Fincapto Services Private Limited
About Fincapto Services Private Limited
Data last updated: 01 July 2025
Fincapto Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 03 February 2015.
Registered with ROC Mumbai under CIN U67190MH2015PTC261580.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sameer Anandrao Pednekar and Santosh Mohan Tarlekar.
Office: Mumbai, Maharashtra.
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 Address301 Royal Plaza Near Infinity Mall Above Red Box Andheri Link Road Andher, I (West), Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Fincapto Services Private Limited
Fincapto Services Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sameer Anandrao Pednekar | Director | 03 Feb 2015 | 11 Years 5 Months | As last reported |
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Santosh Mohan Tarlekar
Also directs:
Riqueza Alpharealty Llp, Riqueza Realty Private Limited
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Director | 03 Feb 2015 | 11 Years 5 Months | As last reported |
| Ravindra Raghunath Pardale | Director | 03 Feb 2015 | 11 Years 5 Months | As last reported |
Financials of Fincapto Services Private Limited
Ten-year financial statements for Fincapto Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Fincapto Services Private Limited
Fincapto Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fincapto Services Private Limited
View historical data on people associated with Fincapto Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fincapto Services Private Limited
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GST Compliance of Fincapto Services Private Limited
GST registrations and filing compliance for Fincapto Services Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Fincapto Services Private Limited
Credit ratings, litigation, and regulatory alerts for Fincapto Services Private Limited
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- Rating history
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MSME Payment Delays by Fincapto Services Private Limited
MSME payment history for Fincapto Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Fincapto Services Private Limited
Corporate group structure for Fincapto Services Private Limited
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- Parent company
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MCA Filings & Documents of Fincapto Services Private Limited
MCA filings and documents for Fincapto Services Private Limited
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- Annual returns and statements
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Recent Activity on Fincapto Services Private Limited
Frequently Asked Questions about Fincapto Services Private Limited
Fincapto Services Private Limited 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.
Fincapto Services Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 February 2015 and is registered under CIN U67190MH2015PTC261580. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fincapto Services Private Limited are:
- Sameer Anandrao Pednekar - Director
- Santosh Mohan Tarlekar - Director
- Ravindra Raghunath Pardale - Director
The CIN (Corporate Identification Number) of Fincapto Services Private Limited is U67190MH2015PTC261580. 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 Fincapto Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 301 Royal Plaza Near Infinity Mall Above Red Box Andheri Link Road Andher, I West, Mumbai, Maharashtra, India – 400053.