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      PLAZA FINCAP PRIVATE LIMITED

      CIN: U65993DL1996PTC080132
      Purchase Report

      PLAZA FINCAP PRIVATE LIMITED (CIN: U65993DL1996PTC080132) is a Private company incorporated on 04 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 11973000.00.

      PLAZA FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.PLAZA FINCAP PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of PLAZA FINCAP PRIVATE LIMITED are SURESH CHAND GOYAL, NEERAJ BANSAL, and RAHUL SHARMA.

      PLAZA FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1996PTC080132 and its registration number is 80132. Users may contact PLAZA FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLAZA FINCAP PRIVATE LIMITED is E-9, GROUND FLOOR (FRONT PORTION) SAKET , NEW DELHI, Delhi, India - 110017.

      Current status of PLAZA 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PLAZA 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.

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      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 PLAZA FINCAP

      Purchase full report of PLAZA 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 PLAZA 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 PLAZA FINCAP
      DIN Director Name Designation Appointment Date
      06396011 SURESH CHAND GOYAL Director 2012-08-20
      06398902 NEERAJ BANSAL Director 2012-08-20
      00864750 RAHUL SHARMA Director 2021-08-31
      Past Directors & Key Managerial Personnel of PLAZA FINCAP
      DIN Director Name Designation Appointment Date Cessation
      00002225 GOPAL PRASAD BANSAL Director - 2012-09-22
      00864750 RAHUL SHARMA Additional Director - 2021-08-31
      01792833 SURESH CHAND AGRAWAL Director - 2008-09-10
      02172080 MEERA BANSAL Director - 2021-01-07
      Other Directorships of SURESH CHAND GOYAL
      Company Name CIN Designation Appointment Date Cessation
      M.G.FINCAP PRIVATE LIMITED U74899DL1994PTC057635 Director 2012-08-20 Ongoing
      Other Directorships of NEERAJ BANSAL
      Company Name CIN Designation Appointment Date Cessation
      M.G.FINCAP PRIVATE LIMITED U74899DL1994PTC057635 Director 2012-08-20 Ongoing
      Other Directorships of GOPAL PRASAD BANSAL
      Company Name CIN Designation Appointment Date Cessation
      M. G. HOLDINGS PRIVATE LIMITED U67120DL2010PTC198226 Director - 2012-09-22
      M.G.FINCAP PRIVATE LIMITED U74899DL1994PTC057635 Director - 2012-09-22
      SMC POWER GENERATION LIMITED U74899OR2000PLC029674 Director - 2012-09-22
      Other Directorships of RAHUL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SADHANA FERTILISERS AND CHEMICALS PRIVATE LIMITED U24121DL1998PTC094172 Director - 2012-12-13
      ARIVAN INDUSTRIES PRIVATE LIMITED U27100GJ2012PTC072478 Director 2012-10-29 Ongoing
      SADHANA ENTERPRISES INDIA PVT LTD U74899DL1974PTC007391 Director 1991-02-28 Ongoing
