Associated Fincap Limited

Associated Fincap Limited

Founded in 1995 headquartered in Maharashtra, India.
1995 | Mumbai, Maharashtra (India) | Inactive

Last Updated:

January 30, 2024
HomeCompanyAssociated Fincap Limited

Who are the key members and board of directors at Associated Fincap?

Board Members(3)

NameDesignationAppointment DateStatus
Rajeev Bhatia In Director 26-Jul-1995Current
Sanjeev Bhatia In Director 01-Oct-2000Current
Neha Bhatia In Director 20-Dec-2002Current

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.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Associated Fincap?

Unlock and access historical data on people associated with Associated Fincap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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.

    30 Sep 2015

  • Balance Sheet

    Associated Fincap Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.

    31 Mar 2015

  • 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 23 days .

    20 Dec 2002

  • 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 3 months .

    01 Oct 2000

  • 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 5 months .

    26 Jul 1995

  • Company Incorporation

    Associated Fincap Limited was registered on 26 Jul 1995 with Roc Mumbai & aged 29 years 5 months as per MCA records.

    26 Jul 1995

Frequently asked questions

  • Associated Fincap Limited was incorporated on 26 Jul 1995.

  • The authorized share capital of Associated Fincap Limited is ₹ 7.50 M and paid-up capital is ₹ 6.00 M.

  • Currently 3 directors are associated with Associated Fincap Limited.

    • Rajeev Nandkishore Bhatia
    • Sanjeev Nandkishore Bhatia
    • Neha Rajeev Bhatia
  • 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), Mumbai, Maharashtra, India, 400102.

  • The corporate identification number (CIN) of Associated Fincap Limited is U65921MH1995PLC143022 and the company number is 143022 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Associated Fincap Limited was filed with the ROC on 31 Mar 2015.

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