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
VSJ FINCAP PRIVATE LIMITED
CIN: U43299DL2000PTC104458 As on: 2026-07-13
VSJ FINCAP PRIVATE LIMITED (CIN: U43299DL2000PTC104458) is a Private company incorporated on 15 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 225000000.00 and its paid up capital is Rs. 168750000.00.
Directors of VSJ FINCAP PRIVATE LIMITED are HARLEEN KAUR JAWANDA, and SHWETA SINGH.
VSJ FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U43299DL2000PTC104458 and its registration number is 104458. Users may contact VSJ FINCAP PRIVATE LIMITED on its Email address - . Registered address of VSJ FINCAP PRIVATE LIMITED is E-48/9, OKHLA INDUSTRIAL AREA PHASE-II,NEW DELHI,Delhi,110020-India.
Current status of VSJ FINCAP 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 VSJ 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 VSJ FINCAP
Purchase full report of VSJ 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 VSJ 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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VSJ FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01570043 | HARLEEN KAUR JAWANDA | Director | 2022-06-23 |
| 09588793 | SHWETA SINGH | Director | 2023-03-16 |
Past Directors & Key Managerial Personnel of VSJ FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01570043 | HARLEEN KAUR JAWANDA | Director | - | 2017-03-20 |
| 06418604 | PRABIR SUJIT SEN | Director | - | 2016-12-03 |
| 07872259 | SANJEEV SINGH | CFO(KMP) | - | 2022-06-23 |
| 09331240 | RUCHI NEGI | Company Secretary | - | 2019-02-28 |
| 00833718 | VARINDER SINGH JAWANDA | Managing Director | - | 2023-02-21 |
| 01056473 | SURINDER KAUR JIWANDA | Director | - | 2022-06-23 |
Other Directorships of HARLEEN KAUR JAWANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCY PLANTATION PVT LTD | U01122WB1995PTC075584 | Director | 2008-02-12 | Ongoing |
| SAHIBA PLANTATION PVT LTD | U29211DL1995PTC301244 | Director | - | 2017-09-23 |
| MILLENNIUM AUTOMATION SYSTEMS LIMITED | U31900DL2017PLC313995 | Director | 2017-03-06 | Ongoing |
| MILLENNIUM TELESYSTEMS PRIVATE LIMITED | U32204DL2014PTC269431 | Director | - | 2022-06-25 |
| JONES DIGITECH PRIVATE LIMITED | U72300DL2015PTC280174 | Director | - | 2017-10-24 |
| H AND V PROJECTS PRIVATE LIMITED | U72400DL2011PTC220047 | Director | - | 2017-07-08 |
Other Directorships of PRABIR SUJIT SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JONES DIGITECH PRIVATE LIMITED | U72300DL2015PTC280174 | Additional Director | - | 2016-09-30 |
| JONES DIGITECH PRIVATE LIMITED | U72300DL2015PTC280174 | Director | - | 2016-12-03 |
Other Directorships of SANJEEV SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H AND V PROJECTS PRIVATE LIMITED | U72400DL2011PTC220047 | Director | - | 2017-09-07 |
| VSJ FOUNDATION | U74999DL2016NPL308502 | Director | 2024-01-06 | Ongoing |
Other Directorships of RUCHI NEGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANDA DAIRY LIMITED | U10801DL2004PLC127909 | Company Secretary | - | 2021-06-12 |
| RAJKRIPAL LUMBERS LIMITED | U20120DL1997PLC085341 | Company Secretary | - | 2015-09-30 |
| SRG TRADEX (INDIA) PRIVATE LIMITED | U51909DL1993PTC051693 | Company Secretary | - | 2015-09-01 |
| ONTAP DIRECT PRIVATE LIMITED | U93000DL2021PTC387033 | Director | 2021-09-23 | Ongoing |
Other Directorships of SHWETA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSJ FOUNDATION | U74999DL2016NPL308502 | Director | - | 2023-08-05 |
Other Directorships of VARINDER SINGH JAWANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCY PLANTATION PVT LTD | U01122WB1995PTC075584 | Director | 2008-02-12 | Ongoing |
| SAHIBA PLANTATION PVT LTD | U29211DL1995PTC301244 | Director | - | 2017-09-23 |
| MILLENNIUM AUTOMATION SYSTEMS LIMITED | U31900DL2017PLC313995 | Director | 2017-03-06 | Ongoing |
| MILLENNIUM TELESYSTEMS PRIVATE LIMITED | U32204DL2014PTC269431 | Director | - | 2022-06-25 |
| MAGNA WAVES PRIVATE LIMITED | U55100DL2009PTC189666 | Additional Director | - | 2023-11-21 |
| FABPANDA PRIVATE LIMITED | U72200DL2014PTC268070 | Director | 2014-06-18 | Ongoing |
| JONES DIGITECH PRIVATE LIMITED | U72300DL2015PTC280174 | Director | - | 2017-04-19 |
