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FIRST CIRCLE FINANCIAL SERVICES LIMITED

CIN : U65993DL1992PLC049235
|
ROC : RoC-Delhi
Active
Last Updated On : 14-04-2023
CINU65993DL1992PLC049235
Company NameFIRST CIRCLE FINANCIAL SERVICES LIMITED
ROC CodeRoC-Delhi
Registration Number049235
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)8,00,070
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-06-1992
Registered Address9th Floor, Ashoka Estate, 24 Barakhamba Road New Delhi New Delhi DL 110001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00501852PRAKETA LUTHRA01-11-2019
02353473MANOJ PADMANABHAN PALLAPPASSERIL06-05-2016
09298536Dharmender Khatri05-01-2022
FIRST CIRCLE FINANCIAL SERVICES 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 14-06-1992. Its Corporate Identification Number (CIN) is U65993DL1992PLC049235, and it carries the registration number 049235. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FIRST CIRCLE FINANCIAL SERVICES LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹8,00,070. 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 9th Floor, Ashoka Estate, 24 Barakhamba Road New Delhi New Delhi DL 110001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 CIRCLE FINANCIAL SERVICES LIMITED?
    9th Floor, Ashoka Estate, 24 Barakhamba Road New Delhi New Delhi DL 110001 IN
  • Who are the owners / directors of FIRST CIRCLE FINANCIAL SERVICES LIMITED?
    • PRAKETA LUTHRA
    • MANOJ PADMANABHAN PALLAPPASSERIL
    • Dharmender Khatri
  • How can I contact FIRST CIRCLE FINANCIAL SERVICES LIMITED?
    [email protected]
  • When was FIRST CIRCLE FINANCIAL SERVICES LIMITED established?
    It was founded on 14-06-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.