FINECO CREDIT & HOLDINGS PRIVATE LIMITED

OVERVIEW - FINECO CREDIT & HOLDINGS PRIVATE LIMITED

Fineco Credit & Holdings Private Limited was an unlisted private company incorporated on 20 October, 1992. It is classified as a private limited company and is located in , Chandigarh. It's authorized share capital was INR 6.01 cr and the total paid-up capital was INR 1.00 lac.

The current status of Fineco Credit & Holdings Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Fineco Credit & Holdings Private Limited, per our records, was held on 07 July, 2014.

The Corporate Identification Number (CIN) of Fineco Credit & Holdings Private Limited is U74899CH1992PTC031366. The registered office of Fineco Credit & Holdings Private Limited was at SCO 175-176 SECTOR 8 C, MADHYA MARG CHANDIGARH Chandigarh , Chandigarh. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - FINECO CREDIT & HOLDINGS PRIVATE LIMITED

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Directors - FINECO CREDIT & HOLDINGS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Sita Chaudhary who was appointed on 02 July, 2001. Sita Chaudhary has been on the board for more than 22 years. The most recently appointed director is Maya Devi Sangwan, who was appointed on 29 January, 2010.

Sita Chaudhary has the largest number of other directorships with a seat at a total of 48 companies. In total, the company is connected to 49 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SITA CHAUDHARY	Director	02 July, 2001	Other directorships - RUCHI TOWERS LLP,  ICL INDUSTRIES (PUNJAB) LLP,  FINECO CREDIT & HOLDINGS LLP,  GLORIOUS COMMERCIAL LIMITED LIABILITY PARTNERSHIP,  SATLUJ TRADING COMPANY LLP,  ICL MACHINERY PRIVATE LTD,  SATROJ ENTERPRISES PRIVATE LIMITED,  RAJOKARI FARMS PRIVATE LTD,  NORTHERN ESTATE DEVELOPMENT PRIVATE LIMI TED,  SITA COMMERCIAL ENTERPRISES PRIVATE LIMI TED,  SHERIFF FINANCE AND INVESTMENTS PRIVATE LIMITED,  ICL PROMOTERS AND DEVELOPERS LIMITED,  DEEPAK OILS PRIVATE LIMITED,  ICL TOWERS LIMITED,  ICL ENTERPRISES PRIVATE LIMITED,  BLUE BIRD INVESTMENTS LIMITED,  AMBA PROMOTERS AND DEVELOPERS PRIVATE LIMITED,  UPKAR CREDIT & PORTFOLIO PRIVATE LIMITED,  DURABLE PROPERTIES PRIVATE LIMITED,  RAMA PACKING AND WIRES INDUSTRIES PRIVATE LIMITED,  DARSHAN PROPERTIES PVT LTD,  SHIVALIK INVESTMENTS LTD,  K D PROMOTORS PRIVATE LIMITED,  RUCHI TOWERS PRIVATE LIMITED,  HIGH RANK FINANCE & INVESTMENT (PRIVATE COMPANY WITH UNLIMITED LIABILITY),  ICL HOSPITALITY AND RESORTS LIMITED,  GLORIOUS COMMERCIAL PRIVATE LIMITED.,  DELHI COMMERCIAL SALES AND AGENCIES PRIV ATE LIMITED,  SHASHI ESTATES PRIVATE LIMITED,  STATUS INVESTMENTS PRIVATE LIMITED,  I C L SALES AND SERVICES PRIVATE LIMITED,  ICL INDUSTRIES (PUNJAB) PRIVATE LIMITED,  RAJPURA STEEL TUBES PRIVATE LIMITED,  CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED,  CHANDIGARH THEATRES PVT LTD,  I C L STEELS (HARYANA) PRIVATE LTD,  MIDWAYS ESTATES PRIVATE LTD.,  RAJPURA STEEL TUBES LLP,  GOOD STAR CREDIT AND PORTFOLIO (PRIVATE COMPANY WITH UNLIMITED LIABILITY),  DARSHAN PROPERTIES LIMITED LIABILITY PAR TNERSHIP,  INDUSTRIAL CABLES (INDIA) LIMITED,  P E MANNING (CONSULTANTS) PRIVATE LIMITED,  HARYANA TELECOM LIMITED,  ICL TOWERS PRIVATE LIMITED,  SATLUJ TRADING CO PVT LTD,  I C L STEELS (HARYANA) LLP,  ICL ENTERPRISES LLP,
MOHKAM SINGH	Director	09 December, 2009	Other directorships - SATROJ ENTERPRISES PRIVATE LIMITED,  DEEPAK OILS PRIVATE LIMITED,  ICL ENTERPRISES PRIVATE LIMITED,  UPKAR CREDIT & PORTFOLIO PRIVATE LIMITED,  RAMA PACKING AND WIRES INDUSTRIES PRIVATE LIMITED,  DARSHAN PROPERTIES PVT LTD,  RUCHI TOWERS PRIVATE LIMITED,  GLORIOUS COMMERCIAL PRIVATE LIMITED.,  I C L SALES AND SERVICES PRIVATE LIMITED,  ICL INDUSTRIES (PUNJAB) PRIVATE LIMITED,  RAJPURA STEEL TUBES PRIVATE LIMITED,  I C L STEELS (HARYANA) PRIVATE LTD,  SATLUJ TRADING CO PVT LTD,
