It is a financial services private limited company based in New Delhi, Delhi, India, established in 2013.
2013 | New Delhi, Delhi, India | ActiveSme Fincap Private Limited, a active private limited company, was established on 16 January 2013 in New Delhi, Delhi, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U67120DL2013PTC247375. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.
Formerly known as Ammu Capital Markets Private Limited. It upholds a compliant status. Its leadership includes Satish Kumar Talwar (Director), Madhu Talwar (Director). Past directors included Rajni S Dassgupta, Pooja Bisht, Nandita Singh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A66,Parwana Cghs Mayur Vihar,Phase-1, New Delhi, Delhi, 110091.
U67120DL2013PTC247375
247375
16 January 2013
₹2.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satish Kumar Talwar | Director | 16 Nov 2021 | Current |
| Madhu Talwar | Director | 16 Nov 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
| Pramod Abcsdd | Director | 15 Sep 2018 | Past |
| Pramod Abcsdd | Director | 04 Mar 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Sme Fincap Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Sme Fincap had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Sme Fincap Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Sme Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Satish Kumar Talwar was appointed as a Director was appointed as a Director on 16 Nov 2021 & has been associated with this company since 4 years 2 months . was documented.
Madhu Talwar was appointed as a Director was appointed as a Director on 16 Nov 2021 & has been associated with this company since 4 years 2 months . was recorded as a recent event.
Sme Fincap Private Limited was registered on 16 Jan 2013 with Roc Delhi & aged 12 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Sme Fincap Private Limited is U67120DL2013PTC247375.
Sme Fincap Private Limited is headquartered at A66,Parwana Cghs Mayur Vihar,Phase-1, New Delhi, Delhi, 110091.
Sme Fincap Private Limited was incorporated on 16 January 2013.
The current directors of Sme Fincap Private Limited are
The primary industry of Sme Fincap Private Limited is Financial And Insurance Service.
Sme Fincap Private Limited is unlisted.
The authorized capital of Sme Fincap Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sme Fincap Private Limited is Compliant.
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