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
VCAP MONEY FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65990JH2018PTC011701 As on: 2026-07-13
VCAP MONEY FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65990JH2018PTC011701) is a Private company incorporated on 09 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5100000.00.
VCAP MONEY FINANCIAL SERVICES 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.VCAP MONEY FINANCIAL SERVICES 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 VCAP MONEY FINANCIAL SERVICES PRIVATE LIMITED are RASHMI SAHAY, and VIKASH RANJAN SAHAY.
VCAP MONEY FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990JH2018PTC011701 and its registration number is 11701. Users may contact VCAP MONEY FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VCAP MONEY FINANCIAL SERVICES PRIVATE LIMITED is ROOM NO 10 & 11 AB, 3RD FLOOR, GEL CHURCH COMPLEX , MAIN ROAD, Jharkhand, India - 834001.
Current status of VCAP MONEY FINANCIAL SERVICES 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
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 VCAP MONEY FINANCIAL SERVICES 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 VCAP MONEY FINANCIAL SERVICES
Purchase full report of VCAP MONEY FINANCIAL SERVICES
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 VCAP MONEY FINANCIAL SERVICES 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 VCAP MONEY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02749316 | RASHMI SAHAY | Director | 2018-08-09 |
| 02749331 | VIKASH RANJAN SAHAY | Director | 2018-08-09 |
Past Directors & Key Managerial Personnel of VCAP MONEY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RASHMI SAHAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARNOLIA VELOX LLP | AAA-9505 | Designated Partner | - | 2018-08-01 |
| VCAP MONEY INSURANCE MARKETING PRIVATE LIMITED | U66000JH2020PTC015301 | Director | 2020-10-09 | Ongoing |
| VALUE MANAGEMENT SOLUTION PRIVATE LIMITED | U67100BR2009PTC014917 | Director | 2009-10-15 | Ongoing |
Other Directorships of VIKASH RANJAN SAHAY
| CIN | Company Name | Company Address |
|---|---|---|
| U66000JH2020PTC015301 | VCAP MONEY INSURANCE MARKETING PRIVATE LIMITED | 10 & 11 AB, 3'D FLOOR, GEL CHURCH COMPLEX MAIN ROAD, RANCHI , RANCHI, Jharkhand, India - 834001 |
| U70200JH2021PTC017292 | TRISATYA PROJECTS PRIVATE LIMITED | SHOP NO 11, 2ND FLOOR, GEL CHURCH COMPLEX, MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| U72900JH2021PTC016833 | ALGO TRADE 360 PRIVATE LIMITED | THIRD FLOOR, UNIT NO. 303, COMMERCE TOWER, OPP. G.E.L. CHURCH COMPLEX, MAIN ROAD , Ranchi, Jharkhand, India - 834001 |
| U45309JH2020PTC014617 | GOLDEN EMPIRE ROYALS PRIVATE LIMITED | A.C. Market, Main Road, Second Floor, Shop No. 23 A, G.E.L. Church Complex , Ranchi, Jharkhand, India - 834001 |
| AAC-0815 | TRIKUNDI DEVELOPERS & REALTORS LLP | 2A, GEL CHURCH COMPLEX 2nd FLOOR, MAIN ROAD,RANCHI- 834001 RANCHI, Jharkhand, India - 834001 |
| U51909JH2019PTC012941 | MANSASHIV SALES PRIVATE LIMITED | C/O SHIV KATARUKA,1st FLOOR, ANANDMANI COMPLEX, 2nd STREET, CHURCH ROAD, , MAIN ROAD RANCHI, Jharkhand, India - 834001 |
| AAF-5133 | VASUDHA REAL PROPERTIES LLP | 11/2 GEL CHURCH COMPLEX MAIN ROAD RANCHI, Jharkhand, India - 834001 |
