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
PROMPT FINCAP PRIVATE LIMITED
CIN: U65929DL1996PTC078305 As on: 2026-07-13
PROMPT FINCAP PRIVATE LIMITED (CIN: U65929DL1996PTC078305) is a Private company incorporated on 19 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2955000.00.
PROMPT FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROMPT FINCAP PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of PROMPT FINCAP PRIVATE LIMITED are SHALINI DAGA, and SURENDRA KUMAR DAGA.
PROMPT FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL1996PTC078305 and its registration number is 78305. Users may contact PROMPT FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROMPT FINCAP PRIVATE LIMITED is BHATIA TRADE CENTREE-2/203 & 204 ALAKNANDA SHOPPING COMPLEX 2ND FLOOR , NEW DELHI, Delhi, India - 110019.
Current status of PROMPT 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 CINs
ZaubaCorp's company report for PROMPT 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 PROMPT 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 PROMPT 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 PROMPT FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00439195 | SHALINI DAGA | Director | 1996-04-19 |
| 00439197 | SURENDRA KUMAR DAGA | Director | 2003-01-14 |
Past Directors & Key Managerial Personnel of PROMPT FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01558020 | MOHIT DAGA | Director | - | 2018-05-28 |
| 00263277 | RAJ KUMAR DAGA | Director | - | 2022-07-25 |
Other Directorships of SHALINI DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M AND M JOBBERS PRIVATE LIMITED | U51504HR2008PTC038326 | Director | 2008-09-09 | Ongoing |
| TRIVENI HARDWARE PRODUCTS PRIVATE LIMITED | U51909DL2004PTC126970 | Director | 2005-11-01 | Ongoing |
| SHREE SANYOGITA SALES PVT LTD | U51909WB1995PTC071810 | Director | 2003-06-30 | Ongoing |
Other Directorships of SURENDRA KUMAR DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVENI HARDWARE PRODUCTS PRIVATE LIMITED | U51909DL2004PTC126970 | Director | 2004-06-16 | Ongoing |
| SHREE SANYOGITA SALES PVT LTD | U51909WB1995PTC071810 | Director | 2003-06-30 | Ongoing |
Other Directorships of MOHIT DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M AND M JOBBERS PRIVATE LIMITED | U51504HR2008PTC038326 | Director | - | 2018-05-28 |
| TRIVENI HARDWARE PRODUCTS PRIVATE LIMITED | U51909DL2004PTC126970 | Director | - | 2018-05-28 |
| SHREE SANYOGITA SALES PVT LTD | U51909WB1995PTC071810 | Director | - | 2018-05-28 |
| TRENCHER ONLINE SERVICES PRIVATE LIMITED | U72900WB2011PTC168896 | Additional Director | - | 2015-12-05 |
| TRENCHER ONLINE SERVICES PRIVATE LIMITED | U72900WB2011PTC168896 | Director | - | 2019-06-07 |
Other Directorships of RAJ KUMAR DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LENZING POLYPACKS LIMITED | U25209DL1985PLC021570 | Director | 2023-10-03 | Ongoing |
