REGARD FIN-CAP PRIVATE LIMITED

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 - Rajiv 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 22 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 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, 2018 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, 2018 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, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U67110WB1996PTC206804

Incorporation Date / Age

14 February, 1996 / 23 yrs

Last Reported AGM Date

22 September, 2018


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

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Website

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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 / 23 yrs
Last Reported AGM Date22 September, 2018
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, 2018* 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, 2018. 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 Rajiv Mundhra who was appointed on 01 September, 2011. Rajiv Mundhra has been on the board for more than 8 years. The most recently appointed director is Kishan Kumar Chandak, who was appointed on 28 May, 2014.


Rajiv Mundhra has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 37 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJIV MUNDHRA Director 01 September, 2011 Other directorships - SIMPLEXINFRA TECHNOPARK LLP,  SIMPLEXINFRA DWELLINGS LLP,  SALARPURIA SIMPLEX DWELLINGS LLP,  SIMPLEX MINING PRIVATE LIMITED,  SIMPLEX TECHNOLOGIES PRIVATE LIMITED,  RBS CREDIT AND FINANCIAL DEVELOPMENTS PVT. LTD.,  SALARPURIA SIMPLEX REALTY VENTURES PRIVATE LIMITED,  SHREE NARAYANA GURU DEVELOPMENTS PRIVATE LIMITED,  TAPASYA COMMERCIAL PRIVATE LIMITED,  SIMPLEX INFRASTRUCTURES LIMITED,  EMAMI CEMENT LIMITED,  ARABIAN CONSTRUCTION CO - SIMPLEX INFRA PRIVATE LIMITED,  SIMPLEX CONCRETE PILES (INDIA) LIMITED,  PAROP FINANCE AND INVESTMENT PRIVATE LIMITED,  NIMCO STEEL CRAPT PVT. LTD.,  PAHAL INVESTMENT PRIVATE LIMITED,  SANDEEPAN EXPORTS PVT LTD,  SIMPLEX INFRAPROPERTIES PRIVATE LIMITED,  BASURI FINANCE PRIVATE LIMITED,  SIMPLEX SHELTERS LIMITED, 
KISHAN KUMAR CHANDAK Director 28 May, 2014 Other directorships - Simplex Avash Private Limited,  PADMINI COMMOSALES PRIVATE LIMITED,  SIMPLEX TOWNSHIP PRIVATE LIMITED,  ANJALI TRADELINK PVT LTD,  SIMPLEX TECHNOLOGIES PRIVATE LIMITED,  PREMIER PEANUT LIMITED,  SIMPLEX MANAGEMENT CONSULTANTS LIMITED,  EVERGREEN RESIDENCY PRIVATE LIMITED,  ANGAN RESIDENCY PRIVATE LIMITED.,  UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD,  NURSING VANIJYA LTD,  MUNDHRA EDUCATION FOUNDATION,  KAMAYNI COMMOTRADE PVT LTD,  CITROP INDIA PRIVATE LIMITED,  SOUTH ASIA FINVEST PRIVATE LIMITED,  SIMPLEX INFRAPROPERTIES PRIVATE LIMITED,  STARTRADE VYAPAAR LIMITED,  SIL LAND & DEVELOPMENT PRIVATE LIMITED,  SIMPLEX PRESTRESS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAJIV MUNDHRA Director 01 September, 2011 View other directorships
KISHAN KUMAR CHANDAK Director 28 May, 2014 View other directorships
01 September, 2011

RAJIV MUNDHRA

Director

28 May, 2014

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

U67110DL1996PTC076313

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 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, 2018 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, 2018 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, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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