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
M.G.FINCAP PRIVATE LIMITED
CIN: U74899DL1994PTC057635 As on: 2026-07-13
M.G.FINCAP PRIVATE LIMITED (CIN: U74899DL1994PTC057635) is a Private company incorporated on 01 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8394000.00.
M.G.FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M.G.FINCAP PRIVATE 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 M.G.FINCAP PRIVATE LIMITED are RAHUL SHARMA, SURESH CHAND GOYAL, and NEERAJ BANSAL.
M.G.FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1994PTC057635 and its registration number is 57635. Users may contact M.G.FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of M.G.FINCAP PRIVATE LIMITED is E-9, GROUND FLOOR (FRONT PORTION) SAKET , NEW DELHI, Delhi, India - 110017.
Current status of M.G.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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for M.G.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 M.G.FINCAP
Purchase full report of M.G.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 M.G.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 M.G.FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00864750 | RAHUL SHARMA | Director | 2021-08-30 |
| 06396011 | SURESH CHAND GOYAL | Director | 2012-08-20 |
| 06398902 | NEERAJ BANSAL | Director | 2012-08-20 |
Past Directors & Key Managerial Personnel of M.G.FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00002225 | GOPAL PRASAD BANSAL | Director | - | 2012-09-22 |
| 00864750 | RAHUL SHARMA | Additional Director | - | 2021-08-30 |
| 02172080 | MEERA BANSAL | Director | - | 2021-01-07 |
Other Directorships of GOPAL PRASAD BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLAZA FINCAP PRIVATE LIMITED | U65993DL1996PTC080132 | Director | - | 2012-09-22 |
| M. G. HOLDINGS PRIVATE LIMITED | U67120DL2010PTC198226 | Director | - | 2012-09-22 |
| SMC POWER GENERATION LIMITED | U74899OR2000PLC029674 | Director | - | 2012-09-22 |
Other Directorships of RAHUL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADHANA FERTILISERS AND CHEMICALS PRIVATE LIMITED | U24121DL1998PTC094172 | Director | - | 2012-12-13 |
| ARIVAN INDUSTRIES PRIVATE LIMITED | U27100GJ2012PTC072478 | Director | 2012-10-29 | Ongoing |
| PLAZA FINCAP PRIVATE LIMITED | U65993DL1996PTC080132 | Additional Director | - | 2021-08-31 |
| PLAZA FINCAP PRIVATE LIMITED | U65993DL1996PTC080132 | Director | 2021-08-31 | Ongoing |
| SADHANA ENTERPRISES INDIA PVT LTD | U74899DL1974PTC007391 | Director | 1991-02-28 | Ongoing |
Other Directorships of MEERA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLAZA FINCAP PRIVATE LIMITED | U65993DL1996PTC080132 | Director | - | 2021-01-07 |
| M. G. HOLDINGS PRIVATE LIMITED | U67120DL2010PTC198226 | Director | 2010-01-21 | Ongoing |
Other Directorships of SURESH CHAND GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLAZA FINCAP PRIVATE LIMITED | U65993DL1996PTC080132 | Director | 2012-08-20 | Ongoing |
Other Directorships of NEERAJ BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLAZA FINCAP PRIVATE LIMITED | U65993DL1996PTC080132 | Director | 2012-08-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65993DL1996PTC080132 | PLAZA FINCAP PRIVATE LIMITED | E-9, GROUND FLOOR (FRONT PORTION) SAKET , NEW DELHI, Delhi, India - 110017 |
| U74999DL2016PTC308941 | MONTERO CAFE PRIVATE LIMITED | unit no.9,10,11,12,14, ground floor southern park mall saket, district centr e , new delhi, Delhi, India - 110017 |
| U70109DL2006PTC155611 | SAPRATHAS BUILDCON PRIVATE LIMITED | DSC-260, South Court Dlf Saket New Delhi South Delhi Dl 110017 In to 1419, Ground floor, Pocket B, Sector-16 B, Dwarka, New Delhi-110078 , New Delhi, Delhi, India - 110078 |
