Finca Developers Private Limited
About Finca Developers Private Limited
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Finca Developers Private Limited was a private limited company based in 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 specialised in builders, a part of the broader construction sector. Incorporated on 27 July 2007.
Registered with ROC Delhi under CIN U45400DL2007PTC166344.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1 Lakh. Formerly known as Kps Buildtech Private Limited. It was led by directors Pardeep and Shivanath Singh.
Last AGM: 26 September 2014. Financial statements filed for year ended 31 March 2014. Office: Flat No.1518 Hemkunt Chambers 89 Nehru Place, Delhi, Delhi, India – 110019.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No.1518 Hemkunt Chambers 89 Nehru Place, Delhi, Delhi, India – 110019
- IndustryConstruction, Builders, Developers
- 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
Board of Directors of Finca Developers Private Limited
Finca Developers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pardeep | Director | 30 Apr 2013 | 13 Years 5 Months | As last reported |
| Shivanath Singh | Director | 01 Mar 2014 | 12 Years 7 Months | As last reported |
Financials of Finca Developers Private Limited FY 2014 filings available
Ten-year financial statements for Finca Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Finca Developers
Finca Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finca Developers
Employment history and EPFO contributions of people linked to Finca Developers.
Employee and EPFO history for Finca Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Finca Developers
GST registrations and filing compliance for Finca Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Finca Developers
Credit ratings, litigation, and regulatory alerts for Finca Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finca Developers
MSME payment history for Finca Developers Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finca Developers
Corporate group structure for Finca Developers Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finca Developers
MCA filings and documents for Finca Developers Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Finca Developers
Frequently Asked Questions about Finca Developers Private Limited
Finca Developers 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.
Finca Developers is a struck-off private limited company in the construction sector based in Delhi, Delhi, India. It was incorporated on 27 July 2007 and is registered under CIN U45400DL2007PTC166344. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finca Developers are:
- Pardeep - Director
- Shivanath Singh - Director
The CIN (Corporate Identification Number) of Finca Developers is U45400DL2007PTC166344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Finca Developers is construction. The company specifically operates in builders. The company was active in this sector before being struck off.
The company has its registered office at Flat No.1518 Hemkunt Chambers 89 Nehru Place, Delhi, Delhi, India – 110019.