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
PASUPATI FINCAP LIMITED
CIN: L70100HR1996PLC033099 As on: 2024-07-11
PASUPATI FINCAP LIMITED (CIN: L70100HR1996PLC033099) is a Public company incorporated on 07 May 1996. 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. 47000000.00.
PASUPATI FINCAP LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PASUPATI FINCAP LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PASUPATI FINCAP LIMITED are ANAND KUMAR AGGARWAL, VIDIT JAIN, and VRINDA JAIN.
PASUPATI FINCAP LIMITED's Corporate Identification Number (CIN) is L70100HR1996PLC033099 and its registration number is 33099. Users may contact PASUPATI FINCAP LIMITED on its Email address - [email protected]. Registered address of PASUPATI FINCAP LIMITED is VILLAGE KAPRIWAS DHARUHERADISTT REWARI , HARYANA, Haryana, India - 000000.
Current status of PASUPATI FINCAP 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 PASUPATI 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 PASUPATI FINCAP
Purchase full report of PASUPATI 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 PASUPATI 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
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Current Directors & Key Managerial Personnel of PASUPATI FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00301001 | ANAND KUMAR AGGARWAL | Director | 2009-09-18 |
| 01347588 | VIDIT JAIN | Director | 2001-06-26 |
| 06641054 | VRINDA JAIN | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of PASUPATI FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00141253 | TUSHAR JAIN | CEO(KMP) | - | 2015-03-31 |
| 00141253 | TUSHAR JAIN | Director appointed in casual vacancy | - | 2009-05-22 |
| 00301001 | ANAND KUMAR AGGARWAL | Additional Director | - | 2009-09-18 |
| 01347588 | VIDIT JAIN | CEO(KMP) | - | 2015-03-31 |
| 01347588 | VIDIT JAIN | CFO(KMP) | - | 2015-03-31 |
| 02660066 | REKHA SHARMA . | Additional Director | - | 2009-09-18 |
| 02660066 | REKHA SHARMA . | Director | - | 2018-03-12 |
| 06641054 | VRINDA JAIN | Additional Director | - | 2018-09-28 |
| 00141322 | ANIL KUMAR JAIN | Director | - | 2009-04-01 |
| 02529141 | PRAVEEN PALIWAL | Additional Director | - | 2009-04-15 |
| 07045493 | SANDEEP GOYAL | Company Secretary | - | 2020-03-31 |
Other Directorships of TUSHAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SULABH IMPEX LIMITED | U52110DL1985PLC020162 | Additional Director | - | 2009-09-18 |
| SULABH IMPEX LIMITED | U52110DL1985PLC020162 | Director | 2009-09-18 | Ongoing |
| NIPRIT HOSPITALITY SERVICES PRIVATE LIMITED | U55101DL2008PTC181638 | Additional Director | - | 2016-09-13 |
| ECSTASY DREAMHOME PRIVATE LIMITED | U70100DL2017PTC314751 | Director | 2017-03-20 | Ongoing |
| SHIVANI TEXTILES LIMITED | U74999HR1986PLC025155 | Additional Director | - | 2011-09-30 |
| SHIVANI TEXTILES LIMITED | U74999HR1986PLC025155 | Director | 2011-09-30 | Ongoing |
