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
JAWALA FINCAP SERVICES PRIVATE LIMITED
CIN: U74140DL2000PTC104718 As on: 2026-07-13
JAWALA FINCAP SERVICES PRIVATE LIMITED (CIN: U74140DL2000PTC104718) is a Private company incorporated on 27 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
JAWALA FINCAP SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.JAWALA FINCAP SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of JAWALA FINCAP SERVICES PRIVATE LIMITED are JITENDER KUMAR ARORA, and KIRAN ARORA.
JAWALA FINCAP SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2000PTC104718 and its registration number is 104718. Users may contact JAWALA FINCAP SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAWALA FINCAP SERVICES PRIVATE LIMITED is A-12, PRIYADARASHANI VIHAR, NEAR RADHO PALACE , NEW DELHI, Delhi, India - 000000.
Current status of JAWALA FINCAP SERVICES 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
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Previous CINs
ZaubaCorp's company report for JAWALA FINCAP 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.
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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 JAWALA FINCAP 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 JAWALA FINCAP SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01252724 | JITENDER KUMAR ARORA | Additional Director | 2010-10-01 |
| 06961850 | KIRAN ARORA | Director | 2012-10-01 |
Past Directors & Key Managerial Personnel of JAWALA FINCAP SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01224818 | SUNIL KUMAR ARORA | Additional Director | - | 2012-03-20 |
| 02384106 | VINITA CHAUHAN | Director | - | 2010-10-01 |
| 06638021 | VARUN SETH | Director | - | 2012-10-01 |
| 00116232 | AJAY KUMAR | Director | - | 2012-03-20 |
Other Directorships of SUNIL KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYAM CAPITAL BROKERS PRIVATE LIMITED | U67120DL2004PTC124360 | Director | 2004-01-29 | Ongoing |
| ATUL SHARMA PHOTOGRAPHY PVT LTD | U74999DL1999PTC100500 | Director | 2011-05-30 | Ongoing |
Other Directorships of JITENDER KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASTHA MEDICOS PRIVATE LIMITED | U51397DL2000PTC103784 | Director | 2007-09-20 | Ongoing |
| SS NAGAR IT CONSULTANTS PRIVATE LIMITED | U67120DL1998PTC096382 | Director | - | 2015-02-18 |
| SHIVAM RICH RETURNS PRIVATE LIMITED | U67120DL2001PTC110256 | Director | 2010-10-01 | Ongoing |
| ATUL SHARMA PHOTOGRAPHY PVT LTD | U74999DL1999PTC100500 | Director | 2011-05-30 | Ongoing |
Other Directorships of VINITA CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M R G CONSULTANTS PRIVATE LIMITED | U74110UP2011PTC044264 | Director | - | 2019-07-31 |
Other Directorships of VARUN SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASG DIGITECH PRIVATE LIMITED | U52399UP2013PTC060752 | Director | - | 2019-08-06 |
| SAUBHAGYA CREDITS PRIVATE LIMITED | U65910UP1994PTC017086 | Director | 2017-02-26 | Ongoing |
| AADEEP FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1995PTC071613 | Director | 1999-01-05 | Ongoing |
| ADC CORPORATE ADVISORS PRIVATE LIMITED | U93090DL2006PTC152030 | Director | 2006-08-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31909DL2006PTC146838 | BABA CHAURANGINATH POWER SYSTEMS PRIVATE LIMITED | BG-6/133A DDA FLATSPASCHIM VIHAR, NEW DELHI PASCHIM VIHAR, NEW DELHI , PASCHIM VIHAR, NEW DELHI, Delhi, India - 000000 |
| U51909DL2005PTC144180 | AANJANEYA IMPEX PRIVATE LIMITED | 836 C A APPARTMENTSPASCHIM VIHAR, NEW DELHI-63 PASCHIM VIHAR, NEW DELHI-63 , PASCHIM VIHAR, NEW DELHI-63, Delhi, India - 000000 |
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U00899DL2005PTC140454 | AXIOM CERTIFICATIONS PRIVATE LIMITED | A-127/A139 POCKET 11JASOLA VIHAR, NEW DELHI-25 , JASOLA VIHAR, NEW DELHI-25, Delhi, India - 000000 |
| U24231DL2006PTC145370 | PREXUS HEALTH INDIA PRIVATE LIMITED | R-A4 SHOP INDERPURINEW DELHI-12 NEW DELHI-12 , NEW DELHI-12, Delhi, India - 000000 |
