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
GINNI FINCAP PRIVATE LIMITED
CIN: U67120DL1996PTC075644 As on: 2026-07-13
GINNI FINCAP PRIVATE LIMITED (CIN: U67120DL1996PTC075644) is a Private company incorporated on 22 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7425000.00.
GINNI FINCAP PRIVATE LIMITED'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.GINNI FINCAP PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of GINNI FINCAP PRIVATE LIMITED are ROHIT BANSAL, NIKHIL KUMAR AGARWAL, and RAGHAV GOYAL.
GINNI FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC075644 and its registration number is 75644. Users may contact GINNI FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of GINNI FINCAP PRIVATE LIMITED is D-141, 2ND FLOOR, D BLOCK GALI ANAND VIHAR COLONY, SHAHDARA JAL BOARD T ANK , DELHI, Delhi, India - 110092.
Current status of GINNI 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 GINNI 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 GINNI FINCAP
Purchase full report of GINNI 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 GINNI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GINNI FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00277124 | ROHIT BANSAL | Director | 2010-07-04 |
| 02909971 | NIKHIL KUMAR AGARWAL | Director | 2022-01-17 |
| 09581127 | RAGHAV GOYAL | Director | 2023-02-18 |
Past Directors & Key Managerial Personnel of GINNI FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00417326 | VIJAY KUMAR GARG | Director | - | 2022-12-28 |
| 02909971 | NIKHIL KUMAR AGARWAL | Additional Director | - | 2022-09-28 |
| 09581127 | RAGHAV GOYAL | Additional Director | - | 2023-09-29 |
| 00209017 | MEENA JAIN | Director | - | 2009-12-16 |
| 00239234 | GIRISH KUMAR | Director | - | 2010-08-08 |
Other Directorships of ROHIT BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRV INDUSTRIES LLP | AAJ-1386 | Designated Partner | 2017-04-12 | Ongoing |
| PRV ALLOYS LLP | AAP-4483 | Designated Partner | 2019-05-28 | Ongoing |
| P.R. STAMPINGS PRIVATE LIMITED | U32109DL1992PTC049139 | Additional Director | - | 2013-09-26 |
| P.R. STAMPINGS PRIVATE LIMITED | U32109DL1992PTC049139 | Director | - | 2022-10-21 |
| V P REALTORS PRIVATE LIMITED | U45201DL2005PTC134073 | Director | 2005-03-16 | Ongoing |
| VIRENDER PARKASH ENTERPRISES PRIVATE LIMITED | U51909DL2005PTC133860 | Director | - | 2011-06-28 |
| NEXTGEN AI FRAMEWORKS PRIVATE LIMITED | U62099DL2023PTC419965 | Director | 2023-09-14 | Ongoing |
| TECHJEUX PRIVATE LIMITED | U72900DL2022PTC392109 | Director | 2022-01-05 | Ongoing |
Other Directorships of VIJAY KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PKSL INVESTMENTS PRIVATE LIMITED | U67120DL1996PTC083913 | Director | - | 2012-12-24 |
Other Directorships of NIKHIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DVN MULTITRADE INTERNATIONAL LLP | AAM-6574 | Designated Partner | 2018-07-11 | Ongoing |
| KY GROWTH LLP | ABB-8551 | Designated Partner | 2022-07-25 | Ongoing |
| SWASTIK PLASCHEM PRIVATE LIMITED | U25209DL2010PTC206489 | Additional Director | - | 2019-09-30 |
| SWASTIK PLASCHEM PRIVATE LIMITED | U25209DL2010PTC206489 | Director | 2019-09-30 | Ongoing |
