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IWIN FINCAP CONSULTANTS PRIVATE LIMITED




Iwin Fincap Consultants Private Limited is a Private incorporated on 23 February 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 200,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Iwin Fincap Consultants 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 N/A.

Directors of Iwin Fincap Consultants Private Limited are Nisar Mohammad, Raghbir Singh and Rahis Khan.

Iwin Fincap Consultants Private Limited's Corporate Identification Number is (CIN) U74140DL2010PTC199461 and its registration number is 199461.Its Email address is [email protected] and its registered address is G-195, LG-1 DILSHAD COLONY, SHAHDARA DELHI East Delhi DL 110095 IN.

Current status of Iwin Fincap Consultants Private Limited is - Strike Off.

Company Details

CIN

U74140DL2010PTC199461

Company Name

IWIN FINCAP CONSULTANTS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

199461

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 February 2010

Age of Company

14 years, 1 month, 25 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹200,000

Paid up capital

₹200,000

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

N/A

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

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Contact Details

Email ID: [email protected]

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Address:

G-195, LG-1 DILSHAD COLONY, SHAHDARA DELHI East Delhi DL 110095 IN

Director Details

DIN Director Name Designation Appointment Date

02244472

NISAR MOHAMMAD

Director

23 February 2010

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Company Designation Appointment Date

Currently Nisar Mohammad is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02958898

RAGHBIR SINGH

Director

23 February 2010

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Company Designation Appointment Date

Currently Raghbir Singh is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03355168

RAHIS KHAN

Director

10 December 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Rahis Khan 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

No charges found

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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