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FINCO CAPITAL MANAGEMENT PRIVATE LIMITED

CIN : U65990MH1984PTC032689
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 15-08-2020
CINU65990MH1984PTC032689
Company NameFINCO CAPITAL MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number032689
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)5,50,27,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-04-1984
Registered Address5-D, KAKAD HOUSE, 5TH FLOOR, OPP. LIBERTY CINEMA, NEW MARINE LINES, MUMBAI Mumbai City MH 400020 IN
Email Idfincocapital@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01723369SEJAL RIKEEN DALAL16-11-2000
01723446RIKEEN PRADIP DALAL15-03-2010
01723773TEJ PRADIP DALAL18-04-1984
FINCO CAPITAL MANAGEMENT PRIVATE 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-04-1984. Its Corporate Identification Number (CIN) is U65990MH1984PTC032689, and it carries the registration number 032689. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, FINCO CAPITAL MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹5,50,27,500. 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 5-D, KAKAD HOUSE, 5TH FLOOR, OPP. LIBERTY CINEMA, NEW MARINE LINES, MUMBAI Mumbai City MH 400020 IN. Correspondence or inquiries may be sent to the official email address, fincocapital@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 FINCO CAPITAL MANAGEMENT PRIVATE LIMITED?
    5-D, KAKAD HOUSE, 5TH FLOOR, OPP. LIBERTY CINEMA, NEW MARINE LINES, MUMBAI Mumbai City MH 400020 IN
  • Who are the owners / directors of FINCO CAPITAL MANAGEMENT PRIVATE LIMITED?
    • SEJAL RIKEEN DALAL
    • RIKEEN PRADIP DALAL
    • TEJ PRADIP DALAL
  • How can I contact FINCO CAPITAL MANAGEMENT PRIVATE LIMITED?
    fincocapital@gmail.com
  • When was FINCO CAPITAL MANAGEMENT PRIVATE LIMITED established?
    It was founded on 18-04-1984 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 11,38,000
MGT-7₹ 11,14,000
Total Penalty₹ 22,52,000
🎉90% WAIVER APPLIED
- ₹ 20,26,800
Amount Payable (10%)₹ 2,25,200
View Waiver Details →

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.