• 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

CAPITAL SANDS FINANCIAL SERVICES LIMITED

CIN: U67190DL2019PLC352675 As on: 2026-07-13

CAPITAL SANDS FINANCIAL SERVICES LIMITED (CIN: U67190DL2019PLC352675) is a Public company incorporated on 16 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

CAPITAL SANDS FINANCIAL 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.CAPITAL SANDS FINANCIAL SERVICES 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 CAPITAL SANDS FINANCIAL SERVICES LIMITED are ARUN KUMAR SAINI, SUNIL KUMAR, and ASHU SAINI.

CAPITAL SANDS FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67190DL2019PLC352675 and its registration number is 352675. Users may contact CAPITAL SANDS FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of CAPITAL SANDS FINANCIAL SERVICES LIMITED is 607, Bhikaji Cama Bhawan, Bhikaji Cama Place, , NEW DELHI, Delhi, India - 110066.

Current status of CAPITAL SANDS FINANCIAL 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 Names

Previous CINs

ZaubaCorp's company report for CAPITAL SANDS FINANCIAL 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.

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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 CAPITAL SANDS FINANCIAL 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.

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 CAPITAL SANDS FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
06680394 ARUN KUMAR SAINI Director 2019-07-16
08108878 SUNIL KUMAR Director 2019-07-16
06680380 ASHU SAINI Director 2019-07-16
Past Directors & Key Managerial Personnel of CAPITAL SANDS FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ARUN KUMAR SAINI
Company Name CIN Designation Appointment Date Cessation
ARUNASHI'S LLP AAI-3087 Designated Partner 2017-01-18 Ongoing
ROTI'O LLP AAJ-0291 Designated Partner 2017-03-31 Ongoing
IIE INSTITUTIONS LLP AAY-6934 Designated Partner 2021-09-22 Ongoing
GOLDEN JUBLEE FOOD AND BEVERAGES PRIVATE LIMITED U55209DL2016PTC289411 Director - 2021-09-11
ARUNASHI CHIT FUND PRIVATE LIMITED U65929DL2019PTC346471 Director 2019-02-22 Ongoing
BITS MONEY (INDIA) LIMITED U65999DL2017PLC321782 Director 2017-08-07 Ongoing
TIGER SHREE PRIVATE LIMITED U68100UT2023PTC015556 Additional Director 2024-01-15 Ongoing
COPY AND PASTE IT SERVICES (OPC) PRIVATE LIMITED U72200DL2016OPC306561 Director 2016-09-28 Ongoing
THREE FINGERS ENTERTAINMENT LIMITED U74999DL2016PLC299534 Director 2016-05-12 Ongoing
PIST EDUCORP PRIVATE LIMITED U74999DL2017PTC314853 Director 2017-05-10 Ongoing
PIST EDUCORP PRIVATE LIMITED U74999DL2017PTC314853 Director - 2017-09-18
101CORPORATE STRENGTH SERVICES PRIVATE LIMITED U74999DL2017PTC321826 Director 2019-08-18 Ongoing
101CORPORATE STRENGTH SERVICES PRIVATE LIMITED U74999DL2017PTC321826 Director - 2018-08-13
HND VENTURES PRIVATE LIMITED U74999DL2017PTC323578 Additional Director - 2021-11-27
HND VENTURES PRIVATE LIMITED U74999DL2017PTC323578 Director 2021-06-30 Ongoing
HND VENTURES PRIVATE LIMITED U74999DL2017PTC323578 Director - 2019-08-13
CAPITAL VARSITY PRIVATE LIMITED U80903DL2022PTC394601 Director 2022-04-11 Ongoing
INDIAN INSTITUTION OF ENGINEERS U80904DL2015NPL278665 Director 2019-02-06 Ongoing
INDIAN INSTITUTION OF ENGINEERS U80904DL2015NPL278665 Managing Director - 2018-08-13
EIRP EDUCATIONAL AND INDUSTRIAL RESOURCE PROVIDER PRIVATE LIMITED U93000DL2013PTC259418 Director 2017-07-27 Ongoing
EIRP EDUCATIONAL AND INDUSTRIAL RESOURCE PROVIDER PRIVATE LIMITED U93000DL2013PTC259418 Director - 2015-03-02
ROBOTRICKS (INDIA) LIMITED U93000DL2015PLC284043 Managing Director 2015-08-12 Ongoing
Other Directorships of SUNIL KUMAR
Company Name CIN Designation Appointment Date Cessation
TIGER SHREE PRIVATE LIMITED U68100UT2023PTC015556 Director 2023-04-29 Ongoing
101CORPORATE STRENGTH SERVICES PRIVATE LIMITED U74999DL2017PTC321826 Director 2018-08-06 Ongoing
CAPITAL VARSITY PRIVATE LIMITED U80903DL2022PTC394601 Director - 2022-04-11
INDIAN INSTITUTION OF ENGINEERS U80904DL2015NPL278665 Director 2018-04-12 Ongoing
Other Directorships of ASHU SAINI
Company Name CIN Designation Appointment Date Cessation
ARUNASHI'S LLP AAI-3087 Designated Partner 2017-01-18 Ongoing
ROTI'O LLP AAJ-0291 Designated Partner 2017-03-31 Ongoing
IIE INSTITUTIONS LLP AAY-6934 Designated Partner 2021-09-22 Ongoing
ARUNASHI CHIT FUND PRIVATE LIMITED U65929DL2019PTC346471 Director 2019-02-22 Ongoing
BITS MONEY (INDIA) LIMITED U65999DL2017PLC321782 Director 2017-08-07 Ongoing
THREE FINGERS ENTERTAINMENT LIMITED U74999DL2016PLC299534 Director 2016-05-12 Ongoing
101CORPORATE STRENGTH SERVICES PRIVATE LIMITED U74999DL2017PTC321826 Director - 2018-08-06
EIRP EDUCATIONAL AND INDUSTRIAL RESOURCE PROVIDER PRIVATE LIMITED U93000DL2013PTC259418 Director 2013-10-22 Ongoing
ROBOTRICKS (INDIA) LIMITED U93000DL2015PLC284043 Director 2015-08-12 Ongoing

