Indcap Financial Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 2.11 M
- Company Age 30 Year, 10 Days
- Last Filing with ROC 31 Mar 2010
About Indcap Financial Services
Indcap Financial Services Private Limited (IFSPL) is Amalgamated company established on 10 May 1995 with its office registered at Delhi, India and has been running since 30 Year, 10 Days with a paid up capital of 2.11 M. According to MCA records, 4 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL1995PTC068400
- Company No.
068400
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 May 1995
- Date of AGM
30 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Services
Indcap Financial Services Private Limited
Explore comprehensive data for Indcap Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Indcap Financial Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saroj Bhutoria  | Director | 10-Jul-2000 | Current |
| Rahul Bhutoria | Director | 29-Jul-2005 | Current |
| Samir Agarwal | Director | 29-Jul-2005 | Current |
| Thirunavukarasu Veerabathran | Director | 30-Jun-2006 | Current |
Financial Performance of Indcap Financial Services.
Enhance accessibility to Indcap Financial Services'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 Indcap Financial Services?
Unlock access to Indcap Financial Services'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)
Valtrust Capital Private LimitedRahul Bhutoria is a mutual person
Neev Credit LimitedSamir Agarwal is a mutual person
Godawari Power And Ispat LimitedSamir Agarwal is a mutual person
Indcap Advisors Private LimitedSamir Agarwal is a mutual person
- Bhutoria Health Llp
Saroj Bhutoria is a mutual person
- Stress Asset Management Co. Private Limited
Saroj Bhutoria and Rahul Bhutoria are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Indcap Financial Services?
Unlock and access historical data on people associated with Indcap Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Indcap 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 Indcap 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.
Latest Updates, News, and FAQs on Indcap Financial Services
Recent activity within the organization
- Annual General Meeting
Indcap Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
- Balance Sheet
Indcap Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi.
- Director Appointment
Thirunavukarasu Veerabathran was appointed as a Director was appointed as a Director on 30 Jun 2006 & has been associated with this company since 18 years 10 months .
- Director Appointment
Rahul Bhutoria was appointed as a Director was appointed as a Director on 29 Jul 2005 & has been associated with this company since 19 years 9 months .
- Director Appointment
Samir Agarwal was appointed as a Director was appointed as a Director on 29 Jul 2005 & has been associated with this company since 19 years 9 months .
- Director Appointment
Saroj Bhutoria was appointed as a Director was appointed as a Director on 10 Jul 2000 & has been associated with this company since 24 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Indcap Financial Services Private Limited?
Indcap Financial Services Private Limited was incorporated on 10 May 1995.
What is authorized share capital and paid-up capital of Indcap Financial Services Private Limited?
The authorized share capital of Indcap Financial Services Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 2.11 M.
Who are the current board members & directors of Indcap Financial Services Private Limited?
Currently 4 directors are associated with Indcap Financial Services Private Limited.
- Saroj Bhutoria
- Rahul Bhutoria
- Samir Agarwal
- Thirunavukarasu Veerabathran
What is the registered address of Indcap Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Indcap Financial Services Private Limited is M-64 Commercial Complex Greater Kailash 2 India, New Delhi, 110048.
What is the corporate identification number (CIN) and company number of Indcap Financial Services Private Limited?
The corporate identification number (CIN) of Indcap Financial Services Private Limited is U74999DL1995PTC068400 and the company number is 068400 as per Ministry of Corporate Affairs (MCA).
What is the official website of Indcap Financial Services Private Limited?
The Official website of Indcap Financial Services Private Limited is https://www.indcapadvisors.com
When was the last Balance Sheet of Indcap Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Indcap Financial Services Private Limited was filed with the ROC on 31 Mar 2010.
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