Fincap Financial Corporation Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1991.
1991 New Delhi, Delhi, India Active
Last Updated:
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About Fincap Financial Corporation Limited

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 2025, with the balance sheet filed on 31 March 2025. It is based at 222-223Ashirwad D-1 Green Park, New Delhi, Delhi, 110016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65910DL1991PLC043020

  • Registration Number

    043020

  • Incorporation Date

    08 February 1991

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹6.98 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 6.98 Cr
  • Company Age 35 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.63 M
  • Satisfied Charges ₹ 5.66 Cr
  • Revenue Growth **** -15.48%
  • Profit Growth **** -5764.03%
  • Ebitda **** -58.51%
  • Net Worth -9.10%
  • Total Assets -4.14%
Company report

Fincap Financial Corporation Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fincap Financial Corporation Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Fincap Financial Corporation Limited?
Current Directors
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
Girdhar Govind Director 30 Sep 2000 Current
Vishal Suneja Managing Director 01 Oct 1992 Current
Bharti Suneja Director 29 Oct 2012 Current
Past Directors
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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Financial Performance of Fincap Financial Corporation.

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%.

Fincap Financial Corporation revenue growth over time
Fincap Financial Corporation profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -15.48%
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*******
*******
*******
Revenue from Operations
*******
 -23.49%
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*******
*******
Total Assets
*******
 -4.14%
*******
*******
*******
*******
Profit or Loss
*******
 -5764.03%
*******
*******
*******
*******
Net Worth
*******
 -9.10%
*******
*******
*******
*******
EBITDA
*******
 -58.51%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Fincap Financial Corporation?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,627,998.00

Satisfied Charges

₹56,550,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.16 Cr
  • Gda Trusteeship Limited : 0.10 Cr
Latest Charge Details
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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How Many Employees Work at Fincap Financial Corporation?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Fincap Financial Corporation
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Fincap Financial Corporation Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Fincap Financial Corporation Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.16 Cr with Charge ID 100597484 was registered on 12 Jul 2022. was recorded as a recent event.

  • Director Appointment

    The activity Jai Dev Suneja was appointed as a Director was appointed as a Director on 18 Jan 2022 & has been associated with this company since 4 years 1 month . was completed.

  • Director Appointment

    Progress on Raashi Suneja was appointed as a Director was appointed as a Director on 18 Jan 2022 & has been associated with this company since 4 years 1 month . was documented.

  • Charges

    Progress on A charge registered on 08 Jan 2015 via Charge ID 10544316 with Oriental Bank Of Commerce was fully satisfied on 27 Sep 2021. was documented.

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Frequently Asked Questions
What is the CIN of Fincap Financial Corporation Limited?

The CIN of Fincap Financial Corporation Limited is U65910DL1991PLC043020.

Where is Fincap Financial Corporation Limited headquartered?

Fincap Financial Corporation Limited is headquartered at 222-223Ashirwad D-1 Green Park, New Delhi, Delhi, 110016.

When was Fincap Financial Corporation Limited incorporated?

Fincap Financial Corporation Limited was incorporated on 08 February 1991.

Who are the current directors of Fincap Financial Corporation Limited?

The current directors of Fincap Financial Corporation Limited are

What is the primary industry of Fincap Financial Corporation Limited?

The primary industry of Fincap Financial Corporation Limited is Financial And Insurance Service.

Is Fincap Financial Corporation Limited a listed company?

Fincap Financial Corporation Limited is unlisted.

What is the capital structure of Fincap Financial Corporation Limited?

The authorized capital of Fincap Financial Corporation Limited is ₹10.00 Cr, and the paid-up capital is ₹6.98 Cr.

What is the compliance status of Fincap Financial Corporation Limited?

The compliance status of Fincap Financial Corporation Limited is Compliant.

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