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
ATM CAPITAL FINANCE PRIVATE LIMITED
CIN: U65990DL2022PTC404236 As on: 2026-07-13
ATM CAPITAL FINANCE PRIVATE LIMITED (CIN: U65990DL2022PTC404236) is a Private company incorporated on 07 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ATM CAPITAL FINANCE 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.ATM CAPITAL FINANCE 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 ATM CAPITAL FINANCE PRIVATE LIMITED are VIKAS MANDAV, and AYUSH SWAMI.
ATM CAPITAL FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2022PTC404236 and its registration number is 404236. Users may contact ATM CAPITAL FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATM CAPITAL FINANCE PRIVATE LIMITED is Z-25 Naveen Shahdara , Shahdara, Delhi, India - 110032.
Current status of ATM CAPITAL FINANCE 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 ATM CAPITAL FINANCE 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 ATM CAPITAL FINANCE
Purchase full report of ATM CAPITAL FINANCE
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 ATM CAPITAL FINANCE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ATM CAPITAL FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08870862 | VIKAS MANDAV | Director | 2024-01-18 |
| 09623097 | AYUSH SWAMI | Director | 2024-01-18 |
Past Directors & Key Managerial Personnel of ATM CAPITAL FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10530291 | KRITIKA MUKHERJEE | Director | - | 2024-04-01 |
| 09618720 | GAURAV VERMA | Director | - | 2024-01-19 |
| 09618783 | MANPREET VERMA | Director | - | 2024-01-19 |
Other Directorships of KRITIKA MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKAS MANDAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGITZ SERVICES PRIVATE LIMITED | U72300DL2015PTC286985 | Additional Director | 2021-01-29 | Ongoing |
| ENGINEER.AI INDIA PRIVATE LIMITED | U72900DL2003PTC121854 | Director | 2022-05-02 | Ongoing |
| ENGINEER.AI CLOUD SERVICES INDIA PRIVATE LIMITED | U72900DL2016PTC298700 | Additional Director | 2023-09-19 | Ongoing |
| STELLENT HEALTHCARE PRIVATE LIMITED | U72900DL2017PTC315323 | Additional Director | - | 2021-10-05 |
| UKHAAD ELECTRONICS PRIVATE LIMITED | U74999DL2016PTC303652 | Director | 2020-12-30 | Ongoing |
| ESILVERBUCKS CONSULTANTS PRIVATE LIMITED | U74999DL2016PTC305539 | Director | - | 2023-05-02 |
| DERMABLISS HEALTHCARE PRIVATE LIMITED | U85300DL2020PTC369642 | Director | - | 2022-03-31 |
Other Directorships of GAURAV VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATM FINTECH PRIVATE LIMITED | U67190DL2022PTC399595 | Director | - | 2024-01-16 |
Other Directorships of MANPREET VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AYUSH SWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENGINEER.AI INDIA PRIVATE LIMITED | U72900DL2003PTC121854 | Director | - | 2022-10-04 |
| ENGINEER.AI CLOUD SERVICES INDIA PRIVATE LIMITED | U72900DL2016PTC298700 | Director | 2022-06-01 | Ongoing |
| ENGINEER.AI CLOUD SERVICES INDIA PRIVATE LIMITED | U72900DL2016PTC298700 | Director | - | 2022-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62091DC2026PTC469458 | LENDER.AI FINTECH PRIVATE LIMITED | OLD 1590/26 S/F Z-25,NAVEEN SHAHDARA,Shahdara,Shahdara,Delhi,110032-India |
| U63111DC2026PTC470256 | FACTORWISE ACCOUNT AGGREGATOR PRIVATE LIMITED | OLD 1590/26 S/F Z-25,NAVEEN SHAHDARA,Shahdara,Shahdara,Delhi,110032-India |
| U52291DL2023PTC418687 | MYATITHI.GLOBAL PRIVATE LIMITED | Z-8, second floor, Naveen,Naveen Shahdara, Delhi,Shahdara,Shahdara,Delhi,110032-India |
