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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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RITZ FINCAP PRIVATE LIMITED

CIN: U91120CH1983PTC005242 As on: 2026-07-13

RITZ FINCAP PRIVATE LIMITED (CIN: U91120CH1983PTC005242) is a Private company incorporated on 05 Jan 1983. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

RITZ FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RITZ FINCAP PRIVATE LIMITED's NIC code is 9112 (which is part of its CIN). As per the NIC code, it is inolved in Activities of professional organisations [This class includes the activities of associations of writers, painters, lawyers, doctors, journalists and other similar organisations].

Directors of RITZ FINCAP PRIVATE LIMITED are DEEPAK KUMAR, and PAWAN KUMAR WATTS.

RITZ FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U91120CH1983PTC005242 and its registration number is 5242. Users may contact RITZ FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of RITZ FINCAP PRIVATE LIMITED is # 1126, SECTOR 21-B , CHANDIGARH, Chandigarh, India - 000000.

Current status of RITZ FINCAP 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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Previous Names

Previous CINs

ZaubaCorp's company report for RITZ 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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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 RITZ 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 RITZ FINCAP
DIN Director Name Designation Appointment Date
03066329 DEEPAK KUMAR Director 2017-09-30
07657129 PAWAN KUMAR WATTS Director 2017-09-30
Past Directors & Key Managerial Personnel of RITZ FINCAP
DIN Director Name Designation Appointment Date Cessation
00794029 SHRI KRISHAN KANSAL Director - 2011-02-23
00889497 SAHIL SINGLA Additional Director - 2011-05-23
00889497 SAHIL SINGLA Director - 2016-11-17
01518473 VINEET ARORA Additional Director - 2011-05-23
01518473 VINEET ARORA Director - 2016-11-17
01647525 SURINDER KUMAR ARORA Additional Director - 2011-05-23
01647525 SURINDER KUMAR ARORA Director - 2016-11-19
03066329 DEEPAK KUMAR Additional Director - 2017-09-30
07657129 PAWAN KUMAR WATTS Additional Director - 2017-09-30
00182154 TIRLOKI NATH SINGLA Director - 2011-02-18
Other Directorships of SHRI KRISHAN KANSAL
Other Directorships of SAHIL SINGLA
Company Name CIN Designation Appointment Date Cessation
RADHEY SHYAM SKILLS LLP ACD-8519 Designated Partner 2023-11-08 Ongoing
EVERSHINE RECREATIONS PRIVATE LIMITED U01403CH2006PTC030627 Director - 2012-05-11
GEL CHEM INDIA LIMITED U24119HP1992PLC012302 Additional Director - 2008-07-19
GEL CHEM INDIA LIMITED U24119HP1992PLC012302 Director 2008-07-19 Ongoing
ITW TECHNOLOGIES (INDIA) PRIVATE LIMITED U24290CH2021PTC044059 Director 2021-11-30 Ongoing
VASUDEV CEMENTS PVT LTD U26940HR1991PTC031324 Director 2004-01-01 Ongoing
EVERSHINE RESORTS PRIVATE LIMITED U55101CH2008PTC031183 Director - 2017-03-28
Other Directorships of VINEET ARORA
Company Name CIN Designation Appointment Date Cessation
