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FINOVA CAPITAL PRIVATE LIMITED




Finova Capital Private Limited is a Private incorporated on 24 September 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1,410,000,000 and its paid up capital is Rs. 1,304,679,940. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Finova Capital Private 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 Finova Capital Private Limited are Arjun Dan Ratnoo, Sunita Sahney, Ravi Shankar Venkataraman Ganapathy Agra, Aditya Deepak Parekh, Mohit Sahney, Ishaan Mittal, Sathyan David, Mohit Sahney, Garima Jhamnani, Ravi Sharma, Jaikishan Premani, Namrata Sajnani and Virendra Singh.

Finova Capital Private Limited's Corporate Identification Number is (CIN) U65993RJ2015PTC048340 and its registration number is 48340.Its Email address is [email protected] and its registered address is 702, Seventh Floor , Unique Aspire ,Plot No. 13-14 Cosmo Colony, Amrapali Marg , Vaishali Nagar , Jaipur Jaipur RJ 302021 IN.

Current status of Finova Capital Private Limited is - Active.

Company Details

CIN

U65993RJ2015PTC048340

Company Name

FINOVA CAPITAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

48340

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 September 2015

Age of Company

8 years, 6 month, 4 days

Activity

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

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,410,000,000

Paid up capital

₹1,304,679,940

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 FINOVA CAPITAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

702, Seventh Floor , Unique Aspire ,Plot No. 13-14 Cosmo Colony, Amrapali Marg , Vaishali Nagar , Jaipur Jaipur RJ 302021 IN

Director Details

DINDirector NameDesignationAppointment Date

00802613

ARJUN DAN RATNOO

Director

24 November 2018

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CompanyDesignationAppointment Date

Currently Arjun Dan Ratnoo is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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02395354

SUNITA SAHNEY

Wholetime Director

24 September 2015

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CompanyDesignationAppointment Date

Currently Sunita Sahney is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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02604007

RAVI SHANKAR VENKATARAMAN GANAPATHY AGRA

Nominee Director

11 April 2018

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ADITYA DEEPAK PAREKH

Nominee Director

26 March 2019

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MOHIT SAHNEY

Managing Director

24 September 2015

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CompanyDesignationAppointment Date

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07948671

ISHAAN MITTAL

Nominee Director

11 April 2018

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Designated Partner

01 January 2023

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08386521

SATHYAN DAVID

Director

30 March 2023

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Additional Director

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AOQPS9256Q

MOHIT SAHNEY

CEO(KMP)

08 March 2016

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CompanyDesignationAppointment Date

Currently Mohit Sahney is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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ATVPJ8174G

GARIMA JHAMNANI

22/10/2018

01 January 1970

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Company Secretary

27 April 2016

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CHMPS5167F

RAVI SHARMA

CFO(KMP)

19 February 2021

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CompanyDesignationAppointment Date

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CNLPP0465Q

JAIKISHAN PREMANI

Company Secretary

12 November 2021

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CompanyDesignationAppointment Date

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DAFPS6449F

NAMRATA SAJNANI

01/01/2021

01 January 1970

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VIRENDRA SINGH

Company Secretary

20 August 2016

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100073366

2016-12-27

-

-

Book debts; As per Hypothecation Agreement

75,000,000

IFMR CAPITAL FINANCE PRIVATE LIMITED

100077558

2016-12-27

-

-

Book debts

15,000,000

RELIANCE CAPITAL LTD

100081966

2017-01-17

-

2018-08-30

Motor Vehicle (Hypothecation)

3,300,000

BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED

100091236

2017-03-24

-

-

Book debts; RECEIVABLES

100,000,000

CAPITAL FIRST LIMITED

100091511

2017-03-31

-

-

Book debts; Movable property (not being pledge)