      M.G.FINCAP PRIVATE LIMITED U74899DL1994PTC057635 Additional Director - 2021-08-30
      M.G.FINCAP PRIVATE LIMITED U74899DL1994PTC057635 Director 2021-08-30 Ongoing
      Other Directorships of SURESH CHAND AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CRESCENDO LEARNING LLP AAU-8351 Designated Partner 2020-11-26 Ongoing
      CAPITAL TRADE LINKS LIMITED L51909DL1984PLC019622 Director - 2014-03-27
      ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Director - 2009-10-15
      AULUKA BRANDS PRIVATE LIMITED U13921DL2021PTC390404 Director - 2022-10-10
      MOUNTAIN BUILDMART PRIVATE LIMITED U45400DL2007PTC170209 Director - 2023-08-01
      ATTRACTION BUILDERS PRIVATE LIMITED U45400DL2007PTC170822 Director - 2023-01-31
      PARDESH PROMOTERS PRIVATE LIMITED U45400DL2007PTC170896 Director - 2023-01-31
      RAM BAN TRADERS & CONSULTANTS PRIVATE LIMITED U51909DL2009PTC187251 Director - 2015-11-20
      SHATABDI LEAPROFIN PRIVATE LIMITED U65993DL1996PTC080136 Director - 2023-04-18
      VINZEAL INFRACON PRIVATE LIMITED U70101DL2013PTC252788 Director - 2023-01-31
      TRISHUL HOMES & INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC249312 Additional Director - 2016-11-16
      TRISHUL HOMES & INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC249312 Director - 2013-04-17
      TRISHUL DREAM HOMES LIMITED U70102HR2007PLC048290 Additional Director - 2015-08-29
      TRISHUL DREAM HOMES LIMITED U70102HR2007PLC048290 Director 2015-08-29 Ongoing
      AGBROS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196812 Director 2009-12-11 Ongoing
      TRISHUL TOWERS PRIVATE LIMITED U74899DL1992PTC049646 Additional Director - 2010-04-30
      TRISHUL TOWERS PRIVATE LIMITED U74899DL1992PTC049646 Director 2012-04-01 Ongoing
      TRISHUL TOWERS PRIVATE LIMITED U74899DL1992PTC049646 Director - 2012-04-01
      TRISHUL TOWERS PRIVATE LIMITED U74899DL1992PTC049646 Managing Director - 2022-07-20
      TRIPLE KAY DISTRIBUTING CO PRIVATE LIMITED U74899DL1992PTC051041 Director - 2017-11-10
      RAPID CREDIT & HOLDINGS PRIVATE LIMITED U74899DL1993PTC054539 Director - 2012-01-08
      DOLPHIN BUSINESS CONSULTANTS PRIVATE LIMITED U74899DL1994PTC061658 Director - 2017-11-10
      DOLPHIN FINCAP INDIA PRIVATE LIMITED U74899DL1994PTC062875 Director - 2023-04-18
      TRISHUL REAL ESTATE DEVELOPERS PRIVATE LIMITED U74899DL1995PTC068323 Director 2012-09-28 Ongoing
      MEGA FINCAP PRIVATE LIMITED U74899DL1995PTC074645 Director - 2023-04-18
      ATTRACTION INFRASTRUCTURES PRIVATE LIMITED U74900DL2007PTC170909 Director - 2023-01-31
      PRATIBHA SECURITIES PRIVATE LIMITED U74920DL1996PTC079076 Director - 2013-10-01
      Other Directorships of MEERA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      M. G. HOLDINGS PRIVATE LIMITED U67120DL2010PTC198226 Director 2010-01-21 Ongoing
      M.G.FINCAP PRIVATE LIMITED U74899DL1994PTC057635 Director - 2021-01-07

