• 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

      MS FINCAP PRIVATE LIMITED

      CIN: U67120RJ2016PTC055220
      Purchase Report

      MS FINCAP PRIVATE LIMITED (CIN: U67120RJ2016PTC055220) is a Private company incorporated on 14 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 380285229.00.

      MS 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.MS FINCAP PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of MS FINCAP PRIVATE LIMITED are PREKSHA MODI, ARUN KUMAR MISHRA, SUJAN SINHA, MUKUND MODI, SHRIDHAR MODI, and GUNJAN MITTAL.

      MS FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120RJ2016PTC055220 and its registration number is 55220. Users may contact MS FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of MS FINCAP PRIVATE LIMITED is C-81 B, CHAITANYA MARG C-SCHEME , JAIPUR, Rajasthan, India - 302001.

      Current status of MS 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 MS 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 MS FINCAP

      Purchase full report of MS 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 MS 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 MS FINCAP
      DIN Director Name Designation Appointment Date
      10360641 PREKSHA MODI Additional Director 2024-03-28
      10366045 ARUN KUMAR MISHRA Additional Director 2024-03-28
      02033322 SUJAN SINHA Additional Director 2024-03-28
      03580940 MUKUND MODI Director 2017-03-01
      07054346 SHRIDHAR MODI Director 2018-07-26
      07526197 GUNJAN MITTAL Director 2016-06-14
      Past Directors & Key Managerial Personnel of MS FINCAP
      DIN Director Name Designation Appointment Date Cessation
      00501010 SHIV BHAGWAN JHAWAR Director - 2023-05-15
      07481802 LOKESH AGRAWAL Director - 2020-07-15
      07529544 MANISH KUMAR GUPTA Director - 2019-03-26
      Other Directorships of PREKSHA MODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUN KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHIV BHAGWAN JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      APEXFAMILY PHARMACY LLP AAJ-7120 Designated Partner 2017-06-14 Ongoing
      APEX HOSPITALS PRIVATE LIMITED U85110RJ1987PTC004214 Managing Director 2007-04-01 Ongoing
      APEX HOSPITAL MANSAROVAR PRIVATE LIMITED U85110RJ2006PTC022160 Additional Director - 2012-09-29
      APEX HOSPITAL MANSAROVAR PRIVATE LIMITED U85110RJ2006PTC022160 Director - 2016-06-16
      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
      FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Additional Director - 2008-10-20
      FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Director - 2010-05-06
      MINDEX FINCAP PRIVATE LIMITED U67200DL2018PTC328059 Additional Director - 2019-09-30
      MINDEX FINCAP PRIVATE LIMITED U67200DL2018PTC328059 Director - 2023-09-30
      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 MUKUND MODI
      Company Name CIN Designation Appointment Date Cessation
      SHRI MUKUND ADVISORS LLP AAM-8031 Designated Partner - 2019-08-07
      MS DIVERSIFIED LLP AAT-2382 Designated Partner 2020-08-06 Ongoing
      KANHA HOTELS AND SPA PRIVATE LIMITED U36911RJ1989PTC004979 Additional Director - 2015-09-30
      KANHA HOTELS AND SPA PRIVATE LIMITED U36911RJ1989PTC004979 Director - 2016-09-24
      INDER COLONIZERS PRIVATE LIMITED U45201RJ2005PTC020151 Director - 2016-10-17
