SHARE INDIA FINCAP PRIVATE LIMITED

Active

SHARE INDIA FINCAP PRIVATE LIMITED having CIN U65921DL1996PTC084042 is 28 years , 5 month & 23 days old Private Indian Company incorporated on 24 Dec 1996. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 70,000,000 and its paid up capital is Rs. 30,058,230. It's NIC code is 65921 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Hire - Purchase Financing . SHARE INDIA FINCAP Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-14-2023. Directors of SHARE INDIA FINCAP are Agam Gupta and Parveen Gupta.

SHARE INDIA FINCAP ' Corporate Identification Number (CIN) is U65921DL1996PTC084042 and its registration number is 084042. Users may contact SHARE INDIA FINCAP on its Email address - info.sifpl1996@gmail.com Registered address of SHARE INDIA FINCAP is 14, DAYANAND VIHAR, BACKSIDE GROUND FLOOR, VIKAS MARG EXT.,DELHI,Delhi,India-110092. Current status of SHARE INDIA FINCAP PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

70,000,000

as on 16/06/2025

Paid Up Capital

30,058,230

as on 16/06/2025

Company Age

28 Year, 5 Months

Last Filing with ROC

1 Year, 10 Months

CIN	U65921DL1996PTC084042
Company Status	Active
Registration Number	084042
Date of Incorporation	12/24/1996
RoC	ROC Delhi
Company Age	28 years & 181 days
Authorized Capital	₹ 70000000
Paid-up capital	₹ 30058230
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Activities Of Hire - Purchase Financing
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2019

Contact

Email ID	info.sifpl1996@gmail.com
Address	14, DAYANAND VIHAR, BACKSIDE GROUND FLOOR, VIKAS MARG EXT. DELHI Delhi India 110092
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	PARVEEN GUPTA	07/26/2023	00013926	*****7884N	1 years
Director	YASH PAL GUPTA	02/27/2023	00013872	*****3801C	2 years
Director	SONAL SURAJ PRAKASH SOOD	09/30/2021	06812288	*****0968B	3 years
Director	AASTHA GUPTA	11/01/2021	07796299	*****3584E	3 years
Director	PIYUSH MAHESH KHANDELWAL	09/30/2021	06951293	*****5545G	3 years
Director	RAJESH GUPTA	02/28/2023	00006056	*****1933N	2 years
Director	SACHIN GOYAL	04/29/2023	09787112	*****4505D	2 years
Director	MANISH WAHI	04/04/2023	09785936	*****4993P	2 years
Director	AGAM GUPTA	02/13/2024	06942114	*****3156N	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
TOTAL SECURITIES (IFSC) PRIVATE LIMITED	Active	1,55,00,000.00	2	Gujarat
ANMOL FINANCIAL SERVICES LIMITED	Active	5,80,16,250.00	2	Delhi
SHARE INDIA SECURITIES LIMITED.	Active	41,92,07,190.00	2	Gujarat
ANANYA INFRAVENTURES PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
ALGOWIRE SYSTEMS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
SHARE INDIA SMILE FOUNDATION	Active	5,00,000.00	2	Maharashtra
KALYAN CAPITALS LIMITED	Active	10,50,26,210.00	2	Delhi
SHARE INDIA SECURITIES (IFSC) PRIVATE LIMITED	Active	1,75,00,000.00	2	Gujarat
SHARE INDIA SECURITIES LIMITED	Amalgamated	1,89,90,820.00	2	Delhi
ACE ALPHA TECH PRIVATE LIMITED	Active	14,01,01,940.00	1	Delhi
KOLKATTA HOTELS LIMITED	Active	99,90,61,820.00	1	Delhi
SHARE INDIA COMMODITY BROKERS PRIVATE LIMITED	Active	1,34,70,000.00	2	Uttar Pradesh
EVER-STYLE SERVICES PRIVATE LIMITED	Active	25,00,000.00	2	Delhi
ALGOWIRE TRADING TECHNOLOGIES PRIVATE LIMITED	Active	3,00,000.00	2	Uttar Pradesh
MODTECH INFRAVENTURES PRIVATE LIMITED	Active	51,00,000.00	2	Delhi

Charges on assets

Others

No. of Loans: 7

Total Amount: 1,152,443,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 200,000,000.00 cr

Axis Bank Limited

No. of Loans: 1

Total Amount: 10,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 100,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		450,000	06 Jun, 2024	-	-	Open
Others		100,000,000	30 Jan, 2024	-	-	Open
Others		50,000,000	13 Dec, 2023	-	-	Open
State Bank of India		200,000,000	28 Nov, 2023	-	-	Open
Others		450,000	31 Oct, 2023	-	-	Open
Axis Bank Limited		10,000,000	17 Oct, 2023	-	30 Jan, 2024	Closed
Others	Vikas Marg	880,000,000	08 Aug, 2023	-	27 May, 2024	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel (W)	100,000,000	15 Jun, 2023	19 Mar, 2024	-	Open
Others	Old Padra Road	13,500,000	21 Jan, 2023	-	-	Open
Others		108,043,000	03 Jan, 2013	26 Oct, 2023	-	Open

Registered Details

CIN

U65921DL1996PTC084042

PAN

U65921DL1996PTC084042

Incorporation

1 years , 4 month

Company Email

info.sifpl1996@gmail.com

Paid up Capital

₹ 30,058,230

Authorised Capital

₹ 70,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Of Hire - Purchase Financing

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Share India Fincap Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Share India Fincap Private Limited

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

Board Meetings of Share India Fincap Private Limited

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

Auditors of Share India Fincap Private Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Share India Fincap Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Share India Fincap Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Share India Fincap Private Limited

What is SHARE INDIA FINCAP PRIVATE LIMITED ?

SHARE INDIA FINCAP PRIVATE LIMITED having CIN U65921DL1996PTC084042 is 1 years , 4 month old Private Indian Company incorporated with MCA on 13 Feb 2024. SHARE INDIA FINCAP PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 70,000,000 and paid-up capital is 30,058,230.

What is the CIN of SHARE INDIA FINCAP PRIVATE LIMITED?

CIN of SHARE INDIA FINCAP PRIVATE LIMITED is U65921DL1996PTC084042.

Where is SHARE INDIA FINCAP PRIVATE LIMITED located?

Address of SHARE INDIA FINCAP PRIVATE LIMITED is 14, dayanand vihar, backside ground floor, vikas marg ext.,delhi,delhi,india-110092,.

Who are the directors of SHARE INDIA FINCAP PRIVATE LIMITED ?

The company has 15 directors/key management personnel Parveen Gupta,yash Gupta,sonal Sood,aastha Gupta,sonal Sood,piyush Khandelwal,rajesh Gupta,sachin Goyal,yash Gupta,manish Wahi,sachin Goyal,rajesh Gupta,u65921dl1996ptc084042 U65921dl1996ptc084042,agam Gupta,parveen Gupta,

What is the contact details of SHARE INDIA FINCAP PRIVATE LIMITED ?

Email : info.sifpl1996@gmail.com
Address : 14, DAYANAND VIHAR, BACKSIDE GROUND FLOOR, VIKAS MARG EXT. DELHI Delhi India 110092

What does SHARE INDIA FINCAP PRIVATE LIMITED do?

SHARE INDIA FINCAP PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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