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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
POCKETFUL FINTECH CAPITAL PRIVATE LIMITED
CIN: U65999DL2021PTC390548 As on: 2026-07-13
POCKETFUL FINTECH CAPITAL PRIVATE LIMITED (CIN: U65999DL2021PTC390548) is a Private company incorporated on 29 Nov 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 24984280.00.
POCKETFUL FINTECH CAPITAL PRIVATE 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.POCKETFUL FINTECH CAPITAL 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 POCKETFUL FINTECH CAPITAL PRIVATE LIMITED are NARENDER KUMAR RUSTAGI, RISHABH GOEL, and SARVAM GOEL.
POCKETFUL FINTECH CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2021PTC390548 and its registration number is 390548. Users may contact POCKETFUL FINTECH CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of POCKETFUL FINTECH CAPITAL PRIVATE LIMITED is C - 3 Ground Floor , New Delhi, Delhi, India - 110020.
Current status of POCKETFUL FINTECH CAPITAL 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 CINs
ZaubaCorp's company report for POCKETFUL FINTECH CAPITAL 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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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 POCKETFUL FINTECH CAPITAL 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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Current Directors & Key Managerial Personnel of POCKETFUL FINTECH CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01155865 | NARENDER KUMAR RUSTAGI | Director | 2022-07-11 |
| 08152011 | RISHABH GOEL | Director | 2021-11-29 |
| 09450425 | SARVAM GOEL | Director | 2021-12-30 |
Past Directors & Key Managerial Personnel of POCKETFUL FINTECH CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00954029 | PRABHAT SHARMA | Director | - | 2023-02-20 |
| 01155865 | NARENDER KUMAR RUSTAGI | Additional Director | - | 2022-12-19 |
| 09450425 | SARVAM GOEL | Additional Director | - | 2022-12-19 |
Other Directorships of PRABHAT SHARMA
Other Directorships of NARENDER KUMAR RUSTAGI
Other Directorships of RISHABH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POCKETFUL SECURITIES AND INVESTMENT PRIVATE LIMITED | U64990GJ2023PTC140067 | Director | 2023-04-11 | Ongoing |
| POCKETFUL COMTRADE AND INVESTMENTS PRIVATE LIMITED | U64990GJ2023PTC140390 | Director | 2023-04-21 | Ongoing |
| POCKETFUL RESEARCH CAPITAL PRIVATE LIMITED | U65999GJ2022PTC131710 | Director | - | 2023-07-06 |
| PACE FINANCIAL SERVICES LIMITED | U74899DL1995PLC072807 | Additional Director | - | 2018-09-29 |
| PACE FINANCIAL SERVICES LIMITED | U74899DL1995PLC072807 | Director | - | 2023-02-27 |
| SHINE STAR BUILD-CAP PRIVATE LIMITED | U74899HR1995PTC071551 | Additional Director | - | 2018-09-27 |
| SHINE STAR BUILD-CAP PRIVATE LIMITED | U74899HR1995PTC071551 | Director | 2018-09-27 | Ongoing |
Other Directorships of SARVAM GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POCKETFUL SECURITIES AND INVESTMENT PRIVATE LIMITED | U64990GJ2023PTC140067 | Director | 2023-04-11 | Ongoing |
| POCKETFUL COMTRADE AND INVESTMENTS PRIVATE LIMITED | U64990GJ2023PTC140390 | Director | 2023-04-21 | Ongoing |
| POCKETFUL RESEARCH CAPITAL PRIVATE LIMITED | U65999GJ2022PTC131710 | Director | - | 2023-07-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55204DL2020PTC361602 | MONECO KITCHENS INDIA PRIVATE LIMITED | C-57/3 GROUND FLOOR,OKHLA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110020 |
| U58201DL2026PTC464402 | STABILIUM PRIVATE LIMITED | C-74, Ground Floor, DDA Sheds,New Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U35106DL2023PTC420402 | CLEAN RENEWABLE ENERGY KK 1A PRIVATE LIMITED | Plot No 201, Ground Floor Okhla Industrial Estate,,Okhla Industrial Estate New Delhi South Delhi,New Delhi,New Delhi,Delhi,110020-India |
| U26515DL2023PTC423644 | ZENITHRA TECH PRIVATE LIMITED | Ground Floor, Plot No 237,Okhla Ind. Estate, Ph-3,New Delhi,New Delhi,Delhi,110020-India |
| U62091DL2023OPC421678 | GAMA DIGITAL SOLUTIONS (OPC) PRIVATE LIMITED | A-19 Ground Floor Okhla Phase-2,FIEE Complex Kartar Tower New Delhi 110020,New Delhi,New Delhi,Delhi,110020-India |
