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
TEJ FINCAP PRIVATE LIMITED
CIN: U65100DL1995PTC317794 As on: 2026-07-13
TEJ FINCAP PRIVATE LIMITED (CIN: U65100DL1995PTC317794) is a Private company incorporated on 30 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 8900000.00 and its paid up capital is Rs. 8900000.00.
TEJ FINCAP 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.TEJ FINCAP PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of TEJ FINCAP PRIVATE LIMITED are TEJ KARAN JAIN, and AMIT JAIN.
TEJ FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL1995PTC317794 and its registration number is 317794. Users may contact TEJ FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEJ FINCAP PRIVATE LIMITED is 10489, SADAR THANA ROAD MOTIA KHAN , NEW DELHI, Delhi, India - 110055.
Current status of TEJ 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TEJ 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 TEJ FINCAP
Purchase full report of TEJ 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 TEJ 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 TEJ FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00114313 | TEJ KARAN JAIN | Director | 2019-09-09 |
| 01357346 | AMIT JAIN | Director | 2010-08-09 |
Past Directors & Key Managerial Personnel of TEJ FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00114313 | TEJ KARAN JAIN | Additional Director | - | 2019-09-09 |
| 01357346 | AMIT JAIN | Additional Director | - | 2010-08-09 |
| 02133663 | MANISH MALOO | Director | - | 2014-12-01 |
| 00084717 | BAG MAL GULGULIA | Director | - | 2015-07-07 |
| 00084811 | MANOJ KUMAR GULGULIA | Director | - | 2015-07-07 |
| 00114296 | PUKHRAJ JAIN | Director | - | 2019-07-01 |
Other Directorships of TEJ KARAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLYREZ CHEMIE LLP | AAB-2875 | Designated Partner | 2015-04-01 | Ongoing |
| LASCO CHEMIE PRIVATE LIMITED | U24233DL2007PTC167320 | Director | 2007-08-23 | Ongoing |
| GLAMOUR COMMERCIAL PRIVATE LIMITED | U51109DL2006PTC318630 | Additional Director | - | 2019-09-30 |
| GLAMOUR COMMERCIAL PRIVATE LIMITED | U51109DL2006PTC318630 | Director | 2019-09-30 | Ongoing |
| GLAMOUR COMMERCIAL PRIVATE LIMITED | U51109DL2006PTC318630 | Director | - | 2016-12-15 |
| TEE KAY ORGANICS PRIVATE LIMITED | U74999DL2003PTC122463 | Director | 2003-10-01 | Ongoing |
Other Directorships of AMIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLYREZ CHEMIE LLP | AAB-2875 | Designated Partner | 2012-12-28 | Ongoing |
| LASCO CHEMIE PRIVATE LIMITED | U24233DL2007PTC167320 | Director | 2007-08-23 | Ongoing |
| GLAMOUR COMMERCIAL PRIVATE LIMITED | U51109DL2006PTC318630 | Additional Director | - | 2017-09-25 |
| GLAMOUR COMMERCIAL PRIVATE LIMITED | U51109DL2006PTC318630 | Director | 2017-09-25 | Ongoing |
| TEEKAY INNOVATIONS PRIVATE LIMITED | U74899DL1994PTC063581 | Director | 1994-12-19 | Ongoing |
Other Directorships of MANISH MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLAMOUR COMMERCIAL PRIVATE LIMITED | U51109DL2006PTC318630 | Additional Director | - | 2008-07-07 |
| GLAMOUR COMMERCIAL PRIVATE LIMITED | U51109DL2006PTC318630 | Director | - | 2014-11-15 |
| GURU COMTRADE PRIVATE LIMITED | U51109WB2008PTC121711 | Director | - | 2021-02-02 |
Other Directorships of BAG MAL GULGULIA
Other Directorships of MANOJ KUMAR GULGULIA
Other Directorships of PUKHRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEEKAY INNOVATIONS PRIVATE LIMITED | U74899DL1994PTC063581 | Director | 1994-12-19 | Ongoing |
| TEE KAY ORGANICS PRIVATE LIMITED | U74999DL2003PTC122463 | Director | 2003-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2003PTC122463 | TEE KAY ORGANICS PRIVATE LIMITED | 10489SADAR THANA ROAD MOTIA KHAN , NEW DELHI, Delhi, India - 110055 |
| U46620DL2024PTC426084 | VRT METALS PRIVATE LIMITED | 10552/2, GF SADAR THANA,ROAD MOTIA KHAN,New Delhi,Central Delhi,Delhi,110055-India |
| U47912DL2024PTC440143 | EKAANJ PRIVATE LIMITED | T-1471,Ground Floor,Sadar Thana Road, Motia Khan,New Delhi,Central Delhi,Delhi,110055-India |