MAYA DEVI SANGWAN	Director	29 January, 2010	Other directorships - MOM 4 SURE HEALTHCARE PRIVATE LIMITED,  SATROJ ENTERPRISES PRIVATE LIMITED,  DEEPAK OILS PRIVATE LIMITED,  ICL ENTERPRISES PRIVATE LIMITED,  UPKAR CREDIT & PORTFOLIO PRIVATE LIMITED,  RAMA PACKING AND WIRES INDUSTRIES PRIVATE LIMITED,  DARSHAN PROPERTIES PVT LTD,  RUCHI TOWERS PRIVATE LIMITED,  GLORIOUS COMMERCIAL PRIVATE LIMITED.,  I C L SALES AND SERVICES PRIVATE LIMITED,  ICL INDUSTRIES (PUNJAB) PRIVATE LIMITED,  RAJPURA STEEL TUBES PRIVATE LIMITED,  DHC MEDICAL SERVICES PRIVATE LIMITED,  I C L STEELS (HARYANA) PRIVATE LTD,  SATLUJ TRADING CO PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
SITA CHAUDHARY	Director	02 July, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RUCHI TOWERS LLP Designated Partner 09 January, 2012 Real estate activities ICL INDUSTRIES (PUNJAB) LLP Designated Partner 21 January, 2014 Real estate activities FINECO CREDIT & HOLDINGS LLP Designated Partner 08 August, 2014 Other Business Activities GLORIOUS COMMERCIAL LIMITED LIABILITY PARTNERSHIP Designated Partner 28 June, 2013 Real estate activities SATLUJ TRADING COMPANY LLP Designated Partner 02 April, 2012 Real estate activities ICL MACHINERY PRIVATE LTD Director 27 June, 2001 Manufacturing (Machinery & Equipments) SATROJ ENTERPRISES PRIVATE LIMITED Director 30 May, 1992 Business Services RAJOKARI FARMS PRIVATE LTD Director 10 August, 2000 Business Services NORTHERN ESTATE DEVELOPMENT PRIVATE LIMI TED Director 20 November, 1998 Real Estate and Renting SITA COMMERCIAL ENTERPRISES PRIVATE LIMI TED Director 20 November, 1998 Business Services SHERIFF FINANCE AND INVESTMENTS PRIVATE LIMITED Director 08 October, 2004 Finance ICL PROMOTERS AND DEVELOPERS LIMITED Director 13 October, 2016 Real Estate and Renting DEEPAK OILS PRIVATE LIMITED Director 10 August, 2000 Business Services ICL TOWERS LIMITED Director 01 September, 2004 Business Services ICL ENTERPRISES PRIVATE LIMITED Director 27 June, 2001 Business Services BLUE BIRD INVESTMENTS LIMITED Director 31 August, 2004 Business Services AMBA PROMOTERS AND DEVELOPERS PRIVATE LIMITED Director 02 June, 2001 Business Services UPKAR CREDIT & PORTFOLIO PRIVATE LIMITED Director 02 July, 2001 Business Services DURABLE PROPERTIES PRIVATE LIMITED Director 20 August, 1998 Business Services RAMA PACKING AND WIRES INDUSTRIES PRIVATE LIMITED Director 15 December, 2003 Manufacturing (Metals & Chemicals and their products) DARSHAN PROPERTIES PVT LTD Director 10 August, 2000 Business Services SHIVALIK INVESTMENTS LTD Director 28 November, 1998 Finance K D PROMOTORS PRIVATE LIMITED Director 20 August, 1998 Business Services RUCHI TOWERS PRIVATE LIMITED Director 28 November, 1998 Business Services HIGH RANK FINANCE & INVESTMENT (PRIVATE COMPANY WITH UNLIMITED LIABILITY) Director 14 August, 2003 Business Services ICL HOSPITALITY AND RESORTS LIMITED Director 30 September, 2016 Hotels and Restaurants GLORIOUS COMMERCIAL PRIVATE LIMITED. Director 20 November, 1995 Business Services DELHI COMMERCIAL SALES AND AGENCIES PRIV ATE LIMITED Director 20 November, 1998 Business Services SHASHI ESTATES PRIVATE LIMITED Director 28 May, 2010 Business Services STATUS INVESTMENTS PRIVATE LIMITED Director 14 August, 2003 Finance I C L SALES AND SERVICES PRIVATE LIMITED Director 31 August, 2004 Trading ICL INDUSTRIES (PUNJAB) PRIVATE LIMITED Director 27 June, 2001 Manufacturing (Machinery & Equipments) RAJPURA STEEL TUBES PRIVATE LIMITED Director 14 August, 2003 Manufacturing (Metals & Chemicals and their products) CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED