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
KUSHAAN FINCAP CONSULTANT PRIVATE LIMITED
CIN: U74999DL2016PTC302597
KUSHAAN FINCAP CONSULTANT PRIVATE LIMITED (CIN: U74999DL2016PTC302597) is a Private company incorporated on 05 Jul 2016. 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.KUSHAAN FINCAP CONSULTANT PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KUSHAAN FINCAP CONSULTANT PRIVATE LIMITED are SAGAR MALHAN, and AJAY MALHAN.
KUSHAAN FINCAP CONSULTANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC302597 and its registration number is 302597. Users may contact KUSHAAN FINCAP CONSULTANT PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUSHAAN FINCAP CONSULTANT PRIVATE LIMITED is FLAT NO.116, SECTOR-3, PKT-16 DWARKA , NEW DELHI, Delhi, India - 110078.
Current status of KUSHAAN FINCAP CONSULTANT 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 CINs
ZaubaCorp's company report for KUSHAAN FINCAP CONSULTANT 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 KUSHAAN FINCAP CONSULTANT
Purchase full report of KUSHAAN FINCAP CONSULTANT
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 KUSHAAN FINCAP CONSULTANT 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 KUSHAAN FINCAP CONSULTANT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07506142 | SAGAR MALHAN | Director | 2016-07-05 |
| 07550884 | AJAY MALHAN | Director | 2016-07-05 |
Past Directors & Key Managerial Personnel of KUSHAAN FINCAP CONSULTANT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07562871 | SANDEEP KUMAR | Additional Director | - | 2017-03-23 |
Other Directorships of SAGAR MALHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELITE HEALTHCARE AND CONSUMER SERVICES PRIVATE LIMITED | U74999DL2016PTC306512 | Director | - | 2019-06-12 |
Other Directorships of AJAY MALHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DELITE HEALTHCARE AND CONSUMER SERVICES PRIVATE LIMITED | U74999DL2016PTC306512 | Director | 2017-01-02 | Ongoing |
Other Directorships of SANDEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80900DL2019PTC347536 | MOS DEL EDUCATIONAL CONSULTANCY'S PRIVATE LIMITED | Flat No-116,G/f,Pkt-3C,Group-I Sector-16B,Dwarka , NEW DELHI, Delhi, India - 110078 |
| U93000DL2018PTC336921 | ARYNT CONSULTANTS PRIVATE LIMITED | SFS FLAT NO 524 SECT 3 PKT 16 DWARKA NEW DELHI , NEW DELHI, Delhi, India - 110078 |
| U60200DL2016PTC291557 | D&V LOGISTIEK PRIVATE LIMITED | Flat No 18, Pocket-16, Sector -3, Ground Floor, Dwarka, New Delhi , New Delhi, Delhi, India - 110078 |
| U45309DL2018PTC330965 | NNS PROCON PRIVATE LIMITED | Flat No. C 61, Air India Employes CGHS Ltd, Plot No. 9, Sector-3, Dwarka, Near Vardhaman Complex, Delhi-110078 , New Delhi, Delhi, India - 110078 |
| U72200DL2022OPC399485 | SEVENVECTOR DATA SOLUTIONS (OPC) PRIVATE LIMITED | FLAT NO-394-LKG PKT-16 SECT 3 DWARKA,DELHI,New Delhi,Delhi,110078-India |
| U49223DL2024PTC428685 | ABHAY CABZONE INDIA PRIVATE LIMITED | Flat. No. 119,Sector-16 B,Pkt-B,Janta Flat, Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| U74999DL2017PTC310329 | ASWAL SECURITY AND DETECTIVE AGENCY PRIVATE LIMITED | FLAT NO 376/3, POCKET - 16 SECTOR-3 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2019OPC347485 | AMLTO PROJECTS (OPC) PRIVATE LIMITED | FLAT NO 7A GROUND FLOOR LIG FLAT PKT - C SECTOR 3 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2017PTC323265 | VIRTA DELIGHT SERVICES PRIVATE LIMITED | Flat No 866, G/F, LIG Flat GR-3 PKT-1, Sector-14, Dwarka , New Delhi, Delhi, India - 110078 |
