• 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

ESSAR FIN-CAP PRIVATE LIMITED

CIN: U65929DL1995PTC067570 As on: 2026-07-13

ESSAR FIN-CAP PRIVATE LIMITED (CIN: U65929DL1995PTC067570) is a Private company incorporated on 20 Apr 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. 4000.00.ESSAR FIN-CAP PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

ESSAR FIN-CAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL1995PTC067570 and its registration number is 67570. Users may contact ESSAR FIN-CAP PRIVATE LIMITED on its Email address - . Registered address of ESSAR FIN-CAP PRIVATE LIMITED is 220, D-288,289/10, LAXMI NAGAR , DELHI, Delhi, India - 000000.

Current status of ESSAR FIN-CAP PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for ESSAR FIN-CAP 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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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 ESSAR FIN-CAP 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ESSAR FIN-CAP
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of ESSAR FIN-CAP
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U41000DL2005PTC143455 PENTA WATER TECHNOLOGY PRIVATE LIMITED D-288 289/10 WADHWA COMPLEXLAXMI NAGAR DELHI-92 LAXMI NAGAR DELHI-92 , LAXMI NAGAR DELHI-92, Delhi, India - 000000
U74140DL1997PTC087822 POSSIBILITIES CONSULTANTS PRIVATE LIMITE D 220 D 288/10LAXMI NAGAR , DELHI, Delhi, India - 000000
U72100DL1988PTC031288 SUBH CONSULTANTS PRIVATE LIMITED D-288-289, GALI NO. 10, LAXMI NAGAR , DELHI, Delhi, India - 000000
U74899DL2004PLC059106 DU-PONT (INDIA) LIMITED 220-D-288/10 LAXMI NAGAR , NEW DELHI, Delhi, India - 000000
U45203DL1986PTC023606 SHIV SHAKTI CONSTRUCTIONS PRIVATE LIMITED ROOM NO.220,D-288,STREET NO.10 LAXMI NAGAR , DELHI, Delhi, India - 000000
U65992DL1988PTC030272 ORIEN CHITS PRIVATE LIMITED D-288, 289, IIND FLOOR, ST NO.10, LAXMI NAGAR, , DELHI, Delhi, India - 000000
U65993DL1996PLC077042 HARSHI FINVEST LIMITED 212, WADHWA COMPLEX D-288/289,STREET NO 10, LAXMI NAGAR, , DELHI, Delhi, India - 000000
U74899DL1994PTC058027 BINAY CARBONICS PRIVATE LIMITED D-288-289 STREET NO-10, ROOM NO 203 WADHWA COMPLEX LAXMI NAGAR , NEW DELHI, Delhi, India - 000000
U15205DL1990PTC039697 YOGAMRITA FOODS PRIVATE LIMITED D-288/10 LAXMI NAGAR NEW DELHI , DELHI, Delhi, India - 000000
U51103DL1988PTC034033 VEENA EXPORTS PRIVATE LIMITED D-288-289 LAXMI NAGAR, GALINO.10,DELHI , NA, Delhi, India - 000000
U74210DL1994PTC061614 AUTHEM PROJECTS AND CONSULTANCY PRIVATE LIMITED D-288/10, LAXMI NAGAR , NEW DELHI, Delhi, India - 000000
U32300DL1996PTC076122 ANUPAMA COMMUNICATION PRIVATE LIMITED 204, WADHWA COMPLEX,D-288/10 LAXMI NAGAR, , DELHI, Delhi, India - 000000
U25209DL1996PTC076617 TROOP TRAC ELECTRODES PRIVATE LIMITED 204, WADHWA COMPLEX D-288 STREET NO 10 LAXMI NAGAR , DELHI, Delhi, India - 000000
U50200DL1996PTC076231 PERFECT CAR SCANNERS PRIVATE LIMITED 204, WADHWA COMPLEX, D-288 STREET NO 10, LAXMI NAGAR, , DELHI, Delhi, India - 000000
U65192DL1996PTC076867 S. SANJEEV FIN-MAN PRIVATE LIMITED 204, WADHWA COMPLEX D-288, STREET NO 10, LAXMI NAGAR, , DELHI, Delhi, India - 000000
U67120DL1995PTC072015 KLM FIN-VEST PRIVATE LIMITED WADHWA COMPLEX, ROOM N O 202D-288/10, LAXMI NAGAR, , DELHI, Delhi, India - 000000
U74999DL1996PTC081378 ZAXXON MARKETING PRIVATE LIMITED 288/289, CHAMBER 219 ST NO 10, LAXMI NAGAR , NEW DELHI, Delhi, India - 000000
U52322DL1993PTC053337 SPARROW IMPEX PRIVATE LIMITED D-288/10, CHAMBER NO 207WADHWA COMPLEX LAXMI NAGAR, , NEW DELHI, Delhi, India - 000000
U74899DL1996PLC075426 GUTGUTIA CEMENTS LIMITED D-288-289 STREET NO 10 ROOMNO 203 WADWA COMPLEX LAXMI N AGAR , NEW DELHI, Delhi, India - 000000
U00321DL2005PTC138366 VICKY SCEIENTIFIC GLASS SYSTEM PRIVATE LIMITED 217 TRIVENICOMPLEXE-10-12 JAWAHAR PARK LAXMI NAGAR DELHI , LAXMI NAGAR DELHI, Delhi, India - 000000
U00063DL2005PTC138383 M.R.SCRAP PRIVATE LIMITED 214 TRIVENI COMPLEXE-10-12 JAWAHAR PARK LAXMI NAGAR DELHI , LAXMI NAGAR DELHI, Delhi, India - 000000
U51909DL2005PTC142945 VINSAA EXIM PRIVATE LIMITED 58 GURU ANGAD NAGAR EXTLAXMI NAGAR DELHI LAXMI NAGAR DELHI , LAXMI NAGAR DELHI, Delhi, India - 000000
U29302DL1981PTC012106 S J S CYLINDRS PRIVATE LIMITED 220-288/10D LAXMI NAGAR NEWDELHI-92 , NA, Delhi, India - 000000
U74900DL1996PTC075093 FORCE INVESTMENTS PRIVATE LIMITED 204 WADHWA COMPLEX D-288, STREET NO 10 , LAXMI NAGAR, Delhi, India - 000000
U45201DL2006PTC147545 SWIFT BUILDCON PRIVATE LIMITED F-180 F SHAHEED RVIKANT MARGLAXMI NAGAR DELHI LAXMI NAGAR DELHI , LAXMI NAGAR DELHI, Delhi, India - 000000
U18101DL2005PTC143454 MARSHNEIL GARMENT EXPORT PRIVATE LIMITED R-114A RAMESH PARKLAXMI NAGAR DELHI-92 LAXMI NAGAR DELHI-92 , LAXMI NAGAR DELHI-92, Delhi, India - 000000
U70102DL2006PTC146866 KNM BUILDTECH PRIVATE LIMITED D-251 IST FLOORGALI NO 10 LAXMI NAGAR DELHI-92 , DELHI, Delhi, India - 000000
U65910DL1990PTC042130 BHUNESHWARI INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED D-288-89 GALI NO.10 VADHWACOMPLEX LAXMI NAGAR DELHI , NA, Delhi, India - 000000
U67120DL1993PTC054198 ROMIT INVESTMENTS PRIVATE LIMITED 204, WADHWA COMPLEX, STREET NO 10, D-288 LAXMI NAGAR, DELHI , NA, Delhi, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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