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MAYURI FINCAP PRIVATE LIMITED

CIN: U74899DL1994PTC063823

MAYURI FINCAP PRIVATE LIMITED (CIN: U74899DL1994PTC063823) is a Private company incorporated on 28 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16222000.00.

MAYURI 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.MAYURI 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 MAYURI FINCAP PRIVATE LIMITED are AKSHAY AGGARWAL, and ANIL PARKASH AGGARWAL.

MAYURI FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1994PTC063823 and its registration number is 63823. Users may contact MAYURI FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAYURI FINCAP PRIVATE LIMITED is B-172, LOK VIHAR PITAMPURA , DELHI, Delhi, India - 110034.

Current status of MAYURI 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 Names

Previous CINs

ZaubaCorp's company report for MAYURI 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.

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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 MAYURI 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 MAYURI FINCAP
DIN Director Name Designation Appointment Date
02256111 AKSHAY AGGARWAL Director 2019-01-10
00248475 ANIL PARKASH AGGARWAL Director 2019-01-10
Past Directors & Key Managerial Personnel of MAYURI FINCAP
DIN Director Name Designation Appointment Date Cessation
07489535 MEENAL BANSAL Director - 2022-11-15
00213909 SURESH KUMAR JAIN Director - 2007-09-10
00213950 MADHU JAIN Director - 2007-09-10
00248475 ANIL PARKASH AGGARWAL Director - 2017-02-28
01529842 RAM CHANDER GUPTA Director - 2019-03-25
01531487 URMILA BANSAL Director - 2019-03-25
Other Directorships of AKSHAY AGGARWAL
Company Name CIN Designation Appointment Date Cessation
YELLOW ANT PRODUCTIONS LLP AAN-9616 Designated Partner 2019-01-09 Ongoing
YOVAN FINTECH LLP AAR-4437 Designated Partner 2019-12-27 Ongoing
ARCHIT INFRASTRUCTURE AND DEVELOPERS LLP AAU-4896 Designated Partner 2020-10-30 Ongoing
INDEEVARAM EDUCATIONAL LLP ABZ-7488 Designated Partner 2024-01-15 Ongoing
URAVI T AND WEDGE LAMPS LIMITED L31500MH2004PLC145760 Additional Director - 2016-12-26
KAFILA FORGE PRIVATE LIMITED U27109DL1990PTC039427 Additional Director - 2016-06-06
KAFILA FORGE PRIVATE LIMITED U27109DL1990PTC039427 Director - 2021-02-01
AEPL INFRASTRUCTURE PRIVATE LIMITED U45202DL2011PTC228477 Director - 2021-02-02
MA PAPER TRADING PRIVATE LIMITED U74140DL2010PTC208042 Additional Director 2016-03-16 Ongoing
MA PAPER TRADING PRIVATE LIMITED U74140DL2010PTC208042 Additional Director - 2020-10-07
VINEY CORPORATION PRIVATE LIMITED U74899DL1992PTC047911 CFO(KMP) - 2016-09-15
VINEY CORPORATION PRIVATE LIMITED U74899DL1992PTC047911 Director - 2015-07-08
VINEY CORPORATION PRIVATE LIMITED U74899DL1992PTC047911 Whole-time director - 2016-09-15
AREN INDUSTRIES PRIVATE LIMITED U74999DL2016PTC292820 Director 2016-03-18 Ongoing
Other Directorships of MEENAL BANSAL
Company Name CIN Designation Appointment Date Cessation
ANANTAJIT CONSULTANTS PRIVATE LIMITED U74999DL2016PTC306214 Director 2016-09-21 Ongoing
Other Directorships of SURESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
