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
MONEY CAPFIN PRIVATE LIMITED
CIN: U74899DL1996PTC076414 As on: 2026-07-13
MONEY CAPFIN PRIVATE LIMITED (CIN: U74899DL1996PTC076414) is a Private company incorporated on 16 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 238000.00.
MONEY CAPFIN 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.MONEY CAPFIN 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 MONEY CAPFIN PRIVATE LIMITED are SUSHIL KUMAR PARE, and SACHIN GUPTA.
MONEY CAPFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1996PTC076414 and its registration number is 76414. Users may contact MONEY CAPFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY CAPFIN PRIVATE LIMITED is 43 B, 1ST FLOOR MIG FLAT, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110002.
Current status of MONEY CAPFIN 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 MONEY CAPFIN 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 MONEY CAPFIN
Purchase full report of MONEY CAPFIN
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 MONEY CAPFIN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEY CAPFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10293475 | SUSHIL KUMAR PARE | Director | 2023-09-06 |
| 00270868 | SACHIN GUPTA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of MONEY CAPFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00907490 | SUNIL KHANDELWAL | Director | - | 2017-12-27 |
| 03017355 | PANKAJ KUMAR KHANDELWAL | Additional Director | - | 2018-09-29 |
| 03017355 | PANKAJ KUMAR KHANDELWAL | Director | - | 2021-09-01 |
| 06793034 | NILESH KUMAR JOSHI | Additional Director | - | 2021-11-30 |
| 06793034 | NILESH KUMAR JOSHI | Director | - | 2023-08-29 |
| 10293475 | SUSHIL KUMAR PARE | Additional Director | - | 2023-09-29 |
| 00262503 | ASHOK AGRAWAL | Director | - | 2018-06-23 |
| 00270868 | SACHIN GUPTA | Additional Director | - | 2018-09-29 |
Other Directorships of SUNIL KHANDELWAL
Other Directorships of PANKAJ KUMAR KHANDELWAL
Other Directorships of NILESH KUMAR JOSHI
Other Directorships of SUSHIL KUMAR PARE
Other Directorships of ASHOK AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HI TECH AGRICULTURAL RESOURCES AND SERVICES PRIVATE LIMITED | U01122DL1998PTC321655 | Director | - | 2018-06-23 |
| SHREE MAA AGENCIES AND SERVICES PRIVATE LIMITED | U67200MP2005PTC017593 | Director | - | 2014-09-05 |
| SWASTIK WORLD WIDE PRIVATE LIMITED | U70101DL1992PTC323682 | Director | - | 2018-06-23 |
| TOP SEALS INDIA PRIVATE LIMITED | U74999MH2006PTC165123 | Additional Director | - | 2010-09-30 |
| TOP SEALS INDIA PRIVATE LIMITED | U74999MH2006PTC165123 | Director | - | 2018-06-23 |
| ANANDMANGAL INVESTMENT AND FINANCE PVT.LTD. | U99999MH1993PTC072424 | Director | - | 2014-08-09 |
Other Directorships of SACHIN GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-5837 | SWASTIK AGRO FRESH LLP | Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002 |
| U24297DL2013PTC250117 | ZOHRA CHEMICALS INDIA PRIVATE LIMITED | Flat No. SF-1-B, 2nd Floor, Prop No. 43, Darya Ganj, , New Delhi, Delhi, India - 110002 |
| U14100DL1996PLC129067 | A L M INDUSTRIES LIMITED | Flat No. SF-1-B, 2nd Floor, Prop No. 43, Darya Ganj, , New Delhi, Delhi, India - 110002 |
| U01111DL1996PLC258158 | ALM FOOD PRODUCTS LIMITED | Flat No. SF-1-B, 2nd Floor, Prop No. 43, Darya Ganj, , New Delhi, Delhi, India - 110002 |
| U74999DL2014PLC266045 | ALM SONS LIMITED | Flat No. SF-1-B, 2nd Floor, Prop No. 43, Darya Ganj, , New Delhi, Delhi, India - 110002 |
| U74899DL1995PLC066613 | SAHARA FOODS LIMITED | Flat No. SF-1-B, 2nd Floor, Prop No. 43, Darya Ganj, , New Delhi, Delhi, India - 110002 |
