About PM Fincap Limited
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PM Fincap Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Paramitra Holdings Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 11 November 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74130DL1996PLC322192. Its GSTIN is 06AADCT3215C1ZX (Haryana).
The company has an authorised share capital of ₹26 Cr and a paid-up capital of ₹21.84 Cr. It was formerly known as Tripund Motor and General Finance Private Limited and Tripund Motor and General Finance Limited. It is led by directors including Rishi Pal Saharan (Whole-Time Director) and Rajesh Gulati.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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.
As per MCA filings, the company has satisfied charges of ₹54 Cr on record. Court records list 28 cases involving the company, including 17 filed by the company and 11 filed against it; 15 cases are pending. The company has 6 deals on record (3 funding rounds, 3 secondary share transfers), with disclosed funding of ₹164.32 Cr; the latest was in March 2024. Its 7 peer companies in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities) are compared by revenue, 3 larger and 4 smaller; the largest is Torrid Fintra Private Limited with revenue of ₹36.08 Cr.
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.
Company details
Name history
PM Fincap 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.
| Company Name | Status |
|---|---|
| PM Fincap Limited | Current |
| Tripund Motor And General Finance Private Limited | Previous |
| Tripund Motor And General Finance Limited | Previous |
CIN history
PM Fincap 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 |
Contact details
PM Fincap Limited's registered office is in New Delhi, Delhi. Its website is pmfincap.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address129 Transport Centre Rohtak Road Punjabi Bagh, New Delhi, Delhi, India – 110035
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of PM Fincap 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
PM Fincap operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of PM Fincap Limited, buy the company report.
Financials of PM Fincap Limited
FY 2024 filings availablePM Fincap Limited reported revenue of ₹28.71 Cr (down 8.29% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8.29% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹28.71 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of PM Fincap Limited, buy the company report.
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 7 Months | Current |
| Ajay Singh Also directs: Acb (India) Limited | Director | 17 Jun 2024 | 2 Years 4 Months | Current |
| Ram Niwas Hooda Also directs: Shyena Techsolution LLP, TRN Energy Private Limited | Director | 17 Jun 2024 | 2 Years 4 Months | Current |
| Rishi Pal Saharan | Whole-Time Director | 25 Jan 2014 | 12 Years 9 Months | Current |
| Vishal Khera Also directs: Crackerjack Services LLP | Company Secretary | 03 Dec 2025 | 0 Years 11 Months | Current |
| Karam Pal Saharan | Director | 25 Jan 2014 | 12 Years 9 Months | Current |
Peer comparison
PM Fincap Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), 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 |
|---|---|---|---|---|---|---|
| Torrid Fintra Private Limited | ₹36.08 Cr (FY 2025) | 22999.0% | Kolkata, West Bengal, India | |||
| Baroda Agents and Trading Co. Private Limited | ₹35.74 Cr (FY 2025) | 342.0% | Kolkata, West Bengal, India | |||
| Pyramid Finserve Private Limited | ₹35.55 Cr (FY 2024) | 72.0% | Jaipur, Rajasthan, India | |||
| Pan Emami Cosmed Limited | ₹35.18 Cr (FY 2020) | -22.0% | Kolkata, West Bengal, India | |||
| Piyush Trades & Credits Pvt. Ltd. | ₹34.89 Cr (FY 2025) | 179.0% | Kolkata, West Bengal, India | |||
| Brabourne Commerce Pvt Ltd | ₹34.87 Cr (FY 2019) | 69195.0% | Kolkata, West Bengal, India | |||
| Pro Fin Capital Services Limited | ₹34.66 Cr (FY 2022) | 71.0% | Mumbai, Maharashtra, India | |||
| PM Fincap Limitedthis company | ₹28.71 Cr (FY 2023) | -8.3% | New Delhi, Delhi, India |
To see the full peer comparison of PM Fincap Limited, buy the company report.
