About Fincap Global Securities Limited
Data last updated: 22 December 2025
Fincap Global Securities Limited is a public limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 26 June 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC070181.
Capital: an authorised share capital of ₹6.25 Cr and a paid-up capital of ₹6 Cr. It is led by directors including Sanjay Yadav and Naresh Dhanda Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 222 – 223 Ashirwad D – 1 Green Park, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2025, the company reported a revenue of ₹95.47 Lakh, a decline of 21% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹75 Lakh and satisfied charges of ₹6.26 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fincaporg.com.
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Registered Address222 – 223 Ashirwad D – 1 Green Park, New Delhi, Delhi, India – 110016
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Fincap Global Securities Limited
Fincap Global Securities Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Fincap Global Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Fincap Global Securities Limited
Fincap Global Securities Limited is audited by Saurabh Dixit & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Saurabh Dixit & Co. | Locked | Locked | Locked |
Complete auditor history for Fincap Global Securities Limited
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Board of Directors of Fincap Global Securities Limited
Fincap Global Securities Limited is currently managed by 5 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Yadav
Also directs:
Ivory Casa Limited
|
Director | 26 Jun 1995 | 31 Years 0 Months | Current |
| Naresh Dhanda Kumar | Director | 10 Dec 2007 | 18 Years 7 Months | Current |
| Sanjay Khanna | Director | 26 Jun 1995 | 31 Years 0 Months | Current |
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Vishal Suneja
Also directs:
Lutyens Network Llp, Fincap Financial Corporation Limited, Ivory Casa Limited and 1 more
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Director | 26 Jun 1995 | 31 Years 0 Months | Current |
| Bharti Suneja | Director | 26 Nov 2012 | 13 Years 7 Months | Current |
Financials of Fincap Global Securities Limited FY 2025 filings available
Fincap Global Securities Limited reported revenue of ₹95.47 Lakh (down 21.00% YoY) for FY 2025.
Ten-year financial statements for Fincap Global Securities Limited
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Ownership and Shareholding of Fincap Global Securities Limited
Shareholding and ownership data for Fincap Global Securities Limited
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Group Structure of Fincap Global Securities Limited
Fincap Global Securities Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Fincap Global Securities Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Fincap Global Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2018 | Others | ₹75 Lakh | Open |
| 18 Jun 2007 | Oriental Bank of Commerce | ₹3.7 Cr | Satisfied |
| 28 Dec 2005 | Icici Bank Ltd | ₹30.64 Lakh | Satisfied |
| 27 Apr 2004 | Oriental Bank of Commerce | ₹2 Cr | Satisfied |
| 27 Dec 1996 | Canara Bank | ₹25 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Fincap Global Securities Limited
Fincap Global Securities Limited has a workforce of 6 employees as of Apr 04, 2024.
Employee and EPFO history for Fincap Global Securities Limited
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GST Compliance of Fincap Global Securities Limited
GST registrations and filing compliance for Fincap Global Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Fincap Global Securities Limited
Credit ratings, litigation, and regulatory alerts for Fincap Global Securities Limited
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MSME Payment Delays by Fincap Global Securities Limited
MSME payment history for Fincap Global Securities Limited
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Subsidiaries & Group Companies of Fincap Global Securities Limited
Corporate group structure for Fincap Global Securities Limited
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MCA Filings & Documents of Fincap Global Securities Limited
MCA filings and documents for Fincap Global Securities Limited
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Recent Activity on Fincap Global Securities Limited
Frequently Asked Questions about Fincap Global Securities Limited
Fincap Global Securities Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 26 June 1995 (31+ years old) and is registered under CIN U74899DL1995PLC070181. The company has 6 employees.
Fincap Global Securities Limited reported revenue of ₹95.47 Lakh for FY 2025 (down 21.00% YoY).
The current directors of Fincap Global Securities Limited are:
- Sanjay Yadav - Director
- Naresh Dhanda Kumar - Director
- Sanjay Khanna - Director
- Vishal Suneja - Director
- Bharti Suneja - Director
The primary industry of Fincap Global Securities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Fincap Global Securities Limited can be reached at the registered office: 222 – 223 Ashirwad D – 1 Green Park, New Delhi, Delhi, India – 110016, or through the website fincaporg.com.
The authorised capital is ₹6.25 Cr, and the paid-up capital is ₹6 Cr.