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
PINKI CAPITAL SERVICES PRIVATE LIMITED
CIN: U62200DL2007PTC164403 As on: 2026-07-13
PINKI CAPITAL SERVICES PRIVATE LIMITED (CIN: U62200DL2007PTC164403) is a Private company incorporated on 05 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1200000.00.
PINKI CAPITAL SERVICES PRIVATE 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.PINKI CAPITAL SERVICES PRIVATE LIMITED's NIC code is 6220 (which is part of its CIN). As per the NIC code, it is inolved in Non-scheduled air transport.
Directors of PINKI CAPITAL SERVICES PRIVATE LIMITED are AMAR GUPTA, LUXMI GUPTA, YESHU GUPTA, and SAURABH MADAN.
PINKI CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U62200DL2007PTC164403 and its registration number is 164403. Users may contact PINKI CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PINKI CAPITAL SERVICES PRIVATE LIMITED is C-3 2nd Floor , Wazirpur Industrial Area , Delhi, Delhi, India - 110052.
Current status of PINKI CAPITAL SERVICES 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 CINs
ZaubaCorp's company report for PINKI CAPITAL SERVICES 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 PINKI CAPITAL SERVICES
Purchase full report of PINKI CAPITAL SERVICES
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 PINKI CAPITAL SERVICES 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 PINKI CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01106661 | AMAR GUPTA | Additional Director | 2023-04-28 |
| 03563592 | LUXMI GUPTA | Director | 2011-06-30 |
| 05143429 | YESHU GUPTA | Director | 2022-03-01 |
| 08133304 | SAURABH MADAN | Additional Director | 2023-04-28 |
Past Directors & Key Managerial Personnel of PINKI CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01106553 | DHAN PARKASH GUPTA | Director | - | 2022-03-01 |
| 01106661 | AMAR GUPTA | Director | - | 2014-05-22 |
Other Directorships of DHAN PARKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINKI TOURS & TRAVELS LIMITED | U63040DL2012PLC234642 | Additional Director | 2019-07-20 | Ongoing |
| PINKI TOURS & TRAVELS LIMITED | U63040DL2012PLC234642 | Director | - | 2015-12-21 |
| D.A.Y. INSURANCE BROKER PRIVATE LIMITED | U74900DL2013PTC261404 | Additional Director | - | 2019-07-20 |
| D.A.Y. INSURANCE BROKER PRIVATE LIMITED | U74900DL2013PTC261404 | Director | - | 2014-05-22 |
Other Directorships of AMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINKI TOURS & TRAVELS LIMITED | U63040DL2012PLC234642 | Director | - | 2014-05-22 |
| D.A.Y. INSURANCE BROKER PRIVATE LIMITED | U74900DL2013PTC261404 | Director | 2019-07-20 | Ongoing |
| D.A.Y. INSURANCE BROKER PRIVATE LIMITED | U74900DL2013PTC261404 | Director | - | 2019-07-19 |
Other Directorships of LUXMI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINKI TOURS & TRAVELS LIMITED | U63040DL2012PLC234642 | Director | 2014-05-22 | Ongoing |
Other Directorships of YESHU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINKI TOURS & TRAVELS LIMITED | U63040DL2012PLC234642 | Director | 2012-04-23 | Ongoing |
| JVD TOUR AND TRAVELS PRIVATE LIMITED | U63090DL2008PTC174189 | Additional Director | 2018-07-16 | Ongoing |
| D.A.Y. INSURANCE BROKER PRIVATE LIMITED | U74900DL2013PTC261404 | Director | - | 2014-05-22 |
Other Directorships of SAURABH MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLSTRALE POWER LLP | ACD-8174 | Designated Partner | 2023-11-07 | Ongoing |
| FLOWAY IMPORT AND EXPORT PRIVATE LIMITED | U74999HR2018PTC074063 | Director | 2018-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25111DC2026PTC469124 | VSJ GLOBAL PRIVATE LIMITED | C-3, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| ACL-6363 | MOZZART HARDWARES LLP | C-3, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052 |
