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
SANVIN FINCAP PRIVATE LIMITED
CIN: U74899DL1995PTC065296 As on: 2026-07-13
SANVIN FINCAP PRIVATE LIMITED (CIN: U74899DL1995PTC065296) is a Private company incorporated on 10 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 85000000.00 and its paid up capital is Rs. 84047000.00.
SANVIN FINCAP 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.SANVIN FINCAP PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SANVIN FINCAP PRIVATE LIMITED are SANDEEP AGGARWAL, and VINOD AGGARWAL.
SANVIN FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC065296 and its registration number is 65296. Users may contact SANVIN FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANVIN FINCAP PRIVATE LIMITED is G-1ST 311, 2ND FLOOR, MADANGIR DR. AMBEDKAR NAGAR , NEW DELHI, Delhi, India - 110062.
Current status of SANVIN FINCAP 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 SANVIN FINCAP 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 SANVIN FINCAP
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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 SANVIN FINCAP 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 SANVIN FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03127513 | SANDEEP AGGARWAL | Director | 2014-09-30 |
| 03605110 | VINOD AGGARWAL | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of SANVIN FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01088050 | SANJUKTA MAJUMDAR | Director | - | 2014-02-08 |
| 01089035 | TAPASH KUMAR MAJUMDAR | Director | - | 2014-02-08 |
| 03127513 | SANDEEP AGGARWAL | Additional Director | - | 2014-09-30 |
| 03605110 | VINOD AGGARWAL | Additional Director | - | 2014-09-30 |
Other Directorships of SANJUKTA MAJUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORNERSTONE FINANCIAL SERVICES LIMITED | U74899DL1995PLC065410 | Director | 2001-07-09 | Ongoing |
| CORNERSTONE SECURITIES LIMITED | U74899DL1995PLC069850 | Director | 2001-07-09 | Ongoing |
| ATOM LABORATORIES PRIVATE LIMITED | U74899DL1995PTC064608 | Director | 1995-01-20 | Ongoing |
| MAYA FINLEASE PRIVATE LIMITED | U74899DL1995PTC068610 | Director | - | 2013-10-24 |
| SRISHTI PUBLICATIONS PRIVATE LIMITED | U74899DL1996PTC081861 | Additional Director | 2020-12-21 | Ongoing |
| SRISHTI PUBLICATIONS PRIVATE LIMITED | U74899DL1996PTC081861 | Director | - | 2016-08-30 |
Other Directorships of TAPASH KUMAR MAJUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C & C CONSTRUCTIONS LIMITED | L45201DL1996PLC080401 | CFO(KMP) | - | 2015-01-30 |
| CORNERSTONE FINANCIAL SERVICES LIMITED | U74899DL1995PLC065410 | Director | 1995-02-15 | Ongoing |
| CORNERSTONE SECURITIES LIMITED | U74899DL1995PLC069850 | Director | 1995-06-16 | Ongoing |
| ATOM LABORATORIES PRIVATE LIMITED | U74899DL1995PTC064608 | Director | 1995-01-20 | Ongoing |
| MAYA FINLEASE PRIVATE LIMITED | U74899DL1995PTC068610 | Director | - | 2013-10-24 |
Other Directorships of SANDEEP AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARCEE TRADECOM LLP | AAH-1405 | Designated Partner | 2016-08-11 | Ongoing |
| SPRING CORSOLUTIONS LLP | AAH-1589 | Designated Partner | 2016-08-17 | Ongoing |
