OVERVIEW

Regard Fin-Cap Private Limited is an unlisted private company. It was incorporated on 14 February, 1996 and is located in Kolkata, West Bengal. It is classified as a private limited company.The company has two directors - Anuja Mundhra and Kishan Kumar Chandak.

The registered office of the company is at 12/1, NELLIE SENGUPTA SARANI GROUND FLOOR, KOLKATA, Kolkata, West Bengal.

The total paid-up capital is INR 45.41 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

learn more

REGISTERED DETAILS


CIN

U67110WB1996PTC206804

Incorporation Date / Age

14 February, 1996 / 24 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 45.412 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

12/1, NELLIE SENGUPTA SARANI
GROUND FLOOR
KOLKATA
Kolkata - 700087
West Bengal - India

REGARD FIN-CAP PRIVATE LIMITED - Registration Details
CINU67110WB1996PTC206804
Incorporation Date / Age14 February, 1996 / 24 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 45.412 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address12/1, NELLIE SENGUPTA SARANI GROUND FLOOR KOLKATA Kolkata - 700087 West Bengal - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* 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, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Kishan Kumar Chandak who was appointed on 28 May, 2014. Kishan Kumar Chandak has been on the board for more than 6 years. The most recently appointed director is Anuja Mundhra, who was appointed on 20 December, 2019.


Kishan Kumar Chandak has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 22 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANUJA MUNDHRA Director 20 December, 2019 Other directorships - SRI MOHAMAYA INVESTMENTS PVT LTD,  RBS CREDIT AND FINANCIAL DEVELOPMENTS PVT. LTD.,  NIMCO STEEL CRAPT PVT. LTD., 
KISHAN KUMAR CHANDAK Director 28 May, 2014 Other directorships - Simplex Avash Private Limited,  MUNDHRA EDUCATION FOUNDATION,  SOUTH ASIA FINVEST PRIVATE LIMITED,  KAMAYNI COMMOTRADE PVT LTD,  STARTRADE VYAPAAR LIMITED,  SIMPLEX INFRAPROPERTIES PRIVATE LIMITED,  PADMINI COMMOSALES PRIVATE LIMITED,  SIMPLEX TECHNOLOGIES PRIVATE LIMITED,  SIMPLEX PRESTRESS LIMITED,  PREMIER PEANUT LIMITED,  ANGAN RESIDENCY PRIVATE LIMITED.,  ANJALI TRADELINK PVT LTD,  EVERGREEN RESIDENCY PRIVATE LIMITED,  UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD,  NURSING VANIJYA LTD,  SIMPLEX MANAGEMENT CONSULTANTS LIMITED,  SIMPLEX TOWNSHIP PRIVATE LIMITED,  SIL LAND & DEVELOPMENT PRIVATE LIMITED,  CITROP INDIA PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ANUJA MUNDHRA Director 20 December, 2019 View other directorships
KISHAN KUMAR CHANDAK Director 28 May, 2014 View other directorships
28 May, 2014
20 December, 2019

ANUJA MUNDHRA

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

U67110DL1996PTC076313

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
S & M ADVISORY & BROKING PRIVATE LIMITED It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 45.38 lac.
1994 West Bengal 45.38 lac Buy financial reports
ZED MUTUAL BENEFIT NIDHI LIMITED It was formed in year 1997 in Uttar Pradesh . The company currently has a paid up capital of INR 45.45 lac.
1997 Uttar Pradesh 45.45 lac Buy financial reports
AKASH PATAL FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1997 in Rajasthan . The company currently has a paid up capital of INR 45.36 lac.
1997 Rajasthan 45.36 lac Buy financial reports
CHAKRA SECURITIES PRIVATE LIMITED It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 45.50 lac.
1998 Delhi 45.50 lac Buy financial reports
PROSPERITY INVESTMENT AND TRADING PVT LTD It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 45.50 lac.
1981 Maharashtra 45.50 lac Buy financial reports
SCOPE EQUITY PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 45.32 lac.
2009 Delhi 45.32 lac Buy financial reports
DHUNNA INVESTMENT PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 45.30 lac.
1996 Delhi 45.30 lac Buy financial reports
DIWAKAR SECURITIES LIMITED It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 45.53 lac.
1998 Delhi 45.53 lac Buy financial reports
RNM FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 45.53 lac.
1998 Delhi 45.53 lac Buy financial reports
HERITAGE SECURITIES PRIVATE LIMITED It was formed in year 1995 in Haryana . The company currently has a paid up capital of INR 45.27 lac.
1995 Haryana 45.27 lac Buy financial reports

Company Network

Company Network • Tofler Business Research Platform

About company Edit

Add Company Info • Tofler Business Research Platform
  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

free trial



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More