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
ZODIAC FINCAP LIMITED
CIN: U67190DL1996PLC076911 As on: 2026-07-13
ZODIAC FINCAP LIMITED (CIN: U67190DL1996PLC076911) is a Public company incorporated on 07 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1645070.00.
ZODIAC FINCAP 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.ZODIAC FINCAP LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ZODIAC FINCAP LIMITED are ASHOK KUMAR BANSAL, AKHIL KUMAR BANSAL, and NARINDER SINGLA.
ZODIAC FINCAP LIMITED's Corporate Identification Number (CIN) is U67190DL1996PLC076911 and its registration number is 76911. Users may contact ZODIAC FINCAP LIMITED on its Email address - [email protected]. Registered address of ZODIAC FINCAP LIMITED is 24 UB, BEHIND NIRULAS KAMLA NAGAR , DELHI, Delhi, India - 000000.
Current status of ZODIAC FINCAP 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 CINs
ZaubaCorp's company report for ZODIAC 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.
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 ZODIAC FINCAP
Purchase full report of ZODIAC FINCAP
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 ZODIAC 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.
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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 ZODIAC FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01422888 | ASHOK KUMAR BANSAL | Director | 1996-03-07 |
| 02413892 | AKHIL KUMAR BANSAL | Additional Director | 2022-11-21 |
| 02413910 | NARINDER SINGLA | Director | 1996-03-07 |
Past Directors & Key Managerial Personnel of ZODIAC FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03194339 | SATISH BANSAL | Director | - | 2022-12-12 |
Other Directorships of ASHOK KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI DADUJI ENGINEERING AND POWER PROJECTS PRIVATE LIMITED | U40101PB2002PTC025466 | Director | 2002-09-27 | Ongoing |
| SMILY LEASING AND FINANCE INDIA LTD | U65921PB1992PLC012595 | Director | 1992-09-16 | Ongoing |
| AGGARWAL CREDITS PRIVATE LIMITED | U65921PB1993PTC013767 | Director | 2011-11-22 | Ongoing |
| BHAGWAN DASS ARORA HOSPITALS PRIVATE LIM ITED | U85110PB2007PTC031117 | Director | 2007-05-07 | Ongoing |
Other Directorships of AKHIL KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KCB INFRA LLP | AAP-5328 | Designated Partner | 2023-03-31 | Ongoing |
| DHALEMA HYDEL POWER PROJECTS PRIVATE LIM ITED | U40101PB2005PTC028220 | Director | 2005-04-08 | Ongoing |
| SMILY LEASING AND FINANCE INDIA LTD | U65921PB1992PLC012595 | Director | 2001-03-20 | Ongoing |
| AGGARWAL CREDITS PRIVATE LIMITED | U65921PB1993PTC013767 | Director | 2011-11-22 | Ongoing |
| INFOWELL SOFTWARES PRIVATE LIMITED | U72200PB2010PTC033572 | Director | 2010-02-04 | Ongoing |
Other Directorships of NARINDER SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMILY LEASING AND FINANCE INDIA LTD | U65921PB1992PLC012595 | Director | 1992-09-16 | Ongoing |
| AGGARWAL CREDITS PRIVATE LIMITED | U65921PB1993PTC013767 | Director | - | 2011-12-08 |
Other Directorships of SATISH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2006PTC146260 | JKN E-NETSOL PRIVATE LIMITED | 20 NATIONAL PARKBASEMENT BEHIND HOTEL VIKRAM LAJPAT NAGAR IV,NEW DELHI-24 , LAJPAT NAGAR IV,NEW DELHI-24, Delhi, India - 000000 |
| U47714DL2005PTC139450 | ORCHID FABRICS PRIVATE LIMITED | D-72 FIRST FLOORLAJPAT NAGAR I,NEW DELHI-24 , LAJPAT NAGAR I,NEW DELHI-24, Delhi, India - 000000 |
| U65992DL2005PTC143883 | ELAN MUTUAL FUND ADVISORS PRIVATE LIMITED | D-228-229 LAJPAT NAGAR INEW DELHI-24 NEW DELHI-24 , NEW DELHI-24, Delhi, India - 000000 |
| U11100DL1994PTC062539 | SARAN AGENCIES PRIVATE LIMITED | 81 UB, JAWAHAR NAGAR KAMLA NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC145658 | LLUMAR REALTORS AND DEVELOPERS PRIVATE LIMITED | B-37 LAJPAT NAGAR IINEW DELHI-24 NEW DELHI-24 , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC145746 | CBS REALCON PRIVATE LIMITED | A-127 IIND FLOORLAJPAT NAGAR I NEW DELHI-24 , NEW DELHI-24, Delhi, India - 000000 |