Director 09 December, 2009 Finance CHANDIGARH THEATRES PVT LTD Director 27 November, 1998 Recreational, cultural and sporting activities I C L STEELS (HARYANA) PRIVATE LTD Director 01 September, 2004 Unknown MIDWAYS ESTATES PRIVATE LTD. Director 27 November, 1998 Business Services RAJPURA STEEL TUBES LLP Director 28 March, 2012 GOOD STAR CREDIT AND PORTFOLIO (PRIVATE COMPANY WITH UNLIMITED LIABILITY) Director 16 November, 2007 Business Services DARSHAN PROPERTIES LIMITED LIABILITY PAR TNERSHIP Director 01 March, 2012 INDUSTRIAL CABLES (INDIA) LIMITED Director 19 June, 1991 Manufacturing (Metals & Chemicals and their products) P E MANNING (CONSULTANTS) PRIVATE LIMITED Director 27 June, 2001 Business Services HARYANA TELECOM LIMITED Director 28 December, 2009 Manufacturing (Machinery & Equipments) ICL TOWERS PRIVATE LIMITED Director 01 September, 2004 Business Services SATLUJ TRADING CO PVT LTD Director 27 June, 2001 Real Estate and Renting I C L STEELS (HARYANA) LLP Director 24 February, 2014 Manufacture of basic metals ICL ENTERPRISES LLP Director 20 January, 2014 Other Business Activities
MOHKAM SINGH	Director	09 December, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SATROJ ENTERPRISES PRIVATE LIMITED Director 09 December, 2009 Business Services DEEPAK OILS PRIVATE LIMITED Director 09 December, 2009 Business Services ICL ENTERPRISES PRIVATE LIMITED Director 09 December, 2009 Business Services UPKAR CREDIT & PORTFOLIO PRIVATE LIMITED Director 09 December, 2009 Business Services RAMA PACKING AND WIRES INDUSTRIES PRIVATE LIMITED Director 09 December, 2009 Manufacturing (Metals & Chemicals and their products) DARSHAN PROPERTIES PVT LTD Director 09 December, 2009 Business Services RUCHI TOWERS PRIVATE LIMITED Director 09 December, 2009 Business Services GLORIOUS COMMERCIAL PRIVATE LIMITED. Director 09 December, 2009 Business Services I C L SALES AND SERVICES PRIVATE LIMITED Director 09 December, 2009 Trading ICL INDUSTRIES (PUNJAB) PRIVATE LIMITED Director 09 December, 2009 Manufacturing (Machinery & Equipments) RAJPURA STEEL TUBES PRIVATE LIMITED Director 09 December, 2009 Manufacturing (Metals & Chemicals and their products) I C L STEELS (HARYANA) PRIVATE LTD Director 09 December, 2009 Unknown SATLUJ TRADING CO PVT LTD Director 09 December, 2009 Real Estate and Renting
MAYA DEVI SANGWAN	Director	29 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOM 4 SURE HEALTHCARE PRIVATE LIMITED Director 09 May, 2013 Health and Social Work SATROJ ENTERPRISES PRIVATE LIMITED Director 29 January, 2010 Business Services DEEPAK OILS PRIVATE LIMITED Director 29 January, 2010 Business Services ICL ENTERPRISES PRIVATE LIMITED Director 29 January, 2010 Business Services UPKAR CREDIT & PORTFOLIO PRIVATE LIMITED Director 29 January, 2010 Business Services RAMA PACKING AND WIRES INDUSTRIES PRIVATE LIMITED Director 29 January, 2010 Manufacturing (Metals & Chemicals and their products) DARSHAN PROPERTIES PVT LTD Director 29 January, 2010 Business Services RUCHI TOWERS PRIVATE LIMITED Director 29 January, 2010 Business Services GLORIOUS COMMERCIAL PRIVATE LIMITED. Director 29 January, 2010 Business Services I C L SALES AND SERVICES PRIVATE LIMITED Director 29 January, 2010 Trading ICL INDUSTRIES (PUNJAB) PRIVATE LIMITED Director 29 January, 2010 Manufacturing (Machinery & Equipments) RAJPURA STEEL TUBES PRIVATE LIMITED Director 29 January, 2010 Manufacturing (Metals & Chemicals and their products) DHC MEDICAL SERVICES PRIVATE LIMITED Director 28 March, 2013 Health and Social Work I C L STEELS (HARYANA) PRIVATE LTD Director 29 January, 2010 Unknown SATLUJ TRADING CO PVT LTD Director 29 January, 2010 Real Estate and Renting