      CIN Company Name Company Address
      U74899DL1994PTC057635 M.G.FINCAP PRIVATE LIMITED E-9, GROUND FLOOR (FRONT PORTION) SAKET , NEW DELHI, Delhi, India - 110017
      U74999DL2016PTC308941 MONTERO CAFE PRIVATE LIMITED unit no.9,10,11,12,14, ground floor southern park mall saket, district centr e , new delhi, Delhi, India - 110017
      U70109DL2006PTC155611 SAPRATHAS BUILDCON PRIVATE LIMITED DSC-260, South Court Dlf Saket New Delhi South Delhi Dl 110017 In to 1419, Ground floor, Pocket B, Sector-16 B, Dwarka, New Delhi-110078 , New Delhi, Delhi, India - 110078
      U85300DL2020NPL362383 COMMUNITY BASED MANAGEMENT OF ACUTE MALNUTRITION ASSOCIATION OF INDIA G-2 & G-9, Ground Floor, Salcon Rasvilas Saket District Centre, Saket , NEW DELHI, Delhi, India - 110017
      U62099DL2024PTC432527 CLIMESCAPE PRIVATE LIMITED Innov8 Rasvillas, Lower Ground Floor, Salcon Rasvilas,,D-1, Saket District Center, Saket New Delhi,New Delhi,South Delhi,Delhi,110017-India
      U32901DL2025PTC442526 EPHEMERA VENTURES PRIVATE LIMITED INNOV8 RAS VILLAS LOWER GROUND FLOOR,SALCON RAS VILAS,D-1,SAKET,DISTRICT CENTER,SAKET,NEW DELHI,New Delhi,South Delhi,Delhi,110017-India
      U74999DL2021FTC382422 SELFX INDIA PRIVATE LIMITED Lower Ground Floor, Salcon Rasvilas, D-1, Saket District Center, Saket, New Delhi , New Delhi, Delhi, India - 110017
      U74999DL2012PTC241663 CLASSIC MAINTENANCE SERVICES PRIVATE LIMITED J-205, LOWER GROUND FLOOR SAKET, NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017
      ACB-8622 MAS ONE WINDOW SOLUTIONS LLP G-2 GROUND FLOOR, MALVIYA NAGAR EXTN, SAKET, NEW DELHI - 110017 New Delhi, Delhi, India - 110017
      U92410DL2016PTC301775 SPORTOSPHERE SERVICES PRIVATE LIMITED E-5/5, SHOP ON GROUND FLOOR MALVIYA NAGAR NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017
      U45300DL2025PTC451691 SHEN STAR AUTO TECH PRIVATE LIMITED A-306, Ground Floor,Front Portion, Shivalik,New Delhi,South Delhi,Delhi,110017-India
      U82300DL2025NPL449728 MAKHANA CHAMBER OF COMMERCE AND INDUSTRIES E-127 Ground Floor,Red Rose School, Saket,New Delhi,South Delhi,Delhi,110017-India
      U18109DL2014PTC272773 AJ APPAREL PRIVATE LIMITED E-82, Ground Floor Saket, , New Delhi, Delhi, India - 110017
      U72200DL2001PTC111903 ITELLI SENSE PVT LTD E- 39GROUND FLOOR SAKET , NEW DELHI, Delhi, India - 110017
      U70200DL2012PTC245845 RAMESHWAR INTERNATIONAL MEGA CITY PRIVATE LIMITED M-9, GROUND FLOOR ,SAKET , NEW DELHI, Delhi, India - 110017
      U74899DL1985PTC020990 PIONEER TRAVELS PRIVATE LIMITED G-9, GROUND FLOOR, SAKET, , NEW DELHI, Delhi, India - 110017
      U74140DL2010PTC211156 MAGS TECHNOLOGIES PRIVATE LIMITED E-120, GROUND FLOOR, SAKET , NEW DELHI, Delhi, India - 110017
      U80221DL2011PTC217355 WYRA KNOWLEDGE SOLUTIONS PRIVATE LIMITED E-19 GROUND FLOOR SAKET , NEW DELHI, Delhi, India - 110017
      AAE-1350 ESCAPE ROUTE LLP FLAT NO.H-9B GROUND FLOOR SAKET NEW DELHI, Delhi, India - 110017
      AAD-0103 ROBUST RESORTS & HOSPITALITY LLP J-290, 2ND FLOOR FRONT PORTION, SAKET NEW DELHI, Delhi, India - 110017
      AAL-1910 ZIVA RESORTS AND HOSPITALITY LLP J-290, 2ND FLOOR FRONT PORTION, SAKET NEW DELHI, Delhi, India - 110017
      U26942DL1992PTC047338 MEHR CEMENTS PRIVATE LIMITED E-82, GROUND FLOOR,DDA MIG FLAT SAKET , NEW DELHI, Delhi, India - 110017
      U25190DL2013PTC257966 CROWN TYRES & ALLOYS PRIVATE LIMITED J-290, 2ND FLOOR FRONT PORTION SAKET , NEW DELHI, Delhi, India - 110017
      U55101DL2007PTC161900 BUZZ RESORTS PRIVATE LIMITED J-290, 2ND FLOOR, FRONT PORTION SAKET , NEW DELHI, Delhi, India - 110017
      U20237DL2023FTC420797 NATURE'S SUNSHINE PRODUCTS INDIA PRIVATE LIMITED 9/126, Lower Ground Floor,,Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,110017-India
      U46491DL2023FTC411097 SYNERGY WORLDWIDE BEAUTY AND HEALTH INDIA PRIVATE LIMITED 9/126, Lower Ground floor,Malviya Nagar New Delhi,New Delhi,South Delhi,Delhi,110017-India
      U79110DL2024PTC429291 EJI TRAVEL SOLUTIONS PRIVATE LIMITED E-8/5, Ground Floor,Malviya Nagar, New Delhi,,New Delhi,South Delhi,Delhi,110017-India
      U34100DL2022FTC404250 GOGORO INDIA PRIVATE LIMITED Office 430, 4th Floor Rectangle No 1, Commercial Complex D4 Saket, New Delhi, Delhi, Delhi, India , New Delhi, Delhi, India - 110017
      AAG-2226 ZEARCH CONSULTING LLP D-167, GROUND FLOOR, SAKET NEW DELHI NEW DELHI, Delhi, India - 110017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90054074 2000-12-05 - - 300,000.00 INDIAN BANK

      • 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
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      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

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