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FIRST CAPITAL INDIA LIMITED

CIN : U74899DL1994PLC057651
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ROC : RoC-Delhi
Active
Last Updated On : 31-05-2023
CINU74899DL1994PLC057651
Company NameFIRST CAPITAL INDIA LIMITED
ROC CodeRoC-Delhi
Registration Number057651
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)8,06,87,250
Paid up Capital (Rs)7,80,58,842
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-03-1994
Registered Address11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, NEW DELHI Central Delhi DL 110001 IN
Email Idnghai@landmarkholdings.in
Whether Listed or notUnlisted
Date of Last AGM23-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00082827SHARAD SOMANY21-07-2009
02325613NARESH KUMAR GHAI03-10-2016
07823970RITESH JAIN31-03-2021
FIRST CAPITAL INDIA 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-03-1994. Its Corporate Identification Number (CIN) is U74899DL1994PLC057651, and it carries the registration number 057651. Currently, its eFiling status is listed as Active”.
From a financial standpoint, FIRST CAPITAL INDIA LIMITED has an authorised share capital of ₹8,06,87,250 and paid-up capital of ₹7,80,58,842. 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 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, NEW DELHI Central Delhi DL 110001 IN. Correspondence or inquiries may be sent to the official email address, nghai@landmarkholdings.in. 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 FIRST CAPITAL INDIA LIMITED?
    11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, NEW DELHI Central Delhi DL 110001 IN
  • Who are the owners / directors of FIRST CAPITAL INDIA LIMITED?
    • SHARAD SOMANY
    • NARESH KUMAR GHAI
    • RITESH JAIN
  • How can I contact FIRST CAPITAL INDIA LIMITED?
  • When was FIRST CAPITAL INDIA LIMITED established?
    It was founded on 02-03-1994 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-41,52,200
MGT-71,43,200
Total Penalty2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)29,540

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.