About Indcap Financial Services Private Limited
Data last updated: 25 July 2025
Indcap Financial Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 10 May 1995.
Registered with ROC Delhi under CIN U74999DL1995PTC068400.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹21.05 Lakh. It was led by directors including Saroj Bhutoria and Thirunavukarasu Veerabathran.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: M – 64 Commercial Complex Greater Kailash 2, New Delhi, Delhi, India – 110048.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is indcapadvisors.com.
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Registered AddressM – 64 Commercial Complex Greater Kailash 2, New Delhi, Delhi, India – 110048
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Indcap Financial Services Private Limited
Indcap Financial Services Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
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Saroj Bhutoria
Also directs:
Bhutoria Health Llp, Stress Asset Management Co. Private Limited
|
Director | 10 Jul 2000 | 26 Years 0 Months | As last reported |
| Thirunavukarasu Veerabathran | Director | 30 Jun 2006 | 20 Years 0 Months | As last reported |
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Samir Agarwal
Also directs:
Godawari Power And Ispat Limited, Neev Credit Limited, Jas Fintech Private Limited and 4 more
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Director | 29 Jul 2005 | 20 Years 11 Months | As last reported |
|
Rahul Bhutoria
Also directs:
Stress Asset Management Co. Private Limited, Indcap Enterprises Llp, Valtrust Partners Llp and 2 more
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Director | 29 Jul 2005 | 20 Years 11 Months | As last reported |
Financials of Indcap Financial Services Private Limited FY 2010 filings available
Ten-year financial statements for Indcap Financial Services Private Limited
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Charges & Borrowings Indcap Financial Services Private Limited
Indcap Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indcap Financial Services Private Limited
View historical data on people associated with Indcap Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indcap Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Indcap Financial Services Private Limited
GST registrations and filing compliance for Indcap Financial Services Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Indcap Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Indcap Financial Services Private 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 Indcap Financial Services Private Limited
MSME payment history for Indcap Financial Services Private 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
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Subsidiaries & Group Companies of Indcap Financial Services Private Limited
Corporate group structure for Indcap Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Indcap Financial Services Private Limited
MCA filings and documents for Indcap Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Indcap Financial Services Private Limited
Frequently Asked Questions about Indcap Financial Services Private Limited
Indcap Financial Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Indcap Financial Services Private Limited is a amalgamated private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 10 May 1995 and is registered under CIN U74999DL1995PTC068400. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Indcap Financial Services Private Limited was incorporated on 10 May 1995. Registered with ROC Delhi.
The current directors of Indcap Financial Services Private Limited are:
- Saroj Bhutoria - Director
- Thirunavukarasu Veerabathran - Director
- Samir Agarwal - Director
- Rahul Bhutoria - Director
The CIN (Corporate Identification Number) of Indcap Financial Services Private Limited is U74999DL1995PTC068400. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Indcap Financial Services Private Limited is business services. The company specifically operates in other services.