INDEX FINCAP PRIVATE LIMITED
CIN: U65999DL2009PTC195313
INDEX FINCAP PRIVATE LIMITED (CIN: U65999DL2009PTC195313) is a Private company incorporated on 16 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 42362710.00.
INDEX FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDEX FINCAP PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of INDEX FINCAP PRIVATE LIMITED are SURENDER KUMAR GUPTA, and RADHIKA YADAV.
INDEX FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2009PTC195313 and its registration number is 195313. Users may contact INDEX FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDEX FINCAP PRIVATE LIMITED is 106, FIRST FLOOR, G-83, LAXMI NAGAR , DELHI, Delhi, India - 110092.
Current status of INDEX 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 INDEX 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.
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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 INDEX 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 INDEX FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08076932 | SURENDER KUMAR GUPTA | Director | 2019-09-30 |
| 06385373 | RADHIKA YADAV | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of INDEX FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06858356 | RAM SINGAR YADAV | Additional Director | - | 2014-09-30 |
| 06858356 | RAM SINGAR YADAV | Director | - | 2019-04-06 |
| 08076932 | SURENDER KUMAR GUPTA | Additional Director | - | 2019-09-30 |
| 00003804 | VIJAY KUMAR GUPTA | Director | - | 2014-06-30 |
| 00247047 | SANDEEP KUMAR PAATWAL | Director | - | 2011-10-05 |
| 00530078 | VIRENDRA JAIN . | Director | - | 2014-06-30 |
| 06385373 | RADHIKA YADAV | Additional Director | - | 2014-09-30 |
Other Directorships of RAM SINGAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDER KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAJMUKHI BUILDHOME PRIVATE LIMITED | U45400DL2010PTC198112 | Additional Director | - | 2018-09-30 |
| SURAJMUKHI BUILDHOME PRIVATE LIMITED | U45400DL2010PTC198112 | Director | - | 2020-01-30 |
| NKK BUILDHOME PRIVATE LIMITED | U45400DL2014PTC263615 | Additional Director | - | 2018-09-30 |
| NKK BUILDHOME PRIVATE LIMITED | U45400DL2014PTC263615 | Director | - | 2020-08-21 |
| SURAJMUKHI BUILDWELL PRIVATE LIMITED | U45500DL2008PTC182178 | Additional Director | - | 2018-09-30 |
| SURAJMUKHI BUILDWELL PRIVATE LIMITED | U45500DL2008PTC182178 | Director | - | 2020-01-30 |
| UVK AUTOMOBILES PRIVATE LIMITED | U50100DL2008PTC183612 | Additional Director | - | 2018-09-29 |
| UVK AUTOMOBILES PRIVATE LIMITED | U50100DL2008PTC183612 | Director | - | 2021-03-25 |
| EURO ASIA FINCAP PRIVATE LIMITED | U65100DL2009PTC195347 | Additional Director | - | 2018-09-29 |
| EURO ASIA FINCAP PRIVATE LIMITED | U65100DL2009PTC195347 | Director | - | 2021-06-10 |
Other Directorships of VIJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN INSTITUTE OF ACCOUNTS PRIVATE LIMITED | U16000DL2012PTC231666 | Director | - | 2017-03-28 |
| EURO ASIA FINCAP PRIVATE LIMITED | U65100DL2009PTC195347 | Director | - | 2015-04-16 |
| VRINDAVAN CAPITAL SERVICES PRIVATE LIMITED | U65191DL2008PTC177055 | Director | - | 2010-06-15 |
| BANSAL INFINLEASE PRIVATE LIMITED | U65921DL1996PTC081736 | Additional Director | - | 2014-09-30 |
| BANSAL INFINLEASE PRIVATE LIMITED | U65921DL1996PTC081736 | Director | - | 2016-10-01 |
| GAP TRADING AND INVESTMENT PRIVATE LIMITED | U71290DL1996PTC077734 | Additional Director | - | 2013-03-08 |
| BANSAL IN-HOLD LIMITED | U74899DL1995PLC073343 | Additional Director | - | 2014-06-03 |
| AGRITEX PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74999DL2018PTC329077 | Director | - | 2018-03-10 |
| ALL INDIA INSTITUTE OF REGISTERED VALUERS ORGANISATION | U80302DL2019NPL356919 | Managing Director | 2019-10-31 | Ongoing |
Other Directorships of SANDEEP KUMAR PAATWAL
Other Directorships of VIRENDRA JAIN .
