Fintec Capital Investments Services Indi A Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1992.
1992 New Delhi, Delhi, India Struck Off
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About Fintec Capital Investments Services Indi A Limited

Fintec Capital Investments Services Indi A Limited, a struck off public limited company, was established on 10 July 1992 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120DL1992PLC049516. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Sanjeev Kumar Goel (Director), Mukul Kumar Garg (Director), Brijender Mittal Kumar (Director). Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 101 Jain Bhavan18/12 Wea Karol Bagh, New Delhi, Delhi, 110005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120DL1992PLC049516

  • Registration Number

    049516

  • Incorporation Date

    10 July 1992

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 33 Year, 7 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Fintec Capital Investments Services Indi A Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fintec Capital Investments Services Indi A Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Fintec Capital Investments Services Indi A Limited?
Current Directors
Name Designation Appointment Date Status
Sanjeev Kumar Goel Director 27 Aug 2004 Current
Mukul Kumar Garg Director 02 Jun 2007 Current
Brijender Mittal Kumar Director 30 Sep 1998 Current

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Financial Performance of Fintec Capital Investments Services Indi A.

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Fintec Capital Investments Services Indi A revenue growth over time
Fintec Capital Investments Services Indi A profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Fintec Capital Investments Services Indi A?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Fintec Capital Investments Services Indi A?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Fintec Capital Investments Services Indi A
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Fintec Capital Investments Services Indi A Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was documented.

  • Balance Sheet

    Fintec Capital Investments Services Indi A Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Mukul Kumar Garg was appointed as a Director was appointed as a Director on 02 Jun 2007 & has been associated with this company since 18 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sanjeev Kumar Goel was appointed as a Director was appointed as a Director on 27 Aug 2004 & has been associated with this company since 21 years 6 months . was documented.

  • Director Appointment

    The activity Brijender Mittal Kumar was appointed as a Director was appointed as a Director on 30 Sep 1998 & has been associated with this company since 27 years 5 months . was completed.

  • Company Incorporation

    Progress on Fintec Capital Investments Services Indi A Limited was registered on 10 Jul 1992 with Roc Delhi & aged 33 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Fintec Capital Investments Services Indi A Limited?

The CIN of Fintec Capital Investments Services Indi A Limited is U67120DL1992PLC049516.

Where is Fintec Capital Investments Services Indi A Limited headquartered?

Fintec Capital Investments Services Indi A Limited is headquartered at 101 Jain Bhavan18/12 Wea Karol Bagh, New Delhi, Delhi, 110005.

When was Fintec Capital Investments Services Indi A Limited incorporated?

Fintec Capital Investments Services Indi A Limited was incorporated on 10 July 1992.

Who are the current directors of Fintec Capital Investments Services Indi A Limited?

The current directors of Fintec Capital Investments Services Indi A Limited are

What is the primary industry of Fintec Capital Investments Services Indi A Limited?

The primary industry of Fintec Capital Investments Services Indi A Limited is Financial Services.

Is Fintec Capital Investments Services Indi A Limited a listed company?

Fintec Capital Investments Services Indi A Limited is unlisted.

What is the capital structure of Fintec Capital Investments Services Indi A Limited?

The authorized capital of Fintec Capital Investments Services Indi A Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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