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
FINCEP PRIME FINANCE
CIN: U65999RJ2016NPL049380 As on: 2026-07-13
FINCEP PRIME FINANCE (CIN: U65999RJ2016NPL049380) is a Private company incorporated on 23 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FINCEP PRIME FINANCE's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINCEP PRIME FINANCE's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of FINCEP PRIME FINANCE are AJAY KUMAR VIJAY, and ARJUN VIJAY.
FINCEP PRIME FINANCE's Corporate Identification Number (CIN) is U65999RJ2016NPL049380 and its registration number is 49380. Users may contact FINCEP PRIME FINANCE on its Email address - [email protected]. Registered address of FINCEP PRIME FINANCE is PLOT NO. 134, NIRAMAN NAGAR C, KINGS ROAD, AJMER ROAD, , JAIPUR, Rajasthan, India - 302019.
Current status of FINCEP PRIME FINANCE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINCEP PRIME FINANCE 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 FINCEP PRIME FINANCE
Purchase full report of FINCEP PRIME FINANCE
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 FINCEP PRIME FINANCE 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 FINCEP PRIME FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09092987 | AJAY KUMAR VIJAY | Director | 2021-11-30 |
| 09092988 | ARJUN VIJAY | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of FINCEP PRIME FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08746701 | PRATEEK TIRTHANI | Director | - | 2021-03-10 |
| 08746702 | SURAJ KHANDELWAL | Director | - | 2021-03-10 |
| 09092987 | AJAY KUMAR VIJAY | Additional Director | - | 2021-11-30 |
| 09092988 | ARJUN VIJAY | Additional Director | - | 2021-11-30 |
| 06618377 | BHOOPESH GUPTA | Director | - | 2020-10-05 |
| 07417543 | OMPRAKASH VERMA | Director | - | 2020-10-05 |
Other Directorships of PRATEEK TIRTHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NYCA GLOBAL LLP | AAO-3713 | Designated Partner | 2021-10-04 | Ongoing |
| AVANZA BUILDCON LLP | AAT-8294 | Designated Partner | 2020-09-15 | Ongoing |
| ASTERIA EBIZ LLP | AAX-9072 | Designated Partner | 2021-07-23 | Ongoing |
| ASTERIA DIGITAL LLP | AAX-9103 | Designated Partner | 2021-07-23 | Ongoing |
| DHAANI GREENS LLP | ABZ-5268 | Designated Partner | 2022-12-19 | Ongoing |
| ASTERIA CORPORATE ADVISERS PRIVATE LIMITED | U46699RJ2020PTC068855 | Director | - | 2024-03-09 |
| ASTERIA DIGITAL PRIVATE LIMITED | U74999RJ2020PTC069364 | Director | - | 2021-07-22 |
| ASTERIA EBIZ PRIVATE LIMITED | U74999RJ2020PTC069399 | Director | - | 2021-07-22 |
| AARVI SOCIAL FOUNDATION | U85300RJ2020NPL068611 | Director | 2020-08-18 | Ongoing |
Other Directorships of SURAJ KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANZA BUILDCON LLP | AAT-8294 | Designated Partner | 2020-09-15 | Ongoing |
| SHORELINE COLONIZERS LLP | AAU-0906 | Designated Partner | 2020-10-06 | Ongoing |
| AVANZA COLONIZERS LLP | AAU-9581 | Designated Partner | 2021-01-13 | Ongoing |
| SHORELINE HOMES LLP | AAV-0097 | Designated Partner | 2021-01-13 | Ongoing |
| ASTERIA EBIZ LLP | AAX-9072 | Designated Partner | 2021-07-23 | Ongoing |
| ASTERIA DIGITAL LLP | AAX-9103 | Designated Partner | 2021-07-23 | Ongoing |
