Mr Fincap Private Limited
About Mr Fincap Private Limited
Data last updated: 26 July 2025
Mr Fincap Private Limited was a private limited company based in New Delhi, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 01 November 1996.
Registered with ROC Delhi under CIN U67190DL1996PTC083034.
Capital: an authorised share capital of ₹95 Lakh and a paid-up capital of ₹94.54 Lakh. It was led by directors Savitri Jaiswal and Paltan Jaiswal.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Ground Floor Plot No.70 Rama Road Najafgarh Road Ind Area, New Delhi, Delhi, India – 110015.
As per MCA filings, the company had satisfied charges of ₹11.14 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressGround Floor Plot No.70 Rama Road Najafgarh Road Ind Area, New Delhi, Delhi, India – 110015
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Mr Fincap Private Limited
Mr Fincap Private Limited has one previous CIN (Corporate Identification Number): U99999DL1996PTC083034. The current CIN is U67190DL1996PTC083034, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1996PTC083034 | Current |
| U99999DL1996PTC083034 | Previous |
Board of Directors of Mr Fincap Private Limited
Mr Fincap Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Savitri Jaiswal
Also directs:
Saviton Metplast Private Limited
|
Additional Director | 01 Mar 2014 | 12 Years 5 Months | As last reported |
|
Paltan Jaiswal
Also directs:
Saviton Metplast Private Limited
|
Director | 25 Feb 2002 | 24 Years 5 Months | As last reported |
Financials of Mr Fincap Private Limited FY 2014 filings available
Ten-year financial statements for Mr Fincap Private Limited
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.
Charges & Borrowings of Mr Fincap Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2010 | Bank of Baroda | ₹11.14 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mr Fincap Private Limited
View historical data on people associated with Mr Fincap Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mr Fincap Private Limited
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 Mr Fincap Private Limited
GST registrations and filing compliance for Mr Fincap 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mr Fincap Private Limited
Credit ratings, litigation, and regulatory alerts for Mr Fincap 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 Mr Fincap Private Limited
MSME payment history for Mr Fincap 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
- Vendor payment signals
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Subsidiaries & Group Companies of Mr Fincap Private Limited
Corporate group structure for Mr Fincap Private 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 Mr Fincap Private Limited
MCA filings and documents for Mr Fincap Private 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 Mr Fincap Private Limited
Frequently Asked Questions about Mr Fincap Private Limited
Mr Fincap Private Limited 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.
Mr Fincap Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 November 1996 and is registered under CIN U67190DL1996PTC083034. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mr Fincap Private Limited are:
- Savitri Jaiswal - Additional Director
- Paltan Jaiswal - Director
The CIN (Corporate Identification Number) of Mr Fincap Private Limited is U67190DL1996PTC083034. 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 Mr Fincap Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Ground Floor Plot No.70 Rama Road Najafgarh Road Ind Area, New Delhi, Delhi, India – 110015.