Indian Company Master Data Made Simple
Matsya Fincap Private Limited
The company, Matsya Fincap Private Limited, was incorporated on 5 Dec 2015 and is now 10 years old. The company’s Corporate Identification Number is U65993RJ2015PTC048754; registration no. 48754. It belongs to the classification of company limited by shares as per MCA records. Authorized share capital stands at ₹11.00 crore. Matsya Fincap Private Limited reports paid-up capital of ₹11.00 crore.
Its primary business activity involves financial intermediation; except insurance and pension funding. The company’s registration location is Jaipur. The official address of incorporation is Khasra No. 1141, Village Bhadkol, Alwar, Alwar, Rajasthan, India, 301001. It is officially listed as an active business entity. The entity’s PAN (Permanent Account Number) stands as AAKCM0511B. For inquiries or official matters, please email bhupendragupta9@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 05/12/2015
- Company Status
- Active
- RoC
- Jaipur
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹11,00,00,000.00
- Paid up Capital
- ₹11,00,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- bhupendragupta9@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAKCM0511B1Z4 | Active |
| Rajasthan | 08AAKCM0511B1Z2 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE2TFG01012 | MATSYA FINCAP PRIVATE LIMITED EQ | - | 12/10/2026 | MATSYA FINCAP/SH VTG | ESVTFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/12/2015 | Bhupendra Kumar Gupta | 07330123 | Director | View other directorships |
| 29/03/2017 | Anil Kumar Agarwal | 07778254 | Director | View other directorships |
| 04/08/2025 | Ramakrishna Siddabathuni | 10212632 | Director | View other directorships |
Business Network
Directors 3
- Ramakrishna SiddabathuniDirector
- Anil Kumar AgarwalDirector
- Bhupendra Kumar GuptaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 15/11/2024 | Form MGT-7A-15112024 | - |
| 15/11/2024 | Form AOC-4-15112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB6119034 | 23/07/2025 | ₹16,00,00,000.00 | Mitcon Credentia Trusteeship Services Limited |
| AB5373164 | 30/06/2025 | ₹8,00,00,000.00 | Mitcon Credentia Trusteeship Services Limited |
| AB4694461 | 05/06/2025 | ₹4,00,00,000.00 | Mitcon Credentia Trusteeship Services Limited |
| AA8397802 | 07/06/2024 | ₹3,83,29,258.00 | Ceutics Businesses Private Limited |
| H76861541 | 12/06/2019 | ₹1,86,00,000.00 | Alwar General Finance Co. Pvt. Ltd. |
| H63787204 | 31/05/2019 | ₹50,00,000.00 | Dhara Motor Finance Limited |
| H46902508 | 01/03/2019 | ₹50,00,000.00 | Dhara Motor Finance Limited |
| H46293809 | 12/02/2019 | ₹75,00,000.00 | Alwar General Finance Co. Pvt. Ltd. |
| H23270275 | 01/10/2018 | ₹1,34,76,000.00 | Alwar General Finance Co. Pvt. Ltd. |
| H15751050 | 12/09/2018 | ₹50,00,000.00 | Union Bank Of India |
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Address
Frequently Asked Questions
The current board member of Matsya Fincap Private Limited are:
- Bhupendra Kumar Gupta
- Anil Kumar Agarwal
- Ramakrishna Siddabathuni