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
MATSYA FINCAP PRIVATE LIMITED
CIN: U65993RJ2015PTC048754
MATSYA FINCAP PRIVATE LIMITED (CIN: U65993RJ2015PTC048754) is a Private company incorporated on 05 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 110000000.00.
MATSYA 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.MATSYA 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 MATSYA FINCAP PRIVATE LIMITED are BHUPENDRA KUMAR GUPTA, PINKY GUPTA, and ANIL KUMAR AGARWAL.
MATSYA FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993RJ2015PTC048754 and its registration number is 48754. Users may contact MATSYA FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATSYA FINCAP PRIVATE LIMITED is KHASRA NO. 1141, VILLAGE BHADKOL , ALWAR, Rajasthan, India - 301001.
Current status of MATSYA 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 MATSYA 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 MATSYA FINCAP
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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 MATSYA 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 MATSYA FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07330123 | BHUPENDRA KUMAR GUPTA | Director | 2015-12-05 |
| 07330133 | PINKY GUPTA | Director | 2015-12-05 |
| 07778254 | ANIL KUMAR AGARWAL | Director | 2017-09-05 |
Past Directors & Key Managerial Personnel of MATSYA FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00103920 | DEEPAK ARORA | Director | - | 2017-03-31 |
| 07330133 | PINKY GUPTA | Director | - | 2021-01-06 |
| 07778254 | ANIL KUMAR AGARWAL | Additional Director | - | 2017-09-05 |
Other Directorships of DEEPAK ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGAL CREDIT AND FINCORP LIMITED | L65990MH1961PLC012227 | Additional Director | - | 2011-09-15 |
| MANGAL CREDIT AND FINCORP LIMITED | L65990MH1961PLC012227 | Director | - | 2013-09-30 |
| GMSI MARKETING PRIVATE LIMITED | U14101RJ2000PTC016678 | Director | - | 2009-05-31 |
| SHRI SHARDOOL ENTERPRISES PRIVATE LIMITED | U55100RJ2008PTC027009 | Director | - | 2018-09-15 |
| E-ALLY CONSULTING (INDIA) PRIVATE LIMITED | U74140MH2006PTC230649 | Director | - | 2009-07-16 |
| BRIJDEEP CORPORATE CONSULTANTS PRIVATE LIMITED | U74900RJ2013PTC042625 | Director | - | 2015-12-08 |
| HUMAN EASY LIFE PROVIDERS PRIVATE LIMITED | U74999RJ2009PTC029417 | Director | - | 2017-12-09 |
| ATCS INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U74999RJ2017PTC059056 | Director | - | 2017-11-21 |
| ATCS INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U74999RJ2017PTC059056 | Whole-time director | 2017-11-21 | Ongoing |
| UBIQUITOUS BUSINESS INSIGHT PRIVATE LIMITED | U74999RJ2022PTC083206 | Director | - | 2024-03-31 |
Other Directorships of BHUPENDRA KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATSYA BUILDERS LLP | AAH-3570 | Designated Partner | 2016-09-08 | Ongoing |
Other Directorships of PINKY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATSYA BUILDERS LLP | AAH-3570 | Designated Partner | 2016-09-08 | Ongoing |
| ANYTIMEFUELS PRIVATE LIMITED | U51909DL2020PTC365550 | Director | 2020-07-03 | Ongoing |
Other Directorships of ANIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-3570 | MATSYA BUILDERS LLP | Khasara No. 1141, Village Bhadkol, ALWAR, Rajasthan, India - 301001 |
| ACV-6670 | PINEAPPLE FARMS & RESORT HOSPITALITY LLP | Plot No. 30,Khasra No 204, Village Liwari,Alwar,Alwar,Rajasthan,India-301001 |
| U51109RJ1998PTC014709 | JYOTI AUTOMOBILES PRIVATE LIMITED | PLOT NO.17 & 18, KHASRA NO. 1078 ALWAR NO.1, JAIL CIRCLE , ALWAR, Rajasthan, India - 301001 |
| U02001RJ1986PTC003733 | RISHI UPVAN PLANTATION PRIVATE LIMITED | KHASRA NO.1,VILLAGE-JAINPURWAS, TEH.BEHROR, , ALWAR, Rajasthan, India - 301001 |
| U45206RJ2008PTC027988 | LORDS INDIA ENTERTAINMENT PRIVATE LIMITED | KHASRA NO. 9,12,13,14,18,19,65, VILLAGE MANNAK , ALWAR, Rajasthan, India - 301001 |
| U64202RJ2009PTC028187 | SMART VISION COMMUNICATIONS PRIVATE LIMITED | 9-11,17,18 KHASRA NO.286 VILLAGE BELAKA, NEAR KOTAK MAHINDRA BANK DELHI ROAD , Alwar, Rajasthan, India - 301001 |
