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
GAURAV FINCAP PRIVATE LIMITED
CIN: U74899DL1995PTC072488 As on: 2026-07-13
GAURAV FINCAP PRIVATE LIMITED (CIN: U74899DL1995PTC072488) is a Private company incorporated on 15 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 54993320.00.
GAURAV FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GAURAV FINCAP PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of GAURAV FINCAP PRIVATE LIMITED are GAURHAV JAIIN, and PRREEYA JAIIN.
GAURAV FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC072488 and its registration number is 72488. Users may contact GAURAV FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAURAV FINCAP PRIVATE LIMITED is A-9 JHILMIL INDUSTRAIAL AREA SHAHDARA , DELHI, Delhi, India - 110095.
Current status of GAURAV 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GAURAV 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 GAURAV FINCAP
Purchase full report of GAURAV 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 GAURAV 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 GAURAV FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00056126 | GAURHAV JAIIN | Director | 2015-09-26 |
| 07946165 | PRREEYA JAIIN | Director | 2022-04-01 |
Past Directors & Key Managerial Personnel of GAURAV FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00056126 | GAURHAV JAIIN | Additional Director | - | 2015-09-26 |
| 00056184 | ANAND KUMAR JAIN | Director | - | 2023-04-24 |
| 00058304 | RAKESH KUMAR JAIN | Director | - | 2018-07-15 |
Other Directorships of GAURHAV JAIIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT LPG PRIVATE LIMITED. | U23203DL1999PTC100416 | Additional Director | - | 2019-09-02 |
| ARIHANT LPG PRIVATE LIMITED. | U23203DL1999PTC100416 | Director | 2019-09-02 | Ongoing |
| TVL EQUIPMENTS PRIVATE LIMITED | U28100DL1995PTC072655 | Director | 2004-10-01 | Ongoing |
| TRANS VALVES (INDIA) PRIVATE LIMITED | U29120DL1984PTC170448 | Director | 2006-07-13 | Ongoing |
| TVL ENGINEERS PRIVATE LIMITED | U36100DL2012PTC234865 | Director | - | 2016-03-16 |
| ASIS GLOBAL LIMITED | U51900MH1995PLC090410 | Director | - | 2009-08-12 |
Other Directorships of ANAND KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT LPG PRIVATE LIMITED. | U23203DL1999PTC100416 | Director | - | 2023-04-24 |
| TVL EQUIPMENTS PRIVATE LIMITED | U28100DL1995PTC072655 | Additional Director | - | 2018-09-29 |
| TVL EQUIPMENTS PRIVATE LIMITED | U28100DL1995PTC072655 | Director | - | 2023-04-24 |
| TRANS VALVES (INDIA) PRIVATE LIMITED | U29120DL1984PTC170448 | Director | - | 2023-04-24 |
| ARIHANT OPTICS LIMITED | U33201DL1995PLC113272 | Managing Director | - | 2023-04-24 |
| TVL ENGINEERS PRIVATE LIMITED | U36100DL2012PTC234865 | Director | - | 2016-03-16 |
| SHIRDI PANEL INDUSTRIES LIMITED | U51900MH1993PLC075613 | Director | - | 2012-05-21 |
Other Directorships of RAKESH KUMAR JAIN
Other Directorships of PRREEYA JAIIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT LPG PRIVATE LIMITED. | U23203DL1999PTC100416 | Additional Director | - | 2023-09-03 |
| ARIHANT LPG PRIVATE LIMITED. | U23203DL1999PTC100416 | Director | 2022-12-01 | Ongoing |
| TVL EQUIPMENTS PRIVATE LIMITED | U28100DL1995PTC072655 | Additional Director | - | 2023-09-03 |
| TVL EQUIPMENTS PRIVATE LIMITED | U28100DL1995PTC072655 | Director | 2022-12-01 | Ongoing |
| TRANS VALVES (INDIA) PRIVATE LIMITED | U29120DL1984PTC170448 | Additional Director | - | 2018-09-24 |
| TRANS VALVES (INDIA) PRIVATE LIMITED | U29120DL1984PTC170448 | Director | 2022-04-01 | Ongoing |
| TRANS VALVES (INDIA) PRIVATE LIMITED | U29120DL1984PTC170448 | Director | - | 2018-12-01 |
| ARIHANT OPTICS LIMITED | U33201DL1995PLC113272 | Additional Director | - | 2023-12-29 |
| ARIHANT OPTICS LIMITED | U33201DL1995PLC113272 | Director | - | 2024-01-20 |
| SBM BUSINESS PRIVATE LIMITED | U52100UP2010PTC040638 | Additional Director | - | 2019-06-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U86909DL2024NPL428203 | HIMGIRI WHE FOUNDATION | A-9/1, Jhilmil Indl Area,G T Road Shahdara,East Delhi,East Delhi,Delhi,110095-India |
