Yahyah Fincap Private Limited
About Yahyah Fincap Private Limited
Data last updated: 25 July 2025
Yahyah Fincap Private Limited was a private limited company based in Mumbai, Maharashtra, 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 15 July 2010.
Registered with ROC Mumbai under CIN U67190MH2010PTC205497.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nadeem Nisar Chowdhry and Shabnam Shaikh.
Office: Mumbai, Maharashtra.
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 Address1 Kaushal Pooja Co Op Hsg Soc Ltd Lodha Road Opp. Laxmi Tower Bhayander, West, Mumbai, Maharashtra, India – 401101
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Yahyah Fincap Private Limited
Yahyah Fincap Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nadeem Nisar Chowdhry | Director | 15 Jul 2010 | 16 Years 1 Months | As last reported |
| Shabnam Shaikh | Director | 15 Jul 2010 | 16 Years 1 Months | As last reported |
Financials of Yahyah Fincap Private Limited
Ten-year financial statements for Yahyah Fincap Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Yahyah Fincap Private Limited
Yahyah Fincap Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yahyah Fincap Private Limited
View historical data on people associated with Yahyah Fincap Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yahyah Fincap Private Limited
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GST Compliance of Yahyah Fincap Private Limited
GST registrations and filing compliance for Yahyah Fincap Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Yahyah Fincap Private Limited
Credit ratings, litigation, and regulatory alerts for Yahyah Fincap Private Limited
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MSME Payment Delays by Yahyah Fincap Private Limited
MSME payment history for Yahyah Fincap Private Limited
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Subsidiaries & Group Companies of Yahyah Fincap Private Limited
Corporate group structure for Yahyah Fincap Private Limited
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MCA Filings & Documents of Yahyah Fincap Private Limited
MCA filings and documents for Yahyah Fincap Private Limited
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Recent Activity on Yahyah Fincap Private Limited
Frequently Asked Questions about Yahyah Fincap Private Limited
Yahyah 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.
Yahyah Fincap Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 July 2010 and is registered under CIN U67190MH2010PTC205497. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Yahyah Fincap Private Limited are:
- Nadeem Nisar Chowdhry - Director
- Shabnam Shaikh - Director
The CIN (Corporate Identification Number) of Yahyah Fincap Private Limited is U67190MH2010PTC205497. 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 Yahyah 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 1 Kaushal Pooja Co Op Hsg Soc Ltd Lodha Road Opp. Laxmi Tower Bhayander, West, Mumbai, Maharashtra, India – 401101.