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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
SUNCITY FIN CAP SERVICES LIMITED
CIN: U67120RJ1995PLC010659 As on: 2026-07-13
SUNCITY FIN CAP SERVICES LIMITED (CIN: U67120RJ1995PLC010659) is a Public company incorporated on 04 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7757000.00.
SUNCITY FIN CAP SERVICES 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.SUNCITY FIN CAP SERVICES 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 SUNCITY FIN CAP SERVICES LIMITED are SUSHILA CHHABRA, RAJIV CHHABRA, and TANISHQ CHHABRA.
SUNCITY FIN CAP SERVICES LIMITED's Corporate Identification Number (CIN) is U67120RJ1995PLC010659 and its registration number is 10659. Users may contact SUNCITY FIN CAP SERVICES LIMITED on its Email address - [email protected]. Registered address of SUNCITY FIN CAP SERVICES LIMITED is B - 40, LALIT KUNJ PAOTA JODHPUR , RAJESTHAN, Rajasthan, India - 324006.
Current status of SUNCITY FIN CAP SERVICES 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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Previous CINs
ZaubaCorp's company report for SUNCITY FIN CAP SERVICES 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 SUNCITY FIN CAP SERVICES
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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 SUNCITY FIN CAP SERVICES 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 SUNCITY FIN CAP SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00371207 | SUSHILA CHHABRA | Director | 1995-09-04 |
| 00919479 | RAJIV CHHABRA | Director | 1995-09-04 |
| 10075250 | TANISHQ CHHABRA | Director | 2023-03-30 |
Past Directors & Key Managerial Personnel of SUNCITY FIN CAP SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02644869 | ANUBHA CHHABRA | Director | - | 2023-03-21 |
| 10075250 | TANISHQ CHHABRA | Director | - | 2023-09-29 |
Other Directorships of SUSHILA CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJIV CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLERIX MEDTEK PRIVATE LIMITED | U33100PN2022PTC213251 | Director | 2022-07-20 | Ongoing |
| TECHPARENTING PRIVATE LIMITED | U72900HR2022PTC104198 | Director | 2022-06-07 | Ongoing |
| CONTINUA KIDS PRIVATE LIMITED | U85121HR2016PTC064149 | Director | - | 2017-01-10 |
| ANGGREJ ASSOCIATES PRIVATE LIMITED | U85500HR2024PTC118620 | Director | 2024-02-05 | Ongoing |
Other Directorships of ANUBHA CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TANISHQ CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANGGREJ ASSOCIATES PRIVATE LIMITED | U85500HR2024PTC118620 | Director | 2024-02-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3725 | SHB REAL ESTATE LLP | 137-BAJRANG NAGAR NA B-III,KOTA,Kota,Rajasthan,India-324006 |
| ABZ-2789 | Vedhyam Swarna LLP | No. 179-B, Swarna Rajat MarketPurani Sabzimandi Kota, Rajasthan, India - 324006 |
| U70103RJ2018PTC061352 | SUMERU LIFE SPACE INDIA PRIVATE LIMITED | 126, FIRST FLOOR SHOPPING CENTRE, B-II , KOTA, Rajasthan, India - 324006 |
| U69201RJ2025PTC102559 | ANALYTIX ACCOUNTING AND FINANCIAL SOLUTIONS PRIVATE LIMITED | B-71, SHUBH ANGAN,NEAR PETROL PUMP, RAIPURA,Kota,Kota,Rajasthan,324006-India |
| AAC-7438 | VSECUREU INFOCOM LLP | H. No. 30, Vivekanand ColonyKherli Phatak, B-IV, Kota, Rajasthan, India - 324006 |
