Manish Fincon Private Limited
About Manish Fincon Private Limited
Data last updated:
Manish Fincon Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 30 May 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U99999DL1996PTC079330.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹19.3 Lakh. It was led by directors including Radha Nigam (Managing Director) and Mahendra Kumar Nigam.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 4/7 Recquit Court Road Civil Lines, Delhi, India – 110007.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Manish Fincon Private Limited's registered office is in Delhi, Delhi.
- Registered Address4/7 Recquit Court Road Civil Lines, Delhi, India – 110007
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Manish Fincon Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Manish Fincon Private Limited, buy the company report.
Board of directors of Manish Fincon Private Limited
Manish Fincon has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radha Nigam Also directs: Shaleen Merchant and Alloys Private Limited | Managing Director | 30 May 1996 | 30 Years 5 Months | As last reported |
| Mahendra Kumar Nigam | Director | 30 May 1996 | 30 Years 5 Months | As last reported |
| Tanu Shree Nigam Also directs: Shaleen Merchant and Alloys Private Limited | Additional Director | 22 Mar 2004 | 22 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Feb 2004 | 80037994 | Punjab & Sind Bank | ₹25 Lakh | Satisfied |
To see the full charge records of Manish Fincon Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Manish Fincon Private Limited has 3 court cases on record: 1 filed by Manish Fincon, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed by the company against Ms Ankush Developers Pvt. Ltd. and 1 other | Disposed |
| District court, North East, Delhi | Criminal case | Filed against the company by Icici Bank Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Manish Fincon Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Manish Fincon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Manish Fincon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Manish Fincon Private Limited has 3 board changes on record since 1996: 3 appointments. The latest: Tanu Shree Nigam was appointed as Additional Director on 22 Mar 2004.
Frequently asked questions
Manish Fincon has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Manish Fincon was a private limited company based in Delhi, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 30 May 1996 and is registered under CIN U99999DL1996PTC079330. The company has been struck off by the Registrar of Companies and is no longer operational.
Manish Fincon had 3 directors:
- Radha Nigam - Managing Director
- Mahendra Kumar Nigam - Director
- Tanu Shree Nigam - Additional Director
The CIN (Corporate Identification Number) of Manish Fincon is U99999DL1996PTC079330. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Manish Fincon is at 47 Recquit Court Road Civil Lines, Delhi, India – 110007.
Manish Fincon was incorporated on 30 May 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Manish Fincon on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Manish Fincon operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Manish Fincon has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending.
Tanu Shree Nigam was appointed as Additional Director on 22 Mar 2004. Mahendra Kumar Nigam was appointed as Director on 30 May 1996. Radha Nigam was appointed as Managing Director on 30 May 1996.
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