MFL INDIA LIMITED L63040DL1981PLC012730 Additional Director - 2010-07-10
MFL INDIA LIMITED L63040DL1981PLC012730 Director - 2013-03-06
VJ AGRITECH PRIVATE LIMITED U01400DL2011PTC216042 Director - 2020-09-04
S P R TRADING PRIVATE LIMITED U18109DL1995PTC071372 Director - 2008-10-01
VASM CONSULTANTS PRIVATE LIMITED U74110HR1995PTC032653 Director 2010-04-01 Ongoing
DARING GOURMET PRIVATE LIMITED U93000DL2015PTC286808 Director 2015-10-26 Ongoing
DARING GOURMET PRIVATE LIMITED U93000DL2015PTC286808 Director - 2021-03-30
A W ADVERTISING AND RESEARCH PRIVATE LIMITED U93090DL2011PTC212472 Director - 2020-09-04
Other Directorships of SURINDER KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
SATIA INDUSTRIES LIMITED L21012PB1980PLC004329 Director - 2019-09-28
KRISHNA GARDENS PRIVATE LIMITED U01122CH1996PTC018215 Director - 2014-07-24
VJ AGRITECH PRIVATE LIMITED U01400DL2011PTC216042 Director - 2020-08-13
NIKOCIA FINANCE AND INVESTMENTS LIMITED U65921CH1991PLC011635 Director - 2007-07-02
VASM CONSULTANTS PRIVATE LIMITED U74110HR1995PTC032653 Director - 2017-10-11
Other Directorships of DEEPAK KUMAR
Company Name CIN Designation Appointment Date Cessation
BECKONS INDUSTRIES LIMITED L21017PB1992PLC012574 Whole-time director 2010-09-30 Ongoing
SHIVAM INFRA DEVELOPERS PRIVATE LIMITED U45209CH2011PTC032843 Director 2011-03-29 Ongoing
ATLANTIC TOURS AND TRAVELS PRIVATE LIMITED U63000CH2009PTC031680 Additional Director - 2017-09-29
ATLANTIC TOURS AND TRAVELS PRIVATE LIMITED U63000CH2009PTC031680 Director - 2018-09-01
Other Directorships of PAWAN KUMAR WATTS
Company Name CIN Designation Appointment Date Cessation
ATLANTIC TOURS AND TRAVELS PRIVATE LIMITED U63000CH2009PTC031680 Additional Director - 2017-09-29
ATLANTIC TOURS AND TRAVELS PRIVATE LIMITED U63000CH2009PTC031680 Director - 2018-09-01
Other Directorships of TIRLOKI NATH SINGLA
Company Name CIN Designation Appointment Date Cessation
TJR PROPERTIES LLP AAY-3177 Designated Partner 2021-08-25 Ongoing
EVERSHINE RESORTS LLP AAY-3187 Designated Partner 2021-08-25 Ongoing
EVERSHINE RECREATIONS PRIVATE LIMITED U01403CH2006PTC030627 Additional Director - 2019-09-30
EVERSHINE RECREATIONS PRIVATE LIMITED U01403CH2006PTC030627 Director 2019-09-30 Ongoing
EVERSHINE RECREATIONS PRIVATE LIMITED U01403CH2006PTC030627 Director - 2017-03-28
GEL CHEM INDIA LIMITED U24119HP1992PLC012302 Director 1992-05-20 Ongoing
H P C PLASTICS PRIVATE LIMITED U25199CH1989PTC009458 Director - 2009-12-16
VASUDEV CEMENTS PVT LTD U26940HR1991PTC031324 Director 2002-09-30 Ongoing
PREMIER WATCHES PVT LTD U33309CH1982PTC004956 Director 1996-04-15 Ongoing
CHANDIGARH CLUB LIMITED U45202CH1967PLC002737 Director - 2016-03-07
EVERSHINE RESORTS PRIVATE LIMITED U55101CH2008PTC031183 Additional Director - 2019-09-27
EVERSHINE RESORTS PRIVATE LIMITED U55101CH2008PTC031183 Director - 2021-08-24
DYNAMIC SCRIPS LIMITED U65992CH1989PLC008977 Director 1996-04-15 Ongoing
TJR PROPERTIES PRIVATE LIMITED U70100CH2008PTC031069 Director - 2021-08-24
ASSOCIATED ALLOYS PRIVATE LIMITED U70100HR1989PTC040999 Director - 2008-04-22
P R LEASING PRIVATE LIMITED U74899DL1995PTC064947 Director - 2008-09-13

