• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      MADHAV FINCAP PRIVATE LIMITED

      CIN: U65900DL2008PTC184519
      Purchase Report

      MADHAV FINCAP PRIVATE LIMITED (CIN: U65900DL2008PTC184519) is a Private company incorporated on 24 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 13707100.00.

      MADHAV FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MADHAV FINCAP PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

      Directors of MADHAV FINCAP PRIVATE LIMITED are SANDEEP KUMAR GUPTA, and DIPTI GUPTA.

      MADHAV FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900DL2008PTC184519 and its registration number is 184519. Users may contact MADHAV FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHAV FINCAP PRIVATE LIMITED is C-3/338 YAMUNA VIHAR , DELHI, Delhi, India - 110054.

      Current status of MADHAV FINCAP PRIVATE LIMITED is - Amalgamated.

      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 MADHAV 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.

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      Purchase full report of MADHAV 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 MADHAV 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 MADHAV FINCAP
      DIN Director Name Designation Appointment Date
      01606169 SANDEEP KUMAR GUPTA Director 2010-08-09
      02007801 DIPTI GUPTA Director 2010-08-09
      Past Directors & Key Managerial Personnel of MADHAV FINCAP
      DIN Director Name Designation Appointment Date Cessation
      01606169 SANDEEP KUMAR GUPTA Additional Director - 2010-08-09
      02007801 DIPTI GUPTA Additional Director - 2010-08-09
      02088922 KOSHY MATHAI EDAPPALLIL Director - 2009-12-15
      Other Directorships of SANDEEP KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LADLIJI ASSOCIATES LLP AAQ-6129 Designated Partner 2019-09-20 Ongoing
      MAURVI BUILDWELL LLP AAQ-7002 Designated Partner 2019-09-30 Ongoing
      VIBGYOR MERCANTILE PRIVATE LIMITED U17111DL2000PTC108514 Director - 2016-10-05
      STAR WEAR EXPORTS LIMITED U17299DL1994PLC061598 Director 1996-04-01 Ongoing
      GOODYBOX INDIA PRIVATE LIMITED U36995DL2018PTC333230 Additional Director - 2022-09-30
      GOODYBOX INDIA PRIVATE LIMITED U36995DL2018PTC333230 Director 2022-02-02 Ongoing
      AALOUKIK CONSTRUCTIONS PRIVATE LIMITED U45201HR2005PTC075378 Director - 2007-09-27
      LADLIJI ASSOCIATES PRIVATE LIMITED U45400DL2011PTC221799 Additional Director - 2019-09-19
      LADLIJI ASSOCIATES PRIVATE LIMITED U45400DL2011PTC221799 Director - 2016-10-01
      MAURVI BUILDWELL PRIVATE LIMITED U45400DL2012PTC237923 Director - 2019-09-29
      MA-FOI MARKETING PRIVATE LIMITED U51109DL1995PTC074112 Director - 2016-10-04
      MUSKAN MARKETING PRIVATE LIMITED U51109UP2001PTC026264 Director - 2016-10-07
      YASHREE INTERNATIONAL PRIVATE LIMITED U52100DL2014PTC273034 Director 2014-11-11 Ongoing
      BABA LEASE AND INVESTMENT PRIVATE LIMITED U65929DL1986PTC249297 Additional Director - 2013-09-28
      BABA LEASE AND INVESTMENT PRIVATE LIMITED U65929DL1986PTC249297 Director - 2016-10-01
      ARIMORYA FINLEASE PRIVATE LIMITED U74110DL2019PTC347729 Director - 2020-07-01
      LA MONAT FINANCIAL SERVICES PRIVATE LIMITED U74120DL2019PTC356528 Director 2019-10-23 Ongoing
      MANU TECHNICAL AND FINANCIAL CONSULTANTS PRIVATE LIMITED U74899DL1990PTC041393 Director - 2016-10-04
      GREENBOX ORGANICS PRIVATE LIMITED U74899DL1992PTC051265 Director - 2012-01-20
      SONY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC068362 Director 2021-03-31 Ongoing
      SONY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC068362 Director - 2022-06-13
      ADAM (INDIA) EXPORTS PRIVATE LIMITED U74900DL1994PTC063137 Director 2005-04-01 Ongoing
      KITTY FINLEASE PRIVATE LIMITED U74900DL1996PTC080583 Director 1996-11-19 Ongoing
      PVD CREATIONS PRIVATE LIMITED U74999DL2018PTC342783 Additional Director - 2021-11-30
      PVD CREATIONS PRIVATE LIMITED U74999DL2018PTC342783 Director - 2022-02-28
      LA MONAT PRIVATE LIMITED U74999DL2019PTC356808 Additional Director - 2021-11-30
      LA MONAT PRIVATE LIMITED U74999DL2019PTC356808 Director 2021-11-30 Ongoing
      Other Directorships of DIPTI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SIDDHASAKSHI BUILDLOGIC PRIVATE LIMITED U45200DL2022PTC405589 Director 2023-12-05 Ongoing
      YASHREE INTERNATIONAL PRIVATE LIMITED U52100DL2014PTC273034 Director 2014-11-11 Ongoing
      BABA LEASE AND INVESTMENT PRIVATE LIMITED U65929DL1986PTC249297 Additional Director - 2013-09-28
      BABA LEASE AND INVESTMENT PRIVATE LIMITED U65929DL1986PTC249297 Director 2013-09-28 Ongoing
      Other Directorships of KOSHY MATHAI EDAPPALLIL
      Company Name CIN Designation Appointment Date Cessation
      KINCAID AGRI PROJECTS PRIVATE LIMITED U01403DL2007PTC164023 Director - 2012-04-25
      WESTERN GHAT AGRICULTURAL PRODUCTS PROCESSING PRIVATE LIMITED U01403DL2008PTC181844 Director - 2015-05-04
      KUMILY ORGANIC AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181845 Director - 2015-05-04
      SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Director - 2010-01-19
      ADIMALI ORGANIC AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181919 Director - 2015-05-04
      WAYANADU ORGANIC AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181928 Director - 2015-05-04
      ZAMEEN ORGANIC PRIVATE LIMITED U24112TG2006PTC051216 Director - 2011-02-08
      MONDOLE AGRO FARMING PRIVATE LIMITED U51101DL2008PTC181151 Director 2008-07-22 Ongoing
      AOFC CONSULTANCY INDIA PRIVATE LIMITED U93000DL2009PTC196346 Director - 2015-05-04

