FININDIA CREDIT AND FINANCE LIMITED

Active    As on: 16 January, 2023    Update Info    Print    Share

OVERVIEW - FININDIA CREDIT AND FINANCE LIMITED

Finindia Credit And Finance Limited is an unlisted public company incorporated on 07 August, 1970. It is classified as a public limited company and is located in East Delhi, Delhi. It's authorized share capital is INR 13.00 cr and the total paid-up capital is INR 1.41 cr.

The current status of Finindia Credit And Finance Limited is - Active.

The last reported AGM (Annual General Meeting) of Finindia Credit And Finance Limited, per our records, was held on 28 September, 2022.

Finindia Credit And Finance Limited has five directors - Rajiv Agarwal, Nidhi Agarwal, and others.

The Corporate Identification Number (CIN) of Finindia Credit And Finance Limited is U65993DL1970PLC005373. The registered office of Finindia Credit And Finance Limited is at SF-2 SECOND FLOOR, RISHABH IPEX MALL,CSC PATPARGANJ MAX HOSPITAL, DELHI, East 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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  • # 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 - FININDIA CREDIT AND FINANCE LIMITED


CIN

U65993DL1970PLC005373

Incorporation Date / Age

07 August, 1970 / 54 yrs

Last Reported AGM Date

28 September, 2022


Authorized Capital

INR 1300.0 Lacs

Paidup Capital

INR 140.85785 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

SF-2 SECOND FLOOR, RISHABH IPEX MALL,CSC
PATPARGANJ MAX HOSPITAL
DELHI
East Delhi - 110092
Delhi - India


How to download FININDIA CREDIT AND FINANCE LIMITED report

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FININDIA CREDIT AND FINANCE LIMITED - Registration Details
CINU65993DL1970PLC005373
Incorporation Date / Age07 August, 1970 / 54 yrs
Last Reported AGM Date28 September, 2022
Authorized CapitalINR 1300.0 Lacs
Paidup CapitalINR 140.85785 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSF-2 SECOND FLOOR, RISHABH IPEX MALL,CSC PATPARGANJ MAX HOSPITAL DELHI East Delhi - 110092 Delhi - India

FINANCIAL HIGHLIGHTS - FININDIA CREDIT AND FINANCE 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 FININDIA CREDIT AND FINANCE 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 - FININDIA CREDIT AND FINANCE LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving director currently on board is Raj Kamal Sahni who was appointed on 09 March, 2019. Raj Kamal Sahni has been on the board for more than 5 years. The most recently appointed director is Lalit Kishor, who was appointed on 16 February, 2021.


Rajiv Agarwal has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJIV AGARWAL Director 17 March, 2020 Other directorships - CITYCOM SOLUTIONS PRIVATE LIMITED,  VALLABHI CAPITAL PRIVATE LIMITED,  VIRGIN INTERNATIONAL PRIVATE LIMITED, 
NIDHI AGARWAL Director 17 March, 2020 No other directorships
RAJ KAMAL SAHNI Director 09 March, 2019 No other directorships
ANIL KUMAR GUPTA Director 17 March, 2020 No other directorships
LALIT KISHOR Director 16 February, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAJIV AGARWAL Director 17 March, 2020 View other directorships
NIDHI AGARWAL Director 17 March, 2020 No other directorships
RAJ KAMAL SAHNI Director 09 March, 2019 No other directorships
ANIL KUMAR GUPTA Director 17 March, 2020 No other directorships
LALIT KISHOR Director 16 February, 2021 No other directorships
09 March, 2019

RAJ KAMAL SAHNI

Director

17 March, 2020

RAJIV AGARWAL

Director

17 March, 2020

NIDHI AGARWAL

Director

17 March, 2020

ANIL KUMAR GUPTA

Director

16 February, 2021

LALIT KISHOR

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

DEEPRAJ INVESTMENTS LIMITED

Previous CINs

L65993DL1970PLC005373

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SUBAM BENEFIT FUND NIDHI LIMITED It was formed in year 1991 in Tamil Nadu . The company currently has a paid up capital of INR 1.41 cr.
1991 Tamil Nadu 1.41 cr Buy financial reports
MAHAVIR FINANCE PRIVATE LIMITED It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.41 cr.
1994 West Bengal 1.41 cr Buy financial reports
SUGAN LEASING PRIVATE LIMITED It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 1.41 cr.
1989 West Bengal 1.41 cr Buy financial reports
MAXWEALTH FINANCE PRIVATE LIMITED It was formed in year 2005 in Telangana . The company currently has a paid up capital of INR 1.41 cr.
2005 Telangana 1.41 cr Buy financial reports
G K SERVICES PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 1.41 cr.
1994 Maharashtra 1.41 cr Buy financial reports
CHIRANJEEVA CHIT FUNDS PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.41 cr.
2015 Andhra Pradesh 1.41 cr Buy financial reports
MANRO FINANCE & TRADERS PVT LTD It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 1.41 cr.
1992 West Bengal 1.41 cr Buy financial reports
MONEY MANAGERS (INDIA) PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 1.41 cr.
1995 Maharashtra 1.41 cr Buy financial reports
BHUTORIA INVESTMENTS PVT LTD It was formed in year 1979 in West Bengal . The company currently has a paid up capital of INR 1.41 cr.
1979 West Bengal 1.41 cr Buy financial reports
BHAGWANDAS GORDHANDAS FINANCIAL PVT LTD It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 1.41 cr.
1989 Maharashtra 1.41 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - FININDIA CREDIT AND FINANCE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of FININDIA CREDIT AND FINANCE 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 - FININDIA CREDIT AND FINANCE LIMITED

  • What is the Incorporation date of FININDIA CREDIT AND FINANCE LIMITED?

    The Incorporation Date of FININDIA CREDIT AND FINANCE LIMITED is 07 August, 1970.

  • What is authorized share capital of FININDIA CREDIT AND FINANCE LIMITED?

    The authorized share capital of FININDIA CREDIT AND FINANCE LIMITED is INR 1300.0 Lacs.

  • What is the paid-up capital of FININDIA CREDIT AND FINANCE LIMITED?

    The paid up capital of the FININDIA CREDIT AND FINANCE LIMITED is INR 140.85785 Lacs.

  • What is the registered address of FININDIA CREDIT AND FINANCE LIMITED?

    The registered address of FININDIA CREDIT AND FINANCE LIMITED is SF-2 SECOND FLOOR, RISHABH IPEX MALL,CSC
    PATPARGANJ MAX HOSPITAL
    DELHI
    East Delhi - 110092
    Delhi - India.

  • What is the CIN number of FININDIA CREDIT AND FINANCE LIMITED?

    The CIN number of FININDIA CREDIT AND FINANCE LIMITED is U65993DL1970PLC005373.

  • Who are the directors of FININDIA CREDIT AND FINANCE LIMITED?

    Finindia Credit And Finance Limited has five directors - Rajiv Agarwal, Nidhi Agarwal, 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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