Other Directorships of RAGHAV GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYA ELECTRICALS LIMITED | U29303DL2002PLC113766 | Director | 2024-01-31 | Ongoing |
| COLORBOT PRIVATE LIMITED | U31900UP2022PTC170526 | Director | 2022-09-09 | Ongoing |
| PRG INTERNATIONAL ELECTRICALS PRIVATE LIMITED. | U32108DL2006PTC149776 | Director | 2022-04-30 | Ongoing |
| P.R. STAMPINGS PRIVATE LIMITED | U32109DL1992PTC049139 | Director | 2022-10-20 | Ongoing |
| RAJIV STAMPINGS PRIVATE LIMITED | U74899DL1991PTC043251 | Director | 2022-10-20 | Ongoing |
Other Directorships of MEENA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDENT GLOBAL FINANCE LIMITED | L65910MH1991PLC404531 | Director | - | 2021-10-28 |
| SHEETAL-NATH PROMOTERS PRIVATE LIMITED | U45202DL1996PTC081080 | Director | - | 2018-07-03 |
| SIDH LEASING LIMITED | U67120DL1984PLC019282 | Additional Director | - | 2010-09-18 |
| SIDH LEASING LIMITED | U67120DL1984PLC019282 | Director | - | 2018-11-06 |
| BANIA BUILDERS AND FINANCERS PRIVATE LIMITED | U74899DL1994PTC060229 | Director | - | 2024-03-04 |
Other Directorships of GIRISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV KAMAL IMPEX LIMITED | L52110DL1985PLC019893 | CFO | - | 2023-06-07 |
| CREDENT GLOBAL FINANCE LIMITED | L65910MH1991PLC404531 | CFO(KMP) | - | 2021-10-28 |
| SHEETAL-NATH PROMOTERS PRIVATE LIMITED | U45202DL1996PTC081080 | Director | - | 2015-08-31 |
| PJL IMPEX PRIVATE LIMITED | U51909DL2004PTC129935 | Director | - | 2018-12-28 |
| MOVE TRADERS AND CREDITS PRIVATE LIMITED | U74899DL1993PTC054975 | Additional Director | - | 2015-09-28 |
| MOVE TRADERS AND CREDITS PRIVATE LIMITED | U74899DL1993PTC054975 | Director | - | 2023-10-06 |
| OM VIJAY NIVESH PRIVATE LIMITED | U74899DL1994PTC060340 | Additional Director | - | 2018-09-26 |
| OM VIJAY NIVESH PRIVATE LIMITED | U74899DL1994PTC060340 | Director | - | 2023-10-06 |
| SUBRAT HOLDINGS PRIVATE LIMITED | U74899DL1994PTC061031 | Director | - | 2015-03-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-8551 | KY GROWTH LLP | D-141, IIND FLOOR, D BLOCK GALIANAND VIHAR COLONY, SHAHDARA JAL BOARD TANK East Delhi, Delhi, India - 110092 |
| U85310DL2018PTC336599 | INDIC CENTER FOR PSYCHOLOGICAL WELLNESS & HOLISTIC HEALTH PRIVATE LIMITED | D-128 D BLOCK GALI ANAND VIHAR COLONY SHAHDARA NEAR MCD PAK NEW DELHI-110092 , DELHI, Delhi, India - 110092 |
| AAM-6574 | DVNZ MULTITRADE INTERNATIONAL LLP | D-141, II FLOOR, ANAND VIHAR COLONY, NEAR SHAHDARA JAL BOARD TANK, DELHI, Delhi, India - 110092 |
| U45309DL2019PTC355391 | RUVIK INFRASTRUCTURE PRIVATE LIMITED | D-326 G/F D BLOCK GALI ANAND VIHAR COLON SHAHDARA, D-BLOCK MRKT , DELHI, Delhi, India - 110092 |
| U56102DL2025OPC447899 | SRISHTI EPICUREAN (OPC) PRIVATE LIMITED | D-204 D Block, Anand,Vihar, Near Jal Board,,New Delhi,New Delhi,Delhi,110092-India |
| U46901DL2023PTC411654 | LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U45200DL2022PTC398268 | IMMEUBLE FABRICATION PRIVATE LIMITED | D-243, Vivek Vihar Phase-1,Block D Anand Vihar, Shahdara South Zone,Delhi,East Delhi,Delhi,110092-India |
