FINCAP PORTFOLIO LIMITED

CIN :U74899DL1995PLC070181

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 222-223, ASHIRWAD D-1 GREEN PARK

District: South Delhi

City: NEW DELHI

State: Delhi

Country: India

Pincode: 110016

Website: ************

Type of Entity:Public

Listing Status:Unlisted

Date of Incorporation:26-Jun-1995

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 6.25 Cr

PAID UP CAPITAL

₹ 6.00 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

FINCAP PORTFOLIO LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U74899DL1995PLC070181. From a financial perspective, the company has an authorized share capital of INR 62500000 and a paid-up capital of INR 6,00,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

BHARTI SUNEJA

00777369

Director

28-Sep-2013

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
FINCAP FINANCIAL CORPORATION LIMITED	U65910DL1991PLC043020	Director	27-Sep-2013
COGNITIM INDIA PRIVATE LIMITED	U74140DL2005PTC132697	Director	04-Feb-2005
IVORY CASA LIMITED	U74992DL1996PLC076796	Director	01-Mar-1996
TSB HOLDINGS PRIVATE LIMITED	U74899DL1995PTC074443	Director	07-Dec-1995

VISHAL SUNEJA

00777431

Director

16-Aug-2019

Related Companies (7)

Company Name	CIN	Designation	Appointment Date
LUTYENS NETWORK LLP	AAH-2687	Designated Partner	26-Aug-2023
COGNITIM INDIA PRIVATE LIMITED	U74140DL2005PTC132697	Director	04-Feb-2005
PELICAN PUBLISHING PRIVATE LIMITED	U74899DL1992PTC050949	Director	20-Nov-1992
TSB HOLDINGS PRIVATE LIMITED	U74899DL1995PTC074443	Director	01-Feb-2001
IVORY CASA LIMITED	U74992DL1996PLC076796	Director	24-Dec-1998
FINCAP FINANCIAL CORPORATION LIMITED	U65910DL1991PLC043020	Managing Director	01-Oct-1992
INDAGE CAPITAL RESURGENCE LLP	AAN-4443	Designated Partner	18-Oct-2018

NARESH DHANDA KUMAR

01512177

Director

10-Dec-2007

Related Companies (2)

Company Name	CIN	Designation	Appointment Date
KEY2S FARMING PRIVATE LIMITED	U01400DL2011PTC215189	Director	03-Mar-2011
KEY2S MARKETING PRIVATE LIMITED	U74900DL2011PTC215260	Director	04-Mar-2011

SANJAY KHANNA

00037666

Director

26-Jun-1995

Related Companies (16)

Company Name	CIN	Designation	Appointment Date
KAILASH NATH FINANCE AND INVESTMENTS PRIVATE LIMITED	U74899DL1983PTC015437	Beneficial Owner	30-Jul-2019
KAILASH NATH FINANCE AND INVESTMENTS PRIVATE LIMITED	U74899DL1983PTC015437	Director	03-Oct-1994
LUTYENS REALTY PRIVATE LIMITED	U45309DL2016PTC301159	Director	09-Jun-2016
HUT KAY FILMS PRIVATE LIMITED	U22222DL2010PTC199480	Director	24-Feb-2010
KAILASH NATH AND ASSOCIATES PVT LTD	U74899DL1973PTC006732	Director	09-Feb-1995
KAILASH NATH HOSPITALITY PRIVATE LIMITED	U55101DL2010PTC208018	Director	08-Sep-2010
FINCAP FINANCIAL CORPORATION LIMITED	U65910DL1991PLC043020	Director	30-Sep-2017
KAILASH NATH TOWN HOUSES PRIVATE LIMITED	U70100DL2012PTC237801	Director	20-Jun-2012
KAILASH NATH PROJECTS PRIVATE LIMITED.	U70101DL2003PTC120191	Director	06-May-2003
KAILASH NATH IT PARK PRIVATE LIMITED	U72200DL2010PTC202984	Director	20-May-2010
SCAPES HOSPITALITY LLP	ABA-3821	Designated Partner	27-Jan-2022
CACTUS PROJECTS LLP	AAP-3991	Designated Partner	23-May-2019
CACTUS S&M LLP	AAQ-4374	Designated Partner	31-Aug-2019
CACTUS CAPITAL ADVISORY LLP	AAP-5761	Designated Partner	11-Jun-2019
LUTYENS NETWORK LLP	AAH-2687	Designated Partner	31-Aug-2016
INDAGE CAPITAL RESURGENCE LLP	AAN-4443	Designated Partner	18-Oct-2018

SANJAY YADAV

00095183

Director

26-Jun-1995

Frequently Asked Questions

What is the CIN of FINCAP PORTFOLIO LIMITED?

The Corporate Identification Number (CIN) of FINCAP PORTFOLIO LIMITED is U74899DL1995PLC070181.

When was FINCAP PORTFOLIO LIMITED incorporated?

FINCAP PORTFOLIO LIMITED was incorporated on 26-Jun-1995 as per public records.

What is the registered office address of FINCAP PORTFOLIO LIMITED?

222-223, ASHIRWAD D-1 GREEN PARK

What is the authorized and paid-up capital of FINCAP PORTFOLIO LIMITED?

The company has an authorized capital of ₹ 62500000 and a paid-up capital of ₹ 6,00,00,000.

What is the current status of FINCAP PORTFOLIO LIMITED?

As per public records, the company status is marked as "Active".

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FINCAP PORTFOLIO LIMITED

CIN :U74899DL1995PLC070181

About Company

AUTHORISED CAPITAL

₹ 6.25 Cr

PAID UP CAPITAL

₹ 6.00 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (4)

Related Companies (7)

Related Companies (2)

Related Companies (16)

Related Companies (1)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

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