| DIYA FOODS PRIVATE LIMITED | U15400DL2010PTC205823 | Director | - | 2010-08-11 |
| STAR INFRA DEVELOPERS PRIVATE LIMITED | U45400DL2010PTC205809 | Director | - | 2011-03-04 |
| AKRITI PROPBUILD PRIVATE LIMITED | U45400DL2011PTC217028 | Director | - | 2012-03-31 |
| AARCEE TRADECOM PRIVATE LIMITED | U52100DL2014PTC267370 | Director | 2014-04-01 | Ongoing |
| SPRING CORSOLUTIONS PRIVATE LIMITED | U74120DL2011PTC216940 | Director | 2011-04-04 | Ongoing |
| INDIA ANALYTICAL & QUALITY ASSURANCE PRIVATE LIMITED | U74140DL2010PTC208986 | Director | - | 2011-01-01 |
| SANVIN CHITS PRIVATE LIMITED | U74999DL2017PTC314480 | Director | 2017-03-15 | Ongoing |
Other Directorships of VINOD AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARCEE TRADECOM LLP | AAH-1405 | Designated Partner | 2016-08-11 | Ongoing |
| SPRING CORSOLUTIONS LLP | AAH-1589 | Designated Partner | 2016-08-17 | Ongoing |
| AARCEE TRADECOM PRIVATE LIMITED | U52100DL2014PTC267370 | Director | 2014-04-01 | Ongoing |
| SPRING CORSOLUTIONS PRIVATE LIMITED | U74120DL2011PTC216940 | Additional Director | - | 2012-09-28 |
| SPRING CORSOLUTIONS PRIVATE LIMITED | U74120DL2011PTC216940 | Director | 2012-09-28 | Ongoing |
| SANVIN CHITS PRIVATE LIMITED | U74999DL2017PTC314480 | Director | 2017-03-15 | Ongoing |
| KSO CONSULTING PRIVATE LIMITED | U93000DL2010PTC201150 | Director | - | 2018-04-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC314480 | SANVIN CHITS PRIVATE LIMITED | G-1st 311, 1st Floor, Madangir Dr. Ambedkar Nagar , New Delhi, Delhi, India - 110062 |
| U43299DL2023PTC416577 | DELHIGHT SOLUTIONS INDIA PRIVATE LIMITED | B-II/111 GROUND FLOOR MADANGIR NEW DELHI,Ambedkar Nagar (South Delhi) New Delhi South Delhi,New Delhi,South Delhi,Delhi,110062-India |
| U85410DL2024PTC429636 | EPIC SPORTS ACADEMY PRIVATE LIMITED | HOUSE NO. BG-31,G/F J.J., MADANGIR,Dr. Ambedkar Nagar (South Delhi), New Delhi,New Delhi,South Delhi,Delhi,110062-India |
| U63030DL2018PTC332080 | PREMSHAURYA TRAVEL GLOBE PRIVATE LIMITED | 41/1410, 1st Floor, Madangir DDA Flat, Dr. Ambedkar Nagar, , NEW DELHI, Delhi, India - 110062 |
| U47640DL2022PTC408422 | VRM NERD & NEST PRIVATE LIMITED | G-II 68, F.F Madangir, Dr Ambedkar Nagar Near Valmiki Mandir, New Delhi,Delhi,South Delhi,Delhi,110062-India |
| U70200DL2023PTC418695 | NEHARYA VIRTUAL REALTY PRIVATE LIMITED | Flat No 979 3rd floor Gali 31 DDA Flats Madangir,South Delhi Dr Ambedkar Nagar,New Delhi,South Delhi,Delhi,110062-India |
| U74999DL2019FTC348967 | INMODE INDIA PRIVATE LIMITED | 2ND FLOOR, PLOT NO-20, COMMERCIAL BUILDING LSC, MADANGIR, MADANGIR VILLAGR ROAD, SOUTH EAST DELHI, NEW DELHI, DELHI-110062 , New Delhi, Delhi, India - 110062 |
| AAV-7147 | OTH FOODS LLP | C 2ND 174 ,MADANGIR DR AMBEDKAR NAGAR NEW DELHI, Delhi, India - 110062 |
| U74999DL2017PTC315803 | MAG DIGITAL MEDIA PRIVATE LIMITED | HOUSE NO-81, THIRD FLOOR, MADANGIR VILLAGE, DR. AMBEDKAR NAGAR , NEW DELHI, Delhi, India - 110062 |
| AAW-1989 | NEURO SPINAL INNOVATION LLP | Shop No 2, H 1/311 and H 1/312H, Block I Dr Ambedkar Nagar, Sector III, Madangir New Delhi, Delhi, India - 110062 |
| U74999DL2017PTC314925 | ANANYA OUTSOURCING SERVICES PRIVATE LIMITED | 17/470, DDA Flats 1st Floor, Madangir, Dr. Ambedkar Nagar , DELHI, Delhi, India - 110062 |
