• Company Information
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      • Documents
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      • Complaints
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      LORD FINCAP LIMITED

      CIN: U74899DL1995PLC065088
      Purchase Report

      LORD FINCAP LIMITED (CIN: U74899DL1995PLC065088) is a Public company incorporated on 06 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 102773150.00.

      LORD FINCAP 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.LORD 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 LORD FINCAP LIMITED are NIDHI SAGAR, SAHIL SAGAR, PRATYUSH CHANDRAMADHUR, MANISH PAWANI, and RAJIV KUMAR SHARMA.

      LORD FINCAP LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC065088 and its registration number is 65088. Users may contact LORD FINCAP LIMITED on its Email address - [email protected]. Registered address of LORD FINCAP LIMITED is HS-33, Kailash Colony , New Delhi, Delhi, India - 110048.

      Current status of LORD FINCAP 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 LORD 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 Report

      All 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 LORD FINCAP

      Purchase full report of LORD 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 LORD 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.

      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 LORD FINCAP
      DIN Director Name Designation Appointment Date
      00524787 NIDHI SAGAR Additional Director 2023-12-12
      08876712 SAHIL SAGAR Director 2020-09-14
      10504558 PRATYUSH CHANDRAMADHUR Director 2024-02-23
      00220585 MANISH PAWANI Managing Director 2019-06-10
      10159581 RAJIV KUMAR SHARMA Additional Director 2023-05-19
      Past Directors & Key Managerial Personnel of LORD FINCAP
      DIN Director Name Designation Appointment Date Cessation
      00524787 NIDHI SAGAR Director - 2015-04-09
      03449906 RAVI PAWANI Director - 2020-09-18
      05132762 VIDHI SAGAR . Additional Director - 2015-03-14
      10504558 PRATYUSH CHANDRAMADHUR Additional Director - 2024-04-21
      00019302 ANIL KUMAR MUNJAL Director - 2007-07-30
      00220585 MANISH PAWANI Director - 2019-06-10
      00241635 LAXMAN KUMAR SAGAR Director - 2011-10-05
      02651607 RAJEEV KUMAR PAWANI Additional Director - 2015-09-30
      02651607 RAJEEV KUMAR PAWANI Director - 2023-02-20
      00220595 ASHU MATHUR Director - 2011-11-29
      Other Directorships of NIDHI SAGAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVI PAWANI
      Company Name CIN Designation Appointment Date Cessation
      PROFICIENT SALES PRIVATE LIMITED U51101WB2009PTC131719 Director - 2012-03-15
      AHV INVESTMENTS PVT. LTD. U67120DL1991PTC261271 Director - 2020-09-18
      Other Directorships of VIDHI SAGAR .
      Company Name CIN Designation Appointment Date Cessation
      RAWR STUDIO PRIVATE LIMITED U74999DL2018PTC340253 Director - 2019-09-15
