Gujarat Fincap Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Gujarat Fincap Limited

Gujarat Fincap Limited, a struck off public limited company, was established on 24 April 1995 in New Delhi, Delhi, India. Engaging in consultancy within the financial services sector, it holds CIN: U74899DL1995PLC067679. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Kailash Chand Soni (Director), Pawan Kumar Soni (Director), Ashok Kumar Soni (Director). Its latest AGM occurred on 24 September 2016, with the balance sheet filed on 31 March 2016. It is based at 14/14, Lower Ground Floor Kalkaji, New Delhi, Delhi, 110019.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1995PLC067679

  • Registration Number

    067679

  • Incorporation Date

    24 April 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Gujarat Fincap Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Gujarat Fincap Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Gujarat Fincap Limited?
Current Directors
Name Designation Appointment Date Status
Kailash Chand Soni Director 01 Aug 1995 Current
Pawan Kumar Soni Director 01 Aug 1995 Current
Ashok Kumar Soni Director 01 Aug 1995 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Gujarat Fincap.

Enhance accessibility to Gujarat Fincap's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Gujarat Fincap revenue growth over time
Gujarat Fincap profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Gujarat Fincap?

In 2016, Gujarat Fincap had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Gujarat Fincap?

Unlock and access historical data on people associated with Gujarat Fincap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Gujarat Fincap, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gujarat Fincap's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Gujarat Fincap
Recent Activity within the Organization
  • Annual General Meeting

    The activity Gujarat Fincap Limited last Annual general meeting of members was held on 24 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    Gujarat Fincap Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Kailash Chand Soni was appointed as a Director was appointed as a Director on 01 Aug 1995 & has been associated with this company since 30 years 6 months . was documented.

  • Director Appointment

    The activity Pawan Kumar Soni was appointed as a Director was appointed as a Director on 01 Aug 1995 & has been associated with this company since 30 years 6 months . was completed.

  • Director Appointment

    The activity Ashok Kumar Soni was appointed as a Director was appointed as a Director on 01 Aug 1995 & has been associated with this company since 30 years 6 months . was completed.

  • Company Incorporation

    Progress on Gujarat Fincap Limited was registered on 24 Apr 1995 with Roc Delhi & aged 30 years 10 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Gujarat Fincap Limited?

The CIN of Gujarat Fincap Limited is U74899DL1995PLC067679.

Where is Gujarat Fincap Limited headquartered?

Gujarat Fincap Limited is headquartered at 14/14, Lower Ground Floor Kalkaji, New Delhi, Delhi, 110019.

When was Gujarat Fincap Limited incorporated?

Gujarat Fincap Limited was incorporated on 24 April 1995.

Who are the current directors of Gujarat Fincap Limited?

The current directors of Gujarat Fincap Limited are

What is the primary industry of Gujarat Fincap Limited?

The primary industry of Gujarat Fincap Limited is Financial Services.

Is Gujarat Fincap Limited a listed company?

Gujarat Fincap Limited is unlisted.

What is the capital structure of Gujarat Fincap Limited?

The authorized capital of Gujarat Fincap Limited is ₹2.50 M, and the paid-up capital is ₹0.50 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available