| SHIVANI TEXTILES LIMITED | U74999HR1986PLC025155 | Director | - | 2008-10-01 |
Other Directorships of ANAND KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHADRASHREE ESTATE AND CONSULTANT PRIVATE LIMITED | U45201DL2005PTC136536 | Additional Director | - | 2014-09-30 |
| BHADRASHREE ESTATE AND CONSULTANT PRIVATE LIMITED | U45201DL2005PTC136536 | Director | 2014-09-30 | Ongoing |
| ORA PROPERTIES PRIVATE LIMITED | U45201DL2006PTC144658 | Director | 2011-08-01 | Ongoing |
| PARAMVEER DISTRIBUTORS PVT.LTD. | U51109DL1995PTC398682 | Director | - | 2015-04-30 |
| JAYA IMPEX PRIVATE LIMITED | U51909DL2004PTC127410 | Director | 2004-07-07 | Ongoing |
| AVANTI VYAPAAR PVT LTD | U51909WB1996PTC080285 | Additional Director | - | 2015-04-30 |
| PANCHWATI AGENCIES PRIVATE LIMITED | U51909WB2008PTC126257 | Director | 2016-02-20 | Ongoing |
| SHIVANI TEXTILES LIMITED | U74999HR1986PLC025155 | Additional Director | - | 2009-09-30 |
| SHIVANI TEXTILES LIMITED | U74999HR1986PLC025155 | Director | - | 2017-04-01 |
Other Directorships of VIDIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE WALKER HOSPITALITY LLP | ABC-2218 | Partner | 2022-08-24 | Ongoing |
| PASUPATI SPINNING AND WEAVING MILLS LIMITED | L74900HR1979PLC009789 | Additional Director | - | 2010-04-01 |
| PASUPATI SPINNING AND WEAVING MILLS LIMITED | L74900HR1979PLC009789 | Whole-time director | 2010-04-01 | Ongoing |
| INDIA SPINTEX LIMITED | U17113DL1999PLC098470 | Director | - | 2011-03-15 |
| PASUPATI OLEFIN LIMITED | U18101DL1990PLC040660 | Director | 2001-01-20 | Ongoing |
| SULABH IMPEX LIMITED | U52110DL1985PLC020162 | Director | 2001-01-20 | Ongoing |
| NIPRIT HOSPITALITY SERVICES PRIVATE LIMITED | U55101DL2008PTC181638 | Director | 2016-09-09 | Ongoing |
| SHAILJA INVESTMENTS LIMITED | U74899DL1993PLC055020 | Additional Director | - | 2009-09-17 |
| SHAILJA INVESTMENTS LIMITED | U74899DL1993PLC055020 | Director | 2009-09-17 | Ongoing |
| SUNSUNG MARKETING PRIVATE LIMITED | U74899DL1993PTC054565 | Director | 2021-02-10 | Ongoing |
Other Directorships of REKHA SHARMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRSA CONSULTANCY LLP | AAB-9012 | Designated Partner | 2013-12-02 | Ongoing |
| VRSA INSOLVENCY PROFESSIONALS LLP | AAJ-3707 | Designated Partner | 2018-07-28 | Ongoing |
| PASUPATI SPINNING AND WEAVING MILLS LIMITED | L74899DL1979PLC009789 | Company Secretary | - | 2009-10-25 |
| PASUPATI SPINNING AND WEAVING MILLS LIMITED | L74900HR1979PLC009789 | Company Secretary | - | 2018-03-25 |
| DANISCO (INDIA) PRIVATE LIMITED | U15114DL1997PTC084568 | Company Secretary | - | 2008-01-25 |
| R. S. INDIA WIND ENERGY PRIVATE LIMITED | U40101HR2006PTC049781 | Company Secretary | - | 2008-10-21 |
Other Directorships of VRINDA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASUPATI SPINNING AND WEAVING MILLS LIMITED | L74900HR1979PLC009789 | Additional Director | - | 2014-09-29 |
