1990PTC041735 | RAINBOW PAPER INDUSTRIES PRIVATE LIMITED | KHASRA NO. 391/2 AND 392, VILLAGE BAKOLI, NEAR SHANI MANDIR, G.T. KARNAL ROAD , NEW DELHI, Delhi, India - 110036 |
| U47591DL2023PTC412838 | INTEACCENT PRIVATE LIMITED | Khasra No 54, Plot No - 35, First floor,,GT karnal Road, Nangli Poona,Delhi,North West Delhi,Delhi,110036-India |
| U72300DL2015PTC280731 | STARSZY TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 225, NEAR JAIN MANDIR, VILLAGE BUDHPUR, G. T. KARNAL ROAD, , DELHI, Delhi, India - 110036 |
| U27209DL1988PTC034168 | AGRAWAL TECHNOCRAT PRIVATE LIMITED | 20/22, NEAR KHERA MORE VILLAGE NANGLI POONA MAIN G.T.K. ROAD , DELHI, Delhi, India - 110036 |
| U55101DL1995PTC070487 | BATHLA MOTELS PRIVATE LIMITED | Khasra No. 51/1 , 51/10 Village Bakoli, Main G. T. Road , New Delhi, Delhi, India - 110036 |
| U50401DL2017PTC318961 | LUXURY RIDE INDIA PRIVATE LIMITED | Khasra Number 98/2 situated at G.T. Karnal Road near Satguru Darshan Dham, Village- Alip ur , Delhi, Delhi, India - 110036 |
| U70109DL2006PTC152577 | COMFORT BUILDWELL PRIVATE LIMITED | SARAS GARDEN RESORT & BANQUET, KHASRA NO. 210 MUKHMELPUR,G.T. KARNAL ROAD, BEHIND HANU MAN MANDIR , DELHI, Delhi, India - 110036 |
| U74899DL1973PTC006433 | RISHIROOP CHEMICAL CO PVT LTD | KHASRA NO. 40/18/2, NEAR VALENTINE VILLAGE NANGLI POONA, OPPOSITE SIRASPUR GURUDWARA , NORTH WEST DELHI, Delhi, India - 110036 |
| U55101DL2003PTC119073 | SHASHI ENTERTAINMENTS PRIVATE LIMITED | Mohan Vilaas,Khasra No. 35/15 Min Ground Floor, GT Karnal Road, Nangli Poo na Village , North Delhi, Delhi, India - 110036 |
| U18101DL1996PTC080311 | ROMANO FASHIONS PRIVATE LIMITED | Palm Green, Khasra No. 21/30, Village Bakoli Near Hamidpur Turn, Main G.T. Karnal Roa d , New Delhi, Delhi, India - 110036 |
| U45200DL2007PTC160870 | KASHUK BUILDERS & DEVELOPERS PRIVATE LIMITED | KHASRA NO 10/6/2, G.T. KARNAL ROAD, SINGHU BORDER NEAR BHAGRITI DHARAMKANTA & JAGAT BASMAT I RICE , DELHI, Delhi, India - 110036 |
| U45201DL2005PTC136394 | MAHALAXMI CASTLES AND VILLAS PRIVATE LIMITED | Palm Green, Khasra No. 21/30, Village Bakoli Near Hamidpur Turn, Main G.T. Karnal Roa d , New Delhi, Delhi, India - 110036 |
| U72900DL2000PTC104470 | SOFTGATE TECHNOLOGIES PRIVATE LIMITED | Palm Green, Khasra No. 21/30, Village Bakoli Near Hamidpur Turn, Main G.T. Karnal Roa d , New Delhi, Delhi, India - 110036 |
| U45201DL2001PTC110536 | YG ESTATES PVT LTD | Palm Green , Khasra No. 21/30, Village Bakoli Near Hamidpur Turn, Main G.T. Karnal Roa d , New Delhi, Delhi, India - 110036 |
| U55101DL1999PTC098264 | LIBRA HOSPITALITY PRIVATE LIMITED | KHASRA NO 51/11, 12, 13, S2/15, VILLAGE BAKOLI, ALIPUR MAIN G.T. ROAD, NEAR JAI MATA DHA RAM KANTA , NEW DELHI, Delhi, India - 110036 |
| U92100DL2010PTC205095 | SHARDHA M.H. ONE TV NETWORK PRIVATE LIMITED | 4th Floor at Khasra No. 51/1 Min, 51/10 Min, 51/26 Min, 52/6 Min Bakoli, Alipur, Main G T Karnal Road , Delhi, Delhi, India - 110036 |
| U45300DL2023PTC414645 | VMAX AUTOTECH PRIVATE LIMITED | G.T. Karnal Road,Opposite All India Radio Station, Village Khampur,Delhi,North West Delhi,Delhi,110036-India |
| U94990DL2025NPL451156 | SEENU MALIK 365 FOUNDATION | Khasra No.34/1,, Village nangli poona,Delhi,North West Delhi,Delhi,110036-India |
| ACY-3963 | SHIVESH FABRICS LLP | KH NO-338-339 JAGDAMBA,FARM G.T ROAD VILLAGE,Delhi,North West Delhi,Delhi,India-110036 |
| U61202DL2023PTC423383 | VSMS BROADCAST NETWORK PRIVATE LIMITED | KH No. 51/1, 51/10 Village Bakoli,Main G T Road,Delhi,North West Delhi,Delhi,110036-India |
| 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.