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
VERTEX FINCAP PRIVATE LIMITED
CIN: U65990DL1997PTC085022 As on: 2026-07-13
VERTEX FINCAP PRIVATE LIMITED (CIN: U65990DL1997PTC085022) is a Private company incorporated on 07 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 200.00.VERTEX FINCAP 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)].
VERTEX FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL1997PTC085022 and its registration number is 85022. Users may contact VERTEX FINCAP PRIVATE LIMITED on its Email address - . Registered address of VERTEX FINCAP PRIVATE LIMITED is G-53 SARITA VIHAR , NEW DELHI, Delhi, India - 110044.
Current status of VERTEX 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 CINs
ZaubaCorp's company report for VERTEX 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.
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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 VERTEX 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 VERTEX FINCAP
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of VERTEX FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190DL1999PTC099260 | GAJA ALTERNATIVE ASSET MANAGEMENT PRIVATE LIMITED | G-133 SARITA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U72900DL2000PTC104462 | III FIRST INTERCO PRIVATE LIMITED. | G-133 SARITA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U74999DL2001PTC112868 | IGG SERVICES PRIVATE LIMITED | F-558, NEW DELHI-110044 SARITA VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U74140DL2008PTC176818 | COPE-UP CONSULTANTS PRIVATE LIMITED | G-231, BLOCK-G SARITA VIHAR, , NEW DELHI, Delhi, India - 110044 |
| U65100DL2007PTC163599 | GAJA TRUSTEE COMPANY PRIVATE LIMITED | G-133 SARITA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U74999DL2000PTC104871 | LOGICTECH SOLUTIONS PRIVATE LIMITED | G-25 SARITA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U74999DL2018PTC333110 | BHAVISNU URJA ENTERPRISES PRIVATE LIMITED | G-131-A, SAURABH VIHAR, HARI NAGAR EXT. NEW DELHI -110044 , NEW DELHI, Delhi, India - 110044 |
| U74899DL1995PLC073365 | PRAG POWER LIMITED | G-41 SARITA VIHAR NEW DELHI , DELHI, Delhi, India - 110044 |
| AAD-2797 | MANPRAX SOFTWARE LLP | G-248, SARITA VIHAR NEW DELHI, Delhi, India - 110044 |
| U24111DL1989PLC035142 | HONEY WELL DACE INDIA LIMITED | G-241SARITA VIHAR , NEW DELHI, Delhi, India - 110044 |
| U24111DL1997PTC087396 | MERIT GAS-CHEM PRIVATE LIMITED | G-91 SARITA VIHAR , NEW DELHI, Delhi, India - 110044 |
| U00000DL2001PTC110053 | R BOHRA INDUSTRIAL CONSULTANCY PRIVATE L IMITED | G-159SARITA VIHAR , NEW DELHI, Delhi, India - 110044 |
| U18101DL2007PTC157514 | EXPECTATIONS ELEGANCE FABRIC PRIVATE LIMITED | G-120, SARITA VIHAR , NEW DELHI, Delhi, India - 110044 |
| AAK-0228 | KALYANI BOHRA & ASSOCIATES LLP | G - 233, SARITA VIHAR NEW DELHI, Delhi, India - 110044 |
| U36101DL2003PTC122271 | VERGO FURNITURE PRIVATE LIMITED | G-4, SARITA VIHAR, , NEW DELHI, Delhi, India - 110044 |
| U51909DL2004PTC128167 | D G EXIM PRIVATE LIMITED | G-130, SARITA VIHAR, , NEW DELHI, Delhi, India - 110044 |
| U72200DL2000PTC106764 | III INFOTECH SERVICES PRIVATE LIMITED | G-133SARITA VIHAR , NEW DELHI, Delhi, India - 110044 |
| U72900DL2000PTC104275 | INDIA WEB INCUBATOR PRIVATE LIMITED | G-133SARITA VIHAR , NEW DELHI, Delhi, India - 110044 |
| U74999DL2011PTC228690 | JKM STRATEGIC ADVISORS PRIVATE LIMITED | G-112, SARITA VIHAR , NEW DELHI, Delhi, India - 110044 |
| U74140DL1994PTC063857 | ECON CONSULTANTS PRIVATE LIMITED | G-237, SARITA VIHAR , NEW DELHI, Delhi, India - 110044 |
| U74140DL2004PTC128653 | SANSHADOW CONSULTANTS PRIVATE LIMITED | G-262, SARITA VIHAR , NEW DELHI, Delhi, India - 110044 |
| U74899DL2000PTC104063 | ASIA INTERNET INCUBATOR PRIVATE LIMITED | G-133SARITA VIHAR , NEW DELHI, Delhi, India - 110044 |
| U74899DL2000PTC105693 | J J IMPORTS PRIVATE LIMITED | G-133SARITA VIHAR , NEW DELHI, Delhi, India - 110044 |
| U74899DL2005PTC141851 | ACM PHARMACEUTICALS PRIVATE LIMITED | G 121SARITA VIHAR , NEW DELHI, Delhi, India - 110044 |
| U74899DL1994PLC061492 | MAYFAIR FINLEASE INDIA LIMITED | G-241SARITA VIHAR , NEW DELHI, Delhi, India - 110044 |
| AAV-3169 | JAIPURE FRESH LLP | G 32 Ground Floor, Sarita Vihar New Delhi, Delhi, India - 110044 |
| U51909DL2004PTC127613 | DG MERCHANDISING PRIVATE LIMITED | POCKET G 130SARITA VIHAR , NEW DELHI, Delhi, India - 110044 |
| U70200DL2011PTC226207 | NEW ERA MERCHANTS PRIVATE LIMITED | G - 68 Sarita Vihar , New Delhi, Delhi, India - 110044 |
| U67120DL1995PTC068332 | AARTHIC INVESTMENT & FINANCE PRIVATE LIMITED | G - 108 SARITA VIHAR , NEW DELHI, Delhi, India - 110044 |
| 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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
| 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.