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
DORINDA INDIA CAPITAL PRIVATE LIMITED
CIN: U65990DL2019PTC346869 As on: 2026-07-13
DORINDA INDIA CAPITAL PRIVATE LIMITED (CIN: U65990DL2019PTC346869) is a Private company incorporated on 02 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 25000000.00.
DORINDA INDIA CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DORINDA INDIA CAPITAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DORINDA INDIA CAPITAL PRIVATE LIMITED are VISHAL CHANDRAKANT NEGANDHI, GUNJAN MITTAL, and TAK LEUNG SIMON HO ..
DORINDA INDIA CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2019PTC346869 and its registration number is 346869. Users may contact DORINDA INDIA CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DORINDA INDIA CAPITAL PRIVATE LIMITED is 5th Floor, Punj Essen House, 17-18, Nehru Place, , NEW DELHI, Delhi, India - 110019.
Current status of DORINDA INDIA CAPITAL PRIVATE LIMITED is - Under Liquidation.
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 DORINDA INDIA CAPITAL 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 DORINDA INDIA CAPITAL
Purchase full report of DORINDA INDIA CAPITAL
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 DORINDA INDIA CAPITAL 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 DORINDA INDIA CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012011 | VISHAL CHANDRAKANT NEGANDHI | Director | 2021-09-30 |
| 03592398 | GUNJAN MITTAL | IRP/RP/Liquidator | 2024-01-24 |
| 08379970 | TAK LEUNG SIMON HO . | Director | 2019-03-02 |
Past Directors & Key Managerial Personnel of DORINDA INDIA CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00012011 | VISHAL CHANDRAKANT NEGANDHI | Additional Director | - | 2021-09-30 |
| 03458220 | ANUBHAV JAIN | Director | - | 2021-03-19 |
| 06928034 | MANAVJEET SINGH | Additional Director | - | 2021-09-13 |
Other Directorships of VISHAL CHANDRAKANT NEGANDHI
Other Directorships of ANUBHAV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPPLECENT PRE-SEED SPV LLP | AAP-4214 | Partner | 2020-02-27 | Ongoing |
| RUPIFI TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U65100DL2020PTC360550 | Director | 2020-01-21 | Ongoing |
| AJBLR FINANCE PRIVATE LIMITED | U65993KA2022PTC167251 | Director | 2022-10-19 | Ongoing |
| RAZORPAY FINANCIAL SERVICES PRIVATE LIMITED | U65999KA2018PTC114468 | Additional Director | - | 2019-11-11 |
| RAZORPAY FINANCIAL SERVICES PRIVATE LIMITED | U65999KA2018PTC114468 | Director | - | 2019-12-03 |
| RUPIFI TECHNOLOGIES PRIVATE LIMITED | U72900DL2019FTC359370 | Director | 2019-12-26 | Ongoing |
| RUPIFI SOFTWARE PRIVATE LIMITED | U72900DL2020PTC360626 | Director | 2020-01-22 | Ongoing |
| RUPIFI LASTMILE SOLUTIONS PRIVATE LIMITED | U72900KA2022PTC167122 | Director | 2022-10-17 | Ongoing |
| EXCELSIOR EDUCATION PRIVATE LIMITED | U80904UP2011PTC044155 | Director | - | 2019-02-11 |
Other Directorships of GUNJAN MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY TALKIES LIMITED | L65990MH1984PLC033919 | Director | 2021-03-25 | Ongoing |
| GOLD LINE INTERNATIONAL FINVEST LIMITED | L74899DL1992PLC050250 | Company Secretary | - | 2022-03-28 |
| GIORDANO FASHIONS (INDIA) PRIVATE LIMITED | U18101TN2005PTC055609 | Company Secretary | - | 2022-06-20 |
| SUN RENEWABLE ENERGY SERVICES PRIVATE LIMITED | U40106DL2010PTC208523 | IRP/RP/Liquidator | 2023-08-16 | Ongoing |
| KEDARNATH INDUSTRIES LIMITED | U51100DL2012PLC244530 | Director | 2022-02-18 | Ongoing |
| TRADEX SOFTWARE INDIA PRIVATE LIMITED | U72900DL2022PTC393951 | Additional Director | - | 2023-12-29 |
| TRADEX SOFTWARE INDIA PRIVATE LIMITED | U72900DL2022PTC393951 | Director | - | 2024-02-20 |
| ADROIT COMPETENT ADVISORS PRIVATE LIMITED | U74140DL2011PTC225752 | Director | - | 2012-05-17 |
Other Directorships of MANAVJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OTO NEO LLP | AAV-6124 | Partner | - | 2021-11-30 |
| OTO GLOBAL SERVICES LLP | AAY-4384 | Partner | - | 2021-09-22 |
| RUBIQUE TECHNOLOGIES INDIA PRIVATE LIMITED | U67190MH2014PTC258836 | Director | - | 2017-07-27 |
| RUBIQUE TECHNOLOGIES INDIA PRIVATE LIMITED | U67190MH2014PTC258836 | Managing Director | 2017-07-27 | Ongoing |
| CLXNS TECHNOLOGIES PRIVATE LIMITED | U74999MH2021PTC353225 | Director | 2022-05-20 | Ongoing |
| DHIR CHARITABLE FOUNDATION | U80902MH2021NPL367700 | Director | 2021-09-17 | Ongoing |