      CIN Company Name Company Address
      U24232DL2013PTC249819 VANSAN PHARMACEUTICALS PRIVATE LIMITED C-12/475 YAMUNA VIHAR, DELHI , DELHI, Delhi, India - 110054
      U47219DL2023PTC411235 SKAMBHA FOODS AND TRADING PRIVATE LIMITED H/O : DEBANSHU KUMAR , HOUSE NO 73 FLOOR GROUND ,BLOCK -C,NEHRU VIHAR NEW DELHI 110054,Delhi,North Delhi,Delhi,110054-India
      U72200DL2015PTC284962 P S INFOSYSTEMS PRIVATE LIMITED 8/2-C, 3RD FLOOR, YAMUNA ROAD, CIVIL LINE , DELHI, Delhi, India - 110054
      U93090DL2018PTC334148 PROFICIENT FREAKGEEKS PRIVATE LIMITED House No. 135, 3rd Floor J J Colony, Block-C, Nehru Vihar , NEW DELHI, Delhi, India - 110054
      U47720DL2025PTC443413 AVENIA PHARMACEUTICAL PRIVATE LIMITED T-89 3RD FLOOR,VARDHMAN,CENTRAL MALL,NEHRU VIHAR,Delhi,North Delhi,Delhi,110054-India
      ACH-7364 SAREGAMA INDIA DEVELOPMENT LLP HOUSE NO 6C OLD -1 BELA ROAD,LADHAK BUDH VIHAR,Delhi,North Delhi,Delhi,India-110054
      U62090DL2024OPC433298 LEARNING CURVE VENTURES (OPC) PRIVATE LIMITED HOUSE NO.6C OLD-1 BELA,ROAD LADAKH BUDH VIHAR,Delhi,North Delhi,Delhi,110054-India
      U80900DL2022NPL404619 DEBLEELA FOUNDATION H/O- DEBANSHU KUMAR, HOUSE NO. 73 FLOOR GROUND, BLOCK- C NEHRU VIHAR NEW DELHI , DELHI, Delhi, India - 110054
      ACN-6563 APURV SS TECHNOLOGY LLP HOUSE NO 75 TRUCK PARKING,BLOCK - C LANDMARK BEHIND- POLICE STATION TIMARPUR NEW DELHI 110054,Delhi,North Delhi,Delhi,India-110054
      U63030DL2017PTC323328 SHIVSUDHAN TRANSPORT PRIVATE LIMITED C 293-294 NEHRU VIHAR , DELHI, Delhi, India - 110054
      U72900DL2003PTC118276 R.P. INFINITE TECHNOLOGIES PRIVATE LIMITED C-1 RATION MKTNEHRU VIHAR , DELHI, Delhi, India - 110054
      U45400DL2008PTC174714 YATHARTH INFRA PROJECTS PRIVATE LIMITED C-263-264, Nehru Vihar Near Timarpur , Delhi, Delhi, India - 110054
      U45201DL2005PTC133201 MEGI ESTATE PRIVATE LIMITED 7A/3C RAJPURA ROAD,CIVIL LINES , DELHI, Delhi, India - 110054
      U51909DL2004PTC124708 DEDOBNATRE MARKETING PRIVATE LIMITED C-1/78, STREET NO-7 NEHRU VIHAR , DELHI, Delhi, India - 110054
      U70200DL2008PTC178429 ANANYA REALTECH PRIVATE LIMITED C - 263-264, Nehru Vihar Near Timarpur , Delhi, Delhi, India - 110054
