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
JP FINCAP PRIVATE LIMITED
CIN: U65100DL1995PTC068428 As on: 2026-07-13
JP FINCAP PRIVATE LIMITED (CIN: U65100DL1995PTC068428) is a Private company incorporated on 10 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 50710200.00.
JP 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.JP FINCAP PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of JP FINCAP PRIVATE LIMITED are SIMRAT SINGH BIR, and GAGAN PREET KAUR.
JP FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL1995PTC068428 and its registration number is 68428. Users may contact JP FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of JP FINCAP PRIVATE LIMITED is A-17, LGF, Lajpat Nagar-3, , New Delhi, Delhi, India - 110024.
Current status of JP 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JP 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 JP FINCAP
Purchase full report of JP 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 JP 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 JP FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00548025 | SIMRAT SINGH BIR | Director | 2023-08-18 |
| 00671265 | GAGAN PREET KAUR | Director | 2011-07-22 |
Past Directors & Key Managerial Personnel of JP FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00760523 | INDERPAL SINGH SAWHNEY | Director | - | 2011-12-21 |
| 00518776 | KARTAR SINGH | Director | - | 2023-01-01 |
| 00548025 | SIMRAT SINGH BIR | Director appointed in casual vacancy | - | 2023-09-29 |
Other Directorships of INDERPAL SINGH SAWHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKSHAM INTERACTIVE COMMUNICATION SOLUTIONS PRIVATE LIMITED | U22211DL2010PTC198996 | Director | 2010-02-20 | Ongoing |
| ZAE CONSTRUCTIONS PRIVATE LIMITED | U45400DL1993PTC053890 | Director | 2010-09-01 | Ongoing |
| ZAE CONSTRUCTIONS PRIVATE LIMITED | U45400DL1993PTC053890 | Director | - | 2009-10-01 |
| JOBAN EXPORT PRIVATE LIMITED | U51100DL2011PTC221191 | Director | - | 2016-03-11 |
| SJA LEASING AND FINANCE LIMITED | U65929DL1995PLC071222 | Director | 1999-12-09 | Ongoing |
| ABHIVADAN CAPITAL SERVICES PRIVATE LIMITED | U74899DL1995PTC069403 | Director | 2000-12-01 | Ongoing |
| ENTRUST OVERSEAS PRIVATE LIMITED | U74899DL1995PTC072053 | Director | - | 2020-08-10 |
Other Directorships of KARTAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMRAT SINGH BIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANZEN VENTURES LLP | AAJ-6950 | Partner | 2017-06-13 | Ongoing |
| MARSH VILLAS LLP | AAZ-4267 | Partner | 2021-11-10 | Ongoing |
| VANYAGRAM RESORTS PRIVATE LIMITED | U45100HP2011PTC031753 | Director | - | 2019-12-06 |
| WOW INFRAVENTURES PRIVATE LIMITED | U70102DL2012PTC242768 | Director | - | 2012-10-25 |
| CAPABLE BUILDTECH PRIVATE LIMITED | U70109DL2011PTC221049 | Director | - | 2013-02-25 |
| SEERAT CAPITAL LIMITED | U74899DL1994PLC062291 | Director | - | 2002-04-02 |
| XCCELERATA VENTURES PRIVATE LIMITED | U74999DL2010PTC204993 | Director | - | 2015-03-31 |
| GAAP EDUCATION PRIVATE LIMITED | U80301DL2009PTC193253 | Director | - | 2018-06-01 |
| BLUE SAPPHIRE E-LEARNING PRIVATE LIMITED | U80302DL2011PTC214605 | Director | - | 2014-03-15 |
Other Directorships of GAGAN PREET KAUR
| CIN | Company Name | Company Address |
|---|---|---|
| U86201DL2024PTC427801 | FOLLIFUSION HEALTH PRIVATE LIMITED | 17A, 3rd floor, Ring Road,Lajpat Nagar IV,New Delhi,South Delhi,Delhi,110024-India |
| U27205DL2010PTC209692 | NORTH STAR INDUSTRIES PRIVATE LIMITED | A-17, LGF, LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024 |
| U74140DL2009PTC190644 | TALWAR EXIM PRIVATE LIMITED | A-17, LGF, LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024 |
