Fincity Micro Finance Private Limited
About Fincity Micro Finance Private Limited
Data last updated: 24 July 2025
Fincity Micro Finance Private Limited was a private limited company based in Jhansi, Uttar Pradesh, 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 commercial loan services, a part of the broader financial services sector. Incorporated on 28 July 2012.
Registered with ROC Kanpur under CIN U65923UP2012PTC051692.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Manish Chandra and Sushila Pandey.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 84 Chandrashekhar Azad Marg City, Jhansi, Uttar Pradesh, India – 284002.
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 Address84 Chandrashekhar Azad Marg City, Jhansi, Uttar Pradesh, India – 284002
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IndustryFinancial Services, Commercial Loan Services, Bfsi, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Fincity Micro Finance Private Limited
Fincity Micro Finance Private Limited is audited by U N MODI AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U N MODI AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Fincity Micro Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Fincity Micro Finance Private Limited
Fincity Micro Finance Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Chandra | Director | 28 Jul 2012 | 13 Years 11 Months | As last reported |
| Sushila Pandey | Director | 28 Jul 2012 | 13 Years 11 Months | As last reported |
Financials of Fincity Micro Finance Private Limited FY 2017 filings available
Ten-year financial statements for Fincity Micro Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Fincity Micro Finance Private Limited
Shareholding and ownership data for Fincity Micro Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Fincity Micro Finance Private Limited
Fincity Micro Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fincity Micro Finance Private Limited
View historical data on people associated with Fincity Micro Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fincity Micro Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fincity Micro Finance Private Limited
GST registrations and filing compliance for Fincity Micro Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Fincity Micro Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Fincity Micro Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Fincity Micro Finance Private Limited
MSME payment history for Fincity Micro Finance 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
- Vendor payment signals
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Subsidiaries & Group Companies of Fincity Micro Finance Private Limited
Corporate group structure for Fincity Micro Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fincity Micro Finance Private Limited
MCA filings and documents for Fincity Micro Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Fincity Micro Finance Private Limited
Frequently Asked Questions about Fincity Micro Finance Private Limited
Fincity Micro Finance 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.
Fincity Micro Finance Private Limited is a struck-off private limited company in the financial services sector based in Jhansi, Uttar Pradesh, India. It was incorporated on 28 July 2012 and is registered under CIN U65923UP2012PTC051692. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fincity Micro Finance Private Limited are:
- Manish Chandra - Director
- Sushila Pandey - Director
The CIN (Corporate Identification Number) of Fincity Micro Finance Private Limited is U65923UP2012PTC051692. 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 Fincity Micro Finance Private Limited is financial services. The company specifically operates in commercial loan services. The company was active in this sector before being struck off.
The company has its registered office at 84 Chandrashekhar Azad Marg City, Jhansi, Uttar Pradesh, India – 284002.