HARYANA CAPFIN LIMITED.
CIN: L27209MH1998PLC236139 As on: 2026-07-13
HARYANA CAPFIN LIMITED. (CIN: L27209MH1998PLC236139) is a Public company incorporated on 09 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 52086810.00.
HARYANA CAPFIN LIMITED.'s Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HARYANA CAPFIN LIMITED.'s NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of HARYANA CAPFIN LIMITED. are SAKET JINDAL, KRISHNA KUMAR KHANDELWAL, KAMAL KISHORE BHARTIA, and SHRUTI RAGHAV JINDAL.
HARYANA CAPFIN LIMITED.'s Corporate Identification Number (CIN) is L27209MH1998PLC236139 and its registration number is 236139. Users may contact HARYANA CAPFIN LIMITED. on its Email address - [email protected]. Registered address of HARYANA CAPFIN LIMITED. is PIPE NAGAR VILLAGE -SUKELI N.H 17 B.K.G. ROAD , TALUKA ROHA, Maharashtra, India - 402126.
Current status of HARYANA CAPFIN 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 HARYANA CAPFIN . 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 HARYANA CAPFIN . 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 HARYANA CAPFIN .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00405736 | SAKET JINDAL | Director | 2019-09-24 |
| 00455369 | KRISHNA KUMAR KHANDELWAL | Director | 2015-09-28 |
| 00081236 | KAMAL KISHORE BHARTIA | Director | 2011-09-20 |
| 02208891 | SHRUTI RAGHAV JINDAL | Whole-time director | 2014-07-01 |
Past Directors & Key Managerial Personnel of HARYANA CAPFIN .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00003629 | BHUSHAN KUMAR NARULA | Additional Director | - | 2009-09-09 |
| 00003629 | BHUSHAN KUMAR NARULA | Director | - | 2011-03-16 |
| 00405736 | SAKET JINDAL | Additional Director | - | 2019-09-24 |
| 00405736 | SAKET JINDAL | Director | - | 2015-04-22 |
| 00405794 | HEMANT KUMAR KHANNA | Director | - | 2008-11-24 |
| 00420861 | SUDHIR KUMAR SINGHAL | Managing Director | - | 2006-12-15 |
| 00420861 | SUDHIR KUMAR SINGHAL | Whole-time director | - | 2014-07-01 |
| 00450581 | MANMOHAN MITTAL | Director | - | 2008-11-24 |
| 00455369 | KRISHNA KUMAR KHANDELWAL | Additional Director | - | 2015-09-28 |
| 00455369 | KRISHNA KUMAR KHANDELWAL | Director | - | 2011-03-28 |
| 03373157 | SHYAM LAL BINDAL | Additional Director | - | 2011-09-20 |
| 03373157 | SHYAM LAL BINDAL | Director | - | 2016-05-30 |
| 06711209 | SANJIV GUPTA | Additional Director | - | 2016-09-27 |
| 06711209 | SANJIV GUPTA | Director | - | 2019-06-01 |
| 00081236 | KAMAL KISHORE BHARTIA | Additional Director | - | 2011-09-20 |
| 00556848 | AJAY KUMAR GUPTA | Additional Director | - | 2009-02-25 |
| 02208891 | SHRUTI RAGHAV JINDAL | Additional Director | - | 2014-07-01 |
| 02706923 | DIPIKA AGARWAL | CFO(KMP) | - | 2015-06-30 |
| 07302572 | RAKESH BHARDWAJ | Company Secretary | - | 2012-03-15 |
| 10257219 | ANIL KUMAR SINHA | Company Secretary | - | 2009-09-10 |
Other Directorships of BHUSHAN KUMAR NARULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STABLE TRADING CO LTD | L27204WB1979PLC032215 | Additional Director | - | 2009-03-24 |
| OROSIL SMITHS INDIA LIMITED | L74110DL1994PLC059341 | Managing Director | 1994-06-01 | Ongoing |
| CHIK MIK LEASING AND INVESTMENTS COMPANY PRIVATE LIMITED | U51505DL1993PTC053280 | Additional Director | - | 2018-09-28 |
