• 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

      MINDEX FINCAP PRIVATE LIMITED

      CIN: U67200DL2018PTC328059 As on: 2026-07-13
      Purchase Report

      MINDEX FINCAP PRIVATE LIMITED (CIN: U67200DL2018PTC328059) is a Private company incorporated on 05 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49500000.00.

      MINDEX FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINDEX FINCAP PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

      Directors of MINDEX FINCAP PRIVATE LIMITED are SURESH KUMAR AGGARWAL, MANOJ KUMAR AGGARWAL, NITIN AGGARWAL, and KRISHAN KUMAR AGGARWAL.

      MINDEX FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200DL2018PTC328059 and its registration number is 328059. Users may contact MINDEX FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINDEX FINCAP PRIVATE LIMITED is 1306, PADMA TOWER-1 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008.

      Current status of MINDEX 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MINDEX 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.

      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 MINDEX FINCAP

      Purchase full report of MINDEX 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 MINDEX 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 MINDEX FINCAP
      DIN Director Name Designation Appointment Date
      01190515 SURESH KUMAR AGGARWAL Director 2019-09-30
      01190542 MANOJ KUMAR AGGARWAL Director 2018-01-05
      01616151 NITIN AGGARWAL Director 2018-01-05
      02452405 KRISHAN KUMAR AGGARWAL Director 2022-12-20
      Past Directors & Key Managerial Personnel of MINDEX FINCAP
      DIN Director Name Designation Appointment Date Cessation
      07839206 ASHOK KUMAR AJMANI Additional Director - 2019-07-02
      01190515 SURESH KUMAR AGGARWAL Additional Director - 2019-09-30
      02033322 SUJAN SINHA Additional Director - 2019-09-30
      02033322 SUJAN SINHA Director - 2023-09-30
      02452405 KRISHAN KUMAR AGGARWAL Additional Director - 2023-09-26
      Other Directorships of ASHOK KUMAR AJMANI
      Company Name CIN Designation Appointment Date Cessation
      EADRED FINANCE PRIVATE LIMITED U65999DL2017PTC315047 Additional Director - 2018-09-01
      BEYOND FINANCIAL SERVICES LIMITED U65999DL2018PLC330142 Director - 2019-12-31
      RAZORPAY FINANCIAL SERVICES PRIVATE LIMITED U65999KA2018PTC114468 Additional Director - 2019-03-29
      CREDITECH TECHNOLOGY PRIVATE LIMITED U72900HR2020PTC086006 Director 2022-10-03 Ongoing
      GANESH LEASFIN PRIVATE LIMITED U74899DL1995PTC065228 Additional Director - 2018-09-13
      GANESH LEASFIN PRIVATE LIMITED U74899DL1995PTC065228 Director 2018-09-13 Ongoing
      Other Directorships of SURESH KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MKN STEELS PRIVATE LIMITED U28939DL2011PTC229024 Director 2011-12-20 Ongoing
      LE SATTVA PRIVATE LIMITED U51100DL2011PTC223802 Director - 2019-10-15
      J M S FINANCIAL SERVICES LIMITED U67120DL1996PLC082705 Director - 2015-04-18
      OMEX CHIT FUND PRIVATE LTD U74899DL1989PTC034857 Director - 2019-08-06
      MINDEX CAPITAL MARKET PRIVATE LIMITED U74899DL1995PTC066020 Director 1996-03-02 Ongoing
      Other Directorships of MANOJ KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      M K N COMMODITY BROKERS PRIVATE LIMITED U51909DL2010PTC202372 Director 2010-05-07 Ongoing
      MKN CHITS PRIVATE LIMITED U65992HR2009PTC039171 Director 2009-06-03 Ongoing
      J M S FINANCIAL SERVICES LIMITED U67120DL1996PLC082705 Director - 2015-04-18
