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
FINANCIAL EDGE CAPITAL PRIVATE LIMITED
CIN: U67190DL2010PTC203552 As on: 2026-07-13
FINANCIAL EDGE CAPITAL PRIVATE LIMITED (CIN: U67190DL2010PTC203552) is a Private company incorporated on 02 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
FINANCIAL EDGE 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.FINANCIAL EDGE CAPITAL PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of FINANCIAL EDGE CAPITAL PRIVATE LIMITED are RAKESH KUMAR SINGH, and ONKAR SHRIKANT AGNIHOTRI.
FINANCIAL EDGE CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2010PTC203552 and its registration number is 203552. Users may contact FINANCIAL EDGE CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINANCIAL EDGE CAPITAL PRIVATE LIMITED is House No. 2, Second Floor, Building No. 2, Saini Enclave, Karkardum a , Delhi, Delhi, India - 110092.
Current status of FINANCIAL EDGE 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINANCIAL EDGE 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 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 FINANCIAL EDGE CAPITAL
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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 FINANCIAL EDGE 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.
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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
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Current Directors & Key Managerial Personnel of FINANCIAL EDGE CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03019486 | RAKESH KUMAR SINGH | Director | 2010-06-02 |
| 06585729 | ONKAR SHRIKANT AGNIHOTRI | Director | 2015-04-16 |
Past Directors & Key Managerial Personnel of FINANCIAL EDGE CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03019502 | SUNITA KUMARI | Director | - | 2014-03-12 |
| 06585720 | NIMESH DILIP GADA | Director | - | 2018-03-31 |
| 06585729 | ONKAR SHRIKANT AGNIHOTRI | Director | - | 2014-03-03 |
| 06586594 | ABHISHEK BOSE | Director | - | 2014-03-03 |
Other Directorships of RAKESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARV RENEWABLE VENTURES PRIVATE LIMITED | U40108MH2018PTC314481 | Director | - | 2018-12-19 |
| SOCCER CONTINENTS UNITED PRIVATE LIMITED | U74120MH2014PTC259319 | Director | 2014-11-14 | Ongoing |
| SILVERLIGHT ENTERTAINMENT PRIVATE LIMITE D | U74999DL2013PTC255190 | Director | 2013-07-11 | Ongoing |
| NATUREMEDIES HEALTHCARE PRIVATE LIMITED | U74999MH2017PTC293095 | Director | 2017-03-28 | Ongoing |
Other Directorships of SUNITA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIMESH DILIP GADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATUREMEDIES HEALTHCARE PRIVATE LIMITED | U74999MH2017PTC293095 | Director | 2017-03-28 | Ongoing |
Other Directorships of ONKAR SHRIKANT AGNIHOTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHVAGAT TRAVELS LLP | AAF-1540 | Designated Partner | 2015-11-12 | Ongoing |
| SPARV RENEWABLE VENTURES PRIVATE LIMITED | U40108MH2018PTC314481 | Director | - | 2018-12-19 |
| SOCCER CONTINENTS UNITED PRIVATE LIMITED | U74120MH2014PTC259319 | Director | 2014-11-14 | Ongoing |
| NATUREMEDIES HEALTHCARE PRIVATE LIMITED | U74999MH2017PTC293095 | Director | 2017-03-28 | Ongoing |
Other Directorships of ABHISHEK BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2017OPC322611 | DUBEY TECHNOLOGIES (OPC) PRIVATE LIMITED | House No- A-34 OLD No, A-8 ,3rd Floor, Gali No-2, A-North Block WestVinod Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U72900DL2020PTC364281 | GLINNTECH PRIVATE LIMITED | H. No. 2, second floor, 2 no, saini enclave, Karkarduma , East Delhi, Delhi, India - 110092 |
| U68200DL2025PTC454784 | F FIRST INVESTOR & CONSULTANT PRIVATE LIMITED | PROPERTY NO.A-26, 2ND FLOOR, STREET NO.2,MADHU VIHAR, DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2005PTC143261 | VIRGO EVENTS AND EXHIBITION PRIVATE LIMITED | PLOT NO A - 80/81 FLAT NO A-2GROUND FLOOR WHITE HOUSE PANDAV NAGAR PATPARGANJ ROAD , DELHI, Delhi, India - 110092 |
| U63122DL2025PTC441930 | SP TRANSACTION HUB TECHNOLOGY PRIVATE LIMITED | OFFICE NO 401, PART OF PROPERTY BEARING NO D-35 THIRD FLOOR, OLD PLOT NO 2-A, PANCHPARMESHWAR MANDIR, LAXMI NAGAR, NEAR DOMINOS PARKING,East Delhi,East Delhi,Delhi,110092-India |
