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      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      SME FINCAP PRIVATE LIMITED

      CIN: U67120DL2013PTC247375
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      SME FINCAP PRIVATE LIMITED (CIN: U67120DL2013PTC247375) is a Private company incorporated on 16 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.

      SME 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.SME FINCAP PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SME FINCAP PRIVATE LIMITED are SATISH KUMAR TALWAR, and MADHU TALWAR.

      SME FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2013PTC247375 and its registration number is 247375. Users may contact SME FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SME FINCAP PRIVATE LIMITED is A66,PARWANA CGHS MAYUR VIHAR,PHASE-1 , NEW DELHI, Delhi, India - 110091.

      Current status of SME 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 SME 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 SME 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 SME FINCAP
      DIN Director Name Designation Appointment Date
      00021956 SATISH KUMAR TALWAR Director 2021-11-16
      00021992 MADHU TALWAR Director 2021-11-16
      Past Directors & Key Managerial Personnel of SME FINCAP
      DIN Director Name Designation Appointment Date Cessation
      00021956 SATISH KUMAR TALWAR Additional Director - 2021-11-30
      00021992 MADHU TALWAR Additional Director - 2021-11-30
      06434270 RAJNI S DASSGUPTA Director - 2021-11-18
      06451096 AJAY KUMAR . Director - 2013-03-04
      06485565 NANDITA SINGH Director - 2018-09-15
      08224909 POOJA BISHT Additional Director - 2018-09-30
      08224909 POOJA BISHT Director - 2021-11-18
      Other Directorships of SATISH KUMAR TALWAR
      Company Name CIN Designation Appointment Date Cessation
      ELECTRONIC GALLERY INDIA PRIVATE LIMITED U29191DL1997PTC090755 Additional Director - 2015-09-30
      ELECTRONIC GALLERY INDIA PRIVATE LIMITED U29191DL1997PTC090755 Director 2015-09-30 Ongoing
      NEHA ELECTRONICS PRIVATE LIMITED U32109DL2004PTC127106 Director 2004-06-23 Ongoing
      GOLDENEDGE PROPERTIES PRIVATE LIMITED U45400DL2006PTC152337 Additional Director - 2014-09-30
      GOLDENEDGE PROPERTIES PRIVATE LIMITED U45400DL2006PTC152337 Director 2014-09-30 Ongoing
      DIAMOND TRADE WELL PRIVATE LIMITED U51398DL1996PTC082043 Director - 2023-03-18
      MANSI FINANCE LIMITED U65100DL1993PLC055903 Director 2014-03-06 Ongoing
      MANSI PROMOTERS PRIVATE LIMITED U70101DL1996PTC082801 Additional Director - 2015-09-30
      MANSI PROMOTERS PRIVATE LIMITED U70101DL1996PTC082801 Director 2015-09-30 Ongoing
      TERRA FIRMA VILLAS PRIVATE LIMITED U70101DL2010PTC205731 Additional Director - 2014-09-25
      TERRA FIRMA VILLAS PRIVATE LIMITED U70101DL2010PTC205731 Director 2014-09-25 Ongoing
      TERRA FIRMA PROMOTERS & DEVELOPERS PRIVATE LIMITED U70102DL2010PTC205347 Additional Director - 2014-09-30
      TERRA FIRMA PROMOTERS & DEVELOPERS PRIVATE LIMITED U70102DL2010PTC205347 Director - 2015-12-21
      TERRA FIRMA TOWERS PRIVATE LIMITED U70200DL2010PTC205724 Additional Director - 2014-09-18
      TERRA FIRMA TOWERS PRIVATE LIMITED U70200DL2010PTC205724 Director - 2015-12-21
      AESTHETIC SOFT-TECH SYSTEMS PRIVATE LIMITED U72200DL2005PTC133833 Director 2014-03-01 Ongoing
      P C M G I.T. SOFTWARE PRIVATE LIMITED U72200DL2005PTC133835 Director 2014-03-07 Ongoing
      VIEWSOFT SOLUTIONS PRIVATE LIMITED U72900DL2000PTC106215 Director - 2018-07-04
      Other Directorships of MADHU TALWAR