| U74140DL2015PTC283746 | HICKORY CREATIONS PRIVATE LIMITED | C-171, GROUND FLOOR, FIRST FLOOR AND SECOND FLOOR WITH TERRACE, OKHLA INDUSTRIAL AREA, PHA SE-1, , NEW DELHI, Delhi, India - 110020 |
| U74140DL2022PTC396774 | CGR MINDS INDIA PRIVATE LIMITED | E-44/3, GROUND FLOOR, OKHLA, INDUSTRIAL AREA PHASE -2,DELHI,New Delhi,Delhi,110020-India |
| ACN-9765 | PHYSIOTRONIC SYSTEMS (INDIA) LLP | E- 44/3 Ground Floor Okhla lndustrial Area Phase - 2, New Del,hi,New Delhi,South Delhi,Delhi,India-110020 |
| AAB-3256 | JAIPUR CAPITAL HOLDINGS LLP | C-23, GROUND FLOOR, GREEN PARK MAIN, NEW DELHI NEW DELHI, Delhi, India - 110016 |
| U35106DL2023PTC413684 | CLEAN RENEWABLE ENERGY MH ONE PRIVATE LIMITED | Plot No. 201 Ground Floor Okhla Industrial Estate,Okhla Industrial Estate New Delhi South Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U62099DL2025PTC456748 | FORGE LABS TECHNOLOGIES PRIVATE LIMITED | C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India |
| U46497DL2024PTC426377 | IHOSY PHARMACEUTICALS PRIVATE LIMITED | C/o Nazar Singh,,A-3 F/F C Okhla,New Delhi,New Delhi,Delhi,110020-India |
| U21009DL2024PTC437084 | VAXFARM LIFE SCIENCES PRIVATE LIMITED | Innov8 Okhla, 3rd Floor,211 Okhla Industrial Estate, Phase-III New Delhi 110020,New Delhi,South Delhi,Delhi,110020-India |
| U43222DL2025PTC455033 | PATH FOUND BIOGAS PRIVATE LIMITED | 3rd Floor, 79-80, DPT-322, DLF Prime Tower,Okhla Industrial, New Delhi - 110020.,New Delhi,South Delhi,Delhi,110020-India |
| U69201DL2025PTC447126 | EXCELLENCE BUSINESS CONSULTANTS PRIVATE LIMITED | A-19, Ground Floor, FIEE Complex, Suite#1422, Okhla Industrial Area, Phase 2, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U43219DL2025PTC440635 | BRIGHTVOLT CONTRACTS PRIVATE LIMITED | 3rd Floor, Innova 8 Plot No 211 Okhla-3,Okhla Industrial Estate Okhla Phase-3, Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U74999DL2018PTC334614 | GROTTO INDIA PRIVATE LIMITED | D-27, Ground Floor and First Floor (Front portion), Okhla Industrial Area Phase-1, New Delhi, , New Delhi, Delhi, India - 110020 |
| U51109DL2009PTC186379 | PLACID MARKETING PRIVATE LIMITED | 52 B, FIRST FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE-3, NEW DELHI- 110020 , New Delhi, Delhi, India - 110020 |
| U52100DL2007PTC168547 | VIVINA MARKETING PRIVATE LIMITED | S-79,Ground Floor,Okhla Industrial Estate, Phase-ll,New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| ACX-8552 | AAGO LLP | C-37,,Ground Floor,,New Delhi,South Delhi,Delhi,India-110020 |
| U26100DL1996PLC075205 | FORTUNE STONES LIMITED | Plot No. 62, Second Floor, Okhla Industrial Estate Phase- 3, New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U14294DL2017PTC310006 | DOUBLE FORTUNE PRIVATE LIMITED | Plot No. 62, Second Floor, Okhla Industrial Estate Phase- 3, New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U45201DL2005PTC133928 | BAYSWATER ENTERPRISES PRIVATE LIMITED. | 52 B, FIRST FLOOR, OKHLA INDUSTRIAL ESTATE PHASE -3, NEW DELHI - 110020 , New Delhi, Delhi, India - 110020 |
| U70109DL2021PTC391700 | MORPHRE ECHO PRIVATE LIMITED | Ground Floor, Plot No 41 Okhla Industrial Area Phase III, New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U74999DL1988PTC033841 | R R TAX CONSULTANTS PRIVATE LIMITED | Lower Ground Floor, Plot No. 38, Okhla Estate Phase III, New Delhi 110020 , NEW DELHI, Delhi, India - 110020 |
| U74140DL1999PTC099635 | ADHUNIK TAXATION & MANAGEMENT CONSULTANTS PRIVATE LIMITED. | Lower Ground Floor, Plot No. 38, Okhla Estate Phase III, New Delhi 110020 , NEW DELHI, Delhi, India - 110020 |
| U74120DL2001PTC112364 | SGV ACTUARIAL CONSULTANTS PRIVATE LIMITED | Lower Ground Floor, Plot No. 38, Okhla Estate Phase III, New Delhi 110020 , NEW DELHI, Delhi, India - 110020 |
| U74900DL2000PTC106988 | V G S LEGAL SERVICES PRIVATE LIMITED | Lower Ground Floor, Plot No. 38, Okhla Estate Phase III, New Delhi 110020 , NEW DELHI, Delhi, India - 110020 |
| U74300DL1996PTC075184 | OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED | Plot Number-62, Upper Ground Floor Okhla Industrial Estate, Phase-III, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| 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.
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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.