Shuchi Fin-Cap Private Limited Company Logo

Shuchi Fin-Cap Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.

1996 | New Delhi, Delhi, India | Struck Off
Last Updated:

About Shuchi Fin-Cap Private Limited

Shuchi Fin-Cap Private Limited, a struck off private limited company, was established on 08 March 1996 in New Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U65191DL1996PTC076995. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Pawan Kumar Deora (Director), Suman Deora (Director). Its latest AGM occurred on 25 September 2018, with the balance sheet filed on 31 March 2018. It is based at E-953 Chitranjan Park, New Delhi, Delhi, 110019.

Company Details

  • CIN/LLPIN

    U65191DL1996PTC076995

  • Registration Number

    076995

  • Incorporation Date

    08 March 1996

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Shuchi Fin-Cap Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shuchi Fin-Cap Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shuchi Fin-Cap Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Pawan Kumar DeoraDirector08 Mar 1996Current
Suman DeoraDirector08 Mar 1996Current

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Financial Performance of Shuchi Fin-Cap.

Shuchi Fin-Cap Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shuchi Fin-Cap revenue growth over time
Shuchi Fin-Cap profit and loss trends over time
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What is the Ownership and Shareholding Structure of Shuchi Fin-Cap?

In 2017, Shuchi Fin-Cap had a promoter holding of 86.00% and a public holding of 14.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Shuchi Fin-Cap?

Unlock and access historical data on people associated with Shuchi Fin-Cap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shuchi Fin-Cap Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shuchi Fin-Cap, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shuchi Fin-Cap's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Shuchi Fin-Cap

Recent Activity within the Organization

  • Annual General Meeting

    Shuchi Fin-Cap Private Limited last Annual general meeting of members was held on 25 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Shuchi Fin-Cap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Pawan Kumar Deora was appointed as a Director was appointed as a Director on 08 Mar 1996 & has been associated with this company since 29 years 9 months . was documented.

  • Director Appointment

    The activity Suman Deora was appointed as a Director was appointed as a Director on 08 Mar 1996 & has been associated with this company since 29 years 9 months . was completed.

  • Company Incorporation

    Progress on Shuchi Fin-Cap Private Limited was registered on 08 Mar 1996 with Roc Delhi & aged 29 years 9 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Shuchi Fin-Cap Private Limited?

    The CIN of Shuchi Fin-Cap Private Limited is U65191DL1996PTC076995.

  • Where is Shuchi Fin-Cap Private Limited headquartered?

    Shuchi Fin-Cap Private Limited is headquartered at E-953 Chitranjan Park, New Delhi, Delhi, 110019.

  • When was Shuchi Fin-Cap Private Limited incorporated?

    Shuchi Fin-Cap Private Limited was incorporated on 08 March 1996.

  • Who are the current directors of Shuchi Fin-Cap Private Limited?

    The current directors of Shuchi Fin-Cap Private Limited are

  • What is the primary industry of Shuchi Fin-Cap Private Limited?

    The primary industry of Shuchi Fin-Cap Private Limited is Financial Services.

  • Is Shuchi Fin-Cap Private Limited a listed company?

    Shuchi Fin-Cap Private Limited is unlisted.

  • What is the capital structure of Shuchi Fin-Cap Private Limited?

    The authorized capital of Shuchi Fin-Cap Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

  • What is the compliance status of Shuchi Fin-Cap Private Limited?

    The compliance status of Shuchi Fin-Cap Private Limited is Compliant.

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