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
VARDAN FINCAP PRIVATE LIMITED
CIN: U65921DL1996PTC080697 As on: 2026-07-13
VARDAN FINCAP PRIVATE LIMITED (CIN: U65921DL1996PTC080697) is a Private company incorporated on 26 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4845200.00.
VARDAN FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.VARDAN FINCAP PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of VARDAN FINCAP PRIVATE LIMITED are YAMINI MAHESHWARI, and KUMKUM MAHESHWARI.
VARDAN FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921DL1996PTC080697 and its registration number is 80697. Users may contact VARDAN FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARDAN FINCAP PRIVATE LIMITED is 114 JAGDAMBA TOWER PREET VIHAR COMMERCIAL COMPLEX PREET VIHAR , NEW DELHI, Delhi, India - 110092.
Current status of VARDAN 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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Previous CINs
ZaubaCorp's company report for VARDAN 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.
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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 VARDAN FINCAP
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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 VARDAN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VARDAN FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00528834 | YAMINI MAHESHWARI | Director | 2006-07-11 |
| 00890330 | KUMKUM MAHESHWARI | Director | 2020-09-24 |
Past Directors & Key Managerial Personnel of VARDAN FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00566592 | RAMAWTAR MAHESHWARI | Director | - | 2020-09-24 |
Other Directorships of YAMINI MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADAM FINMAN LIMITED | U51909DL1985PLC021429 | Director | 2005-09-25 | Ongoing |
| MEERA INVESTMENT LIMITED. | U65993DL1980PLC016433 | Director | 2006-07-20 | Ongoing |
| TRIBHUVAN BUILDERS LIMITED | U70101DL1991PLC044357 | Director | 2006-07-14 | Ongoing |
| SARASWATI INVESTMENTS LIMITED | U74899DL1980PLC018693 | Director | 2006-07-20 | Ongoing |
| BALGA INVESTMENTS PVT LTD | U74899DL1980PTC016434 | Director | 2006-07-19 | Ongoing |
| MAHESHWOARI COMMERCIAL PRIVATE LIMITED | U74899DL1987PTC028952 | Director | 2006-07-20 | Ongoing |
| SOFT BRIDGE SYSTEMS PRIVATE LIMITED | U74899DL1989PTC035272 | Director | 2005-05-22 | Ongoing |
| HARSHA CAPITAL SERVICES LIMITED | U74899DL1993PLC055966 | Director | 2021-02-16 | Ongoing |
| AMRIT SECURITIES PRIVATE LIMITED | U74899DL1994PTC059086 | Director | 2006-07-21 | Ongoing |
| CHARTERED FINCAPS PRIVATE LIMITED | U74899DL1995PTC074608 | Director | 2005-05-26 | Ongoing |
| SINCERE SECURITIES PRIVATE LIMITED | U74899DL1995PTC074612 | Director | 2006-07-13 | Ongoing |
Other Directorships of RAMAWTAR MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRTI LAXMI FINLEASE PRIVATE LIMITED | U65921DL1997PTC084777 | Director | 1997-03-14 | Ongoing |
| MEERA INVESTMENT LIMITED. | U65993DL1980PLC016433 | Director | 2008-09-25 | Ongoing |
| APURVA HOLDINGS PVT LTD | U65993WB1989PTC047332 | Director | - | 2007-03-02 |
| PRATEEK FISCAL SERVICES PVT LTD | U65993WB1989PTC047333 | Director | - | 2007-03-02 |
| TRIBHUVAN BUILDERS LIMITED | U70101DL1991PLC044357 | Director | - | 2020-09-25 |
| SARASWATI INVESTMENTS LIMITED | U74899DL1980PLC018693 | Director | 2008-09-25 | Ongoing |
Other Directorships of KUMKUM MAHESHWARI
| CIN | Company Name | Company Address |
|---|---|---|
| L93190DL1984PLC019608 | EFFICIENT INDUSTRIAL FINANCE LTD | PLOT No. 13, Office No. 211, Second Floor,Commercial Complex, Jagdamba Tower, Preet Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U74899DL1995PTC072499 | KANAK EDP SYSTEMS PRIVATE LIMITED | 207, JAGDAMBA TOWER, PREET VIHAR COMERCIAL COMPLEX, PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U74899DL1993PTC056194 | DAMINI CHTIS PRIVATE LIMITED | 207, JAGDAMBA TOWER, 13 , PREET VIHAR, COMMERCIAL COMPLEX, PREET VIHAR, , DELHI, Delhi, India - 110092 |
| U70200DL2013PTC248487 | NB BUILDTECH PRIVATE LIMITED | 303, JAGDAMBA TOWER, 13 PREET VIHAR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110092 |
| U63090DL2008PTC172253 | PRAKHAR TOURS & TRAVELS PRIVATE LIMITED | 316A-318, 3RD FLOOR, VARDHMAN TOWER, PREET VIHAR COMMERCIAL COMPLEX, PREET VI HAR , NEW DELHI, Delhi, India - 110092 |