20,000,000

DCB BANK LIMITED

100091749

2017-03-03

-

2018-07-17

Book debts

50,000,000

AU SMALL FINANCE BANK LIMITED

100105480

2017-05-31

-

-

Book debts

15,000,000

RELIANCE COMMERCIAL FINANCE LIMITED

100114807

2017-07-13

-

-

Book debts; Floating charge

20,000,000

HINDUJA LEYLAND FINANCE LIMITED

100116706

2017-07-25

-

-

Book debts

50,000,000

RELIANCE HOME FINANCE LIMITED

100120635

2017-08-10

-

-

Book debts

100,000,000

A. K. CAPITAL FINANCE PRIVATE LIMITED

100131669

2017-10-26

-

-

Book debts; Floating charge

50,000,000

FINCARE SMALL FINANCE BANK LIMITED

100149404

2017-12-28

-

-

100,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100155352

2018-01-30

-

-

Book debts

100,000,000

A. K. CAPITAL FINANCE PRIVATE LIMITED

100163754

2018-03-22

-

-

Book debts; Floating charge

70,000,000

RBL BANK LIMITED

100163923

2018-03-07

2019-02-16

-

MUTUAL FUND

50,000,000

ICICI BANK LIMITED

100174287

2018-04-26

-

-

Book debts; Floating charge; Loan Receivables

250,000,000

CAPITAL FIRST LIMITED

100184753

2018-06-12

-

-

100,000,000

BANDHAN BANK LIMITED

100201636

2018-08-30

-

-

Book debts

100,000,000

FEDBANK FINANCIAL SERVICES LIMITED

100201870

2018-08-29

-

-

Motor Vehicle (Hypothecation)

