• 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

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 Names

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.

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 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
Other Directorships of SAKET JINDAL
Other Directorships of HEMANT KUMAR KHANNA
Company Name CIN Designation Appointment Date Cessation
KG IMPEX LLP AAP-1904 Partner 2019-05-03 Ongoing
SUDHA APPARELS LTD L17299WB1981PLC033331 CFO(KMP) - 2015-08-31
JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Additional Director - 2017-01-01
JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 CEO(KMP) - 2016-12-31
JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Director - 2009-02-25
JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Whole-time director - 2017-09-22
MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Director - 2009-02-25
JINDAL EXPLODRILL LIMITED U11100HR2010PLC039993 Additional Director - 2010-09-27
JINDAL EXPLODRILL LIMITED U11100HR2010PLC039993 Director - 2017-08-18
JINDAL HYDROCARBONS LIMITED U11101DL2009PLC193022 Director - 2010-12-13
NEWFIND OIL AND GAS PRIVATE LIMITED U11102DL1997PTC086417 Additional Director 2010-03-04 Ongoing
JINDAL PREMIUM CONNECTIONS PRIVATE LIMITED U27100MH2004PTC148789 Director - 2015-11-25
JINDAL PIPES LIMITED U27101UP1970PLC020637 Additional Director - 2009-09-25
JINDAL PIPES LIMITED U27101UP1970PLC020637 Whole-time director - 2012-01-01
VIBHOR STEEL TUBES LIMITED U27109HR2003PLC035091 Director - 2017-08-31
STEEL AND METAL TUBES (INDIA) PRIVATE LIMITED U28999DL1971PTC005782 Additional Director - 2009-09-30
STEEL AND METAL TUBES (INDIA) PRIVATE LIMITED U28999DL1971PTC005782 Director - 2015-05-14
JAGUAR INTERNATIONAL LIMITED U51311DL2002PLC114758 Additional Director - 2007-09-29
JAGUAR INTERNATIONAL LIMITED U51311DL2002PLC114758 Director - 2010-06-15
KG IMPEX PRIVATE LIMITED U52300DL2011PTC212318 Director - 2011-02-15
JINDAL GLOBAL FINANCE AND INVESTMENT LIMITED U65993WB1994PLC152481 Additional Director - 2009-09-25
JINDAL GLOBAL FINANCE AND INVESTMENT LIMITED U65993WB1994PLC152481 Director - 2017-08-19
BRAHMA DEV HOLDING AND TRADING LIMITED U67120MH1983PLC031110 Director - 2008-06-09
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
Company Name CIN Designation Appointment Date Cessation
SUDHA APPARELS LTD L17299WB1981PLC033331 Additional Director - 2009-09-23
SUDHA APPARELS LTD L17299WB1981PLC033331 Director - 2011-01-15
JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Director - 2020-09-25
STABLE TRADING CO LTD L27204WB1979PLC032215 Additional Director - 2009-09-23
STABLE TRADING CO LTD L27204WB1979PLC032215 Director - 2011-01-15
JINDAL EXPLODRILL LIMITED U11100HR2010PLC039993 Additional Director - 2010-09-27
JINDAL EXPLODRILL LIMITED U11100HR2010PLC039993 Director - 2011-01-15
JINDAL GLOBAL FINANCE AND INVESTMENT LIMITED U65993WB1994PLC152481 Director - 2008-12-08
QUICK PORTFOLIO SERVICES PRIVATE LIMITED U74110DL1995PTC072606 Director - 2020-10-27
TOSHNIWAL TRAVELS PRIVATE LIMITED U74899DL1993PTC052350 Director 1999-07-12 Ongoing
DWARKADHISH PROMOTERS PRIVATE LIMITED U74899DL1995PTC067614 Director - 2020-10-27
DWARKADHISH PROMOTERS PRIVATE LIMITED U74899DL1995PTC067614 Director appointed in casual vacancy - 2007-09-27
DARPAN DEALCOM LIMITED U74900WB2010PLC141170 Additional Director - 2010-09-29
DARPAN DEALCOM LIMITED U74900WB2010PLC141170 Director - 2011-01-15
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
Company Name CIN Designation Appointment Date Cessation
STABLE TRADING CO LTD L27204WB1979PLC032215 Additional Director - 2009-09-23
STABLE TRADING CO LTD L27204WB1979PLC032215 Director 2009-09-23 Ongoing
GVN FUELS LTD U23109WB1991PLC052451 Director - 2008-11-13
H.P. POLYMERS PRIVATE LIMITED U25209MH2020PTC348610 Additional Director - 2021-09-16
H.P. POLYMERS PRIVATE LIMITED U25209MH2020PTC348610 Director 2021-09-16 Ongoing
RAIGARH PLASTICS PRIVATE LIMITED U25209WB2010PTC155983 Director 2010-12-20 Ongoing
UNITED SEAMLESS TUBULAAR PRIVATE LIMITED U26922MH1997PTC386155 Additional Director - 2021-08-31
UNITED SEAMLESS TUBULAAR PRIVATE LIMITED U26922MH1997PTC386155 Director 2021-08-31 Ongoing
DANIEL VYAPPAR PRIVATE LIMITED U51109WB2008PTC121520 Director - 2008-11-10
DIAMOND DEALTRADE LIMITED U51909WB2010PLC144330 Additional Director - 2018-09-28
DIAMOND DEALTRADE LIMITED U51909WB2010PLC144330 Director 2018-09-28 Ongoing
DEPOSE VINCOM PRIVATE LIMITED U52100DL2010PTC264118 Additional Director - 2014-09-30
DEPOSE VINCOM PRIVATE LIMITED U52100DL2010PTC264118 Director - 2017-01-03
MAHARASHTRA SEAMLESS FINANCE LIMITED U67190MH2012PLC226596 Director 2012-02-08 Ongoing
MAGNIFICENT DEVELOPERS PRIVATE LIMITED U72200WB2001PTC152575 Additional Director - 2010-09-28
MAGNIFICENT DEVELOPERS PRIVATE LIMITED U72200WB2001PTC152575 Director - 2011-03-15
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

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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