FINCAP FINANCIAL CORPORATION LIMITED ( CIN No: U65910DL1991PLC043020 ) Company Information

FINCAP FINANCIAL CORPORATION LIMITED is a Public Company that was incorporated on 08 February 1991 with the Corporate Identification Number (CIN) U65910DL1991PLC043020. It has been in operation for 33 Years , 11 Months , 5 Days as of today. The company is registered at the Registrar of Companies in Delhi. FINCAP FINANCIAL CORPORATION LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 50000000 and a paid-up capital of Rs. 50000000. The main activity of FINCAP FINANCIAL CORPORATION LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 043020 .Its Email address is [email protected] and its registered address is where Company is actual registered : 222-223ASHIRWAD, D-1, GREEN, PARK, NEW DELHI DL IN 110016. For any Query You can reach this company by email address or Postal address.

FINCAP FINANCIAL CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of FINCAP FINANCIAL CORPORATION LIMITED : Vishal Suneja, Sanjay Khanna, Raashi Suneja, Narendra Kalra, Girdhar Govind, Bharti Suneja
Current status of FINCAP FINANCIAL CORPORATION LIMITED is - Active.

Company Details of FINCAP FINANCIAL CORPORATION LIMITED

  • Company Name :

    FINCAP FINANCIAL CORPORATION LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    043020

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    33 Years , 11 Months , 5 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 50000000

  • Paid up capital :

    ₹ 50000000

  • Number of Employees in FINCAP FINANCIAL CORPORATION LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2022

  • Date of Latest Balance Sheet :

    31 March 2022

Director Details :
DIN Director Name Designation Date Of Appointment
00777431 Vishal Suneja Managing Director 01 October 1992 View other directorships
00037666 Sanjay Khanna Director 07 December 2016 View other directorships
09254622 Raashi Suneja Director 18 January 2022 View other directorships
01735667 Narendra Kalra Director 07 December 2016 View other directorships
01735478 Girdhar Govind Director 30 September 2000 View other directorships
00777369 Bharti Suneja Director 29 October 2012 View other directorships
Contact Details

Past Director Details of FINCAP FINANCIAL CORPORATION LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of FINCAP FINANCIAL CORPORATION LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of FINCAP FINANCIAL CORPORATION LIMITED


Financial Report of FINCAP FINANCIAL CORPORATION LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
FINCAP FINANCIAL CORPORATION LIMITED DL 110016 222-223ASHIRWAD, D-1, GREEN, PARK, NEW