7,300,000

BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED

100201871

2018-08-20

-

-

Book debts

100,000,000

AU SMALL FINANCE BANK LIMITED

100211416

2018-10-12

-

-

Book debts; PERSONAL GUARANTEE OF MOHIT SAHNEY; SUNITA SAHNEY

100,000,000

NABSAMRUDDHI FINANCE LIMITED

100212052

2018-10-08

-

-

Book debts

150,000,000

AU SMALL FINANCE BANK LIMITED

100218021

2018-11-28

-

-

Book debts; PERSONAL GUARANTEE: MOHIT SAHNEY AND SUNITA SAHNEY

130,000,000

NABKISAN FINANCE LIMITED

100222534

2018-11-30

-

-

150,000,000

CAPITAL FIRST LIMITED

100225044

2018-11-28

-

-

Book debts; Floating charge

100,000,000

SURYODAY SMALL FINANCE BANK LIMITED

100231349

2019-01-14

-

-

100,000,000

RBL BANK LIMITED

100233674

2019-01-09

-

-

Book debts

100,000,000

UTKARSH SMALL FINANCE BANK LIMITED

100242015

2019-02-06

-

-

Book debts; Floating charge

100,000,000

HINDUJA LEYLAND FINANCE LIMITED

100248060

2019-02-27

-

-

Book debts; Floating charge

100,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100259462

2019-04-25

-

-

Book debts

150,000,000

BANDHAN BANK LIMITED

100267500

2019-05-17

-

-

Book debts; FIXED DEPOSIT OF RS. 1 CR CARRYING FDR NO. 387565

100,000,000

CAPITAL SMALL FINANCE BANK LIMITED

100270745

2019-06-28

-

-

Book debts; Receivables

100,000,000

ICICI BANK LIMITED

100282404

2019-07-29

-

-

100,000,000

UJJIVAN SMALL FINANCE BANK LIMITED

100290020

2019-09-24

-

-

Book debts; PG:MOHIT SAHNEY&SUNITA SAHNEY;PLEDGE OF CDR:2.25CR

150,000,000

ORIENTAL BANK OF COMMERCE

100304631

2019-11-22

-

-

Book debts; Floating charge

50,000,000

HERO FINCORP LIMITED

100309385

2019-12-17

-

-

100,000,000

NABKISAN FINANCE LIMITED

100316236

2019-12-30

-

-

Book debts

75,000,000

MAS FINANCIAL SERVICES LIMITED

100316237

2019-12-30

-

-

Book debts

75,000,000

MAS FINANCIAL SERVICES LIMITED

100327486

2020-02-25

-

-

Book debts; FIXED DEPOSIT OF RS. 50 LACS WITH FDR NO. 414140

50,000,000

CAPITAL SMALL FINANCE BANK LIMITED

100328914

2020-03-04

-

-

Book debts; Floating charge

85,000,000

HINDUJA LEYLAND FINANCE LIMITED

100330541

2020-02-29

-

-

Book debts

62,500,000

MAS FINANCIAL SERVICES LIMITED

100330543

2020-02-29

-

-

Book debts

62,500,000

MAS FINANCIAL SERVICES LIMITED

100330931

2020-02-29

-

-

Book debts

62,500,000

MAS FINANCIAL SERVICES LIMITED

100330936

2020-03-03

-

-

Book debts

62,500,000

MAS FINANCIAL SERVICES LIMITED

100388552

2020-11-24

-

-

Book debts

150,000,000

NABSAMRUDDHI FINANCE LIMITED

100393990

2020-12-03

-

-

Book debts

100,000,000

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

100401449

2020-12-23

-

-

FIXED DEPOSITS AND/OR MUTUAL FUNDS (HYPOTHECATED A

300,000,000

CATALYST TRUSTEESHIP LIMITED

100419461

2021-02-05

-

-

Book debts; Floating charge

250,000,000

HDFC BANK LIMITED

100430512

2021-03-26

-

-

Book debts

150,000,000

CSB BANK LIMITED

100449266

2021-05-22

-

-

Book debts

120,000,000

BAJAJ FINANCE LIMITED

100451543

2021-05-22

-

-

Book debts

150,000,000

YES BANK LIMITED

100454223

2021-06-09

-

-

Book debts

150,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100457441

2021-06-15

-

-

Book debts; FDRs

100,000,000

CAPITAL SMALL FINANCE BANK LIMITED

100457860

2021-06-30

-

-

Book debts

150,000,000

THE FEDERAL BANK LTD

100461079

2021-07-19

-

-

Book debts; Floating charge; Charge on recivables created out of KMBL's finance

100,000,000

KOTAK MAHINDRA BANK LIMITED

100465077

2021-08-03

-

-

Book debts; Floating charge

138,000,000

ICICI BANK LIMITED

100468902

2021-07-20

-

-

FIXED DEPOSITS RECIEPTS

40,000

ICICI BANK LIMITED

100471639

2021-07-31

-

-

Book debts; Floating charge

100,000,000

DCB BANK LIMITED

100474406

2021-08-31

-

-

Book debts

100,000,000

THE SOUTH INDIAN BANK LIMITED

100482848

2021-08-31

-

-

Book debts; Floating charge; 1. RECEIVABLES; 2. PERSONAL GUARANTEE OF PROMOTERS

280,000,000

SIDBI

100484856

2021-09-29

-

-

Book debts; Floating charge

100,000,000

Indian Bank

100488336

2021-09-30

-

-

10,000,000

BANDHAN BANK LIMITED

100488338

2021-09-30

-

-

Book debts

250,000,000

BANDHAN BANK LIMITED

100499121

2021-10-30

-

-

100,000,000

SHRIRAM HOUSING FINANCE LIMITED

100502550

2021-11-18

-

-

Book debts; Floating charge; LIEN OVER FIXED DEPOSITS

300,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

100508711

2021-11-30

-

-

Book debts; Floating charge

250,000,000

Canara Bank

100513879

2021-12-18

-

-

Book debts; Floating charge; PERSONAL GUARANTEE BY MOHIT SAHNEY & SUNITA SAHNEY

300,000,000

State Bank of India

100518582

2021-12-29

-

-

Book debts; Floating charge

250,000,000

ICICI BANK LIMITED

100527675

2022-01-10

-

-

Book debts; Floating charge

100,000,000

UJJIVAN SMALL FINANCE BANK LIMITED

100528234

2022-01-19

-

-

Book debts; Floating charge; Charge on recivables created out of KMBL's finance

250,000,000

KOTAK MAHINDRA BANK LIMITED

100538460

2022-02-23

-

-

Book debts; Floating charge; FIRST & EXCLUSIVE CHARGE ON BOOK DEBT& RECEIVABLES

290,000,000

UTKARSH SMALL FINANCE BANK LIMITED

100558354

2022-03-31

-

-

Book debts; Floating charge

100,000,000

THE FEDERAL BANK LTD

100661193

2022-12-28

-

-

250,000,000

THE FEDERAL BANK LTD

100661197

2022-12-21

-

-

630,000,000

UJJIVAN SMALL FINANCE BANK LIMITED

100662088

2022-12-30

-

-

800,000,000

BANDHAN BANK LIMITED

100662089

2022-12-28

-

-

250,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

100662099

2022-12-29

-

-

400,000,000

ADITYA BIRLA FINANCE LIMITED

100683962

2023-02-24

-

-

350,000,000

YES BANK LIMITED

100688368

2023-02-28

-

-

150,000,000

HDFC BANK LIMITED

100691531

2023-03-28

-

-

250,000,000

BANK OF BARODA

100697638

2023-03-28

-

-

430,000,000

ICICI BANK LIMITED

100702912

2023-03-28

-

-

350,000,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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