| THERMEX ENTERPRISES PRIVATE LIMITED | U27101DL2005PTC132506 | Additional Director | - | 2021-11-15 |
| THERMEX ENTERPRISES PRIVATE LIMITED | U27101DL2005PTC132506 | Director | 2021-11-15 | Ongoing |
| K L RATHI STEELS LIMITED | U27109DL1972PLC006205 | Director | - | 2019-09-30 |
| INCA PROPERTIES PRIVATE LIMITED | U70109DL2006PTC151644 | Additional Director | - | 2020-12-28 |
| INCA PROPERTIES PRIVATE LIMITED | U70109DL2006PTC151644 | Director | 2020-12-28 | Ongoing |
| ASHISH HOLDING PVT LTD | U74899DL1982PTC013025 | Additional Director | 2023-11-17 | Ongoing |
| SURBHIKA STEELS PRIVATE LTD | U74899DL1985PTC022200 | Director | - | 2011-09-30 |
| SHIVAM REROLLERS LTD | U74899DL1986PLC024717 | Director | 1996-06-22 | Ongoing |
| RATHI FERROUS TRADING PRIVATE LIMITED | U74899DL1986PTC023401 | Additional Director | - | 2018-09-29 |
| RATHI FERROUS TRADING PRIVATE LIMITED | U74899DL1986PTC023401 | Director | - | 2020-12-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55109DL2018PTC343497 | QUEENSLINE CRUISES & HOSPITALITY PRIVATE LIMITED | E-2/203/204, Bhatia Trade Centre , Alaknanda Shopping Complex, Alaknanda, , NEW DELHI, Delhi, India - 110019 |
| U74899DL1980PTC010764 | GOEL ASSOCIATES PRIVATE LIMITED | E - 2, BASEMENT, BHATIA TRADE CENTRE, ALAKNANDA SHOPPING COMPLEX, ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| ABC-5268 | ATRI NATURALS LLP | FLAT NO E-2/101, 1st FLOOR,BHATIA TOWER, ALAKNANDA SHOPPING COMPLEX,New Delhi,South Delhi,Delhi,India-110019 |
| U51909DL2004PTC126970 | TRIVENI HARDWARE PRODUCTS PRIVATE LIMITED | E-2/203 BHATIA TRADE CENTREALAKNANDA SHOPPING COMPLEX , NEW DELHI, Delhi, India - 110019 |
| U70100DL1995PTC068231 | TSL HOLDINGS PRIVATE LIMITED | H-2, Second Floor, Alaknanda Comm Complex, Alaknanda, New Delhi , New Delhi, Delhi, India - 110019 |
| U72300DL2015PTC283556 | RIPPLE NETWORK PRIVATE LIMITED | PLOT NO. 57, 2ND FLOOR, NRI MANDAKINI ENCLAVE, ALAKNANDA, KALKAJI, NEW DELHI- 110019 , NEW DELHI, Delhi, India - 110019 |
| U82910DL2023PTC420250 | SKYHIGH FINTECH PRIVATE LIMITED | 2nd Floor, Unit Nos. 201-203,F-Block, International Trade Tower,New Delhi,South Delhi,Delhi,110019-India |
| U47912DL2015PLC288858 | BLOOMWISE GLOBE LIMITED | 203,204,205 & 206, 2nd Floor, Sarda Chambers-IV, 3, L.S.C.,, Kalkaji,New Delhi,South Delhi,Delhi,110019-India |
| U64990DL2010PTC307091 | ARM COMMERCIAL SERVICES PRIVATE LIMITED | 203,204,205 & 206, 2nd Floor, Sarda Chambers-IV, 3, L.S.C.,, Kalkaji,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2018PTC332815 | SARVADA FILMS PRODUCTIONS PRIVATE LIMITED | 203-204, 2nd Floor, 27, Saraswati House, Nehru Place , NEW DELHI, Delhi, India - 110019 |
| AAA-7140 | CONTECH ESTATE LLP | Local Shopping Complex, Plot No - 8,Vardhman Plaza 2nd Floor, Kalkaji, Near Omex Office New Delhi, Delhi, India - 110019 |
| U63000DL2010PTC307091 | ARM COMMERCIAL SERVICES PRIVATE LIMITED | 203,204,205 & 206, 2nd Floor, Sarda Chambers-IV, 3, L.S.C., Kalkaji , New Delhi, Delhi, India - 110019 |
