CIN |
|
|
Company Name |
FINTRA CAPITAL SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
13912 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
23 June 1982 |
|
Age of Company |
41 years, 9 month, 26 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹500,000 |
|
Paid up capital |
₹0 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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 FINTRA CAPITAL SERVICES LIMITED
Email ID: -
Website: Click here to add.
Address:
S-185, GREATER KAILASH, PART-II, VIKAS MARG, SHAKARPUR NEW DELHI DL 110048 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAK-8103 |
MALA MINING & ALLIED SERVICES LLP | S-571, GREATER KAILASH, PART - II NEW DELHI DL 110048 IN NA NEW DELHI South Delhi Delhi 110048 |
U74999DL2017PTC326196 |
VSK JEWELS & GEM PRIVATE LIMITED | FLAT NO.7, FIRST FLOOR. S-561, GREATER KAILASH-II New Delhi South Delhi DL 110048 IN New Delhi South Delhi DL 110048 IN |
U64202DL2019PTC351159 |
MODERN FULFILMENT SERVICES PRIVATE LIMITED | S 307 GREATER KAILASH PART II OPP S-218 NEW DELHi DELHI New Delhi DL 110048 IN |
U74899DL1993PTC051902 |
EXECUTIVE PROPERTIES PRIVATE LIMITED | S-383,BASEMENT FLOOR,GREATER KAILASH PART-II NEW DELHI-110048 NEW DELHI South Delhi DL 110048 IN |
U15549DL1996PTC083780 |
BACARDI INDIA PRIVATE LIMITED | S 405, (LGF) GREATER KAILASH, PART II, NEW DELHI - 110048 NEW DELHI DL 110048 IN |
U52500DL2009PTC191305 |
HARPA RETAIL PRIVATE LIMITED | Flat No. S-289, Third floor, Greater Kailash Greater Kailash, Part-II New Delhi South Delhi DL 110048 IN |
U36100DL2011PTC212406 |
INDIAN RUG WEAVERS PRIVATE LIMITED | S-376, Greater Kailash Part-II, New Delhi New Delhi South Delhi DL 110048 IN |
U93030DL2010PTC202103 |
ROUGE COMMUNICATIONS PRIVATE LIMITED | S-185 Greater Kailash Part II First Floor New Delhi DL 110048 IN |
U74899DL1990PTC041449 |
AAKARSHAN APPLIANCES PVT LTD | S-434, GREATER KAILASH PART-II NEW DELHI New Delhi DL 110048 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
159, 160, 161 |
10-02-2003 |
Closed |
|
2 |
|
220(1), 220(2) |
10-02-2003 |
Closed |
|
3 |
|
Tis Hazari |
159, 160, 161 |
04-03-2005 |
Closed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250