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
NORTHERN FINCAP PRIVATE LIMITED
CIN: U74110PB1996PTC018414 As on: 2026-07-13
NORTHERN FINCAP PRIVATE LIMITED (CIN: U74110PB1996PTC018414) is a Private company incorporated on 26 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1032000.00.
NORTHERN FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Jun 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.NORTHERN FINCAP PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of NORTHERN FINCAP PRIVATE LIMITED are DALJIT SINGH ARORA, and RAVINDER BANSAL.
NORTHERN FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110PB1996PTC018414 and its registration number is 18414. Users may contact NORTHERN FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of NORTHERN FINCAP PRIVATE LIMITED is ROOM NO 546LUDHIANA STOCK EXCHANGE LUDHIANA , PUNJAB, Punjab, India - 000000.
Current status of NORTHERN FINCAP PRIVATE LIMITED is - Converted to LLP.
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 NORTHERN 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 NORTHERN 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 NORTHERN 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NORTHERN FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01001172 | DALJIT SINGH ARORA | Director | 1996-06-26 |
| 00627729 | RAVINDER BANSAL | Director | 1996-06-26 |
Past Directors & Key Managerial Personnel of NORTHERN FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02437968 | HIMANSHU SHARMA | Director | - | 2016-05-30 |
Other Directorships of DALJIT SINGH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITE FINLEASE LLP | AAH-4951 | Designated Partner | 2016-09-28 | Ongoing |
| NORTHERN FINCAP LLP | AAH-4954 | Designated Partner | 2016-09-28 | Ongoing |
| KRISHNA FIBRES LIMITED | U17110PB1996PLC018411 | Director | - | 2012-12-19 |
| ALPIC CAPITAL SERVICES LIMITED | U65921PB1996PLC018415 | Director | - | 2023-01-23 |
| RKB SHARE BROKERS LTD | U67120PB1995PLC015636 | Director | 1995-01-16 | Ongoing |
| DSA CAPITAL AND FINANCIAL SERVICES PVT LTD | U67120PB1995PTC017060 | Director | 1995-09-20 | Ongoing |
| BANDG INDUSTRIES PRIVATE LIMITED | U70100PB1992PTC012333 | Director | - | 2010-04-20 |
| ELITE FINLEASE PRIVATE LIMITED | U74110PB1996PTC018413 | Director | 1996-06-26 | Ongoing |
Other Directorships of HIMANSHU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPIC CAPITAL SERVICES LIMITED | U65921PB1996PLC018415 | Director | - | 2011-11-07 |
| RKB SHARE BROKERS LTD | U67120PB1995PLC015636 | Director | 2009-07-01 | Ongoing |
| BANDG INDUSTRIES PRIVATE LIMITED | U70100PB1992PTC012333 | Director | - | 2010-04-20 |
| ELITE FINLEASE PRIVATE LIMITED | U74110PB1996PTC018413 | Director | - | 2016-05-30 |
Other Directorships of RAVINDER BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITE FINLEASE LLP | AAH-4951 | Designated Partner | 2016-09-28 | Ongoing |
| NORTHERN FINCAP LLP | AAH-4954 | Designated Partner | 2016-09-28 | Ongoing |
| KRISHNA FIBRES LIMITED | U17110PB1996PLC018411 | Director | - | 2012-12-19 |
| ALPIC CAPITAL SERVICES LIMITED | U65921PB1996PLC018415 | Director | - | 2011-11-07 |
| RKB FISCAL SERVICES LIMITED | U67120PB1994PLC014371 | Director | - | 2011-09-20 |
| RKB SHARE BROKERS LTD | U67120PB1995PLC015636 | Director | 1995-01-16 | Ongoing |
| PPR HOUSING AND CONSTRUCTION LIMITED | U67120PB1995PLC017019 | Director | - | 2007-11-26 |
| ELITE FINLEASE PRIVATE LIMITED | U74110PB1996PTC018413 | Director | 1996-06-26 | Ongoing |
| CRIMSON FINANCIAL SERVICES PRIVATE LIMIT ED | U74899DL1994PTC063405 | Director | - | 2017-11-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120PB2000PTC023811 | PICK-UP HOLDING PRIVATE LIMITED | #ROOM NO 566LUDHIANA STOCK EXCHANGE BUILDING , LUDHIANA, Punjab, India - 000000 |
