First Circle Financial Services Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.80 M
- Company Age 32 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.55 M
About First Circle Financial Services
First Circle Financial Services Limited (FCFSL) is a Public Limited Indian Non-Government Company incorporated in India on 14 June 1992 and has a history of 32 years and seven months. Its registered office is in New 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.80 M.
The company has closed loans amounting to ₹2.55 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Dharmender Khatri, Manoj Pallappasseril, and Praketa Luthra serve as directors at the Company.
Company Details
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Location
New Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65993DL1992PLC049235
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Company No.
049235
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
14 Jun 1992
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Date of AGM
02 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at First Circle Financial Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dharmender Khatri
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Director | 05-Jan-2022 | Current |
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Manoj Pallappasseril
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Director | 06-May-2016 | Current |
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Praketa Luthra
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Director | 01-Nov-2019 | Current |
Financial Performance of First Circle Financial Services.
First Circle Financial Services 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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What is the Ownership and Shareholding Structure of First Circle Financial Services?
In 2017, First Circle Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Hum United Services LlpDharmender Khatri is a mutual person
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Petroleum Helicopters India Llp
Praketa Luthra is a mutual person
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First Circle Holdings Llp
Praketa Luthra is a mutual person
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Knowledge Cloud Private Limited
Praketa Luthra is a mutual person
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Moglykids Foundation
Praketa Luthra is a mutual person
Charges (Loans)
₹0
₹2.55 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2015 | Hdfc Bank Limited | ₹2.55 M | Satisfied |
How Many Employees Work at First Circle Financial Services?
First Circle Financial Services has a workforce of 2 employees as of Apr 08, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of First Circle Financial Services, 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 First Circle Financial Services's trajectory.
Rating
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
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.
