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
SJ FINCAP LIMITED
CIN: U74110DL2008PLC181427 As on: 2024-07-09
SJ FINCAP LIMITED (CIN: U74110DL2008PLC181427) is a Public company incorporated on 28 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 4912050.00.
SJ FINCAP LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SJ FINCAP LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of SJ FINCAP LIMITED are SURENDER KUMAR GOEL, NITIN GARG, and ASHOK PRASAD BARNWAL.
SJ FINCAP LIMITED's Corporate Identification Number (CIN) is U74110DL2008PLC181427 and its registration number is 181427. Users may contact SJ FINCAP LIMITED on its Email address - [email protected]. Registered address of SJ FINCAP LIMITED is AM-6, First Floor, Back Side, Shalimar Bagh, , Delhi, Delhi, India - 110088.
Current status of SJ 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SJ 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 SJ FINCAP
Purchase full report of SJ 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 SJ 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SJ FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02354309 | SURENDER KUMAR GOEL | Director | 2009-12-29 |
| 03093363 | NITIN GARG | Director | 2010-09-16 |
| 06683076 | ASHOK PRASAD BARNWAL | Director | 2013-09-05 |
Past Directors & Key Managerial Personnel of SJ FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00446055 | AMIT JINDAL | Director | - | 2008-10-16 |
| 01307800 | SUMIT JINDAL | Director | - | 2013-09-07 |
| 02354309 | SURENDER KUMAR GOEL | Additional Director | - | 2009-12-29 |
| 03093363 | NITIN GARG | Additional Director | - | 2010-09-16 |
Other Directorships of AMIT JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGNATURE COATINGS PRIVATE LIMITED | U24222DL1996PTC076535 | Director | 2006-04-13 | Ongoing |
| KRISHNA STAINLESS PRIVATE LIMITED | U27100DL2008PTC178694 | Director | 2008-05-28 | Ongoing |
| AVTAR STEEL LIMITED | U27104DL1996PLC078684 | Additional Director | - | 2009-09-30 |
| AVTAR STEEL LIMITED | U27104DL1996PLC078684 | Director | - | 2015-01-01 |
| MAHAMAYA CASTING PRIVATE LIMITED | U27109DL2004PTC123921 | Director | - | 2015-10-30 |
| BBJ INTERNATIONAL PRIVATE LIMITED | U35911DL2008PTC181434 | Director | 2008-07-28 | Ongoing |
Other Directorships of SUMIT JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA STAINLESS PRIVATE LIMITED | U27100DL2008PTC178694 | Director | 2008-05-28 | Ongoing |
| AVTAR STEEL LIMITED | U27104DL1996PLC078684 | Director | - | 2019-06-05 |
| AVTAR STEEL LIMITED | U27104DL1996PLC078684 | Whole-time director | 2019-06-05 | Ongoing |
| SJ GLOBAL PRIVATE LIMITED | U27106DL2010PTC202713 | Director | 2010-05-15 | Ongoing |
| MAHAMAYA CASTING PRIVATE LIMITED | U27109DL2004PTC123921 | Director | 2007-02-16 | Ongoing |
| S. J. INTERNATIONAL PRIVATE LIMITED | U27310DL2007PTC169438 | Director | 2007-10-15 | Ongoing |
| BBJ INTERNATIONAL PRIVATE LIMITED | U35911DL2008PTC181434 | Director | - | 2008-07-29 |
| BALAJI GASES AND ALLOYS PRIVATE LIMITED | U40200DL2021PTC376546 | Director | 2021-02-04 | Ongoing |
| BSA FINVEST PRIVATE LIMITED | U74110DL1995PTC066176 | Additional Director | - | 2008-09-30 |
| BSA FINVEST PRIVATE LIMITED | U74110DL1995PTC066176 | Director | 2008-09-30 | Ongoing |
| BSA FINVEST PRIVATE LIMITED | U74110DL1995PTC066176 | Director | - | 2007-11-24 |
Other Directorships of SURENDER KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADINOX INDIA LLP | AAG-8039 | Designated Partner | 2016-06-29 | Ongoing |
| AVTAR STEEL LIMITED | U27104DL1996PLC078684 | Director | - | 2015-11-19 |
Other Directorships of NITIN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEALTY TAX ADVISORS LLP | AAF-2685 | Designated Partner | - | 2019-07-12 |
| FEALTY ADVISORS LLP | AAF-7950 | Designated Partner | 2016-06-21 | Ongoing |
| TEJASWINI ENTERPRISES LLP | ABA-3265 | Designated Partner | 2022-01-21 | Ongoing |
| AVTAR STEEL LIMITED | U27104DL1996PLC078684 | Additional Director | - | 2019-06-05 |
| AVTAR STEEL LIMITED | U27104DL1996PLC078684 | Director | 2019-06-05 | Ongoing |
| AVTAR STEEL LIMITED | U27104DL1996PLC078684 | Whole-time director | - | 2022-06-05 |