      RELIGENT INFOTECH PRIVATE LIMITED U72900DL2011PTC226094 Director - 2020-10-05
      BIG BYTE INNOVATIONS PRIVATE LIMITED U74140DL2013PTC257885 Director - 2020-09-02
      MINDEX CAPITAL MARKET PRIVATE LIMITED U74899DL1995PTC066020 Director 1996-03-02 Ongoing
      RELIGENT BPO SERVICES PRIVATE LIMITED U74900DL2011PTC224962 Director - 2023-02-20
      Other Directorships of NITIN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FRUITION VENTURE LIMITED L74899DL1994PLC058824 Additional Director - 2022-12-19
      FRUITION VENTURE LIMITED L74899DL1994PLC058824 Managing Director 2022-12-19 Ongoing
      FRUITION VENTURE LIMITED L74899DL1994PLC058824 Managing Director - 2023-05-11
      M K N COMMODITY BROKERS PRIVATE LIMITED U51909DL2010PTC202372 Director 2010-05-07 Ongoing
      J M S FINANCIAL SERVICES LIMITED U67120DL1996PLC082705 Director - 2015-04-18
      RELIGENT INFOTECH PRIVATE LIMITED U72900DL2011PTC226094 Director - 2020-10-05
      BIG BYTE INNOVATIONS PRIVATE LIMITED U74140DL2013PTC257885 Director - 2020-09-02
      MINDEX CAPITAL MARKET PRIVATE LIMITED U74899DL1995PTC066020 Director 2009-07-04 Ongoing
      RELIGENT BPO SERVICES PRIVATE LIMITED U74900DL2011PTC224962 Director - 2023-02-20
      BASELAND CONSULTING PRIVATE LIMITED U74999DL2020PTC361769 Director 2020-02-12 Ongoing
      Other Directorships of SUJAN SINHA
      Company Name CIN Designation Appointment Date Cessation
      TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Additional Director - 2019-07-27
      TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Director 2019-07-27 Ongoing
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2020-12-30
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Director 2020-12-30 Ongoing
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2010-12-15
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Managing Director - 2018-08-31
      PURECRED FINANCE PRIVATE LIMITED U65999TZ2018PTC031209 Director - 2021-06-11
      RTDT FINTECH PRIVATE LIMITED U66190MH2023PTC403039 Additional Director - 2024-06-17
      RTDT FINTECH PRIVATE LIMITED U66190MH2023PTC403039 Director 2023-10-04 Ongoing
      TRANSWIRE FOREX LIMITED U67100DL2022PLC400559 Additional Director - 2024-05-24
      TRANSWIRE FOREX LIMITED U67100DL2022PLC400559 Director 2023-11-04 Ongoing
      MS FINCAP PRIVATE LIMITED U67120RJ2016PTC055220 Additional Director 2024-03-28 Ongoing
      FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Additional Director - 2008-10-20
      FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Director - 2010-05-06
      TRANSCORP PAYMENTS LIMITED U72900DL2022PLC400316 Director 2023-11-04 Ongoing
      TRANSCORP PAYMENTS LIMITED U72900DL2022PLC400316 Director - 2024-05-24
      STRAGILITY CONSULTING PRIVATE LIMITED U74999MH2017PTC295458 Additional Director - 2019-09-27
      STRAGILITY CONSULTING PRIVATE LIMITED U74999MH2017PTC295458 Director 2019-09-27 Ongoing
      SMS VANS SKILLING AND ADVISORY PRIVATE LIMITED U80904MH2019PTC333285 Director 2019-11-20 Ongoing
      INDIAN HOUSING FINANCE COMPANIES' ASSOCIATION LIMITED U91990TN2013PLC094294 Director 2013-12-23 Ongoing
      Other Directorships of KRISHAN KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FRUITION VENTURE LIMITED L74899DL1994PLC058824 Additional Director - 2023-05-11
      FRUITION VENTURE LIMITED L74899DL1994PLC058824 Director 2022-12-19 Ongoing
      J M S FINANCIAL SERVICES LIMITED U67120DL1996PLC082705 Director - 2009-05-08
      KPSP CORPORATE ADVISORS PRIVATE LIMITED U74999DL2016PTC307152 Director 2016-10-14 Ongoing