| U51909DL2005PTC143791 | RK INSTRUCHEM PRIVATE LIMITED | FLAT NO 2 24 J &K EXTLALITA PARK LUXMI NAGAR, DELHI-92 , LUXMI NAGAR, DELHI-92, Delhi, India - 000000 |
| U51909DL2005PTC142945 | VINSAA EXIM PRIVATE LIMITED | 58 GURU ANGAD NAGAR EXTLAXMI NAGAR DELHI LAXMI NAGAR DELHI , LAXMI NAGAR DELHI, Delhi, India - 000000 |
| U45201DL2006PTC146828 | SUKHMANI INTERNATIONAL PRIVATE LIMITED | A-9 DEFENCE COLONYNEW DELHI-24 NEW DELHI-24 , NEW DELHI-24, Delhi, India - 000000 |
| U80302DL2006PTC146687 | CITATION AVIATION MANAGEMENT PRIVATE LIM ITED | D-67 DEFENCE COLONYNEW DELHI-24 NEW DELHI-24 , NEW DELHI-24, Delhi, India - 000000 |
| U29299DL2005PTC142698 | CRYSTAL PETROTECH AND ENGINEERING SERVICES PRIVATE LIMITED | II-B-38 LAJPAT NAGARNEW DELHI-24 NEW DELHI-24 , NEW DELHI-24, Delhi, India - 000000 |
| U45201DL2006PTC147545 | SWIFT BUILDCON PRIVATE LIMITED | F-180 F SHAHEED RVIKANT MARGLAXMI NAGAR DELHI LAXMI NAGAR DELHI , LAXMI NAGAR DELHI, Delhi, India - 000000 |
| U70100DL2006PTC145363 | MEH-RA CINE ENTERTAINMENT PRIVATE LIMITED | N-26 SOUTH EXT PART INEW DELHI-24 NEW DELHI-24 , NEW DELHI-24, Delhi, India - 000000 |
| U51909DL2006PTC145390 | GILTEDGE ENETERPRISES PRIVATE LIMITED | 7/84 DOUBLE STOREYTILAK NAGAR, NEW DELHI TILAK NAGAR, NEW DELHI , TILAK NAGAR, NEW DELHI, Delhi, India - 000000 |
| U18101DL2005PTC143454 | MARSHNEIL GARMENT EXPORT PRIVATE LIMITED | R-114A RAMESH PARKLAXMI NAGAR DELHI-92 LAXMI NAGAR DELHI-92 , LAXMI NAGAR DELHI-92, Delhi, India - 000000 |
| U41000DL2005PTC143455 | PENTA WATER TECHNOLOGY PRIVATE LIMITED | D-288 289/10 WADHWA COMPLEXLAXMI NAGAR DELHI-92 LAXMI NAGAR DELHI-92 , LAXMI NAGAR DELHI-92, Delhi, India - 000000 |
| U45201DL2005PTC141285 | S A P INFRASTRUCTURE PRIVATE LIMITED | E-261 AMAR COLONYLAJPAT NAGAR IV, NEW DELHI LAJPAT NAGAR IV, NEW DELHI , LAJPAT NAGAR IV, NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC147299 | UDIT REAL ESTATES PRIVATE LIMITED | A-2/43 HASTSAL ROADUTTAM NAGAR, NEW DELHI-59 UTTAM NAGAR, NEW DELHI-59 , UTTAM NAGAR, NEW DELHI-59, Delhi, India - 000000 |
| U00892DL2005PTC140876 | CAPSTONE INFOWAYS PRIVATE LIMITED | 5574-A FIRST FLOORKASHIRAM BUILDING KOHLAPUR ROAD , KAMLA NAGAR, DELHI, Delhi, India - 000000 |
| U33112DL2006PTC145205 | BIOGENE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | FLAT NO 306 9/2 EAST PATELNAGAR NEW DELHI NAGAR NEW DELHI , NAGAR NEW DELHI, Delhi, India - 000000 |
| U63040DL2006PTC144793 | LODESTONE TRAVEL AND TOUR PRIVATE LIMITED. | E-82, GALI NO. 3, EAST VINODNAGAR, DELHI-91. NAGAR, DELHI-91. , NAGAR, DELHI-91., Delhi, India - 000000 |
| U67120DL1990PTC039437 | VAISH CAPITAL MARKETS PRIVATE LIMITED | D-105, KAMLA NAGAR, NEW DELHI , DELHI, Delhi, India - 000000 |
| U99999DL1992PTC049415 | PASHUPATI ROLLING MILLS PRIVATE LIMITED | 58-D, KAMLA NAGAR, NEW DELHI , DELHI, Delhi, India - 000000 |
| U31900DL1976PTC008397 | HYPEX ELECTRONICS PRIVATE LIMITED | 23D, KAMLA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC147449 | KRISHNA SUPREME TRADING COMPANY PRIVATE LIMITED | I77 LAJPAT NAGARDELHI-24 DELHI-24 , DELHI-24, Delhi, India - 000000 |
| U29150DL2006PTC146796 | CHOPRA CRANES PRIVATE LIMITED | A-22 NIRMAL PURILAJPAT NAGAR NEW DELHI-24 , NEW DELHI, Delhi, India - 000000 |
| U24230DL1986PTC025864 | PEE MEDICA (INDIA) PRIVATE LIMITED | PROMOTER'S ADD:- 116A KAMLA NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74900DL1989PTC035271 | SHANKER ENGINEERING PRODUCTS PRIVATE LIM ITED | Promoter's Add:- 16, Bunglow Road Kamla Nagar New Delhi , NEW DELHI, Delhi, India - 000000 |
| U22121DL2005PTC142277 | AMARTYA PUBLICATION PRIVATE LIMITED | D-312-313 IIND FLOORGANESH NAGAR PANDAV NAGAR DELHI , PANDAV NAGAR DELHI, Delhi, India - 000000 |
| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.