First Point Finance Ltd
About First Point Finance Ltd
Data last updated:
First Point Finance Ltd is a public limited company based in Bhilwara, Rajasthan, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 17 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U67120RJ1996PLC011910.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kailash Chand Chhabra and Seema Chhabra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C – 10 Radhika Fabricspnt Choraya Pur Road, Bhilwara, Rajasthan, India.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
First Point Finance has one previous CIN (Corporate Identification Number): U67120RJ1996PTC011910. The current CIN is U67120RJ1996PLC011910, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120RJ1996PLC011910 | Current |
| U67120RJ1996PTC011910 | Previous |
Contact details
First Point Finance Ltd's registered office is in Bhilwara, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 10 Radhika Fabricspnt Choraya Pur Road, Bhilwara, Rajasthan, India
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of First Point Finance Ltd, 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 First Point Finance Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of First Point Finance Ltd, buy the company report.
Board of directors of First Point Finance Ltd
First Point Finance has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Chand Chhabra | Director | 17 Apr 1996 | 30 Years 6 Months | Current |
| Seema Chhabra | Director | 17 Apr 1996 | 30 Years 6 Months | Current |
| Sanjay Kumar Sahah | Director | 17 Apr 1996 | 30 Years 6 Months | Current |
Auditor
First Point Finance Ltd is audited by PRAVEEN K. AGRAWAL & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAVEEN K. AGRAWAL & CO. | FY 2022 | 400520 |
Shareholding
The shareholding of First Point Finance Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of First Point Finance Ltd, buy the company report.
Legal cases
First Point Finance Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Tax appeal | Filed against the company by an individual | Disposed |
To see the full case history of First Point Finance Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for First Point Finance Ltd; 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 First Point Finance Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
First Point Finance Ltd has 3 board changes on record since 1996: 3 appointments. The latest: Kailash Chand Chhabra was appointed as Director on 17 Apr 1996.
Frequently asked questions
First Point Finance is an active public limited company based in Bhilwara, Rajasthan, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 17 April 1996 (30+ years old) and is registered under CIN U67120RJ1996PLC011910.
First Point Finance has 3 current directors:
- Kailash Chand Chhabra - Director
- Seema Chhabra - Director
- Sanjay Kumar Sahah - Director
The latest financial statements of First Point Finance on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of First Point Finance is U67120RJ1996PLC011910. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
First Point Finance has 1 court case on record: 1 filed against it.
First Point Finance was incorporated on 17 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Jaipur.
Kailash Chand Chhabra was appointed as Director on 17 Apr 1996. Sanjay Kumar Sahah was appointed as Director on 17 Apr 1996. Seema Chhabra was appointed as Director on 17 Apr 1996.
The registered office of First Point Finance is at C – 10 Radhika Fabricspnt Choraya Pur Road, Bhilwara, Rajasthan, India.
First Point Finance operates in the financial services industry, in the diversified financial services segment.
The compliance status of First Point Finance is compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.