MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-DL-03-0002910
Finsceal Textiles (OPC) Private Limited
Finsceal Textiles (OPC) Private Limited - fashion and textile in Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
1
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
Company status
Active
MCA master data
Registrar
Delhi
ROC office
About Finsceal Textiles (OPC) Private Limited
Data last updated:
Finsceal Textiles (OPC) Private Limited is a one person company based in Delhi, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 03 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U17309DL2020OPC372589. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by director Aahil Raees.
Its latest financial statements are for the year ended 31 March 2025. The registered office is at H.No.199 Third Floor Haddu Mohalla Madanpur Khadar New Delhi, Delhi, India – 110076.
Finsceal Textiles (OPC) Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0002910).
Company details
CIN U17309DL2020OPC372589
Registration Number 372589
Incorporation Date 03 November 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-03-0002910
Key People
Aahil Raees Director Recognitions & Rankings of Finsceal Textiles
Contact details
Finsceal Textiles (OPC) Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressH.No.199 Third Floor Haddu Mohalla Madanpur Khadar New Delhi, Delhi, India – 110076
- IndustryFashion and Textile, Designer & Branded Fashion
To see the full contact details of Finsceal Textiles (OPC) Private Limited, buy the company report.
Comprehensive company report
Finsceal Textiles (OPC) 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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Financials of Finsceal Textiles (OPC) Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Finsceal Textiles (OPC) Private Limited, buy the company report.
Board of directors of Finsceal Textiles (OPC) Private Limited
Finsceal Textiles has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aahil Raees Also directs: Deshibeyond Private Limited, Departurekey Private Limited | Director | 03 Nov 2020 | 6 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Finsceal Textiles (OPC) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finsceal Textiles (OPC) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Finsceal Textiles (OPC) Private Limited has 1 active EPFO establishment as of Apr 06, 2024.
Active EPFO establishments
1
GST
Finsceal Textiles has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Finsceal Textiles (OPC) Private Limited, buy the company report.
Recent activity
Finsceal Textiles (OPC) Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Aahil Raees was appointed as Director on 03 Nov 2020.
Filing
Finsceal Textiles (Opc) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Aahil Raees was appointed as Director.
Appointed
Deepak Kumar Mandal was appointed as Nominee.
Incorporation
03 Nov 2020
Finsceal Textiles (Opc) Private Limited was registered on 03 Nov 2020 with Roc Delhi & aged 6 years 3 days as per MCA records.
Frequently asked questions
Finsceal Textiles is an active company based in Delhi, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 03 November 2020 (6+ years old) and is registered under CIN U17309DL2020OPC372589.
Finsceal Textiles has 1 current director:
- Aahil Raees - Director
The latest financial statements of Finsceal Textiles on record with the MCA are for the year ended 31 March 2025. Year-wise statements from FY 2021 are in the company report.
No. Finsceal Textiles has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Finsceal Textiles is U17309DL2020OPC372589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finsceal Textiles was incorporated on 03 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Aahil Raees was appointed as Director on 03 Nov 2020. Deepak Kumar Mandal was appointed as Nominee on 03 Nov 2020.
Yes, Finsceal Textiles is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-03-0002910).
The registered office of Finsceal Textiles is at H.No.199 Third Floor Haddu Mohalla Madanpur Khadar New Delhi, Delhi, India – 110076.
Finsceal Textiles operates in the fashion and textile industry, in the designer and branded fashion segment.
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