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      AGGARWAL CAPFIN FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U74899DL1995PTC068795
      Purchase Report

      AGGARWAL CAPFIN FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74899DL1995PTC068795) is a Private company incorporated on 19 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 38740860.00.

      AGGARWAL CAPFIN FINANCIAL SERVICES 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.AGGARWAL CAPFIN FINANCIAL SERVICES 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 AGGARWAL CAPFIN FINANCIAL SERVICES PRIVATE LIMITED are PANKAJ JAIN, and VAISHALI JAIN.

      AGGARWAL CAPFIN FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC068795 and its registration number is 68795. Users may contact AGGARWAL CAPFIN FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGGARWAL CAPFIN FINANCIAL SERVICES PRIVATE LIMITED is 195, RAM VIHAR , DELHI, Delhi, India - 110092.

      Current status of AGGARWAL CAPFIN FINANCIAL SERVICES 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AGGARWAL CAPFIN 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 AGGARWAL CAPFIN 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 AGGARWAL CAPFIN FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00447710 PANKAJ JAIN Director 2003-08-16
      00447744 VAISHALI JAIN Director 2010-03-02
      Past Directors & Key Managerial Personnel of AGGARWAL CAPFIN FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00447780 KAVITA JAIN Director - 2010-03-04
      Other Directorships of PANKAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHRI DAYODAY URJA EVAM JAIVIK KHAAD PRIVATE LIMITED U40300MP2013PTC031968 Director - 2020-05-15
      HEARTBEAT CITY DEVELOPERS PRIVATE LIMITED U45200DL2011PTC212955 Director - 2011-03-21
      HEARTLAND CITY DEVELOPERS PRIVATE LIMITED U45204DL2011PTC213074 Director - 2012-12-10
      VIDHYA SHREE BUILDCON PRIVATE LIMITED U45400DL2009PTC196643 Additional Director 2019-08-26 Ongoing
      VIDHYA SHREE BUILDCON PRIVATE LIMITED U45400DL2009PTC196643 Director - 2014-06-02
      VIDHYA SHREE INFRAPROJECT PRIVATE LIMITED U45400DL2012PTC240424 Director - 2022-08-04
      AGARTHA BUILDERS PRIVATE LIMITED U70100DL2013PTC259158 Director - 2019-07-16
      RISHABH BUILDCON PRIVATE LIMITED U70101DL1998PTC094057 Director - 2010-03-04
      VIDHYA SHREE REALTECH PRIVATE LIMITED U70101DL2005PTC135348 Director - 2014-06-02
      BASELINE INFRADEVELOPERS PRIVATE LIMITED U70101DL2010PTC205656 Additional Director - 2017-05-06
      BASELINE INFRADEVELOPERS PRIVATE LIMITED U70101DL2010PTC205656 Director 2017-05-06 Ongoing
      VIDHYA SHREE INFRADEVELOPERS PRIVATE LIMITED U70101DL2013PTC247824 Director 2013-02-04 Ongoing
      AGARTHA DEVELOPERS PRIVATE LIMITED U70102DL2013PTC259345 Additional Director - 2019-08-28
      AGARTHA DEVELOPERS PRIVATE LIMITED U70102DL2013PTC259345 Director - 2014-11-03
      AMRAPALI ZODIAC DEVELOPERS PRIVATE LIMITED U70200DL2009PTC197161 Director - 2010-03-31
      LA RESIDENTIA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC208933 Director 2010-09-30 Ongoing
      EXPO BROADCASTING PRIVATE LIMITED U74940DL2014PTC271140 Director 2014-09-02 Ongoing
      PARSHAVNATH BROADCASTING PRIVATE LIMITED U74940DL2016PTC299107 Director - 2021-02-08