| U51909JH2017PTC010083 | JIMBH INTERNATIONAL PRIVATE LIMITED | 11/2 GEL CHURCH COMPLEX MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| U65921JH1997PTC008132 | SURYADEEP EXIM INDIA PRIVATE LIMITED | 11/2 GEL CHURCH COMPLEX MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| U15313JH1997PTC007776 | DEEPA FLOUR MILLS PRIVATE LIMITED | 2nd Floor, GEL Church Complex, Main Road , Ranchi, Jharkhand, India - 834001 |
| AAF-4805 | PRITHA REALTORS LLP | 11/2 G.E.L. CHURCH COMPLEX MAIN ROAD RANCHI, Jharkhand, India - 834001 |
| U65910JH1989PTC003683 | DHANBAD FINANCE PRIVATE LIMITED | 2nd Floor, GEL Church Complex, Main Road , Ranchi, Jharkhand, India - 834001 |
| AAP-9316 | PRASHIKSHAN PAATHSHALA LLP | 6 FIRST FLOOR G.E.L CHURCH COMPLEX MAIN ROAD RANCHI, Jharkhand, India - 834001 |
| AAR-7345 | ANICOMP LLP | Shop No.6 First Floor Gel Church Main Road, Ranchi Ranchi, Jharkhand, India - 834001 |
| U74999JH2010PTC014584 | KAVERI RESTAURANT PRIVATE LIMITED | 9, 1ST FLOOR, GEL CHURCH COMPLEX MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| U01403JH2015PTC002664 | DIVINE FARMS PRIVATE LIMITED | ROOM NO.703, HOTEL AVN GRAND OPP. GEL CHURCH, MAIN ROAD, , RANCHI, Jharkhand, India - 834001 |
| U45200JH2000PTC009216 | ARCON CONSTRUCTION PRIVATE LIMITED | GEL CHURCH COMPLEX GR FLOOR,OPP A.C MARKET, MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| U45309JH2019PTC012806 | MAHAMAHAN EMPIRE ROYALS PRIVATE LIMITED | SHOP NO 23A, AC MARKETS, GEL CHURCH COMPLEX, MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| U52100JH2009PTC013569 | SANRAJ TRADECOM PRIVATE LIMITED | SHOP NO. 7 GROUND FLOOR, GEL CHURCH COMPLEX, MAIN R OAD , RANCHI, Jharkhand, India - 834001 |
| AAU-8223 | ROY SINGH AND KHOSLA VENTURES LLP | 1 ST FLOOR A C MARKET EASTERN BLOCK GEL CHURCH COMPLEX MAIN ROAD RANCHI, Jharkhand, India - 834001 |
| U02000JH2018PTC011732 | HYPOXIA FORESTALL PRIVATE LIMITED | #12, 1ST FLOOR, A.C MARKET GEL CHURCH COMPLEX, MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| U65921JH2003NPL010210 | JHARKHAND HIRE PURCHASE & LEASE ASSOCIATION | GOPALKA CREDIT CORPORATIONGEL CHURCH COMPLEX, 2ND FLOOR, ROOM NO.5,MAIN , RANCHI, Jharkhand, India - 834001 |
| U45202JH1993PTC005372 | HI-TECH SAFE SYSTEM PRIVATE LIMITED | G.E.L. CHURCH SHOPPING COMPLEX, 2ND FLOOR MAIN ROAD, PS- LOWER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U74900JH2010PTC014135 | NANO INFRACON PRIVATE LIMITED | 29-30, 2ND FLOOR, A.C. MARKET, G.E.L. CHURCH COMPLEX, MAIN ROAD, , RANCHI, Jharkhand, India - 834001 |
| U52341JH2009PTC013828 | AKSHAT INFRAPROJECTS PRIVATE LIMITED | SHOP NO. 2, EAST BLOCK SIDE, IST FLOOR, G.E.L. CHURCH COMPLEX, MAIN R OAD , RANCHI, Jharkhand, India - 834001 |
| U32111JH2024PTC022565 | JEWEXIS PRIVATE LIMITED | Shop No - 9, A.C. Market, G.E.L. Church Shopping Complex,Main Road, Ranchi - 1,Ranchi,Ranchi,Jharkhand,834001-India |
| U22120JH2018PTC011792 | PRABHATMANTRA PRIVATE LIMITED | R No. - 3, 1ST FLOOR, RAYEEN MARKET, CHURCH ROAD, NEAR URDU LIBRARY MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| U52609JH2016PTC009083 | BESTOHOLIC RETAIL PRIVATE LIMITED | Shrilok Complex,Room No.402,4th floor,H.B Road, Ranchi,Jharkhand , Ranchi, Jharkhand, India - 834001 |
| ACL-5685 | ASTRAQUEST TECHNOLOGIES LLP | 207 COMMERCE TOWER, GEL Church,Complex, Main Road,Ranchi,Ranchi,Jharkhand,India-834001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100569000 | 2022-02-19 | - | - | 900,000.00 | HDFC BANK LIMITED |
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.