      PAISABUDDY FINANCE PRIVATE LIMITED U65991RJ1996PTC059738 Additional Director - 2015-07-23
      PAISABUDDY FINANCE PRIVATE LIMITED U65991RJ1996PTC059738 Director - 2016-05-25
      Other Directorships of SHRIDHAR MODI
      Company Name CIN Designation Appointment Date Cessation
      SHRI MUKUND ADVISORS LLP AAM-8031 Designated Partner - 2019-08-07
      MS DIVERSIFIED LLP AAT-2382 Designated Partner 2020-08-06 Ongoing
      MS HOSPITALITY AND WELLNESS PRIVATE LIMITED U45200RJ2020PTC070265 Director 2020-08-12 Ongoing
      PANCHWATIPRIME BUILDTECH PRIVATE LIMITED U52200RJ2019PTC066173 Director 2019-09-03 Ongoing
      BRISKIT INDUSTRIES PRIVATE LIMITED U52200RJ2019PTC066702 Director 2019-10-19 Ongoing
      PAISABUDDY FINANCE PRIVATE LIMITED U65991RJ1996PTC059738 Additional Director - 2015-07-23
      PAISABUDDY FINANCE PRIVATE LIMITED U65991RJ1996PTC059738 Director - 2016-06-28
      Other Directorships of LOKESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GUNJAN MITTAL
      Company Name CIN Designation Appointment Date Cessation
      EVASHAKTI STONEX LLP AAC-6139 Designated Partner 2022-01-15 Ongoing
      EVAKRT HOME & LIVING LLP AAD-6100 Designated Partner 2021-01-11 Ongoing
      Other Directorships of MANISH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67120RJ1949PLC000703 PRODUCE AND SHARE BROKERS LTD E/26A KAMLA MARG, GOKHLE MARG,'C' SCHEME JAIPUR 302001 'C' SCHEME, JAIPUR 302001 , 'C' SCHEME, JAIPUR 302001, Rajasthan, India - 000000
      ACG-4041 HONEY MONEY BUILDTECH LLP Shrimukund, c-81B,First Floor,, Block-c, Chaitanya Marg, c- scheme,Jaipur,Jaipur,Rajasthan,India-302001
      U65910RJ1997PTC014118 SHRI AMRIT KALASH LEFIN PRIVATE LIMITED R-22(B), YUDHISTER MARG,'C' SCHEME, JAIPUR-302005 'C' SCHEME, JAIPUR-302005 , 'C' SCHEME, JAIPUR-302005, Rajasthan, India - 302001
      U36911RJ1996PTC011812 GOYAL GEMS PVT LTD 9, SANGRAM COLONY, MAHAVEERMARG, C-SCHEME, JAIPUR MARG, C-SCHEME, JAIPUR , MARG, C-SCHEME, JAIPUR, Rajasthan, India - 302001
      AAT-2382 MS DIVERSIFIED LLP Shrimukund, C-81B, First Floor Block-B, Chaitanya Marg, C-Scheme Jaipur, Rajasthan, India - 302001
      ACK-3105 PANCHWATIPRIME BUILDTECH LLP C-81 B, CHAITANYA MARG, C-SCHEME,Jaipur,Jaipur,Rajasthan,India-302001
      ACK-9238 MS HOSPITALITY AND WELLNESS LLP C-81 B, CHAITANYA MARG, C-SCHEME,Jaipur,Jaipur,Rajasthan,India-302001
      ACE-8151 JAGATPURA WORLD CENTRE LLP IInd Floor, C-81 B,Chaitanya Marg, C Scheme,Jaipur,Jaipur,Rajasthan,India-302001
      ACO-2227 REALCON URBAN PROJECTS LLP C-81B, 1st Floor, Block-G,Chaitanya Marg, C-Scheme,Jaipur,Jaipur,Rajasthan,India-302001
      ACO-2306 SILVERLINE BUILDESTATES LLP C-81B, 1st Floor, Block-E,Chaitanya Marg, C-Scheme,Jaipur,Jaipur,Rajasthan,India-302001
      ACO-2411 RUNTIME SQUARE LLP C-81B, 1st Floor, Block-F,Chaitanya Marg, C-Scheme,Jaipur,Jaipur,Rajasthan,India-302001
      ACO-2909 VIRASAT PRODEALS LLP C-81B, 1st Floor, Block-H,Chaitanya Marg, C-Scheme,Jaipur,Jaipur,Rajasthan,India-302001
      ACO-2929 CHARITRA BUILDESTATES LLP C-81B, 1st Floor, Block-I,Chaitanya Marg, C-Scheme,Jaipur,Jaipur,Rajasthan,India-302001
      U45200RJ2020PTC070265 MS HOSPITALITY AND WELLNESS PRIVATE LIMITED C-81 B, CHAITANYA MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001
      U52200RJ2019PTC066173 PANCHWATIPRIME BUILDTECH PRIVATE LIMITED C-81 B, CHAITANYA MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001