      SAMAVASARAN FOUNDATION U74999PN2013NPL148478 Additional Director - 2014-12-31
      SAMAVASARAN FOUNDATION U74999PN2013NPL148478 Director 2014-12-31 Ongoing
      PARSHAVNATH MEDIA PRIVATE LIMITED U93000DL2009PTC196542 Additional Director 2012-08-01 Ongoing
      EASE MANAGEMENT PRIVATE LIMITED U93000DL2015PTC287860 Additional Director - 2024-07-20
      Other Directorships of VAISHALI JAIN
      Company Name CIN Designation Appointment Date Cessation
      SRK D.D.D PRIVATE LIMITED U43299DL2005PTC135820 Director - 2010-03-04
      VIDHYA SHREE BUILDCON PRIVATE LIMITED U45400DL2009PTC196643 Director - 2019-08-26
      VIDHYA SHREE INFRAPROJECT PRIVATE LIMITED U45400DL2012PTC240424 Director - 2021-03-29
      AGARTHA BUILDERS PRIVATE LIMITED U70100DL2013PTC259158 Director - 2019-07-16
      VIDHYA SHREE REALTECH PRIVATE LIMITED U70101DL2005PTC135348 Director 2005-04-25 Ongoing
      VIDHYA SHREE INFRADEVELOPERS PRIVATE LIMITED U70101DL2013PTC247824 Director 2013-02-04 Ongoing
      AGARTHA DEVELOPERS PRIVATE LIMITED U70102DL2013PTC259345 Director - 2014-11-03
      EXPO BROADCASTING PRIVATE LIMITED U74940DL2014PTC271140 Director 2014-09-02 Ongoing
      Other Directorships of KAVITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SRK D.D.D STUDIO LLP ACC-9226 Designated Partner 2023-09-08 Ongoing
      RISHABH RENEWABLE RENERGY PRIVATE LIMITED U40106DL2020PTC374015 Director - 2021-07-30
      RISHABH RENERGY PRIVATE LIMITED U40300DL2014PTC266274 Director - 2021-07-30
      SRK D.D.D PRIVATE LIMITED U43299DL2005PTC135820 Director 2006-05-24 Ongoing
      JHILMIL BUILDERS PRIVATE LIMITED U45400DL2011PTC226565 Additional Director - 2023-09-29
      JHILMIL BUILDERS PRIVATE LIMITED U45400DL2011PTC226565 Director 2023-08-26 Ongoing
      TRN IMPEX PRIVATE LIMITED U51909DL2004PTC128815 Director 2005-03-14 Ongoing
      DAP IMPEX PRIVATE LIMITED U51909DL2005PTC132896 Additional Director - 2017-09-28
      DAP IMPEX PRIVATE LIMITED U51909DL2005PTC132896 Director 2017-09-28 Ongoing
      RSJ ASSOCIATES PRIVATE LIMITED U70100UP2021PTC150256 Additional Director - 2023-09-29
      RSJ ASSOCIATES PRIVATE LIMITED U70100UP2021PTC150256 Director 2023-08-26 Ongoing
      RISHABH BUILDCON PRIVATE LIMITED U70101DL1998PTC094057 Director - 2023-08-26
      RISHABH BUILDWELL PRIVATE LIMITED U70101DL2005PTC135132 Additional Director - 2010-09-29
      RISHABH BUILDWELL PRIVATE LIMITED U70101DL2005PTC135132 Director - 2023-09-14
      ARIHANT INFO SOLUTIONS PRIVATE LIMITED U72200DL2000PTC108078 Additional Director - 2013-09-30
      ARIHANT INFO SOLUTIONS PRIVATE LIMITED U72200DL2000PTC108078 Director - 2017-03-30
      XPRESSION SOFTECH PRIVATE LIMITED U72900DL2009PTC192717 Additional Director - 2023-09-29
      XPRESSION SOFTECH PRIVATE LIMITED U72900DL2009PTC192717 Director 2023-08-26 Ongoing
      RISHABH COMMUNICATION PRIVATE LIMITED U74300DL2012PTC235368 Director 2012-05-05 Ongoing
      RGV FININVEST PRIVATE LIMITED U74899DL1995PTC070728 Director 2004-09-06 Ongoing
      KALASH MEDIA (INDIA) PRIVATE LIMITED U74999DL2012PTC232127 Additional Director - 2013-08-26
      KALASH MEDIA (INDIA) PRIVATE LIMITED U74999DL2012PTC232127 Director 2013-08-26 Ongoing
      RISHABH DIGI MEDIA ENTERTAINMENT PRIVATE LIMITED U74999DL2012PTC235500 Director 2012-05-08 Ongoing

