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First Circle Financial Services 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 | Active
Last Updated:

About First Circle Financial Services Limited

First Circle Financial Services Limited, a active public limited company, was established on 14 June 1992 in New Delhi, Delhi, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U65993DL1992PLC049235. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.80 M.

It upholds a compliant status. Employing 2 professional, Its leadership includes Praketa Luthra (Director), Manoj Padmanabhan Pallappasseril (Director), Dharmender Khatri (Director). Past directors included Vikas Srivastava, Praketa Luthra, Shashi Kant Prasad. It holds no open charges and ₹2.55 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9Th Floor, Ashoka Estate, 24 Barakhamba Road, New Delhi, Delhi, 110001.

Company Details

  • CIN/LLPIN

    U65993DL1992PLC049235

  • Registration Number

    049235

  • Incorporation Date

    14 June 1992

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.80 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.80 M
  • Company Age 33 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 2.55 M
Company report

First Circle Financial Services Limited

Company Report FY 2025-2026

Explore comprehensive insights into First Circle Financial Services 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 First Circle Financial Services Limited?

Current Directors

NameDesignationAppointment DateStatus
Praketa LuthraDirector01 Nov 2019Current
Manoj Padmanabhan PallappasserilDirector06 May 2016Current
Dharmender KhatriDirector05 Jan 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector15 Jan 2008Past
Pramod AbcsddAdditional Director31 Dec 2020Past
Pramod AbcsddDirector05 Jan 2022Past
Pramod AbcsddDirector06 May 2016Past
Pramod AbcsddDirector01 Nov 2019Past
Pramod AbcsddAdditional Director30 Sep 2022Past

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Financial Performance of First Circle Financial Services.

First Circle Financial Services Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

First Circle Financial Services revenue growth over time
First Circle Financial Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of First Circle Financial Services?

In 2017, First Circle Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2,547,830.00

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
26 Mar 2015Hdfc Bank Limited₹2.55 MSatisfied

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How Many Employees Work at First Circle Financial Services?

First Circle Financial Services has a workforce of 2 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for First Circle Financial Services Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of First Circle Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped First Circle Financial Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on First Circle Financial Services

Recent Activity within the Organization

  • Annual General Meeting

    Progress on First Circle Financial Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    First Circle Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Dharmender Khatri was appointed as a Director was appointed as a Director on 05 Jan 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Praketa Luthra was appointed as a Director was appointed as a Director on 01 Nov 2019 & has been associated with this company since 6 years 1 month . was documented.

  • Charges

    Progress on A charge registered on 26 Mar 2015 via Charge ID 10578705 with Hdfc Bank Limited was fully satisfied on 21 Mar 2018. was documented.

  • Director Appointment

    Manoj Padmanabhan Pallappasseril was appointed as a Director was appointed as a Director on 06 May 2016 & has been associated with this company since 9 years 6 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of First Circle Financial Services Limited?

    The CIN of First Circle Financial Services Limited is U65993DL1992PLC049235.

  • Where is First Circle Financial Services Limited headquartered?

    First Circle Financial Services Limited is headquartered at 9Th Floor, Ashoka Estate, 24 Barakhamba Road, New Delhi, Delhi, 110001.

  • When was First Circle Financial Services Limited incorporated?

    First Circle Financial Services Limited was incorporated on 14 June 1992.

  • Who are the current directors of First Circle Financial Services Limited?

    The current directors of First Circle Financial Services Limited are

  • What is the primary industry of First Circle Financial Services Limited?

    The primary industry of First Circle Financial Services Limited is Financial And Insurance Service.

  • Is First Circle Financial Services Limited a listed company?

    First Circle Financial Services Limited is unlisted.

  • What is the capital structure of First Circle Financial Services Limited?

    The authorized capital of First Circle Financial Services Limited is ₹2.00 M, and the paid-up capital is ₹0.80 M.

  • What is the compliance status of First Circle Financial Services Limited?

    The compliance status of First Circle Financial Services Limited is Compliant.

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