FINCAP FINANCIAL CORPORATION LIMITED

Active    As on: 14 September, 2023    Update Info    Print    Share

OVERVIEW - FINCAP FINANCIAL CORPORATION LIMITED

Fincap Financial Corporation Limited is an unlisted public company incorporated on 08 February, 1991. It is classified as a public limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 2.24 cr.

The current status of Fincap Financial Corporation Limited is - Active.

The last reported AGM (Annual General Meeting) of Fincap Financial Corporation Limited, per our records, was held on 30 September, 2022.

Fincap Financial Corporation Limited has seven directors - Sanjay Khanna, Bharti Suneja, and others.

The Corporate Identification Number (CIN) of Fincap Financial Corporation Limited is U65910DL1991PLC043020. The registered office of Fincap Financial Corporation Limited is at 222-223ASHIRWAD D-1, GREEN PARK, NEW DELHI, Delhi.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - FINCAP FINANCIAL CORPORATION LIMITED


CIN

U65910DL1991PLC043020

Incorporation Date / Age

08 February, 1991 / 33 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 500.0 Lacs

Paidup Capital

INR 223.977 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

222-223ASHIRWAD D-1
GREEN PARK
NEW DELHI - 110016
Delhi - India


How to download FINCAP FINANCIAL CORPORATION LIMITED report

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FINCAP FINANCIAL CORPORATION LIMITED - Registration Details
CINU65910DL1991PLC043020
Incorporation Date / Age08 February, 1991 / 33 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 500.0 Lacs
Paidup CapitalINR 223.977 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address222-223ASHIRWAD D-1 GREEN PARK NEW DELHI - 110016 Delhi - India

FINANCIAL HIGHLIGHTS - FINCAP FINANCIAL CORPORATION LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of FINCAP FINANCIAL CORPORATION LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - FINCAP FINANCIAL CORPORATION LIMITED

The company has 7 directors and no reported key management personnel.


The longest serving director currently on board is Vishal Suneja who was appointed on 01 October, 1992. Vishal Suneja has been on the board for more than 31 years. The most recently appointed directors are Jai Dev Suneja and Raashi Suneja, who were appointed on 18 January, 2022.


Sanjay Khanna has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 20 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJAY KHANNA Director 07 December, 2016 Other directorships - INDAGE CAPITAL RESURGENCE LLP,  KAILASH NATH FINANCE AND INVESTMENTS PRIVATE LIMITED,  KAILASH NATH TOWN HOUSES PRIVATE LIMITED,  KAILASH NATH PROJECTS PRIVATE LIMITED.,  HUT KAY FILMS PRIVATE LIMITED,  KAILASH NATH IT PARK PRIVATE LIMITED,  KAILASH NATH AND ASSOCIATES PVT LTD,  FINCAP PORTFOLIO LIMITED,  SCAPES HOSPITALITY LLP,  CACTUS S&M LLP,  CACTUS CAPITAL ADVISORY LLP,  KAILASH NATH HOSPITALITY PRIVATE LIMITED,  CACTUS PROJECTS LLP,  LUTYENS NETWORK LLP,  LUTYENS REALTY PRIVATE LIMITED, 
BHARTI SUNEJA Director 29 October, 2012 Other directorships - IVORY COMMODITIES LIMITED,  TSB HOLDINGS PRIVATE LIMITED,  FINCAP PORTFOLIO LIMITED,  COGNITIM INDIA PRIVATE LIMITED, 
VISHAL SUNEJA Director 01 October, 1992 Other directorships - INDAGE CAPITAL RESURGENCE LLP,  PELICAN PUBLISHING PRIVATE LIMITED,  IVORY COMMODITIES LIMITED,  TSB HOLDINGS PRIVATE LIMITED,  FINCAP PORTFOLIO LIMITED,  COGNITIM INDIA PRIVATE LIMITED,  LUTYENS NETWORK LLP, 
GIRDHAR GOVIND Director 30 September, 2000 No other directorships
NARENDRA KALRA Director 07 December, 2016 Other directorships - IVORY COMMODITIES LIMITED, 
JAI DEV SUNEJA Director 18 January, 2022 Other directorships - IVORY HOLDINGS LIMITED, 
RAASHI SUNEJA Director 18 January, 2022 Other directorships - IVORY HOLDINGS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANJAY KHANNA Director 07 December, 2016 View other directorships
BHARTI SUNEJA Director 29 October, 2012 View other directorships
VISHAL SUNEJA Director 01 October, 1992 View other directorships
GIRDHAR GOVIND Director 30 September, 2000 No other directorships
NARENDRA KALRA Director 07 December, 2016 View other directorships
JAI DEV SUNEJA Director 18 January, 2022 View other directorships
RAASHI SUNEJA Director 18 January, 2022 View other directorships
01 October, 1992

