Fincap Portfolio Limited

Financials

Updated 4 months ago

Directors

Naresh Dhanda Kumar
Naresh Dhanda Kumar
Director/Designated Partner
Sanjay Khanna
Sanjay Khanna
Director/Designated Partner
Sanjay Yadav
Sanjay Yadav
Director/Designated Partner
Bharti Suneja
Bharti Suneja
Director/Designated Partner
Vishal Suneja
Vishal Suneja
Director/Designated Partner
Sandeep Khanna
Sandeep Khanna
Director/Designated Partner

Company Information

CIN U74899DL1995PLC070181
Company Status Active
Registration Number 070181
Date of Incorporation 26 June 1995
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 62,500,000
Paid Up Capital 60,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Rakesh Dighe
Rakesh Dighe
Additional Director

Charges

75 LAC PENDING
Name Status Amount
Aditya Birla Finance Limited
11 September 2018
75 LAC
Oriental Bank Of Commerce
18 June 2007
3 CR
Oriental Bank Of Commerce
27 April 2004
2 CR
Icici Bank Ltd
28 December 2005
30 LAC
Canara Bank
27 December 1996
25 LAC
Oriental Bank Of Commerce
18 June 2007
0
Oriental Bank Of Commerce
27 April 2004
0
Others
11 September 2018
0
Canara Bank
27 December 1996
0
Icici Bank Ltd
28 December 2005
0
Oriental Bank Of Commerce
18 June 2007
0
Oriental Bank Of Commerce
27 April 2004
0
Others
11 September 2018
0
Canara Bank
27 December 1996
0
Icici Bank Ltd
28 December 2005
0

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

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