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DHAMPUR FINCAP LIMITED

CIN : U64990UP2024PLC198163
|
ROC : RoC-Kanpur
Active
Last Updated On : 01-08-2025
CINU64990UP2024PLC198163
Company NameDHAMPUR FINCAP LIMITED
ROC CodeRoC-Kanpur
Registration Number198163
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation23-02-2024
Registered AddressCo Dhampur Sugar Mills Limited, District Bijnor Dhampur Bijnor Uttar Pradesh India 246761
Email Iddhampurfincaplimited@gmail.com
Whether Listed or notUnlisted
Suspended at stock exchangeN
Date of Last AGM31-12-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03284659AKSHAT KAPOOR23-02-2024
10353944ISHIRA GOEL23-02-2024
07780622VINEET KUMAR GUPTA23-02-2024
DHAMPUR FINCAP LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-02-2024. Its Corporate Identification Number (CIN) is U64990UP2024PLC198163, and it carries the registration number 198163. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DHAMPUR FINCAP LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Co Dhampur Sugar Mills Limited, District Bijnor Dhampur Bijnor Uttar Pradesh India 246761. Correspondence or inquiries may be sent to the official email address, dhampurfincaplimited@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DHAMPUR FINCAP LIMITED?
    Co Dhampur Sugar Mills Limited, District Bijnor Dhampur Bijnor Uttar Pradesh India 246761
  • Who are the owners / directors of DHAMPUR FINCAP LIMITED?
    • AKSHAT KAPOOR
    • ISHIRA GOEL
    • VINEET KUMAR GUPTA
  • How can I contact DHAMPUR FINCAP LIMITED?
  • When was DHAMPUR FINCAP LIMITED established?
    It was founded on 23-02-2024 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-414,400
MGT-711,400
Total Penalty25,800
🎉90% WAIVER APPLIED
- ₹ 23,220
Amount Payable (10%)2,580

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.