Finical Real Estates Private Limited
About Finical Real Estates Private Limited
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Finical Real Estates Private Limited was a private 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 commercial real estate segment of the real estate and construction sector. It was incorporated on 30 July 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2015PTC283367.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak and Sudhir Nagar.
The registered office was at A – 75 L G/F Cr Park, New Delhi, Delhi, India – 110019.
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- Registered AddressA – 75 L G/F Cr Park, New Delhi, Delhi, India – 110019
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Finical Real Estates Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Finical Real Estates Private Limited
Finical Real Estates has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak | Additional Director | 12 Jul 2016 | 10 Years 3 Months | As last reported |
| Sudhir Nagar Also directs: Omell Infra Limited | Additional Director | 12 Jul 2016 | 10 Years 3 Months | As last reported |
Charges & Borrowings of Finical Real Estates Private Limited
Finical Real Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finical Real Estates Private Limited
Employment history and EPFO contributions of people linked to Finical Real Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Finical Real Estates Private Limited
Finical Real Estates Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Kishan Lal ceased to be Additional Director on 14 Jul 2016.
Credit Ratings, Litigation & Regulatory Alerts for Finical Real Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finical Real Estates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finical Real Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Finical Real Estates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finical Real Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Finical Real Estates Private Limited
Finical Real Estates 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.
Finical Real Estates was a private limited company based in New Delhi, Delhi, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 30 July 2015 and is registered under CIN U70102DL2015PTC283367. The company has been struck off by the Registrar of Companies and is no longer operational.
Finical Real Estates had 2 directors:
- Deepak - Additional Director
- Sudhir Nagar - Additional Director
The CIN (Corporate Identification Number) of Finical Real Estates is U70102DL2015PTC283367. 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 Finical Real Estates is at A – 75 L GF Cr Park, New Delhi, Delhi, India – 110019.
Finical Real Estates was incorporated on 30 July 2015. It is registered with the Registrar of Companies, Delhi.
Finical Real Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Finical Real Estates operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
No. Finical Real Estates is not listed on any stock exchange. It is an unlisted company.
Kishan Lal ceased to be Additional Director on 14 Jul 2016. Nitin Gupta ceased to be Additional Director on 14 Jul 2016. Deepak was appointed as Additional Director on 12 Jul 2016. Finical Real Estates has 6 board changes on record in total.