      Company Name CIN Designation Appointment Date Cessation
      ELECTRONIC GALLERY INDIA PRIVATE LIMITED U29191DL1997PTC090755 Additional Director - 2015-09-30
      ELECTRONIC GALLERY INDIA PRIVATE LIMITED U29191DL1997PTC090755 Director - 2023-01-31
      NEHA ELECTRONICS PRIVATE LIMITED U32109DL2004PTC127106 Director 2004-06-23 Ongoing
      GOLDENEDGE PROPERTIES PRIVATE LIMITED U45400DL2006PTC152337 Additional Director - 2015-09-30
      GOLDENEDGE PROPERTIES PRIVATE LIMITED U45400DL2006PTC152337 Director 2015-09-30 Ongoing
      DIAMOND TRADE WELL PRIVATE LIMITED U51398DL1996PTC082043 Director - 2022-12-19
      MANSI FINANCE LIMITED U65100DL1993PLC055903 Director 2014-03-06 Ongoing
      MANSI PROMOTERS PRIVATE LIMITED U70101DL1996PTC082801 Additional Director - 2015-09-30
      MANSI PROMOTERS PRIVATE LIMITED U70101DL1996PTC082801 Director 2015-09-30 Ongoing
      TERRA FIRMA VILLAS PRIVATE LIMITED U70101DL2010PTC205731 Additional Director - 2015-09-21
      TERRA FIRMA VILLAS PRIVATE LIMITED U70101DL2010PTC205731 Director 2015-09-21 Ongoing
      TERRA FIRMA PROMOTERS & DEVELOPERS PRIVATE LIMITED U70102DL2010PTC205347 Additional Director - 2015-09-21
      TERRA FIRMA PROMOTERS & DEVELOPERS PRIVATE LIMITED U70102DL2010PTC205347 Director - 2015-12-21
      TERRA FIRMA TOWERS PRIVATE LIMITED U70200DL2010PTC205724 Additional Director - 2015-09-21
      TERRA FIRMA TOWERS PRIVATE LIMITED U70200DL2010PTC205724 Director - 2015-12-21
      AESTHETIC SOFT-TECH SYSTEMS PRIVATE LIMITED U72200DL2005PTC133833 Director 2014-03-01 Ongoing
      P C M G I.T. SOFTWARE PRIVATE LIMITED U72200DL2005PTC133835 Director 2014-03-07 Ongoing
      Other Directorships of RAJNI S DASSGUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      GBK CONSTRUCTION ENGINEERING PRIVATE LIMITED U45500DL2017PTC310307 Director 2017-01-09 Ongoing
      SAI MADHUBAN HOSPITALITY PRIVATE LIMITED U55101DL2012PTC232648 Additional Director - 2021-03-30
      SAI MADHUBAN SHIRDI HOSPITALITY PRIVATE LIMITED U55101DL2015PTC276710 Additional Director - 2021-03-30
      Other Directorships of NANDITA SINGH
      Company Name CIN Designation Appointment Date Cessation
      AWAKENING PRODUCTION AND PUBLICATION PRIVATE LIMITED U22219DL2014PTC266699 Director 2014-03-21 Ongoing
      SRI DATTA ASSOCIATES PRIVATE LIMITED U70109HR2013PTC050545 Director - 2015-01-12
      Other Directorships of POOJA BISHT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900DL2011PTC224265 INFINITE WEB MARKETING PRIVATE LIMITED 202, DLF Galleria Mall, Mayur Vihar Phase-1, Extension, New Delhi, Delhi - 1 10091 , New Delhi, Delhi, India - 110091
      AAC-1924 KRISHANG PROJECTS LLP Plot No. 4B, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1, New Delhi New Delhi, Delhi, India - 110091
      AAD-8248 NEXTRA DEVELOPERS LLP Plot No. 4B, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1, New Delhi New Delhi, Delhi, India - 110091
      U46529DL2023PTC412180 JADHAV INTERLINK PRIVATE LIMITED 265, SUPREME ENCLAVE APARTMENT, MAYUR VIHAR,PHASE, PHASE-1. NEW DELHI, 110091., East Delhi, East Delh,East Delhi,East Delhi,Delhi,110091-India
      U74999DL2017OPC323596 FUTUREBLINK (OPC) PRIVATE LIMITED B-5-G, DELHI POLICE CGHS MAYUR VIHAR, PHASE-1 , New Delhi, Delhi, India - 110091
      AAW-7159 KRPH MANAGEMENT SERVICES LLP A-204, Arur CGHS, Mayur Vihar Phase-1 Extension, New Delhi - 110091 (Riverview Apartments) East Delhi, Delhi, India - 110091
      U52100DL2022PTC397611 PPB PLANET BUSINESS PRIVATE LIMITED 122-G Pocket-4 Mayur Vihar Phase-1 Mayur Vihar Colony,Delhi,New Delhi,Delhi,110091-India
