Fincap Financial Corporation Limited

Provides financial and related services as a registered NBFC with the RBI.

1991 | New Delhi, Delhi (India) | Active
Last Updated: July 29, 2024

Fincap Financial Corporation Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.24 Cr
  • Company Age 34 Year, 15 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.63 M
  • Satisfied Charges ₹ 5.66 Cr
  • Revenue Growth -15.48%
  • Profit Growth -5773.33%
  • Ebitda -58.51%
  • Net Worth -9.10%
  • Total Assets -4.14%

About Fincap Financial Corporation

Fincap Financial Corporation Limited (FFCL) is a Public Limited Indian Non-Government Company incorporated in India on 08 February 1991 and has a history of 34 years. Its registered office is in New Delhi, Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 2.24 Cr.

The company currently has active open charges totaling ₹2.63 M. The company has closed loans amounting to ₹5.66 Cr, as per Ministry of Corporate Affairs (MCA) records.

Raashi Suneja, Jai Suneja, Girdhar Govind, and Three other members serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    fincaporg.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910DL1991PLC043020

  • Company No.

    043020

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    08 Feb 1991

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

What products or services does Fincap Financial Corporation Limited offer?

Fincap Financial Corporation Limited offers a wide range of products and services, including Corporate Finance & Leasing Advisors, Financial Service.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Vishal Suneja Country flag representing In Managing Director01-Oct-1992Current

Board Members (5)

NameDesignationAppointment DateStatus
Sanjay Khanna Country flag representing In Director 29-Oct-2012Current
Raashi Suneja Country flag representing In Director 18-Jan-2022Current
Jai Suneja Country flag representing In Director 18-Jan-2022Current
Girdhar Govind Country flag representing In Director 30-Sep-2000Current
Bharti Suneja Country flag representing In Director 29-Oct-2012Current

Financial Performance of Fincap Financial Corporation.

Fincap Financial Corporation Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 15.48% decrease. The company also saw a substantial fall in profitability, with a 5773.33% decrease in profit. The company's net worth dipped by a decrease of 9.1%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-15.48%
Revenue from Operations
-23.49%
Total Assets
-4.14%
Profit or Loss
-5773.33%
Net Worth
-9.10%
EBITDA
-58.51%

What is the Ownership and Shareholding Structure of Fincap Financial Corporation?

In 2023, Fincap Financial Corporation had a promoter holding of 54.73% and a public holding of 45.27%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.26 Cr

Satisfied Charges

₹5.66 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.16 Cr
  • Gda Trusteeship Limited : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
12 Jul 2022Hdfc Bank Limited₹1.61 MOpen
15 Oct 2012Gda Trusteeship Limited₹1.02 MOpen
08 Jan 2015Oriental Bank Of Commerce₹2.00 MSatisfied
04 Jan 2013Oriental Bank Of Commerce₹0.75 MSatisfied
17 May 2012Oriental Bank Of Commerce₹0.30 MSatisfied

How Many Employees Work at Fincap Financial Corporation?

Fincap Financial Corporation has a workforce of 3 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fincap Financial Corporation, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fincap Financial Corporation's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Fincap Financial Corporation

Recent activity within the organization

  • Annual General Meeting

    Fincap Financial Corporation Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Fincap Financial Corporation Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.16 Cr with Charge ID 100597484 was registered on 12 Jul 2022.

    12 Jul 2022

  • Director Appointment

    Raashi Suneja was appointed as a Director was appointed as a Director on 18 Jan 2022 & has been associated with this company since 3 years 1 month .

    18 Jan 2022

  • Charges

    A charge registered on 08 Jan 2015 via Charge ID 10544316 with Oriental Bank Of Commerce was fully satisfied on 27 Sep 2021.

    27 Sep 2021

  • Charges

    A charge registered on 04 Jan 2013 via Charge ID 10396921 with Oriental Bank Of Commerce was fully satisfied on 27 Sep 2021.

    27 Sep 2021

Frequently asked questions

  • Fincap Financial Corporation Limited was incorporated on 08 Feb 1991.

  • The authorized share capital of Fincap Financial Corporation Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.24 Cr.

  • Currently 6 directors are associated with Fincap Financial Corporation Limited.

    • Raashi Suneja
    • Jai Dev Suneja
    • Girdhar Govind
    • Vishal Suneja
    • Bharti Suneja
    • Sanjay Khanna
  • As per Ministry of Corporate Affairs (Mca), the registered address of Fincap Financial Corporation Limited is 222-223Ashirwad D-1 Green Park, New Delhi, India, 110016.

  • The corporate identification number (CIN) of Fincap Financial Corporation Limited is U65910DL1991PLC043020 and the company number is 043020 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Fincap Financial Corporation Limited is https://www.fincaporg.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Fincap Financial Corporation Limited has fallen by -15.48%.

  • As Per 2023 financial reports, 3 employees are currently employed by Fincap Financial Corporation Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Fincap Financial Corporation Limited has experienced an downturn of -9.10%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Fincap Financial Corporation Limited amount to ₹ 2.63 M.

  • The most recent Balance Sheet for Fincap Financial Corporation Limited was filed with the ROC on 31 Mar 2023.

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