VISHAL SUNEJA

Director

30 September, 2000

GIRDHAR GOVIND

Director

29 October, 2012

BHARTI SUNEJA

Director

07 December, 2016

SANJAY KHANNA

Director

07 December, 2016

NARENDRA KALRA

Director

18 January, 2022

JAI DEV SUNEJA

Director

18 January, 2022

RAASHI SUNEJA

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

KIROVES CREDIT LTD.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KHIMJI FINANCE PRIVATE LIMITED It was formed in year 2020 in Orissa . The company currently has a paid up capital of INR 2.24 cr.
2020 Orissa 2.24 cr Buy financial reports
ALAMGIR MOTOR FINANCE LIMITED It was formed in year 1987 in Punjab . The company currently has a paid up capital of INR 2.24 cr.
1987 Punjab 2.24 cr Buy financial reports
KARTICK COMMERCIALS AND FINANCIERS PVT LTD It was formed in year 1985 in West Bengal . The company currently has a paid up capital of INR 2.24 cr.
1985 West Bengal 2.24 cr Buy financial reports
SBS PROPERTIES AND FINVEST PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 2.24 cr.
1996 Delhi 2.24 cr Buy financial reports
ACCURA CAPITAL PRIVATE LIMITED It was formed in year 1987 in Gujarat . The company currently has a paid up capital of INR 2.24 cr.
1987 Gujarat 2.24 cr Buy financial reports
UDAIPUR FINLEASE PVT LTD It was formed in year 1996 in Rajasthan . The company currently has a paid up capital of INR 2.24 cr.
1996 Rajasthan 2.24 cr Buy financial reports
NASIK FINANCE PVT LTD It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 2.24 cr.
1993 Maharashtra 2.24 cr Buy financial reports
SOETA DEPOSITS AND ADVANCES PVT LTD It was formed in year 1994 in Punjab . The company currently has a paid up capital of INR 2.24 cr.
1994 Punjab 2.24 cr Buy financial reports
AJCON FINANCE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 2.24 cr.
1994 Maharashtra 2.24 cr Buy financial reports
MRIDANG COMMERCE PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 2.24 cr.
1995 West Bengal 2.24 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - FINCAP FINANCIAL CORPORATION LIMITED

Company Network • Tofler Business Research Platform
How to use company network of FINCAP FINANCIAL CORPORATION LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - FINCAP FINANCIAL CORPORATION LIMITED

  • What is the Incorporation date of FINCAP FINANCIAL CORPORATION LIMITED?

    The Incorporation Date of FINCAP FINANCIAL CORPORATION LIMITED is 08 February, 1991.

  • What is authorized share capital of FINCAP FINANCIAL CORPORATION LIMITED?

    The authorized share capital of FINCAP FINANCIAL CORPORATION LIMITED is INR 500.0 Lacs.

  • What is the paid-up capital of FINCAP FINANCIAL CORPORATION LIMITED?

    The paid up capital of the FINCAP FINANCIAL CORPORATION LIMITED is INR 223.977 Lacs.

  • What is the registered address of FINCAP FINANCIAL CORPORATION LIMITED?

    The registered address of FINCAP FINANCIAL CORPORATION LIMITED is 222-223ASHIRWAD D-1
    GREEN PARK
    NEW DELHI - 110016
    Delhi - India.

  • What is the CIN number of FINCAP FINANCIAL CORPORATION LIMITED?

    The CIN number of FINCAP FINANCIAL CORPORATION LIMITED is U65910DL1991PLC043020.

  • Who are the directors of FINCAP FINANCIAL CORPORATION LIMITED?

    Fincap Financial Corporation Limited has seven directors - Sanjay Khanna, Bharti Suneja, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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