      FEMINISTAA MEDIA PRIVATE LIMITED U93000DL2015PTC282117 Director - 2018-09-13
      Other Directorships of SAHIL SAGAR
      Company Name CIN Designation Appointment Date Cessation
      NEXTDAY OVERSEAS LLP AAP-8183 Designated Partner 2022-07-14 Ongoing
      THEOLO VENTURES LLP ACC-3998 Designated Partner 2023-08-07 Ongoing
      RECARBON TECH PRIVATE LIMITED U62091DL2023PTC422974 Director 2023-11-22 Ongoing
      TRI-ARK CAPITAL PRIVATE LIMITED U65999DL2022PTC400353 Director 2022-06-21 Ongoing
      MASTRAK TECHNOLOGY PRIVATE LIMITED U66190DL2023PTC421747 Director 2023-10-20 Ongoing
      TRI-ARK TECHNOLOGIES PRIVATE LIMITED U67100DL2022PTC398315 Additional Director - 2023-10-29
      TRI-ARK TECHNOLOGIES PRIVATE LIMITED U67100DL2022PTC398315 Director 2023-05-07 Ongoing
      SHRIDI PROPERTIES & BUILDERS PRIVATE LIMITED U74899DL1988PTC030206 Director 2021-10-25 Ongoing
      Other Directorships of PRATYUSH CHANDRAMADHUR
      Company Name CIN Designation Appointment Date Cessation
      PRANOVATE INSIGHTS LLP ACI-0867 Designated Partner 2024-06-30 Ongoing
      Other Directorships of ANIL KUMAR MUNJAL
      Company Name CIN Designation Appointment Date Cessation
      ZION PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129512 Director 2004-09-29 Ongoing
      AD BUILDMART PRIVATE LIMITED U45400DL2011PTC217789 Additional Director 2012-01-12 Ongoing
      UNIZON EXIM INDIA PRIVATE LIMITED. U51101DL2006PTC148349 Director - 2007-10-31
      TANGENT PROFIN PRIVATE LIMITED U65929DL1996PTC077642 Director 2007-05-14 Ongoing
      SJP INFRACON LIMITED U70102UP2010PLC041520 Additional Director - 2011-09-29
      SJP INFRACON LIMITED U70102UP2010PLC041520 Director - 2012-11-05
      DARIO EXIM PRIVATE LIMITED U74999DL1997PTC091086 Director 2010-12-20 Ongoing
      DARIO EXIM PRIVATE LIMITED U74999DL1997PTC091086 Director - 2007-10-31
      Other Directorships of MANISH PAWANI
      Company Name CIN Designation Appointment Date Cessation
      SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2010-12-01
      FREE STREET MEDIA PRIVATE LIMITED U74300DL2007PTC161086 Director - 2012-07-01
      SHIVAM PAPER AND BOARD MILLS PRIVATE LIMITED U74899DL1992PTC051076 Additional Director - 2013-03-14
      SHIVAM PAPER AND BOARD MILLS PRIVATE LIMITED U74899DL1992PTC051076 Director 2013-03-14 Ongoing
      MAXFAIR MARKETING PRIVATE LIMITED U74899DL1994PTC059224 Director - 2018-08-27
      Other Directorships of LAXMAN KUMAR SAGAR
      Company Name CIN Designation Appointment Date Cessation
      NIVI OVERSEAS LLP AAM-2090 Designated Partner 2018-03-10 Ongoing
      NATIONAL MINING COMPANY LIMITED U10101AS2002PLC006923 Director - 2011-06-15
      SKY PRINTS PRIVATE LIMITED U15500DL1991PTC046265 Director - 2011-12-10
      NIVI ENTERPRISES PRIVATE LIMITED U29299DL1996PTC080218 Director 1996-07-09 Ongoing
      AGNIPA ENERGO PRIVATE LIMITED U40101AS2008PTC008829 Director - 2012-03-15
