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
GUJARAT FINCAP LIMITED
CIN: U74899DL1995PLC067679
GUJARAT FINCAP LIMITED (CIN: U74899DL1995PLC067679) is a Public company incorporated on 24 Apr 1995. 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. 500000.00.
GUJARAT FINCAP LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.GUJARAT FINCAP 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 GUJARAT FINCAP LIMITED are PAWAN KUMAR SONI, KAILASH CHAND SONI, and ASHOK KUMAR SONI.
GUJARAT FINCAP LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC067679 and its registration number is 67679. Users may contact GUJARAT FINCAP LIMITED on its Email address - [email protected]. Registered address of GUJARAT FINCAP LIMITED is 14/14, Lower Ground Floor Kalkaji , New Delhi, Delhi, India - 110019.
Current status of GUJARAT FINCAP 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GUJARAT 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 GUJARAT FINCAP
Purchase full report of GUJARAT 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 GUJARAT 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 GUJARAT FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00021216 | PAWAN KUMAR SONI | Director | 1995-08-01 |
| 00122416 | KAILASH CHAND SONI | Director | 1995-08-01 |
| 00274077 | ASHOK KUMAR SONI | Director | 1995-08-01 |
Past Directors & Key Managerial Personnel of GUJARAT FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAWAN KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW ERA TELECOM PRIVATE LIMITED | U32204DL1996PTC078141 | Director | - | 2008-01-01 |
| ELEGANT DEVELOPERS PRIVATE LIMITED | U45201DL1991PTC045441 | Director | - | 2008-10-01 |
| SHYAMA POWER INDIA LIMITED | U45203NL1998PLC005301 | Director | - | 2016-04-21 |
| SEVEN DIMENSIONS INDIA PVT LTD | U51909AS1996PTC004718 | Director | 2015-05-18 | Ongoing |
| AHPL KOCHI VENTURES PRIVATE LIMITED | U55101KA2017PTC103350 | Director | - | 2017-07-03 |
| MANHATTAN APARTMENT PRIVATE LTD | U74899DL1988PTC033177 | Director | 2004-04-08 | Ongoing |
| V D R LEASING AND CREDIT COMPANY PRIVATE LIMITED | U74899DL1989PTC036276 | Director | - | 2007-02-20 |
| ELEGANT MERCANTILE PRIVATE LIMITED | U74899DL1991PTC045440 | Director | - | 2008-01-18 |
| NEHA PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED | U74899DL1994PTC057884 | Director | 1994-03-16 | Ongoing |
| KNOWLEDGE FINANCIAL CONSULTANCY PRIVATE LIMITED | U74899DL1994PTC058913 | Director | - | 2010-02-10 |
| SHROMA TOOLS LIMITED | U74999DL1991PLC043983 | Director | 2006-05-26 | Ongoing |
Other Directorships of KAILASH CHAND SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN DIMENSIONS INDIA PVT LTD | U51909AS1996PTC004718 | Director | - | 2015-05-28 |
| MANHATTAN APARTMENT PRIVATE LTD | U74899DL1988PTC033177 | Director | - | 2010-08-16 |
| SHROMA TOOLS LIMITED | U74999DL1991PLC043983 | Director | 2008-09-28 | Ongoing |
Other Directorships of ASHOK KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN DIMENSIONS INDIA PVT LTD | U51909AS1996PTC004718 | Director | - | 2015-05-28 |
| NEHA PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED | U74899DL1994PTC057884 | Director | 1997-08-30 | Ongoing |
| SHROMA TOOLS LIMITED | U74999DL1991PLC043983 | Director | 2008-10-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1994PTC057884 | NEHA PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED | 14/14, Lower Ground Floor Kalkaji , New Delhi, Delhi, India - 110019 |
| AAP-9679 | LUXIA LLP | H NO 52 C, GROUND FLOOR, PKT A 14 KALKAJI, EXTN, NEW DELHI 110019 NEW DELHI, Delhi, India - 110019 |
| U93000DL2012PTC230860 | ENERGY TECHNOCRAT CONSULTANTS PRIVATE LIMITED | 14/6, LOWER GROUND FLOOR KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U51109DL2000PTC104674 | AKEBONO CREDIT SERVICES PRIVATE LIMITED | PT-62/14, GROUND FLOOR/BASEMENT KALKAJI EXTENSION, NEAR POST OFFICE , NEW DELHI, Delhi, India - 110019 |