Other Directorships of TAK LEUNG SIMON HO .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190DL2021FTC391840 | DLOCAL INDIA PRIVATE LIMITED | 516, Regus Business Centre, 5th Floor, Punj Essen House, 17-18, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U46595DL2023PTC419014 | FU ZE DONG INTERNATIONAL TRADING PRIVATE LIMITED | 5TH FLOOR PUNJ ESSEN,HOUSE 17-18, NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U20236DL2025PTC459542 | SO RAY TRADING PRIVATE LIMITED | 5TH FLOOR PUNJ ESSEN HOUSE,17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U47740DL2025PTC457625 | JOMO TRADING PRIVATE LIMITED | 5th floor Punj EssenHouse,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U62020DL2015PTC285603 | BSG VENTURES PRIVATE LIMITED | 5th floor,PUNJ ESSEN HOUSE,17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2026FTC465187 | RW CLOUDTECH PRIVATE LIMITED | 5th Floor, Punj Essen House,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U59122DL2026PTC461415 | PREM PRODUCTIONS PRIVATE LIMITED | 5TH FLOOR PUNJ ESSEN,HOUSE 17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U70200DL2023PTC412102 | EMPOWER BRAND CASA PRIVATE LIMITED | 5th floor punj essen house,17-18 nehru place,New Delhi,South Delhi,Delhi,110019-India |
| U77100DL2024FTC440414 | HAKKI FLEET MANAGEMENT PRIVATE LIMITED | 5th Floor, Punj essen House,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U78300DL2026FTC463314 | FREELANCER GLOBAL SERVICES PRIVATE LIMITED | 5th Floor, Punj Essen,House 17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U79110DL2025PTC455211 | LUXE TIMETRAVEL & EXPERIENCES PRIVATE LIMITED | 5th Floor, Punj Essen House,17-18, Nehru place,New Delhi,South Delhi,Delhi,110019-India |
| U86900DL2024PTC429992 | ROPAN HEALTHTECH PRIVATE LIMITED | 5th Floor Punj Essen,House 17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U51909DL2022PTC455862 | WHITE INK TRADE PRIVATE LIMITED | 514A, 5th Floor, Punj Essen House, 17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U72900DL2022PTC399475 | CREETAGYA INNOVATIONS PRIVATE LIMITED | REGUS INCUBE, 5th Floor, Punj Essen House, 17/18, Nehru Place,,New Delhi,South Delhi,Delhi,110019-India |
| F04653 | NIPPON SIGNAL CO. LTD. | 5th Floor, Punj Essen House, 17-18, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U45200DL2011PTC228352 | ARPAN INFRASOLUTION PRIVATE LIMITED | 5TH FLOOR PUNJ ESSEN HOUSE 17-18, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U46590DL2023FTC409691 | PYROCCS INDIA PRIVATE LIMITED | 5TH FLOOR PUNJ ESSEN HOUSE 17-18 NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| U72200DL2012PTC246364 | SUMMIT HOLDINGS PRIVATE LIMITED | 5th Floor, Punj Essen House 17-18, Nehru Place , New Delhi, Delhi, India - 110019 |
| U72900DL2013PTC247848 | SOFTWARE PLUS SOLUTIONS PRIVATE LIMITED | 5th Floor,Punj essen house, 17-18,Nehru place , New Delhi, Delhi, India - 110019 |
| U74999DL2017PTC318229 | ZEFMO MEDIA PRIVATE LIMITED | 5th floor , Punj Essen House 17-18 , Nehru Place , New Delhi, Delhi, India - 110019 |
| U93000DL2015PTC286321 | NETCOM LEARNING INDIA PRIVATE LIMITED | Regus Incube, 5th Floor Punj Essen House, 17 -18, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2018PTC328683 | DEPANSUM SOLUTIONS PRIVATE LIMITED | 526, Regus business centre, 5th floor Punj essen house, 17-18, Nehru place, , New Delhi, Delhi, India - 110019 |
| U28113DL2011PTC223576 | CASABLANCA INDUSTRIES PRIVATE LIMITED | C/o Regus Eversun Business Centre Pvt. Ltd. 5th Floor, Punj Essen House,17-18, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U74140DL2008FTC182073 | CXC CONSULTANTS PRIVATE LIMITED | 5th Floor, Punj Essen House, 17-18, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74140DL2009PTC186516 | TRI O TECH SOLUTIONS PRIVATE LIMITED | 5th floor, Punj Essen House, 17-18, Nehru Place , New Delhi, Delhi, India - 110019 |
| U86909DL2024FTC428413 | NILACARE HOME PRIVATE LIMITED | Regus Eversun Business Centre Private Limited, Level-5, Punj Essen House, 17-18, Nehru Place, New Delhi - 110019,New Delhi,South Delhi,Delhi,110019-India |
| ACI-2647 | NEFERTITI MANAGEMENT LLP | 7TH FLOOR, 17-18, PUNJ ESSEN HOUSE,,NEHRU PLACE,,New Delhi,South Delhi,Delhi,India-110019 |
| U62013DL2025PTC456633 | SIMPLE MIND INDIA PRIVATE LIMITED | 5th Floor, Punj Essen, H. No. 17 18 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2011PTC222495 | SPREADTRUM COMMUNICATIONS INDIA PRIVATE LIMITED | Office #513-14B Register05, Regus Eversun Business 5th floor, Punj Essen House, 17-18, Nehr u Place , New Delhi, Delhi, India - 110019 |
| 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.
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.