| PASUPATI SPINNING AND WEAVING MILLS LIMITED | L74900HR1979PLC009789 | Director | - | 2019-02-14 |
| PASUPATI OLEFIN LIMITED | U18101DL1990PLC040660 | Additional Director | - | 2013-09-28 |
| PASUPATI OLEFIN LIMITED | U18101DL1990PLC040660 | Director | 2013-09-28 | Ongoing |
| SULABH IMPEX LIMITED | U52110DL1985PLC020162 | Additional Director | - | 2013-09-28 |
| SULABH IMPEX LIMITED | U52110DL1985PLC020162 | Director | 2013-09-28 | Ongoing |
| NIPRIT HOSPITALITY SERVICES PRIVATE LIMITED | U55101DL2008PTC181638 | Director | 2016-09-09 | Ongoing |
| SHAILJA INVESTMENTS LIMITED | U74899DL1993PLC055020 | Additional Director | - | 2013-09-28 |
| SHAILJA INVESTMENTS LIMITED | U74899DL1993PLC055020 | Director | 2013-09-28 | Ongoing |
| SUNSUNG MARKETING PRIVATE LIMITED | U74899DL1993PTC054565 | Additional Director | - | 2013-09-28 |
| SUNSUNG MARKETING PRIVATE LIMITED | U74899DL1993PTC054565 | Director | - | 2021-02-10 |
Other Directorships of ANIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASUPATI SPINNING AND WEAVING MILLS LIMITED | L74899DL1979PLC009789 | Company Secretary | - | 2009-01-01 |
| SULABH IMPEX LIMITED | U52110DL1985PLC020162 | Director | - | 2008-12-16 |
| SHAILJA INVESTMENTS LIMITED | U74899DL1993PLC055020 | Director | - | 2008-12-16 |
| ALANKIT FINSEC LIMITED | U74899DL1995PLC069212 | Company Secretary | - | 2013-08-31 |
Other Directorships of PRAVEEN PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASUPATI SPINNING AND WEAVING MILLS LIMITED | L74900HR1979PLC009789 | Additional Director | - | 2009-09-29 |
| PASUPATI SPINNING AND WEAVING MILLS LIMITED | L74900HR1979PLC009789 | Director | - | 2019-03-16 |
Other Directorships of SANDEEP GOYAL
| CIN | Company Name | Company Address |
|---|---|---|
| U51311HR2004PTC035290 | B.M. MAKERS KNITTERS PRIVATE LIMITED | VILLAGE DEODHAIDELHI JAIPUR HIGHWAY TEHSIL BAWAL , DISTT REWARI HARYANA, Haryana, India - 000000 |
| U52190HR1998PTC033915 | DELPHIQUE INDIA PRIVATE LIMITED | VILLAGE & PO DUNGARWAS REWARI , HARYANA, Haryana, India - 000000 |
| U27203HR1989PLC030508 | PASUPATI ALUMINIUM LIMITED | 85-7 KM STONE DELHI JAIPURHIGHWAY VILLAGE BHUDLA REWARI , HARYANA, Haryana, India - 000000 |
| U74999HR1995PLC032531 | TRANS ASIA PACKAGING LIMITED | 965 KM STONEDELHI AIPUR NATIONAL HIGHWAY VILLAGE CHIRHERA REWARI , HARYANA, Haryana, India - 000000 |
| U17115HR1992PLC031660 | BRD TEXTILES LIMITED | VILLAGE & PO. DURIGASWAS DISTTREWARI HARYANA , REWARI, Haryana, India - 000000 |
| L74900HR1979PLC009789 | PASUPATI SPINNING AND WEAVING MILLS LIMITED | VILLAGE KAPRIWAS, DHARUHERA DISTRICT REWARI , NA, Haryana, India - 000000 |
| U15311HR2006PTC036024 | KASWAN ROLLILNG FLOUR MILLS PRIVATE LIMITED | VILLAGE NAINWAL DISTT GURGAONHARYANA HARYANA , HARYANA, Haryana, India - 000000 |