| U52322DL2007PTC306459 | BASUDEO CREATION PRIVATE LIMITED | 203,204,205 & 206, 2nd Floor, Sarda Chambers-IV, 3, L.S.C., Kalkaji , New Delhi, Delhi, India - 110019 |
| U51909DL2010PTC306455 | FALCON RETAILERS PRIVATE LIMITED | 203,204,205 & 206, 2nd Floor, Sarda Chambers-IV, 3, L.S.C., Kalkaji , New Delhi, Delhi, India - 110019 |
| U51909DL2010PTC306457 | GLORY DEALTRADE PRIVATE LIMITED | 203,204,205 & 206, 2nd Floor, Sarda Chambers-IV, 3, L.S.C., Kalkaji , New Delhi, Delhi, India - 110019 |
| U65999DL2018PTC328301 | ADITYA TREASURY SERVICES PRIVATE LIMITED | 203,204,205 & 206, 2nd Floor, Sarda Chambers-IV, 3, L.S.C., Kalkaji , New DElhi, Delhi, India - 110019 |
| U74110DL2020PTC373750 | UPMINT SOLUTIONS PRIVATE LIMITED | 203,204,205 & 206, 2nd Floor, Sarda Chambers-IV, 3, L.S.C., Kalkaji , New Delhi, Delhi, India - 110019 |
| U15549DL2017PTC327133 | JALPAK FOODS INDIA PRIVATE LIMITED | Avanta Business Centre (NP) Private Limited, Floor 2, 2nd Floor, E Block, International Trade Tower , New Delhi, Delhi, India - 110019 |
| U21014DL2008PTC172222 | AXIOMA PACKAGING PRIVATE LIMITED | H-2, Basement, Suneja Chamber Alaknanda Shopping Complex, New Delhi , New Delhi, Delhi, India - 110019 |
| U72502DL2012PTC235654 | CROWDSOURCE TECHNOLOGIES PRIVATE LIMITED | 203 2nd Floor Devika Tower 6 Nehru Place New Delhi , New Delhi, Delhi, India - 110019 |
| U50103DL2022PTC399441 | PATHPAVERS PRIVATE LIMITED | 55 KRISHNA MARKET 2ND FLOOR, KALKAJI DELHI NEW DELHI,DELHI,New Delhi,Delhi,110019-India |
| U46524DL2025PTC445500 | WILEYFOX TRADING PRIVATE LIMITED | S2.05 A , 2nd floor,E-Block, International Trade Tower,New Delhi,South Delhi,Delhi,110019-India |
| AAB-3403 | SHASHVATA REALCONS LLP | 202 Second Floor, Rajtower I, G-1, Alaknanda Shopping Complex, Alaknanda New Delhi, Delhi, India - 110019 |
| U45400DL2007PTC165233 | SIRMAUR HOSPITALITY PRIVATE LIMITED | H-2, Top Floor, Suneja Chamber, Alaknanda Comm Complex, Alaknanda , New Delhi, Delhi, India - 110019 |
| U65990DL1993PTC053894 | ULTRA PORTFOLIO MANAGEMENT PRIVATE LIMITED | H-2, Top Floor, Suneja Chamber, Alaknanda Commercial Complex, Alaknanda , New Delhi, Delhi, India - 110019 |
| U65100DL1992PTC049848 | O D FINANCE AND INVESTMENT PRIVATE LIMITED | H-2, Top Floor, Suneja Chamber, Alaknanda Commercial Complex, Alaknanda , New Delhi, Delhi, India - 110019 |
| U74899DL1980PTC010907 | AMAR ENGINEERING COMPANY PRIVATE LIMITED | H-2, Top Floor, Suneja Chamber, Alaknanda Comm Complex, Alaknanda , New Delhi, Delhi, India - 110019 |
| U74999DL2007PTC163797 | SOLAN DEVELOPERS PRIVATE LIMITED | H-2, Top Floor, Suneja Chamber, Alaknanda Comm Complex, Alaknanda , New Delhi, Delhi, India - 110019 |
| U74899DL1994PTC063690 | ANGAD ESTATES PRIVATE LIMITED | H-2 TOP FLOOR, SUNEJA CHAMBERS ALAKNANDA COMM COMPLEX ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.