| U46901DL2023PTC412065 | WICKED WORLD RETAIL PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| ACD-6304 | NEUPLAY VENTURES LLP | D-214, Block D, 1st floor,Anand Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| U64200DL2023PTC412398 | AGARIYA VENTURES PRIVATE LIMITED | PROP NO-D-30-C PVT FLAT NO-T-2, TOP FLOOR DAYANAND BLOCK,,SHAKARPUR NEAR JAIN MANDIR NIRMAN VIHAR DELHI,East Delhi,East Delhi,Delhi,110092-India |
| AAP-3307 | RUVIK ESTATE LLP | D-326 G/F D BLOCK GALI ANAND VIHAR DELHI, Delhi, India - 110092 |
| U66000DL2013PTC247555 | SIGNATURE INSURANCE BROKERS PRIVATE LIMITED | D-275, IIND FLOOR BLOCK-D, ANAND VIHAR , DELHI, Delhi, India - 110092 |
| AAR-0258 | PRABHU FREIGHT SOLUTIONS LLP | D 12B, Ground Floor, Gali No 19 Block D I.P. Extension, Madhu Vihar Delhi, Delhi, India - 110092 |
| AAZ-4179 | BUSINESS PILLARS LLP | WO SUBHASH CHAND D 36 THIRD FLOOR GALI NO 2 BLOCK D LAXMI NAGAR Near Lab Delhi 110092 DELHI, Delhi, India - 110092 |
| U70200DC2026PTC471589 | UPLIFT STAFFING SOLUTIONS PRIVATE LIMITED | 178, Ground Floor,Block -D, Anand Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U74899DL1986PTC025443 | A.K. TEXTILES DISTRIBUTORS PRIVATE LIMITED | HOUSE NO 103, 2ND FLOOR,BLOCK-D, PREET VIHAR, DELHI 110092 , EAST DELHI, Delhi, India - 110092 |
| U80301DL2021NPL389308 | KUSUM SURAKSHA FOUNDATION | D-55-C OLD NO D-55, PLOT NO. 15A GROUND FLOOR (SHOP)D-BLOCK GALI NO-3 LAXMINAGAR , DELHI, Delhi, India - 110092 |
| U72500DL2021PTC387452 | LUIS MERCOS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR (SHOP) D-BLOCK, GALI NO-3 L AXMI NAGAR , Delhi, Delhi, India - 110092 |
| ACX-3930 | BRICKZA REALTY LLP | D-68, SECOND FLOOR,,BLOCK-D, SURAJMAL VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| ACH-9590 | ZENIUSSKOOL ACADEMY LLP | D-319, 1ST FLOOR,BLOCK D NIRMAN VIHAR,New Delhi,New Delhi,Delhi,India-110092 |
| ACQ-5761 | MANAGEXT CONSULTING LLP | D-119 3RD FLOOR GALI NO 6,BLOCK D LAXMI NAGAR,New Delhi,New Delhi,Delhi,India-110092 |
| ACK-4673 | SIVI HEALTH CARE LLP | D-228 A, First Floor,D Block, Gali No. 4, West Vinod Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| ACK-8302 | KGSH ENTERPRISES LLP | C/O KRISHNA KUMAR, GROUND FLOOR,,D-121, GALI NO. 6, BLOCK D, LAXMI NAGAR,,East Delhi,East Delhi,Delhi,India-110092 |
| U20121DL2014PTC264698 | ITS INFOSYSTEMS PRIVATE LIMITED | D-194 3RD FLOOR,KH NO-787 GALI NO -2 D-BLOCK WEST VINOD NAGAR, NEAR NALNDA CH,OWK,DELHI,West Delhi,Delhi,110092-India |
| U17219DL2010PTC206258 | KASHMIR CREATIONS PRIVATE LIMITED | D-170, 2ND FLOOR, ANAND VIHAR, , DELHI, Delhi, India - 110092 |
| U45400DL2012PTC231146 | SIERRAGOLD BUILDCON PRIVATE LIMITED | D-277, 2ND FLOOR ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U74899DL1993PTC056529 | SIDDHANT PROPERTIES PRIVATE LIMITED | D-101, 2nd Floor, Anand Vihar , Delhi, Delhi, India - 110092 |
| U27100DL2013PTC253614 | NG METALIKS PRIVATE LIMITED | 120, UG FLOOR, BLOCK-D, ANAND VIHAR , NEW DELHI, Delhi, India - 110092 |
| U29253DL2014PTC273440 | HOLLTECK INDIA GUIDES PRIVATE LIMITED | C-180, ANAND VIHAR COLONY SHAHDARA, OPP. JAL BOARD TANK , DELHI, Delhi, India - 110092 |
| 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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.