| U60210PB1997PTC019730 | R.G.SHIPPING AND TRANSPORT COMPANY PRIVA TE LIMITED | ROOM NO 8 A PLOT NO 108SHREE RAM PLAZA PHASE V FOCAL POINT , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U65921PB1994PLC014864 | SBG FINVEST LTD | 344LUDHIANA STOCK EXCHANGE LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U72200PB2002PTC025272 | ONLINE JOB WORK.COM PRIVATE LIMITED | 522 STOCK EXCHANGE5TH FLOOR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U67120PB1996PLC017708 | CITY CAPFIN LIMITED | ROOM NO 506LSE BUILDING FEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1995PLC017411 | CENTRAL CAPITAL SERVICES LIMITED | ROOM NO 201LSE BUILDING FEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51502PB1993PTC013398 | GOLDEN AUTO EXPORTS PVT LTD | NIRANKARI STREET NO.5 OPP PUNJAB TRADE CENTRE LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U28939PB2006PTC029877 | SHARK TOOLING SOLUTIONS PVT LTD | PLOT NO 550 PUNJAB & SIND BANKGILL ROAD MILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U67120PB1994PTC014586 | MALIK AND JINDAL CAPITAL SERVICESPRIVATE LTD | LUDHIANA STOCK EXCHANGEBUILDING FEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U67120PB1996PTC018037 | DPG SECURITIES PRIVATE LIMITED | 560 LUDHIANA STOCK EXCHANGEFEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24232PB1987PTC007329 | MARTIN DALE MEDICARE PVT LTD | H NO 426 KUCHA NO1MADHOPURI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24330PB1988PTC008055 | ADVAIT PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO 71 GALI NO 9NEW MADHOPURI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27106PB1991PTC011517 | ANGRISH PIPES PRIVATE LIMITED | PLOT NO 2526 STREET NO 9NEW SHIVPURI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24219PB1993PTC013580 | AGRO AID ENGINEERS PRIVATE LIMITED | PLOT NO 197 ST NO 3NIRMAL NAGAR DUGRI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51103PB2000PTC023388 | TITANIUM ALLOYS PRIVATE LIMITED | UP COMPLEX OFFICE NO 5STREET NO 10 JANAKPURI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PLC009045 | INDIA DEPOSTIS AND PROPERTIES DEVELOPMEN T LIMITED. | NO 1813 SECTOR 20 MAHARAJNAGAR, NEAR GATE NO 3 LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1997PTC019581 | JAI AMBEY FINLEASE PRIVATE LIMITED | SHOP NO 19 PWD MARKETCHOWK DOLEWAL DIVISION NO 6 LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24232PB1995PTC016560 | KRISHKAM PHARMACEUTICALS PRIVATE LIMITED | SHOP NO 2 H.NO 1126DURGA PURI HAIBOWAL KALAN LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1996PLC018776 | ASHRA FINCAP (INDIA) LIMITED | H NO 641 ST NO 14AZAD NAGAR NEW SIMLAPURI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51410PB2002PLC025342 | OSHO MARKETING LIMITED | SHOP NO 8 PLOT NO 108PLAZA MARKET FOCAL POINT PHASE V LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U60221PB2000PTC023962 | BAJWA HIGHWAYS PRIVATE LIMITED | 1ST FLOOR SHOP NO 36WARD NO 2 CHANDIGARH ROAD SAMRALA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51311PB2003PTC025776 | IMPERIAL FABRICS PRIVATE LIMITED | B XXIV 4621/2 PLOT NO 20GALI NO 5 JAIN MANDIR ROAD SUNDER NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U25110PB2005PTC028158 | HARSH TYRES AND TUBES PRIVATE LIMITED | 128 ANITA MANSION STREET NO2 BABA DEEP SINGH NAGAR DHANDRA ROAD DUGRI MODEL , TOWN LUDHIANA PUNJAB, Punjab, India - 000000 |
| U51900PB2005PTC027981 | JAI BHOLE IMPEX PRIVATE LIMITED | ROOM NO 64 C 145 APHASE V FOCAL POINT , LUDHIANA, Punjab, India - 000000 |
| U51109PB1997PTC019901 | CRUISER IMPEX PRIVATE LIMITED | ROOM NO 2 A C 108FOCAL POINT SHRI RAM PLAZA , LUDHIANA, Punjab, India - 000000 |
| U63090PB2005PTC029068 | DHANRAJ INTERMODEL TRANSPORT PRIVATE LIM ITED | C-108, PHASE-V, SHREE RAMPLAZA, FOCAL POINT, LUDHIANA (PUNJAB). , LUDHIANA (PUNJAB)., Punjab, India - 000000 |
| U51900PB2005PTC029053 | RACHH PAL IMPEX PRIVATE LIMITED | PLOT NO. 1, NEAR PUNJAB SINDHBANK, SHERPUR KALAN FOCAL POINT, LUDHIANA. , POINT, LUDHIANA., Punjab, India - 000000 |
| U51109PB1988PTC008559 | MANOJ FABRICS PRIVATE LIMITED | MADHOPURISTREET NO 4 LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24132PB1987PTC007332 | ALLIANCE RESINS AND CHEMICALS PVT LTD | NO 311BENJMAN ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| 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.
| 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.