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: July 21, 2025

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 Metrics

Authorised Capital ₹ 2.50 M as on 21-07-2025
Paid Up Capital ₹ 2.50 M as on 21-07-2025
Company Age 29 Year, 11 Months
Last Filing with ROC 31 Mar 2018

Comprehensive Company Insights

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

Name	Designation	Appointment Date	Status
Pawan Kumar Deora	Director	08 Mar 1996	Current
Suman Deora	Director	08 Mar 1996	Current

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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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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Profit or Loss

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EBITDA

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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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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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 Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

Recent Activity within the Organization

Annual General Meeting

The activity Shuchi Fin-Cap Private Limited last Annual general meeting of members was held on 25 Sep 2018 as per latest MCA records. was completed.
25 Sep 2018
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.
31 Mar 2018
Director Appointment

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 11 months . was recorded as a recent event.
08 Mar 1996
Director Appointment

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 11 months . was recorded as a recent event.
08 Mar 1996
Company Incorporation

Progress on Shuchi Fin-Cap Private Limited was registered on 08 Mar 1996 with Roc Delhi & aged 29 years 11 months as per MCA records. was documented.
08 Mar 1996

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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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