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
VEE ESS CAPFIN PRIVATE LIMITED
CIN: U74899DL1995PTC071485
VEE ESS CAPFIN PRIVATE LIMITED (CIN: U74899DL1995PTC071485) is a Private company incorporated on 07 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 23750000.00.
VEE ESS CAPFIN 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.VEE ESS CAPFIN PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of VEE ESS CAPFIN PRIVATE LIMITED are GAGAN PREET SINGH, and UPKAR SINGH.
VEE ESS CAPFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC071485 and its registration number is 71485. Users may contact VEE ESS CAPFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEE ESS CAPFIN PRIVATE LIMITED is A-5 New Moti Nagar , New Delhi, Delhi, India - 110015.
Current status of VEE ESS CAPFIN 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 VEE ESS CAPFIN 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 VEE ESS CAPFIN
Purchase full report of VEE ESS CAPFIN
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 VEE ESS CAPFIN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VEE ESS CAPFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00240084 | GAGAN PREET SINGH | Director | 2006-10-03 |
| 06761273 | UPKAR SINGH | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of VEE ESS CAPFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00240162 | ALPREET SINGH RANGAR | Director | - | 2015-11-01 |
| 02157464 | JAISAL SINGH RANGAR | Director | - | 2013-12-21 |
| 06761273 | UPKAR SINGH | Additional Director | - | 2014-09-30 |
Other Directorships of GAGAN PREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALPREET SINGH RANGAR
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Other Directorships of JAISAL SINGH RANGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UPKAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65921DL1992PTC049923 | GREENVALLEY FINANCE AND LEASING PRIVATE LIMITED | A-201, G/F NEW MOTI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U62099DL2023PTC424154 | IMMORTIONAL SOFTSERVE PRIVATE LIMITED | SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U74140DL2008PTC180481 | PAGE III BUSINESS MARKETING PRIVATE LIMITED. | A - 43, NEW MOTI NAGAR, MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74140DL2013PTC253050 | METIS HOSPITALITY SOLUTIONS PRIVATE LIMITED | 2nd Floor, A-5 CL Park, Kirti Nagar, New Delhi-110015 , New Delhi, Delhi, India - 110015 |
| U50401DL2015PTC452847 | AUTOGINIE SERVICES PRIVATE LIMITED | 69/1-A Najafgarh road,,Moti nagar crossing, New Delhi 110015,New Delhi,West Delhi,Delhi,110015-India |
| U99999DL1995PTC074981 | JNG POLYMER PVT LTD | A-17/2 MOTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U25209DL2016PTC305204 | PROMARK TYRE INDIA PRIVATE LIMITED | A-207 BLOCK-A, GROUND FLOOR, NEW MOTI NAGAR , New Delhi, Delhi, India - 110015 |
| ABB-7188 | SHINGHANIA CHEK DE KASHMIR LLP | H No. A-28, 2nd FloorA Block, New Moti Nagar, Jhule Lal Mandir New Delhi, Delhi, India - 110015 |
| U18101DL2000PTC105593 | DELITE FASHION PRIVATE LIMITED | Shop No. A12/9, Front Portion, Ground Floor, Block A, New Market, Moti Nagar , New Delhi, Delhi, India - 110015 |
| U52511DL2016PTC298787 | HELIOS SMART TECH PRIVATE LIMITED | 35A, Second floor, Block- 5 Moti Nagar , New Delhi, Delhi, India - 110015 |
| U72900DL2022PTC407620 | DREAMENIX SOFTSERVE INDUSTRIES PRIVATE LIMITED | SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR NEW DELHI-110015 , New Delhi, Delhi, India - 110015 |
| ACT-1813 | AUTO LUX LLP | GROUND FLOOR, A-193, MOTI NAGAR, NEW DELHI,New Delhi,West Delhi,Delhi,India-110015 |
| U62099DL2023PTC424165 | LUMINEXION UNIVERSAL PRIVATE LIMITED | SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U51909DL2022PTC400475 | SAMAR AGROTECH INTERNATIONAL PRIVATE LIMITED | A-046, Tower-A, 4th Floor DLF Capital Greens, Moti Nagar,Delhi,New Delhi,Delhi,110015-India |
| U73100DL2023PTC413090 | VARANITI CONSULTANCY SERVICES PRIVATE LIMITED | PLOT NO. A-1 , 2 ND AND 3RD FLOOR,DLF IND. AREA,NAJAFGARH ROAD,MOTI NAGAR ,NEAR FUN CINEMA ,NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U55109DL1997PTC087557 | ARIRANG ENGINEERING COMPANY PRIVATE LIMI TED | A-142 NEW MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74999DL2016PTC309388 | WROUGHT IRON VENTURES PRIVATE LIMITED | A 129 New Moti Nagar , New Delhi, Delhi, India - 110015 |
| U74899DL1990PTC042367 | NEAT IDEUS MARKETING PRIVATE LIMITED | A-191 NEW MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74900DL2012PTC230857 | TECH SQUAD TODAY PRIVATE LIMITED | A-191 NEW MOTI NAGAR , New Delhi, Delhi, India - 110015 |
| U24211DL1997PTC090035 | ABC ORGANICS PRIVATE LIMITED | PROMOTOR A-136 NEW MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U47912DL2024PTC436707 | FESTWAY TECHNOLOGY PRIVATE LIMITED | A-5, Ground Floor,Moti Nagar, Laxmi Garden,New Delhi,West Delhi,Delhi,110015-India |
| U45201DL2005PTC132604 | KJA BUILDERS PRIVATE LIMITED | B-147-N, NEW MOTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U01403DL1997PLC088650 | HARYALI AGRO RESORTS(INDIA) LIMITED | A-12/3, NEW MARKET, MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U52609DL2018PTC340974 | NEXTSTEP E-COMMERCE PRIVATE LIMITED | A-117, SUDERSHAN PARK NEW MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PTC325039 | RPR ENTERPRISES AND LOGISTICS PRIVATE LIMITED | A-114 F/F New Moti Nagar , New Delhi, Delhi, India - 110015 |
| U74899DL1995PTC068631 | EXCELLENT AGRO PRODUCTS PRIVATE LIMITED | A-197, Ground Floor New Moti Nagar , New Delhi, Delhi, India - 110015 |
| U67190DL2010PTC197810 | ALLEVIATE DEBT MANAGEMENT PRIVATE LIMITED | A-208, 2ND FLOOR NEW MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74999DL2018PTC332847 | SUPARO TRAVEVENT PRIVATE LIMITED | SH-5/70, 3RD FLOOR NEW MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U52230DL2025PTC443303 | XERO SHIPPING INDIA PRIVATE LIMITED | House No 46A,FLOOR 3RD, BLOCK 5, MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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.