| U18209DL2020PTC368502 | JBB FASHIONS PRIVATE LIMITED | A-10/9-A, Jhilmil Tahipur Ind. Area, GT Road, Shahdara , Delhi, Delhi, India - 110095 |
| U46909DL2024PTC435521 | CHANDERLAXMI METALS PRIVATE LIMITED | A-9/A Ground Floor,Jhilmil Industrial Area Delhi,East Delhi,East Delhi,Delhi,110095-India |
| U74899DL1995PTC071910 | ARIHANT TECHNOMAC PRIVATE LIMITED | A-9, JHILMIL INDUSTRIAL AREA, SHAHDARA , DELHI, Delhi, India - 110095 |
| U29120DL1984PTC170448 | TRANS VALVES (INDIA) PRIVATE LIMITED | A-9, Jhilmil Industrial Area, Shahdara , Delhi, Delhi, India - 110095 |
| U31401DL2013PTC254826 | AUUDIOTECH SOUND SYSTEMSS PRIVATE LIMITED | A-9/5 JHILMIL INDUSTRIAL AREA, SHAHDARA , DELHI, Delhi, India - 110095 |
| U23203DL1999PTC100416 | ARIHANT LPG PRIVATE LIMITED. | A-9 JHILMIL INDUSTRIAL AREA,SHAHDARA, , DELHI 95, Delhi, India - 110095 |
| U31401DL2015PTC287244 | KAPRIN ELECTRONICS PRIVATE LIMITED | A-9, IInd FLOOR, JHILMIL INDUSTRIAL AREA SHAHDARA, , DELHI, Delhi, India - 110095 |
| U85100DL2012PTC231332 | EMBRACE HEALTHCARE INDIA PRIVATE LIMITED | A-9, JHILMIL INDUSTRIAL AREA, G.T. ROAD, SHAHDARA , DELHI, Delhi, India - 110095 |
| U50102DL1995PTC071529 | HIMGIRI AUTO (INDIA) PRIVATE LIMITED | A-9/1, JHILMIL INDUSTRIAL AREA G.T. ROAD, SHAHDARA , New Delhi, Delhi, India - 110095 |
| U47912DL2025PTC440963 | SUKRITI ORGANICS PRIVATE LIMITED | A-9/2 BLOCK A JHILMIL IND,STL AREA NEAR POST OFFICE,Shahdara,Shahdara,Delhi,110095-India |
| ACK-1977 | SHREE DAUJI CABLES LLP | A-Block A-47 S/F,Jhilmil Industrial Area New Delhi,Shahdara,Shahdara,Delhi,India-110095 |
| U46491DL2026PTC461404 | INTEGRITY DERMATOLOGY PRIVATE LIMITED | A-9, PLOT NO. 9, BLOCK-A,2ND FLOOR, JHILMIL IND. A,East Delhi,East Delhi,Delhi,110095-India |
| U31906DL2022PTC395327 | JBC ENGINEERING PRIVATE LIMITED | A-5/6 JHILMIL INDUSTRIAL AREA, SHAHDARA,DELHI,East Delhi,Delhi,110095-India |
| AAT-1408 | CLEAN AND FRESH SOLUTIONS LLP | A, 9/2A, S/F, G. T. ROAD, JHILMIL INDL AREA NEAR METRO STATION DELHI, Delhi, India - 110095 |
| U15139DL2004PTC124342 | TRANS GULF FROZEN FOOD CONTAINERS PRIVATE LIMITED | A-5, JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095 |
| AAQ-8681 | YASHINDRA ENGINEERING CORPORATION LLP | A 10/11 JHILMIL INDUSTRIAL AREA SHAHDARA DELHI, Delhi, India - 110095 |
| U28939DL2011PTC220765 | BALA JEE METALTEK PRIVATE LIMITED | A-1, DSIDC, JHILMIL INDUSTRIAL AREA, SHAHDARA , DELHI, Delhi, India - 110095 |
| U74899DL1990PTC040347 | BUSE INDIA PRIVATE LIMITED | A-6/3JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095 |
| U72219DL2005PTC134987 | REX PRINTING & BINDRY EQUIPMENTS PRIVATE LIMITED | A-6/B, JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095 |
| U74899DL1995PTC073856 | JU FINVEST PRIVATE LIMITED | A-8/1 JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095 |
| U15419DL2005PTC139569 | CHINTAMANI FOOD AND SNACKS PRIVATE LIMITED | A-57 JHILMIL INDUSTRIAL AREA SHAHDARA , NEW DELHI, Delhi, India - 110095 |
| U36996DL2017PTC318539 | MASSIVE MUSCLE NUTRITION PRIVATE LIMITED | A-10/1-D, JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095 |
| U55209DL2016PTC308977 | AROMATIC VEGGIES PRIVATE LIMITED | B-17 PART A JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095 |
| U51909DL2021PTC389281 | CORE INDUSTRIES PRIVATE LIMITED | A-7B, BASEMENT JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095 |
| U74999DL2016PTC303856 | NEW WHITE CABLES INDUSTRIES PRIVATE LIMITED | A-55, JHILMIL INDUSTRIAL AREA GT ROAD SHAHDARA , DELHI, Delhi, India - 110095 |
| U22219DL2021PTC377848 | FEEVIN MEDIA PRIVATE LIMITED | A-5/9D, IIIRD FLOOR JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095 |
| U25209DL2003PTC119279 | HARDIK PLASTIC PRIVATE LIMITED | A-47 JHILMIL TAHIRPURINDL. AREA G T ROAD SHAHDARA , DELHI, Delhi, India - 110095 |
| U51909DL2010PTC204877 | STARCK IMPEX PRIVATE LIMITED | A-9, F/F Jhilmil Industrial Area Near Masjid , Delhi, Delhi, India - 110095 |
| 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.