Auditor
PM Fincap Limited is audited by N G C & ASSOCIATES LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N G C & ASSOCIATES LLP | FY 2021 | N500351 |
Shareholding
The shareholding of PM Fincap Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of PM Fincap Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jun 2019 | 100273397 | Others | ₹30 Cr | Satisfied | |
| 25 Jul 2017 | 100123982 | Others | ₹24 Cr | Satisfied |
To see the full charge records of PM Fincap Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
PM Fincap Limited has 6 deals on record (3 funding rounds, 3 secondary share transfers), with disclosed funding of ₹164.32 Cr; the latest was in March 2024.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: Paramitra Holdings Private Limited Seller: Nilachal Appartments Private Limited & Rishi Pal Saharan, Param Mitra Investments Limited , Dhanterash Tradelink Private Limited |
| Sep 2015 | Funding round | ₹33.49 Cr | Investors: Param Mitra Investments Limited |
| May 2010 | Secondary share transfer | Undisclosed | Buyer: Dhanterash Tradelink Private Limited , Nilachal Apartment Private Limited, Bansidhar Devlopers Private Limited Seller: Monark Vincom Private Limited , Protex Dealcom Private Limited , Sudarshan Goods Private Limited |
| Mar 2009 | Funding round | ₹35.14 Cr | Investors: Rajlaxmi Dealcom Private Limited , Devesh Advisory Services Private Limited , Gokul Vintrade Private Limited |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: Protex Dealcom Private Limited , Manikaran Vincom Private Limited. , Sidhant Investment Advisory Private Limited. Seller: 4 individuals |
To see the full deal history of PM Fincap Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
PM Fincap Limited has 28 court cases on record: 17 filed by PM Fincap, 11 filed against it. 15 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 4 | 9 |
| High courts | 7 | 4 | 4 |
| Supreme Court | 8 | 3 | 2 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1511CB-Criminal Law : Criminal matters other than covered by the aforesaid categories(Matters filed for cancellation of bail/ challenging grant of regular bail or anticipatory bail)) | Filed by the company against individuals | Pending |
| Supreme Court | Court case | Filed by the company against an individual | Pending |
| District court, West, Delhi | Court case (T.P. CRL) | Filed by the company against Maharaji Educational Trust | Pending |
| District court, West, Delhi | Court case (T.P. CRL) | Filed by the company against Santosh Trust Acting | Pending |
| High Court of Delhi | Commercial suit | Filed by the company against an individual | Pending |
To see the full case history of PM Fincap 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 PM Fincap Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
PM Fincap has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AADCT3215C1ZX | Haryana | Active | 03 Jan 2024 |
To see the full GST registrations and return filing status of PM Fincap Limited, buy the company report.
Recent activity
PM Fincap Limited has 17 board changes on record since 2008: 6 appointments and 11 cessations. The latest: Vishal Khera was appointed as Company Secretary on 03 Dec 2025.
12 earlier events are in the company report.
Frequently asked questions
PM Fincap is an active public limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 11 November 1996 (30+ years old) and is registered under CIN U74130DL1996PLC322192.
PM Fincap has 6 current directors and KMP:
- Rishi Pal Saharan - Whole-Time Director
- Rajesh Gulati - Director
- Ajay Singh - Director
- Ram Niwas Hooda - Director
- Karam Pal Saharan - Director
- Vishal Khera - Company Secretary
The latest financial statements of PM Fincap on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of PM Fincap is 06AADCT3215C1ZX, registered in Haryana.
The CIN (Corporate Identification Number) of PM Fincap is U74130DL1996PLC322192. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
PM Fincap has 28 court cases on record: 17 filed by the company and 11 filed against it. 15 are pending. Most are in the district courts.
PM Fincap was incorporated on 11 November 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
PM Fincap has 6 deals on record (3 funding rounds, 3 secondary share transfers), with disclosed funding of ₹164.32 Cr; the latest was in March 2024.
The peers of PM Fincap by revenue are Torrid Fintra Private Limited, Baroda Agents and Trading Co. Private Limited, Pyramid Finserve Private Limited, Pan Emami Cosmed Limited, Piyush Trades & Credits Pvt. Ltd. and 2 more, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities).
Vishal Khera was appointed as Company Secretary on 03 Dec 2025. Ajay Singh was appointed as Director on 17 Jun 2024. Ram Niwas Hooda was appointed as Director on 17 Jun 2024. PM Fincap has 17 board changes on record in total.
PM Fincap can be reached through the website pmfincap.com. Its registered office is in New Delhi, Delhi, India.
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