Finmarche Capital Private Limited

Finmarche Capital Private Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U67100DL2020PTC366662 Incorporated 22 July 2020 ROC Delhi HQ Delhi, India
Active Private Limited Company financial services DPIIT Startup
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Brands
1
Associated brands
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
22 Jul 2020
Date of incorporation

About Finmarche Capital Private Limited

Data last updated:

Finmarche Capital Private Limited is a private limited company based in Delhi, India, recognised as a startup by DPIIT. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 July 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2020PTC366662.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepa Aggarwal and Anil Kumar Gupta.

The registered office is at New G – 84/B Ground Floor Vijay Chowk Laxmi Nagar, Delhi, India – 110092.

The company is associated with 1 brand: Trade Financer.

For more details, the company can be reached via its website tradefinancer.com.

Company details

CIN U67100DL2020PTC366662
Registration Number 366662
Incorporation Date 22 July 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
Key People
Anil Kumar Gupta Additional Director Deepa Aggarwal Director

Recognitions & Rankings of Finmarche Capital

DPIIT recognised startup Government of India
Startup India

Contact details

Finmarche Capital Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    New G – 84/B Ground Floor Vijay Chowk Laxmi Nagar, Delhi, India – 110092
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Finmarche Capital Private Limited - one report that includes everything
  • 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
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Brands

Finmarche Capital operates one associated brand: Trade Financer. Each brand links to its own profile.

BrandDescriptionWebsite
Trade Financer
Offers professional training, advisory, and outsourcing for trade finance and FX management.tradefinancer.com

Financials of Finmarche Capital Private Limited

Year-wise financial statements and ratios of Finmarche Capital Private Limited are in the company report Buy the company report.

Board of directors of Finmarche Capital Private Limited

Finmarche Capital has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Anil Kumar Gupta
Also directs: Lokankara International Amenities Private Limited, Connect Ventures Services Private Limited, Alignglobe Ventures Private Limited
Additional Director19 Oct 20206 Years 0 MonthsCurrent
Deepa AggarwalDirector22 Jul 20206 Years 3 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Finmarche Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Finmarche Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Finmarche Capital Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Anil Kumar Gupta ceased to be Additional Director on 30 Dec 2022.

Ceased
Anil Kumar Gupta ceased to be Additional Director.
Ceased
Sumit Aggarwal ceased to be Director.
Appointed
Anil Kumar Gupta was appointed as Additional Director.
Appointed
Deepa Aggarwal was appointed as Director.
Incorporation
22 Jul 2020
Finmarche Capital Private Limited was registered on 22 Jul 2020 with Roc Delhi I & aged 6 years 3 months as per MCA records.

Frequently asked questions

Finmarche Capital is an active private limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 July 2020 (6+ years old) and is registered under CIN U67100DL2020PTC366662.

Finmarche Capital has 2 current directors:

The CIN (Corporate Identification Number) of Finmarche Capital is U67100DL2020PTC366662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Finmarche Capital was incorporated on 22 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.

Anil Kumar Gupta ceased to be Additional Director on 30 Dec 2022. Sumit Aggarwal ceased to be Director on 29 Apr 2021. Anil Kumar Gupta was appointed as Additional Director on 19 Oct 2020. Finmarche Capital has 4 board changes on record in total.

Yes, Finmarche Capital is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Finmarche Capital can be reached through the website tradefinancer.com. Its registered office is in Delhi, India.

The registered office of Finmarche Capital is at New G – 84B Ground Floor Vijay Chowk Laxmi Nagar, Delhi, India – 110092.

Finmarche Capital operates in the financial services industry, in the auxiliary to financial intermediatory segment.

Finmarche Capital has 1 associated brand: Trade Financer.