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      FINCA LAND DEVELOPERS PRIVATE LIMITED

      CIN: U70101MP2010PTC023930
      Purchase Report

      FINCA LAND DEVELOPERS PRIVATE LIMITED (CIN: U70101MP2010PTC023930) is a Private company incorporated on 16 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5552000.00.

      FINCA LAND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINCA LAND DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of FINCA LAND DEVELOPERS PRIVATE LIMITED are HARNISHPAL SINGH BHATIA, and HARLEEN KAUR BHATIA.

      FINCA LAND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP2010PTC023930 and its registration number is 23930. Users may contact FINCA LAND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINCA LAND DEVELOPERS PRIVATE LIMITED is BCCHOUSE8/5,MANORMAGANJNAVRATANBAGHMAINROAD, , INDORE, Madhya Pradesh, India - 452001.

      Current status of FINCA LAND DEVELOPERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for FINCA LAND DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Purchase full report of FINCA LAND DEVELOPERS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FINCA LAND DEVELOPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FINCA LAND DEVELOPERS
      DIN Director Name Designation Appointment Date
      08494687 HARNISHPAL SINGH BHATIA Director 2022-01-01
      06932182 HARLEEN KAUR BHATIA Director 2022-01-01
      Past Directors & Key Managerial Personnel of FINCA LAND DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      08494687 HARNISHPAL SINGH BHATIA Additional Director - 2022-09-30
      00038741 SURINDER SINGH BHATIA Director - 2022-01-10
      00038885 GURVINDER SINGH BHATIA Director - 2022-01-10
      06932182 HARLEEN KAUR BHATIA Additional Director - 2022-09-30
      Other Directorships of HARNISHPAL SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      HARCREAGE REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023650 Additional Director - 2022-09-30
      HARCREAGE REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023650 Director 2022-01-01 Ongoing
      RUYASH SMART SERVICES PRIVATE LIMITED U85100MP2019PTC048985 Director 2019-06-26 Ongoing
      Other Directorships of SURINDER SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      PONTUS PROMARK SOLUTION LLP AAO-4187 Designated Partner 2019-03-01 Ongoing
      HEMANG RESOURCES LIMITED L65922TN1993PLC101885 Additional Director - 2021-08-25
      HEMANG RESOURCES LIMITED L65922TN1993PLC101885 Whole-time director - 2014-09-22
      BHATIA SONS (INDIA) LIMITED U10100MP2009PLC022493 Director 2009-10-13 Ongoing
      BHATIA OSL WASHERIES & MINERALS LIMITED U10100MP2009PLC022514 Director 2009-10-16 Ongoing
      BCC ENTERPRISES (INDIA) LIMITED U10102MH1997PLC246824 Director 2018-09-28 Ongoing
      BCC ENTERPRISES (INDIA) LIMITED U10102MH1997PLC246824 Director - 2018-09-27
      MALWA SOFTWARE AND REALTORS PRIVATE LIMITED U15540MP1966PTC001016 Director - 2014-08-28
      KONARAK JUTE LIMITED U17125OR1975PLC000648 Additional Director - 2021-08-31
      KONARAK JUTE LIMITED U17125OR1975PLC000648 Director 2021-08-31 Ongoing
      ASIAN NATURAL RESOURCES (INDIA) LIMITED U23101MP1999PLC013713 Director - 2014-08-27
      ASIAN NATURAL RESOURCES (INDIA) LIMITED U23101MP1999PLC013713 Managing Director - 2011-06-30
      ASIAN NATURAL RESOURCES (INDIA) LIMITED U23101MP1999PLC013713 Whole-time director - 2011-06-30
      BHATIA ENERGY LIMITED U40100MP2010PLC024232 Director 2010-09-01 Ongoing
      AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Director - 2014-12-05
      EKOMKAR REALTORS PRIVATE LIMITED U45100MP2012PTC027986 Director - 2016-06-02
      BHATIA PORT & INFRASTRUCTURE LIMITED U45203MP2009PLC022492 Director 2009-10-13 Ongoing
      ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Additional Director - 2021-11-29
      ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Director 2021-11-29 Ongoing
      ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Director - 2016-12-19
      BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Director - 2011-07-06
      BHATIA GLOBAL TRADING LIMITED U60200MP1991PLC006626 Managing Director 2011-06-30 Ongoing
      BCC CARGO LIMITED U63090MH1995PLC248129 Director 1995-05-25 Ongoing
      HARCREAGE REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023650 Director - 2022-01-10
      BCC ESTATES PRIVATE LIMITED U70102MP1997PTC012118 Director 1997-07-09 Ongoing
      RELIANCE SERVICES AND CONSULTANTS PRIVATE LIMITED U74140MP1974PTC015187 Additional Director - 2009-09-30
      RELIANCE SERVICES AND CONSULTANTS PRIVATE LIMITED U74140MP1974PTC015187 Director 2009-09-30 Ongoing
      BHATIA PROFESSIONAL EDUCATION INSTITUTIO NS (INDORE) LIMITED U80300MP2009PLC022462 Director 2009-10-05 Ongoing
      Other Directorships of GURVINDER SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      PONTUS PROMARK SOLUTION LLP AAO-4187 Designated Partner 2019-03-01 Ongoing
      BHATIA SONS (INDIA) LIMITED U10100MP2009PLC022493 Director - 2016-01-11
      BHATIA SONS (INDIA) LIMITED U10100MP2009PLC022493 Managing Director 2016-01-11 Ongoing
      BHATIA OSL WASHERIES & MINERALS LIMITED U10100MP2009PLC022514 Director 2009-10-16 Ongoing
      BCC ENTERPRISES (INDIA) LIMITED U10102MH1997PLC246824 Director 2018-09-28 Ongoing
      BCC ENTERPRISES (INDIA) LIMITED U10102MH1997PLC246824 Director - 2018-09-27
      PURE OILS AND PRODUCTS PRIVATE LIMITED U15141MP2008PTC020746 Director - 2013-12-04
      MALWA SOFTWARE AND REALTORS PRIVATE LIMITED U15540MP1966PTC001016 Director - 2014-08-28
      KONARAK JUTE LIMITED U17125OR1975PLC000648 Additional Director - 2021-08-31
      KONARAK JUTE LIMITED U17125OR1975PLC000648 Director 2021-08-31 Ongoing
      ASIAN NATURAL RESOURCES (INDIA) LIMITED U23101MP1999PLC013713 Managing Director - 2011-06-30
      BHATIA ENERGY LIMITED U40100MP2010PLC024232 Director 2010-09-01 Ongoing
      AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Director - 2011-07-27
      BHATIA PORT & INFRASTRUCTURE LIMITED U45203MP2009PLC022492 Director 2009-10-13 Ongoing
      ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Additional Director - 2010-09-23
      ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Director - 2019-04-01
      ISHHAR OVERSEAS LIMITED U51101MH1997PLC246823 Managing Director 2019-04-01 Ongoing
      BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Additional Director - 2021-03-01
      BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Director 2021-03-01 Ongoing
      BHATIA COAL WASHERIES LIMITED U51102MH2008PLC281159 Director - 2011-12-15
      BHATIA GLOBAL TRADING LIMITED U60200MP1991PLC006626 Director - 2011-06-30
      BCC CARGO LIMITED U63090MH1995PLC248129 Additional Director - 2010-09-23
      BCC CARGO LIMITED U63090MH1995PLC248129 Director 2010-09-23 Ongoing
      HARCREAGE REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023650 Director - 2022-01-10
      BCC ESTATES PRIVATE LIMITED U70102MP1997PTC012118 Director 1997-07-09 Ongoing
      BHATIA PROFESSIONAL EDUCATION INSTITUTIO NS (INDORE) LIMITED U80300MP2009PLC022462 Director 2009-10-05 Ongoing
      Other Directorships of HARLEEN KAUR BHATIA
      Company Name CIN Designation Appointment Date Cessation
      MEERA NATURAL RESOURCES LLP ACB-0958 Designated Partner - 2023-11-01
      PANOPTIC TRADING PRIVATE LIMITED U10100CT2022PTC013528 Director 2022-07-28 Ongoing
      MALWA SOFTWARE AND REALTORS PRIVATE LIMITED U15540MP1966PTC001016 Additional Director - 2014-09-26
      MALWA SOFTWARE AND REALTORS PRIVATE LIMITED U15540MP1966PTC001016 Director - 2018-06-11
      MALWA SOFTWARE AND REALTORS PRIVATE LIMITED U15540MP1966PTC001016 Whole-time director 2018-06-11 Ongoing
      EKOMKAR REALTORS PRIVATE LIMITED U45100MP2012PTC027986 Additional Director - 2016-09-30
      EKOMKAR REALTORS PRIVATE LIMITED U45100MP2012PTC027986 Director 2016-09-30 Ongoing
      HARCREAGE REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023650 Additional Director - 2022-09-30
      HARCREAGE REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023650 Director 2022-01-01 Ongoing
      TAMILNADU COKE & POWER LIMITED U74999TN2017PLC115151 Director - 2017-03-21

