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RECAPITA HOUSING FINANCE LIMITED

CIN: U65999MP2017PLC044058 As on: 2026-07-13

RECAPITA HOUSING FINANCE LIMITED (CIN: U65999MP2017PLC044058) is a Public company incorporated on 31 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 101500000.00 and its paid up capital is Rs. 101500000.00.

RECAPITA HOUSING FINANCE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RECAPITA HOUSING FINANCE 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 RECAPITA HOUSING FINANCE LIMITED are PREETI JAIN, AMIT JAIN, and ANJU JAIN.

RECAPITA HOUSING FINANCE LIMITED's Corporate Identification Number (CIN) is U65999MP2017PLC044058 and its registration number is 44058. Users may contact RECAPITA HOUSING FINANCE LIMITED on its Email address - [email protected]. Registered address of RECAPITA HOUSING FINANCE LIMITED is H NO 47, AMALTAS PHASE-1, CHUNABHATTI ,BHOPAL , BHOPAL, Madhya Pradesh, India - 462016.

Current status of RECAPITA HOUSING FINANCE LIMITED is - Dormant under section 455.

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 Names

Previous CINs

ZaubaCorp's company report for RECAPITA HOUSING 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.

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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 RECAPITA HOUSING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RECAPITA HOUSING FINANCE
DIN Director Name Designation Appointment Date
05215726 PREETI JAIN Director 2017-08-31
07632009 AMIT JAIN Director 2017-08-31
07636210 ANJU JAIN Director 2017-08-31
Past Directors & Key Managerial Personnel of RECAPITA HOUSING FINANCE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PREETI JAIN
Company Name CIN Designation Appointment Date Cessation
MERAK INFRA LLP ABB-5035 Designated Partner 2022-06-25 Ongoing
NEVAJ RENEWABLE ENERGY PRIVATE LIMITED U01100MP2012PTC029674 Director 2012-12-10 Ongoing
VASUDHA INFRASTRUCTURE DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC168167 Director 2018-01-01 Ongoing
ARYAMAN BUILDERS PRIVATE LIMITED U45400MH2012PTC228577 Director 2012-03-21 Ongoing
FRIENDLY BABY HOSPITAL NAD RESEARCH INSTITUTE PRIVATE LIMITED U85110RJ1993PTC007785 Director 2000-09-11 Ongoing
Other Directorships of AMIT JAIN
Company Name CIN Designation Appointment Date Cessation
RECAPITA FINANCE PRIVATE LIMITED U65999MP2016PTC042062 Director - 2017-03-20
RECAPITA FINANCE PRIVATE LIMITED U65999MP2016PTC042062 Managing Director 2017-03-20 Ongoing
RECAPITA INSURANCE BROKERS PRIVATE LIMITED U66000MP2021PTC056540 Director 2021-07-05 Ongoing
Other Directorships of ANJU JAIN
Company Name CIN Designation Appointment Date Cessation
RECAPITA FINANCE PRIVATE LIMITED U65999MP2016PTC042062 Director 2016-12-23 Ongoing
RECAPITA INSURANCE BROKERS PRIVATE LIMITED U66000MP2021PTC056540 Director 2021-07-05 Ongoing