| ASTERIA CORPORATE ADVISERS PRIVATE LIMITED | U46699RJ2020PTC068855 | Director | - | 2024-03-09 |
| ASTERIA DIGITAL PRIVATE LIMITED | U74999RJ2020PTC069364 | Director | - | 2021-07-22 |
| ASTERIA DIGITAL PRIVATE LIMITED | U74999RJ2020PTC069364 | Individual Promoter | - | 2021-07-22 |
| ASTERIA EBIZ PRIVATE LIMITED | U74999RJ2020PTC069399 | Director | - | 2021-07-22 |
| ASTERIA EBIZ PRIVATE LIMITED | U74999RJ2020PTC069399 | Individual Promoter | - | 2021-07-22 |
| AARVI SOCIAL FOUNDATION | U85300RJ2020NPL068611 | Director | - | 2023-04-03 |
Other Directorships of AJAY KUMAR VIJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARJUN VIJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHOOPESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VH MINES AND MINERALS PRIVATE LIMITED | U14299RJ2017PTC057954 | Director | 2017-05-04 | Ongoing |
| COGMAC TECHNOLOGIES PRIVATE LIMITED | U30008UP2015PTC097784 | Director | - | 2019-04-30 |
| VH BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45500RJ2016PTC056673 | Director | - | 2018-06-06 |
| VH PRIME FINANCE NIDHI LIMITED | U65990RJ2016PLC055939 | Director | 2016-09-09 | Ongoing |
| REALTY ONE HOMES AND INFRA PRIVATE LIMITED | U70109RJ2016PTC054826 | Director | 2016-05-03 | Ongoing |
| EXARB INNOVATIONS PRIVATE LIMITED | U72900RJ2013PTC043159 | Director | - | 2019-05-01 |
| VH INDIA INFOSOFT PRIVATE LIMITED | U72900RJ2017PTC057418 | Director | 2017-03-07 | Ongoing |
| VH INDIA FRESH FOODS PRIVATE LIMITED | U74999RJ2017PTC057419 | Director | 2017-03-07 | Ongoing |
| VH EXPORTS INDIA PRIVATE LIMITED | U74999RJ2018PTC061498 | Director | 2018-06-11 | Ongoing |
Other Directorships of OMPRAKASH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSRM INFRATECH PRIVATE LIMITED | U14290RJ2019PTC064183 | Director | - | 2019-03-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-4937 | AR SENSLE TECH SOLUTIONS LLP | FLAT NO G-2, PLOT NO C-211, NIRMAN NAGAR, KINGS ROAD, AJMER ROAD, JAIPUR, Rajasthan, India - 302019 |
| U72200RJ2011PTC034237 | SKYNET INFOTRADE PRIVATE LIMITED | C-496, Flat No. G-2, Radhika Apartment, Nirman Nagar-C, Kings Road, Ajmer Road, , Jaipur, Rajasthan, India - 302019 |
| ACD-8049 | LKR BUILDCON LLP | P NO 445, NIRMAN NAGAR C,,KINGS ROAD, AJMER ROAD,Jaipur,Jaipur,Rajasthan,India-302019 |
| U35105RJ2024PTC093919 | KERLI SOLAR PLANT PRIVATE LIMITED | Plot No. 37 Bhagwan Path Rail Nagar,Kings Road Ajmer Road,Jaipur,Jaipur,Rajasthan,302019-India |
| U08101RJ2023PTC091297 | SWARNKAR MINERALS PRIVATE LIMITED | 801, Aranya, Plot no C-73/3, C-74/2, C-75/1,Jamuna Nagar, Main Ajmer Road, Sodala,Jaipur,Jaipur,Rajasthan,302019-India |
| U65929RJ2018PTC061385 | TRUVIC CAPITAL PRIVATE LIMITED | Plot No. 1, Ajmera Garden, Kings Road, Shyam Nagar, Ajmer Road, , JAIPUR, Rajasthan, India - 302019 |
| U72900RJ2019PTC065975 | SEPIN VENTURES PRIVATE LIMITED | PLOT NO 196, SWAMI VIHAR, RAIL NAGAR, KINGS ROAD, AJMER ROAD , JAIPUR, Rajasthan, India - 302019 |
| U72900RJ2021PTC073576 | EXILLIEN SOFTECH PRIVATE LIMITED | Plot No. 8, First Floor, Ajmera Garden, Kings Road, Nirman Nagar,Ajmer Road, , Jaipur, Rajasthan, India - 302019 |
