Company Information

CIN
Status
Date of Incorporation
07 August 1970
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,085,785
Authorised Capital
130,000,000

Directors

Lalit Kishor
Lalit Kishor
Director/Designated Partner
for over 1 year
Arun Kumar Bagri
Arun Kumar Bagri
Additional Director
for about 17 years
Vikas Sharma
Vikas Sharma
Director/Designated Partner
for over 1 year
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
for about 4 years
Raj Kamal Sahni
Raj Kamal Sahni
Director/Designated Partner
for over 1 year
Nidhi Agarwal
Nidhi Agarwal
Individual Promoter
for about 4 years
Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
for about 4 years

Past Directors

Sanjeet Kumar Agrawal
Sanjeet Kumar Agrawal
Additional Director
over 7 years ago
Nibha Mishra
Nibha Mishra
Director
over 9 years ago
Raghavan Sasidharan Nair
Raghavan Sasidharan Nair
Director
over 16 years ago
Bakshi Ram Aggarwal
Bakshi Ram Aggarwal
Director
over 16 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Additional Director
about 17 years ago
Mukesh Khandelwal
Mukesh Khandelwal
Director
over 22 years ago

Charges

16 September 2021
Hdfc Bank Limited
0
16 September 2021
Hdfc Bank Limited
0

Frequently Asked Questions

When was the Finindia credit and finance limited incorporated?

The Finindia credit and finance limited was incorporated with ROC on 07 August 1970 as .

Where has the Finindia credit and finance limited been incorporated?

The company was incorporated in Delhi with registration number 005373.

What is the E-filing status of the company?

The status of Finindia credit and finance limited is Active.

Number of Key Management personnel of the Finindia credit and finance limited?

The company has 13 key management personnel in the company.

Who are the directors of the Finindia credit and finance limited?

The appointed directors in the company are:

  • Bakshi ram aggarwal
  • Raghavan sasidharan nair
  • Vikas sharma
  • Arun kumar bagri
  • Rajiv agarwal
  • Nidhi agarwal
  • Sanjeet kumar agrawal
  • Nibha mishra
  • Arvind kumar gupta
  • Raj kamal sahni
  • Mukesh khandelwal
  • Anil kumar gupta
  • Lalit kishor