First Point Finance Ltd
About First Point Finance Ltd
Data last updated: 20 December 2025
First Point Finance Ltd is a public limited company based in Bhilwara, Rajasthan, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 April 1996, the company has been in operation for over 30 years.
Registered with ROC Jaipur under CIN U67120RJ1996PLC011910.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kailash Chand Chhabra and Seema Chhabra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C – 10 Radhika Fabricspnt Choraya Pur Road, Bhilwara, Rajasthan, India.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 10 Radhika Fabricspnt Choraya Pur Road, Bhilwara, Rajasthan, India
-
IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of First Point Finance Ltd
First Point Finance Ltd has one previous CIN (Corporate Identification Number): U67120RJ1996PTC011910. The current CIN is U67120RJ1996PLC011910, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120RJ1996PLC011910 | Current |
| U67120RJ1996PTC011910 | Previous |
Auditor Details of First Point Finance Ltd
First Point Finance Ltd is audited by PRAVEEN K. AGRAWAL & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVEEN K. AGRAWAL & CO. | Locked | Locked | Locked |
Complete auditor history for First Point Finance Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of First Point Finance Ltd
First Point Finance Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Chand Chhabra | Director | 17 Apr 1996 | 30 Years 3 Months | Current |
| Seema Chhabra | Director | 17 Apr 1996 | 30 Years 3 Months | Current |
| Sanjay Kumar Sahah | Director | 17 Apr 1996 | 30 Years 3 Months | Current |
Financials of First Point Finance Ltd FY 2024 filings available
Ten-year financial statements for First Point Finance Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of First Point Finance Ltd
Shareholding and ownership data for First Point Finance Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings First Point Finance Ltd
First Point Finance Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at First Point Finance Ltd
View historical data on people associated with First Point Finance Ltd, including employment history and EPFO contributions.
Employee and EPFO history for First Point Finance Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of First Point Finance Ltd
GST registrations and filing compliance for First Point Finance Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for First Point Finance Ltd
Credit ratings, litigation, and regulatory alerts for First Point Finance Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by First Point Finance Ltd
MSME payment history for First Point Finance Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of First Point Finance Ltd
Corporate group structure for First Point Finance Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of First Point Finance Ltd
MCA filings and documents for First Point Finance Ltd
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 Point Finance Ltd
Frequently Asked Questions about First Point Finance Ltd
First Point Finance Ltd is an active public limited company in the financial services sector based in Bhilwara, Rajasthan, India. It was incorporated on 17 April 1996 (30+ years old) and is registered under CIN U67120RJ1996PLC011910.
The current directors of First Point Finance Ltd are:
- Kailash Chand Chhabra - Director
- Seema Chhabra - Director
- Sanjay Kumar Sahah - Director
The primary industry of First Point Finance Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
First Point Finance Ltd can be reached at the registered office: C – 10 Radhika Fabricspnt Choraya Pur Road, Bhilwara, Rajasthan, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at C – 10 Radhika Fabricspnt Choraya Pur Road, Bhilwara, Rajasthan, India.