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
MGS FINCAP PRIVATE LIMITED
CIN: U65929DL1996PTC082338 As on: 2026-07-13
MGS FINCAP PRIVATE LIMITED (CIN: U65929DL1996PTC082338) is a Private company incorporated on 30 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 24325430.00.
MGS 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.MGS FINCAP PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of MGS FINCAP PRIVATE LIMITED are JASPAL SINGH KOCHHAR, Manmohan Kaur, and GURPREET SINGH KOCHHAR.
MGS FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL1996PTC082338 and its registration number is 82338. Users may contact MGS FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of MGS FINCAP PRIVATE LIMITED is T-2, MILAN MARKET KARAMPURA , NEW DELHI, Delhi, India - 110015.
Current status of MGS 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 MGS 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 MGS 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 MGS 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 MGS FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02298856 | JASPAL SINGH KOCHHAR | Director | 2013-04-01 |
| 02298872 | Manmohan Kaur | Director | 2013-02-19 |
| 07164923 | GURPREET SINGH KOCHHAR | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of MGS FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00285379 | MUKESH GUPTA | Director | - | 2013-03-25 |
| 00285384 | SHRI KRISHAN GUPTA | Director | - | 2013-03-25 |
| 02298872 | Manmohan Kaur | Additional Director | - | 2022-09-30 |
| 07164923 | GURPREET SINGH KOCHHAR | Additional Director | - | 2016-09-30 |
| 00285373 | RAJESH GUPTA | Director | - | 2013-04-01 |
Other Directorships of MUKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGS BUILDERS PRIVATE LIMITED | U45201DL2004PTC131160 | Director | 2004-12-10 | Ongoing |
| SMGS CAPITAL PRIVATE LIMITED | U65929DL2022PTC402678 | Director | 2022-08-02 | Ongoing |
| SMGS FINCAP PRIVATE LIMITED | U65990DL2022PTC402385 | Director | 2022-07-27 | Ongoing |
| SMGS HEDGING PRIVATE LIMITED | U65990DL2022PTC402396 | Director | 2022-07-27 | Ongoing |
| SMGS PORTFOLIO PRIVATE LIMITED | U65990DL2022PTC402935 | Director | 2022-08-05 | Ongoing |
| YASH HEDGE FUNDS PRIVATE LIMITED | U65999DL2022PTC402558 | Director | 2022-07-29 | Ongoing |
| MGS HEDGE FUNDS PRIVATE LIMITED | U65999DL2022PTC402695 | Director | 2022-08-02 | Ongoing |
| YASH FINVEST PRIVATE LIMITED | U74899DL1995PTC069273 | Director | 1995-06-01 | Ongoing |
| MARS WEALTH ADVISORS PRIVATE LIMITED | U74999DL2012PTC234814 | Additional Director | - | 2021-11-30 |
| MARS WEALTH ADVISORS PRIVATE LIMITED | U74999DL2012PTC234814 | Director | 2021-11-30 | Ongoing |
| MGS CAPITAL MARKET PRIVATE LIMITED | U74999DL2013PTC250871 | Director | 2013-04-17 | Ongoing |
Other Directorships of SHRI KRISHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGS BUILDERS PRIVATE LIMITED | U45201DL2004PTC131160 | Director | - | 2014-06-28 |
| YASH FINVEST PRIVATE LIMITED | U74899DL1995PTC069273 | Director | - | 2014-06-28 |
| MGS CAPITAL MARKET PRIVATE LIMITED | U74999DL2013PTC250871 | Director | - | 2014-06-28 |