| U46909RJ2025PTC110148 | ARSUN GREEN TECH PRIVATE LIMITED | Plot no 9 kh no 1423,village tooleda,Alwar,Alwar,Rajasthan,301001-India |
| U62099RJ2025PTC103942 | BLACK FOX IT SOLUTIONS PRIVATE LIMITED | PLOT NO. 28, KASRA NO. 21, VILLAGE BELAKA,Alwar,Alwar,Rajasthan,301001-India |
| U50400RJ2022PTC081363 | GENERAL FOURWHEEL ALWAR PRIVATE LIMITED | Plot No. 37, Khasra No. 70 Khudanpuri, Omkar Colony,Alwar,Alwar,Rajasthan,301001-India |
| U77100RJ2025PTC104335 | ELECKTROMOB PRIVATE LIMITED | PLOT NO 14, KHASRA NO 168,60 FEET ROAD, DAUDPUR,Alwar,Alwar,Rajasthan,301001-India |
| ACF-6191 | KERLAC HEALTH CARE LLP | Flat No. 203 Plot No. 271,Scheme No. 2, Alwar, Rajasthan,Alwar,Alwar,Rajasthan,India-301001 |
| U52609RJ2020PTC071507 | LATERAL GLOBE PRIVATE LIMITED | S/O FAJRUDDIN, MEV, PLOT NO 4 KHASRA NO 42, NEAR TEJAL KI MANNAKA , ALWAR, Rajasthan, India - 301001 |
| U46909RJ2025OPC106742 | AIZAL SOLAR SOLUTIONS (OPC) PRIVATE LIMITED | KHASRA NO 44,MANNAKA,Alwar,Alwar,Rajasthan,301001-India |
| ACV-3004 | M.J TOBACCO PRODUCTS LLP | Khasra No 80, Old Industrial Area, Devkheda,,Alwar,Alwar,Rajasthan,India-301001 |
| U45402RJ2025PTC101402 | BOOSTUP MOTO PRIVATE LIMITED | Khasra No 251/463, samola,Chowk, Rajgarh Road,Alwar,Alwar,Rajasthan,301001-India |
| U45402RJ2025PTC102038 | WHEEL WORKS PRO PRIVATE LIMITED | Shop B, Khasra No 251/463,Samola Chowk,Alwar,Alwar,Rajasthan,301001-India |
| U46691RJ2025OPC109579 | GOPAL CHEMIE (OPC) PRIVATE LIMITED | House No. 42, Scheme No. 8,,Alwar, Rajasthan,Alwar,Alwar,Rajasthan,301001-India |
| U43900RJ2025PTC105224 | KRISHRA INFRA DEVELOPERS PRIVATE LIMITED | C/o RAMOTAR,S/o OMKAR,KHASRA No.-454,,Alwar,Alwar,Rajasthan,301001-India |
| U35105RJ2025PTC105763 | SHRI JAMMWAY ENERGYSOLAR PRIVATE LIMITED | C/O.Mahendra Kumar Meena,KHASRA NO. 648, BHAKHEDA,Alwar,Alwar,Rajasthan,301001-India |
| ACK-6132 | KARN TILE AND BATH DECOR LLP | Flat No. 301, House No. 387,Scheme No. 2,,Alwar,Alwar,Rajasthan,India-301001 |
| U45201RJ2015PTC047565 | ARIHANT MAHIMA INFRADEVELOPERS PRIVATE LIMITED | PLOT NO. 04, SCHEME NO. 07 PANCHWATI, ALWAR 301001 , ALWAR, Rajasthan, India - 301001 |
| ACV-7761 | LANSON TRAVELS LLP | P NO 580,S NO 10 ALWAR,Alwar,Alwar,Rajasthan,India-301001 |
| U01122RJ2012PTC041028 | HIGROW HYBRID SEEDS PRIVATE LIMITED | KH. NO. 400/205 VILLAGE BHATESARA , ALWAR, Rajasthan, India - 301001 |
| U10791RJ2025PTC102156 | SEHA WELLNESS PRIVATE LIMITED | House No-390, Scheme No-8,Gandhi Nagar Alwar,Alwar,Alwar,Rajasthan,301001-India |
| U50401RJ2012PTC062318 | SMART DRIVE PRIVATE LIMITED | KHASRA NO. 35,36,38,39,40,43,477 JATIYANA , ALWAR, Rajasthan, India - 301001 |
| U45309RJ2019PTC067313 | BALAJI SM INTERNATIONAL PRIVATE LIMITED | KHASRA NO 334 NEAR BALAJI BRICKS KHARTAL TO TATARPUR CHAURA MAIN ROAD , ALWAR, Rajasthan, India - 301001 |
| U45209RJ2022PTC083224 | JAI MAA DURGA INFRAVISION PRIVATE LIMITED | GROUND FLOOR, HOTEL GRAND ASHOKA, KHASRA NO. 423 RAJGARH BHIWADI BYPASS, AMBEDKAR NAGAR , ALWAR, Rajasthan, India - 301001 |
| U45201RJ2019PTC063700 | NIDHI NIKHIL BUILDTECH PRIVATE LIMITED | FLAT NO B-13/101, LORDS CITY HOMES VILLAGE MANNAKA 200 FT. ROAD , ALWAR, Rajasthan, India - 301001 |
| U10791RJ2023PTC086412 | SUPREJA FARM PRIVATE LIMITED | C/O SURGYAN SINGH SAINI, 10/385 GALI NO. 03,,JUBLI BASS SCHEME NO 2 ALWAR,,Alwar,Alwar,Rajasthan,301001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100204093 | 2018-09-12 | - | - | 5,000,000.00 | UNION BANK OF INDIA | |
| 100211061 | 2018-10-01 | - | - | 13,476,000.00 | ALWAR GENERAL FINANCE CO. PVT. LTD. | |
| 100241915 | 2019-02-12 | - | - | 7,500,000.00 | ALWAR GENERAL FINANCE CO. PVT. LTD. | |
| 100243386 | 2019-03-01 | - | - | 5,000,000.00 | DHARA MOTOR FINANCE LIMITED | |
| 100266480 | 2019-05-31 | - | - | 5,000,000.00 | DHARA MOTOR FINANCE LIMITED | |
| 100272847 | 2019-06-12 | - | - | 18,600,000.00 | ALWAR GENERAL FINANCE CO. PVT. LTD. | |
| 100935498 | 2024-06-07 | - | - | 38,329,258.00 | CEUTICS BUSINESSES PRIVATE LIMITED |
- 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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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.