| F02080 | LOTUS DEVELOPMENT INTERNATIONAL CORPORAT ION | IBM INDIA LIMITED INDIAN EXPS BUILDING 1ST FLOOR 9-10B SHAH , ZAFAR MARG NEW DELHI, Delhi, India - 110002 |
| U77301DL2011PTC213799 | ATC SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | Chandra Shekhar Bhawan ,Ist Floor,13 B Vishnu Digamber Marg,New Delhi -110002,New Delhi,East Delhi,Delhi,110002-India |
| U17309DL2019PTC354449 | SWM TEXTILES PRIVATE LIMITED | 1/23B, ASAF ALI ROAD 2ND FLOOR NEW DELHI -110002 , NEW DELHI, Delhi, India - 110002 |
| U51109DL2000PTC106518 | SIDDHI VINAYAK AROMATICS PRIVATE LIMITED | 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002 |
| U79120DL2024PTC439982 | RIYASHAH GLOW TOUR ORGANISER PRIVATE LIMITED | 43 1st Floor, Work Centre,Mata Sunderi Road,New Delhi,Central Delhi,Delhi,110002-India |
| U26201DL2024PTC436597 | GLW TECHNOLOGY PRIVATE LIMITED | 4380/4-B, FLAT NO 17, FIRST FLOOR,,KAUSHLIYA BUILDING, ANSARI ROAD,New Delhi,Central Delhi,Delhi,110002-India |
| U17309DL2022PTC395286 | FLORAL TEXTILES PRIVATE LIMITED | Prakash Chamber, Flat No 105, 1st Floor 6, Netaji Subhash Marg, Daryaganj,,New Delhi,Central Delhi,Delhi,110002-India |
| ACH-5239 | FOURFOLD ENDEAVOUR LLP | FLAT NO 101, 1ST FLOOR, PRATAP BHAWAN,5, BAHADUR SHAH ZAFAR MARG,New Delhi,Central Delhi,Delhi,India-110002 |
| ACJ-8803 | PENTACORE REALTY LLP | FLAT NO 101, 1ST FLOOR PARTAP BHAWAN,,5 BAHADUR SHAH ZAFAR MARG,New Delhi,Central Delhi,Delhi,India-110002 |
| U74999DL2018PTC331609 | ACOBLOOM INTERNATIONAL PRIVATE LIMITED | 43, 1st Floor, Back Portion Daryaganj , NEW DELHI, Delhi, India - 110002 |
| U74996DL2006PLC150652 | UTTRANCHAL BIODIESEL LIMITED | S. F. 1/B, Second floor, 43, Daryaganj, , New Delhi, Delhi, India - 110002 |
| U67120DL1997PLC090430 | NCJ SHARE AND STOCK BROKERS LIMITED | 4/2-B 1ST FLOOR, JWALA MANSION ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U51900DL2009PLC191444 | KRIBHCO RELIANCE KISAN LIMITED | Reliance Centre, 1st Floor, B Wing, Maharaja Ranjit Singh Marg , New Delhi, Delhi, India - 110002 |
| U52609DL2016PTC303043 | EUROVITA SYSTEMS PRIVATE LIMITED | 4378/4B, Pooja Appartment, 1st Floor Ansari Road, Daryaganj , New Delhi, Delhi, India - 110002 |
| U51109DL2000PTC107573 | FLAG ACCESS INDIA PRIVATE LIMITED | RELIANCE CENTRE, 1ST FLOOR, B WING MAHARAJA RANJIT SINGH MARG , NEW DELHI, Delhi, India - 110002 |
| U74999DL2009PTC194969 | COMPEDGE SOLUTIONS (INDIA) PRIVATE LIMITED | FLAT NO.6 B, FOURTH FLOOR 4819\24, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1985PTC022146 | NIRMAL PAPER INDUSTRIES PRIVATE LIMITED | Flat 101, 1st Floor, 24/4818, Prahlad Street, Ansari Road, Daryaganj , new delhi, Delhi, India - 110002 |
| U45400DL2008PTC182464 | MAHANAGAR PROMOTERS PRIVATE LIMITED | FLAT NO 105 , 1ST FLOOR, PRAKASH CHAMBER NETAJI SUBHASH MARG, DARYA GANJ , New Delhi, Delhi, India - 110002 |
| U82990DC2026PTC470615 | A B TRUSTEESHIP PRIVATE LIMITED | 1st floor Ashi,19 Rouse Avenue New Delhi,New Delhi,Central Delhi,Delhi,110002-India |
| U15202DL2015PTC279467 | 24X7 DAIRY MILK PRIVATE LIMITED | B-11, 3rd Floor, GEETANJALI ENCLAVE New Delhi. , New Delhi, Delhi, India - 110002 |
| AAG-9609 | NUTRI AGRO RESOURCES LLP | Flat No.14,4380/4-B,Murari lal Street Ansari road, Daryaganj, New Delhi New Delhi, Delhi, India - 110002 |
| AAJ-9579 | D AND D CONSULTING LLP | Flat No. 14, 4380/4-B, Murari Lal Street Ansari Road, Daryaganj, New Delhi New Delhi, Delhi, India - 110002 |
| AAK-9084 | MILLENNIA JEWELS LLP | Flat No. 14, 4380/4-B, Murari Lal Street Ansari Road, Daryaganj, New Delhi New Delhi, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.