Sweet Fincap Private Limited - Company Profile

It is a trading private limited company based in New Dehli, Delhi, India, established in 1996.
1996 New Dehli, Delhi, India Active
Last Updated:
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About Sweet Fincap Private Limited

Sweet Fincap Private Limited, a active private limited company, was established on 19 February 1996 in New Dehli, Delhi, India. Engaging in other wholesale within the trading sector, it holds CIN: U67120DL1996PTC076432. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.83 M.

It upholds a active non-compliant status. Its leadership includes Anil Singh (Director), Rajesh Kumar Pandey (Additional Director). Past directors included Sanjiv Nanda, Raghvender Gupta, Manpreet Kaur. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Z-16,1St Floor, Room No.2, Loha Mandi, Naraina, New Dehli, Delhi, 110028.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120DL1996PTC076432

  • Registration Number

    076432

  • Incorporation Date

    19 February 1996

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.83 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.83 M
  • Company Age 30 Year, 7 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -4.76%
  • Profit Growth **** -2293.33%
  • Ebitda **** -74.48%
  • Net Worth -0.38%
  • Total Assets -0.05%
Company report

Sweet Fincap Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Sweet Fincap Private Limited?
Current Directors
Name Designation Appointment Date Status
Anil Singh Director 08 Jan 2025 Current
Rajesh Kumar Pandey Additional Director 20 Aug 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Oct 2007 Past
Pramod Abcsdd Director 06 Oct 2007 Past
Pramod Abcsdd Additional Director 24 Aug 2018 Past
Pramod Abcsdd Additional Director 25 Aug 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2025 Past
Pramod Abcsdd Additional Director 08 Jan 2025 Past

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Financial Performance of Sweet Fincap.

Sweet Fincap Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 4.76% decrease. The company also saw a substantial fall in profitability, with a 2293.33% decrease in profit. The company's net worth dipped by a decrease of 0.38%.

Sweet Fincap revenue growth over time
Sweet 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
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 -4.76%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.05%
*******
*******
*******
*******
Profit or Loss
*******
 -2293.33%
*******
*******
*******
*******
Net Worth
*******
 -0.38%
*******
*******
*******
*******
EBITDA
*******
 -74.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sweet Fincap?

In 2017, Sweet 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

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How Many Employees Work at Sweet Fincap?

Unlock and access historical data on people associated with Sweet 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 Sweet 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 Sweet 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.

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

    The activity Sweet Fincap Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sweet Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Anil Singh was appointed as a Director was appointed as a Director on 08 Jan 2025 & has been associated with this company since 1 year 1 month . was documented.

  • Director Appointment

    The activity Rajesh Kumar Pandey was appointed as a Additional Director was appointed as a Additional Director on 20 Aug 2018 & has been associated with this company since 7 years 6 months . was completed.

  • Company Incorporation

    Progress on Sweet Fincap Private Limited was registered on 19 Feb 1996 with Roc Delhi & aged 30 years 7 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sweet Fincap Private Limited?

The CIN of Sweet Fincap Private Limited is U67120DL1996PTC076432.

Where is Sweet Fincap Private Limited headquartered?

Sweet Fincap Private Limited is headquartered at Z-16,1St Floor, Room No.2, Loha Mandi, Naraina, New Dehli, Delhi, 110028.

When was Sweet Fincap Private Limited incorporated?

Sweet Fincap Private Limited was incorporated on 19 February 1996.

Who are the current directors of Sweet Fincap Private Limited?

The current directors of Sweet Fincap Private Limited are

What is the primary industry of Sweet Fincap Private Limited?

The primary industry of Sweet Fincap Private Limited is Trading.

Is Sweet Fincap Private Limited a listed company?

Sweet Fincap Private Limited is unlisted.

What is the capital structure of Sweet Fincap Private Limited?

The authorized capital of Sweet Fincap Private Limited is ₹2.00 M, and the paid-up capital is ₹1.83 M.

What is the compliance status of Sweet Fincap Private Limited?

The compliance status of Sweet Fincap Private Limited is Active Non-Compliant.

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