Finscap Solutions Private Limited
About Finscap Solutions Private Limited
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Finscap Solutions Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67190UP2021PTC148867.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Sain and Naveen Kumar.
The registered office is at 7 – G G – 89 Back Side Jagdish Nagar Mukand Nagar, Ghaziabad, Uttar Pradesh, India – 201001.
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- Registered Address7 – G G – 89 Back Side Jagdish Nagar Mukand Nagar, Ghaziabad, Uttar Pradesh, India – 201001
- 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
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Financials of Finscap Solutions Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Finscap Solutions Private Limited
Finscap Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Sain | Director | 15 Jul 2021 | 5 Years 2 Months | Current |
| Naveen Kumar | Director | 15 Jul 2021 | 5 Years 2 Months | Current |
Charges & Borrowings of Finscap Solutions Private Limited
Finscap Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finscap Solutions Private Limited
Employment history and EPFO contributions of people linked to Finscap Solutions.
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
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Recent Activity on Finscap Solutions Private Limited
Finscap Solutions Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Arun Kumar ceased to be Director on 12 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Finscap Solutions 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
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MSME Payment Delays by Finscap Solutions 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
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Subsidiaries & Group Companies of Finscap Solutions 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 Finscap Solutions 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 Finscap Solutions 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 Finscap Solutions Private Limited
Finscap Solutions is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 July 2021 (5+ years old) and is registered under CIN U67190UP2021PTC148867.
Finscap Solutions has 2 current directors:
- Rakesh Sain - Director
- Naveen Kumar - Director
The CIN (Corporate Identification Number) of Finscap Solutions is U67190UP2021PTC148867. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finscap Solutions was incorporated on 15 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.
Arun Kumar ceased to be Director on 12 Sep 2022. Naveen Kumar ceased to be Director on 11 Sep 2022. Naveen Kumar was appointed as Director on 15 Jul 2021. Finscap Solutions has 4 board changes on record in total.
The registered office of Finscap Solutions is at 7 – G G – 89 Back Side Jagdish Nagar Mukand Nagar, Ghaziabad, Uttar Pradesh, India – 201001.
Finscap Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Finscap Solutions operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Finscap Solutions is not listed on any stock exchange. It is an unlisted company.
Finscap Solutions can be reached at its registered office: 7 – G G – 89 Back Side Jagdish Nagar Mukand Nagar, Ghaziabad, Uttar Pradesh, India – 201001.