• 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

      FIN COOPERS CAPITAL PRIVATE LIMITED

      CIN: U67120MP1994PTC008686 As on: 2026-07-13
      Purchase Report

      FIN COOPERS CAPITAL PRIVATE LIMITED (CIN: U67120MP1994PTC008686) is a Private company incorporated on 03 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 31500000.00 and its paid up capital is Rs. 26360400.00.

      FIN COOPERS CAPITAL 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.FIN COOPERS CAPITAL 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)]..

      Directors of FIN COOPERS CAPITAL PRIVATE LIMITED are SUNIL SHARMA, KETAV PIPALIYA, SONAL KADWANE, SHARAD MITTAL, and SHRI CHANDULAL RAOTOLE.

      FIN COOPERS CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP1994PTC008686 and its registration number is 8686. Users may contact FIN COOPERS CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIN COOPERS CAPITAL PRIVATE LIMITED is 174/3 Nehru Nagar , Indore, Madhya Pradesh, India - 452011.

      Current status of FIN COOPERS CAPITAL 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for FIN COOPERS 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 Report

      All 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 FIN COOPERS CAPITAL

      Purchase full report of FIN COOPERS 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 FIN COOPERS 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.

      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 FIN COOPERS CAPITAL
      DIN Director Name Designation Appointment Date
      07532645 SUNIL SHARMA Director 2020-12-31
      08468256 KETAV PIPALIYA Managing Director 2024-05-16
      08517526 SONAL KADWANE Director 2020-12-31
      10630935 SHARAD MITTAL Additional Director 2024-06-01
      08517487 SHRI CHANDULAL RAOTOLE Director 2020-12-31
      Past Directors & Key Managerial Personnel of FIN COOPERS CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      07532645 SUNIL SHARMA Additional Director - 2020-12-31
      08517526 SONAL KADWANE Additional Director - 2020-12-31
      02157645 AWADHESH KUMAR GUPTA Additional Director - 2018-09-30
      02157645 AWADHESH KUMAR GUPTA Director - 2020-10-12
      03048980 VENKITA KRISHNAN IYER Additional Director - 2011-09-30
      03048980 VENKITA KRISHNAN IYER Director - 2020-10-01
      08517487 SHRI CHANDULAL RAOTOLE Additional Director - 2020-12-31
      00216674 AVINASH MAPUSKAR Director - 2018-09-06
      00260800 SHIVESHVAR JOSHI Director - 2011-04-01
      00273072 KSUKUMARAN MANIYAN NAIR Additional Director - 2010-04-01
      00273072 KSUKUMARAN MANIYAN NAIR Director - 2017-03-07
      Other Directorships of SUNIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNASHRI AUTOCORP PRIVATE LIMITED U50100MP2016PTC041094 Director 2016-07-05 Ongoing
      VEGETOES FOODS PRIVATE LIMITED U51100MP1998PTC012622 Director - 2019-07-18
      HYBROINDIA ELECTRONICS AND ELECTRICALS PRIVATE LIMITED U51909MP2019PTC049372 Additional Director - 2020-12-31
      HYBROINDIA ELECTRONICS AND ELECTRICALS PRIVATE LIMITED U51909MP2019PTC049372 Director 2020-12-31 Ongoing
      Other Directorships of KETAV PIPALIYA
      Company Name CIN Designation Appointment Date Cessation
      Fincooper collection llp ABC-1527 Designated Partner 2022-08-20 Ongoing
      JaiMahakaL Stamp LLP ABC-1532 Designated Partner 2022-08-20 Ongoing
      FIN COOPERS TECH INDIA PRIVATE LIMITED U58200MP2024PTC072135 Director 2024-07-15 Ongoing
      FIN COOPERS INDIA PRIVATE LIMITED U74140MP2019PTC048765 Director 2019-05-30 Ongoing
      NARMADAANCHAL WELFARE FOUNDATION U85300MP2020NPL053953 Director 2020-12-02 Ongoing
      Other Directorships of SONAL KADWANE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHARAD MITTAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AWADHESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Company Secretary - 2011-07-31
