Company · U74899DL1995PLC070181
Fincap Global Securities Limited
Fincap Global Securities Limited is an active company, incorporated in 1995, registered in New Delhi. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹6 cr
- Authorised
- ₹6.25 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Vishal Suneja | Director | 1995 | Serving | 00777431 |
| Sanjay Khanna | Beneficial Owner | 1995 | Serving | 00037666 |
| Sanjay Yadav | Director | 1995 | Serving | 00095183 |
| Sandeep Khanna | Director | 2005 | Serving | 00037708 |
| Naresh Dhanda Kumar | Director | 2007 | Serving | 01512177 |
| Bharti Suneja | Director | 2013 | Serving | 00777369 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 222-223, Ashirwad D-1 Green ParkNa, South DelhiNew Delhi, Delhi, 110016
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 070181
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.