About Pm Fincap Limited
Data last updated: 22 December 2025
Pm Fincap Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Paramitra Holdings Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 11 November 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U74130DL1996PLC322192.
Capital: an authorised share capital of ₹26 Cr and a paid-up capital of ₹21.84 Cr. Formerly known as Tripund Motor and General Finance Private Limited and Tripund Motor and General Finance Limited. It is led by directors including Rajesh Gulati and Ajay Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 129 Transport Centre Rohtak Road Punjabi Bagh, New Delhi, Delhi, India – 110035.
As per the financials filed for FY 2023, the company reported a revenue of ₹28.71 Cr, a decline of 8.29% compared to the previous year.
It operates as a subsidiary of Paramitra Holdings Private Limited.
As per MCA filings, the company has satisfied charges of ₹54 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pmfincap.com.
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Registered Address129 Transport Centre Rohtak Road Punjabi Bagh, New Delhi, Delhi, India – 110035
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Name History of Pm Fincap Limited
Pm Fincap Limited has undergone 2 name changes throughout its history. The company was previously known as Tripund Motor And General Finance Private Limited, and Tripund Motor And General Finance Limited. The current legal name is Pm Fincap Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Pm Fincap Limited | Current |
| Tripund Motor And General Finance Private Limited | Previous |
| Tripund Motor And General Finance Limited | Previous |
CIN History of Pm Fincap Limited
Pm Fincap Limited has one previous CIN (Corporate Identification Number): U74130WB1996PLC138198. The current CIN is U74130DL1996PLC322192, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74130DL1996PLC322192 | Current |
| U74130WB1996PLC138198 | Previous |
Business Activity of Pm Fincap Limited
Pm Fincap Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Pm Fincap Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Pm Fincap Limited
Pm Fincap Limited is audited by N G C & ASSOCIATES LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N G C & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Pm Fincap Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors and KMP of Pm Fincap Limited
Pm Fincap Limited currently reports 5 directors and 1 key managerial person. 11 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Gulati | Director | 16 Mar 2015 | 11 Years 4 Months | Current |
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Ajay Singh
Also directs:
Pm Fincap Limited, Acb (India) Limited
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Director | 17 Jun 2024 | 2 Years 1 Months | Current |
| Ram Niwas Hooda | Director | 17 Jun 2024 | 2 Years 1 Months | Current |
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Rishi Pal Saharan
Also directs:
Pm Fincap Limited, Quality Washery & Energy Private Limited, Swastik Power & Mineral Resources Private Limited and 5 more
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Whole-Time Director | 25 Jan 2014 | 12 Years 5 Months | Current |
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Vishal Khera
Also directs:
Pm Fincap Limited, Crackerjack Services Llp
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Company Secretary | 03 Dec 2025 | 0 Years 7 Months | Current |
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Karam Pal Saharan
Also directs:
S. J. Finance & Consultants Pvt Ltd, Pm Fincap Limited, Yesh Karm Transport Private Limited and 1 more
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Director | 25 Jan 2014 | 12 Years 5 Months | Current |
Financials of Pm Fincap Limited FY 2024 filings available
Pm Fincap Limited reported revenue of ₹28.71 Cr (down 8.29% YoY) for FY 2023.
Ten-year financial statements for Pm Fincap Limited
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Ownership and Shareholding of Pm Fincap Limited
Shareholding and ownership data for Pm Fincap Limited
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- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Pm Fincap Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2019 | Others | ₹30 Cr | Satisfied |
| 25 Jul 2017 | Others | ₹24 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Pm Fincap Limited
View historical data on people associated with Pm Fincap Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pm Fincap Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Pm Fincap Limited
GST registrations and filing compliance for Pm Fincap Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pm Fincap Limited
Credit ratings, litigation, and regulatory alerts for Pm Fincap Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Pm Fincap Limited
MSME payment history for Pm Fincap 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
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Subsidiaries & Group Companies of Pm Fincap Limited
Corporate group structure for Pm Fincap Limited
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- Parent company
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MCA Filings & Documents of Pm Fincap Limited
MCA filings and documents for Pm Fincap 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
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Recent Activity on Pm Fincap Limited
Frequently Asked Questions about Pm Fincap Limited
Pm Fincap Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 11 November 1996 (30+ years old) and is registered under CIN U74130DL1996PLC322192.
Pm Fincap Limited reported revenue of ₹28.71 Cr for FY 2023 (down 8.29% YoY).
The current directors and KMP of Pm Fincap Limited are:
- Rajesh Gulati - Director
- Ajay Singh - Director
- Ram Niwas Hooda - Director
- Rishi Pal Saharan - Whole-Time Director
- Vishal Khera - Company Secretary
- Karam Pal Saharan - Director
The primary industry of Pm Fincap Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Pm Fincap Limited can be reached at the registered office: 129 Transport Centre Rohtak Road Punjabi Bagh, New Delhi, Delhi, India – 110035, or through the website pmfincap.com.
The authorised capital is ₹26 Cr, and the paid-up capital is ₹21.84 Cr.