| H AND V PROJECTS PRIVATE LIMITED | U72400DL2011PTC220047 | Director | - | 2017-09-15 |
Other Directorships of SURINDER KAUR JIWANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JONES DIGITECH PRIVATE LIMITED | U72300DL2015PTC280174 | Additional Director | - | 2018-09-29 |
| JONES DIGITECH PRIVATE LIMITED | U72300DL2015PTC280174 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300DL2015PTC280174 | JONES DIGITECH PRIVATE LIMITED | E-48/9 Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U85190DL2009PTC188895 | NUTRIWEL HEALTH (INDIA) PRIVATE LIMITED | E-48/9, First Floor Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020 |
| U70100DL2018PTC339238 | KARALIKA INFRATECH PRIVATE LIMITED | E 46 / 5 ,OKHLA INDUSTRIAL AREA PHASE -II, NEW DELHI-110020 , NEW DELHI-110020, Delhi, India - 110020 |
| AAK-3594 | SUSHREY CONSULTING LLP | E 43/1, Okhla Phase II, Industrial Area, New Delhi,New Delhi,New Delhi,Delhi,India-110020 |
| AAZ-6862 | GLOBEMARK SPIRITS LLP | Seat No 18, Ground Floor Area E 48/4 Okhla Industrial Area PhaseII New Delhi, Delhi, India - 110020 |
| U72901DL2006PLC154564 | SOMISH SOLUTIONS LIMITED | E-47/3, FIRST FLOOR OKHLA INDUSTRIAL AREA PHASE -II , NEW . DELHI 110020 , New Delhi, Delhi, India - 110020 |
| U28192DL2025OPC447187 | AKSS AIRTECH (OPC) PRIVATE LIMITED | E-44/9, Okhla Industrial Area,Phase II,New Delhi,South Delhi,Delhi,110020-India |
| U11011DL2026PTC462642 | OAK&EMBER SPIRITS PRIVATE LIMITED | E-48/4 OKHLA INDUSTRIAL,AREA PHASE II,New Delhi,South Delhi,Delhi,110020-India |
| U62099DL2023PTC415405 | WARSHI TECHNOLOGIES PRIVATE LIMITED | E- 48/4, Okhla Industrial,Area, Phase II,New Delhi,South Delhi,Delhi,110020-India |
| ACD-2795 | K2N FRAGANCIA LLP | E-48/4, Ground Flr okhla, industrial Area Phase-II,New Delhi,South Delhi,Delhi,India-110020 |
| U56104DL1986PTC024440 | RIU DE HYLL PRIVATE LIMITED | E-48/4 Workstation No.2,Okhla Industrial Area Phase -II,New Delhi,South Delhi,Delhi,110020-India |
| AAI-2148 | ICJ ENTERPRISES LLP | E-48/4 Okhla Industrial Area, Phase II New Delhi, Delhi, India - 110020 |
| AAJ-3215 | VIA DEL FASHION LLP | E-48/4 OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAY-0233 | ONE MIN CV LLP | E 44/9 Okhla Industrial Area, Phase II New Delhi, Delhi, India - 110020 |
| AAY-8309 | ETHAMIX BIOFUEL LLP | E 48/4 OKHLA INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110020 |
| AAZ-0189 | POINT MAN SECURITY SERVICES LLP | E 48/4 OKHLA INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110020 |
| AAQ-7175 | DESKER CO-WORKING LLP | E 48/4 OKHLA INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110020 |
| U21012DL1986PTC023538 | EXCELLENT PAPER AND ALLIED INDUSTRIES PRIVATE LIMITED | E-48/2 OKHLA INDUSTRIAL AREA PHASE- II , NEW DELHI, Delhi, India - 110020 |
| U29220DL1996PTC081064 | OMEGA BRAKE COMPONENTS PRIVATE LIMITED | E-48/4 OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U17290DL2010PTC209039 | SATSAHIB SPINNING MILLS PRIVATE LIMITED | E-48/10, Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020 |
| U34300DL2005PTC140707 | TRUMP COMPONENTS PRIVATE LIMITED | E-48/4, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U29268DL2007PTC162910 | LEXUS AUTOMOTIVE PRIVATE LIMITED | E-48/4,OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U32204DL2014PTC269431 | MILLENNIUM TELESYSTEMS PRIVATE LIMITED | E-48/09 OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U27101DL1996PTC082936 | METALLWERK TUBULAR TECHNOLOGIES PRIVATE LIMITED | E-48/4, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U34300DL2016PTC292335 | TRACK NEOTEC AUTOMOTIVE ENGINEERING INDIA PRIVATE LIMITED | E48/4, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U52605DL2012PTC236944 | VINSM GLOBE PRIVATE LIMITED | E-48/4, Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020 |
| U72200DL2014PTC268070 | FABPANDA PRIVATE LIMITED | E-48/09 Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U74899DL1988PTC030275 | GURU TIN INDUSTRIES PRIVATE LIMITED | E-48/2OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U72300DL1986PTC025971 | JAY METAL INDUSTRIES PRIVATE LIMITED | E-48/4, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.