| U36100DL1999PTC103028 | SLG GEHENA PRIVATE LIMITED | A 78, LAJPAT NAGAR-2, CENTRAL MARKET, NEW DELHI, DELHI - 110024,DELHI,New Delhi,Delhi,110024-India |
| U74899DL1995PTC072866 | ACME HEIGHTS PRIVATE LIMITED | E-17 Ground Floor Lajpat Nagar 3 New Delhi -110024 , Lajpat Nagar, Delhi, India - 110024 |
| U74900DL2010PTC403783 | SAFE FLY AVIATION SERVICES PRIVATE LIMITED | 9/56/56A, 3RD FLOOR, VIKRAM VIHAR LAJPAT NAGAR IV,NEW DELHI,New Delhi,Delhi,110024-India |
| U52291DL2024PTC433116 | DMR HOSPITALITY SERVICES PRIVATE LIMITED | M-1-A, S/F, LAJPAT NAGAR-II, Lajpat Nagar,South Delhi, New,New Delhi,South Delhi,Delhi,110024-India |
| ACN-8637 | EMPOWERERA CONSULTING LLP | A-23, 2nd Floor, Lajpat Nagar Part -2,,New Delhi 110024, India,New Delhi,South Delhi,Delhi,India-110024 |
| ACL-2239 | TUNEME PRODUCTIONS LLP | C-10, LGF, LAJPAT NAGAR - 3,DELHI,New Delhi,South Delhi,Delhi,India-110024 |
| U70200DL2025PTC459438 | PERPLEXITY CONSULTING PRIVATE LIMITED | Basement A-3,Lajpat Nagar-3,New Delhi,South Delhi,Delhi,110024-India |
| U62011DL2026PTC465190 | NYAY USHA VENTURES PRIVATE LIMITED | A-18, LGF, DAYANAND COLONY,,LAJPAT NAGAR IV, SOUTH DELHI,,New Delhi,South Delhi,Delhi,110024-India |
| AAM-6747 | STUDIO ARETE LLP | A-25/A, LGF, LAJPAT NAGAR NEW DELHI, Delhi, India - 110024 |
| U45201DL2006PTC145009 | B S S R BUILDCON PRIVATE LIMITED | A-25/A, LGF Lajpat Nagar-II , New Delhi, Delhi, India - 110024 |
| U74899DL1987PTC028589 | FLAME FORGE PRIVATE LTD | A-25/A, LGF Lajpat Nagar-II , New Delhi, Delhi, India - 110024 |
| U72900DL2000PTC103591 | ACE NET SERVICES PRIVATE LIMITED. | A-54-A LGF, LAJPAT NAGAR-II, , NEW DELHI, Delhi, India - 110024 |
| U65993DL1996PTC079855 | WC SECURITIES PRIVATE LIMITED | A-54-A LGF, LAJPAT NAGAR-II, , NEW DELHI, Delhi, India - 110024 |
| F02324 | SEKISUI S-LEC THAILAND COMPANY LIMITED | A - 17, BASEMENT, RING ROAD, A BLOCK LAJPAT NAGAR - III, BEHIND MOOLCHAND HOS , NEW DELHI, Delhi, India - 110024 |
| U74999DL2019PTC350364 | TRITIYA EVENT & MEDIA MANAGEMENT PRIVATE LIMITED | 75,ll & lll floor,Link Road,Lajpat Nagar Part - 3,Near Lajpat Nagar metro station , NEW DELHI-110024, Delhi, India - 110024 |
| U92141DL2010PTC209090 | G S EXHIBITIONS PRIVATE LIMITED | A-202 (PVT. NO-3&4), BASEMENT LAJPAT NAGAR - I NEW DELHI - 110024 , DELHI, Delhi, India - 110024 |
| U01110DL1995PTC070021 | CITIGOLD AGRO INDIA PRIVATE LIMITED | F-3 BASEMENT F/P LAJPAT NAGAR-3,,(L/P-3 NAGAR),,New Delhi,South Delhi,Delhi,110024-India |
| U51909DL1997PTC088173 | SYBEX SUPPORT SERVICES PRIVATE LIMITED | A-39 BASEMENT, DAYANAND COLONY, LAJPAT MAGAR-IV, LAJPAT NAGAR-IV, NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U29301DL1990PTC039639 | MANGLA TUBES PRIVATE LIMITED | A-17, LAJPAT NAGAR, NEW DELHI,DELHI,Delhi,110024-India |
| AAI-2176 | UURJA CAPTECH INDIA LLP | 57, Lajpat Nagar - 3, Ring Road, New Delhi - 110024 New Delhi, Delhi, India - 110024 |
| AAI-7874 | UURJA INDIATECH LLP | 57 , Lajpat Nagar - 3 Ring Road, New Delhi - 110024 New Delhi, Delhi, India - 110024 |
| ABZ-1294 | G S A A & CO LLP | A-3,Basement Lajpat Nagar III,New Delhi,South Delhi,Delhi,India-110024 |
| U46521DL2025PTC444170 | MOMAGIC WIRELESS PRIVATE LIMITED | I-9 LGF, Lajpat Nagar-3,New Delhi,South Delhi,Delhi,110024-India |
| U62099DL2025PTC447902 | ALPHATRONICS POWER PRIVATE LIMITED | A-8, LGF, Lajpat Nagar -1,New Delhi,South Delhi,Delhi,110024-India |
| U58111DL2024PTC435132 | LEXLORE LEARNING PRIVATE LIMITED | B-30, LGF, LAJPAT NAGAR 3,New Delhi,South Delhi,Delhi,110024-India |
| U74909DL2024PTC438838 | ZENSPARK TECHNOLOGY PRIVATE LIMITED | A-8, LGF,Lajpat Nagar -1,New Delhi,South Delhi,Delhi,110024-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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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.