| CHIK MIK LEASING AND INVESTMENTS COMPANY PRIVATE LIMITED | U51505DL1993PTC053280 | Director | - | 2019-06-26 |
| YES TRAVELS AND HOSPITALITY LIMITED | U63040DL1977PLC008601 | Director | - | 2012-06-13 |
| ASEEM TRAVELS PRIVATE LIMITED | U63040DL2008PTC181260 | Director | 2008-07-23 | Ongoing |
| SRIDHI INFRA PRIVATE LIMITED | U70102DL2010PTC197862 | Director | 2010-01-12 | Ongoing |
| SUKARMA FINANCE LTD. | U74110DL1987PLC026909 | Director | 2003-06-23 | Ongoing |
| XTREMS RETAILS PRIVATE LIMITED | U74110DL1992PTC050946 | Director | 1992-11-12 | Ongoing |
| PRIVY CORPORATE AND FISCAL ADVISORS LIMITED | U74140DL2001PLC112230 | Director | 2001-08-29 | Ongoing |
| VERITAS MEDICAL PRIVATE LIMITED | U74999DL2015PTC285832 | Director | - | 2017-08-29 |
Other Directorships of SAKET JINDAL
Other Directorships of HEMANT KUMAR KHANNA
Other Directorships of SUDHIR KUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STABLE TRADING CO LTD | L27204WB1979PLC032215 | Director | - | 2008-12-11 |
Other Directorships of MANMOHAN MITTAL
Other Directorships of KRISHNA KUMAR KHANDELWAL
Other Directorships of SHYAM LAL BINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDHA APPARELS LTD | L17299WB1981PLC033331 | Additional Director | - | 2011-03-17 |
Other Directorships of SANJIV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GONDKHARI COAL MINING LIMITED | U10100DL2009PLC191466 | Additional Director | - | 2016-09-30 |
| GONDKHARI COAL MINING LIMITED | U10100DL2009PLC191466 | Director | 2016-09-30 | Ongoing |
| JINDAL PREMIUM CONNECTIONS PRIVATE LIMITED | U27100MH2004PTC148789 | Additional Director | - | 2014-09-26 |
| JINDAL PREMIUM CONNECTIONS PRIVATE LIMITED | U27100MH2004PTC148789 | Director | 2014-09-26 | Ongoing |
| MAHARASHTRA SEAMLESS FINANCE LIMITED | U67190MH2012PLC226596 | Additional Director | - | 2017-09-26 |
| MAHARASHTRA SEAMLESS FINANCE LIMITED | U67190MH2012PLC226596 | Director | 2017-09-26 | Ongoing |
Other Directorships of KAMAL KISHORE BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDHI STEEL INDIA PRIVATE LIMITED | U27100DL2009PTC193797 | Director | 2009-09-02 | Ongoing |
| GANGA FERROALLOYS PRIVATE LIMITED | U27101DL2000PTC106235 | Director | 2012-01-02 | Ongoing |
| RAIGARH IRON INDUSTRIES LIMITED | U65993DL1984PLC018525 | Managing Director | 1984-06-27 | Ongoing |
| RASIWASIA PVT LTD | U74899DL1973PTC006842 | Director | 1973-11-07 | Ongoing |
Other Directorships of AJAY KUMAR GUPTA
Other Directorships of SHRUTI RAGHAV JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWOT TRADING & SERVICES LLP | AAA-4076 | Designated Partner | 2016-03-29 | Ongoing |
| SPARLERK DEALCOMM LTD | U51109WB1994PLC064822 | Additional Director | - | 2013-09-28 |
| SPARLERK DEALCOMM LTD | U51109WB1994PLC064822 | Director | 2013-09-28 | Ongoing |
| GLOBAL JINDAL FIN-INVEST LIMITED | U65993HR1994PLC032307 | Additional Director | - | 2008-09-29 |
| GLOBAL JINDAL FIN-INVEST LIMITED | U65993HR1994PLC032307 | Director | 2008-09-29 | Ongoing |
Other Directorships of DIPIKA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDHA APPARELS LTD | L17299WB1981PLC033331 | Additional Director | - | 2011-08-20 |
| SUDHA APPARELS LTD | L17299WB1981PLC033331 | Director | - | 2013-03-20 |
