CIN | |
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 |
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Authorised Capital | ₹1,410,000,000 |
Paid up capital | ₹1,304,679,940 |
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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Total Revenue (Turnover) | |
Total Expenses | |
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Profit Before Tax | |
Profit After Tax |
Click here to view all available financial documents and regulatory filings of FINOVA CAPITAL PRIVATE LIMITED
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
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00802613 | Director | 24 November 2018 | |||||||||||||||||||||||||||||||||||||||||||
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02395354 | Wholetime Director | 24 September 2015 | |||||||||||||||||||||||||||||||||||||||||||
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02604007 | Nominee Director | 11 April 2018 | |||||||||||||||||||||||||||||||||||||||||||
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02848538 | Nominee Director | 26 March 2019 | |||||||||||||||||||||||||||||||||||||||||||
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07280918 | Managing Director | 24 September 2015 | |||||||||||||||||||||||||||||||||||||||||||
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07948671 | Nominee Director | 11 April 2018 | |||||||||||||||||||||||||||||||||||||||||||
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08386521 | Director | 30 March 2023 | |||||||||||||||||||||||||||||||||||||||||||
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AOQPS9256Q | CEO(KMP) | 08 March 2016 | |||||||||||||||||||||||||||||||||||||||||||
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ATVPJ8174G | 22/10/2018 | 01 January 1970 | |||||||||||||||||||||||||||||||||||||||||||
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CHMPS5167F | CFO(KMP) | 19 February 2021 | |||||||||||||||||||||||||||||||||||||||||||
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CNLPP0465Q | Company Secretary | 12 November 2021 | |||||||||||||||||||||||||||||||||||||||||||
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DAFPS6449F | 01/01/2021 | 01 January 1970 | |||||||||||||||||||||||||||||||||||||||||||
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DESPS4178Q | Company Secretary | 20 August 2016 | |||||||||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
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U72200RJ2002PTC017995 | ALL CAD SERVICES PRIVATE LIMITED | 2 FLOOR, SHREENATH TOWER, PLOT NO 46-47 COSMO COLONY, AMRAPALI MARG, VAISHALI NAGAR JAIPUR Jaipur RJ 302021 IN |
U45201RJ2013PTC044090 | JOYMAX COLONIZERS AND DEVELOPERS PRIVATE LIMITED | 2 FLOOR, SHREENATH TOWER, PLOT NO 46-47 COSMO COLONY, AMRAPALI MARG, VAISHALI NAGAR JAIPUR Jaipur RJ 302021 IN |
U21015RJ1980PTC002111 | R S INFRA- STEEL PRIVATE LIMITED | 205, 2ND FLOOR, ABHINAV COSMO, 24, COSMO COLONY AMRAPALI MARG, VAISHALI NAGAR JAIPUR Jaipur RJ 302021 IN |
U72900RJ2021PTC077183 | HRL INFOTECHS PRIVATE LIMITED | Office No. 202, 2nd Floor, Plot No. 8, M. K. Plaza Amrapali Marg, Vaishali Nagar Jaipur Jaipur RJ 302021 IN |
U85300RJ2021NPL074764 | KAPIL MODI FOUNDATION | 34, Cosmo Colony, Gate No. 2, Amrapali Marg, Vaishali Nagar Jaipur Jaipur RJ 302021 IN |
U45201RJ2022PTC082419 | REIDIUS INFRA PRIVATE LIMITED | PLOT NO 68A, BASEMENT FLOOR, NAND VIHAR COLONY, AMRAPALI CIRCLE, VAISHALI NAGAR, JAIPUR Jaipur RJ 302021 IN |
U24232RJ2011PTC035586 | GANPATI BIOFERTILIZER PRIVATE LIMITED | SHOP No.5, PLOT No.10-A, NEMI NAGAR EXTN., AMRAPALI MARG, VAISHALI NAGAR, JAIPUR Jaipur RJ 302021 IN |
U74900RJ2014PTC045673 | KHALSA EVENTS PRIVATE LIMITED | FLAT NO. F-2, PLOT NO. 176, NEMI SAGAR COLONY VAISHALI MARG, NEAR VAISHALI NAGAR JAIPUR Jaipur RJ 302021 IN |
U70100RJ2007PTC023792 | ARYAMAN BUILDHOME PRIVATE LIMITED | 205, 2nd floor, "ABHINAV COSMO", 24, COSMO COLONY, AMRAPALI MARG, VAISHALI NAGAR Jaipur RJ 302021 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 |
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 |
Establishment Name | City | Pincode | Address |
No establishments found |
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