Fintec Capital Investments Services Indi A Limited
Investment company that deals with various securities and manages investments.
1992 | Delhi (India) | Inactive
Fintec Capital Investments Services Indi A Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 32 Year, 7 Months
- Last Filing with ROC 31 Mar 2010
About Fintec Capital Investments Services Indi A
Fintec Capital Investments Services Indi A Limited (FCISIAL) is Strike Off company established on 10 Jul 1992 with its office registered at Delhi, India and has been running since 32 Year, 7 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 03 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120DL1992PLC049516
- Company No.
049516
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
10 Jul 1992
- Date of AGM
30 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Fintec Capital Investments Services Indi A?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mukul Garg  | Director | 02-Jun-2007 | Current |
| Sanjeev Goel | Director | 27-Aug-2004 | Current |
| Brijender Kumar | Director | 30-Sep-1998 | Current |
Financial Performance of Fintec Capital Investments Services Indi A.
Enhance accessibility to Fintec Capital Investments Services Indi A'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 Fintec Capital Investments Services Indi A?
Unlock access to Fintec Capital Investments Services Indi A'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)
Smc Enterprises Private LimitedBrijender Kumar is a mutual person
Mohit Enterprises Pvt LtdBrijender Kumar is a mutual person
- Sng Machines Private Limited
Sanjeev Goel is a mutual person
- Divine I T Services Private Limited
Brijender Kumar is a mutual person
- Aanandam Gems & Jewels Private Limited
Brijender Kumar is a mutual person
- Neelgiri Estates & Trading Private Limited
Brijender Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Fintec Capital Investments Services Indi A?
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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 Fintec Capital Investments Services Indi A
Recent activity within the organization
- Annual General Meeting
Fintec Capital Investments Services Indi A Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
- Balance Sheet
Fintec Capital Investments Services Indi A Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi.
- Director Appointment
Mukul Kumar Garg was appointed as a Director was appointed as a Director on 02 Jun 2007 & has been associated with this company since 17 years 9 months .
- Director Appointment
Sanjeev Kumar Goel was appointed as a Director was appointed as a Director on 27 Aug 2004 & has been associated with this company since 20 years 6 months .
- Director Appointment
Brijender Mittal Kumar was appointed as a Director was appointed as a Director on 30 Sep 1998 & has been associated with this company since 26 years 5 months .
- Company Incorporation
Fintec Capital Investments Services Indi A Limited was registered on 10 Jul 1992 with Roc Delhi & aged 32 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Fintec Capital Investments Services Indi A Limited?
Fintec Capital Investments Services Indi A Limited was incorporated on 10 Jul 1992.
What is authorized share capital and paid-up capital of Fintec Capital Investments Services Indi A Limited?
The authorized share capital of Fintec Capital Investments Services Indi A Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Fintec Capital Investments Services Indi A Limited?
Currently 3 directors are associated with Fintec Capital Investments Services Indi A Limited.
- Mukul Kumar Garg
- Sanjeev Kumar Goel
- Brijender Mittal Kumar
What is the registered address of Fintec Capital Investments Services Indi A Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Fintec Capital Investments Services Indi A Limited is 101 Jain Bhavan18/12 Wea Karol Bagh India, New Delhi, 110005.
What is the corporate identification number (CIN) and company number of Fintec Capital Investments Services Indi A Limited?
The corporate identification number (CIN) of Fintec Capital Investments Services Indi A Limited is U67120DL1992PLC049516 and the company number is 049516 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Fintec Capital Investments Services Indi A Limited filed with the ROC?
The most recent Balance Sheet for Fintec Capital Investments Services Indi A Limited was filed with the ROC on 31 Mar 2010.