TRIUPATI TOBACCO PVT LTD U16004DL1997PTC088397 Additional Director 2008-06-01 Ongoing
VIKHYAT LEAFIN AND PORTFOLIO LIMITED U65100DL1995PLC073944 Director - 2010-03-24
GANGA FINVEST PRIVATE LIMITED U65993DL1997PTC085006 Director - 2020-01-02
GORKI TRADING COMPANY PRIVATE LIMITED U74899DL1990PTC039020 Director 2017-05-30 Ongoing
VIKHYAT IMPEX PRIVATE LIMITED U74899DL1994PTC059586 Director 1994-06-13 Ongoing
DIVYA FINCAP PRIVATE LIMITED U74899DL1994PTC062712 Director 1994-11-14 Ongoing
MITUSHI MARKETING PRIVATE LIMITED U74899DL1995PTC070541 Director 2009-02-20 Ongoing
MITUSHI CONSULTANTS PRIVATE LIMITED U74899DL1995PTC070543 Director 1995-07-06 Ongoing
Other Directorships of MADHU JAIN
Company Name CIN Designation Appointment Date Cessation
VIKHYAT LEAFIN AND PORTFOLIO LIMITED U65100DL1995PLC073944 Director - 2008-06-27
GORKI TRADING COMPANY PRIVATE LIMITED U74899DL1990PTC039020 Director - 2013-04-04
DIVYA FINCAP PRIVATE LIMITED U74899DL1994PTC062712 Director - 2013-04-04
MITUSHI MARKETING PRIVATE LIMITED U74899DL1995PTC070541 Director - 2013-04-04
Other Directorships of ANIL PARKASH AGGARWAL
Company Name CIN Designation Appointment Date Cessation
YELLOW ANT PRODUCTIONS LLP AAN-9616 Designated Partner 2019-02-06 Ongoing
SYNERGY FINHUB LLP AAR-4416 Designated Partner - 2023-07-17
INDEEVARAM EDUCATIONAL LLP ABZ-7488 Designated Partner 2023-01-05 Ongoing
AAA CONSTRUCTIONS PRIVATE LIMITED U01403DL2000PTC103507 Director - 2019-06-24
KAFILA FORGE PRIVATE LIMITED U27109DL1990PTC039427 Director - 2021-02-01
SANE ELECTRICALS PRIVATE LIMITED U31909DL2006PTC146693 Director 2006-02-28 Ongoing
AEPL INFRASTRUCTURE PRIVATE LIMITED U45202DL2011PTC228477 Director - 2021-02-02
TARA LOGITECH PRIVATE LIMITED U60231DL2006PTC153852 Director - 2013-12-05
AGGARWAL VIVAHTIMES.COM PRIVATE LIMITED U74140DL2008PTC176672 Director - 2008-11-03
JUGAL KISHORE ASSOCIATES PVT.LTD. U74899DL1990PTC041547 Additional Director - 2021-09-30
JUGAL KISHORE ASSOCIATES PVT.LTD. U74899DL1990PTC041547 Director 2021-09-30 Ongoing
VINEY CORPORATION PRIVATE LIMITED U74899DL1992PTC047911 Director - 2019-06-24
AREN INDUSTRIES PRIVATE LIMITED U74999DL2016PTC292820 Director 2016-03-18 Ongoing
PARAGON HEALTHCARE PRIVATE LIMITED U85110DL2002PTC113970 Director 2003-07-01 Ongoing
INDIA TERMINAL CONNECTOR SYSTEMS LIMITED U99999DL1999PLC100751 Director 2004-09-04 Ongoing
Other Directorships of RAM CHANDER GUPTA
Company Name CIN Designation Appointment Date Cessation
NEETU PLASTIC PRIVATE LIMITED U25209DL1998PTC094575 Additional Director - 2015-09-30
NEETU PLASTIC PRIVATE LIMITED U25209DL1998PTC094575 Director 2015-09-30 Ongoing
SOMYA ISPAT PRIVATE LIMITED U27104MP2004PTC016900 Additional Director - 2012-09-29
SOMYA ISPAT PRIVATE LIMITED U27104MP2004PTC016900 Director - 2021-08-30
MAYANK AUTOMOTIVES PRIVATE LIMITED U35999DL2006PTC155953 Director - 2018-08-30
Other Directorships of URMILA BANSAL
Company Name CIN Designation Appointment Date Cessation
L F C POWER CAB PRIVATE LIMITED U31300DL2008PTC179958 Director 2013-06-17 Ongoing
LFC AUTO PRIVATE LIMITED U34300DL2017PTC325245 Director 2017-10-24 Ongoing
L F C INFOTECH PRIVATE LIMITED U45400DL2007PTC167694 Director 2014-08-19 Ongoing

