Fincity Micro Finance Private Limited
About Fincity Micro Finance Private Limited
Data last updated:
Fincity Micro Finance Private Limited was a private limited company based in Jhansi, Uttar Pradesh, 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 commercial loan services segment of the financial services sector. It was incorporated on 28 July 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65923UP2012PTC051692.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Manish Chandra and Sushila Pandey.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 84 Chandrashekhar Azad Marg City, Jhansi, Uttar Pradesh, India – 284002.
Company details
Contact details
Fincity Micro Finance Private Limited's registered office is in Jhansi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address84 Chandrashekhar Azad Marg City, Jhansi, Uttar Pradesh, India – 284002
- IndustryFinancial Services, Commercial Loan Services, Bfsi, Other Financial Intermediation, Credit Allocation Agencies
To see the full contact details of Fincity Micro Finance Private Limited, buy the company report.
- 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 Fincity Micro Finance Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fincity Micro Finance Private Limited, buy the company report.
Board of directors of Fincity Micro Finance Private Limited
Fincity Micro Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Chandra | Director | 28 Jul 2012 | 14 Years 3 Months | As last reported |
| Sushila Pandey | Director | 28 Jul 2012 | 14 Years 3 Months | As last reported |
Auditor
Fincity Micro Finance Private Limited is audited by U N MODI AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U N MODI AND COMPANY | FY 2017 | 003816C |
Shareholding
The shareholding of Fincity Micro Finance Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Fincity Micro Finance Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Fincity Micro Finance Private 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 Fincity Micro Finance Private 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 Fincity Micro Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fincity Micro Finance Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Manish Chandra was appointed as Director on 28 Jul 2012.
Frequently asked questions
Fincity Micro Finance 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.
Fincity Micro Finance was a private limited company based in Jhansi, Uttar Pradesh, India. The company worked in commercial loan services, within the financial services industry. It was incorporated on 28 July 2012 and is registered under CIN U65923UP2012PTC051692. The company has been struck off by the Registrar of Companies and is no longer operational.
Fincity Micro Finance had 2 directors:
- Manish Chandra - Director
- Sushila Pandey - Director
The CIN (Corporate Identification Number) of Fincity Micro Finance is U65923UP2012PTC051692. 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 Fincity Micro Finance is at 84 Chandrashekhar Azad Marg City, Jhansi, Uttar Pradesh, India – 284002.
Fincity Micro Finance was incorporated on 28 July 2012. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Fincity Micro Finance on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Fincity Micro Finance operated in the financial services industry, in the commercial loan services segment. It worked in this industry before it was struck off.
Manish Chandra was appointed as Director on 28 Jul 2012. Sushila Pandey was appointed as Director on 28 Jul 2012.
Fincity Micro Finance can be reached at its registered office: 84 Chandrashekhar Azad Marg City, Jhansi, Uttar Pradesh, India – 284002.
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