It is a financial services public limited company based in U P, Uttar Pradesh, India, established in 1996.
1996 | U P, Uttar Pradesh, India | Struck OffViraj Fincap Limited, a struck off public limited company, was established on 29 March 1996 in U P, Uttar Pradesh, India. Engaging in consultancy within the financial services sector, it holds CIN: U67120UP1996PLC019707. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
Its leadership includes Sanjay Kumar Bhutani (Director), Mohammad Haroon (Director), Rajiv Agarwal (Director). Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Umca Complex13 Rana Pratap Marg Lucknow, U P, Uttar Pradesh, 226001.
U67120UP1996PLC019707
019707
29 March 1996
₹0.50 M
₹0.50 M
Roc Kanpur
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Kumar Bhutani | Director | 22 Jul 1996 | Current |
| Mohammad Haroon | Director | 20 Mar 2007 | Current |
| Rajiv Agarwal | Director | 22 Jul 1996 | Current |
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In 2017, Viraj Fincap had a promoter holding of 43.94% and a public holding of 56.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Viraj Fincap Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.
Viraj Fincap Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kanpur. was recorded as a recent event.
The activity Mohammad Haroon was appointed as a Director was appointed as a Director on 20 Mar 2007 & has been associated with this company since 18 years 8 months . was completed.
Sanjay Kumar Bhutani was appointed as a Director was appointed as a Director on 22 Jul 1996 & has been associated with this company since 29 years 4 months . was recorded as a recent event.
The activity Rajiv Agarwal was appointed as a Director was appointed as a Director on 22 Jul 1996 & has been associated with this company since 29 years 4 months . was completed.
Viraj Fincap Limited was registered on 29 Mar 1996 with Roc Kanpur & aged 29 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Viraj Fincap Limited is U67120UP1996PLC019707.
Viraj Fincap Limited is headquartered at Umca Complex13 Rana Pratap Marg Lucknow, U P, Uttar Pradesh, 226001.
Viraj Fincap Limited was incorporated on 29 March 1996.
The current directors of Viraj Fincap Limited are
The primary industry of Viraj Fincap Limited is Financial Services.
Viraj Fincap Limited is unlisted.
The authorized capital of Viraj Fincap Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
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