Dimple Fincap Private Limited
About Dimple Fincap Private Limited
Data last updated: 12 March 2026
Dimple Fincap Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 26 March 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U65100DL2012PTC233440.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sajla Gupta and Anil Kumar Gupta.
Last AGM: 18 August 2025. Financial statements filed for year ended 31 March 2025. Office: Khasra No. – 40 – 41 Village Nangli Poona G T Karnal Road, Delhi, Delhi, India – 110036.
As per the financials filed for FY 2023, the company reported a revenue of ₹13,059, a growth of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKhasra No. – 40 – 41 Village Nangli Poona G T Karnal Road, Delhi, Delhi, India – 110036
-
IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Dimple Fincap Private Limited
Dimple Fincap Private Limited is audited by JDA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JDA & CO | Locked | Locked | Locked |
Complete auditor history for Dimple Fincap Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dimple Fincap Private Limited
Dimple Fincap Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajla Gupta | Director | 26 Mar 2012 | 14 Years 4 Months | Current |
|
Anil Kumar Gupta
Also directs:
M B Hotels And Resorts Private Limited, Valentine Hotels And Resorts Private Limited, Valentine Motels Private Limited and 3 more
|
Director | 26 Mar 2012 | 14 Years 4 Months | Current |
Financials of Dimple Fincap Private Limited FY 2025 filings available
Dimple Fincap Private Limited reported revenue of ₹13,059 (up 7.00% YoY) for FY 2023.
Ten-year financial statements for Dimple Fincap Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dimple Fincap Private Limited
Shareholding and ownership data for Dimple Fincap Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dimple Fincap Private Limited
Dimple Fincap Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dimple Fincap Private Limited
View historical data on people associated with Dimple Fincap Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dimple Fincap Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dimple Fincap Private Limited
GST registrations and filing compliance for Dimple Fincap Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dimple Fincap Private Limited
Credit ratings, litigation, and regulatory alerts for Dimple Fincap Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dimple Fincap Private Limited
MSME payment history for Dimple Fincap Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dimple Fincap Private Limited
Corporate group structure for Dimple Fincap Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dimple Fincap Private Limited
MCA filings and documents for Dimple Fincap Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dimple Fincap Private Limited
Frequently Asked Questions about Dimple Fincap Private Limited
Dimple Fincap Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 26 March 2012 (14+ years old) and is registered under CIN U65100DL2012PTC233440.
Dimple Fincap Private Limited reported revenue of ₹13,059 for FY 2023 (up 7.00% YoY).
The current directors of Dimple Fincap Private Limited are:
- Sajla Gupta - Director
- Anil Kumar Gupta - Director
The primary industry of Dimple Fincap Private Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Dimple Fincap Private Limited can be reached at the registered office: Khasra No. – 40 – 41 Village Nangli Poona G T Karnal Road, Delhi, Delhi, India – 110036.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.