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  • Complaints
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  • Profit & Loss
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FINMAC INVESTMENTS PRIVATE LIMITED

CIN: U65993DL1981PTC012615 As on: 2026-07-13

FINMAC INVESTMENTS PRIVATE LIMITED (CIN: U65993DL1981PTC012615) is a Private company incorporated on 09 Nov 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 600000.00.

FINMAC INVESTMENTS PRIVATE 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.FINMAC INVESTMENTS PRIVATE LIMITED'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 FINMAC INVESTMENTS PRIVATE LIMITED are VINAY KUMAR BANSAL, RAGHAVENDRA BANSAL, and ANJU BANSAL.

FINMAC INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1981PTC012615 and its registration number is 12615. Users may contact FINMAC INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINMAC INVESTMENTS PRIVATE LIMITED is Prop No-59-A/19, S/F Gurunank Pura, Laxmi Nagar , Delhi, Delhi, India - 110092.

Current status of FINMAC INVESTMENTS 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 Names

Previous CINs

ZaubaCorp's company report for FINMAC INVESTMENTS 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 FINMAC INVESTMENTS 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 FINMAC INVESTMENTS
DIN Director Name Designation Appointment Date
01567850 VINAY KUMAR BANSAL Director 2022-06-06
01705375 RAGHAVENDRA BANSAL Director 2022-04-12
03589608 ANJU BANSAL Director 2022-10-15
Past Directors & Key Managerial Personnel of FINMAC INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00320692 GITA MALHOTRA Director - 2014-05-12
00389919 RAGHUNANDAN LAL MALHOTRA Director - 2014-04-28
01221177 ASHOK KUMAR MALHOTRA Additional Director - 2014-05-14
01705375 RAGHAVENDRA BANSAL Additional Director - 2022-09-30
01159415 RAKESH MAHAJAN Additional Director - 2014-08-25
01159415 RAKESH MAHAJAN Director - 2023-10-03
01182108 IFTIKHAR AHMED Additional Director - 2014-08-25
01182108 IFTIKHAR AHMED Director - 2022-12-01
03589608 ANJU BANSAL Additional Director - 2023-09-29
Other Directorships of GITA MALHOTRA
Company Name CIN Designation Appointment Date Cessation
GUNJAN CONSULTANCY PRIVATE LTD. U74999DL1986PTC022968 Director 1986-01-03 Ongoing
Other Directorships of RAGHUNANDAN LAL MALHOTRA
Company Name CIN Designation Appointment Date Cessation
GUNJAN CONSULTANCY PRIVATE LTD. U74999DL1986PTC022968 Director 1986-01-03 Ongoing
Other Directorships of ASHOK KUMAR MALHOTRA
Company Name CIN Designation Appointment Date Cessation
FINMAC SYSTEMS LTD U72200DL1983PLC017190 Director 1990-02-22 Ongoing
Other Directorships of VINAY KUMAR BANSAL
Other Directorships of RAGHAVENDRA BANSAL
Other Directorships of RAKESH MAHAJAN
Company Name CIN Designation Appointment Date Cessation
- 2022-07-15
LANTANA CAMARA ESTATES LLP AAH-4110 Designated Partner 2016-09-16 Ongoing
NIRALA GREENSHIRE MAINTENANCE SERVICES L LP AAK-7969 Designated Partner - 2023-03-31
IRESH NIRALA GOLD PROJECTS LLP AAV-8641 Designated Partner 2021-02-11 Ongoing
IN INFRAESTATES LLP ABA-6632 Designated Partner 2022-02-16 Ongoing
VIDARBHA RESIDENCY LLP ACE-5013 Designated Partner 2023-12-22 Ongoing