      CIN Company Name Company Address
      L74899DL1994PLC058824 FRUITION VENTURE LIMITED 1301, Padma Tower-1 Rajendra Place, New Delhi-110008 , New Delhi, Delhi, India - 110008
      U51909DL2010PTC202372 M K N COMMODITY BROKERS PRIVATE LIMITED 1306, Padma Tower-1 Rajendra Place , New Delhi, Delhi, India - 110008
      U74900DL2011PTC224962 RELIGENT BPO SERVICES PRIVATE LIMITED 1306, PADMA TOWER-1 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U74899DL1995PTC066020 MINDEX CAPITAL MARKET PRIVATE LIMITED 1306, Padma Tower-1, Rajendra Place, , New Delhi, Delhi, India - 110008
      U55101DL2008PTC177617 MINDEX TECHNOLOGIES PRIVATE LIMITED 1306/5 PADMA TOWER-1, RAJENDRA PLACE , New Delhi, Delhi, India - 110008
      U74999DL2020PTC361769 BASELAND CONSULTING PRIVATE LIMITED 1306/5 PADMA TOWER-1, RAJENDRA PLACE , New Delhi, Delhi, India - 110008
      U62099DL2026PTC460990 FLUXUSFORGE PRIVATE LIMITED 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
      U46307DL2019PTC343725 P.T.I ENTERPRISES PRIVATE LIMITED 902-903,Padma Tower-1, Rajendra Place NEW DELHI , NEW DELHI, Delhi, India - 110008
      U92200DL2023OPC409603 ALLUREMEDIA ENTERTAINMENT (OPC) PRIVATE LIMITED 810/8-Th Floor, 1 Padma Tower Rajendra Place, New Delhi , New Delhi, Delhi, India - 110008
      U51909DL2011PTC226715 RELIGENT MARKETING PRIVATE LIMITED 1306, PADMA TOWER-1 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      AAK-0267 JAI SURYA GLOBAL ENTERPRISES LLP FLAT NO. 311, PADMA TOWER-1, 5 RAJENDRA PLACE, NEAR GOPALA TOWER NEW DELHI, Delhi, India - 110008
      U74899DL1988PTC031429 SUBSOL INFOCOM SERVICES PRIVATE LIMITED 403/22, Padma Tower 1, Link Road Number 1, Rajendra Place , New Delhi, Delhi, India - 110008
      ACJ-1108 BHARATLYTICS AI LLP 1003, PADMA TOWER-1,RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,India-110008
      U01611DL2025PTC450527 HOLYCORN CROP PRIVATE LIMITED 1109 PADMA TOWER 1,RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India
      ACL-3106 SPECO ENGINEERING LLP 610, PADMA TOWER - 1 RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,India-110008
      U68200DL2024PTC438477 AMCO VENTURES PRIVATE LIMITED 1109, Padma Tower- 1st,,Rajendra Place,,New Delhi,Central Delhi,Delhi,110008-India
      U62099DL2023PTC424626 LAINTECK GLOBAL IT SERVICES PRIVATE LIMITED 606 Sixth Floor, Padma Tower -1 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U79110DL2025PTC458285 BE HAPPY TRAVEL AND TOURISM PRIVATE LIMITED 603, 6 FLOOR, PADMA TOWER,1, RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India
      ACN-3484 CORPBURGE ADVISORS LLP 808, 8th Floor,Padma Tower-1, Rajendra Place,New Delhi,Central Delhi,Delhi,India-110008
      U62099DL2023OPC416748 MOVISHA TECHNOLOGY (OPC) PRIVATE LIMITED 810/8-TH, FLOOR 1, PADMA,TOWER, RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India
      U62099DL2023OPC416750 VISMOH TECHNOLOGY (OPC) PRIVATE LIMITED 810/8-TH, FLOOR 1, PADMA,TOWER, RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India
      U53200DL2025PTC456819 WEGO EXPRESS PRIVATE LIMITED 808 8 Floor, Padma Tower1, 5-Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U86900DL2025PTC460754 AIR MEDICAL 24X7 PRIVATE LIMITED 1111, 11th Floor, Padma,Tower 1, Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U58203DL2023PTC412682 OPLBIZZ FANTASY PRIVATE LIMITED /o 810, 8TH Floor, Padma Tower 1,,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U82990DL2026PTC461699 DIGITAL NEXT CONSULTANCY PRIVATE LIMITED F-1111, 11th Floor, Padma,Tower-1, Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U79120DC2026OPC469093 ROLLING GLOBE SERVICES (OPC) PRIVATE LIMITED Unit No 606,6th Flr Padma,Tower- 1, Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U28939DL2011PTC229024 MKN STEELS PRIVATE LIMITED 1306, Padma Tower-I, Rajendra Place, , New Delhi, Delhi, India - 110008
      U15132DL2010PTC203574 SAMBHAWANA MILK PRODUCTS PRIVATE LIMITED 1304 PADMA TOWER-1 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U15132DL2010PTC205617 PREETI MILK FOOD PRODUCTS PRIVATE LIMITED 1304, PADMA TOWER-1 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      View all companies with similar address

      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.

      Purchase our hand crafted financial report for $ 9.99