MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-DL-04-0006855
Fiincore Microfinance Private Limited
Fiincore Microfinance Private Limited - financial services in Delhi, India. Directors, charges & compliance details.
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
01 Jun 2021
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Fiincore Microfinance Private Limited
Data last updated:
Fiincore Microfinance Private Limited is a private limited company based in Delhi, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 01 June 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2021PTC381761.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Naresh Madan and Harsh Vardhan.
The registered office is at Plot No – 6 Vardhman Plaza L S C Market New Rajdhani Enclave, Delhi, India – 110092.
Fiincore Microfinance Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-04-0006855).
Company Details of Fiincore Microfinance Private Limited
CIN U65990DL2021PTC381761
Registration Number 381761
Incorporation Date 01 June 2021
ROC Delhi
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-DL-04-0006855
Recognitions & Rankings of Fiincore Microfinance
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No – 6 Vardhman Plaza L S C Market New Rajdhani Enclave, Delhi, India – 110092
- IndustryFinancial Services, Microfinance Institutions
Comprehensive company report
Fiincore Microfinance Private Limited - one report that includes everything
- 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 Fiincore Microfinance Private Limited
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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 Fiincore Microfinance Private Limited
Fiincore Microfinance has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Madan Also directs: V24 Business Solutions Private Limited | Director | 01 Jun 2021 | 5 Years 4 Months | Current |
| Harsh Vardhan | Additional Director | 10 Jun 2021 | 5 Years 4 Months | Current |
Charges & Borrowings of Fiincore Microfinance Private Limited
Fiincore Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fiincore Microfinance Private Limited
Employment history and EPFO contributions of people linked to Fiincore Microfinance.
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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 Fiincore Microfinance Private Limited
Fiincore Microfinance Private Limited has 4 board changes on record since 2021: 3 appointments and 1 cessation. The latest: Vivek Aggarwal ceased to be Director on 05 Aug 2021.
Ceased
Vivek Aggarwal ceased to be Director.
Appointed
Harsh Vardhan was appointed as Additional Director.
Appointed
Naresh Madan was appointed as Director.
Appointed
Vivek Aggarwal was appointed as Director.
Incorporation
01 Jun 2021
Fiincore Microfinance Private Limited was registered on 01 Jun 2021 with Roc Delhi Ii & aged 5 years 4 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Fiincore Microfinance Private Limited
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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 Fiincore Microfinance Private Limited
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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 Fiincore Microfinance Private Limited
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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
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GST Compliance of Fiincore Microfinance Private Limited
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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
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MCA Filings & Documents of Fiincore Microfinance Private Limited
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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
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Frequently Asked Questions about Fiincore Microfinance Private Limited
Fiincore Microfinance is an active private limited company based in Delhi, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 01 June 2021 (5+ years old) and is registered under CIN U65990DL2021PTC381761.
Fiincore Microfinance has 2 current directors:
- Naresh Madan - Director
- Harsh Vardhan - Additional Director
The CIN (Corporate Identification Number) of Fiincore Microfinance is U65990DL2021PTC381761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fiincore Microfinance was incorporated on 01 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Vivek Aggarwal ceased to be Director on 05 Aug 2021. Harsh Vardhan was appointed as Additional Director on 10 Jun 2021. Naresh Madan was appointed as Director on 01 Jun 2021. Fiincore Microfinance has 4 board changes on record in total.
Yes, Fiincore Microfinance is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-04-0006855).
The registered office of Fiincore Microfinance is at Plot No – 6 Vardhman Plaza L S C Market New Rajdhani Enclave, Delhi, India – 110092.
Fiincore Microfinance has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Fiincore Microfinance operates in the financial services industry, in the microfinance institutions segment.
No. Fiincore Microfinance is not listed on any stock exchange. It is an unlisted company.