      PANNA PRAGATI INFRASTRUCTURE PRIVATE LIMITED U45203AS2004PTC007395 Additional Director - 2012-04-18
      SIDDHI TRAVELS PRIVATE LIMITED U63040DL1996PTC079493 Director - 2011-12-10
      AKJ FINCAP LIMITED U67190DL1995PLC071546 Director - 2018-02-15
      LAM HOLDINGS PRIVATE LIMITED U67190DL1996PTC079618 Director - 2017-01-14
      SHRIDI PROPERTIES & BUILDERS PRIVATE LIMITED U74899DL1988PTC030206 Director - 2011-10-05
      K L TRADING COMPANY PRIVATE LIMITED U74899DL1989PTC035081 Director 1989-02-16 Ongoing
      N V MARKETING PRIVATE LIMITED U74899DL1994PTC057480 Director - 2009-03-02
      Other Directorships of RAJEEV KUMAR PAWANI
      Company Name CIN Designation Appointment Date Cessation
      PROFICIENT SALES PRIVATE LIMITED U51101WB2009PTC131719 Director - 2012-03-15
      SHIVA EXIM PRIVATE LIMITED U51909DL1999PTC099985 Director 2013-02-05 Ongoing
      AHV INVESTMENTS PVT. LTD. U67120DL1991PTC261271 Director 2010-04-20 Ongoing
      BABA INFO SOLUTION PRIVATE LIMITED U72900WB2009PTC136256 Director - 2011-12-31
      Other Directorships of RAJIV KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHU MATHUR
      Company Name CIN Designation Appointment Date Cessation
      DIVINE BUILDESTATES LLP AAB-7827 Designated Partner - 2024-03-31
      SHREE KRISHNAM BALLABH DEVELOPERS LLP AAD-6791 Designated Partner 2021-12-13 Ongoing
      KIAN REAL TECH CONSULTING LLP AAW-8072 Designated Partner 2023-06-08 Ongoing
      SHREE GOVIND DREAM HEIGHTS LLP AAY-2213 Designated Partner 2021-08-17 Ongoing
      GOVIND TELECOM AND COMMUNICATIONS PRIVATE LIMITED U32109RJ2010PTC031522 Director 2010-04-19 Ongoing
      FELICITY BUILDWELL PRIVATE LIMITED U45200DL2013PTC256764 Director - 2019-03-28
      SHREE GOVIND REAL-TECH PRIVATE LIMITED U45201DL2006PTC145787 Director 2006-02-02 Ongoing
      METROMAX INFRASTRUCTURE PRIVATE LIMITED U45201RJ2010PTC031749 Director 2010-05-10 Ongoing
      MARIGOLD BUILDTECH PRIVATE LIMITED U45201RJ2012PTC039380 Director - 2017-01-02
      NASCENT INFRATECH PRIVATE LIMITED U45400DL2012PTC236225 Director - 2017-07-25
      FELICITY PROJECTS PRIVATE LIMITED U45400DL2013PTC256625 Additional Director - 2019-09-27
      FELICITY PROJECTS PRIVATE LIMITED U45400DL2013PTC256625 Director 2019-09-27 Ongoing
      FELICITY PROJECTS PRIVATE LIMITED U45400DL2013PTC256625 Director - 2019-03-28
      OMSAINATH INFRASTATE PRIVATE LIMITED U45500RJ2020PTC071816 Director - 2021-06-02
      PINKCITY LANDBASE PRIVATE LIMITED U50100RJ2006PTC022117 Additional Director - 2021-11-30
      PINKCITY LANDBASE PRIVATE LIMITED U50100RJ2006PTC022117 Director 2021-11-30 Ongoing
      SHIVA EXIM PRIVATE LIMITED U51909DL1999PTC099985 Director - 2007-05-07
      UPHAR FINVEST LIMITED U67120DL1996PLC080305 Additional Director - 2020-12-31
      UPHAR FINVEST LIMITED U67120DL1996PLC080305 Director 2020-12-31 Ongoing
      UPHAR FINVEST LIMITED U67120DL1996PLC080305 Director - 2010-04-02
      UPHAR FINVEST LIMITED U67120DL1996PLC080305 Whole-time director - 2018-03-28

