About Findoc Capital Mart Private Limited
Data last updated: 05 January 2026
Findoc Capital Mart Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 April 2009, the company has been in operation for over 17 years.
Registered with ROC Chandigarh under CIN U22100PB2009PTC032735.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹2.04 Lakh. It is led by directors including Sonia Aggarwal and Hatinder Kumar.
Last AGM: 10 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5Th Floor B – 19 – 347 Village Taraf Karabara Firozpur Road, Westside Mall Opposite Feroze Gandhi Market Bharat Nagar Ludhiana – 141001 Punjab, Punjab, India – 141001.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.46 Lakh, a decline of 37% compared to the previous year.
As per MCA filings, the company has open charges of ₹22.28 Cr and satisfied charges of ₹2.5 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 myfindoc.com.
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Registered Address5Th Floor B – 19 – 347 Village Taraf Karabara Firozpur Road, Westside Mall Opposite Feroze Gandhi Market Bharat Nagar Ludhiana – 141001 Punjab, Punjab, India – 141001
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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
- PDF report delivered after checkout
CIN History of Findoc Capital Mart Private Limited
Findoc Capital Mart Private Limited has one previous CIN (Corporate Identification Number): U74999PB2009PTC032735. The current CIN is U22100PB2009PTC032735, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U22100PB2009PTC032735 | Current |
| U74999PB2009PTC032735 | Previous |
Business Activity of Findoc Capital Mart Private Limited
Findoc Capital Mart Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for Findoc Capital Mart Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Findoc Capital Mart Private Limited
Findoc Capital Mart Private Limited is audited by RAKSHIT KHOSLA & ASSOCIATES 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 |
|---|---|---|---|
| RAKSHIT KHOSLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Findoc Capital Mart Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Findoc Capital Mart Private Limited
Findoc Capital Mart Private Limited is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
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Sonia Aggarwal
Also directs:
Findoc Capital Mart Private Limited, Findoc Finvest Private Limited, Mexmon Infrastructures Llp and 5 more
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Director | 04 Aug 2012 | 13 Years 11 Months | Current |
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Hatinder Kumar
Also directs:
Fincity Realtors Private Limited, Findoc Capital Mart Private Limited, Shalimar Infrabiz Private Limited and 1 more
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Director | 18 Mar 2013 | 13 Years 4 Months | Current |
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Hemant Sood
Also directs:
Fincity Realtors Private Limited, Findoc Capital Mart Private Limited, Kitty Automobiles Private Limited and 5 more
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Additional Director | 08 Dec 2025 | 0 Years 7 Months | Current |
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Nitin Shahi
Also directs:
Findoc Capital Mart Private Limited, Findoc Investmart (Ifsc) Private Limited, Findoc Investmart Private Limited and 2 more
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Director | 29 Dec 2021 | 4 Years 6 Months | Current |
Financials of Findoc Capital Mart Private Limited FY 2024 filings available
Findoc Capital Mart Private Limited reported revenue of ₹24.46 Lakh (down 37.00% YoY) for FY 2024.
Ten-year financial statements for Findoc Capital Mart Private Limited
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Ownership and Shareholding of Findoc Capital Mart Private Limited
Shareholding and ownership data for Findoc Capital Mart Private Limited
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- FII and DII holdings
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Charges & Borrowings of Findoc Capital Mart Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2023 | Others | ₹78 Lakh | Open |
| 30 Apr 2021 | Axis Bank Limited | ₹21.5 Cr | Open |
| 28 Jun 2018 | Others | ₹2.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Findoc Capital Mart Private Limited
View historical data on people associated with Findoc Capital Mart Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Findoc Capital Mart Private Limited
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GST Compliance of Findoc Capital Mart Private Limited
GST registrations and filing compliance for Findoc Capital Mart Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Findoc Capital Mart Private Limited
Credit ratings, litigation, and regulatory alerts for Findoc Capital Mart Private Limited
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MSME Payment Delays by Findoc Capital Mart Private Limited
MSME payment history for Findoc Capital Mart Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Findoc Capital Mart Private Limited
Corporate group structure for Findoc Capital Mart Private Limited
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MCA Filings & Documents of Findoc Capital Mart Private Limited
MCA filings and documents for Findoc Capital Mart Private Limited
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- Annual returns and statements
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Recent Activity on Findoc Capital Mart Private Limited
Frequently Asked Questions about Findoc Capital Mart Private Limited
Findoc Capital Mart Private Limited is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 03 April 2009 (17+ years old) and is registered under CIN U22100PB2009PTC032735.
Findoc Capital Mart Private Limited reported revenue of ₹24.46 Lakh for FY 2024 (down 37.00% YoY).
The current directors of Findoc Capital Mart Private Limited are:
- Sonia Aggarwal - Director
- Hatinder Kumar - Director
- Hemant Sood - Additional Director
- Nitin Shahi - Director
The primary industry of Findoc Capital Mart Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Findoc Capital Mart Private Limited can be reached at the registered office: 5Th Floor B – 19 – 347 Village Taraf Karabara Firozpur Road, Westside Mall Opposite Feroze Gandhi Market Bharat Nagar Ludhiana – 141001 Punjab, Punjab, India – 141001, or through the website myfindoc.com.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹2.04 Lakh.