| U52609DL2022PTC408946 | MEDICALIZE INDIA PRIVATE LIMITED | 1820/9 GROUND FLOOR, GOVIND PURI EXTENSION KALKAJI DELHI, South Delhi, Delhi, India, 110019 , New Delhi, Delhi, India - 110019 |
| U62099DL2025PTC453159 | RELIANT BUSINESS INFORMATION SYSTEMS PRIVATE LIMITED | B43A, Lower Ground Floor,Kalkaji, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U18101DL2006PTC154298 | VIVIDHA COLLECTIONS PRIVATE LIMITED | 14/14, Ist FLOOR, OPP. DESHBANDHU COLLEGE, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74140DL2015PTC277857 | NECTAREA PRIVATE LIMITED | E-51 LOWER GROUND FLOOR (BASEMENT) KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U72900DL2019PTC352907 | FENNEC LEARNING PRIVATE LIMITED | E-21/A, LOWER GROUND FLOOR CABIN NO.8, KALKAJI,NEW DELHI , New Delhi, Delhi, India - 110019 |
| ACW-1803 | SACHI SUPERMARTS LLP | 107, GROUND FLOOR, POCKET,KALKAJI NEW DELHI-110019,NEW DELHI,South Delhi,Delhi,India-110019 |
| U51398DL2010PLC351554 | RELIGARE COMTRADE LIMITED | 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U66000DL2016PLC314320 | RELIGARE INSURANCE LIMITED | 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U65993DL2002PLC115769 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | 14th Floor, EROS Corporate Tower Nehru Place, New Delhi - 110019 , New Delhi, Delhi, India - 110019 |
| L45400DL2010PLC206024 | SIDDHIKA COATINGS LIMITED | L-9, LOWER GROUND FLOOR KALKAJI,NEW DELHI,South Delhi,Delhi,110019-India |
| U31908DL2012PTC237693 | INCREDIBLE TECHSOLUTION PRIVATE LIMITED | E-115, KALKAJI (LOWER GROUND FLOOR) NEW DELHI , DELHI, Delhi, India - 110019 |
| U74899DL1989PTC036749 | SOFTECH SYSTEMS INDIA PRIVATE LIMITED | Ground Floor, Block F, Plot No. 8, Balaji Estate, Guru Ravidas Marg, Kalkaji, New Delhi, South East-110019 , New Delhi, Delhi, India - 110019 |
| ACP-1552 | BYF CONSULTING LLP | E-115, LOWER GROUND FLOOR,CABIN NO. 8, KALKAJI,,New Delhi,South Delhi,Delhi,India-110019 |
| U70200DL2023PTC412489 | AXIOLOGY VALUETECH PRIVATE LIMITED | F-58,Lower Ground Floor,, Front Half-B Kalkaji,,New Delhi,South Delhi,Delhi,110019-India |
| U43299DL2024PTC429531 | BLULAL CONSTRUCTION PRIVATE LIMITED | 519 5TH FLOOR BLOCK C,A-14 KALKAJI EXTN,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2017PTC323448 | HIP HOP HEAD MART PRIVATE LIMITED | 1340-B, GALI NO.8, LOWER GROUND FLOOR, GOVIND PURI KALKAJI, NEW DELHI , DELHI, Delhi, India - 110019 |
| U73100DL2025PTC459083 | ADVESH REALTECH PRIVATE LIMITED | 909 9th Floor, Block A,,Pocket A, 14 Kalkaji Extn,New Delhi,South Delhi,Delhi,110019-India |
| ACM-9274 | ANTE TECH LLP | 958 9TH FLOOR POCKET A 14,A BLOCK GOVINDPURI,,KALKAJI EXTN BEHIND GOVINDPURI PETROL PUMP,New Delhi,South Delhi,Delhi,India-110019 |
| U29199DL1997PTC090073 | POLUCON PROJECTS (INDIA) PRIVATE LIMITED | F-14, FIRST FLOOR KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U70109DL2006PTC155922 | EMERALD LANDS (INDIA) PRIVATE LIMITED | B 14, Ground Floor, Kalakji , New Delhi, Delhi, India - 110019 |
| AAG-3630 | NEXGEN PEOPLE SERVICES AND SOLUTIONS LLP | E-61, LOWER GROUND FLOOR, KALKAJI NEW DELHI, Delhi, India - 110019 |
| U01122DL1997PLC089376 | SHANE AWADH PLANTATIONS AND RESORTS LIMITED | F-14, IST FLOOR KALKAJI, , NEW DELHI, Delhi, India - 110019 |
| U24222DL2011PTC228793 | AB COATINGS PRIVATE LIMITED | L-9 LOWER GROUND FLOOR, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U24232DL2011PTC215198 | QUICK MED PHARMACEUTICAL PRIVATE LIMITED | B- 61, LOWER GROUND FLOOR KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U14109DL2018PTC340466 | CACTI DESIGNS PRIVATE LIMITED | B-14-B, FIRST FLOOR KALKAJI , NEW DELHI, Delhi, India - 110019 |
| 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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As on: 2026-07-13
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.