Fincritic India Private Limited
About Fincritic India Private Limited
Data last updated:
Fincritic India Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 01 April 2022.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2022PTC396021. Its GSTIN is 07AAECF9919N1ZY (Delhi).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Kaur and Prem Parkash Bhalla.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Flat No 410A 4th Floor Janak Puri Distt Centre, Jyoti Shikhar Building, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2023, the company reported a revenue of ₹13.76 Lakh. For the same year it recorded a net profit of ₹8.54 Lakh (net margin 62.1%) and EBITDA of ₹12.05 Lakh (EBITDA margin 87.6%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Fincritic India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFlat No 410A 4th Floor Janak Puri Distt Centre, Jyoti Shikhar Building, New Delhi, Delhi, India – 110058
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Fincritic India is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Fincritic India Private Limited, buy the company report.
Financials of Fincritic India Private Limited
FY 2023 filings availableFincritic India Private Limited reported revenue of ₹13.76 Lakh for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹12.05 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹8.54 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2022-23 |
|---|---|
| Profitability | |
| EBITDA Margin | 87.6% |
| Net Profit Margin | 62.1% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
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| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
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| Net Profit Growth | |
To see the full financial statements and ratios of Fincritic India Private Limited, buy the company report.
Board of directors of Fincritic India Private Limited
Fincritic India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kaur | Director | 01 Apr 2022 | 4 Years 7 Months | As last reported |
| Prem Parkash Bhalla Also directs: Oktiq International Private Limited, Source Safe IT Solutions Private Limited, Futurelogic Labs Private Limited and 1 more | Director | 01 Apr 2022 | 4 Years 7 Months | As last reported |
Legal cases
Fincritic India Private Limited has 1 court case on record: 1 filed by Fincritic India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Ratnakar Bank Limited and 2 others | Disposed |
To see the full case history of Fincritic India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fincritic India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fincritic India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECF9919N1ZY | Delhi | Active | 01 Jul 2022 |
To see the full GST registrations and return filing status of Fincritic India Private Limited, buy the company report.
Recent activity
Fincritic India Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Prem Parkash Bhalla was appointed as Director on 01 Apr 2022.
Frequently asked questions
Fincritic India 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.
Fincritic India was a private limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 01 April 2022 and is registered under CIN U67190DL2022PTC396021. The company has been struck off by the Registrar of Companies and is no longer operational.
Fincritic India had 2 directors:
- Sandeep Kaur - Director
- Prem Parkash Bhalla - Director
The CIN (Corporate Identification Number) of Fincritic India is U67190DL2022PTC396021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Fincritic India is at Flat No 410A 4th Floor Janak Puri Distt Centre, Jyoti Shikhar Building, New Delhi, Delhi, India – 110058.
Fincritic India was incorporated on 01 April 2022. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Fincritic India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Fincritic India is 07AAECF9919N1ZY, registered in Delhi.
Fincritic India operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Fincritic India has 1 court case on record: 1 filed by the company.
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