| U85190RJ2021PTC077263 | DND HEALTH CARE PRIVATE LIMITED | GROUND FLOOR, PLOT NO.7, AJMERA GARDEN, KINGS ROAD, NIRMAN NAGAR, AJMER ROAD, , JAIPUR, Rajasthan, India - 302019 |
| AAV-5368 | TBM CRAFTS LLP | C 104, Nirman Nagar C, Kings Road Ajmer Road Jaipur City Jaipur, Rajasthan, India - 302019 |
| AAH-6001 | MAPLE GROVE HOSPITALITY LLP | FLAT NO. 102, PLOT NO. 506, NIRMAN NAGAR-C, KINGS ROAD JAIPUR, Rajasthan, India - 302019 |
| U64203RJ2008PTC027694 | SINGHAL TELECOMMUNICATION PRIVATE LIMITED | Flat No. G-2, Plot No. C-211 Nirman Nagar, Ajmer Road , Jaipur, Rajasthan, India - 302019 |
| U74999RJ2017PTC058626 | PRIME INDIA HOSPITALITY AND MANAGEMENT PRIVATE LIMITED | Plot no 49, 1st Floor, Nirman Nagar, Kings Road, Ajmer Road, , Jaipur, Rajasthan, India - 302019 |
| U70101RJ2013PTC042014 | GURU PRAGYA INTERNATIONAL PRIVATE LIMITED | Plot No.111, Flat No. F-2, Symphny Crown Shiv Shakti Nagar, Kings Road, Ajmer Roa d , Jaipur, Rajasthan, India - 302019 |
| ACV-7726 | TURBAN REALSQUARE LLP | Plot No. 262, First Floor,Nirman Nagar-C,Kings Road,Jaipur,Jaipur,Rajasthan,India-302019 |
| ACO-6348 | TURBAN LAND DEVELOPERS LLP | Ist Floor, Plot No.262,,Nirman Nagar-C, Kings Road,Jaipur,Jaipur,Rajasthan,India-302019 |
| ACT-1149 | BHANWARIYA SUN POWER LLP | Plot No. 132 West Part-V,Nirman Nagar-C Ajmer Road,Jaipur,Jaipur,Rajasthan,India-302019 |
| ACS-8595 | BHANWARIYA SMART SOLAR LLP | Plot No. 132 West Part-1,Nirman Nagar-C Ajmer Road,Jaipur,Jaipur,Rajasthan,India-302019 |
| ACS-8597 | BHANWARIYA CLEAN ENERGY LLP | Plot No. 132 West Part-II,Nirman Nagar-C Ajmer Road,Jaipur,Jaipur,Rajasthan,India-302019 |
| ACS-8599 | GOODWILL SOLAR ENERGY LLP | Plot No.132 West Part-III,Nirman Nagar-C Ajmer Road,Jaipur,Jaipur,Rajasthan,India-302019 |
| ACS-8600 | BHANWARIYA ECO ENERGY LLP | Plot No. 132 West Part-IV,Nirman Nagar-C Ajmer Road,Jaipur,Jaipur,Rajasthan,India-302019 |
| U35105RJ2025PTC109665 | BHANWARIYA SOLAR RISE PRIVATE LIMITED | Plot No. 132 West Part-1,Nirman Nagar-C Ajmer Road,Jaipur,Jaipur,Rajasthan,302019-India |
| U35105RJ2025PTC109800 | BHANWARIYA STAR ENERGY PRIVATE LIMITED | Plot No. 132 West Part-II,Nirman Nagar-C Ajmer Road,Jaipur,Jaipur,Rajasthan,302019-India |
| U35105RJ2025PTC109802 | BHANWARIYA SHINE ENERGY PRIVATE LIMITED | Plot No.132 West Part-III,Nirman Nagar-C Ajmer Road,Jaipur,Jaipur,Rajasthan,302019-India |
| U35105RJ2025PTC109801 | BHANWARIYA RISE INNOVATION PRIVATE LIMITED | Plot No. 132 West Part-1V,Nirman Nagar-C Ajmer Road,Jaipur,Jaipur,Rajasthan,302019-India |
| ACK-4647 | SHIVARYA EMERGING ESTATES LLP | P No. 375, Nirman Nagar, Kings Road,,Ajmer Road,Jaipur,Jaipur,Rajasthan,India-302019 |
| U46201RJ2023PTC087122 | ORIXIO INFRAPROJECTS PRIVATE LIMITED | OFF. NO. 1, PLOT NO. 12-A, BHAGWAN PATH,, KINGS ROAD, RAIL NAGAR, NIRMAN NAGAR,Jaipur,Jaipur,Rajasthan,302019-India |
| U65990RJ2021PLN073268 | SS FORTUNE NIDHI LIMITED | Basement, Plot no 95, Shiv Shakti Nagar Nirman Nagar, Kings Road, Jaipur-302019 , JAIPUR, Rajasthan, India - 302019 |
| ABC-3102 | CENTURY 21 BUILDMART LLP | PLOT NO. 262, FIRST FLOORNIRMAN NAGAR C, KINGS ROAD Jaipur, Rajasthan, India - 302019 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.