First Circle Financial Services Limited

Founded in 1992 and headquartered in Delhi, India.

1992 | New Delhi (India) | Active
Last Updated:

First Circle Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.80 M
  • Company Age 32 Year, 8 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 eight 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

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993DL1992PLC049235

  • Company No.

    049235

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    14 Jun 1992

  • Date of AGM

    02 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at First Circle Financial Services?

Board Members (3)

NameDesignationAppointment DateStatus
Dharmender Khatri Country flag representing In Director 05-Jan-2022Current
Manoj Pallappasseril Country flag representing In Director 06-May-2016Current
Praketa Luthra Country flag representing In Director 01-Nov-2019Current

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%.

First Circle Financial Services revenue growth over time
First Circle Financial Services 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2.55 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
26 Mar 2015Hdfc Bank Limited₹2.55 MSatisfied

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.

Employee growth trends for First Circle Financial Services Limited

Deals i

Graph showing company valuation over time

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

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 First Circle Financial Services

Recent activity within the organization

  • Annual General Meeting

    First Circle Financial Services Limited last Annual general meeting of members was held on 02 Sep 2024 as per latest MCA records.

  • Balance Sheet

    First Circle Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Dharmender Khatri was appointed as a Director was appointed as a Director on 05 Jan 2022 & has been associated with this company since 3 years 1 month .

  • Director Appointment

    Praketa Luthra was appointed as a Director was appointed as a Director on 01 Nov 2019 & has been associated with this company since 5 years 4 months .

  • Charges

    A charge registered on 26 Mar 2015 via Charge ID 10578705 with Hdfc Bank Limited was fully satisfied on 21 Mar 2018.

  • Director Appointment

    Manoj Padmanabhan Pallappasseril was appointed as a Director was appointed as a Director on 06 May 2016 & has been associated with this company since 8 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of First Circle Financial Services Limited?

    First Circle Financial Services Limited was incorporated on 14 Jun 1992.

  • What is authorized share capital and paid-up capital of First Circle Financial Services Limited?

    The authorized share capital of First Circle Financial Services Limited is ₹ 2.00 M and paid-up capital is ₹ 0.80 M.

  • Who are the current board members & directors of First Circle Financial Services Limited?

    Currently 3 directors are associated with First Circle Financial Services Limited.

    • Dharmender Khatri
    • Manoj Padmanabhan Pallappasseril
    • Praketa Luthra

  • What is the registered address of First Circle Financial Services Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of First Circle Financial Services Limited is 9Th Floor Ashoka Estate, 24 Barakhamba Road India, New Delhi, 110001.

  • What is the corporate identification number (CIN) and company number of First Circle Financial Services Limited?

    The corporate identification number (CIN) of First Circle Financial Services Limited is U65993DL1992PLC049235 and the company number is 049235 as per Ministry of Corporate Affairs (MCA).

  • How many employees does First Circle Financial Services Limited currently have?

    As Per 2017 financial reports, 2 employees are currently employed by First Circle Financial Services Limited.

  • When was the last Balance Sheet of First Circle Financial Services Limited filed with the ROC?

    The most recent Balance Sheet for First Circle Financial Services Limited was filed with the ROC on 31 Mar 2024.

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