Other Directorships of RADHIKA YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGP INFRATECH PRIVATE LIMITED | U45200DL2012PTC242828 | Director | 2012-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65100DL2009PTC195347 | EURO ASIA FINCAP PRIVATE LIMITED | 106, FIRST FLOOR, G-83, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74140DL2008PTC183787 | SHREE SATNAM QUALITY MANAGEMENT CONSULTA NCY PRIVATE LIMITED | G-83, FIRST FLOOR CABIN NO. 106 VIJAY CHOWK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2014PTC264232 | ROOTS N SHOOTS MANAGEMENT CONSULTING PRIVATE LIMITED | G-83 , Office No. 201, 2nd Floor, Vijay Chowk Laxmi Nagar Delhi- 110092 , Laxmi Nagar, Delhi, India - 110092 |
| U74900DL2011PTC224950 | LOGINAT SOLUTIONS PRIVATE LIMITED | OFFICE NO. 106 BUILLDING NO. G-50 FIRST FLOOR LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U70109DL2010PTC206725 | VIBRANT REAL ESTATES PRIVATE LIMITED | 106, 1st Floor, G-83, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U70109DL2010PTC206282 | SSQUARE PROMOTERS & BUILDERS PRIVATE LIM ITED | G-83, First Floor, Office No. 105, Laxmi Nagar , DELHI, Delhi, India - 110092 |
| U70109DL2010PTC206728 | SHRESTH REALTORS PRIVATE LIMITED | 106,Ist FLOOR G-83,LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U52100DL2011PTC224950 | LOGINAT SOLUTIONS PRIVATE LIMITED | OFFICE NO. 106 BUILLDING NO. G-50 FIRST FLOOR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U52590DL2015PTC280879 | LOGINAT ONLINE SOLUTIONS PRIVATE LIMITED | OFFICE NO. 106 BUILLDING NO. G-50 FIRST FLOOR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2013PTC260049 | ASL INFOSYSTEMS PRIVATE LIMITED | OFFICE NO. 106 BUILLDING NO. G-50 FIRST FLOOR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| ACE-3665 | SANGU ESTATE LLP | G-83 SECOND FLOOR,LAXMI NAGAR DELHI,East Delhi,East Delhi,Delhi,India-110092 |
| U24290DL2021PTC388787 | ABEEST INTERNATIONAL PRIVATE LIMITED | G-82 & G-81A, Old No. G-23-A & G-23 Third Floor PVT Office No.101 , LaxmiNagarDelhi, Delhi, India - 110092 |
| U72200DL2025NPL453052 | MANTRACHITRA SPIRITUAL HEALING COUNCIL | Office No-106, Part of Property No. G79,G/F Vijay Chowk Laxmi Nagar Delhi 110092,East Delhi,East Delhi,Delhi,110092-India |
| U60232DL2022PTC396073 | MALANIRVI TRANS PRIVATE LIMITED | H. NO. 372 UPPER FIRST FLOOR GALI NO-11 LALITA PAR LAXMI NAGAR DELHI East Delhi DL 110092 I,N,Delhi,East Delhi,Delhi,110092-India |
| ACE-3589 | SANGU ENGINEERS LLP | G-83 SECOND FLOOR,VIJAY CHOWK LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| U69202DL2023PTC411299 | FINTAX MINDS PRIVATE LIMITED | G 83, 2nd Floor,Office No 202 Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U70100DL2019PTC352662 | ALC ARORA INDUSTRIAL PARK PRIVATE LIMITED | 106, FIRST FLOOR, PLOT NO. 76-77, VINAYAK COMPLEX, VIJAY BLOCK, LAXMI NAGAR, DELHI , East Delhi, Delhi, India - 110092 |
| U72900DL2022PTC399389 | CURATION IT SOFTWARE AND SOLUTION PRIVATE LIMITED | G-82 & G-81-A, Old No-G-23-A & G-23,,Third Floor,Pvt Office no.102, Laxmi Nagar,,New Delhi,New Delhi,Delhi,110092-India |
| U72900DL2021PTC386297 | AFFAIR ALLIANCE PRIVATE LIMITED | J-83-A, First Floor ,J EXTENTION GURU RAM DAS NAGAR, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAB-7980 | YOUR JOB CONSULTANT LLP | G-50 OLD NO-G-29, FIRST FLOOR PVT OFFICE NUM-112 LAXMI NAGAR, BEHIND WALIA NURSING HOME DELHI, Delhi, India - 110092 |
| L68100DL1996PLC227773 | WELCURE DRUGS AND PHARMACEUTICALS LIMITED | Plot No. 55, Office No. 104, First Floor, Vijay Block,Laxmi Nagar, East Delhi , Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U47214DL2026PTC462731 | BRIGHTMLK INDUSTRIES PRIVATE LIMITED | G-81 & G-82, Old No.G-23A,Second Floor, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U87900DL2026PTC463601 | MEDEZE PRIVATE LIMITED | G-81 & G-82 Old No. G-23A,Second Floor, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2026PTC463981 | EATERYIST PRIVATE LIMITED | G-81 &G-82 OLD NO. G-23-A,201 2ND FLOOR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2026OPC465188 | DADA DEVI NATH (OPC) PRIVATE LIMITED | THE CHAMBERS OFFICE NO.211, 3RD FLOOR, G-55,ROYAL PALACE, VIKAS MARG, LAXMI NAGAR, NEW DELHI - 110092,,New Delhi,New Delhi,Delhi,110092-India |
| U14101DL2025OPC449514 | RENASTRA SHIV SHAKTI (OPC) PRIVATE LIMITED | G-81 &G-82 Old No. G-23-A, PVT,OFFICE NO-201, Second Floor Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U10739DL2025PTC449733 | RKP CONFECTIONS PRIVATE LIMITED | G-81 & G-82, Old No. G-23-A, Pvt Office No. 201,Second Floor, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U46590DL2026OPC463175 | ELECTRO NOVA (OPC) PRIVATE LIMITED | G-81 & G-82, Old No. G 23-A,,PVT Office No. 201, Second Floor, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2024PTC428171 | FASTIGO TECHNOLOGY PRIVATE LIMITED | G-81 & G-82,Old No G-23-A PVT Office NO-201 Second Floor Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.