Other Directorships of JASPAL SINGH KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANCER SALES PRIVATE LIMITED | U51909DL2002PTC116647 | Additional Director | - | 2012-06-15 |
| HOLISTIC DENTISTRY PRIVATE LIMITED | U85100DL1998PTC094044 | Director | - | 2016-06-07 |
Other Directorships of Manmohan Kaur
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LANCER SALES PRIVATE LIMITED | U51909DL2002PTC116647 | Additional Director | - | 2012-06-01 |
Other Directorships of GURPREET SINGH KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGS BUILDERS PRIVATE LIMITED | U45201DL2004PTC131160 | Director | - | 2017-02-23 |
| SMGS CAPITAL PRIVATE LIMITED | U65929DL2022PTC402678 | Director | 2022-08-02 | Ongoing |
| SMGS FINCAP PRIVATE LIMITED | U65990DL2022PTC402385 | Director | 2022-07-27 | Ongoing |
| SMGS HEDGING PRIVATE LIMITED | U65990DL2022PTC402396 | Director | 2022-07-27 | Ongoing |
| SMGS PORTFOLIO PRIVATE LIMITED | U65990DL2022PTC402935 | Director | 2022-08-05 | Ongoing |
| YASH HEDGE FUNDS PRIVATE LIMITED | U65999DL2022PTC402558 | Director | 2022-07-29 | Ongoing |
| MGS HEDGE FUNDS PRIVATE LIMITED | U65999DL2022PTC402695 | Director | 2022-08-02 | Ongoing |
| YASH FINVEST PRIVATE LIMITED | U74899DL1995PTC069273 | Director | 1995-06-01 | Ongoing |
| MARS WEALTH ADVISORS PRIVATE LIMITED | U74999DL2012PTC234814 | Additional Director | - | 2021-11-30 |
| MARS WEALTH ADVISORS PRIVATE LIMITED | U74999DL2012PTC234814 | Director | 2021-11-30 | Ongoing |
| MGS CAPITAL MARKET PRIVATE LIMITED | U74999DL2013PTC250871 | Director | - | 2017-02-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18209DL2017PTC326344 | PIPILI DESIGN PRIVATE LIMITED | 2/66, 2nd FLOOR, W.H.S KIRTI NAGAR, TIMBER MARKET, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U74899DL1994PLC059519 | SHUBH LAKSHMI CAPITAL LIMITED | T-30-31, IST FLOOR, SUPER MARKET NEW MOTI NAGAR, NEAR MILAN CINEMA , NEW DELHI, Delhi, India - 110015 |
| U93000DL2016PTC292006 | INFUREKA TECHNOLOGIES PRIVATE LIMITED | 2/7 WHS Timber Market, Kirti Nagar, New Delhi, 110015 , New Delhi, Delhi, India - 110015 |
| U35105DL2024PTC439850 | ELSM GLOBAL PRIVATE LIMITED | Plot No-2 T/F Local,Shop Center Karampura,New Delhi,West Delhi,Delhi,110015-India |
| U52100DL2022PTC406801 | EMINENT CONSUMER PRIVATE LIMITED | Office No.206, 2nd Floor, Plot No. D-3, Karampura Karampura Commercial Complex, Near Milan Cinema , New Delhi, Delhi, India - 110015 |
| U13930DL2024PTC438138 | AKNIT WOOLEN TREASURES PRIVATE LIMITED | F 398, KARAMPURA RAMESH N, Ramesh Nagar,West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110015-India |
| AAE-7451 | CRIMSON CAPITAL RESEARCH LLP | 2nd Floor, 1, Karampura Shopping CentreBehind Milan Cinema, New Moti Nagar New Delhi, Delhi, India - 110015 |
| U46909DL2024PTC430103 | BACTOR ENTERPRISES PRIVATE LIMITED | UG-1, PLOT NO. D1 & D2, SHIVLOK HOUSE-2,COMMERCIAL COMPLEX, KARAMPURA, WEST DELHI,,New Delhi,West Delhi,Delhi,110015-India |
| U24299DL1997PLC260555 | KAISER INDUSTRIES LTD | B-2/204, SHIVAM HOUSE, KARAMPURA COMMERCIAL COMPLEX, NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U26101DL1996PLC301151 | AIS ADHESIVES LIMITED | A-2/10, 1st Floor, WHS DDA Marble Market, Kirti Nagar New Delhi , New Delhi, Delhi, India - 110015 |
