INDIA FINSEC LIMITED
is a Public Company that was incorporated on 10 August 1994 with the Corporate Identification Number (CIN) L65923DL1994PLC060827. It has been in operation for 30 Years , 4 Months , 14 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
INDIA FINSEC 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. 300000000 and a paid-up capital of Rs. 300000000.
The main activity of INDIA FINSEC 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 060827 .Its Email address is [email protected] and its registered address is where Company is actual registered : D-16, Ist, FLOOR, ABOVE, ICICI, BANK, PRASHANT, VIHAR, SECTOR-14, ROHINI, NEW, DELHI, North West DL IN 110085. For any Query You can reach this company by email address or Postal address.
INDIA FINSEC LIMITED's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of INDIA FINSEC LIMITED :
Himanshi Kashyap, Purva Mangal, Gopal Bansal, Mukesh Sharma
Current status of INDIA FINSEC LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
060827
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
10 August 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 4 Months , 14 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
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 :
Total Visit :
Authorised Capital :
₹ 300000000
Paid up capital :
₹ 300000000
Number of Employees in INDIA FINSEC LIMITED :
Login to Get information related to Number of employees in INDIA FINSEC LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07681277 | Himanshi Kashyap | Director | 24 August 2020 | View other directorships |
| 02816099 | Purva Mangal | Director | 30 September 2019 | View other directorships |
| 01246420 | Gopal Bansal | Managing Director | 20 April 2012 | View other directorships |
| 00274217 | Mukesh Sharma | Director | 18 December 2006 | View other directorships |
Email ID:
Website:
Registered Office Address:
D-16, Ist, FLOOR, ABOVE, ICICI, BANK, PRASHANT, VIHAR, SECTOR-14, ROHINI, NEW, DELHI, North West DL IN 110085
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of INDIA FINSEC LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of INDIA FINSEC LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| INDIA FINSEC LIMITED | DL | 110085 | D-16, Ist, FLOOR, ABOVE, ICICI, BANK, PRASHANT, VIHAR, SECTOR-14, ROHINI, NEW, DELHI, North |