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FINCRED INVESTMENTS LIMITED




Fincred Investments Limited is a Public incorporated on 04 June 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,950,200. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Fincred Investments Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Fincred Investments Limited are Ramakant Nagpal, Jigar Dhurjati Vaishnav, Mehuli Rohitbhai Mehta, Nitin Chinubhai Shah and Shirish Prabhakar Oza.

Fincred Investments Limited's Corporate Identification Number is (CIN) U65990GJ1996PLC029820 and its registration number is 29820.Its Email address is [email protected] and its registered address is 5TH FLOOR, SHERATON HOUSE, B/S. PRAMUKH PLAZA, POLYTECHNIC ROAD, AHMEDABAD Ahmedabad GJ 380015 IN.

Current status of Fincred Investments Limited is - Active.

Company Details

CIN

U65990GJ1996PLC029820

Company Name

FINCRED INVESTMENTS LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

29820

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 June 1996

Age of Company

27 years, 10 month, 20 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹2,950,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of FINCRED INVESTMENTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5TH FLOOR, SHERATON HOUSE, B/S. PRAMUKH PLAZA, POLYTECHNIC ROAD, AHMEDABAD Ahmedabad GJ 380015 IN

Director Details

DIN Director Name Designation Appointment Date

00073205

RAMAKANT NAGPAL

Director

15 September 2016

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27 July 2000

BIHAR DRUGS & ORGANIC CHEMICALS LIMITED

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26 March 2010

IDPL (TAMILNADU) LIMITED

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19 February 2010

NAMRA FINANCE LIMITED

Director

01 December 2015

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Company Designation Appointment Date Cessation Date

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00171947

JIGAR DHURJATI VAISHNAV

Director

25 January 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently Jigar Dhurjati Vaishnav is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07367332

MEHULI ROHITBHAI MEHTA

Director

28 April 2019

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Company Designation Appointment Date

Currently Mehuli Rohitbhai Mehta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08435187

NITIN CHINUBHAI SHAH

Director

28 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Nitin Chinubhai Shah is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08435191

SHIRISH PRABHAKAR OZA

Director

05 December 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Shirish Prabhakar Oza is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100178332

2018-04-24

2020-03-04

-

Government Securities and Corporate Bonds

1,500,000,000

THE FEDERAL BANK LTD

100224710

2018-11-27

-

-

FIXED DEPOSITS

15,000,000

THE FEDERAL BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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