      U31401DL2012PTC245449 DIAMOND DELUX SURGICALS INDIA PRIVATE LI MITED 13FF, C3 BLOCK, JANAK PURI , NEW DELHI, Delhi, India - 110054
      U74999DL2017PTC316703 EMPREGO CONSULTING SERVICES PRIVATE LIMITED T-92, 3rd Floor Vardhman Plaza,Nehru Vihar , Delhi, Delhi, India - 110054
      U74140DL2003PLC121650 CYPRIOT CONSULTANCY SERVICES LIMITED 3-C, RAJ NARAIN ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054
      U74999DL2017PTC314025 SAMKHYA LEARNING SYSTEMS PRIVATE LIMITED C104-105, III RD FLOOR NEHRU VIHAR, CIVIL LINES , DELHI, Delhi, India - 110054
      U27106DL2005PTC135918 AWK STEELWARES PRIVATE LIMITED UNIOT NO 06, SECOND FLOOR,BLOCK-C YAMUNA ROAD, CIVIL LINES , DELHI, Delhi, India - 110054
      U67110DL1999PTC100192 ANUPAMA CHAHAL FINANCE PRIVATE LIMITED C/O SUNITA D-3, IIND FLOOR, P.S. CIVIL LINES , DELHI, Delhi, India - 110054
      U15122DL2011PTC222779 B M M FOODS PRIVATE LIMITED FLAT. NO.4, 8/3-A, PUKHRAJ APARTMENTS YAMUNA ROAD, CIVIL LINES , DELHI, Delhi, India - 110054
      AAE-7659 ARCHES & ALLEYS WALKING TOURS LLP HOUSE NO 329 2ND AND 3RD FLOOR BLOCK A NEHRU VIHAR DELHI, Delhi, India - 110054
      AAI-0973 NANNY CONSULTANCY SERVICES LLP House No. 8/3 Floor Ground Yamuna Road Landmark Civil Lines New Delhi, Delhi, India - 110054
      AAT-8817 CARTIZO MARKETING SOLUTION LLP C/o Nikhil Rai, Bharat Yog Aashram Yamuna Kinare, Bela Road Civil Lines Delhi, Delhi, India - 110054
      U80902DL2021NPL384523 YOUTH CULTURAL CENTRE FOUNDATION C/O Tashi Namgyal, Ladakh Buddha Vihar, Monastery, Bela Road, Civil Lines, , Delhi, Delhi, India - 110054
      U24239DL2022PTC408180 MEDISCON HEALTH CARE PRIVATE LIMITED SHOP NO T-87, 3rd FLOOR VARDHMAN CENTRAL MALL, LSC NEHRU VIHAR , Delhi, Delhi, India - 110054
      U52590DL2020PTC363477 AD TRADING PRIVATE LIMITED PLOT NO 207-208 4TH FLOOR BLK-C NEHRU VIHAR LANDMARK NA , DELHI, Delhi, India - 110054
      U55204DL2020PTC372009 NATUREVILLAS HOLIDAYS AND RESORTS INDIA PRIVATE LIMITED HOUSE NO. 342/342/344, 1ST FLOOR BLOCK-C, NEHRU VIHAR CITY , DELHI, Delhi, India - 110054
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      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

      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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