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
OVATION FINCAPTRADE PRIVATE LIMITED
CIN: U51909DL1997PTC084399 As on: 2026-07-13
OVATION FINCAPTRADE PRIVATE LIMITED (CIN: U51909DL1997PTC084399) is a Private company incorporated on 10 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 200.00.OVATION FINCAPTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
OVATION FINCAPTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1997PTC084399 and its registration number is 84399. Users may contact OVATION FINCAPTRADE PRIVATE LIMITED on its Email address - . Registered address of OVATION FINCAPTRADE PRIVATE LIMITED is C-40, WAZIRPUR,INDUSTRIAL AREA, , DELHI, Delhi, India - 000000.
Current status of OVATION FINCAPTRADE PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OVATION FINCAPTRADE 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 OVATION FINCAPTRADE
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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 OVATION FINCAPTRADE 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 OVATION FINCAPTRADE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of OVATION FINCAPTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100DL1997PTC090756 | NANDAN CHEMICALS PRIVATE LIMITED | C-40/1,WAZIRPUR INDUSTRIAL AREA ASHOK VIHAR, , DELHI, Delhi, India - 000000 |
| U93000DL1997PTC088888 | BOA TECH INDIA PRIVATE LIMITED | C-15, OKHLA INDUSTRIAL AREA,N.DELHI OKHLA INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 000000 |
| U74899DL1983PTC015751 | BERIWAL INVESTMENT AND CHIT FUND PRIVATE LIMITED | C-58/2WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 000000 |
| U74899DL1986PTC026200 | LOVELY EXPORTS PRIVATE LTD. | C-58/2,WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 000000 |
| U65921DL1995PLC067635 | H-LON INDIA LIMITED | H LON HOUSE C-4/1, WAZIRPUR INDUSTRIAL AREA, , DELHI, Delhi, India - 000000 |
| U01135DL2006PTC145421 | EAGLE AGRO FOODS PRIVATE LIMITED | C-50 LAWRENCE ROADINDL AREA NEW DELHI-35 INDL AREA NEW DELHI-35 , INDL AREA NEW DELHI-35, Delhi, India - 000000 |
| U22219DL2006PTC144904 | AMBI KNOWLEDGE RESOURCES PRIVATE LIMITED | LGF C-4/5 SAFDARJANG DEVAREA, NEW DELHI-16 AREA, NEW DELHI-16 , AREA, NEW DELHI-16, Delhi, India - 000000 |
| U00289DL2005PTC137132 | R.K.SCAN PRIVATE LIMITED | 8/89 GALI NO 8 ANAND PARBATINDUSTRIAL AREA NEW DELHI-5 , INDUSTRIAL AREA, NEW DELHI-5, Delhi, India - 000000 |
| U65992DL1980PTC010752 | BALRAM FINANCE AND CHIT PRIVATE LIMITED | C-5, WAZIRPUR, INDUSTRIAL AREA, DELHI-52 , NA, Delhi, India - 000000 |
| U74899DL1987PTC029547 | RANJEET HOUSING COMPLEX PRIVATE LIMITED | C-91/10 INDUSTRIAL AREA WAZIRPUR NEW DELHI , NA, Delhi, India - 000000 |
| U45201DL2006PTC145293 | N.C.R. REALCON PRIVATE LIMITED | C-5/1 GROUND FLOORMAIN ROAD, WAZIRPUR INDL AREA DELHI , DELHI, Delhi, India - 000000 |
| U65910DL1988PTC032699 | SUNNY LEASING AND FINANCE PRIVATE LIMITED | 509,PLOT NO.6,INDRAPRASTHA TOWER WAZIRPUR INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 000000 |
| U45201DL2005PTC141166 | SANA PROJECTS PRIVATE LIMITED | C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000 |
| U51909DL2006PTC145035 | SSM COMMODITIES PRIVATE LIMITED | 409 MG HOUSE WAZIRPUR COMMCENTRE, WAZIRPUR, DELHI CENTRE, WAZIRPUR, DELHI , CENTRE, WAZIRPUR, DELHI, Delhi, India - 000000 |
| U25209DL2003PTC122263 | ARUN POLYVINYL (INDIA) PRIVATE LIMITED. | A-123, GROUP INDUSTRIAL AREA WAZIRPUR DELHI-110052. , NEW DELHI, Delhi, India - 000000 |
| U25206DL1994PTC061377 | VIKSAM PLAST PRIVATE LIMITED | C-43, WAZIRPUR INDL.AREA , DELHI, Delhi, India - 000000 |
| U25209DL2000PTC103244 | KRISHNA GLOBAL INDUSTRIES PRIVATE LIMITE D | A-107 WAZIRPUR INDUSTRIAL AREA, , DELHI, Delhi, India - 000000 |
| U34300DL1987PTC029927 | MOHINDRA AUTOMOBLES PRIVATE LIMITED | A-101 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 000000 |
| U65992DL1982PTC013191 | KAMPUS CHITS PVT LTD | A 60 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 000000 |
| U65992DL1982PTC014192 | J.P.R. CHIT AND TRADING PRIVATE LIMITED | A-41, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 000000 |
| U65992DL1984PTC017744 | SAVI CHIT FUND PRIVATE LIMITED | A-87, WAZIRPUR INDUSTRIAL AREA, , DELHI, Delhi, India - 000000 |
| U28997DL1994PTC059627 | V.V. METALS PRIVATE LIMITED | C-8/3, WAZIRPUR INDL. AREA , DELHI, Delhi, India - 000000 |
| U17110DL1993PLC055214 | H-LON OVERSEAS LIMITED | C-4/1, WAZIRPUR INDL.. AREA , DELHI, Delhi, India - 000000 |
| U01132DL1995PLC072907 | TRIMURTI FARMS LIMITED | 17, MEERA TOWER WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 000000 |
| U27101DL1986PTC023458 | BAJAJ UTENSILS PRIVATE LIMITED | A-97/16, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 000000 |
| U65921DL1995PLC071245 | OCTAGONAL MONGER CREDITS LIMITED | A-101,GROUP INDUSTRIAL AREA WAZIRPUR , DELHI, Delhi, India - 000000 |
| U74899DL1991PTC044844 | EKAM PLASTOCHEM PRIVATE LIMITED | B 20/2WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 000000 |
| U21029DL1996PTC075665 | SUPREME INTERNATIONAL PRIVATE LIMITED | C-58/2, WAZIR PUR INDUSTRIAL AREA, , DELHI, Delhi, India - 000000 |
| U29192DL1987PTC029227 | RELAX AIRCONDITIONERS (INDIA) PRIVATE LI MITED | C-143 NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.