| U25991DL2026PTC461298 | SHIVAY STEEL INDUSTRIES PRIVATE LIMITED | Ground Floor and Basement Floor,C-18/3, Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U74140DL2014PTC266612 | UNIWAY INFOCOM PRIVATE LIMITED | PLOT NO 9/4 3RD FLOOR BLOCK C WAZIRPUR INDUSTRIAL AREA LANDMARK NEAR BAJAJ SHOWROOM DELHI- 110052 , DELHI, Delhi, India - 110052 |
| U24203DL2023PTC422328 | GRAFEL INDIA PRIVATE LIMITED | C-58/3, First Floor,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U49231DL2025PTC447712 | GREAT EASTERN CARGO CONQUERORS PRIVATE LIMITED | C-17/1, 2nd Floor,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U68100DC2026PTC469798 | WIDESPACE MARKETING PRIVATE LIMITED | C-91/2, 3RD FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| ACE-3722 | TIPS & TARGET PORTFOLIOS LLP | C-6/2, ROOM NO. 1-D, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052 |
| U82990DL2021PTC391582 | FITLIFE NATURAL PRIVATE LIMITED | C-6/2, ROOM NO. 1-A, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U35122DL2006PTC148463 | SHREEJEE MOTION BEARING PRIVATE LIMITED. | C-3,FIRST FLOOR,WAZIRPUR INDUSTRIAL AREA WAZIRPUR , DELHI, Delhi, India - 110052 |
| U28939DL2015PTC279611 | BRIMAG FASTENERS PRIVATE LIMITED | Plot No. C33, Pvt Part No. C2, 2nd&3rd Floor, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U74900DL2008PTC179399 | MANGLAM CREATION PRIVATE LIMITED | C-3, IST FLOOR, WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U01403DL2013PTC251877 | SOMANI KANAK SEEDZ PRIVATE LIMITED | C - 91/7, 2ND FLOOR, WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U72900DL2020PTC365595 | CODEGLOBAL PRIVATE LIMITED | House No.4/2, 2nd Floor, Block-C Wazirpur Industrial Area, , Delhi, Delhi, India - 110052 |
| AAY-8017 | CORPLLECTUAL CONSULTANTS LLP | Plot No 41 Block C 2nd Floor Near Tata Services Wazirpur Industrial Area Delhi, Delhi, India - 110052 |
| ACY-8330 | MENTECH SECURITY AND INTEGRATED SERVICES LLP | Flat C-52, 2nd Floor,,BLK-C, Wazirpur Ind Area,,Delhi,North West Delhi,Delhi,India-110052 |
| U10612DL2002PLC115277 | DRJ CHEMICALS LIMITED | SHOP-310, PLOT NO. 37, 3rd FLR,,C. C., WAZIRPUR INDUSTRIAL AREA,,Delhi,North West Delhi,Delhi,110052-India |
| U46901DL2025PTC446695 | CMKART GLOBAL PRIVATE LIMITED | C-6, First Floor, Wazirpur,Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U26103DL2024PTC439854 | TUSHTI SEMICONDUCTORS PRIVATE LIMITED | B-79 3rd floor,wazirpur industrial area,Delhi,North West Delhi,Delhi,110052-India |
| ACK-1544 | SYSCOM MEDIA LLP | 3rd Floor, B-29, Wazirpur,,Industrial Area,Delhi,North West Delhi,Delhi,India-110052 |
| ACM-2434 | SANVESHTANA EXPERTS LLP | C 16/2 Second Floor,Wazirpur Industrial area,Delhi,North West Delhi,Delhi,India-110052 |
| U46901DL2025PTC458759 | MEMO4FRAME ENTERPRISES PRIVATE LIMITED | A-33, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U47912DL2025PTC442137 | KOJA INDIA LIFESTYLE PRIVATE LIMITED | A-33, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U51909DL2006PTC145501 | RNG VIVO PRIVATE LIMITED | A-88, 2ND Floor (Corner Building) Wazirpur Industrial Area Delhi , Delhi, Delhi, India - 110052 |
| U46633DL2023PTC418322 | ALDARAZ INDIA PRIVATE LIMITED | A-91 PART-F, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U47219DL2025PTC458113 | RIDHI SIDHI DRIED NUTS PRIVATE LIMITED | Property No. C-17/2, Second Floor,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U47711DL2025PTC448557 | FILOHEVIS FASHION PRIVATE LIMITED | A-39, 3RD FLOOR, BLOCK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U46301DC2026PTC470512 | SMK FOOD ORGANIC PRIVATE LIMITED | Property No. C-17/2, Second Floor,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| ABC-5339 | SUPAR SIP TRADERS LLP | HOUSE NO-17/1, BLOCK-C, GROUND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10091100 | 2008-02-15 | - | 2008-11-20 | 5,000,000.00 | INDIAN OVERSEAS BANK | |
| 10163068 | 2009-05-16 | 2012-02-25 | 2018-07-30 | 17,500,000.00 | HDFC BANK LIMITED |
- 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.