Associated Fincap Limited
Founded in 1995 and headquartered in Maharashtra, India.
1995 | Mumbai, Maharashtra (India) | Inactive
Associated Fincap Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 6.00 M
- Company Age 29 Year, 8 Months
- Last Filing with ROC 31 Mar 2015
About Associated Fincap
Associated Fincap Limited (AFL) is Strike Off company established on 26 Jul 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 8 Months with a paid up capital of 6.00 M. According to MCA records, 3 Directors are linked to this company as of 24 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921MH1995PLC143022
- Company No.
143022
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
26 Jul 1995
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Associated Fincap?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajeev Bhatia  | Director | 26-Jul-1995 | Current |
| Sanjeev Bhatia | Director | 01-Oct-2000 | Current |
| Neha Bhatia | Director | 20-Dec-2002 | Current |
Financial Performance of Associated Fincap.
Enhance accessibility to Associated Fincap's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Associated Fincap?
Unlock access to Associated Fincap's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Mts Pipes And Tubes Private LimitedSanjeev Bhatia is a mutual person
- Blue Print Buildtech Llp
Neha Bhatia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Associated Fincap?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Associated Fincap
Recent activity within the organization
- Annual General Meeting
Associated Fincap Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Associated Fincap Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
- Director Appointment
Neha Rajeev Bhatia was appointed as a Director was appointed as a Director on 20 Dec 2002 & has been associated with this company since 22 years 3 months .
- Director Appointment
Sanjeev Nandkishore Bhatia was appointed as a Director was appointed as a Director on 01 Oct 2000 & has been associated with this company since 24 years 5 months .
- Director Appointment
Rajeev Nandkishore Bhatia was appointed as a Director was appointed as a Director on 26 Jul 1995 & has been associated with this company since 29 years 8 months .
- Company Incorporation
Associated Fincap Limited was registered on 26 Jul 1995 with Roc Mumbai & aged 29 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Associated Fincap Limited?
Associated Fincap Limited was incorporated on 26 Jul 1995.
What is authorized share capital and paid-up capital of Associated Fincap Limited?
The authorized share capital of Associated Fincap Limited is ₹ 7.50 M and paid-up capital is ₹ 6.00 M.
Who are the current board members & directors of Associated Fincap Limited?
Currently 3 directors are associated with Associated Fincap Limited.
- Rajeev Nandkishore Bhatia
- Sanjeev Nandkishore Bhatia
- Neha Rajeev Bhatia
What is the registered address of Associated Fincap Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Associated Fincap Limited is 304 Richa Ind. Estate B-29 Off Link Road Andheri (W), India, Mumbai, Maharashtra, 400102.
What is the corporate identification number (CIN) and company number of Associated Fincap Limited?
The corporate identification number (CIN) of Associated Fincap Limited is U65921MH1995PLC143022 and the company number is 143022 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Associated Fincap Limited filed with the ROC?
The most recent Balance Sheet for Associated Fincap Limited was filed with the ROC on 31 Mar 2015.