Elite Fincap Limited
About Elite Fincap Limited
Data last updated:
Elite Fincap Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 03 January 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2012PLC229598.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shaitan Singh Meena and Radhe Shyam.
The registered office was at 201 Indraprastha Building H – 58 Laxmi Nagar, New Delhi, Delhi, India – 110002.
Company details
Contact details
Elite Fincap Limited's registered office is in New Delhi, Delhi.
- Registered Address201 Indraprastha Building H – 58 Laxmi Nagar, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Elite Fincap Limited
Year-wise financial statements and ratios of Elite Fincap Limited are in the company report Buy the company report.
Board of directors of Elite Fincap Limited
Elite Fincap has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaitan Singh Meena | Director | 03 Jan 2012 | 14 Years 9 Months | As last reported |
| Radhe Shyam | Director | 03 Jan 2012 | 14 Years 9 Months | As last reported |
| Gangadhar Prasad Sain | Director | 03 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Elite Fincap Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Elite Fincap Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Elite Fincap Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Elite Fincap Limited has 3 board changes on record since 2012: 3 appointments. The latest: Gangadhar Prasad Sain was appointed as Director on 03 Jan 2012.
Frequently asked questions
Elite Fincap has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Elite Fincap was a public limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 January 2012 and is registered under CIN U67190DL2012PLC229598. The company has been struck off by the Registrar of Companies and is no longer operational.
Elite Fincap had 3 directors:
- Shaitan Singh Meena - Director
- Radhe Shyam - Director
- Gangadhar Prasad Sain - Director
The CIN (Corporate Identification Number) of Elite Fincap is U67190DL2012PLC229598. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Elite Fincap is at 201 Indraprastha Building H – 58 Laxmi Nagar, New Delhi, Delhi, India – 110002.
Elite Fincap was incorporated on 03 January 2012. It is registered with the Registrar of Companies, Delhi.
Elite Fincap operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Gangadhar Prasad Sain was appointed as Director on 03 Jan 2012. Radhe Shyam was appointed as Director on 03 Jan 2012. Shaitan Singh Meena was appointed as Director on 03 Jan 2012.
Elite Fincap can be reached at its registered office: 201 Indraprastha Building H – 58 Laxmi Nagar, New Delhi, Delhi, India – 110002.
Elite Fincap is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.