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SHARE INDIA FINCAP PRIVATE LIMITED

Active

SHARE INDIA FINCAP PRIVATE LIMITED having CIN U65921DL1996PTC084042 is 28 years , 5 month & 17 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 10/06/2025

Paid Up Capital
30,058,230

as on 10/06/2025

Company Age
28 Year, 5 Months
Last Filing with ROC
1 Year, 9 Months

Company Information

CIN U65921DL1996PTC084042
Company Status Active
Registration Number 084042
Date of Incorporation 12/24/1996
RoC ROC Delhi
Company Age 28 years & 175 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

1

Others

No. of Loans: 7

Total Amount: 1,152,443,000.00 cr

2

State Bank of India

No. of Loans: 1

Total Amount: 200,000,000.00 cr

3

Axis Bank Limited

No. of Loans: 1

Total Amount: 10,000,000.00 cr

4

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 , 3 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 arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

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

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Balance Sheet

**** All numbers in INR crores

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

Profit & Loss

**** All numbers in INR crores

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

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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

Company Identifier Name Percentage of Shares Held
lock lock lock
lock lock lock
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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
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock

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
lock lock lock lock lock lock lock lock lock
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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
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Share India Fincap Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
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Investor Complaints & Other Complaints

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

Prosecution Details of Share India Fincap Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Share India Fincap Private Limited

What is SHARE INDIA FINCAP PRIVATE LIMITED ?

SHARE INDIA FINCAP PRIVATE LIMITED having CIN U65921DL1996PTC084042 is 1 years , 3 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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