      CIN Company Name Company Address
      U64990DL2013PTC247954 RISE PROJECTS PRIVATE LIMITED 195, Basement, Ram Vihar,Delhi,East Delhi,Delhi,110092-India
      U64990DL2013PTC254300 RISE REALTECH PRIVATE LIMITED 195, Basement, Ram Vihar,Delhi,East Delhi,Delhi,110092-India
      AAO-5646 RISE OFICIO LLP 195, Basement Ram Vihar Delhi, Delhi, India - 110092
      AAO-5659 RISE WHOLEMART LLP 195, Basement Ram Vihar Delhi, Delhi, India - 110092
      AAO-5660 RISE REVELREYA LLP 195, Basement Ram Vihar Delhi, Delhi, India - 110092
      AAO-5661 RISE PIAZZA LLP 195, Basement Ram Vihar Delhi, Delhi, India - 110092
      AAO-5662 RISE COMPRAS LLP 195, Basement Ram Vihar Delhi, Delhi, India - 110092
      U45204DL2011PTC212993 B2C REALTORS PRIVATE LIMITED 195, RAM VIHAR , DELHI, Delhi, India - 110092
      U45204DL2011PTC213074 HEARTLAND CITY DEVELOPERS PRIVATE LIMITED 195, RAM VIHAR , DELHI, Delhi, India - 110092
      U70109DL2014PTC263821 RISE INFRADEVELOPERS PRIVATE LIMITED 195, Basement, Ram Vihar , Delhi, Delhi, India - 110092
      U93000DL2010PTC205708 SPACE KRAFT INFRASTRUCTURE PRIVATE LIMITED 195, BASEMENT, RAM VIHAR , DELHI, Delhi, India - 110092
      U45400DL2012PTC240424 VIDHYA SHREE INFRAPROJECT PRIVATE LIMITED 195, IIND FLOOR RAM VIHAR , DELHI, Delhi, India - 110092
      U70101DL2005PTC135348 VIDHYA SHREE REALTECH PRIVATE LIMITED 195, IIND FLOOR, RAM VIHAR , DELHI, Delhi, India - 110092
      U70101DL2013PTC247824 VIDHYA SHREE INFRADEVELOPERS PRIVATE LIMITED 195, 2nd Floor, Back Side, Ram Vihar , Delhi, Delhi, India - 110092
      U93000DL2009PTC196542 PARSHAVNATH MEDIA PRIVATE LIMITED 195 S/F B/S Ram Vihar , New Delhi, Delhi, India - 110092
      ACL-4123 AKASITEQ VAANIJWARE LLP F/F 117,,RAM VIHAR, DELHI,East Delhi,East Delhi,Delhi,India-110092
      U72200DL2023PTC410900 8XVC RESEARCH PRIVATE LIMITED 209 S/F Ram Vihar,Delhi,New Delhi,New Delhi,Delhi,110092-India
      U46201DL2026PTC461518 AR OVERSEAS EXPORTS PRIVATE LIMITED C/O OM PRAKASH, 166 S/F,RAM VIHAR, NEW DELHI,New Delhi,New Delhi,Delhi,110092-India
      U18101DL2004PTC125240 TARA GARMENTS PRIVATE LIMITED 56, FIRST FLOOR, RAM VIHAR, DELHI-110092 , East Delhi, Delhi, India - 110092
      AAR-0024 ARORA AND CHOUDHRY DEVELOPERS LLP 88, F/F, RAM VIHAR NEAR YAMUNA SPORTS COMPLEX DELHI 110092 NEW DELHI, Delhi, India - 110092
      AAG-6810 RONIT INFRACON LLP 193 G/F MAIN ROAD RAM VIHAR SHAHDARA GATE NO.3 PARK DELHI -110092 DELHI, Delhi, India - 110092
      U70102DL2016PTC292472 RISE GALLAERY PRIVATE LIMITED 195 Basement , Ram Vihar, Delhi, India - 110092
      U70102DL2013PTC259345 AGARTHA DEVELOPERS PRIVATE LIMITED 195, 2nd Floor, Back Side, Ram Vihar , Delhi, Delhi, India - 110092
      U70100DL2013PTC259158 AGARTHA BUILDERS PRIVATE LIMITED 195, 2nd Floor, Back Side, Ram Vihar , Delhi, Delhi, India - 110092
      U45400DL2009PTC196643 RCJCP POLYFABRIC PRIVATE LIMITED H.NO. 195, IIND FLOOR, BACK SIDE RAM VIHAR , DELHI, Delhi, India - 110092
      U73100DL2017NPL310888 WORLD FORUM FOR ECONOMISTS M-51, RAM KRISHNA APARTMENT PATPARGANJ, NEW DELHI DELHI East Delhi DL 110092 IN , DElhi, Delhi, India - 110092
      U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
      U52219DL2023PTC412339 SAKAS LOGISTICS INDIA PRIVATE LIMITED 404 4TH FLOOR LAXMIDEEP BUILDING NEAR V3S MALL,NIRMAN VIHAR METRO DELHI . DELHI, 110092,East Delhi,East Delhi,Delhi,110092-India
      U68200DL2026PTC465588 NPSA INFRA PRIVATE LIMITED B-61, S.F. Anand Vihar,,Delhi- 110092, India,East Delhi,East Delhi,Delhi,110092-India
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      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
      Download Audited Financials
      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

      As on: 2026-07-13

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