FINCAP PORTFOLIO LIMITED

Active    As on: 11 June, 2023    Update Info    Print    Share

OVERVIEW - FINCAP PORTFOLIO LIMITED

Fincap Portfolio Limited is an unlisted public company incorporated on 26 June, 1995. It is classified as a public limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 6.25 cr and the total paid-up capital is INR 6.00 cr.

The current status of Fincap Portfolio Limited is - Active.

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

Fincap Portfolio Limited has six directors - Sanjay Khanna, Sandeep Khanna, and others.

The Corporate Identification Number (CIN) of Fincap Portfolio Limited is U74899DL1995PLC070181. The registered office of Fincap Portfolio Limited is at 222-223, ASHIRWAD D-1 GREEN PARK, NEW DELHI, South Delhi, Delhi.

  • COMPANY FINANCIALS
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    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)

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REGISTERED DETAILS - FINCAP PORTFOLIO LIMITED


CIN

U74899DL1995PLC070181

Incorporation Date / Age

26 June, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 625.0 Lacs

Paidup Capital

INR 600.0 Lacs

industry*

Business Services


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

http://fincapdirect.com/aboutus.html . (Incorrect website?)

Registered Address

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


How to download FINCAP PORTFOLIO LIMITED report

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FINCAP PORTFOLIO LIMITED - Registration Details
CINU74899DL1995PLC070181
Incorporation Date / Age26 June, 1995 / 29 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 625.0 Lacs
Paidup CapitalINR 600.0 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://fincapdirect.com/aboutus.html
Registered Address222-223, ASHIRWAD D-1 GREEN PARK NEW DELHI South Delhi - 110016 Delhi - India

FINANCIAL HIGHLIGHTS - FINCAP PORTFOLIO 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 PORTFOLIO 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 PORTFOLIO LIMITED

The company has 6 directors and no reported key management personnel.


The longest serving directors currently on board are Sanjay Khanna, Sanjay Yadav and Vishal Suneja who were appointed on 26 June, 1995. They have been on the board for more than 28 years. The most recently appointed director is Bharti Suneja, who was appointed on 26 November, 2012.


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 28 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJAY KHANNA Director 26 June, 1995 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 FINANCIAL CORPORATION 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, 
SANDEEP KHANNA Director 18 July, 2005 Other directorships - KNG TECH SOLUTIONS PRIVATE LIMITED,  KAILASHNATH AGRICULTURE PRIVATE LIMITED,  GOODVIBES GLOBAL PRODUCTIONS PRIVATE LIMITED,  KINGS TOWNSHIP PRIVATE LIMITED,  KAILASH NATH DEVELOPERS PRIVATE LIMITED,  KAILASH NATH AND ASSOCIATES PVT LTD,  KAILASH NATH CONSTRUCTIONS PRIVATE LIMITED, 
SANJAY YADAV Director 26 June, 1995 Other directorships - IVORY COMMODITIES LIMITED, 
BHARTI SUNEJA Director 26 November, 2012 Other directorships - IVORY COMMODITIES LIMITED,  TSB HOLDINGS PRIVATE LIMITED,  COGNITIM INDIA PRIVATE LIMITED,  FINCAP FINANCIAL CORPORATION LIMITED, 
VISHAL SUNEJA Director 26 June, 1995 Other directorships - INDAGE CAPITAL RESURGENCE LLP,  PELICAN PUBLISHING PRIVATE LIMITED,  IVORY COMMODITIES LIMITED,  TSB HOLDINGS PRIVATE LIMITED,  COGNITIM INDIA PRIVATE LIMITED,  FINCAP FINANCIAL CORPORATION LIMITED,  LUTYENS NETWORK LLP, 
NARESH DHANDA KUMAR Director 10 December, 2007 Other directorships - KEY2S MARKETING PRIVATE LIMITED,  INTECH ORGANICS LIMITED,  KEY2S FARMING PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANJAY KHANNA Director 26 June, 1995 View other directorships
SANDEEP KHANNA Director 18 July, 2005 View other directorships
SANJAY YADAV Director 26 June, 1995 View other directorships
BHARTI SUNEJA Director 26 November, 2012 View other directorships
VISHAL SUNEJA Director 26 June, 1995 View other directorships
NARESH DHANDA KUMAR Director 10 December, 2007 View other directorships
26 June, 1995

SANJAY KHANNA

Director

26 June, 1995

SANJAY YADAV

Director

26 June, 1995

VISHAL SUNEJA

Director

18 July, 2005

SANDEEP KHANNA

Director

10 December, 2007
26 November, 2012

BHARTI SUNEJA

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KAILASH HEALTHCARE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 6.00 cr.
1993 Delhi 6.00 cr Buy financial reports
A TO Z SECURITIES LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 6.00 cr.
1994 Delhi 6.00 cr Buy financial reports
CRANEX LIMITED It was formed in year 1973 in Delhi . The company currently has a paid up capital of INR 6.00 cr.
1973 Delhi 6.00 cr Buy financial reports
AMORPHOS CHEMICALS PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 6.00 cr.
1993 Delhi 6.00 cr Buy financial reports
NTPC GE POWER SERVICES PRIVATE LIMITED It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 6.00 cr.
1999 Delhi 6.00 cr Buy financial reports
MINAR TRAVELS (INDIA) PVT LTD It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 6.00 cr.
1992 Delhi 6.00 cr Buy financial reports
VEEKAY POLYCOATS LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 6.00 cr.
1992 Delhi 6.00 cr Buy financial reports
SHAKTI INVESTCAP PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 6.00 cr.
1995 Delhi 6.00 cr Buy financial reports
KEE PROJECTS LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 6.00 cr.
1991 Delhi 6.00 cr Buy financial reports
VINAYAK RATHI STEELS ROLLING MILLS PRIVATE LIMITED It was formed in year 1979 in Delhi . The company currently has a paid up capital of INR 6.00 cr.
1979 Delhi 6.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - FINCAP PORTFOLIO LIMITED

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

  • What is the Incorporation date of FINCAP PORTFOLIO LIMITED?

    The Incorporation Date of FINCAP PORTFOLIO LIMITED is 26 June, 1995.

  • What is authorized share capital of FINCAP PORTFOLIO LIMITED?

    The authorized share capital of FINCAP PORTFOLIO LIMITED is INR 625.0 Lacs.

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

    The paid up capital of the FINCAP PORTFOLIO LIMITED is INR 600.0 Lacs.

  • What is the registered address of FINCAP PORTFOLIO LIMITED?

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

  • What is the CIN number of FINCAP PORTFOLIO LIMITED?

    The CIN number of FINCAP PORTFOLIO LIMITED is U74899DL1995PLC070181.

  • Who are the directors of FINCAP PORTFOLIO LIMITED?

    Fincap Portfolio Limited has six directors - Sanjay Khanna, Sandeep Khanna, 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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