Nitika Fincap Private Limited
About Nitika Fincap Private Limited
Data last updated: 26 July 2025
Nitika 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. Incorporated on 31 January 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC064883.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Kumar Jain and Sanjay Kumar Jain.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: 146 2Nd Floor Ajmeri Gate, New Delhi, Delhi, India – 110006.
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 Address146 2Nd Floor Ajmeri Gate, New Delhi, Delhi, India – 110006
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Board of Directors of Nitika Fincap Private Limited
Nitika Fincap Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Jain | Director | 31 Jan 1995 | 31 Years 6 Months | As last reported |
|
Sanjay Kumar Jain
Also directs:
Avs Mill Stores Private Limited
|
Director | 31 Jan 1995 | 31 Years 6 Months | As last reported |
Financials of Nitika Fincap Private Limited FY 2010 filings available
Ten-year financial statements for Nitika Fincap Private Limited
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Charges & Borrowings Nitika Fincap Private Limited
Nitika Fincap Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nitika Fincap Private Limited
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Employee and EPFO history for Nitika Fincap Private Limited
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GST Compliance of Nitika Fincap Private Limited
GST registrations and filing compliance for Nitika Fincap Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nitika Fincap Private Limited
Credit ratings, litigation, and regulatory alerts for Nitika Fincap Private Limited
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MSME Payment Delays by Nitika Fincap Private Limited
MSME payment history for Nitika Fincap Private Limited
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Subsidiaries & Group Companies of Nitika Fincap Private Limited
Corporate group structure for Nitika Fincap Private Limited
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MCA Filings & Documents of Nitika Fincap Private Limited
MCA filings and documents for Nitika Fincap Private Limited
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Recent Activity on Nitika Fincap Private Limited
Frequently Asked Questions about Nitika Fincap Private Limited
Nitika 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.
Nitika Fincap Private Limited is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 31 January 1995 and is registered under CIN U74899DL1995PTC064883. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nitika Fincap Private Limited are:
- Anil Kumar Jain - Director
- Sanjay Kumar Jain - Director
The CIN (Corporate Identification Number) of Nitika Fincap Private Limited is U74899DL1995PTC064883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 146 2Nd Floor Ajmeri Gate, New Delhi, Delhi, India – 110006.
Nitika Fincap Private Limited can be reached at the registered office: 146 2Nd Floor Ajmeri Gate, New Delhi, Delhi, India – 110006.