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
ONLINE INDIA CAPITAL BROKERAGES PRIVATE LIMITED
CIN: U67120DL2001PTC110160
ONLINE INDIA CAPITAL BROKERAGES PRIVATE LIMITED (CIN: U67120DL2001PTC110160) is a Private company incorporated on 23 Mar 2001. 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. 350000.00.ONLINE INDIA CAPITAL BROKERAGES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
ONLINE INDIA CAPITAL BROKERAGES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2001PTC110160 and its registration number is 110160. Users may contact ONLINE INDIA CAPITAL BROKERAGES PRIVATE LIMITED on its Email address - . Registered address of ONLINE INDIA CAPITAL BROKERAGES PRIVATE LIMITED is 29FUNCTIONAL INDUSTRIAL ESTATE PATPAR GANJ , DELHI, Delhi, India - 000000.
Current status of ONLINE INDIA CAPITAL BROKERAGES 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 ONLINE INDIA CAPITAL BROKERAGES 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 ONLINE INDIA CAPITAL BROKERAGES
Purchase full report of ONLINE INDIA CAPITAL BROKERAGES
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 ONLINE INDIA CAPITAL BROKERAGES 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 |
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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 ONLINE INDIA CAPITAL BROKERAGES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ONLINE INDIA CAPITAL BROKERAGES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29130DL2006PTC146883 | BELLS INSTRUMENTS PRIVATE LIMITED | 8 NETAJI SUBHASH MARGDARYA GANJ,NEW DELHI-2 DARYA GANJ,NEW DELHI-2 , DARYA GANJ,NEW DELHI-2, Delhi, India - 000000 |
| U29191DL2006PTC146381 | ANTARCTICA EQUIPMENT PRIVATE LIMITED | 7 NETAJI SUBHASH MARGDARYA GANJ NEW DELHI-2 DARYA GANJ NEW DELHI-2 , DARYA GANJ NEW DELHI-2, Delhi, India - 000000 |
| U74899DL1974PTC007029 | WEAVE TAX INDIA PVT LTD | 333 FUNCTIONAL INDUSTRIALEATATE PATPAR GANJ DELHI-92. , NEW DELHI, Delhi, India - 000000 |
| U18101DL1986PLC025990 | CHETNA TEXTURIING LIMITED | A-41,MOHAN CUAP INDUSTRIAL ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 000000 |
| U27100DL1983PLC016009 | USHA IRON AND FERRO METALS CORPORATION LIMITED | B-II/100 MOHAN CO-OPP INDUSTRIAL ESTATE DELHI MATHURA ROAD, , NEW DELHI, Delhi, India - 000000 |
| U29139DL2006PTC146707 | SSS ENGITECH PRIVATE LIMITED | 2098 MAHAR KHAN STREETKUCH CHELLAN DARYA GANJ,NEW DELHI , DARYA GANJ,NEW DELHI, Delhi, India - 000000 |
| U31909DL2002PTC114009 | MURLI POWER CONTROL PRIVATE LIMITED | 244 PATPAR GANJINDUSTRIAL ESTATE , DELHI, Delhi, India - 000000 |
| U32109DL1999PTC101833 | SHAH SAHIB ELECTRONICS PRIVATE LTD. | 457 PATPAR GANJ INDUSTRIALAREA, , DELHI, Delhi, India - 000000 |
| U74899DL1968PTC004857 | HYCO PRODUCTS PRIVATE LIMITED | 79OKHLA INDUSTRIAL ESTATE , DELHI, Delhi, India - 000000 |
| U99999DL1998PTC097704 | SHEELA STEELS PRIVATE LIMITED | 77 KAHAN DEEP, PATPAR GANJ, , DELHI, Delhi, India - 000000 |
| U24240DL1986PLC025108 | VANITY COSMETICS LIMITED | 34, OKHLA INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 000000 |
| U24246DL1995PLC067309 | ORAL-B LABORATORIES INDIA LIMITED | 34 OKHALA INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 000000 |
| U40101DL1997PLC090389 | AVK-SEG (INDIA) POWER LIMITED | 222-OKHLA INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 000000 |
| U31909DL2005PTC134392 | CONTROLS AND SWITCHGEAR (UTTARANCHAL) PR IVATE LIMITED | 222OKHLA INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 000000 |
| U31909DL1999PTC102481 | TRADETOGAIN WEB SERVICES PRIVATE LIMITED | 33OKHLA INDUSTRIAL ESTATE. , NEW DELHI, Delhi, India - 000000 |
| U31900DL1995PLC067963 | BRAUN INDIA LIMITED | 34 OKHALA INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 000000 |
| U50100DL1999PTC097983 | NPL MOTORS PRIVATE LIMITED | 29, OKHLA INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 000000 |
| U72200DL2000PTC106040 | U AND I COMPUTERS PRIVATE LIMITED | 105 PLAZA PATPAR GANJ , NEW DELHI, Delhi, India - 000000 |
| U70102DL1990PTC039444 | MARGDARSHAK ESTATES PRIVATE LIMITED | 222OKHLA INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 000000 |
| U67120DL1997PTC086729 | TARA CAPITAL MANAGEMENT PRIVATE LIMITED | F-11,PANDAV NAGAR, PATPAR GANJ, , DELHI, Delhi, India - 000000 |
| U67120DL1997PTC086733 | PRATIBHA STOCKS PRIVATE LIMITED | F-11,PANDAV NAGAR, PATPAR GANJ, , DELHI, Delhi, India - 000000 |
| U74999DL1975PLC007888 | MAGNA INTERNATIONAL LIMITED | 221, OKHLA INDUSTRIAL ESTATE, , NEW DELHI, Delhi, India - 000000 |
| U74999DL2003PTC123715 | DEVKI NANDAN REALTERS PRIVATE LIMITED | 212 OKHLA INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 000000 |
| U74899DL1995PTC069032 | SUSHIL SONS PRIVATE LIMITED | ASHIRWAD SOCIETYI P EXTENSION PATPAR GANJ , DELHI, Delhi, India - 000000 |
| U17299DL1978PTC008936 | TOPAZ OVERSEAS PRIVATE LIMITED | 12A, OKKHLA INDUSTRIAL ESTATE, , NEW DELHI, Delhi, India - 000000 |
| U52110DL1970PLC005222 | SEEMA EXPORTS (INDIA) LIMITED | E-135, OKHLA INDUSTRIAL ESTATE, , NEW DELHI, Delhi, India - 000000 |
| U65999DL1996PLC081348 | INAYT FINANCE AND INVESTMENT CO LIMITED | 21 RASHID MARKET PATPAR GANJ , NEW DELHI, Delhi, India - 000000 |
| U24233DL1997PTC089368 | OPAL HEALTHCARE PRIVATE LIMITED | 506, A-3, EKTA GARDEN 9, PATPAR GANJ, , DELHI, Delhi, India - 000000 |
| U18101DL2000PTC105208 | SARKANDA EXPORTS PRIVATE LIMITED | 212 OKHLA INDUSTRIAL ESTATE,PHASE III, , NEW DELHI., Delhi, India - 000000 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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As on: 2026-07-13
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.