CIN |
|
|
Company Name |
FINCARE BUSINESS SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
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Registration Number |
132578 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
01 August 2014 |
|
Age of Company |
9 years, 8 month, 19 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,155,000,000 |
|
Paid up capital |
₹329,750,096 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of FINCARE BUSINESS SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
301 & 302, Abhijeet - V Opp. Mayor Bungalow, Law Garden Road, Mithakhali, Ahmedabad Ahmedabad GJ 380006 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01158198 |
Director |
30 September 2019 |
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Previous Companies Associated with
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01760054 |
Managing Director |
01 August 2014 |
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Previous Companies Associated with
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02189494 |
Nominee Director |
19 January 2022 |
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Previous Companies Associated with
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02213238 |
Director |
04 March 2017 |
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Previous Companies Associated with
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02680016 |
Nominee Director |
26 September 2019 |
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Previous Companies Associated with
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02897200 |
Nominee Director |
07 June 2017 |
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Previous Companies Associated with
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AKGPG9712P |
CFO(KMP) |
20 May 2021 |
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Previous Companies Associated with
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EIMPK7314H |
Company Secretary |
27 June 2022 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120GJ1995PLC025373 |
FINCARE SMALL FINANCE BANK LIMITED | 301-306, 3rd Floor, ABHIJEET -V, Opp. Mayor's Bunglow, Law Garden Road, Mithakhali Ahmedabad Ahmedabad GJ 380006 IN |
U51909GJ2021PTC127207 |
CRYSTAL POLYPLAST PRIVATE LIMITED | 403-Abhijeet III, Opp. Mayor's Bunglow Near Law Garden, Mithakhali Ahmedabad Ahmedabad GJ 380006 IN |
U72900GJ2020PTC114895 |
DESTIN TECHNOCRAFT PRIVATE LIMITED | 303, Abhijeet-III, Opp. Mayor's Bungalow Nr. Law Garden, Ellis Bridge, Ahmedabad Ahmedabad GJ 380006 IN |
U24110GJ1983PTC006262 |
CRYSTAL QUINONE PVT LTD | 403 Abhijeet III, Opp. Mayors Bungalow, Law Garden, Ellis Bridge, Ahmedabad Ahmedabad GJ 380006 IN |
U51909GJ2019PTC110006 |
COLEAGUE SYSTEM INTEGRATORS PRIVATE LIMITED | 102, AABHIJEET IV, BESIDES PANTALOONS, OPP. MAYOR'S BUNGLOW, LAW GARDEN ROAD, AHMEDABAD Ahmedabad GJ 380006 IN |
U74999GJ2018PTC104108 |
AV MATTERS DISTRIBUTION PRIVATE LIMITED | 102, AABHIJEET IV, BESIDES PANTALOONS, OPP. MAYOR'S BUNGLOW, LAW GARDEN ROAD, AHMEDABAD Ahmedabad GJ 380006 IN |
U74140GJ2000PTC037957 |
MEGHA FUTURES PRIVATE LIMITED | TOP FLOOR, MEGHA HOUSE OPP KOTAK MAHINDRA BANK LTD MITHAKHALI, LAW GARDEN ROAD, ELLIEBSIRDGE AHMEDABAD GJ 380006 IN |
U74140GJ2011PTC066655 |
GROWTH GOLD CAPSOLUTION PRIVATE LIMITED | 101, ABHIJEET 1V BESIDE PANTALOONS, NR LAW GARDEN, MITHAKALI AHMEDABAD Ahmedabad GJ 380006 IN |
U45201GJ2007PTC052353 |
VENUS TOWNSHIPS (INDIA) PRIVATE LIMITED | 801, BROADWAY BUSINESS CENTRE, OPP. MAYOR'S BUNGLOW, LAW GARDEN, ELLIS BRIDGE, AHMEDABAD Ahmedabad GJ 380006 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100049387 |
2016-04-28 |
- |
2016-12-05 |
Equity Shares |
1,076,166 |
Dasarathareddy Gunnamreddy |
100049389 |
2016-04-28 |
- |
2016-12-05 |
Equity Shares |
12,694,140 |
Keyur Gopalbhai Doshi |
100049391 |
2016-04-28 |
- |
2016-12-05 |
Equity shares |
988,795 |
Kishore R Mangalvedhe |
100049393 |
2016-04-28 |
- |
2017-01-09 |
Equity Shares |
939,459 |
Praveen Arora |
100049395 |
2016-04-28 |
- |
2016-12-05 |
Equity Shares |
6,771,197 |
Sameer Yogesh Nanavati |
100049422 |
2016-04-28 |
- |
2016-12-05 |
Equity Shares |
9,918,221 |
Pankaj Gulati |
100050092 |
2016-04-28 |
- |
2016-12-05 |
Equity Shares |
930,459 |
Chandar Rao Vurakaranam |
100057887 |
2016-04-28 |
- |
2016-12-05 |
Equity Shares |
8,048,641 |
Vivek Kothari |
100298958 |
2019-10-15 |
2020-10-28 |
2021-02-25 |
Investment in Equity Shares held in Fincare Small |
610,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100418567 |
2021-01-27 |
2021-02-26 |
2023-03-11 |
370,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100672590 |
2023-01-23 |
- |
- |
400,000,000 |
ADITYA BIRLA FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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