| U72900DL2021PTC381251 | FUTUNER PRIVATE LIMITED | Plot No-2A First Floor KH No 294 Kehar Singh State Saidulajb Village Lane no 2 , NewDelhi, Delhi, India - 110030 |
| U15100DL2007PTC157374 | PRODIGIOUS INDUSTRIES PRIVATE LIMITED | PLOT NO-2A, FIRST FLOOR, KH NO 294, KEHAR SINGH STATE, SAIDULAJAB VILLAGE, L ANE NO 2 , NEW DELHI, Delhi, India - 110030 |
| AAU-7993 | QILAA HOSPITALITY LLP | HOUSE NO 13 A, FIRST FLOOR, GALI NO 2 H BLOCK, SHAKARPUR NEAR MANDIR DELHI, Delhi, India - 110092 |
| U74999DL2019PTC355640 | FUTURISTIC EXHIBITIONS PRIVATE LIMITED | 203, 2ND FLOOR, BUILDING NO A-212 MALHOTRA COMPLEX, GALI NO 1 , SHAKARPUR, DELHI, Delhi, India - 110092 |
| U95000DL2012PTC236015 | S&V MANAGEMENT SERVICES PRIVATE LIMITED | HOUSE NO.3A, FIRST FLOOR,GALI NO.2 WEST GURU ANGAD NAGAR, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U46909DL2025PTC455770 | UNIFLORA ENTERPRISES PRIVATE LIMITED | OFF NO. 2, 2ND FLR, A-27,GALI NO. 2, MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U22100DL2014PTC269787 | SMRITI COMMERCIAL TRADEX PRIVATE LIMITED | A 23/A SECOND FLOOR KH NO 873/2,BUDHA MARG MANDAWALI , FAZALPUR , NEAR DR MANSOOR A LI , NEW DELHI, Delhi, India - 110092 |
| U62099DL2025PTC440822 | REPLIK MEDIA PRIVATE LIMITED | Shop No- B2 & B-4, Prop No. 20, Basement A.B.C. Complex Veer Savarkar,Block Shakarpur Delhi Near Thikana Guest House,New Delhi,New Delhi,Delhi,110092-India |
| U29292DL2011PLC222502 | PRAGYAWAN TECHNOLOGIES LIMITED | FLAT NO. 2, 2nd FLOOR, PLOT NO. 70-A/31 GURU NANAK PURA, LAXMI NAGAR,DELHI,Delhi,110092-India |
| AAF-1217 | PAARTH INFRA MULTI PROJECT LLP | 2/86-A, GROUND FLOOR, STREET NO.-2 OPP. METRO PILLAR NO.-26, LALITA PARK, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U74999DL2017PTC320160 | NEOZEN LIFECARE PRIVATE LIMITED | OFFICE NO 204, A-212-C, 2ND FLOOR, TIRUPATI PLAZA GALI NO-1,SHAKARPUR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U46411DL2025PTC454502 | NONSATECH INNOVATION PRIVATE LIMITED | House No. 77, 2nd Floor,,Hargobind Enclave,,East Delhi,East Delhi,Delhi,110092-India |
| U93097DL2016PTC302975 | DAS MANAGEMENT FACILITY PRIVATE LIMITED | OFFICE NO. 204, 2ND FLOOR, PLOT NO. A-115, VAKIL CHAMBER, STREET NO.1, SHAKAR PUR, , DELHI, Delhi, India - 110092 |
| U10100DL2015PTC282211 | THAKUR CIVIL & MINING PRIVATE LIMITED | House No D 55 Room No 2 1st Floor West Vinod Nagar Galli no 11 , East delhi, Delhi, India - 110092 |
| U74999DL2015PTC283925 | ZENACIA LIFE SCIENCES PRIVATE LIMITED | 3rd Floor, Office no 302 , Plot no 52-A KH NO 53/2/1, Krishna Complex, Indraprastha Extension , New Delhi, Delhi, India - 110092 |
| U74999DL2021PTC385901 | JUST 4U CONSULTANCY PRIVATE LIMITED | A 135 SECOND FLOOR,GALI GALI NO-2 SHAKARPUR NEAR A , DELHI, Delhi, India - 110092 |
| U93090DL2018PTC334570 | NEW IMMACULATE HOUSEKEEPING SERVICES PRIVATE LIMITED | A-155, 2nd Floor Gali No.2, Chander Vihar, Mandawali , DELHI - 110092, Delhi, India - 110092 |
| U24120DL2021PTC379503 | GLOBALBIO FERTILIZERS PRIVATE LIMITED | KH NO 53/2/1 NEW NO 43 KH.NO. 53/2/1,NEW NO.43 G/FLOOR PATPARGANJ,VILLAGE HASANPUR NEAR SAI BABA MANDIR , New Delhi, Delhi, India - 110092 |
| U21001DL2025PTC444345 | STANAUKS PHARMACEUTICALS PRIVATE LIMITED | Office No. 204, Second Floor, a part of property bearing No. 45-C, (Khasra No. 53/02/01),Amar Plaza, Hasanpur Village, Main Road, I.P. Extension, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U69100DL2025NPL442116 | GRAMODAYA FOUNDATION | 42/2, Second Floor,Gali No-2, Kundan Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U68200DL2025PTC444193 | INDIAN REAL ESTATE DIMENSIONS PRIVATE LIMITED | SHOP NO.2, HOUSE NO.38,GROUND FLOOR, PANDAV NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U47711DL2025PTC445740 | AKUNEX INTERNATIONAL PRIVATE LIMITED | Office No. 2, A-89, First Floor,,Gali No. 6, Madhu Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U47711DL2025PTC447108 | VELVECO ENTERPRISES PRIVATE LIMITED | Office No. 2, A-89, First Floor,,Gali No. 6, Madhu Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U66190DL2017PLC323071 | PRO FINCARE LIMITED | FLAT NO-T-2, PROP. NO-90, T/FLOOR,,NEW RAJDHANI ENCLAVE,East Delhi,East Delhi,Delhi,110092-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.