CIN Company Name Company Address
U26104DL2006PTC152640 MEENA ELECTRONICS SYSTEMS PRIVATE LIMITED B-172 LOK VIHAR, PITAMPURA,NEW DELHI,Delhi,110034-India
U31909DL2006PTC146693 SANE ELECTRICALS PRIVATE LIMITED B-172, LOK VIHAR PITAMPURA , DELHI, Delhi, India - 110034
U51101DL2006PTC152640 VINEY GEMS & JEWELLERY PRIVATE LIMITED B-172 LOK VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034
U70100DL1996PTC082698 ARCHIT INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED B-172 LOK VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034
U74999DL2016PTC292820 AREN INDUSTRIES PRIVATE LIMITED B-172, IIIRD FLOOR LOK VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034
AAR-4437 YOVAN FINTECH LLP HOUSE NO. 172 III FLOOR BLOCK. B, LOK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034
U27109DL1970PTC005441 PALIWAL STEELS PRIVATE LIMITED HOUSE NO 321 1ST FLOOR BLK-B LOK VIHAR PITAMPURA LANDMARK NEAR JHULE LAL SOCIETY DELHI 110034 , Delhi, Delhi, India - 110034
AAR-4416 SYNERGY FINHUB LLP BLOCK B, HOUSE NO 172, FIRST FLOOR LOK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034
U74999DL2019PTC346777 HARTLEY KUICK CONSULTING PRIVATE LIMITED B-278 LOK VIHAR PITAMPURA,DELHI,North Delhi,Delhi,110034-India
U22208DL2025PLC452786 GRAND TUBES AND POLYMERS LIMITED B-218,LOK VIHAR, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U72502DL2020PTC366227 COMMERCE CRAFTERS PRIVATE LIMITED B-290 SECOND FLOOR LOK VIHAR PITAMPURA,DELHI,North Delhi,Delhi,110034-India
AAH-9671 HILL ROOTS LLP B-337, Third Floor, Lok Vihar, Pitampura, New Delhi New Delhi, Delhi, India - 110034
ACU-6586 AADIE INTERNATIONAL LLP House Number 223, Block-B,Lok Vihar, Pitampura,Delhi,North West Delhi,Delhi,India-110034
U10719DL2020PTC369709 CATALEYA IT PARK PRIVATE LIMITED House No. 223, Block B,Lok Vihar, Pitampura,Delhi,North West Delhi,Delhi,110034-India
U18110DL2024OPC428438 ZOYA IMPRINTS (OPC) PRIVATE LIMITED HOUSE NO. 310, BLOCK- B,LOK VIHAR, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U62099DL2023PTC421343 ELHITECH LABORATORIES PRIVATE LIMITED HOUSE NO 358 BLOCK-B,LOK VIHAR PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U22203DL2025PTC451454 MAHADEV POLYTEX PRIVATE LIMITED 243, 3rd Floor, B-Block,,Lok Vihar, Pitampura,Delhi,North West Delhi,Delhi,110034-India
AAS-4357 DOCTELLO MEDICS LLP HOUSE NO 283, GROUND FLOOR BLK B, LOK VIHAR, PITAMPURA, LANDMARK DELHI NEW DELHI, Delhi, India - 110034
U14101DL2024PTC426807 NUTEX INTERNATIONAL PRIVATE LIMITED HOUSE NO 378 1ST FLOOR,BLK-B LOK VIHAR PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U74899DL1969PTC005141 VENKATESWARA STEELS PVT LTD B-216 PART OF FRONT ROOM SECOND FLOOR LOK VIHAR PITAMPURA NEW DELHI , NEW DELHI, Delhi, India - 110034
U74140DL2015PTC284055 AARNATE TECHNOLOGY SOLUTIONS PRIVATE LIMITED 363, Floor 2 Block B, Opposite Kapil Vihar Lok Vihar, Pitampura , New Delhi, Delhi, India - 110034
AAI-5002 KAROCEAN LLP B-164 LOK VIHAR, PITAMPURA DELHI, Delhi, India - 110034
U24232DL2007PTC160789 MDC EXPORTS PRIVATE LIMITED B-161 LOK VIHAR, PITAMPURA , DELHI, Delhi, India - 110034
U31900DL2014PTC269904 SUNBLAZE APPLIANCES PRIVATE LIMITED B-283, LOK VIHAR, PITAMPURA , DELHI, Delhi, India - 110034
U52393DL1995PTC067099 AMIT INTERGOLD PRIVATE LIMITED B-249, LOK VIHAR PITAMPURA , DELHI, Delhi, India - 110034
U51109DL2008PTC185455 ANVI ENTERPRISES PRIVATE LIMITED B-324, LOK VIHAR PITAMPURA , DELHI, Delhi, India - 110034
U51229DL2001PLC112846 AIM RENAISSANCE LIMITED B-154, LOK VIHAR, PITAMPURA, , DELHI, Delhi, India - 110034
U72200DL2012PTC245772 DATA VIEW SYSTEMS PRIVATE LIMITED B-264, LOK VIHAR PITAMPURA , DELHI, Delhi, India - 110034
U65923DL2004PTC127383 GREENBUCKS FINVEST PRIVATE LIMITED B-161, LOK VIHAR PITAMPURA , DELHI, Delhi, India - 110034

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
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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
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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

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