CIN Company Name Company Address
U20237DL2021PTC385787 LIVLITE INDUSTRIES PRIVATE LIMITED 305, Bhikaji Cama Bhawan, Bhikaji Cama Place,,New Delhi,New Delhi,New Delhi,Delhi,110066-India
U70102DL2012PTC426664 INNOVATIVE INFRAHEIGHTS PRIVATE LIMITED Flat No. 206 2nd Floor Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi-110066 , New Delhi, Delhi, India - 110066
U52231DL2023PTC415475 FLYFAAST AVIATION PRIVATE LIMITED 305, BHIKAJI CAMA BHAWAN,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
U64910DL2024PTC427269 ADVANX FINCAP PRIVATE LIMITED 305, BHIKAJI CAMA BHAWAN,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
U78300DL2025PTC447670 BENCHMARK FACILITIES AND MANAGEMENT PRIVATE LIMITED 206, Bhikaji Cama Bhawan,, Bhikaji Cama Place,,New Delhi,New Delhi,Delhi,110066-India
U68100DL2023PTC415206 ASG COLONIZERS PRIVATE LIMITED 206, BHIKAJI CAMA BHAWAN,SF, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
U72100DL2025PLC458936 CLINIGENIX LIMITED 302B BHIKAJI CAMA BHAWAN, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
U52291DL2025PTC447075 ALC REPS AND MARKETING PRIVATE LIMITED 4TH FLOOR BHIKAJI CAMA, BHAWAN,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
U74999DL2019PLC356756 RYSA INFRATECH LIMITED 901, 9th Floor, Bhikaji Cama Bhawan,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U70200DL2012PTC425119 SPECIALITY INFRATECH PRIVATE LIMITED F-206, 2nd Floor, Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066
U67110DL1996PTC076969 GOOD WORK HOLDINGS PRIVATE LIMITED SF 14 & SF-15,Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066
U70109DL2012PTC425118 FINEVALLEY INFRASTRUCTURE PRIVATE LIMITED Flat No. 206, 2nd Floor, Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066
U74899DL1992PTC051058 ARGUS CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED SU 21BHIKAJI CAMA PLACE BHIKAJI CAMA BHAWAN BHAWAN , NEW DELHI, Delhi, India - 110066
U21001DL2020PTC365992 REDVAXIN PRIVATE LIMITED SU-21, DDA Building, Madam Bhika Cama Place Bhawan,11 Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
AAQ-5063 PARI TRAINING INSTITUTE LLP 504, BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066
U29220DL2009FTC193645 ALSTEF INDIA PRIVATE LIMITED 507, BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
F03075 TORAY CHEMICAL KOREA INC. #403, Bhikaji Cama Bhawan Bhikaji Cama Place , New Delhi, Delhi, India - 110066
F02137 PREMIER OIL NORTH EAST INDIA B V 507 BHIKAJI CAMA PLACE BHIKAJI CAMA BHAWAN , NEW DELHI, Delhi, India - 110066
F02217 PREMIER OIL CACHAR B V 507 BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
F02638 ENI INDIA LIMITED 507, Bhikaji Cama Bhawan, Bhikaji Cama Place , New Delhi, Delhi, India - 110066
U31101DL2001PTC188324 STEAG ENERGY SERVICES (INDIA) PRIVATE LIMITED 507, Bhikaji Cama Bhawan Bhikaji Cama Place , New Delhi, Delhi, India - 110066
U64203DL2004PTC127409 VIASAT INDIA PRIVATE LIMITED 507BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U74999DL2018PTC385703 DATAR SECURITY SERVICES PRIVATE LIMITED 201, BHIKAJI CAMA PLACE BHIKAJI CAMA BHAWAN , New Delhi, Delhi, India - 110066
U74999DL2012PTC231128 STEAG O&M COMPANY PRIVATE LIMITED 507, Bhikaji Cama Bhawan Bhikaji Cama Place , New Delhi, Delhi, India - 110066
U74140DL1997PTC090205 AMM CONSULTANTS PRIVATE LIMITED 507, BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066
U74140DL2006PTC151185 METQUEST RESEARCH INDIA PRIVATE LIMITED 507 BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U74899DL2005PTC140699 VANGUARD INFO-SOLUTIONS (BANGLORE) PRIVATE LIMITED TFR. FROM BANGLORE TO DELHI 806, BHIKAJI CAMA BHAWAN, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066
U74899DL1994PTC059279 SECURITY SHOPPE (INDIA) PRIVATE LIMITED 1006 BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U85191DL2008NPL185172 AUSTRALIAN INDIAN RURAL DEVELOPMENT FOUNDATION 507, BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066

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

  • 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
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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

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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