      U52393DL2022PTC396801 GEMS GALLERIA PRIVATE LIMITED Plot No. 4B, Mayur Vihar District Center Mayur Vihar extension, Phase-1,delhi,New Delhi,Delhi,110091-India
      U22219DL2022PLC399498 AYZELTEC INFO GLOBAL SERVICES LIMITED Flat No 230-F, Second Floor, PKT-1 Mayur Vihar Phase - 1,New Delhi,New Delhi,Delhi,110091-India
      U85100DL2009PTC188755 HHC HEALTHCARE. PRIVATE LIMITED 256, Nirman Apartments Mayur Vihar Phase -1 New Delhi - 110091 , New Delhi, Delhi, India - 110091
      U72900DL2018PTC339140 GESTALT STUDIOS PRIVATE LIMITED D - 368, Pocket 2, Mayur Vihar Phase 1, New Delhi, 110091 , NEW DELHI, Delhi, India - 110091
      U29190DL2021PTC464140 HIMEC-ENGINEERING PRIVATE LIMITED F-31, First Floor, Star City, Plot No-01A,,District Center, Mayur Vihar Phase-1 New Delhi-110091 India,East Delhi,East Delhi,Delhi,110091-India
      U24231DL2020PTC367535 PURICH WELLNESS PRIVATE LIMITED H. No. 101, Company Law CGHS, CGGS Mayur Vihar, Phase-1, New Delhi , Delhi, Delhi, India - 110091
      U17200DL2011PTC224739 SHIDAR FASHIONS PRIVATE LIMITED A-82, PARWANA APARTMENT MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091
      U18100DL2019PTC343712 SPUD SOLUTIONS PRIVATE LIMITED A 68 Parwana Appartment Mayur Vihar Phase 1 , NEW DELHI, Delhi, India - 110091
      U70100DL2011PTC218165 MIROIR DE CREST REALTORS PRIVATE LIMITED A-82 PARWANA APARTMENT MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091
      U70101DL2011PTC218479 CRESCENT AMOUR BUILDWELL PRIVATE LIMITED A-82 PARWANA APARTMENT MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091
      U74900DL2015PTC282857 COUNTER4 RETAIL PRIVATE LIMITED A-205,Anand Lok CGHS, Mayur Vihar, Phase-1 , New Delhi, Delhi, India - 110091
      U74899DL1995PTC069385 SUGANDH CAPITAL PRIVATE LIMITED A-45,PARWANA APARTMENT MAYUR VIHAR PHASE-1 EXTENSION , NEW DELHI, Delhi, India - 110091
      U80903DL2019PTC347829 EDUCEPTION PRIVATE LIMITED A-51, Parwana Apartments Mayur Vihar Phase-1 Extension , New Delhi, Delhi, India - 110091
      U93000DL2012PTC240319 MANTRAM QUALITY ASSURANCE PRIVATE LIMITED A-45,PARWANA APARTMENT MAYUR VIHAR PHASE-1 EXTENSION , NEW DELHI, Delhi, India - 110091
      AAG-4313 STOMP MARKET RETAIL SOLUTIONS LLP Flat No. 222, Supreme CGHS, Pratap Nagar, Mayur Vihar, Phase 1, New Delhi, Delhi, India - 110091
      U72300DL2014PTC273006 ZTE SOFT TECHNOLOGIES (INDIA) PRIVATE LIMITED F-No. B-64, Parwana CGHS Mayur Vihar, Phase I , New Delhi, Delhi, India - 110091
      U73100DL2016PTC303349 CORSECO TECHNOLOGIES PRIVATE LIMITED C-3, CGHS LOVELY APARTMENTS MAYUR VIHAR EXTENSION PHASE-1 , NEW DELHI, Delhi, India - 110091
      AAR-5640 ARGHYA BIOINFORMATICS LLP B 01, Gyandeep Appartments, Plot no 8 CGHS, Mayur Vihar, Phase 1 New Delhi, Delhi, India - 110091
      U70109DL2011PTC220988 ABHINIK PROPERTIES PRIVATE LIMITED Flat No. C-103, Aashiana CGHS Ltd., Plot No.5, Mayur Vihar Phase -1 , New Delhi, Delhi, India - 110091
      U93030DL2006PTC154816 SHRI OM MUKTI PATH PRIVATE LIMITED Flat No. C-103, Aashiana CGHS Ltd., Plot No. 5, Mayur Vihar Phase 1 , New Delhi, Delhi, India - 110091
      U70102DL2009PTC191683 SATYA INFRATECH PRIVATE LIMITED Flat No. C-103, Aashiana CGHS Ltd., Plot No. 5 Mayur Vihar Phase - 1 , New Delhi, Delhi, India - 110091
      U72100DL2025PTC455190 NATURMED BIOLABS PRIVATE LIMITED 166, Pratap Nagar, Mayur Vihar,, Phase-1, East Delhi, East Delhi, East Delhi, Delhi, India,,East Delhi,East Delhi,Delhi,110091-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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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