      CIN Company Name Company Address
      U46692DL2024FTC426132 GULF FERT INDIA PRIVATE LIMITED NO .B 13,1st Floor ,KAILASH COLONY, NEAR RADHA KRISHNA MANDIR,Kailash Colony,South Delhi,New Delhi,Delhi,New Delhi,South Delhi,Delhi,110048-India
      AAL-7189 SHREE MAA BHAGWATI CONSTRUCTIONS LLP D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048
      AAO-3448 SALEEM SIBLINGS LLP HS-24-A, HS BLOCK LOCAL ROAD KAILASH COLONY MCD PARK,NEW DELHI,New Delhi,Delhi,India-110048
      U74999DL2018PTC340253 RAWR STUDIO PRIVATE LIMITED HS 33, Kailash Colony , New Delhi, Delhi, India - 110048
      U70200DL2023PTC416604 FINACCTS GROWAY PRIVATE LIMITED E-124, Greater Kailash-1, Kailash Colony New Delhi South Delhi DL 110048 IN,New Delhi,South Delhi,Delhi,110048-India
      AAH-1022 ORIONIS IP LLP B-33, Kailash Colony, New Delhi,New Delhi,South Delhi,Delhi,India-110048
      U86900DL2024PTC429215 IKIGAI WELLNESS INTERNATIONAL PRIVATE LIMITED HS-11, First Floor,,Kailash Colony Market, New Delhi,New Delhi,South Delhi,Delhi,110048-India
      U55101DL1999PTC100083 SALEEM RESTAURANT PVT LTD HS-24, KAILASH COLONY MARKET NEW DELHI , NEW DELHI, Delhi, India - 110048
      U74999DL2018FTC334134 SCALABL STARTUP ADVISORS PRIVATE LIMITED L-10 KAILASH COLONY NEW DELHI NEW DELHI South Delh DL 110048 IN , NEW DELHI, Delhi, India - 110048
      U85499DL2024NPL432365 DWARKANATH BEHL FOUNDATION K 33A, Kailash Colony,Greater Kailash,New Delhi,South Delhi,Delhi,110048-India
      ACN-7497 DEVRAHA HANS HOSPITALITY LLP A-53, KAILASH COLONY NEW DELHI-110048,New Delhi,South Delhi,Delhi,India-110048
      ACC-8933 AFFINITY REALITY SERVICES LLP 103 Elite House, 36 Kailash Colony Extension, Community Center,New Delhi 110048,New Delhi,South Delhi,Delhi,India-110048
      ACW-8495 SUNIYOJIT ESTATE MANAGEMENT LLP A-14 THIRD FLOOR,KAILASH COLONY, NEAR KAILASH COLONY METRO COLONY,New Delhi,South Delhi,Delhi,India-110048
      U70200DL1996PLC081127 BASIX LIVELIHOOD SUPPORT SERVICES LIMITED F-5, Ground Floor Kailash colony, Greater Kailash Part - I,New Delhi,New Delhi,Delhi,110048-India
      AAC-3832 ISIS FOODS LLP A-11, FF, Kailash Apts., Lala Lajpat Rai Marg, Kailash Colony, New Delhi New Delhi, Delhi, India - 110048
      U74899DL1983PTC016652 VIDU PROPERTIES PVT LTD A-11,KAILASH COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U15490DL2017PTC322749 TPS TEA PRIVATE LIMITED N-7, KAILASH COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U55101DL2001PTC110601 DEVRAHA HANS HOSPITALITY PVT. LTD. A-53, KAILASH COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74210DL1999PTC102058 SKYLINE INFRATECH PRIVATE LIMITED A-14, BASEMENT, KAILASH COLONY, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74899DL1976PTC008201 EMM LIBAS PRIVATE LIMITED K-26 FF, KAILASH COLONY NEW DELHI, 110048 , NEW DELHI, Delhi, India - 110048
      U45200DL2008PTC181465 BAZ PROPERTIES PRIVATE LIMITED S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74899DL1987PTC026571 KALAKAR EXPORTS PRIVATE LIMITED S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74999DL2007PTC169041 DAYANAND DEVELOPERS PRIVATE LIMITED S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74900DL1984PTC017936 SUCCESS CAPITAL PRIVATE LIMITED S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U72200DL2010PTC203895 HIMALAYA ESOLUTIONS PRIVATE LIMITED 42, first floor Hemkunt colony near greater kailash new delhi-110048 , new delhi, Delhi, India - 110048
      AAN-7102 CENTRIK LEGALISTIC LLP Plot No.19, LGF, Hemkunt Colony, Greater Kailash part-1, New Delhi-110048 New Delhi, Delhi, India - 110048
      U70109DL2013PTC258795 AFFINITY REALITY SERVICES PRIVATE LIMITED 103 Elite House, 36 Kailash Colony Extension, Community Center,New Delhi 110048 , NEW DELHI, Delhi, India - 110048
      U15100DL2004PTC126447 AMORVET PRIVATE LIMITED Plot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 , New Delhi, Delhi, India - 110048
      U74999DL2017PTC310596 NOVATIVE SOLUTIONS PRIVATE LIMITED Plot No-19, LGF, Hemkunt Colony, Greater Kailash part-1, New Delhi-110048 , New Delhi, Delhi, India - 110048
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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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

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