CIN |
|
|
Company Name |
VSJ FINCAP PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
104458 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 March 2000 |
|
Age of Company |
24 years, 1 month, 9 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹225,000,000 |
|
Paid up capital |
₹168,750,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of VSJ FINCAP PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
E-48/9, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01570043 |
Director |
15 July 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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09588793 |
Director |
20 February 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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10059839 |
Director |
27 February 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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CFUPS9926Q |
Company Secretary |
28 February 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70100DL2018PTC339238 |
KARALIKA INFRATECH PRIVATE LIMITED | E 46 / 5 ,OKHLA INDUSTRIAL AREA PHASE -II, NEW DELHI-110020 NEW DELHI-110020 New Delhi DL 110020 IN |
U65100DL2000PTC104458 |
VSJ FINCAP PRIVATE LIMITED | E-48/9, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI DL 110020 IN |
U86100DL2023PTC417470 |
LUXE HEALTH SERVICES PRIVATE LIMITED | E-44/2, Okhla Ind. Area Phase - II Okhla Industrial Area Phase-i New Delhi South Delhi DL 110020 IN |
U31900DL2017PTC313995 |
MILLENNIUM AUTOMATION PRIVATE LIMITED | E-48/9 OKHLA INDUSTRIAL AREA, PHASE-II DELHI South Delhi DL 110020 IN |
U34300DL2016PTC292335 |
TRACK NEOTEC AUTOMOTIVE ENGINEERING INDIA PRIVATE LIMITED | E48/4, Okhla Industrial Area, Phase-II, New Delhi South Delhi DL 110020 IN |
U29220DL1996PTC081064 |
OMEGA BRAKE COMPONENTS PRIVATE LIMITED | E-48/4 OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI South Delhi DL 110020 IN |
AAJ-3215 |
VIA DEL FASHION LLP | E-48/4 OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI South Delhi DL 110020 IN |
U17290DL2010PTC209039 |
SATSAHIB SPINNING MILLS PRIVATE LIMITED | E-48/10, Okhla Industrial Area Phase-II New Delhi South Delhi DL 110020 IN |
U32204DL2014PTC269431 |
MILLENNIUM TELESYSTEMS PRIVATE LIMITED | E-48/09 OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI South Delhi DL 110020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10078816 |
2007-10-22 |
2012-12-12 |
2019-10-03 |
510,000,000 |
ORIENTAL BANK OF COMMERCE |
|
90048561 |
2001-07-10 |
2012-12-12 |
2019-10-03 |
510,000,000 |
ORIENTAL BANK OF COMMERCE |
|
90049135 |
2002-06-17 |
2007-10-22 |
2019-10-03 |
20,000,000 |
ORIENTAL BANK OF COMMERCE |
|
90050933 |
2004-09-25 |
- |
2019-10-03 |
Book debts |
215,000,000 |
ORIENTAL BANK OF COMMERCE |
100186533 |
2018-06-22 |
2018-07-13 |
- |
FIXED DEPOSIT/ CASH DEPOSIT |
4,330,000 |
Standard Chartered Bank |
100252736 |
2019-03-14 |
- |
- |
FIXED DEPOSIT RECEIPTS |
13,730,430 |
THE FEDERAL BANK LTD |
100290055 |
2019-08-06 |
2021-06-02 |
- |
Immovable property or any interest therein |
450,000,000 |
YES BANK LIMITED |
100331715 |
2020-02-01 |
2020-09-23 |
2022-10-28 |
30,000,000 |
IDFC FIRST BANK LIMITED |
|
100487848 |
2021-09-14 |
- |
- |
Motor Vehicle (Hypothecation) |
625,800 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250