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Associated Fincap Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1995.

1995 | Mumbai, Maharashtra, India | Struck Off
Last Updated:

About Associated Fincap Limited

Associated Fincap Limited, a struck off public limited company, was established on 26 July 1995 in Mumbai, Maharashtra, India. Engaging in hire purchase within the financial services sector, it holds CIN: U65921MH1995PLC143022. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹6.00 M.

Its leadership includes Rajeev Nandkishore Bhatia (Director), Sanjeev Nandkishore Bhatia (Director), Neha Rajeev Bhatia (Director). Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 304, Richa Ind. Estate, B-29, Off Link Road, Andheri (W),, Mumbai, Maharashtra, 400102.

Company Details

  • CIN/LLPIN

    U65921MH1995PLC143022

  • Registration Number

    143022

  • Incorporation Date

    26 July 1995

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹6.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 6.00 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Associated Fincap Limited

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Who are the key members and board of directors at Associated Fincap Limited?

Current Directors

NameDesignationAppointment DateStatus
Rajeev Nandkishore BhatiaDirector26 Jul 1995Current
Sanjeev Nandkishore BhatiaDirector01 Oct 2000Current
Neha Rajeev BhatiaDirector20 Dec 2002Current

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Financial Performance of Associated Fincap.

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Associated Fincap revenue growth over time
Associated Fincap profit and loss trends over time
  • Key Matrics
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What is the Ownership and Shareholding Structure of Associated Fincap?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Associated Fincap?

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Employee growth trends for Associated Fincap Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Associated Fincap

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Associated Fincap Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

  • Balance Sheet

    Associated Fincap Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Neha Rajeev Bhatia was appointed as a Director was appointed as a Director on 20 Dec 2002 & has been associated with this company since 22 years 11 months . was completed.

  • Director Appointment

    The activity Sanjeev Nandkishore Bhatia was appointed as a Director was appointed as a Director on 01 Oct 2000 & has been associated with this company since 25 years 2 months . was completed.

  • Director Appointment

    Progress on Rajeev Nandkishore Bhatia was appointed as a Director was appointed as a Director on 26 Jul 1995 & has been associated with this company since 30 years 4 months . was documented.

  • Company Incorporation

    Progress on Associated Fincap Limited was registered on 26 Jul 1995 with Roc Mumbai & aged 30 years 4 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Associated Fincap Limited?

    The CIN of Associated Fincap Limited is U65921MH1995PLC143022.

  • Where is Associated Fincap Limited headquartered?

    Associated Fincap Limited is headquartered at 304, Richa Ind. Estate, B-29, Off Link Road, Andheri (W),, Mumbai, Maharashtra, 400102.

  • When was Associated Fincap Limited incorporated?

    Associated Fincap Limited was incorporated on 26 July 1995.

  • Who are the current directors of Associated Fincap Limited?

    The current directors of Associated Fincap Limited are

  • What is the primary industry of Associated Fincap Limited?

    The primary industry of Associated Fincap Limited is Financial Services.

  • Is Associated Fincap Limited a listed company?

    Associated Fincap Limited is unlisted.

  • What is the capital structure of Associated Fincap Limited?

    The authorized capital of Associated Fincap Limited is ₹7.50 M, and the paid-up capital is ₹6.00 M.

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