| U14294DL2021PTC379073 | STRAKE MINING INDUSTRIES PRIVATE LIMITED | G1, 205, 3rd Floor, Madangir Near Shiv Mandir, Dr. Ambedkar Nagar , Delhi, Delhi, India - 110062 |
| U45203DL2005PLC137777 | SHRISTI URBAN INFRASTRUCTURE DEVELOPMENT LIMITED | 2/218, 2nd floor, Dakshin Puri Dr. Ambedkar Nagar, Sector 5 , New Delhi, Delhi, India - 110062 |
| L45309DL2017PLC323467 | DEEPAK BUILDERS & ENGINEERS INDIA LIMITED | Ahluwalia Chambers, 1st Floor, Plot No. 16 & 17, Local Shopping Centre,,Madangir, Near Pushpa Bhawan, New Delhi-110062,New Delhi,South Delhi,Delhi,110062-India |
| ABC-8269 | MSK DIGITAL LLP | G 47 DAKSHIN PURI,DR AMBEDKAR NAGAR,New Delhi,South Delhi,Delhi,India-110062 |
| U47912DL2026PTC466283 | CARTIFYA ENTERPRISES PRIVATE LIMITED | H-2-151, MADANGIR,Dr Ambedkar Nagar,New Delhi,South Delhi,Delhi,110062-India |
| U47912DL2026PTC466374 | EXOZOVT ENTERPRISES PRIVATE LIMITED | H-2-151, Madangir,Dr Ambedkar Nagar,New Delhi,South Delhi,Delhi,110062-India |
| U47912DL2026PTC466456 | XORVYNIX ENTERPRISES PRIVATE LIMITED | H-2/240, Madangir, Dr. Ambedkar Nagar,,New Delhi,South Delhi,Delhi,110062-India |
| U14101DC2026PTC469623 | APOORVA MANUFACTURING PRIVATE LIMITED | C-295 G/F Dakshinpuri,Dr. Ambedkar nagar,New Delhi,South Delhi,Delhi,110062-India |
| U43219DL2026OPC463778 | SOLUVIA (OPC) PRIVATE LIMITED | 6/126 DDA Flats Madangir, Dr. Ambedkar Nagar,New Delhi,South Delhi,Delhi,110062-India |
| U47912DL2026PTC466385 | LYNVORA ENTERPRISES PRIVATE LIMITED | F-1, UPPER GROUND FLOOR,,DR. AMBEDKAR NAGAR,New Delhi,South Delhi,Delhi,110062-India |
| U47912DL2026PTC466477 | ORBITRAXAYA ENTREPRISES PRIVATE LIMITED | 42/1451,DDA,Flat Madangir,Dr. Ambedkar Nagar,New Delhi,South Delhi,Delhi,110062-India |
| U68200DL2025PTC441687 | SHISHODIA BOUNDARYWALL AND FANCING PRIVATE LIMITED | J- 435+436, Ground Floor,Dr. Ambedkar Nagar,New Delhi,South Delhi,Delhi,110062-India |
| U46309DL2024PTC437517 | LAPD INDIA PRIVATE LIMITED | E1/348 F/F , DR. AMBEDKAR,NAGAR, MADANGIR,New Delhi,South Delhi,Delhi,110062-India |
| U43299DL2026PTC466265 | SRS STONEWORKS PRIVATE LIMITED | 27, L.I.G FLATS , Gayatri, Enclave, Dr.Ambedkar Nagar,,New Delhi,South Delhi,Delhi,110062-India |
| U74999DL2013PTC257190 | GOFORTH SERVICES PRIVATE LIMITED | H.NO. B-643, SECOND FLOOR DAKSHIN PURI DR AMBEDKAR NAGAR SOUTH DELHI , New Delhi, Delhi, India - 110062 |
| U74999DL2016PTC307600 | NIXON ENGINEERING CONSULTANCY PRIVATE LIMITED | BH-14 MADANGIR DR. AMBEDKAR NAGAR , NEW DELHI, Delhi, India - 110062 |
| U22100DL2015PTC282342 | QGN LEARNING PRIVATE LIMITED | 84 G/FLOOR BLOCK-BH,AMBEDKAR NAGAR , NEW DELHI, Delhi, India - 110062 |
| U74900DL2014PTC273676 | AYAAN BRANDMART PRIVATE LIMITED | 8 FIRST FLOOR KHANPUR DR. AMBEDKAR NAGAR , NEW DELHI, Delhi, India - 110062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100611889 | 2022-09-15 | - | 2023-12-01 | 5,000,000.00 | CSB BANK LIMITED | |
| 100849822 | 2023-12-08 | - | - | 20,000,000.00 | CITY UNION BANK 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.
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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.