| U26101DL2000PLC300580 | AIS DISTRIBUTION SERVICES LIMITED | A-2/10, 1st Floor, WHS DDA Marble Market, Kirti Nagar New Delhi , New Delhi, Delhi, India - 110015 |
| U26109DL2004PLC127666 | AIS CONSUMER GLASS SOLUTIONS LIMITED | A-2/10, 1st Floor, WHS DDA Marble Market Kirti Nagar, New Delhi , New Delhi, Delhi, India - 110015 |
| L26102DL1984PLC019542 | ASAHI INDIA GLASS LIMITED | A-2/10, 1st Floor, WHS DDA Marble Market, Kirti Nagar New Delhi , New Delhi, Delhi, India - 110015 |
| U14220DL2009PLC188298 | INTEGRATED GLASS MATERIALS LIMITED | A-2/10, 1st Floor, WHS DDA Marble Market, Kirti Nagar New Delhi , New Delhi, Delhi, India - 110015 |
| U74140DL2010PLC202377 | GX GLASS SALES & SERVICES LIMITED | A-2/10, 1st Floor, WHS DDA Marble Market, Kirti Nagar New Delhi , New Delhi, Delhi, India - 110015 |
| U74899DL2000PLC104098 | SHIELD AUTOGLASS LIMITED | A-2/10, 1st Floor, WHS DDA Marble Market, Kirti Nagar New Delhi , New Delhi, Delhi, India - 110015 |
| U45300DL2025PTC453682 | SIDHANT SALES AND SERVICES PRIVATE LIMITED | Shop No.T15 Adjoining Hil,New Moti Nagar Near Milan,New Delhi,West Delhi,Delhi,110015-India |
| U74899DL1977PTC008557 | PARKASH EXPORTS(INDIA) PRIVATE LIMITED | Shop No-21, Basement Karampura Shopping Centre Karampura, Near Milan Cinema , New Delhi, Delhi, India - 110015 |
| U51909DL2002PLC116137 | HINDUSTAN GLASS WORKS LIMITED | A-2/30, 2nd Floor, W.H.S., DDA Marble Market, Kirti Nagar, , New Delhi, Delhi, India - 110015 |
| U52602DL2022PTC401173 | MARVELOX UNIVERSAL PRIVATE LIMITED | UG-7, SHIV LOK HOUSE-II, KARAMPURA MILAN CINEMA, NEW DELHI- 110015 , delhi, Delhi, India - 110015 |
| U52203DL2015PTC286187 | PAHARIYA CHICKEN CORNER PRIVATE LIMITED | SHOP NO. 2 NEW MARKET, RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U65923DL1984PTC018354 | MARS FILMS PRIVATE LIMITED | T-19,SUPER MARKET, NEW MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U67120DL1996PTC077542 | MONEYPLUS PORTFOLIO PRIVATE LIMITED | T-19,SUPER MARKET, NEW MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74900DL2013PTC249917 | MARMO INDIA PRIVATE LIMITED | SHOP NO.40, 2ND FLOOR NEW MARKET, RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74999DL2001PTC109418 | ARYAN SECURITAS PRIVATE LIMITED | 24, DDA SHOPPING COMPLEX NEAR MILAN CINEMA, KARAMPURA, NEW MOTI N AGAR , NEW DELHI, Delhi, India - 110015 |
| U62099DL2023PTC424154 | IMMORTIONAL SOFTSERVE PRIVATE LIMITED | SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2024PTC426413 | VARITATIONAL SOFTSERVE PRIVATE LIMITED | C-3-K F/F COMMERCIAL,, CENTER KARAMPURA, NEW DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2024PTC426414 | IRRTATIONAL INDUSTRIES PRIVATE LIMITED | C-3-K F/F COMMERCIAL,CENTER KARAMPURA, NEW DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2024PTC426415 | IMITRATIONAL SOFTSERVE PRIVATE LIMITED | C-3-K F/F COMMERCIAL,,CENTER KARAMPURA, NEW DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90033987 | 1997-01-27 | - | 2003-08-08 | 750,000.00 | ORIENTAL BANK OF COMMERCE |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.