CIN Company Name Company Address
U65992CH1989PLC008977 DYNAMIC SCRIPS LIMITED H NO 1126SECTOR 21 B , CHANDIGARH, Chandigarh, India - 000000
U00062CH2005PTC029226 DURGA IMPEX PRIVATE LIMITED SCO 99-100, MPL CHAMBERS,SECTOR 17-B, CHANDIGARH. , SECTOR 17-B, CHANDIGARH., Chandigarh, India - 000000
U52599CH2005PTC029061 LEELA NETMART PRIVATE LIMITED 23/1, EKTA MARKET BURAIL,SECTOR 45-B, CHANDIGARH. , SECTOR 45-B, CHANDIGARH., Chandigarh, India - 000000
U45200CH2005PTC029039 PUNJAB SEZ PRIVATE LIMITED SCO 1136-37, 1ST FLOOR,SECTOR 22-B, CHANDIGARH. , SECTOR 22-B, CHANDIGARH., Chandigarh, India - 000000
U70100CH2006PTC030455 JDRG INFRASTRUCTURE PRIVATE LIMITED S.C.O.99-100,TOP FLOOR, SECTOR17B,CHANDIGARH. , 17B,CHANDIGARH., Chandigarh, India - 000000
U52398CH2006PTC029741 S K SONI TRADERS PRIVATE LIMITED #1286SECTOR 21 B , CHANDIGARH, Chandigarh, India - 000000
U99999CH1993PTC013530 PANNA CHEMICALS PRIVATE LIMITED H/NO.-3292-SECTOR-21-D SECTOR 21 D , CHANDIGARH, Chandigarh, India - 000000
U32109CH1978SGC003800 CONSUMER ELECTRONICS (PUNJAB) LTD BANK OF INDIA BLDG., SECTOR17-B, CHANDIGARH. , CHANDIGARH, Chandigarh, India - 000000
U22121CH1981PTC004773 VASISHT ENTERPRISES PRIVATE LIMITED 1209 SECTOR 15-B CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000
U00063CH2005PTC029414 H.S.N. IMPEX PRIVATE LIMITED 1045, SECTOR 35-B,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
U00092CH2005PLC029264 MCWIN INNOVATIONS LIMITED 1207, SECTOR 32-B,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
U00289CH2005PTC029430 AMRITSAR PUBLICATION & MEDIA PRIVATE LIM ITED 1107, SECTOR 44-B,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
U67120CH1996PTC019096 PANACEA ADVISORY SERVICES PRIVATE LIMITED 1117-SECTOR 20-B CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000
U74210CH1981PTC004648 SUKRIT PVT LTD 1129 SECTOR 15-B CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000
U74200CH1984PTC005944 R H ENGINEERS PVT LTD 2104,SECTOR 21-C CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000
U21022CH1997PTC020344 ASSOCIATED TUBES PRIVATE LIMITED 1096- Sector-21-B, CHANDIGARH , UT, Chandigarh, India - 000000
U24231CH1993PTC012894 SPARKLE SANITARIAN INDIA PVT LIMITED 1063SECTOR 21 B CHANDIGARH , UT, Chandigarh, India - 000000
U15311CH1990PTC010794 A G ROLLER FLOUR MILLS PVT LTD 1079SECTOR 21 B CHANDIGARH , UT, Chandigarh, India - 000000
U32301CH1980PTC004124 AMAR KRISHANA PRIVATE LIMITED 1008 Sector 21-B CHANDIGARH , UT, Chandigarh, India - 000000
U51311CH1999PTC022915 GOLDAGE MARKETING PRIVATE LIMITED 1240, SECTOR 21-B,CHANDIGARH. , NA, Chandigarh, India - 000000
U45201CH1982PTC004824 SHASTRI BUILDERS PVT LTD 1036SECTOR 21 B CHANDIGARH , UT, Chandigarh, India - 000000
U74140CH2005PTC028108 ETERNITY INVESTMENT SERVICES PRIVATE LIMITED 1133SECTOR 21 B CHANDIGARH , UT, Chandigarh, India - 000000
U00060CH2006PTC029589 PUNJAB FERTICHEM AND SEEDS PRIVATE LIMITED # 1145, SECTOR 7-B,CHANDIGARH. , CHANDIGARH, Chandigarh, India - 000000
U00060CH2006PTC029594 NAWANSHAHR MOTORS PRIVATE LIMITED # 1274, SECTOR 37-B,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
U00063CH2005PTC029426 GLOBIZZ MARKETING PRIVATE LIMITED H.NO. 1162, SECTOR 37-B,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
U00304CH2005PTC029329 SHAMSHREE INTERNATIONAL PRIVATE LIMITED SCO 1136-37, SECTOR 22-B,CHANDIGARH. , CHANDIGARH., Chandigarh, India - 000000
U01222CH1999PTC022239 JOSAN AGRO PRIVATE LIMITED H/No.1307-SECTOR-44-B CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000
U33302CH1989PTC009665 MEGASTER ELECTRONICS PVT LTD SCO 1094-95SECTOR 22 B CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000
U45202CH2002PTC025413 KHANDHARI INFRASTRUCTURES PRIVATE LIMITED H.NO.1172, SECTOR-15-B, CHANDIGARH , CHANDIGARH, Chandigarh, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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

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