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
SHUCHI FIN-CAP PRIVATE LIMITED
CIN: U65191DL1996PTC076995 As on: 2026-07-13
SHUCHI FIN-CAP PRIVATE LIMITED (CIN: U65191DL1996PTC076995) is a Private company incorporated on 08 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SHUCHI FIN-CAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHUCHI FIN-CAP PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of SHUCHI FIN-CAP PRIVATE LIMITED are PAWAN KUMAR DEORA, and SUMAN DEORA.
SHUCHI FIN-CAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191DL1996PTC076995 and its registration number is 76995. Users may contact SHUCHI FIN-CAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUCHI FIN-CAP PRIVATE LIMITED is E-953 CHITRANJAN PARK , NEW DELHI, Delhi, India - 110019.
Current status of SHUCHI FIN-CAP PRIVATE LIMITED is - Strike Off.
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 SHUCHI FIN-CAP 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 SHUCHI FIN-CAP
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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 SHUCHI FIN-CAP 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHUCHI FIN-CAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00512633 | PAWAN KUMAR DEORA | Director | 1996-03-08 |
| 00512639 | SUMAN DEORA | Director | 1996-03-08 |
Past Directors & Key Managerial Personnel of SHUCHI FIN-CAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAWAN KUMAR DEORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHILWARA TECHNICAL TEXTILES LIMITED | L18101RJ2007PLC025502 | Additional Director | - | 2009-04-20 |
| BHILWARA TECHNICAL TEXTILES LIMITED | L18101RJ2007PLC025502 | Director | - | 2015-03-27 |
| VOGUE COMMERCIAL COMPANY LIMITED | U29219DL1988PLC090038 | Director | - | 2007-07-25 |
| SHUCHI LOGISTICS PRIVATE LIMITED | U63010DL1985PTC021917 | Director | - | 2018-04-28 |
| CHALLENGER STONE CONSULTANTS PRIVATE LIMITED | U74140DL2008PTC181424 | Director | - | 2016-04-13 |
Other Directorships of SUMAN DEORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUCHI LOGISTICS PRIVATE LIMITED | U63010DL1985PTC021917 | Director | - | 2018-04-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2013PTC249585 | SHREE KRISHNA TECHNOBUILD PRIVATE LIMITED | E-961, E BLOCK LOCAL ROAD EPDP COLONY CHITRANJAN PARK NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| ACM-8891 | AIKANT ECO RESORTS LLP | E-904 Second Floor,E Block Local Road Chitranjan Park Near E 905,New Delhi,South Delhi,Delhi,India-110019 |
| U74999DL2017PTC324291 | INFINIO PRO SPORTS PRIVATE LIMITED | E-831, G/F Chitranjan Park Near E BLK , New Delhi, Delhi, India - 110019 |
| U93090DL2018PTC340914 | WELLSHIP CLINIC PRIVATE LIMITED | E-986 BASEMENT R/S E BLOCK LOCAL ROAD CHITRANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| U86904DL2024PTC436467 | STROTH MEDICARE SERVICES PRIVATE LIMITED | E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India |
| U68200DL2011PTC229165 | BESVENTURE REALITY PRIVATE LIMITED | F- 1098, Basement,Chitranjan Park, New Delhi 110019,New Delhi,South Delhi,Delhi,110019-India |
| AAZ-7955 | SHONDESH SWEETS & SNACKS LLP | E 795 IIIRD FLOOR, C.R PARK NEW DELHI South Delhi New Delhi, Delhi, India - 110019 |
| AAY-5696 | ORACLE CANDLES LLP | J 1886 CHITRANJAN PARK NEW DELHI 110019 NEW DELHI, Delhi, India - 110019 |
| U31900DL2018PTC337779 | THERMALAVAL ENERGY PRIVATE LIMITED | D-703-A ,F/F CHITRANJAN PARK NEW DELHI ,110019 , NEW DELHI, Delhi, India - 110019 |
| U55205DL2017PTC317728 | FREUNDLICH FLAVOURS HOSPITALITY PRIVATE LIMITED | B-242, 2nd Floor, Chitranjan Park, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U62099DL2023PTC419979 | APPSPHERE MEDIA PRIVATE LIMITED | E-895, F/F,Chitranjan Park,New Delhi,South Delhi,Delhi,110019-India |
| U24246DL2004PTC131492 | HARSH BEAUTY CARE AND PACKAGING PRIVATE LIMITED | E-953CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| U25209DL1994PTC058177 | GEETA INTERNATIONAL PRIVATE LIMITED | E-970 CHITRANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| U51219DL2001PTC112577 | KISAN ORGO-TECH FARMING PRIVATE LIMITED | E-914 CHITRANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| U51909DL2003PTC122315 | MODERN VENTURES EXIM PRIVATE LIMITED | E-914 CHITRANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| U74140DL1999PTC101807 | R.V.S. FABRICATORS PVTLTD.(PUNJAB TODELHI) | E-894 CHITRANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| U74899DL1992PTC050558 | SURENDRA WOOLLENS PRIVATE LIMITED | E-980CHITRANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| U52100DL2015PTC283636 | KINGS PREMIUM PRIVATE LIMITED | E-793, BASEMENT, CHITRANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| U63040DL2012PTC243321 | VIRSA LOGISTICS PRIVATE LIMITED | E-790 BASEMENT CHITRANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| U92490DL2006PTC154107 | BOOM TELEVISION PRIVATE LIMITED | E-986,BASEMENT CHITRANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| U01100DL2020PTC372862 | RTVD AGRO PRIVATE LIMITED | E-831, G/F, Chitranjan Park, , New Delhi, Delhi, India - 110019 |
| U45200DL2006PTC154891 | SUMANGLAM BHOOMI DEVELOPERS PRIVATE LIMITED | E- 978 GROUND FLOOR CHITRANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| U45200DL2007PTC157816 | NAVJYOTI DEVELOPERS PRIVATE LIMITED | E-978, GROUND FLOOR, CHITRANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| U64200DL2007PTC171945 | MODAK NETWORKS PRIVATE LIMITED | E/ 857, (F.F.) CHITRANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| U72100DL2011PTC223563 | SUA INNOVATIONS PRIVATE LIMITED | E-935 F/F CHITRANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| U24110DL2014PTC271531 | BOOM CHEMICALS PRIVATE LIMITED | E-986, Lower Ground Floor Chitranjan Park , New Delhi, Delhi, India - 110019 |
| U51227DL2014PTC270124 | BOOM HANDICRAFTS PRIVATE LIMITED | E-986, Lower Ground Floor Chitranjan Park , New Delhi, Delhi, India - 110019 |
| U74999DL2017PTC324497 | INFINIO TAEKWONDO WORLD PRIVATE LIMITED | G/F Chitranjan Park Near E BLK , New Delhi, Delhi, India - 110019 |
| U80904DL2010PTC209758 | TZONE SERVICES EDU PRIVATE LIMITED | E-964, Lower Ground Floor Chitranjan Park , New Delhi, Delhi, India - 110019 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.