Other Directorships of ASHOK PRASAD BARNWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GC TRADEX PRIVATE LIMITED | U51909DL2011PTC215215 | Director | - | 2014-10-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110DL2008PTC181427 | SJ FINCAP PRIVATE LIMITED | AM-6, First Floor, Back Side, Shalimar Bagh,,Delhi,North West,Delhi,110088-India |
| U74999DL2021PTC389070 | 3SK INNOVATIONS PRIVATE LIMITED | House No. -6 Portion back Floor 2nd Block AM , Shalimar Bagh North Delhi , Delhi, Delhi, India - 110088 |
| U72900DL2020PTC371480 | FINSTARK PRIVATE LIMITED | AM-195, GROUND FLOOR, BACK SIDE SHALIMAR BAGH , New Delhi, Delhi, India - 110088 |
| ACO-1722 | SHAURYA ESTATES LLP | AM-195, FIRST FLOOR,BLOCK AM, SHALIMAR BAGH,Delhi,North West Delhi,Delhi,India-110088 |
| ABA-3265 | TEJASWINI ENTERPRISES LLP | AM 6, FIRST FLOOR SHALIMAR BAGH DELHI, Delhi, India - 110088 |
| AAU-3728 | DGN GUESTLINE LLP | Ba/27 First Floor, Shalimar Bagh Near Shalimar Bagh Club, Delhi 110088 New Delhi, Delhi, India - 110088 |
| ACL-3475 | BIOFLAVON LLP | BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088 |
| AAK-3877 | SILVER GALLERY LLP | AM-6 3RD FLOOR (FRONT) SHALIMAR BAGH,DELHI,West Delhi,Delhi,India-110088 |
| U93210DL2024PTC430525 | ADVENTX ADVENTUROUS ROUTES PRIVATE LIMITED | Plot No. 6, First Floor, LSC Market,BLK-BN, Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India |
| U70102DL2010PTC203873 | SHAURYA ESTATES PRIVATE LIMITED | AM-195, FIRST FLOOR, SHALIMAR BAGH , SHALIMAR BAGH, Delhi, India - 110088 |
| U36912DL2013PTC260410 | CHIARA NATURE PRODUCTS PRIVATE LIMITED | AM-6, 2nd Floor Shalimar Bagh , Delhi, Delhi, India - 110088 |
| U52100DL2013PTC254271 | DORA HARDWARE PRIVATE LIMITED | AM-6, 2nd Floor Shalimar Bagh , Delhi, Delhi, India - 110088 |
| U24233DL2009PTC191896 | AMOR HERBALS PRIVATE LIMITED | AM-6,II ND FLOOR, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U24233DL2016PTC292409 | CHIARA ECO PRIVATE LIMITED | AM-6,SECOND FLOOR, OPP-DAV SCHOOL SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U01139DL2026PTC462705 | AYES ORGANIC PRIVATE LIMITED | AB -171 FIRST FLOOR,SHALIMAR BAGH, NEW DELHI,Delhi,North West Delhi,Delhi,110088-India |
| U52290DL2023OPC423597 | FREIGHTWISE GLOBAL SERVICES (OPC) PRIVATE LIMITED | 63B, FIRST FLOOR, BLK-BR,SHALIMAR BAGH CITY, DELHI,Delhi,North West Delhi,Delhi,110088-India |
| U62090DL2026PTC461793 | SAHANA CONSULTING PRIVATE LIMITED | H No. AM-24, Ground Floor,AM Block, Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India |
| U64200DL2024PTC426884 | AARAAYSA INVESTMENTS PRIVATE LIMITED | Plot No 6, 1st Floor, LSC Market,BLK-BN, Shalimar Bagh, North West Delhi,Delhi,North West Delhi,Delhi,110088-India |
| U70101DL1999PTC098599 | MAHAVIRA BUILDCON PRIVATE LIMITED | SHOP NO 2, TYPE-D, GROUND FLOOR(BACK SIDE) LOCAL SHOPPING CENTRE, BQ BLOCK DDA MARK ET , SHALIMAR BAGH, Delhi, India - 110088 |
| U62099DL2023PTC418419 | SOCIALVODO PRIVATE LIMITED | AB-123, FIRST FLOOR,SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| U47711DC2026PTC468774 | WEAROVA PRIVATE LIMITED | AN-59b,First Floor Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India |
| U74900DL2025PTC453317 | CARBON CHECK CERTIFICATION PRIVATE LIMITED | AD-77B, FIRST FLOOR,SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| U46103DL2025PTC454210 | AGRIMASS EPC PRIVATE LIMITED | HOUSE NO. 27, FIRST FLOOR,BLOCK-AE, SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| U20237DL2024PTC426575 | COSMOUNT COSMETICS PRIVATE LIMITED | House No-98, 3rd floor,,BLK-AM,shalimar Bagh,,Delhi,North West Delhi,Delhi,110088-India |
| U69201DL2023PTC423260 | WHOLENESS SERVICES PRIVATE LIMITED | HOUSE NO 1 FIRST FLOOR BLOCK BP,SHALIMAR BAGH WEST,Delhi,North West Delhi,Delhi,110088-India |
| ABA-9271 | HILLSTONE RMC LLP | HOUSE NO 133 1ST FLOOR BLK-AM SHALIMAR BAGH CITY,Delhi,North West Delhi,Delhi,India-110088 |
| ACH-1946 | SAMVRIDHI GLOBAL GREENS DEVELOPERS LLP | Plot No 6, 1st Floor, LSC Market, BLK-BN,Shalimar Bagh,Delhi,North West Delhi,Delhi,India-110088 |
| ACH-2801 | BHU RADIANT INFRATECH LLP | Plot No 6, 1st Floor, LSC Market, BLK-BN,Shalimar Bagh,Delhi,North West Delhi,Delhi,India-110088 |
| U41000DC2026PTC470038 | JPR BUILDERS PRIVATE LIMITED | HOUSE NO BH6 3RD FLOOR,BLK BH SHALIMAR BAGH EAST,Delhi,North West Delhi,Delhi,110088-India |
| 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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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.