Fintra Capital Services Limited
About Fintra Capital Services Limited
Data last updated:
Fintra Capital Services Limited is a public limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 23 June 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L67120DL1982PLC013912. It is a listed company as per MCA records.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at S – 185 Greater Kailash Part – II, Vikas Marg Shakarpur, New Delhi, Delhi, India – 110048.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Fintra Capital Services Limited's registered office is in New Delhi, Delhi.
- Registered AddressS – 185 Greater Kailash Part – II, Vikas Marg Shakarpur, New Delhi, Delhi, India – 110048
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Fintra Capital Services Limited
Year-wise financial statements and ratios of Fintra Capital Services Limited are in the company report Buy the company report.
Board of directors of Fintra Capital Services Limited
No directors are listed for Fintra Capital Services in the MCA records available to us.
Legal cases
Fintra Capital Services Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
To see the full case history of Fintra Capital Services 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 Fintra Capital Services 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 Fintra Capital Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Fintra Capital Services is an active public limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 June 1982 (44+ years old) and is registered under CIN L67120DL1982PLC013912.
The CIN (Corporate Identification Number) of Fintra Capital Services is L67120DL1982PLC013912. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Fintra Capital Services is a listed company as per MCA records.
Fintra Capital Services has 1 court case on record: 1 filed against it.
Fintra Capital Services was incorporated on 23 June 1982, making it 44+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Fintra Capital Services is at S – 185 Greater Kailash Part – II, Vikas Marg Shakarpur, New Delhi, Delhi, India – 110048.
Fintra Capital Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Fintra Capital Services is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
Fintra Capital Services can be reached at its registered office: S – 185 Greater Kailash Part – II, Vikas Marg Shakarpur, New Delhi, Delhi, India – 110048.
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