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INDCAP FINANCIAL SERVICES PRIVATE LIMITE D

CIN : U74999DL1995PTC068400
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 18-06-2023
CINU74999DL1995PTC068400
Company NameINDCAP FINANCIAL SERVICES PRIVATE LIMITE D
ROC CodeRoC-Delhi
Registration Number068400
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)21,05,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-05-1995
Registered AddressM-64 COMMERCIAL COMPLEX GREATER KAILASH 2 NEW DELHI DL 110048 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00093282SAROJ BHUTORIA10-07-2000
00093326RAHUL BHUTORIA29-07-2005
00093687SAMIR AGARWAL29-07-2005
00112322THIRUNAVUKARASU VEERABATHRAN30-06-2006
INDCAP FINANCIAL SERVICES PRIVATE LIMITE D 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 10-05-1995. Its Corporate Identification Number (CIN) is U74999DL1995PTC068400, and it carries the registration number 068400. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, INDCAP FINANCIAL SERVICES PRIVATE LIMITE D has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹21,05,000. 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 M-64 COMMERCIAL COMPLEX GREATER KAILASH 2 NEW DELHI DL 110048 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 INDCAP FINANCIAL SERVICES PRIVATE LIMITE D?
    M-64 COMMERCIAL COMPLEX GREATER KAILASH 2 NEW DELHI DL 110048 IN
  • Who are the owners / directors of INDCAP FINANCIAL SERVICES PRIVATE LIMITE D?
    • SAROJ BHUTORIA
    • RAHUL BHUTORIA
    • SAMIR AGARWAL
    • THIRUNAVUKARASU VEERABATHRAN
  • How can I contact INDCAP FINANCIAL SERVICES PRIVATE LIMITE D?
    [email protected]
  • When was INDCAP FINANCIAL SERVICES PRIVATE LIMITE D established?
    It was founded on 10-05-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,00,700
MGT-7₹ 39,61,700
Total Penalty₹ 79,62,400
🎉90% WAIVER APPLIED
- ₹ 71,66,160
Amount Payable (10%)₹ 7,96,240
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.