About Indcap Enterprises Private Limited
Data last updated:
Indcap Enterprises Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the equipment leasing and financing segment of the financial services sector. It was incorporated on 14 February 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL1994PTC057381. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹1.13 Cr. It was led by directors including Saroj Bhutoria and Rahul Bhutoria.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 823 8th Floor DLF Tower – A Jasola District Centre, New Delhi, Delhi, India – 110025.
The last known website on record is indcapadvisors.com.
Company details
Contact details
Indcap Enterprises Private Limited's registered office is in New Delhi, Delhi.
- Registered Address823 8th Floor DLF Tower – A Jasola District Centre, New Delhi, Delhi, India – 110025
- IndustryFinancial Services, Equipment Leasing & Financing
- 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 Indcap Enterprises Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Indcap Enterprises Private Limited, buy the company report.
Board of directors of Indcap Enterprises Private Limited
Indcap Enterprises has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Bhutoria Also directs: Bhutoria Health LLP, Stress Asset Management Co. Private Limited | Director | 22 Feb 2013 | 13 Years 8 Months | As last reported |
| Rahul Bhutoria Also directs: Stress Asset Management Co. Private Limited, Indcap Enterprises LLP, Valtrust Partners LLP and 3 more | Director | 03 Apr 2013 | 13 Years 6 Months | As last reported |
| Paramjeet Dhingra | Director | 30 Dec 2000 | 25 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Indcap Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indcap Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indcap Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Indcap Enterprises Private Limited, buy the company report.
Recent activity
Indcap Enterprises Private Limited has 6 board changes on record since 2000: 3 appointments and 3 cessations. The latest: Rahul Bhutoria ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Indcap Enterprises has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Indcap Enterprises was a private limited company based in New Delhi, Delhi, India. The company worked in equipment leasing and financing, within the financial services industry. It was incorporated on 14 February 1994 and is registered under CIN U74999DL1994PTC057381. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Indcap Enterprises is U74999DL1994PTC057381. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indcap Enterprises had 3 directors:
- Saroj Bhutoria - Director
- Rahul Bhutoria - Director
- Paramjeet Dhingra - Director
Indcap Enterprises was incorporated on 14 February 1994. It is registered with the Registrar of Companies, Delhi.
Indcap Enterprises can be reached through the website indcapadvisors.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Indcap Enterprises is at 823 8th Floor DLF Tower – A Jasola District Centre, New Delhi, Delhi, India – 110025.
The latest financial statements of Indcap Enterprises on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Indcap Enterprises has 1 GST registration on record and it is cancelled or inactive.
Indcap Enterprises operated in the financial services industry, in the equipment leasing and financing segment.