Company Information

CIN
Status
Date of Incorporation
26 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
62,500,000

Directors

Ajay Chandra
Ajay Chandra
Director
for over 29 years
Vishal Suneja
Vishal Suneja
Director/Designated Partner
for over 1 year
Naresh Dhanda Kumar
Naresh Dhanda Kumar
Director/Designated Partner
for over 1 year
Bharti Suneja
Bharti Suneja
Director/Designated Partner
for about 11 years
Sanjay Yadav
Sanjay Yadav
Director/Designated Partner
for over 29 years
Sandeep Khanna
Sandeep Khanna
Director/Designated Partner
for about 1 year
Sanjay Khanna
Sanjay Khanna
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Dighe
Rakesh Dighe
Additional Director
about 15 years ago
Vipin Suneja
Vipin Suneja
Director
over 27 years ago
Surinder Nath Nanda
Surinder Nath Nanda
Director
over 29 years ago

Charges

75 Lak
11 September 2018
Aditya Birla Finance Limited
75 Lak
18 June 2007
Oriental Bank Of Commerce
3 Crore
27 April 2004
Oriental Bank Of Commerce
2 Crore
28 December 2005
Icici Bank Ltd
30 Lak
27 December 1996
Canara Bank
25 Lak
18 June 2007
Oriental Bank Of Commerce
0
27 April 2004
Oriental Bank Of Commerce
0
11 September 2018
Others
0
27 December 1996
Canara Bank
0
28 December 2005
Icici Bank Ltd
0
18 June 2007
Oriental Bank Of Commerce
0
27 April 2004
Oriental Bank Of Commerce
0
11 September 2018
Others
0
27 December 1996
Canara Bank
0
28 December 2005
Icici Bank Ltd
0

Documents

Form PAS-6-06012021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4(XBRL)-10112019_signed
XBRL document in respect Consolidated financial statement-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form BEN - 2-16082019_signed
Declaration under section 90-09082019
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4(XBRL)-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
XBRL document in respect Consolidated financial statement-27102018
Form CHG-1-09102018_signed
Instrument(s) of creation or modification of charge;-09102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181009

Frequently Asked Questions

What is the date of Fincap portfolio limited incorporation?

Incorporation date of the company is 26 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Fincap portfolio limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh dhanda kumar
  • Sanjay khanna
  • Sanjay yadav
  • Surinder nath nanda
  • Bharti suneja
  • Vishal suneja
  • Ajay chandra
  • Sandeep khanna
  • Rakesh dighe
  • Vipin suneja