Assured Fin-Cap Private Limited
About Assured Fin-Cap Private Limited
Data last updated: 03 January 2026
Assured Fin-Cap Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 26 March 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U99999DL1996PTC077545.
Capital: an authorised share capital of ₹17 Cr and a paid-up capital of ₹40.43 Lakh. It is led by directors Rajender Parshad Singhal and Parshant Kumar Garg.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C – 17 First Floor Shivaji Park, New Delhi, Delhi, India – 110026.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.75 Lakh, a decline of 99% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 17 First Floor Shivaji Park, New Delhi, Delhi, India – 110026
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Assured Fin-Cap Private Limited
Assured Fin-Cap Private Limited has one previous CIN (Corporate Identification Number): U99999DL1996PTC077545. The current CIN is U67110DL1996PTC077545, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110DL1996PTC077545 | Current |
| U99999DL1996PTC077545 | Previous |
Business Activity of Assured Fin-Cap Private Limited
Assured Fin-Cap Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Assured Fin-Cap Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Assured Fin-Cap Private Limited
Assured Fin-Cap Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajender Parshad Singhal
Also directs:
Raigarh Iron Industries Limited
|
Director | 18 Mar 2004 | 22 Years 4 Months | Current |
| Parshant Kumar Garg | Director | 18 Mar 2004 | 22 Years 4 Months | Current |
Financials of Assured Fin-Cap Private Limited FY 2024 filings available
Assured Fin-Cap Private Limited reported revenue of ₹14.75 Lakh (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Assured Fin-Cap Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Assured Fin-Cap Private Limited
Assured Fin-Cap Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Assured Fin-Cap Private Limited
View historical data on people associated with Assured Fin-Cap Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Assured Fin-Cap Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Assured Fin-Cap Private Limited
GST registrations and filing compliance for Assured Fin-Cap Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Assured Fin-Cap Private Limited
Credit ratings, litigation, and regulatory alerts for Assured Fin-Cap Private Limited
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MSME Payment Delays by Assured Fin-Cap Private Limited
MSME payment history for Assured Fin-Cap Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Assured Fin-Cap Private Limited
Corporate group structure for Assured Fin-Cap Private Limited
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MCA Filings & Documents of Assured Fin-Cap Private Limited
MCA filings and documents for Assured Fin-Cap Private Limited
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- Annual returns and statements
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Recent Activity on Assured Fin-Cap Private Limited
Frequently Asked Questions about Assured Fin-Cap Private Limited
Assured Fin-Cap Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 26 March 1996 (30+ years old) and is registered under CIN U67110DL1996PTC077545.
Assured Fin-Cap Private Limited reported revenue of ₹14.75 Lakh for FY 2025 (down 99.00% YoY).
The current directors of Assured Fin-Cap Private Limited are:
- Rajender Parshad Singhal - Director
- Parshant Kumar Garg - Director
The primary industry of Assured Fin-Cap Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Assured Fin-Cap Private Limited can be reached at the registered office: C – 17 First Floor Shivaji Park, New Delhi, Delhi, India – 110026.
The authorised capital is ₹17 Cr, and the paid-up capital is ₹40.43 Lakh.