NIRALA HOMES PRIVATE LIMITED U29297DL1996PTC076296 Director - 2023-03-03
NIRALA DEVELOPERS PRIVATE LIMITED U45201DL2004PTC127818 Director - 2023-03-03
NIRALA BUILDTECH PRIVATE LIMITED U70100DL2012PTC243857 Director - 2022-10-19
AMRAPALI EDEN PARK DEVELOPERS PRIVATE LIMITED U70101DL2009PTC187548 Director 2009-02-12 Ongoing
AMRAPALI EDEN PARK DEVELOPERS PRIVATE LIMITED U70101DL2009PTC187548 Director - 2018-06-15
SRK BUILDWELL PRIVATE LIMITED U70101DL2011PTC215166 Director 2011-03-03 Ongoing
NIRALA INFRAPROJECTS PRIVATE LIMITED U70102UP2011PTC045157 Director - 2019-05-30
KUNAL NESTBUILD PRIVATE LIMITED U70109DL2010PTC202853 Director 2011-11-14 Ongoing
MGA DEVELOPERS PRIVATE LIMITED U70109DL2011PTC213176 Director - 2012-03-02
NIRALA PROJECTS PRIVATE LIMITED U70109DL2011PTC214337 Director - 2023-03-23
NIRALA INFRACITY (AJMER) PRIVATE LIMITED U70109DL2011PTC215755 Director 2012-06-30 Ongoing
NIRALA INFRATECH PRIVATE LIMITED U70200DL2010PTC203089 Director - 2013-04-24
NIRALA HOUSING PRIVATE LIMITED U70200DL2011PTC214476 Additional Director - 2013-09-30
NIRALA HOUSING PRIVATE LIMITED U70200DL2011PTC214476 Director 2013-09-30 Ongoing
TIPSY FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1999PTC098208 Additional Director - 2009-09-30
TIPSY FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1999PTC098208 Director 2009-09-30 Ongoing
NIRALA BUILDCON PRIVATE LIMITED U74899DL1998PTC095870 Director - 2015-08-05
Other Directorships of IFTIKHAR AHMED
Company Name CIN Designation Appointment Date Cessation
- 2022-08-02
NIRALA ASPIRE MAINTENANCE SERVICES LLP AAI-6014 Designated Partner 2017-02-17 Ongoing
NIRALA GREENSHIRE MAINTENANCE SERVICES L LP AAK-7969 Designated Partner 2017-10-09 Ongoing
T-THREE PROMOTERS LLP AAP-8564 Designated Partner - 2022-10-06
G3 ASPIRE NIRALA GOLD LLP ABA-0134 Designated Partner 2021-12-24 Ongoing
GREENSHIRE DEVELOPERS LLP ABB-7401 Designated Partner 2022-07-15 Ongoing
NIRALA HOMES PRIVATE LIMITED U29297DL1996PTC076296 Director - 2023-03-01
NIRALA DEVELOPERS PRIVATE LIMITED U45201DL2004PTC127818 Director - 2023-03-01
NIRALA BUILDTECH PRIVATE LIMITED U70100DL2012PTC243857 Director 2012-10-18 Ongoing
AMRAPALI EDEN PARK DEVELOPERS PRIVATE LIMITED U70101DL2009PTC187548 Director 2009-02-12 Ongoing
AMRAPALI EDEN PARK DEVELOPERS PRIVATE LIMITED U70101DL2009PTC187548 Director - 2018-06-15
AIMZ INFRACON PRIVATE LIMITED U70109DL2006PTC153400 Additional Director - 2010-09-25
AIMZ INFRACON PRIVATE LIMITED U70109DL2006PTC153400 Director 2010-09-25 Ongoing
MGA DEVELOPERS PRIVATE LIMITED U70109DL2011PTC213176 Director - 2013-04-24
NIRALA PROJECTS PRIVATE LIMITED U70109DL2011PTC214337 Director 2011-02-18 Ongoing
NIRALA INFRACITY (AJMER) PRIVATE LIMITED U70109DL2011PTC215755 Director 2012-06-30 Ongoing
AIMZ INFRA EPC PRIVATE LIMITED U70109DL2021PTC385035 Director 2021-08-11 Ongoing
NIRALA INFRATECH PRIVATE LIMITED U70200DL2010PTC203089 Director - 2013-04-24
NIRALA HOUSING PRIVATE LIMITED U70200DL2011PTC214476 Director 2011-02-21 Ongoing
FARZ CONSULTANTS PRIVATE LIMITED U74140DL2008PTC183844 Director 2008-09-30 Ongoing
NIRALA BUILDCON PRIVATE LIMITED U74899DL1998PTC095870 Director - 2015-08-05
Other Directorships of ANJU BANSAL