| U00515DL2005PTC140685 | B N ROYAL INTERIORS PRIVATE LIMITED | 164-B FIRST FLOORPOCKET 12 DDA FLATS JASOLA VIHAR, NEW DELHI , JASOLA VIHAR, NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC147382 | AVM PROMOTERS AND DEVELOPERS PRIVATE LIMITED | 6 POORVI MARGVASANT VIHAR, NEW DELHI VASANT VIHAR, NEW DELHI , VASANT VIHAR, NEW DELHI, Delhi, India - 000000 |
| U24299DL2006PTC146149 | RKG CHEMICALS PRIVATE LIMITED | 252 BHERA ENCLAVEPACHIM VIHAR, NEW DELHI-87 PACHIM VIHAR, NEW DELHI-87 , PACHIM VIHAR, NEW DELHI-87, Delhi, India - 000000 |
| U72200DL2006PTC146461 | DOST SOFTWARE TECHNOLOGY PRIVATE LIMITED | 5/102 SIKKA COMPLEXPREET VIHAR, NEW DELHI92 PREET VIHAR, NEW DELHI92 , PREET VIHAR, NEW DELHI=92, Delhi, India - 000000 |
| U80301DL2005PTC144030 | LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED | C-59A KALKAJI NEW DELHIC-59A KALKAJI NEW DELHI C-59A KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U00899DL2005PTC140515 | AVN CONTRACTOR PRIVATE LIMITED | A-2B/27A EKTA APTTSPASCHIM VIHAR, NEW DELHI-63 , NEW DELHI-63, Delhi, India - 000000 |
| U74999DL1998FTC097317 | JASCO POLYMERS PRIVATE LIMITED | A-1/2,PASCHIM VIHAR , NEW DELHI, Delhi, India - 000000 |
| U74140DL1994PTC063695 | MOIDORE SERVICES PRIVATE LIMITED | A-12/1 VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC144923 | M AND V MARKETING AND SALES PRIVATE LIMITED | 205 JAIN BHAWAN18/12 WEA KAROL BAGH,NEW DELHI 18/12 WEA KAROL BAGH,NEW DELHI , 18/12 WEA KAROL BAGH,NEW DELHI, Delhi, India - 000000 |
| U02005DL1996PLC081258 | KHAJURAHO AGRO LIMITED | 58A/1 (KABU SARAI), NEAR HAUZ KHAS BUS TERMINAL, SARPRIYA VIHAR, , NEW DELHI, Delhi, India - 000000 |
| U34300DL2004PTC126088 | PUNEET CARSPARES PRIVATE LIMITED | SHOP NO 157 A-6 BLOCK LSCMARKET NEAR SPORTS COMPLEX PASCHIM VIHAR , NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC143745 | GREENLAND BUILDCON PRIVATE LIMITED | A-245 JYOTI HOUSE MADANPURKHADAR NEAR SUNDER PUBLIC SCHOOL SARITA VIHAR , NEW DELHI-44, Delhi, India - 000000 |
| U51909DL2005PTC141293 | KESRI PROJECTS & INFRASTRUCTURES PRIVATE LIMITED. | 82 BHERA ENCLAVEPASCHIM VIHAR, NEW DELHI PASCHIM VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC147308 | WNN MARKETING COMMUNICATIONS PRIVATE LIM ITED | D-8 LSC POORVI MARGVASANT VIHAR, NEW DELHI-57 VASANT VIHAR, NEW DELHI-57 , NEW DELHI, Delhi, India - 000000 |
| U21012DL2000PTC106246 | EXOTIC PAPERS PRIVATE LIMITED | A-520 SARITA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U25202DL1999PTC100294 | KRIPTON PLASTICS PRIVATE LIMITED. | 12, PACHISM VIHAR EXT. NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U51109DL1986PTC025951 | SENTINEL ENTERPRISES (INDIA) PRIVATE LIMITED | A-60, NARAINA VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U15531DL1994PTC062906 | FALCON DISTILLERIES AND BREWEIRES PRIVAT E LIMITED | A-14/3, VASANT VIHAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U99999DL1983PTC015712 | PAUL TRAVELS AND TRADERS PVT LTD | A-3/244, PASCHIMI VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U24231DL2006PTC146645 | RATAN MEDICOS PRIVATE LIMITED | G-12/34 RATIYA MARGSANGAM VIHAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U18101DL2006PTC146020 | CHITRANJAN CREATIONS PRIVATE LIMITED | 213-A POCKET AMAYUR VIHAR II NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U18101DL2006PTC145237 | HEMA CREATIONS PRIVATE LIMITED | BG-5/12C IIND FLOORPASCHIM VIHAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U51909DL2005PTC143679 | PINES NETWORK MARKETING PRIVATE LIMITED | A-63 FIRST FLOORVASANT VILLAGE VASANT VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U00069DL2005PTC137071 | OBSESSION FOODS PRIVATE LIMITED | 22-A JASOLA VIHARPOCKET 12 NEW DELHI-44 , NEW DELHI-44, 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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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.