Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LOANCORE FINCAP PRIVATE LIMITED
CIN: U65999MH2016PTC284986 As on: 2026-07-13
LOANCORE FINCAP PRIVATE LIMITED (CIN: U65999MH2016PTC284986) is a Private company incorporated on 22 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LOANCORE FINCAP PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of LOANCORE FINCAP PRIVATE LIMITED are PREM SINGH JEET, and SUSMITA DAS.
LOANCORE FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2016PTC284986 and its registration number is 284986. Users may contact LOANCORE FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOANCORE FINCAP PRIVATE LIMITED is 96, 9th Floor, Arcadia, Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of LOANCORE FINCAP PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LOANCORE FINCAP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LOANCORE FINCAP
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LOANCORE FINCAP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOANCORE FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07943859 | PREM SINGH JEET | Director | 2017-11-15 |
| 07997823 | SUSMITA DAS | Director | 2017-11-20 |
Past Directors & Key Managerial Personnel of LOANCORE FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07273770 | SHAKTI SINGH JADAUN | Additional Director | - | 2017-03-17 |
| 07490393 | VISHWANATH VENKATRAMAN | Director | - | 2017-04-13 |
| 07760904 | ANIRUDH SINGH | Additional Director | - | 2017-07-25 |
| 05293875 | MANASH MRITYUNJOY CHAKRABORTY | Director | - | 2016-12-31 |
| 07760883 | AARISH KHAN | Additional Director | - | 2017-07-25 |
| 07784034 | NIRAJ KUMAR CHOUDHARY | Director | - | 2017-11-20 |
| 07870495 | FRANCIS DANIEL LEE | Director | - | 2017-11-15 |
Other Directorships of SHAKTI SINGH JADAUN
Other Directorships of VISHWANATH VENKATRAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENVESECURE ADVISORY SERVICES LLP | AAG-7109 | Designated Partner | - | 2017-07-08 |
| LOANCORE SERVICING SOLUTIONS PRIVATE LIMITED | U65990MH2016PTC284916 | Director | - | 2017-01-05 |
| LIONFORGE FRACHT VERANSTALTER PRIVATE LIMITED | U74110DL2005PTC138675 | Director | - | 2017-04-13 |
| LIONFORGE ENTREPORT LIMITED | U74120MH2016PLC274732 | Director | - | 2017-04-05 |
| EXLX LOGISTICS PRIVATE LIMITED | U74140DL2005PTC142100 | Director | - | 2017-04-05 |
Other Directorships of ANIRUDH SINGH
Other Directorships of PREM SINGH JEET
Other Directorships of SUSMITA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSFERO CONSTRUCTION PRIVATE LIMITED | U45200DL2016PTC306728 | Director | 2017-11-20 | Ongoing |
| SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED | U70102MH2010PTC208231 | Additional Director | 2017-11-20 | Ongoing |
| SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED | U70102MH2010PTC208231 | Additional Director | - | 2018-06-18 |
| ESSFERO HBK PRIVATE LIMITED | U70109DL2013PTC249749 | Director | 2017-11-20 | Ongoing |
| INDUSTRIA LANDMEDIA PRIVATE LIMITED | U74120DL2006PTC147626 | Director | 2017-11-20 | Ongoing |
| ASHERS POWER PRIVATE LIMITED | U74120DL2008PTC173781 | Director | 2017-11-20 | Ongoing |
| LIONFORGE ENTREPORT LIMITED | U74120MH2016PLC274732 | Director | 2017-11-20 | Ongoing |
| WATERMARK LABORATORIES AND LIFESCIENCES PRIVATE LIMITED | U74140DL2007PTC171367 | Director | 2017-11-20 | Ongoing |
| ESSFERO ENGINEERING PRIVATE LIMITED | U74999DL2016PTC306931 | Director | 2017-11-20 | Ongoing |
| LAND EXWORKS FACTORIE LIMITED | U74999MH2016PLC274356 | Director | 2017-11-20 | Ongoing |
Other Directorships of MANASH MRITYUNJOY CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALUE ADD MANAGEMENT SERVICES LLP | AAF-1793 | Designated Partner | 2015-11-18 | Ongoing |
| OWL ACE MULTIMEDIA SERVICES LLP | AAF-1796 | Designated Partner | 2015-11-18 | Ongoing |
| NICCO CORPORATION LTD | L55101WB1983PLC036362 | Additional Director | - | 2014-09-29 |
| NICCO CORPORATION LTD | L55101WB1983PLC036362 | Nominee Director | - | 2015-04-10 |
| SHALIMAR WIRES INDUSTRIES LIMITED | L74140WB1996PLC081521 | Nominee Director | - | 2018-08-02 |
| EVONITH VALUE STEEL LIMITED | U27100MH1970PLC014621 | Nominee Director | - | 2015-02-10 |
| PSA COUNSELLING SERVICES PRIVATE LIMITED | U65100PN2016PTC166517 | Additional Director | - | 2018-01-29 |
| LOANCORE SERVICING SOLUTIONS PRIVATE LIMITED | U65990MH2016PTC284916 | Director | - | 2016-12-31 |
Other Directorships of AARISH KHAN
Other Directorships of NIRAJ KUMAR CHOUDHARY
