First Circle Financial Services Limited
About First Circle Financial Services Limited
Data last updated: 24 February 2026
First Circle Financial Services Limited is a public limited company based in New Delhi, Delhi, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 14 June 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U65993DL1992PLC049235.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors including Praketa Luthra and Manoj Padmanabhan Pallappasseril.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Lgf A – 16/4, Vasant Vihar, New Delhi, Delhi, India – 110057.
As per the financials filed for FY 2025, the company reported a revenue of ₹77.86 Lakh, a growth of 41% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹25.48 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressLgf A – 16/4, Vasant Vihar, New Delhi, Delhi, India – 110057
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of First Circle Financial Services Limited
First Circle Financial Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for First Circle Financial Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of First Circle Financial Services Limited
First Circle Financial Services Limited is audited by MANOJ CHHABRA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ CHHABRA & CO. | Locked | Locked | Locked |
Complete auditor history for First Circle Financial Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of First Circle Financial Services Limited
First Circle Financial Services Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praketa Luthra | Director | 01 Nov 2019 | 6 Years 9 Months | Current |
| Manoj Padmanabhan Pallappasseril | Director | 06 May 2016 | 10 Years 3 Months | Current |
|
Dharmender Khatri
Also directs:
Hum United Services Llp
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Director | 05 Jan 2022 | 4 Years 7 Months | Current |
Financials of First Circle Financial Services Limited FY 2025 filings available
First Circle Financial Services Limited reported revenue of ₹77.86 Lakh (up 41.00% YoY) for FY 2025.
Ten-year financial statements for First Circle Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of First Circle Financial Services Limited
Shareholding and ownership data for First Circle Financial Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of First Circle Financial Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2015 | Hdfc Bank Limited | ₹25.48 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at First Circle Financial Services Limited
First Circle Financial Services Limited has a workforce of 2 employees as of Apr 08, 2024.
Employee and EPFO history for First Circle Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of First Circle Financial Services Limited
GST registrations and filing compliance for First Circle Financial Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for First Circle Financial Services Limited
Credit ratings, litigation, and regulatory alerts for First Circle Financial Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by First Circle Financial Services Limited
MSME payment history for First Circle Financial Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of First Circle Financial Services Limited
Corporate group structure for First Circle Financial Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of First Circle Financial Services Limited
MCA filings and documents for First Circle Financial Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on First Circle Financial Services Limited
Frequently Asked Questions about First Circle Financial Services Limited
First Circle Financial Services Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 14 June 1992 (34+ years old) and is registered under CIN U65993DL1992PLC049235. The company has 2 employees.
First Circle Financial Services Limited reported revenue of ₹77.86 Lakh for FY 2025 (up 41.00% YoY).
The current directors of First Circle Financial Services Limited are:
- Praketa Luthra - Director
- Manoj Padmanabhan Pallappasseril - Director
- Dharmender Khatri - Director
The primary industry of First Circle Financial Services Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
First Circle Financial Services Limited can be reached at the registered office: Lgf A – 164, Vasant Vihar, New Delhi, Delhi, India – 110057.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹8 Lakh.