Fincap Financial Corporation Limited, a active public limited company, was established on 08 February 1991 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65910DL1991PLC043020. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹6.98 Cr.
It upholds a compliant status. Employing 3 professional, Its leadership includes Sanjay Khanna (Director), Jai Dev Suneja (Director), Raashi Suneja (Director). Past directors included Naresh Dhanda Kumar, Sanjay Khanna, Sandeep Khanna. It holds ₹2.63 M open charges and ₹5.66 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 222-223Ashirwad D-1 Green Park, New Delhi, Delhi, 110016.
U65910DL1991PLC043020
043020
08 February 1991
₹10.00 Cr
₹6.98 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Khanna | Director | 07 Dec 2016 | Current |
| Jai Dev Suneja | Director | 18 Jan 2022 | Current |
| Raashi Suneja | Director | 18 Jan 2022 | Current |
| Vishal Suneja | Managing Director | 01 Oct 1992 | Current |
| Bharti Suneja | Director | 29 Oct 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Mar 2017 | Past |
| Pramod Abcsdd | Director | 28 Mar 2016 | Past |
| Pramod Abcsdd | Director | 28 Mar 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 23 Oct 2024 | Past |
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Fincap Financial Corporation Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 15.48% decrease. The company also saw a substantial fall in profitability, with a 5764.03% decrease in profit. The company's net worth dipped by a decrease of 9.1%.
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In 2023, Fincap Financial Corporation had a promoter holding of 54.73% and a public holding of 45.27%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,627,998.00
₹56,550,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jul 2022 | Hdfc Bank Limited | ₹1.61 M | Open |
| 15 Oct 2012 | Gda Trusteeship Limited | ₹1.02 M | Open |
| 08 Jan 2015 | Oriental Bank Of Commerce | ₹2.00 M | Satisfied |
| 04 Jan 2013 | Oriental Bank Of Commerce | ₹0.75 M | Satisfied |
| 17 May 2012 | Oriental Bank Of Commerce | ₹0.30 M | Satisfied |
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Fincap Financial Corporation has a workforce of 3 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Fincap Financial Corporation, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fincap Financial Corporation's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Fincap Financial Corporation Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Fincap Financial Corporation Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.16 Cr with Charge ID 100597484 was registered on 12 Jul 2022. was completed.
Progress on Jai Dev Suneja was appointed as a Director was appointed as a Director on 18 Jan 2022 & has been associated with this company since 3 years 10 months . was documented.
The activity Raashi Suneja was appointed as a Director was appointed as a Director on 18 Jan 2022 & has been associated with this company since 3 years 10 months . was completed.
A charge registered on 08 Jan 2015 via Charge ID 10544316 with Oriental Bank Of Commerce was fully satisfied on 27 Sep 2021. was recorded as a recent event.
The CIN of Fincap Financial Corporation Limited is U65910DL1991PLC043020.
Fincap Financial Corporation Limited is headquartered at 222-223Ashirwad D-1 Green Park, New Delhi, Delhi, 110016.
Fincap Financial Corporation Limited was incorporated on 08 February 1991.
The current directors of Fincap Financial Corporation Limited are
The primary industry of Fincap Financial Corporation Limited is Financial And Insurance Service.
Fincap Financial Corporation Limited is unlisted.
The authorized capital of Fincap Financial Corporation Limited is ₹10.00 Cr, and the paid-up capital is ₹6.98 Cr.
The compliance status of Fincap Financial Corporation Limited is Compliant.
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