| U66190DL2023PTC419159 | SJS FINSERVE PRIVATE LIMITED | Z-2,,NAVEEN SHAHDARA, DELHI,Shahdara,Shahdara,Delhi,110032-India |
| ACD-9160 | OPENGATE GLOBAL ENTERPRISES LLP | Z-8, NAVEEN SHAHDARA,SECOND FLOOR,Shahdara,Shahdara,Delhi,India-110032 |
| ACH-1656 | DATTERIO LLP | S-25 NEAR GYAANI DA DHABA,NAVEEN SHAHDARA,Shahdara,Shahdara,Delhi,India-110032 |
| U74999DL2016PTC305539 | ESILVERBUCKS CONSULTANTS PRIVATE LIMITED | 2nd Floor, Z-25, Naveen Shahdara , New Delhi, Delhi, India - 110032 |
| U74900DL2009PTC194507 | WE CARE ADVISORS & CONSULTANTS PRIVATE LIMITED | 2nd Floor, Z-25, Naveen Shahdara , New Delhi, Delhi, India - 110032 |
| U47912DL2023PTC423410 | FREAKSALE DEALS PRIVATE LIMITED | 1/11071,Subhash Park Naveen Shahdara Delhi,Shahdara,Shahdara,Delhi,110032-India |
| U46699DL2021PTC376773 | DELPHY RETAIL PRIVATE LIMITED | L-37 Naveen Shahdara,Near Chatri Wala Park, New Delhi,Shahdara,Shahdara,Delhi,110032-India |
| U72200DC2008PLC469982 | EBIX EMOBILITY LIMITED | Plot No. 813/1, Vikas Cinemall,situated at G.T. Road, Naveen Shahdara, Delhi,Shahdara,Shahdara,Delhi,110032-India |
| U72900DL2013PTC250476 | OXYSOFT PRIVATE LIMITED | 25 RAJ BLOCK , NAVEEN SHAHDARA, Delhi, India - 110032 |
| U59141DL2023NPL423819 | MSSMP CINEMA ASSOCIATION | B-72, Tower B, Plot No 6,East Arjun Nagar,Shahdara,Shahdara,Shahdara,Delhi,,Shahdara,Shahdara,Delhi,110032-India |
| U47219DL2025PTC448666 | VISHWAHARVEST FOOD AND AGRO PRIVATE LIMITED | W-22 Naveen Shahdara,Shahdara,Shahdara,Delhi,110032-India |
| U46900DL2025PTC448638 | SUVEDH TRADERS PRIVATE LIMITED | W-22 Naveen Shahdara,Shahdara,Shahdara,Delhi,110032-India |
| U62091DL2024OPC425310 | ANONWARE TECH (OPC) PRIVATE LIMITED | F-5,Naveen Shahdara,Shahdara,Shahdara,Delhi,110032-India |
| U62020DL2023PTC418706 | QUENCHERS DIGITAL MEDIA PRIVATE LIMITED | B-1, Naveen Shahdara,Shahdara,Shahdara,Delhi,110032-India |
| U62099DL2025PTC446878 | BINDINGNEURONS TECHNOLOGIES PRIVATE LIMITED | W-22 Naveen Shahdara,Shahdara,Shahdara,Delhi,110032-India |
| U68100DL2025PTC447046 | AAYUSTEJAS INFRA TECH AND ENERGY PRIVATE LIMITED | W-22 Naveen Shahdara,Shahdara,Shahdara,Delhi,110032-India |
| U73100DL2024PTC424806 | BE10XDIGITAL PRIVATE LIMITED | A-3,Naveen Shahdara,Shahdara,Shahdara,Delhi,110032-India |
| U46901DL2023PTC423047 | SKLADA INDIA PRIVATE LIMITED | M-30, ULDHANPUR,NAVEEN SHAHDARA,Shahdara,Shahdara,Delhi,110032-India |
| U78100DL2024PTC428473 | ORAHR SERVICES PRIVATE LIMITED | P NO 3,NAVEEN SHAHDARA,Shahdara,Shahdara,Delhi,110032-India |
| ACT-6166 | KANAHIYA INFRASTRUCTURE LLP | B-36, MOHAN PARK NAVEEN SHAHDARA,Shahdara,Shahdara,Delhi,India-110032 |
| ACT-6170 | SPRING INFRASTRUCTURE LLP | B-36, MOHAN PARK NAVEEN SHAHDARA,Shahdara,Shahdara,Delhi,India-110032 |
| U10797DC2026PTC471778 | PROTICHEM PRIVATE LIMITED | 1/10436, MOHAN PARK, NAVEEN SHAHDARA,Shahdara,Shahdara,Delhi,110032-India |
| ABA-9206 | CHHIBBER BUILDTECH LLP | 1586/43,K-11, Naveen Shahdara,Shahdara,Shahdara,Delhi,India-110032 |
| ACL-6686 | BLUEROCK ADVISORS LLP | V-27 First Floor,Naveen Shahdara,Shahdara,Shahdara,Delhi,India-110032 |
| U43299DL2024PTC436825 | GULNAAR REALTY PRIVATE LIMITED | M-135, Panchsheel Garden,Naveen Shahdara,Shahdara,Shahdara,Delhi,110032-India |
| U32409DL2024PTC427362 | TOY TUNES PRIVATE LIMITED | G-7 T/F,,NAVEEN SHAHDARA,Shahdara,Shahdara,Delhi,110032-India |
| 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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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.