Fincap Global Securities Limited, a active public limited company, was established on 26 June 1995 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74899DL1995PLC070181. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.25 Cr and a paid-up capital of ₹6.00 Cr.
It upholds a compliant status. Employing 6 professional, Its leadership includes Sanjay Yadav (Director), Naresh Dhanda Kumar (Director), Sanjay Khanna (Director). Past directors included Sandeep Khanna, Vipin Suneja, Surinder Nath Nanda. It holds ₹7.50 M open charges and ₹6.26 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at 222-223, Ashirwad D-1 Green Park, New Delhi, Delhi, 110016.
U74899DL1995PLC070181
070181
26 June 1995
₹6.25 Cr
₹6.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Yadav | Director | 26 Jun 1995 | Current |
| Naresh Dhanda Kumar | Director | 10 Dec 2007 | Current |
| Sanjay Khanna | Director | 26 Jun 1995 | Current |
| Vishal Suneja | Director | 26 Jun 1995 | Current |
| Bharti Suneja | Director | 26 Nov 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Oct 2023 | Past |
| Pramod Abcsdd | Director | 13 Dec 2007 | Past |
| Pramod Abcsdd | Director | 25 Nov 2016 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2013 | Past |
| Pramod Abcsdd | Director | 03 Feb 2021 | Past |
| Pramod Abcsdd | Additional Director | 17 Mar 2011 | Past |
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Fincap Global Securities Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.11% increase. The company also saw a substantial improvement in profitability, with a 49.93% increase in profit. The company's net worth moved up by a moderate rise of 0.57%.
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In 2023, Fincap Global Securities had a promoter holding of 40.40% and a public holding of 59.60%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹7,500,000.00
₹62,564,260.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2018 | Others | ₹7.50 M | Open |
| 18 Jun 2007 | Oriental Bank Of Commerce | ₹3.70 Cr | Satisfied |
| 28 Dec 2005 | Icici Bank Ltd | ₹3.06 M | Satisfied |
| 27 Apr 2004 | Oriental Bank Of Commerce | ₹2.00 Cr | Satisfied |
| 27 Dec 1996 | Canara Bank | ₹2.50 M | Satisfied |
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Fincap Global Securities has a workforce of 6 employees as of Apr 04, 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 Global Securities, 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 Global Securities'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.
The activity Fincap Global Securities Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Fincap Global Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge registered on 18 Jun 2007 via Charge ID 10061915 with Oriental Bank Of Commerce was fully satisfied on 27 Sep 2021. was completed.
The activity A charge registered on 27 Apr 2004 via Charge ID 80018108 with Oriental Bank Of Commerce was fully satisfied on 27 Sep 2021. was completed.
Progress on A charge with Others amounted to Rs. 0.75 Cr with Charge ID 100207409 was registered on 11 Sep 2018. was documented.
Bharti Suneja was appointed as a Director was appointed as a Director on 26 Nov 2012 & has been associated with this company since 13 years 2 days . was recorded as a recent event.
The CIN of Fincap Global Securities Limited is U74899DL1995PLC070181.
Fincap Global Securities Limited is headquartered at 222-223, Ashirwad D-1 Green Park, New Delhi, Delhi, 110016.
Fincap Global Securities Limited was incorporated on 26 June 1995.
The current directors of Fincap Global Securities Limited are
The primary industry of Fincap Global Securities Limited is Financial And Insurance Service.
Fincap Global Securities Limited is unlisted.
The authorized capital of Fincap Global Securities Limited is ₹6.25 Cr, and the paid-up capital is ₹6.00 Cr.
The compliance status of Fincap Global Securities Limited is Compliant.
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