CIN Company Name Company Address
U45202MP2021OPC057116 KAMADSHRI INFRACON (OPC) PRIVATE LIMITED H NO-1/2 AMALTAS PHASE-1 KOLAR ROAD CHUNABHATTI , BHOPAL, Madhya Pradesh, India - 462016
U66000MP2021PTC056540 RECAPITA INSURANCE BROKERS PRIVATE LIMITED Plot No. A-1/47, Amaltas Colony Phase-1, Chunabhatti , Bhopal, Madhya Pradesh, India - 462016
U80302MP2013PTC031529 FORTUNE EDUCARE PRIVATE LIMITED PLOT NO. 30,31 , AMALTAS PHASE 1 OPPOSITE TO HDFC BANK CHUNABHATTI , BHOPAL, Madhya Pradesh, India - 462016
U85110MP1999PTC013418 MANORIA HEART CARE CENTRE PRIVATE LIMITED A-1/40, Amaltas Colony, Phase-1, Sector-1, Chunabhatti, Kolar Ro ad, , BHOPAL, Madhya Pradesh, India - 462016
U46497MP2024PTC073460 INGENIOUS FORMULATIONS PRIVATE LIMITED Plot No. 30-31,,Amaltas Pha-1,Chunabhatti,Huzur,Bhopal,Madhya Pradesh,462016-India
U85490MP2025NPL074617 MATA JASWINDER KAUR SOCIAL WELFARE FOUNDATION Plot No. 44, Prem Plaza,,Amaltas Colony Phase-1,,Huzur,Bhopal,Madhya Pradesh,462016-India
U87300MP2025NPL079551 SHUBHRAMRIT SEVA FOUNDATION PLOT NO 13 AMALTAS COLONY,P1 CHUNABHATTI KOLAR ROAD,Huzur,Bhopal,Madhya Pradesh,462016-India
U45209MP2019PTC048011 NAVCHAL INFRA SERVICES PRIVATE LIMITED H.NO 7, RACHNA COMPLEX ,PHASE 3 CHHATRAPATI SHIVAJI COLONY, CHUNABHATTI , BHOPAL, Madhya Pradesh, India - 462016
U45209MP2022PTC060052 GOPAD INFRASTRUCTURE PRIVATE LIMITED H.NO. HIG-403, 1ST FLOOR E-07 ARERA COLONY,BHOPAL,Bhopal,Madhya Pradesh,462016-India
U01100MP2020PTC052937 AMJ AGROWS PRIVATE LIMITED AMALTAS PH-II, PLOT NO.49 AMALTAS PHASE-II, CHUNA BHATTI , BHOPAL, Madhya Pradesh, India - 462016
U52190MP2020PTC051434 FLEXZONE FASHION ECOMMERCE PRIVATE LIMITED AMALTAS PH -II,HOUSE NO. 64 AMALTAS PHASE II,CHUNA BHATTI , bhopal, Madhya Pradesh, India - 462016
U74999MP2020PTC051281 AMJ TECHNOCRATES PRIVATE LIMITED AMALTAS PH-II, PLOT NO.49 AMALTAS PHASE-II,CHUNA BHATTI , BHOPAL, Madhya Pradesh, India - 462016
U96091MP2025NPL074976 SRI GAURA RADHA VALLABHA FOUNDATION 6TH FLOOR, UNIT NO SX-009,BANSAL ONE,RANI KAMLAPATI, Shivaji Nagar (Bhopal), Bhopal, Huzur, Madhya Pradesh, India, 462016,Huzur,Bhopal,Madhya Pradesh,462016-India
U15400MP2022PTC062664 BHOI INNOVATIONS PRIVATE LIMITED H.No. 79 S.No 1 Sahyog Bhavan JD5923A07 Barkhedi Road , BHOPAL, Madhya Pradesh, India - 462016
ABB-2810 SANTIENTLY INNOVATIONS LLP Shop No. 4, Simran Heights, Plot No. G 1/20-21,Gulmohar Colony, Trilanga, Bhopal 462016,Huzur,Bhopal,Madhya Pradesh,India-462016
ACA-7061 SHIVASHA F & B SERVICES LLP H NO 10 AMALTAS PHASE-III, KOLAR ROADCHUNNABHATI, BHOPAL Huzur, Madhya Pradesh, India - 462016
U82990MP2024PTC073296 OSLETRADE INDIA PRIVATE LIMITED BLK NO C-5 H NO.21 SHYAM,NAGAR BHOPAL,Huzur,Bhopal,Madhya Pradesh,462016-India
U85100MP2022PTC060239 DEXCEL MEDITECH INDIA PRIVATE LIMITED Flat No 205, Maharana Apartment Plot No 20 Press Complex, M.P. Nagar Zone -1,Bhopal,Bhopal,Madhya Pradesh,462016-India
U23300MP2022PTC060016 SAIRAM ALTERNATIVE POWER AND ENERGY PRIVATE LIMITED G-07, CHUNA BHATTI, FLAT NO. G-7 K H/NO. 13/2, GARDEN RESIDENCE COMPLEX,BHOPAL,Bhopal,Madhya Pradesh,462016-India
U32100MP2013PTC030568 TRIVEDI RESURFACING PRODUCTS PRIVATE LIMITED H.NO. 4, STERLING HILLS VIEW CHUNABHATTI , BHOPAL, Madhya Pradesh, India - 462016
U62099MP2024PTC072193 THINKDATA BUSINESS ENTERPRISES PRIVATE LIMITED PLT NO.A-43,AMALTAS PH-I, CHUNABHATTI,Huzur,Bhopal,Madhya Pradesh,462016-India
U50400MP2020PTC053067 BHAGAWATI PRESTIGE MOTORS PRIVATE LIMITED H. NO.1, A-SECTOR ROYAL RESIDENCY , BHOPAL, Madhya Pradesh, India - 462016
AAT-8707 TAKHT ENTERTAINMENT LLP Building No. 47 Indus Empire Phase 3 Bawaria Kalan Bhopal, Madhya Pradesh, India - 462016
U50100MP2016PTC041141 BHAGAWATI FRONTLINE MOTORIZER PRIVATE LIMITED H.NO.A-1 A SECTOR, ROYAL RESIDENCY , BHOPAL, Madhya Pradesh, India - 462016
U50100MP2016PTC041666 BHAGAWATI ELITE MOTORS PRIVATE LIMITED H. NO. A-1, A SECTOR, ROYAL RESIDENCY , BHOPAL, Madhya Pradesh, India - 462016
U51100MP2011PTC027144 BHAGAWATI GLOBUS PRIVATE LIMITED H. No. A-1, SECTOR-A ROYAL RESIDENCY , BHOPAL, Madhya Pradesh, India - 462016
U55101MP2026PTC082967 ANUGRAH SPACES PRIVATE LIMITED H No. 01 Sterling Green,View I , Chunabhatti,Huzur,Bhopal,Madhya Pradesh,462016-India
U63022MP2000PTC014389 BHAGAWATI COOLS PRIVATE LIMITED H. NO. A-1, A SECTOR ROYAL RESIDENCY , BHOPAL, Madhya Pradesh, India - 462016
U74999MP2017PTC043956 AAGANYA APPARELS PRIVATE LIMITED H.NO.114 PHASE-2 CHHATRAPATI SHIVAJI SOCIETY , BHOPAL, Madhya Pradesh, India - 462016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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