Company · U65993DL1996PLC078302
Naini Fincap LTD
Naini Fincap LTD is an active company, incorporated in 1996, registered in New Delhi. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1996
- Paid-up capital
- ₹1.47 cr
- Authorised
- ₹5 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Akshay Gupta | Director | 2012 | Serving | 03602621 |
| Rakesh Kumar Gupta | Director | 2017 | Serving | 07838273 |
| Hari Ram Garg | Director | 2020 | Serving | 00197142 |
| Pradeep Kumar | Director | 2020 | Serving | 08694828 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- A-3/316 , 2nd Floor Paschim ViharNew Delhi, Delhi, 110063
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 22 Jul 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 078302
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.