Other Directorships of FRANCIS DANIEL LEE
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2016PTC284916 | LOANCORE SERVICING SOLUTIONS PRIVATE LIMITED | 96, 9th Floor, Arcadia, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74120MH2016PLC274732 | LIONFORGE ENTREPORT LIMITED | 96, 9th Floor, Arcadia, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74999MH2016PLC274356 | LAND EXWORKS FACTORIE LIMITED | 96, 9th Floor, Arcadia, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAC-5405 | FLORA VENTURE LLP | 96/97, Mittal Chambers, 9th Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAG-0455 | JASPUR PROPERTIES LLP | 96, 9th Floor, Jollymaker Chambers II Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAG-0456 | MONET PROPERTIES LLP | 96, 9th Floor, Jollymaker Chambers II Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAG-0761 | RED EARTH ART GALLERIES LLP | 96, 9th Floor, Jollymaker Chambers II Nariman Point Mumbai, Maharashtra, India - 400021 |
| U45200MH2008PTC187521 | JASPUR PROPERTIES PRIVATE LIMITED | 96, 9TH FLOOR, JOLLYMAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51109MH2008PTC184043 | UMA RETAIL PRIVATE LIMITED | 96, 9TH FLOOR, JOLLYMAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70102MH2007PTC174896 | RODIN PROPERTIES PRIVATE LIMITED | 96, Jolly Makers II, 9th floor Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U70102MH2008PTC181148 | MONET PROPERTIES PRIVATE LIMITED | 96, 9TH FLOOR, JOLLYMAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U92140MH2006PTC183067 | RED EARTH ART GALLERIES PRIVATE LIMITED | 96, 9TH FLOOR, JOLLYMAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45400MH2007PLC170368 | CITY REALCOM LIMITED | 96, MITTAL TOWERS B WINGS, 9TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U55101MH1987PTC042834 | RYEWOOD RETREAT MOTELS PRIVATE LIMITED | MITTAL TOWERS. 'B' WING, 96, 9TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65993MH2006PLC163829 | CITY MONEY LIMITED | 96, MITTAL TOWER, B WING 9TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U93090MH2006PTC165670 | FEDERATION OF SHIP-AGENTS ASSOCIATION OF INDIA | 901, ARCADIA BUILDING, 9TH FLOOR, NCPA MARG, 195, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24100MH1980PTC022227 | TOSHCHEM PRIVATE LIMITED | A-96, 9th FLOOR, PLOT-224, A WING, MITTAL COURT, JAMANALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U72300MH2011PLC221359 | SAAVN MEDIA LIMITED | 9th Floor, Maker Chambers IV , 222, Nariman Point, Mumbai, Maharashtra-400021 , Mumbai, Maharashtra, India - 400021 |
| U51909MH2008PTC363533 | SANJOYOG TRADE-LINK PRIVATE LIMITED | 914, 9th FLOOR, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021, INDIA , Mumbai, Maharashtra, India - 400021 |
| U74999MH2021PTC364646 | MUMBAI INTERIOR SOLUTIONS PRIVATE LIMITED | Office No 1307 Floor No 13TH Building Name ARCADIA BUILDING Block Sector MUMBAI 400021 Road N C P A MARG NARIMAN POINT City Girgaon District Mumbai , Mumbai, Maharashtra, India - 400021 |
| AAC-5186 | AUM FUND ADVISORS LLP | 1401,14TH FLOOR, ARCADIA NCPA MARG,NARIMAN POINT, MUMBAI-400021 Mumbai, Maharashtra, India - 400021 |
| AAS-1674 | XANADU RETAIL LLP | Office No C91 9th Floor C Wing Mittal TowerNariman Point, Mumbai 400021 Mumbai, Maharashtra, India - 400021 |
| U56102MH2023PLC413789 | NEKTA FOOD SOLUTIONS LIMITED | 9th Floor, Express Towers, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| U35105MH2024PLC421682 | MSKVY TWENTY SECOND SOLAR SPV LIMITED | 9th Floor, Maker Chambers IV,,222, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| ABC-9999 | BRIGHTPOINT ENGINEERING INDUSTRIES LLP | 905 Floor 9th Plot 207 Embassy Centre Jamnalal Bajaj Marg,Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACL-1458 | PROTECHNEO GLOBAL SERVICES LLP | 5 FLOOR -11, PLOT 195, ARCADIA BUILDING VINAYAK KUMAR SHAH MARG,NCPA NARIMAN POINT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021 |
| U35105MH2023PTC404617 | MSKVY SECOND SOLAR SPV PRIVATE LIMITED | No. 92, 9th Floor, Plot No. 230, Sakhar Bhavan,,Ramnath Goyenka Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| U74999MH2022PTC380291 | SRCB ADVISORS PRIVATE LIMITED | office no.909, 9th floor, Plot-211, Dalamal Tower,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| ACH-4127 | LIVE STONE ESTATE LLP | 1 and 2, Floor - 8, Plot -195, Arcadia Building,Vinayak kumar shah marg, ncpa nariman point, mumbai,Mumbai,Mumbai,Maharashtra,India-400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.