      MOUNT EVEREST BREWERIES LIMITED U15549MP1999PLC049379 Company Secretary - 2014-01-01
      MITTAL CORP LIMITED U27106MH1985PLC169768 Company Secretary - 2020-03-09
      SHOTZ HOSPITALITY PRIVATE LIMITED U55101MP2010PTC024238 Director - 2013-05-10
      CASELLA SECURITIES PVT LTD U67120MP1995PTC009399 Additional Director - 2018-09-30
      CASELLA SECURITIES PVT LTD U67120MP1995PTC009399 Director 2018-09-30 Ongoing
      Other Directorships of VENKITA KRISHNAN IYER
      Company Name CIN Designation Appointment Date Cessation
      GTV ENGINEERING LIMITED L31102MP1990PLC006122 Director - 2015-08-14
      SHUKR FILAMENTS PRIVATE LIMITED U31501MP1995PTC009366 Additional Director - 2010-09-30
      SHUKR FILAMENTS PRIVATE LIMITED U31501MP1995PTC009366 Director 2010-09-30 Ongoing
      CASELLA SECURITIES PVT LTD U67120MP1995PTC009399 Director 2017-03-01 Ongoing
      SRK PRECISION PRIVATE LIMITED U70101MP2007PTC020021 Additional Director - 2011-09-30
      SRK PRECISION PRIVATE LIMITED U70101MP2007PTC020021 Director - 2014-02-01
      Other Directorships of SHRI CHANDULAL RAOTOLE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AVINASH MAPUSKAR
      Company Name CIN Designation Appointment Date Cessation
      BENHEM INTERMEDIATES PRIVATE LIMITED U15520MP1995PTC009062 Director - 2015-03-09
      DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Director - 2007-12-11
      ANKIT STEELS PVT LTD U27108MP1981PTC001742 Additional Director - 2009-09-28
      ANKIT STEELS PVT LTD U27108MP1981PTC001742 Director - 2017-07-28
      ANAND METAL ENGINEERING PRIVATE LIMITED U27109MP2007PTC019500 Director - 2017-01-18
      BHANU ELECTRONICS AND ENGINEERING PRIVATE LIMITED U31200MP1996PTC011019 Director - 2011-12-31
      EXELITE LAMPS (INDIA)PVT LTD U31503MH1995PTC311739 Director - 2015-01-24
      CASTLE DEVCON PRIVATE LIMITED U45100MP1996PTC011415 Director - 2015-01-19
      VIGNESH BUILDTECH PRIVATE LIMITED U45200MP2010PTC023516 Director - 2015-01-29
      GAJENDRA BUILDTECH PRIVATE LIMITED U45200MP2010PTC023517 Director - 2015-04-12
      KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Director - 2011-12-31
      NISARG CLUB AND RESORTS (INDIA) PRIVATE LIMITED U51100MP1990PTC005695 Director - 2013-08-03
      ETIAM EMEDIA LIMITED U52520MP1995PLC008936 Director - 2017-07-20
      VASUDEO SECURITIES PVT LTD U67120MH1994PTC293464 Director - 2017-02-20
      CASELLA SECURITIES PVT LTD U67120MP1995PTC009399 Director - 2018-09-06
      COMMONDO SECURITIES PVT LTD U67120MP1996PTC010438 Director 2012-03-23 Ongoing
      NEHA BUILDTECH LIMITED U74999DL2005PLC135856 Director - 2010-04-22
      NETWORK CAPITAL MARKETS LIMITED U74999MP1987PLC072017 Additional Director - 2009-09-30
      NETWORK CAPITAL MARKETS LIMITED U74999MP1987PLC072017 Director - 2017-07-28
      Other Directorships of SHIVESHVAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      SRK PRECISION PRIVATE LIMITED U70101MP2007PTC020021 Director - 2011-04-01
      SRI VENKATESWARA ENGINEERING CO PVT LTD U74210MP1983PTC002232 Director - 2011-04-01
      Other Directorships of KSUKUMARAN MANIYAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      GTV ENGINEERING LIMITED L31102MP1990PLC006122 Director - 2015-08-14
      BESTLITE ELECTRICALS PRIVATE LIMITED U03150MP2000PTC014007 Director 2008-08-01 Ongoing
      ESVEE WIRES AND FILAMENTS PRIVATE LIMITED U31500MP2009PTC021670 Director - 2021-12-23
      MANSAROVAR DEVELOPERS PRIVATE LIMITED U67120MP1995PTC009375 Director - 2009-06-22
      CASELLA SECURITIES PVT LTD U67120MP1995PTC009399 Director - 2017-03-07
      SRI VENKATESWARA ENGINEERING CO PVT LTD U74210MP1983PTC002232 Additional Director - 2011-09-30
      SRI VENKATESWARA ENGINEERING CO PVT LTD U74210MP1983PTC002232 Director - 2022-03-01

