Fincap Financial Corporation Limited

Financials

Updated 4 months ago

Directors

Naresh Dhanda Kumar
Naresh Dhanda Kumar
 Director
Sandeep Marwah
Sandeep Marwah
 Director
Sanjay Khanna
Sanjay Khanna
 Director/Designated Partner
Bharti Suneja
Bharti Suneja
 Director/Designated Partner
Vishal Suneja
Vishal Suneja
 Director/Designated Partner
Narendra Kalra
Narendra Kalra
 Director/Designated Partner
Sandeep Khanna
Sandeep Khanna
 Director
Girdhar Govind
Girdhar Govind
 Director/Designated Partner
Bharat Ratna Upmanyu
Bharat Ratna Upmanyu
 Director
Jai Dev Suneja
Jai Dev Suneja
 Director/Designated Partner
Raashi Suneja
Raashi Suneja
 Director/Designated Partner

Company Information

CIN U65910DL1991PLC043020
Company Status Active
Registration Number 043020
Date of Incorporation 08 February 1991
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 50,000,000
Paid Up Capital 22,397,730
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Surinder Nath Nanda
Surinder Nath Nanda
 Director
Rakesh Dighe
Rakesh Dighe
 Additional Director
Pardeep .
Pardeep .
 Director

Charges

10 LAC PENDING
Name Status Amount
Oriental Bank Of Commerce
08 January 2015 		20 LAC
Oriental Bank Of Commerce
04 January 2013 		7 LAC
Gda Trusteeship Limited
15 October 2012 		10 LAC
Oriental Bank Of Commerce
17 May 2012 		3 LAC
Oriental Bank Of Commerce
06 July 1999 		2 CR
Oriental Bank Of Commerce
08 June 1999 		40 LAC
Oriental Bank Of Commerce
08 June 1999 		1 CR
Oriantal Bank Of Commerce
08 May 1999 		1 CR
Oriental Bank Of Commerce
02 November 1995 		10 LAC
Icici Bank Limited
30 November 2004 		35 LAC
Hdfc Bank Limited
12 July 2022 		0
Oriental Bank Of Commerce
17 May 2012 		0
Oriental Bank Of Commerce
08 June 1999 		0
Oriental Bank Of Commerce
08 June 1999 		0
Oriental Bank Of Commerce
04 January 2013 		0
Oriental Bank Of Commerce
08 January 2015 		0
Others
06 July 1999 		0
Oriental Bank Of Commerce
02 November 1995 		0
Oriantal Bank Of Commerce
08 May 1999 		0
Icici Bank Limited
30 November 2004 		0
Gda Trusteeship Limited
15 October 2012 		0
Hdfc Bank Limited
12 July 2022 		0
Oriental Bank Of Commerce
17 May 2012 		0
Oriental Bank Of Commerce
08 June 1999 		0
Oriental Bank Of Commerce
08 June 1999 		0
Oriental Bank Of Commerce
04 January 2013 		0
Oriental Bank Of Commerce
08 January 2015 		0
Others
06 July 1999 		0
Oriental Bank Of Commerce
02 November 1995 		0
Oriantal Bank Of Commerce
08 May 1999 		0
Icici Bank Limited
30 November 2004 		0
Gda Trusteeship Limited
15 October 2012 		0

Frequently Asked Questions

What is the date of Fincap financial corporation limited incorporation?

Incorporation date of the company is 08 February 1991 .

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 14.

Fincap financial corporation limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh dhanda kumar
  • Sandeep marwah
  • Sanjay khanna
  • Surinder nath nanda
  • Bharti suneja
  • Vishal suneja
  • Narendra kalra
  • Sandeep khanna
  • Girdhar govind
  • Rakesh dighe
  • Bharat ratna upmanyu
  • Pardeep .
  • Jai dev suneja
  • Raashi suneja

Get Some Sun