| L43342HR1901PLC030576 | LIFE LINE INJECTS LTD. | VILLAGE PANCHOR.PODIST.REWARI, HARYANA. , NA, Haryana, India - 000000 |
| U00500HR2005PTC035800 | SAMRIKA CONSTRUCTIONS AND ENGINEERS PRIVATE LIMITED | VILLAGE BALOUR P.O.BAHADURGARH DISTT JHAJJAR HARYANA , HARYANA, Haryana, India - 000000 |
| U67200HR2006PTC036018 | GRS ASSURANCE AGENTS PRIVATE LIMITED | VILLAGE TEWARI P.O. BAJANA TEHGANAUR DISTT SONEPAT HARYANA , HARYANA, Haryana, India - 000000 |
| U01500HR2002PTC034856 | KANSAL RICEFIELD PRIVATE LIMITED | VILLAGE ISMAILABADKURUKESHETRA , HARYANA, Haryana, India - 000000 |
| U51100HR1995PTC032704 | BAJRANG BALI SPINNERS PRIVATE LIMITED | VILLAGE- KOHANDKARNAL , HARYANA, Haryana, India - 000000 |
| U24111HR1998PTC034047 | SHIV BLUE INDIA PVT LTD | VILLAGE JUIDISTT BHIWANI , HARYANA, Haryana, India - 000000 |
| U18101HR1976PTC008198 | HARYANA HANDICRAFTS PVT LTD | VILLAGE RAUPURA RIWARI , HARYANA, Haryana, India - 000000 |
| U33133HR1961PTC002390 | BHARAT SYRINGES PVT LTD | 4123, SANGHIWARA, REWARI , HARYANA, Haryana, India - 000000 |
| U74899HR1990PTC031110 | OJASSVI CHITS PVT LTD | VILLAGE KUMASPUR DISTTSONIPAT , HARYANA, Haryana, India - 000000 |
| U85110HR1996PTC033063 | M.M.G. DRUGS PVT. LTD. | VILLAGE GOBINDPURABHIWANI ROAD , HARYANA, Haryana, India - 000000 |
| U15549HR1975PTC007741 | KUMAR MALTS PRIVATE LIMITED | MALT HOUSENEW BASTI REWARI , HARYANA, Haryana, India - 000000 |
| U15311HR1988PTC030332 | MAM CHAND ROLLER FLOUR MILLS PRIVATE LIMITED | VILLAGE RAJPURBILASPUR ROAD SADUURA , HARYANA, Haryana, India - 000000 |
| U15331HR2001PTC034763 | INDICA FEEDS PRIVATE LIMITED | VILLAGE NASIRPURHISSAR ROAD AMBALA , HARYANA, Haryana, India - 000000 |
| U18101HR1996PTC032972 | J T TEXTILE PVT LTD | DIWANA ROAD VILLAGE SIWAHPANIPAT , HARYANA, Haryana, India - 000000 |
| U18101HR2003PTC035137 | S J D SURGICOT PRIVATE LIMITED | VILLAGE GOBINDPURABHIWANI ROAD JIND , HARYANA, Haryana, India - 000000 |
| U01111HR2004PTC035538 | DASHMESH FARMTECH PRIVATE LIMITED | VILLAGE SARAWAN DISTTYAMUNA NAGAR , HARYANA, Haryana, India - 000000 |
| U65992HR1989PTC030632 | THAKRAN CHITS PRIVATE LIMITED | 781 VILLAGE JHARSA GURGAON , HARYANA, Haryana, India - 000000 |
| U74899HR1989PTC030496 | MAHAK SPINNERS PVT LTD | VILLAGE AZIZULLAPURBARSAT ROAD PANIPAT , HARYANA, Haryana, India - 000000 |
| U20219HR1995PTC032671 | APPOLLO WOOD PRIVATE LIMITED | VILLAGE ANTHERIP O MATHANA KURUKSHETRA , HARYANA, Haryana, India - 000000 |
| U19201HR1988PTC030265 | NAGINA FOOTWEARS PVT LTD | VILLAGE KANAHIP O SAMASPUR GURGOAN , HARYANA, Haryana, India - 000000 |
| U20211HR2002PTC034964 | BABA PLYWOOD PRIVATE LIMITED | VILLAGE DAMLA DELHI ROADYAMUNA NAGAR , HARYANA, Haryana, India - 000000 |
| U01100HR1995PTC032795 | INDICA BLOSSOMS PRIVATE LIMITED | VILLAGE 7 P O TARAORIKARNALA , HARYANA, Haryana, India - 000000 |
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- Email ID
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.