      CIN Company Name Company Address
      U86909MP2026PTC082679 AVF GLOBAL HEALTHCARE PRIVATE LIMITED 170/3 NEHRU NAGAR,Indore,Indore,Madhya Pradesh,452011-India
      U67100MP2020PTC053980 CHATPHEE PAYTECH PRIVATE LIMITED 174/5 LALAPURA PATNIPURA NEHRU NAGAR KRISHNA SCHOOL KE PEECHE , INDORE, Madhya Pradesh, India - 452011
      U46909MP2026PTC083566 UBZIT PRIVATE LIMITED F-203, L.i.g Colony, Near, Panchdev Mandir,,Indore R.s.s.nagar, Indore, Indore, Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452011-India
      U74999MP2016PTC041296 MEDPMT PRIVATE LIMITED 69/3 Nanda Nagar (178/3 old) , Indore, Madhya Pradesh, India - 452011
      ACG-5157 KRISHWAHA TECHNOLOGY LLP 15/3, NANDA NAGAR,Indore,Indore,Madhya Pradesh,India-452011
      U47219MP2025PTC076420 PORTXPORT INDIA PRIVATE LIMITED 68/9,Nehru Nagar,Indore,Indore,Madhya Pradesh,452011-India
      U46101MP2024PTC070713 PORTXPORT TENACITY PRIVATE LIMITED 68/9,Nehru Nagar,Indore,Indore,Madhya Pradesh,452011-India
      U66190MP2023PTC064661 MANUJAY CAPITAL SOLUTION AND PROPERTY SERVICES PRIVATE LIMITED 79 Nehru Nagar,Patnipura,Indore,Indore,Madhya Pradesh,452011-India
      U70200MP2025PTC079260 AUCTION AVENUE PRIVATE LIMITED 652/9,NEHRU NAGAR,Indore,Indore,Madhya Pradesh,452011-India
      U68200MP2025PTC079801 KRITI BHUMI INFRA PRIVATE LIMITED 67/3, Nanda Nagar MNO,Indore,Indore,Madhya Pradesh,452011-India
      U13996MP2026PTC083686 ROSHI MEDICARE PRIVATE LIMITED 336/5, Nehru Nagar Main Rd,Indore,Indore,Madhya Pradesh,452011-India
      U35105MP2026PTC081893 SOLAR INDIA NEX EV ENERGIES PRIVATE LIMITED 236/3 Sarwahara Nagar,,teen puliya,Indore,Indore,Madhya Pradesh,452011-India
      ACL-6119 BLUE OCEAN BUILDING SOLUTIONS LLP 8/3-NANDA NAGAR, GURUDWARA KE PICHHE,,Indore,Indore,Madhya Pradesh,India-452011
      ACW-9284 RSR TRIVANTA SOLUTIONS LLP 146/03 NEHRU NAGAR,PIYUSH TAILOR KE PASS,Indore,Indore,Madhya Pradesh,India-452011
      U62099MP2026PTC083836 GETAGENTIC PRIVATE LIMITED 119/3, LIG, RAVISHANKAR,SHUKLA NAGAR, AB ROAD,Indore,Indore,Madhya Pradesh,452011-India
      U78300MP2025PTC075039 VIDESHWALA CONSULTANCIES PRIVATE LIMITED 306, ORBIT MALL, 3RD,FLOOR, VIJAY NAGAR,Indore,Indore,Madhya Pradesh,452011-India
      U80200MP2025PTC074519 NTECH INFRA AND SOLUTIONS PRIVATE LIMITED New 88/03 Old 364/3,Malviya Nagar,Indore,Indore,Madhya Pradesh,452011-India
      U56100MP2024PTC073618 ZAFRI ENTERPRISES PRIVATE LIMITED PLOT NO 3B CHANDRA NAGAR,MR 9 AB ROAD,Indore,Indore,Madhya Pradesh,452011-India
      U15200MP2014PTC033309 PUSHPRATAN FOODS INDIA PRIVATE LIMITED M-170 FF STGR NANDA NAGAR INDORE PIN-452011, MADHYA PRADESH , INDORE, Madhya Pradesh, India - 452011
      AAY-8277 OYE INDORI LLP Shrimati Pooja Agrawal 245, Ambedkar Nagar, churiya nagar ke paas, Indore MP 452011 INDORE, Madhya Pradesh, India - 452011
      U26100MP2020PTC054085 LUMINY INDUSTRIES PRIVATE LIMITED 205/3, Nanda Nagar , Indore, Madhya Pradesh, India - 452011
      U24114MP2005PTC018028 APRON TEST-LABS AND CONSULTANTS PRIVATE LIMITED 741/9, NEHRU NAGAR , Indore, Madhya Pradesh, India - 452011
      U45309MP2021PTC055936 JAIRANJIT INFRASTRUCTURE PRIVATE LIMITED 93/3 Nanda Nagar , Indore, Madhya Pradesh, India - 452011
      U70101MP2013PTC029858 BHAKTI REAL ESTATE & DEVELOPERS PRIVATE LIMITED 356/3, NANDA NAGAR, , INDORE, Madhya Pradesh, India - 452011
      ABB-9503 FINDOUT JUDICIA LLP 95/2 Nehru NagarNear Mata Mandir Indore, Madhya Pradesh, India - 452011
      U72200MP2018PTC045476 QUAUTO TECHNOLOGIES PRIVATE LIMITED 64/3 Ram Nagar Badi Bhamouri , INDORE, Madhya Pradesh, India - 452011
      U45309MP2018PTC045014 SHAHI PROJECTS PRIVATE LIMITED C/O RAMLAGAN AYODHYAPRASAD 743 NEHRU NAGAR , INDORE, Madhya Pradesh, India - 452011
      U72900MP2018PTC046570 EXPECA WEB SOLUTIONS PRIVATE LIMITED 311, KRISHNA BUSINESS CENTRE 683/3 MALVIYA NAGAR , Indore, Madhya Pradesh, India - 452011
      U72400MP2015PTC035100 ENGINEER MASTER SOLUTIONS PRIVATE LIMITED 106/3, MEGHDOOT NAGAR BEHIND HOTEL FORTUNE LANDMARK , INDORE, Madhya Pradesh, India - 452011
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100936758 2024-06-03 - - 5,000,000.00 GROW MONEY CAPITAL PRIVATE LIMITED

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99