| H.P. POLYMERS PRIVATE LIMITED | U25209MH2020PTC348610 | Director | 2020-10-23 | Ongoing |
| RAIGARH PLASTICS PRIVATE LIMITED | U25209WB2010PTC155983 | Director | 2010-12-20 | Ongoing |
| BANBORI MATA CONSTRUCTIONS PRIVATE LIMITED | U45200MH2020PTC344732 | Managing Director | 2020-08-27 | Ongoing |
| NETRA AGENCY PRIVATE LIMITED | U51909DL2008PTC264119 | Additional Director | - | 2014-09-30 |
| NETRA AGENCY PRIVATE LIMITED | U51909DL2008PTC264119 | Director | - | 2017-01-16 |
| PARZIVAL TECH PRIVATE LIMITED | U74999HR2018PTC074069 | Director | - | 2024-03-30 |
Other Directorships of RAKESH BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAND PLAST (INDIA) LTD. | L25209RJ1989PLC004772 | Company Secretary | - | 2010-02-26 |
| OK PLAY INDIA LIMITED | L28219HR1988PLC030347 | Company Secretary | - | 2019-04-22 |
| UNO MINDA KYORAKU LIMITED | U35122DL2011PLC223819 | Company Secretary | - | 2014-03-25 |
| ZHENG YUAN MOBILES PRIVATE LIMITED | U52390BR2015PTC033011 | Director | - | 2015-10-23 |
| OPPO MOBILES INDIA PRIVATE LIMITED | U74140HR2013PTC069892 | Company Secretary | - | 2015-11-18 |
| TEGNA ELECTRONICS PRIVATE LIMITED | U74999UP2017PTC116700 | Additional Director | - | 2021-03-27 |
| TEGNA ELECTRONICS PRIVATE LIMITED | U74999UP2017PTC116700 | Managing Director | - | 2022-04-26 |
Other Directorships of ANIL KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABK SYNERGY CORPORATE SOLUTIONS LLP | ACC-2396 | Designated Partner | 2023-07-27 | Ongoing |
| CAPITAL TRUST LIMITED | L65923DL1985PLC195299 | Company Secretary | - | 2007-08-29 |
| DOOSAN POWER SYSTEMS INDIA PRIVATE LIMITED | U31101DL2000PTC258626 | Company Secretary | - | 2020-10-16 |
| GREAT EASTERN ENERGY CORPORATION LIMITED | U48985WB1992PLC095301 | Company Secretary | - | 2023-01-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| L27201MH1983PLC233813 | JINDAL DRILLING AND INDUSTRIES LIMITED | PIPE NAGAR, VILLAGE-SUKELI, N. H. 17, B.K.G. ROAD , TALUKA ROHA, Maharashtra, India - 402126 |
| L27200MH2004PLC147736 | JINDAL DRILLING AND INDUSTRIES LIMITED | PIPE NAGAR VILLAGE SUKELIB K G ROAD NH 17 ROHA , RAIGAD, Maharashtra, India - 402126 |
| U13100MH2004PLC149235 | MSL STEEL AND MINES LIMITED | PIPE NAGAR VILLAGE SUKELIN H 17 BKG ROAD TALUKA-ROHA , DIST-RAIGAD, Maharashtra, India - 402126 |
| U27100MH2004PTC148789 | JINDAL PREMIUM CONNECTIONS PRIVATE LIMITED | PIPE NAGAR VILLEGE SUKELIN H 17 BKG ROAD TALUKA-ROHA , DIST-RAIGAD, Maharashtra, India - 402126 |
| L99999MH1988PLC080545 | MAHARASHTRA SEAMLESS LIMITED | PIPE NAGAR VILLAGE SUKELINH17 BKG ROAD ROHA , RAIGAD, Maharashtra, India - 402126 |
| U45202MH2009PTC191413 | JORGEN REAL ESTATE PRIVATE LIMITED | JEENMATA SHOPPING CENTRE ROOM NO 6 AT POST PIPE NAGAR SUKELI, TAL. ROHA , ROHA, Maharashtra, India - 402126 |
| L93000MH1991PLC061347 | MAHALAXMI SEAMLESS LIMITED | PIPENAGAR (SUKELI)VIA NAGOTHANE TALUKA ROHA , DIST RAIGAD, Maharashtra, India - 402126 |
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- Email ID
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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.
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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/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.