| U33201RJ2018PTC063216 | ALAKNANDA OPTOLOGISTICS PRIVATE LIMITED | B/6, NARENDRA BHAWAN, NARENDRA MARG, GULABBARI, RAMPURA , KOTA, Rajasthan, India - 324006 |
| U52243RJ2023PTC086381 | SADDLE STAR SHIPPING LOGISTICS PRIVATE LIMITED | ALADIN CHOHAN,KAKA COMPLEX GU.KOTDI RO B-II,Kota,Kota,Rajasthan,324006-India |
| U74999RJ2019OPC064418 | ROUNDABOUT ONLINE SERVICES (OPC) PRIVATE LIMITED | M-P-B-75, MAHAVIR NAGAR 1ST , KOTA, Rajasthan, India - 324006 |
| U50300RJ2015PTC048792 | COMPEL SOLUTIONS PRIVATE LIMITED | 58, UDDOG MARG, NAI DHAN, MANE NA B-1 , KOTA, Rajasthan, India - 324006 |
| U62099RJ2025PTC100489 | WORKSHIELD TECHNOLOGIES PRIVATE LIMITED | OFFICE AT FIRST FLR,SHRI NATH PLAZA, P.NO-5-B,Kota,Kota,Rajasthan,324006-India |
| U74300RJ2006PTC022300 | MANGALVARDHANI PUBLICATIONS PRIVATE LIMITED | SHRI RAM MARKET B 2/3 1 FLOOR AGRASEN BAZAR , KOTA, Rajasthan, India - 324006 |
| U51909RJ2021PTC073028 | GIS INSTRUMENTS SOLUTIONS PRIVATE LIMITED | C/O NATHU LAL RATHORE B-I NR MANDIR DEVLI ARAB , KOTA, Rajasthan, India - 324006 |
| U52190RJ2004PTC019434 | EMERALD JUPITER MARKETING PRIVATE LIMITED | 3-P-4,DADABARI EXTN.KOTA 324006 KOTA 324006 , KOTA 324006, Rajasthan, India - 000000 |
| AAL-3464 | RASIKA HOME APPLIANCES LLP | GANDHI CHOWK RAMPURA KOTA, Rajasthan, India - 324006 |
| U49221RJ2025PTC102179 | MILAN CONTACT SUPPORT PRIVATE LIMITED | 795 SHASTRI NAGAR,Kota,Kota,Rajasthan,324006-India |
| U27200RJ2025PTC105805 | PULSE STATION PRIVATE LIMITED | 22/237,MOKHA PADA,Kota,Kota,Rajasthan,324006-India |
| U24232RJ2000PTC016627 | WIZARD BIOTECH PVT. LTD. | 223, MOKHAPADA, KAITHUNIPOLE , KOTA, Rajasthan, India - 324006 |
| U15499RJ2006PTC023012 | KISHANLAL MOHANLAL AGRO PRIVATE LIMITED | PURANI DHAN MANDI , KOTA, Rajasthan, India - 324006 |
| U18101RJ2004PTC019818 | MOHTA DESIGNS PRIVATE LIMITED | BHENGALI,RAMPURA BAZAR, , KOTA, Rajasthan, India - 324006 |
| U85195RJ1995PTC010140 | SHAKUN'S SCAN PVT LTD | 109, SHAKTI NAGAR, , KOTA, Rajasthan, India - 324006 |
| U74999RJ2017PTC057977 | FINTRIG TECHNOLOGIES PRIVATE LIMITED | VIBRANT FNT. RAMPURA BAZAR , KOTA, Rajasthan, India - 324006 |
| U01122RJ2012PTC039753 | SWASTIKA AGROCOM PRIVATE LIMITED | 732 PRATAP NAGAR, DADABARI , KOTA, Rajasthan, India - 324006 |
| U32111RJ2023PTC090390 | BHARAT BHUSHAN GOLD PRIVATE LIMITED | Plot No. 13,Sindhi Colony,Kota,Kota,Rajasthan,324006-India |
| U45201RJ2009PTC030520 | YASH AKSHAY BUILDERS AND DEVELOPERS PRIVATE LIMITED | ALOKIK MARBLE CHAWANI CHAURAH , KOTA, Rajasthan, India - 324006 |
| U45201RJ2011PTC033985 | AGARWAL PRIME HEIGHTS PRIVATE LIMITED | C-10 VALLABHBADI KOTA , KOTA, Rajasthan, India - 324006 |
| U36911RJ2010PTC031467 | BOMBAY ORNAMENTS PRIVATE LIMITED | PATANPOLE OPPOSITE JAIN MANDIR , KOTA, Rajasthan, India - 324006 |
| U52100RJ2025PTC101068 | GURUSUDHA PRIVATE LIMITED | Shop No. 26, GMA Plaza,Kota,Kota,Rajasthan,324006-India |
| U55101RJ2025PTC102281 | GURUEXOTIC PRIVATE LIMITED | SHOP NO.26,GMA PLAZA,Kota,Kota,Rajasthan,324006-India |
| U72200RJ2006PTC023537 | MIRACLE IMMENSE INFO MEDIA PRIVATE LIMITED | 18,PANCHWATI COLONY KUNHADI , KOTA, Rajasthan, India - 324006 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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