About Findoc Capital Mart Private Limited
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Findoc Capital Mart Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U22100PB2009PTC032735. Its GSTIN is 03AABCF3470B1ZC (Punjab).
The company has 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.
Its last annual general meeting (AGM) was held on 10 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹13.04 Lakh (net margin 53.3%) and EBITDA of ₹17.48 Lakh (EBITDA margin 71.4%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 34% over five years.
As per MCA filings, the company has open charges of ₹22.28 Cr and satisfied charges of ₹2.5 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
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.
Company details
CIN history
Findoc Capital Mart 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 |
Contact details
Findoc Capital Mart Private Limited's registered office is in Ludhiana, Punjab. Its website is myfindoc.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- 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
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Findoc Capital Mart Private Limited, buy the company report.
- 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 Findoc Capital Mart is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks |
To see the full business activity and turnover split of Findoc Capital Mart Private Limited, buy the company report.
Financials of Findoc Capital Mart Private Limited
FY 2024 filings availableFindoc Capital Mart Private Limited reported revenue of ₹24.46 Lakh (down 37% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 34% over five years, including a 37% fall in the latest year. EBITDA fell 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹17.48 Lakh | ||||
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| Net Profit (PAT) | ₹13.04 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 71.4% | ||||
| Net Profit Margin | 53.3% | ||||
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To see the full financial statements and ratios of Findoc Capital Mart Private Limited, buy the company report.
Board of directors of Findoc Capital Mart Private Limited
Findoc Capital Mart has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Aggarwal Also directs: Findoc Finvest Private Limited, Mexmon Infrastructures LLP, Mexmon Capital Management LLP and 5 more | Director | 04 Aug 2012 | 14 Years 3 Months | Current |
| Hatinder Kumar Also directs: Fincity Realtors Private Limited, Shalimar Infrabiz Private Limited, Leafberry Ads Private Limited and 1 more | Director | 18 Mar 2013 | 13 Years 7 Months | Current |
| Hemant Sood Also directs: Fincity Realtors Private Limited, Kitty Automobiles Private Limited, Shalimar Infrabiz Private Limited and 5 more | Additional Director | 08 Dec 2025 | 0 Years 11 Months | Current |
| Nitin Shahi Also directs: Findoc Investmart (Ifsc) Private Limited, Findoc Investmart Private Limited, Eleven Elephants Capital Private Limited and 1 more | Director | 29 Dec 2021 | 4 Years 10 Months | Current |
Auditor
Findoc Capital Mart Private Limited is audited by RAKSHIT KHOSLA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKSHIT KHOSLA & ASSOCIATES | FY 2023 | 017151N |
Shareholding
The shareholding of Findoc Capital Mart Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Findoc Capital Mart Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Mar 2023 | 100690001 | Others | ₹78 Lakh | Open | |
| 30 Apr 2021 | 100445955 | Axis Bank Limited | ₹21.5 Cr | Open | |
| 28 Jun 2018 | 100198073 | Others | ₹2.5 Cr | Satisfied |
To see the full charge records of Findoc Capital Mart Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Findoc Capital Mart Private Limited has 2 court cases on record: 2 filed by Findoc Capital Mart. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against an individual | Disposed |
To see the full case history of Findoc Capital Mart 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 Findoc Capital Mart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Findoc Capital Mart has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AABCF3470B1ZC | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Findoc Capital Mart Private Limited, buy the company report.
Recent activity
Findoc Capital Mart Private Limited has 9 board changes on record since 2012: 4 appointments and 5 cessations. The latest: Hemant Sood was appointed as Additional Director on 08 Dec 2025.
5 earlier events are in the company report.
Frequently asked questions
Findoc Capital Mart is an active private limited company based in Ludhiana, Punjab, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 03 April 2009 (17+ years old) and is registered under CIN U22100PB2009PTC032735.
Findoc Capital Mart has 4 current directors:
- Sonia Aggarwal - Director
- Hatinder Kumar - Director
- Hemant Sood - Additional Director
- Nitin Shahi - Director
The latest financial statements of Findoc Capital Mart on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 10 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Findoc Capital Mart is 03AABCF3470B1ZC, registered in Punjab.
The CIN (Corporate Identification Number) of Findoc Capital Mart is U22100PB2009PTC032735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Findoc Capital Mart has 2 court cases on record: 2 filed by the company.
Findoc Capital Mart was incorporated on 03 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chandigarh.
Hemant Sood was appointed as Additional Director on 08 Dec 2025. Nitin Shahi was appointed as Director on 29 Dec 2021. Hatinder Kumar ceased to be Additional Director on 28 Sep 2013. Findoc Capital Mart has 9 board changes on record in total.
Findoc Capital Mart can be reached through the website myfindoc.com. Its registered office is in Ludhiana, Punjab, India.
The registered office of Findoc Capital Mart is at 5th 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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