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Naini Fincap Ltd

Naini Fincap Ltd has been active since 1996, providing more than 30 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 nainifincap@yahoo.com.

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.]
E-mail
nainifincap@yahoo.com
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0EXJ01015NAINI FINCAP LTD EQ - 12/10/2026NAINI FINCAP/SH VTGESVUFN

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

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 4 of 4 connections.

Directors 4

Latest Documents

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

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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
  • 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.