| U51109DL1996PTC084161 | HASEEN-UD-DIN TRADE LINKERS PRIVATE LIMITED | 10899-SADAR THANA ROAD MOTIA KHAN , NEW DELHI, Delhi, India - 110055 |
| U27109DL2004PTC130526 | AJAY ALLOYS PRIVATE LIMITED | 10578/29, SADAR THANA ROAD MOTIA KHAN , NEW DELHI, Delhi, India - 110055 |
| U45201DL2005PLC138032 | SOUTH WEST DRILLING AND INFRASTRUCTURE LIMITED | No. 11, Rani Jhansi Road, M.M Road (Motia Khan), New Delhi , New Delhi, Delhi, India - 110055 |
| U74900DL2013PTC260307 | PSBR ENGINEERING PRIVATE LIMITED | No. 11, Rani JHANSI Road, M.M Road (Motia Khan), New Delhi , New Delhi, Delhi, India - 110055 |
| L67120DL1984PLC018800 | NEW ERA LEASING AND FINANCE LIMITED | 23, Motia Khan, Rani Jhansi Road, New Delhi- 110055 , New Delhi, Delhi, India - 110055 |
| U24233DL2007PTC167320 | LASCO CHEMIE PRIVATE LIMITED | 10489 SADAR THANA ROAD , NEW DELHI, Delhi, India - 110055 |
| AAB-2875 | POLYREZ CHEMIE LLP | 10489, SADAR THANA ROADMOTIA KHAN New Delhi, Delhi, India - 110055 |
| U52100DL2017PTC318978 | FONEWEAR INDIA PRIVATE LIMITED | Shop No. 123, Vardhman Diamond Plaza, D.B Gupta Road, Motia Khan, New Delhi , New Delhi, Delhi, India - 110055 |
| ABB-9625 | NEXT GENERATION PLANS LLP | A-314, Third Floor, R G City Centre, Plot No-4,DDA Community Centre,Desh Bandhu Road, Motia Khan, Paharganj, New Delhi New Delhi, Delhi, India - 110055 |
| U27310DL2006PTC154593 | KBSP ALLOYS PRIVATE LIMITED | 10578/29, SADAR THANA ROAD, MOTIA KHAN , DELHI, Delhi, India - 110055 |
| U27107DL2011PTC227567 | MEHANDIPUR BALA JI ALLOYS PRIVATE LIMITED | 10578/29 SADAR THANA ROAD MOTIA KHAN , DELHI, Delhi, India - 110055 |
| U51909DL2006PTC152164 | PARVEEN COMMODITY BROKERS PRIVATE LIMITED | 10578/29, SADAR THANA ROAD MOTIA KHAN , DELHI, Delhi, India - 110055 |
| U19129DL2020PTC366511 | KATYAL FOOTWEAR PRIVATE LIMITED | 9611/13, Sadar Thana Road Motia Khan Pahar Ganj , Delhi, Delhi, India - 110055 |
| AAH-0368 | AVV HOSPITALITY LLP | PLOT NO.37, SECOND RANI JHANSI ROAD NEW MOTIA KHAN,PAHAR GANJ,New Delhi,Central Delhi,Delhi,India-110055 |
| U65923DL2011PTC225197 | PRABHATAM CREDITS AND HOLDINGS PRIVATE LIMITED | 38 F/F RANI JHANSI ROAD MOTIA KHAN PAHARGANJ OPPO ARUN GUPTA CO DELHI , New Delhi, Delhi, India - 110055 |
| U74899DL1988PTC032551 | REX OVERSEAS PRIVATE LIMITED | 11 Rani Jhansi Road (Motia Khan) M M Road, , New Delhi, Delhi, India - 110055 |
| U74899DL1995PTC069004 | JET AIR SECURITIES PRIVATE LIMITED | 11 Rani Jhansi Road (Motia Khan) M M Road, , New Delhi, Delhi, India - 110055 |
| L74899DL1993PLC055697 | EKAM LEASING AND FINANCE CO. LIMITED | NO. 11,RANI JHANSI ROAD, (MOTIA KHAN), M.M. ROAD , NEW DELHI, Delhi, India - 110055 |
| U14215DL1995PTC068711 | PRAMUK ENERGY PRIVATE LIMITED | NO. 11,RANI JHANSI ROAD, (MOTIA KHAN), M.M. ROAD , NEW DELHI, Delhi, India - 110055 |
| U51109DL1993PTC052329 | S &S BALAJEE MERCANTILE PRIVATE LIMITED | NO. 11,RANI JHANSI ROAD, (MOTIA KHAN), M.M. ROAD , NEW DELHI, Delhi, India - 110055 |
| U52100DL1995PTC068763 | ALSAN RUBBER & CHEMICALS PRIVATE LIMITED | NO. 11, RANI JHANSI ROAD MOTIA KHAN, M.M. ROAD , NEW DELHI, Delhi, India - 110055 |
| U70200DL2011PTC223234 | ALSAN BUILDCON PRIVATE LIMITED | NO. 11, RANI JHANSI ROAD MOTIA KHAN, M.M. ROAD , NEW DELHI, Delhi, India - 110055 |
| U74999DL2007PTC160627 | APNA NIWAS PROMOTERS PRIVATE LIMITED | NO. 11, RANI JHANSI ROAD MOTIA KHAN, M.M. ROAD , NEW DELHI, Delhi, India - 110055 |
| U51909DL2019PTC350662 | APG TRADVERSE PRIVATE LIMITED | Plot No.8, MF MM Road, Rani Jansi Road Motia Khan, Pahar Ganj , NEW DELHI, Delhi, India - 110055 |
| U36100DL2011PTC223593 | SIMARA EXIM PRIVATE LIMITED | 63-C, 2ND FLOOR, M.M ROAD, KASABPUR ROAD FURNITURE MARKET, JHANDEWALAN, MOTIA KHAN , New Delhi, Delhi, India - 110055 |
| U29259DL2009PTC190758 | JM TOOLS & PRINTS PRIVATE LIMITED | 19,Rani Jhansi Road, Motia Khan, New Delhi-110055 , Delhi, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100260500 | 2018-12-31 | - | - | 47,500,000.00 | DEUTSCHE BANK AG | |
| 100495473 | 2021-09-09 | - | - | 3,982,300.00 | 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.