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India Finsec Limited

India Finsec Limited, established in 1994, boasts 32 years of expertise in its field. The company is identified by CIN L65923DL1994PLC060827 and reg. no. 60827. It belongs to the classification of company limited by shares as per MCA records. The company has an authorized share capital of ₹30.00 crore. Paid-up capital for the company equals ₹24.94 crore.

The company’s main operations are related to other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. Registered under the jurisdiction of Delhi. The official address of incorporation is D-16, Ist Floor, Above Icici Bank Prashant Vihar, Sector-14, Rohini, New Delhi, Delhi, India, 110085. India Finsec Limited holds an active company status. The Permanent Account Number assigned to the company is AAACD2872L. Its primary communication email is indiafinsec@gmail.com. Key executives of the company are: Manoj Kumar Gupta (CFO).

Company Overview

CIN
L65923DL1994PLC060827
Date of Incorporation
10/08/1994
Company Status
Active
RoC
Delhi
Registration Number
060827
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹30,00,00,000.00
Paid up Capital
₹24,94,17,150.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
E-mail
indiafinsec@gmail.com
PAN
AAACD2872L

GST Numbers

StateGST NumberStatus
Delhi07AAACD2872L1ZIActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
IN8474O01019INDIA FINSEC LIMITED EQ LISTING/TRADING APPROVAL AWAITED - 12/10/2026INDIA FINSEC/SH VTGESVUFN
INE474O01010INDIA FINSEC LIMITED EQ - 12/10/2026INDIA FINSEC/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
18/12/2006Mukesh Sharma00274217DirectorView other directorships
20/04/2012Gopal Bansal01246420Managing DirectorView other directorships
16/04/2015Manoj Kumar Gupta*****8308RCFO
30/09/2019Purva Mangal02816099DirectorView other directorships
06/07/2020Amit Kumar Agarwal08768575DirectorView other directorships
01/07/2021Devi Dass Agarwal09152596DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 6 of 6 connections.

Directors 6

Latest Documents

Category:
DateTitleSize
07/11/2024
Form AOC-4 CFS NBFC(Ind AS)-24102024
 -
06/11/2024
Form MGT-7-06112024
 -
21/10/2024
Form AOC-4 NBFC(IND AS)-21102024
 -

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Address

D-16, Ist Floor, Above Icici Bank Prashant Vihar, Sector-14, Rohini, New Delhi, Delhi, India, 110085

Frequently Asked Questions

What is the incorporation date of India Finsec Limited?
The incorporation date of India Finsec Limited is 10/08/1994.
What is the authorized share capital and paid-up capital of India Finsec Limited?
The authorized share capital of India Finsec Limited is ₹30,00,00,000.00. The paid-up capital is ₹24,94,17,150.00.
Who are the current board members & directors of India Finsec Limited?

The current board member of India Finsec Limited are:

  • Mukesh Sharma
  • Amit Kumar Agarwal
  • Gopal Bansal
  • Purva Mangal
  • Devi Dass Agarwal
What is the registered address of India Finsec Limited?
The registered address of India Finsec Limited is D-16, Ist Floor, Above Icici Bank Prashant Vihar, Sector-14, Rohini, New Delhi, Delhi, India, 110085.
What is the Corporate Identification Number of India Finsec Limited?
The Corporate Identification Number of India Finsec Limited is L65923DL1994PLC060827.