| U85300DL2020NPL362383 | COMMUNITY BASED MANAGEMENT OF ACUTE MALNUTRITION ASSOCIATION OF INDIA | G-2 & G-9, Ground Floor, Salcon Rasvilas Saket District Centre, Saket , NEW DELHI, Delhi, India - 110017 |
| U62099DL2024PTC432527 | CLIMESCAPE PRIVATE LIMITED | Innov8 Rasvillas, Lower Ground Floor, Salcon Rasvilas,,D-1, Saket District Center, Saket New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U32901DL2025PTC442526 | EPHEMERA VENTURES PRIVATE LIMITED | INNOV8 RAS VILLAS LOWER GROUND FLOOR,SALCON RAS VILAS,D-1,SAKET,DISTRICT CENTER,SAKET,NEW DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U74999DL2021FTC382422 | SELFX INDIA PRIVATE LIMITED | Lower Ground Floor, Salcon Rasvilas, D-1, Saket District Center, Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| U74999DL2012PTC241663 | CLASSIC MAINTENANCE SERVICES PRIVATE LIMITED | J-205, LOWER GROUND FLOOR SAKET, NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| ACB-8622 | MAS ONE WINDOW SOLUTIONS LLP | G-2 GROUND FLOOR, MALVIYA NAGAR EXTN, SAKET, NEW DELHI - 110017 New Delhi, Delhi, India - 110017 |
| U92410DL2016PTC301775 | SPORTOSPHERE SERVICES PRIVATE LIMITED | E-5/5, SHOP ON GROUND FLOOR MALVIYA NAGAR NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017 |
| U45300DL2025PTC451691 | SHEN STAR AUTO TECH PRIVATE LIMITED | A-306, Ground Floor,Front Portion, Shivalik,New Delhi,South Delhi,Delhi,110017-India |
| U82300DL2025NPL449728 | MAKHANA CHAMBER OF COMMERCE AND INDUSTRIES | E-127 Ground Floor,Red Rose School, Saket,New Delhi,South Delhi,Delhi,110017-India |
| U18109DL2014PTC272773 | AJ APPAREL PRIVATE LIMITED | E-82, Ground Floor Saket, , New Delhi, Delhi, India - 110017 |
| U72200DL2001PTC111903 | ITELLI SENSE PVT LTD | E- 39GROUND FLOOR SAKET , NEW DELHI, Delhi, India - 110017 |
| U70200DL2012PTC245845 | RAMESHWAR INTERNATIONAL MEGA CITY PRIVATE LIMITED | M-9, GROUND FLOOR ,SAKET , NEW DELHI, Delhi, India - 110017 |
| U74899DL1985PTC020990 | PIONEER TRAVELS PRIVATE LIMITED | G-9, GROUND FLOOR, SAKET, , NEW DELHI, Delhi, India - 110017 |
| U74140DL2010PTC211156 | MAGS TECHNOLOGIES PRIVATE LIMITED | E-120, GROUND FLOOR, SAKET , NEW DELHI, Delhi, India - 110017 |
| U80221DL2011PTC217355 | WYRA KNOWLEDGE SOLUTIONS PRIVATE LIMITED | E-19 GROUND FLOOR SAKET , NEW DELHI, Delhi, India - 110017 |
| AAE-1350 | ESCAPE ROUTE LLP | FLAT NO.H-9B GROUND FLOOR SAKET NEW DELHI, Delhi, India - 110017 |
| AAD-0103 | ROBUST RESORTS & HOSPITALITY LLP | J-290, 2ND FLOOR FRONT PORTION, SAKET NEW DELHI, Delhi, India - 110017 |
| AAL-1910 | ZIVA RESORTS AND HOSPITALITY LLP | J-290, 2ND FLOOR FRONT PORTION, SAKET NEW DELHI, Delhi, India - 110017 |
| U26942DL1992PTC047338 | MEHR CEMENTS PRIVATE LIMITED | E-82, GROUND FLOOR,DDA MIG FLAT SAKET , NEW DELHI, Delhi, India - 110017 |
| U25190DL2013PTC257966 | CROWN TYRES & ALLOYS PRIVATE LIMITED | J-290, 2ND FLOOR FRONT PORTION SAKET , NEW DELHI, Delhi, India - 110017 |
| U55101DL2007PTC161900 | BUZZ RESORTS PRIVATE LIMITED | J-290, 2ND FLOOR, FRONT PORTION SAKET , NEW DELHI, Delhi, India - 110017 |
| U20237DL2023FTC420797 | NATURE'S SUNSHINE PRODUCTS INDIA PRIVATE LIMITED | 9/126, Lower Ground Floor,,Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U46491DL2023FTC411097 | SYNERGY WORLDWIDE BEAUTY AND HEALTH INDIA PRIVATE LIMITED | 9/126, Lower Ground floor,Malviya Nagar New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U79110DL2024PTC429291 | EJI TRAVEL SOLUTIONS PRIVATE LIMITED | E-8/5, Ground Floor,Malviya Nagar, New Delhi,,New Delhi,South Delhi,Delhi,110017-India |
| U34100DL2022FTC404250 | GOGORO INDIA PRIVATE LIMITED | Office 430, 4th Floor Rectangle No 1, Commercial Complex D4 Saket, New Delhi, Delhi, Delhi, India , New Delhi, Delhi, India - 110017 |
| AAG-2226 | ZEARCH CONSULTING LLP | D-167, GROUND FLOOR, SAKET NEW DELHI NEW DELHI, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.