| U70109DL2006PTC155553 | SMVD INFRASTRUCTURE PRIVATE LIMITED | 305-306/12, Preet Vihar Commercial Complex, Preet Vihar , New Delhi, Delhi, India - 110092 |
| U72300DL2016PTC289949 | ANTCRAWL TECHNOLOGIES PRIVATE LIMITED | F-304, PLOT NO 12, ADITYA COMMERCIAL COMPLEX CSC PREET VIHAR, NR PREET VIHAR PETROL P UMP , PREET VIHAR, Delhi, India - 110092 |
| U67100DL2009PTC192579 | KARNAM SECURITIES PRIVATE LIMITED | 228, VARDHMAN TOWER PREET VIHAR COMMERCIAL COMPLEX , PREET VIHAR, Delhi, India - 110092 |
| U45403DL2005PTC139702 | PP INTERIORS PRIVATE LIMITED | 215,JAGDABA TOWER,13 PREET VIHAR COMMERCIAL COMPLEX,PREET VIHAR , DELHI, Delhi, India - 110092 |
| U40100DL2012PTC242378 | SMVD POWER PROJECTS PRIVATE LIMITED | 305-306/12, Aditya Complex, Preet Vihar Commercial Complex, Preet Vi har , New Delhi, Delhi, India - 110092 |
| U74999DL2017PTC325870 | LATTICE RECRUITMENT SOLUTIONS PRIVATE LIMITED | OFFICE NO 112 FRIST FLOOR PLOT NO 16,17, VARDHMAN TOWER COMMERCIAL COMPLEX , PREET VIHAR DELHI, Delhi, India - 110092 |
| U35999DL2019PTC351529 | JOSS JD SERVICES PRIVATE LIMITED | Office No 223-A,S/F,Plot No-16,17&18, Vardhman Tower, Commercial Complex, , PREET VIHAR, DELHI, Delhi, India - 110092 |
| U74899DL1983PTC016564 | AGRINDE INDIA PVT LTD | 115AJAGDAMBA TOWER PREET VIHAR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110092 |
| U93000DL2012PTC235387 | RMP SERVICES PRIVATE LIMITED | 101, VARDHMAN TOWER, COMMERCIAL COMPLEX PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U25209DL1995PTC064621 | JAYNA CLOSURES PRIVATE LIMITED | 215, JAGDAMBA TOWER, 13, PREET VIHAR COMM COMPLEX , NEW DELHI, Delhi, India - 110092 |
| U74899DL1994PTC059086 | AMRIT SECURITIES PRIVATE LIMITED | A 115, JAGDAMBA TOWER PREET VIHAR COMM COMPLEX , NEW DELHI, Delhi, India - 110092 |
| U28140DL2023PTC417979 | BENFORTE MOTION TECHNOLOGIES PRIVATE LIMITED | 206B/207, Jagdamba Tower Preet Vihar, Commercial C , New Delhi, Delhi, India - 110092 |
| U29253DL2011PTC218006 | NEO ELEVATOR COMPANY PRIVATE LIMITED | 128-A FIRST FLOOR, VARDHMAN TOWER, PREET VIHAR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110092 |
| U51502DL2016PTC292019 | RIGO TECHNOLOGIES PRIVATE LIMITED | 322-321B,VARDHMAN TOWER COMMERCIAL COMPLEX NEAR CBSE BUILDING,PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U63090DL2018PTC335329 | ELATION TRAVEL SERVICES PRIVATE LIMITED | OFFICE-324,VARDHMAN TOWER,COMMERCIAL COMPLEX, NEAR CBSE BUILDING,PREET VIHAR,East Delh i , new delhi, Delhi, India - 110092 |
| U74140DL2013PTC251022 | SPECIALIST HOUSEKEEPING & SAFETY INDIA PRIVATE LIMITED | Office No. 215, 2nd Floor, Commercial Complex Vardhman Tower, Preet Vihar, Near CBSE B uilding, , New Delhi, Delhi, India - 110092 |
| U88900DL2024NPL428066 | EMPATHY BRIDGE FOUNDATION | F 202/7 ADITYA COMMERCIAL,COMPLEX PREET VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U46693DL2023PLC424492 | ST GLOBAL PACKS LIMITED | 1ST FLOOR, SINCERE TOWER,,PREET VIHAR, COMM COMPLEX,New Delhi,New Delhi,Delhi,110092-India |
| U70109DL2009PTC191441 | SMVD PROJECTS PRIVATE LIMITED | 305-306/12, ADITYA COMPLEX, PREET VIHAR COMMERCIAL COMPLEX , PREET VIHAR, Delhi, India - 110092 |
| U93090DL2006PTC149293 | SMVD SECURITIES PRIVATE LIMITED | 305-306/12, ADITYA COMPLEX, PREET VIHAR COMMERCIAL COMPLEX, , PREET VIHAR, Delhi, India - 110092 |
| U74899DL1993PLC055966 | HARSHA CAPITAL SERVICES LIMITED | 115, JAGDAMBA TOWER, PREET VIHAR,COMMERCIAL COMPLEX , DELHI, Delhi, India - 110092 |
| U29120DL2005PTC134688 | RPS POWER SOLUTIONS PRIVATE LIMITED | 215 JAGDAMBA TOWER 13 COMMERCIAL COMPLEX PREET VIHAR , DELHI, Delhi, India - 110092 |
| U15122DL2007PTC165739 | RUDRAKSH FOODS PRIVATE LIMITED | 303, JAGDAMBA TOWER 13, PREET VIHAR, COMMERCIAL COMPLEX , DELHI, Delhi, India - 110092 |
| U18101DL2007PTC165635 | RUDRAKSH GEMS AND STONES PRIVATE LIMITED | 303, JAGDAMBA TOWER 13, PREET VIHAR, COMMERCIAL COMPLEX , DELHI, Delhi, India - 110092 |
| 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.
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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.
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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.