Maya Fincap Private Limited
About Maya Fincap Private Limited
Data last updated:
Maya Fincap Private Limited was a private limited company based in Shimla, Himachal Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 16 November 1995.
The company was registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U74899HP1995PTC008253.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.64 Lakh. It was led by directors Sunil Gupta and Ravi Gupta.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Aapoaap Building Village Sargeen Panthaghati, Shimla, Himachal Pradesh, India – 171013.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.38 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹74.59 Lakh (net margin 53.9%) and EBITDA of ₹88.69 Lakh (EBITDA margin 64.1%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Maya Fincap has one previous CIN (Corporate Identification Number): U74899DL1995PTC073906. The current CIN is U74899HP1995PTC008253, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899HP1995PTC008253 | Current |
| U74899DL1995PTC073906 | Previous |
Contact details
Maya Fincap Private Limited's registered office is in Shimla, Himachal Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAapoaap Building Village Sargeen Panthaghati, Shimla, Himachal Pradesh, India – 171013
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Maya Fincap Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Maya Fincap is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Maya Fincap Private Limited, buy the company report.
Financials of Maya Fincap Private Limited
FY 2022 filings availableMaya Fincap Private Limited reported revenue of ₹1.38 Cr (up 9% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 18% over three years, including 9% growth in the latest year. EBITDA rose 29% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.38 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹88.69 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹74.59 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 64.1% | ||||
| Net Profit Margin | 53.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Maya Fincap Private Limited, buy the company report.
Board of directors of Maya Fincap Private Limited
Maya Fincap has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Gupta Also directs: Aleo Manali Hydropower Private Limited | Director | 02 May 2003 | 23 Years 6 Months | As last reported |
| Ravi Gupta | Director | 02 May 2003 | 23 Years 6 Months | As last reported |
Peer comparison
Maya Fincap Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Faridabad Paper Mills Private Limited | ₹1.39 Cr (FY 2025) | -44.0% | New Delhi, Delhi, India | |||
| Vandana Griha Nirman Limited | ₹1.39 Cr (FY 2022) | 155.0% | Kolkata, West Bengal, India | |||
| Maya Fincap Private Limitedthis company | ₹1.38 Cr (FY 2022) | ₹74.59 Lakh | 53.9% | 9.0% | Shimla, Himachal Pradesh, India | |
| Saraf Company Pvt Ltd | ₹1.38 Cr (FY 2024) | 43.0% | Kolkata, West Bengal, India | |||
| Urc Warehousing Company Pvt. Ltd. | ₹1.38 Cr (FY 2025) | -28.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Maya Fincap Private Limited, buy the company report.
Auditor
Maya Fincap Private Limited is audited by D D PARASHAR & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D D PARASHAR & CO. | FY 2022 | 099403 |
Shareholding
The shareholding of Maya Fincap Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Maya Fincap Private Limited, buy the company report.
Legal cases
Maya Fincap Private Limited has 2 court cases on record: 2 filed by Maya Fincap. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Chandigarh | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Maya Fincap Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maya Fincap Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maya Fincap Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maya Fincap Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Ravi Gupta was appointed as Director on 02 May 2003.
Frequently asked questions
Maya Fincap has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Maya Fincap was a private limited company based in Shimla, Himachal Pradesh, India. The company worked in nbfc, within the financial services industry. It was incorporated on 16 November 1995 and is registered under CIN U74899HP1995PTC008253. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Maya Fincap was incorporated on 16 November 1995. It is registered with the Registrar of Companies, Himachal Pradesh.
Maya Fincap had 2 directors:
- Sunil Gupta - Director
- Ravi Gupta - Director
The CIN (Corporate Identification Number) of Maya Fincap is U74899HP1995PTC008253. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Maya Fincap is at Aapoaap Building Village Sargeen Panthaghati, Shimla, Himachal Pradesh, India – 171013.
The latest financial statements of Maya Fincap on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Maya Fincap operated in the financial services industry, in the nbfc segment.
The peers of Maya Fincap by revenue are Faridabad Paper Mills Private Limited, Vandana Griha Nirman Limited, Saraf Company Pvt Ltd, Urc Warehousing Company Pvt. Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Maya Fincap has 2 court cases on record: 2 filed by the company.
Ravi Gupta was appointed as Director on 02 May 2003. Sunil Gupta was appointed as Director on 02 May 2003.
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