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      XCAP INVESTMENTS PRIVATE LIMITED

      CIN: U65990DL2022PTC401215 As on: 2026-07-13
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      XCAP INVESTMENTS PRIVATE LIMITED (CIN: U65990DL2022PTC401215) is a Private company incorporated on 05 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 11100000.00.

      XCAP INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.XCAP INVESTMENTS 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 XCAP INVESTMENTS PRIVATE LIMITED are JAY ASHOKKUMAR BHANDERI, and GAJERA BINA JAYSUKHBHAI.

      XCAP INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2022PTC401215 and its registration number is 401215. Users may contact XCAP INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of XCAP INVESTMENTS PRIVATE LIMITED is Office No. 202 Second Floor Pearls Business Park Netaji Subhash Place , Delhi, Delhi, India - 110034.

      Current status of XCAP INVESTMENTS 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 XCAP INVESTMENTS 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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      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.

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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 XCAP INVESTMENTS 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 XCAP INVESTMENTS
      DIN Director Name Designation Appointment Date
      07713254 JAY ASHOKKUMAR BHANDERI Director 2022-07-05
      07881887 GAJERA BINA JAYSUKHBHAI Director 2022-07-05
      Past Directors & Key Managerial Personnel of XCAP INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAY ASHOKKUMAR BHANDERI
      Company Name CIN Designation Appointment Date Cessation
      SECNINJAZ TECHNOLOGIES LLP AAN-6600 Designated Partner 2018-12-07 Ongoing
      SJS OVERSEAS LIMITED U45100DL2017PLC314216 Director 2017-03-09 Ongoing
      GREENROCK COMMERCIAL PRIVATE LIMITED U51909DL2008PTC185326 Director 2017-02-27 Ongoing
      BRIGHT STAR SALES & SERVICES PRIVATE LIMITED U51909DL2009PTC188002 Director 2017-02-27 Ongoing
      LADIOS DEALCOM PRIVATE LIMITED U51909DL2012PTC285596 Director 2017-01-27 Ongoing
      SARVLOK VINTRADE PRIVATE LIMITED U51909DL2012PTC285597 Director 2017-01-27 Ongoing
      PRIME CREDIT CAPITAL LTD. U67120MH1995PLC297093 Director - 2022-03-31
      FLIP-FLOP HOUSING LIMITED U70200DL2017PLC313767 Additional Director - 2017-09-29
      FLIP-FLOP HOUSING LIMITED U70200DL2017PLC313767 Director 2017-09-29 Ongoing
      CIFERTRON TECHNOLOGIES LIMITED U72900DL2017PLC326255 Director 2017-11-21 Ongoing
      JAYB OVERSEAS PRIVATE LIMITED U72900DL2017PTC321684 Director 2017-08-03 Ongoing
      SOCIYLPEDIA PRIVATE LIMITED U72900DL2021PTC382062 Director 2021-06-08 Ongoing
      TELIC FINVEST PRIVATE LIMITED U74899DL1995PTC067267 Director 2017-09-14 Ongoing
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director 2017-01-27 Ongoing
      BLOOMINGMIND FILMS PRIVATE LIMITED U74999DL2017PTC405378 Director 2022-03-30 Ongoing
      Other Directorships of GAJERA BINA JAYSUKHBHAI
      Company Name CIN Designation Appointment Date Cessation
      JAYB OVERSEAS PRIVATE LIMITED U72900DL2017PTC321684 Director 2017-08-03 Ongoing
      BLOOMINGMIND FILMS PRIVATE LIMITED U74999DL2017PTC405378 Director 2017-09-25 Ongoing