      AAW-6135 PREKSHA PROPERTIES LLP C 81B, FIRST FLOOR, CHAITANYA MARG C SCHEME JAIPUR, Rajasthan, India - 302001
      AAM-7853 MS EMERGING ESTATES LLP Shrimukund, C-81 B, First FloorBlock-A, Chaitanya Marg, C-Scheme Jaipur, Rajasthan, India - 302001
      U67120RJ1995PTC009464 AISHWARIYA CAPITAL SERVICES PVT. LTD. C-98, SANGHI UPASANA TOWER,1ST FLOOR, SUBHASH MARG C- SCHEME, JAIPUR 302001 , C- SCHEME, JAIPUR 302001, Rajasthan, India - 000000
      U74994RJ1984PTC002955 RAHUL DEC-HOME PVT LTD E-53,CHITTARANJAN MARG,C-SCHEME,JAIPUR. C-SCHEME,JAIPUR. , C-SCHEME,JAIPUR., Rajasthan, India - 302001
      ACJ-3707 RIMIKA BUILDTECH LLP C-81B, CHETANYA MARG,C-SCHEME,Jaipur,Jaipur,Rajasthan,India-302001
      ACK-0461 BRIJDHAM TOWNSHIP LLP C-81 B, Chetanya Marg,C-Scheme,Jaipur,Jaipur,Rajasthan,India-302001
      ACG-3062 MOVEON DEALINGS LLP SHRIMUKUND,C-81-B,FIRST FLOOR,BLOCK-D,CHAITNAY MARG, C-SCHEME,Jaipur,Jaipur,Rajasthan,India-302001
      U34300RJ1978PTC001829 SHAKTI LINERS PVT LTD C-27, BHAGWAN DASS ROAD,C-SCHEME, JAIPUR. C-SCHEME, JAIPUR. , C-SCHEME, JAIPUR., Rajasthan, India - 302001
      U74140RJ1990PTC005387 AGARWAL INFIN CONSULTANTS PVT. LTD. 503, GURUKRIPA TOWERS,C-43, MAHAVEER MARG, C-SCHEME, JAIPUR. , C-SCHEME, JAIPUR., Rajasthan, India - 302001
      U85195RJ1977PTC001739 CARMINOL LABORATORIES PVT LTD F-92, PANCHSHEEL MARG ,C-SCHEME, JAIPUR 302001 C-SCHEME, JAIPUR 302001 , C, Rajasthan, India - 302001
      AAD-6637 DAMODAR MODI FINANCE LLP C-81 B ,CHETANYA MARG C - SCHEME JAIPUR, Rajasthan, India - 302001
      U45201RJ2008PTC026528 RIMIKA BUILDTECH PRIVATE LIMITED C-81B, CHETANYA MARG, C-SCHEME, , JAIPUR, Rajasthan, India - 302001
      U45201RJ1995PTC010479 GOLDLINE PROPERTIES PVT LTD C-81 B ,CHETANYA MARG C - SCHEME , JAIPUR, Rajasthan, India - 302001
      U45201RJ1995PTC010374 HARISH AND COMPANY PRIVATE LIMITED C-81 B ,CHETANYA MARG C - SCHEME , JAIPUR, Rajasthan, India - 302001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100482842 2021-08-31 - 2023-12-12 35,000,000.00 AU SMALL FINANCE BANK LIMITED
      100482844 2021-08-31 - - 15,000,000.00 AU SMALL FINANCE BANK LIMITED
      100560058 2022-03-28 - - 50,000,000.00 AU SMALL FINANCE BANK LIMITED
      100615776 2022-09-30 2023-10-13 - 282,500,000.00 State Bank of India
      100629072 2022-10-29 - - 50,000,000.00 AU SMALL FINANCE BANK LIMITED
      100760353 2023-07-26 - - 150,000,000.00 AU SMALL FINANCE BANK LIMITED
      100765864 2023-08-24 - - 40,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100782421 2023-08-29 - - 50,000,000.00 AMBIT FINVEST PRIVATE LIMITED
      100797507 2023-08-18 - - 20,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
      100818827 2023-11-10 - - 50,000,000.00 MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
      100840175 2023-12-29 - - 100,000,000.00 ICICI BANK LIMITED
      100890648 2024-03-21 - - 100,000,000.00 STCI FINANCE LIMITED
      100891802 2024-03-07 - - 100,000,000.00 AU SMALL FINANCE BANK LIMITED
      100936942 2024-05-29 - - 50,000,000.00 HINDUJA LEYLAND FINANCE 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.

      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

      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.

      Purchase our hand crafted financial report for $ 9.99