Dhingra Fincapserve Private Limited
About Dhingra Fincapserve Private Limited
Data last updated:
Dhingra Fincapserve 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 15 January 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL2015PTC275553.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Sanjeev Dhingra and Shivani Dhingra.
The registered office was at Vipps Centre 1st Floor 2 Local Shopping Centre Masjid Moth Greater Kailash – II, New Delhi, Delhi, India – 110048.
Company details
Contact details
Dhingra Fincapserve Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressVipps Centre 1st Floor 2 Local Shopping Centre Masjid Moth Greater Kailash – II, New Delhi, Delhi, India – 110048
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 Dhingra Fincapserve Private Limited
Year-wise financial statements and ratios of Dhingra Fincapserve Private Limited are in the company report Buy the company report.
Board of directors of Dhingra Fincapserve Private Limited
Dhingra Fincapserve has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Dhingra Also directs: Neemrana Recreations LLP, B V M Projects Private Limited, Rama Palaces and Resorts Private Limited and 1 more | Director | 15 Jan 2015 | 11 Years 9 Months | As last reported |
| Shivani Dhingra | Director | 01 Jun 2015 | 11 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhingra Fincapserve Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhingra Fincapserve Private Limited; 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 Dhingra Fincapserve Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhingra Fincapserve Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Shivani Dhingra was appointed as Director on 01 Jun 2015.
Frequently asked questions
Dhingra Fincapserve 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.
Dhingra Fincapserve was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 January 2015 and is registered under CIN U65923DL2015PTC275553. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhingra Fincapserve had 2 directors:
- Sanjeev Dhingra - Director
- Shivani Dhingra - Director
The CIN (Corporate Identification Number) of Dhingra Fincapserve is U65923DL2015PTC275553. 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 Dhingra Fincapserve is at Vipps Centre 1st Floor 2 Local Shopping Centre Masjid Moth Greater Kailash – II, New Delhi, Delhi, India – 110048.
Dhingra Fincapserve was incorporated on 15 January 2015. It is registered with the Registrar of Companies, Delhi.
Dhingra Fincapserve operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Shivani Dhingra was appointed as Director on 01 Jun 2015. Virendra Dhingra ceased to be Director on 01 Jun 2015. Sanjeev Dhingra was appointed as Director on 15 Jan 2015.
The compliance status of Dhingra Fincapserve is active non-compliant as of 10 July 2026.
Dhingra Fincapserve can be reached at its registered office: Vipps Centre 1st Floor 2 Local Shopping Centre Masjid Moth Greater Kailash – II, New Delhi, Delhi, India – 110048.