| U85307DL2024PTC433995 | HIVESALES SCHOOL PRIVATE LIMITED | FLAT NO-169-GR FLAT PKT-3,SECT-12, DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110078-India |
| U68200DL2018PTC342946 | YASHPRIYA ENTERPRISES PRIVATE LIMITED | Flat No A-403, Plot No-3 BLK-A Neelachal CGHS, 4th Floor, Sector-4, Dwarka,NEW DELHI,New Delhi,Delhi,110078-India |
| ACR-0015 | APNA SCRAP WALA LLP | FLAT NO-391 T/F PKT-16,SECT-3 DWARKA,New Delhi,South West Delhi,Delhi,India-110078 |
| U78300DL2025PTC442811 | NAVAKSH HR MANAGEMENT PRIVATE LIMITED | FLAT NO.441 GROUND FLOOR,POCKET-16 SECTOR-3 DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| U43900DL2025PTC456938 | BUILDAXIS DEVELOPERS PRIVATE LIMITED | Flat No316,CATE3/6,THFlat,Pkt-8, Sector-12, Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| ABB-3214 | Veer Realbuild LLP | Flat No.-385, LIG, GF, GR-2,PKT-3C, Sector-16B,New Delhi,South West Delhi,Delhi,India-110078 |
| ACL-6883 | VAMIKA DISTRIBUTORS LLP | FLAT NO-258-II, G/F, PKT-1/2,SECTOR-3, CTA DWARKA,New Delhi,South West Delhi,Delhi,India-110078 |
| U74900DL2015PTC277474 | SAVIOUR SERVICES PRIVATE LIMITED | FLAT-375, PKT-16, SECTOR-3 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U30000DL2018PTC335048 | EVASTON SOLUTIONS PRIVATE LIMITED | FLAT NO. 378 LIG PKT-16, SECTOR-3 , NEW DELHI, Delhi, India - 110078 |
| AAS-3153 | KGS TECHNICAL SERVICES LLP | LIG Flat No. 27, Pocket 3C, Sector 16B, Dwarka New Delhi, Delhi, India - 110078 |
| U56291DL2023PTC417887 | SEEDS FOOD & BEVERAGES PRIVATE LIMITED | FLAT NO. 110, FIRST FLOOR PKT-3, SECTOR 12, DWARKA , New Delhi, Delhi, India - 110078 |
| U74999DL2016PTC307438 | NAIVE ASSESSMENT PRIVATE LIMITED | FLAT NO 230/2, PKT-1&2 SECTOR-3 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U93090DL2018PTC336589 | ADIUVO MANAGEMENT PRIVATE LIMITED | ADARSH APARTMENT, FLAT NO. 459 POCKET 16, SECTOR 3, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2017PTC323483 | PASSION HR SERVICES PRIVATE LIMITED | FLAT NO-441,GROUND FLOOR,LIG POCKET-16, SECTOR-3,, DWARKA , New Delhi, Delhi, India - 110078 |
| U93000DL2019PTC346773 | FIDUCIA CORPORATE SERVICES PRIVATE LIMITED | FLAT NO. 45, JANTA FLAT, PKT-B SECTOR-16B, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U63030DL2016PTC299488 | RUNNING MINDS PRIVATE LIMITED | FLAT NO-280 , SECTOR-3 , PKT-1/2 , DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2015PTC281349 | MYOXIGEN ONLINE RECHARGE INDIA PRIVATE LIMITED | Flat No. 1122 GF Sector 16B Pkt-b PH-II Dwarka , New Delhi, Delhi, India - 110078 |
| U72300DL2014PTC263610 | IT FLOOR SERVICES PRIVATE LIMITED | PLOT NO Q-12 PKT -3 JJ COLONY SECTOR-16A DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74920DL2019PTC353103 | ASWAL SECURITY AND MANPOWER SOLUTION PRIVATE LIMITED | FLAT NO 376/3-RD FLAT PKT-16 SECTOR-3 DWARKA NEW DELHI South West Delhi DL 110078 IN |
| U80101DL2017PTC325126 | SCA INSTITUTE OF EXCELLENCE PRIVATE LIMITED | FLAT NO. 306 THIRD FLOOR CAT-3 PKT-2 SECTOR 12 DWARKA , NEW DELHI, Delhi, India - 110078 |
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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.
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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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As on: 2026-07-13
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