      CIN Company Name Company Address
      U51909DL2013PTC248976 SATURN STEELS PRIVATE LIMITED OFFICE NO-705, 7TH FLOOR, PEARLS BUSINESS PARK, NETAJI SUBHASH PLACE, PITAMPURA, DELHI - 110034 , NETAJI SUBHASH PLACE, Delhi, India - 110034
      U68200DL2024PTC438244 ZABI DEVELOPERS PRIVATE LIMITED Office No. 404, 4th Floor, Pearls Business Park,Krishna Apra Plaza, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U46419DL2024PTC437233 AEROWAVE BIZTECH PRIVATE LIMITED Office No. 604, 6th Floor, Best Business Park,,Netaji Subhash Place, Pitampura, North West Delhi, New Delhi,,Delhi,North West Delhi,Delhi,110034-India
      U51900DL2014PTC264351 AFGHAN BUSINESS CENTRE PRIVATE LIMITED OFFICE NO. 308, 3RD FLOOR, PEARLS BUSINESS PARK NETAJI SUBHASH PLACE, PITAM PURA , DELHI, Delhi, India - 110034
      U74999DL2017PTC405378 BLOOMINGMIND FILMS PRIVATE LIMITED UNIT NO. 202, 2ND FLOOR, PEARLS BUSINESS PARK NETAJI SUBHASH PLACE, PITAMPURA , New Delhi, Delhi, India - 110034
      U32304DL2021PLC379143 EKKAA ELECTRONICS (INDIA) LIMITED Unit No. G-11, Ground Floor, Pearls,Business park, Netaji Subhash Place, Pitampura,,Delhi,North West Delhi,Delhi,110034-India
      U51909DL2008PTC434005 GEMINI COMMERCE PRIVATE LIMITED Unit No. 112A, 1st Floor,Pearls Business Park, Netaji Subhash Place Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U51909DL2010PTC434003 SHAKTI DHAM VINTRADE PRIVATE LIMITED Unit No. 112A, 1st Floor,Pearls Business Park, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U51909DL2010PTC434004 TOP CLASS TRADECOM PRIVATE LIMITED Unit No. 112A, 1st Floor, Pearls Business Park,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U74900DL2015PTC277276 STEP ONE CONSULTANTS PRIVATE LIMITED Unit No.212, 2nd Floor, Pearls Business Park, Plot No. D-7, Netaji Subhash Place, Pit ampura, , Delhi, Delhi, India - 110034
      U14290DL2021PTC376048 CHAKRAPANI MINES AND MINERALS PRIVATE LIMITED OFFICE NO. 908, 9TH FLOOR, PEARL BUSINESS PARK PLOT NO. D-7, NETAJI SUBHASH PLACE, PITA MPURA , NEW DELHI, Delhi, India - 110034
      U46909DL2025PTC455927 FLOATING TRADE IMPEX PRIVATE LIMITED OFFICE NO. 209, 2ND FLOOR, PEARLS BEST HEIGHTS-II,,PLOT NO. C-9, NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,110034-India
      U72900DL2017PTC321801 SAAS INFOTEL OVERSEAS PRIVATE LIMITED OFFICE NO. G-09, PEARLS BUSINESS PARK NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034
      U74999DL2012PTC288323 YUTHIKA SALES PRIVATE LIMITED OFFICE NO. G-09, PEARLS BUSINESS PARK NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034
      U72900DL2017PTC321684 JAYB OVERSEAS PRIVATE LIMITED OFFICE NO. G-09, PEARLS BUSINESS PARK, BASEMENT NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034
      U74999DL2021OPC380607 EWAY TRADING SERVICES (OPC) PRIVATE LIMITED UNIT NO. 704, 7th Floor, Netaji Subhash Place, Pearls Business Park, , DELHI, Delhi, India - 110034
      U74999DL2017PTC321800 BANERJEE OVERSEAS PRIVATE LIMITED OFFICE NO. G-09, PEARLS BUSINESS PARK, BASEMENT NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034
      U70102DL2013PTC254827 MOON BUILDING SOLUTIONS PRIVATE LIMITED Unit no 102,First Floor Pearls Business Park NETAJI SUBHASH PLACE PITAMPURA , New delhi, Delhi, India - 110034
      U63000DL2013PTC260002 LUSH LEISURE TRAVEL PRIVATE LIMITED SHOP NO.115-116,FIRST FLOOR, PEARLS BUSINESS PARK, NETAJI SUBHASH PLACE, PITAM PURA, , DELHI, Delhi, India - 110034
      U70100DL2010PTC208777 GSS PROCON PRIVATE LIMITED Unit no 102,First Floor Pearls Business Park NETAJI SUBHASH PLACE PITAMPURA , New delhi, Delhi, India - 110034
      U70109DL2012PTC230013 AADI SHAKTI BUILDPROP PRIVATE LIMITED 907, 9th Floor, Pearls Business Park P.No.D-7, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U74999DL2021PTC382333 INTERIOR PARTNERS (INDIA) PRIVATE LIMITED Office No 801-802, Eight Floor, Pearl Business Park ,Netaji Subhash Place Wazirpur District Centre, Pitampura , Delhi, Delhi, India - 110034
      U62011DL2025PTC453223 VALVALI TECH SERVICES PRIVATE LIMITED UNIT NO 130, FIRST FLOOR, BEST BUSINESS PARK,PLOT NO 2, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U45100DL2018PTC339586 SANAAR HIGHWAYS INFRASTRUCTURE PRIVATE LIMITED Cabin-WE-11, Seat NO.-F in Unit No. 148 on First Floor, Best Business Park Plot No. P-2, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U51900DL2012PTC235358 HERCULES NUTRA PRIVATE LIMITED OFFICE NO. 403, 4TH FLOOR BEST BUSINESS PARK NETAJI SUBHASH PLACE , Delhi, Delhi, India - 110034
      U46693DL2026PTC461136 POLYNEX TRADE PRIVATE LIMITED Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India
      U74999DL2019PTC359455 BORNLEAF DIGITAL INTERNATIONAL PRIVATE LIMITED UNIT NO. 403, 4TH FLOOR, PEARLS BUSINESS PARK NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
      U67110DL2009PTC195155 RENAISSANCE CAPITAL ADVISORS PRIVATE LIMITED 308,Third Floor, Plot No.D-7, Pearls Business Park Netaji Subhash Place, Pitam Pura , New Delhi, Delhi, India - 110034
      AAV-1416 VISA INTELLIGENCE CONSULTANCY LLP Unit/office No.-404, Pearl Business Park,Netaji Subhash Place, North West Delhi, Delhi, Delhi, India - 110034
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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

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