CIN Company Name Company Address
U29248DL2015PTC286916 AMARKOSH EXIM PRIVATE LIMITED Prop No-59-A/19 S/F, Guru Nanak Pura, Laxmi Nagar , Delhi, Delhi, India - 110092
U29253DL2015PTC286917 FALCON MANUFACTURING PRIVATE LIMITED Prop No-59-A/19 S/F, Guru Nanak Pura, Laxmi Nagar , Delhi, Delhi, India - 110092
U70109DL2006PTC152582 U-TURN DEVELOPERS PRIVATE LIMITED Prop No-59-A/19, S/F, Guru Nanak Pura Laxmi Nagar , Delhi, Delhi, India - 110092
AAN-3856 U-TURN DEVELOPERS LLP Prop No-59A/19 S/F, Guru Nanak Pura Laxmi Nagar New Delhi, Delhi, India - 110092
U70200DL2025OPC443870 STARSHIP INDUSTRIES (OPC) PRIVATE LIMITED PROP NO-59-A/19 T/F GURU,NANAK PURA LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
U70200DL2024PTC435430 VOICEBULLS INDIA PRIVATE LIMITED 59A/19 S/F GURU NANAK,PURA LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
U51311DL2008PTC181967 REMADHAV ART PRIVATE LIMITED 59-A/19, PLOT NO-44 F/F, GALI NO-3, GURU NANAK PURA, , LAXMI NAGAR, Delhi, India - 110092
U70200DL2025OPC442038 DASRC SERVICES (OPC) PRIVATE LIMITED PROP NO-59-A/19 T/F, GURU,NANAKPURA LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
ACW-2374 MURPHY INFORMATION TECHNOLOGIES LLP 74,S/F, PROP NO A15, GURU,NANAK PURA, LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092
U74999DL2018PTC343631 MEGELLANCE PACKAGING PRIVATE LIMITED PROP NO-59, A-19 , FIRST FLOOR, STREET NO.-3,GURU NANAK PURA,LAXMI NAGAR , DELHI, Delhi, India - 110092
U15122DL2015PTC274900 OURANOS FOODS AND BEVERAGES PRIVATE LIMITED 59-A/19, Plot No.44, F/F, Gali No.- 3, Guru Nanakpura,Laxmi Nagar , Delhi, Delhi, India - 110092
U45204DL2010PTC210241 QUINTUS INFRAPROJECTS PRIVATE LIMITED 59-A/19, PLOT NO-44 F/F, GALI NO-3, LAXMI NAGAR, GURU NANKPURA, , DELHI, Delhi, India - 110092
U45200DL2006PTC157003 NAVKAR BUILDTECH PRIVATE LIMITED 59-A/19 PLOT NO-44/F/F GALI NO. 3 GURU NANAKPURA LAXMI NAGAR , DELHI, Delhi, India - 110092
U74999DL2018PTC337773 MFM MANAGEMENT SERVICES PRIVATE LIMITED 87-A/3 PVT, Office No-202, Plot No-9,F/F Guru Nanak Pura,Laxmi Nagar,Opp.V3S MALL , DELHI, Delhi, India - 110092
U46411DL2026PTC463600 WFA TRADING (INDIA) PRIVATE LIMITED NO-59-A/19 T/FLOOR GURU,NANAK PURA LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
U62099DL2023PTC411325 MARKETING FUNDAS PRIVATE LIMITED A-52, S/F, Gali No. 1,Guru Nanak Pura Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U62099DL2025PTC447052 SAMPLIZY SOLUTIONS PRIVATE LIMITED A-20,S/F, Gali No.3, Guru,Nanak Pura, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U47721DL2026PTC463803 RECAME MEDICAL EQUIPMENTS PRIVATE LIMITED A73 OFFICE NO3C S/F GURU,NANAK PURA LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
U62099DL2023PTC418937 VAIJ TECHSERVICES PRIVATE LIMITED 59-A-19,Third Floor,Gali No-3,,Guru Nanak Pura,Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
AAZ-0205 AADISHAKTI INFRA ADVISORS LLP A 52, S/F, Gali No. 1, Guru Nanak Pura, Laxmi Nagar, Near V3S Mall Delhi, Delhi, India - 110092
U01407DL2015PTC284275 SAMRIDDHI GAU PRODUCTS PRIVATE LIMITED 59-A/19, PLOT NO.- 44, GROUND FLOOR,GALI NO. 3 GURU NANAK PURA, LAXMI NAGAR , DELHI, Delhi, India - 110092
U45400DL2007PTC170199 NEW LIFE BUILDERS PRIVATE LIMITED 59-A/19, Plot No-44, Ground Floor, Gali No. 3 Guru Nanak Pura Laxmi Nagar , Delhi, Delhi, India - 110092
U51109DL2008PTC176822 UJALA MARKETING SERVICES PRIVATE LIMITED 59-A/19, Plot No-44, Ground Floor, Gali No. 3, Guru Nanak Pura, Laxmi Nagar, , Delhi, Delhi, India - 110092
U74899DL1995PTC071391 SUPER KING INVESTMENTS PRIVATE LIMITED 59-A/19, Plot No-44, Ground Floor, Gali No. 3 Guru Nanak Pura Laxmi Nagar , Delhi, Delhi, India - 110092
U01100DL2008PTC182732 AARUSH EDU. SERVICES PRIVATE LIMITED 59-A/19, Plot No-44, Ground Floor, Gali No. 3, Guru Nanak Pura, Laxmi Nagar , , Delhi, Delhi, India - 110092
U46100DL2025PTC453537 RADIANT COTRACTING PRIVATE LIMITED Prop No. F 10A G No. 15,, II/F, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U62013DL2025PTC454257 EPROLINK WEBTECH PRIVATE LIMITED N-59 A,F/F,NARAIN NAGAR,GALI No1,NEAR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
U72900DL2022PTC407368 NEEMEJA MICRON PRIVATE LIMITED D-5 OLD NO. 1-A SHOP NO-211 S/F, AVADH COMPLEX LAXMI NAGAR DELHI-110092 , DELHI, Delhi, India - 110092
U82910DL2023PTC424038 RUDRA DEBT SOLUTIONS PRIVATE LIMITED 87-A/3 PVT. OFFICE NO-202, PLOT NO 9, SECOND FLOOR,GARG COMPLEX, STREET NO 3 GURU NANK PURA LAXMI NAGAR OPPOSITE V3S MALL,New Delhi,New Delhi,Delhi,110092-India

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

  • Email ID
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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
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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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