Indian Company Master Data Made Simple

Naini Fincap Ltd

Profile data last updated: 21/12/2024

Naini Fincap Ltd has been active since 1996, providing more than 29 years of industry experience. The company’s Corporate Identification Number is U65993DL1996PLC078302; registration no. 78302. It belongs to the classification of company limited by shares as per MCA records. Naini Fincap Ltd is authorized to hold share capital worth ₹5.00 crore. Its paid up capital is ₹1.47 crore.

It deals mainly in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.] processes. The company has been registered in the city of Delhi. The firm’s incorporation address reads A-3/316 , 2nd Floor Paschim Vihar, New Delhi, Delhi, India, 110063. Naini Fincap Ltd remains active and operational. The company’s official contact email is [email protected].

Company Overview

CIN
U65993DL1996PLC078302
Date of Incorporation
18/04/1996
Company Status
Active
RoC
Delhi
Registration Number
078302
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹5,00,00,000.00
Paid up Capital
₹1,47,41,990.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
PAN
-

Directors

AppointmentDirector nameDINDesignation
10/07/1997Hari Ram Garg00197142Managing DirectorView other directorships
30/08/2011Akshay Gupta03602621Whole-time directorView other directorships
28/06/2017Rakesh Kumar Gupta07838273DirectorView other directorships
11/02/2020Pradeep Kumar08694828DirectorView other directorships

Latest Documents

Category:
DateTitleSize
06/08/2024
Form MGT-7-06082024
 -
05/08/2024
Form AOC-4-05082024_signed
 -

Similar Companies

CompanyCINAddress
Bonzer India Nidhi LimitedU65990AN2019PLC005447Near Bus Terminal Rangat, Post-rangat North And Middle Andaman, Andaman Islands, Rangat, Andaman And Nicobar Islands, India, 744205
Cashaids Capital And Credit Centre Pvt LtdU65990AP1983PTC0042719-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In
Kunar Leasing LimitedU65990AP1986PLC006447Ap In
Madakasira Mutual Benefit Permanent Fund LtdU65990AP1920PLC000034D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000
Navatha Industrial Sedurity Services Private LimitedU65990AP1984PTC004869Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In
More similar companies

Address

A-3/316 , 2nd Floor Paschim Vihar, New Delhi, Delhi, India, 110063

Frequently Asked Questions

What is the incorporation date of Naini Fincap Ltd?
The incorporation date of Naini Fincap Ltd is 18/04/1996.
What is the authorized share capital and paid-up capital of Naini Fincap Ltd?
The authorized share capital of Naini Fincap Ltd is ₹5,00,00,000.00. The paid-up capital is ₹1,47,41,990.00.
Who are the current board members & directors of Naini Fincap Ltd?

The current board member of Naini Fincap Ltd are:

  • Pradeep Kumar
  • Rakesh Kumar Gupta
  • Pradeep Kumar
  • Rakesh Kumar Gupta
  • Akshay Gupta
  • Hari Ram Garg
What is the registered address of Naini Fincap Ltd?
The registered address of Naini Fincap Ltd is A-3/316 , 2nd Floor Paschim Vihar, New Delhi, Delhi, India, 110063.
What is the Corporate Identification Number of Naini Fincap Ltd?
The Corporate Identification Number of Naini Fincap Ltd is U65993DL1996PLC078302.