      CIN Company Name Company Address
      ACW-2180 TAKO FITNESS LLP 5-5B NAVARATAN BAG ROAD,INDORE, MADHYA PRADESH,Indore,Indore,Madhya Pradesh,India-452001
      U10799MP2025PTC080785 SM DELIGHT PRIVATE LIMITED 5-2/5 choti gwaltoli,Indore,Indore,Indore,Madhya Pradesh,452001-India
      ACG-7687 BRIISKHEALTH CURE LLP 5 P S P BARFANI DHAM PANI TANKI KE PASS,MR-9 ROAD INDORE 452001 MP IN,Indore,Indore,Madhya Pradesh,India-452001
      U62099MP2025PTC075397 BAIPL INDORE PRIVATE LIMITED 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India
      U20295MP2023PTC064665 AKSA POLYCHEM PRIVATE LIMITED 5-5-E, RATLAM KOTHI,,Indore,Indore,Madhya Pradesh,452001-India
      U32111MP2026PTC083858 THE SHUKRA DIAMONDS AND JEWELLERY PRIVATE LIMITED M-5 Shekhar Central 4-5,Manorama Ganj,Indore,Indore,Madhya Pradesh,452001-India
      U21003MP2026PTC084341 ASHVINI KUMARS FORMULATIONS PRIVATE LIMITED M-5 Shekhar Central, 4-5,Manoramaganj Palasia sq,Indore,Indore,Madhya Pradesh,452001-India
      U20237MP2026PTC083985 SHUKRA LUXURIES PRIVATE LIMITED M 5, Shekhar central, 4-5,manorama ganj Palasia squ,Indore,Indore,Madhya Pradesh,452001-India
      ACY-0624 MAI-ORI WELLNESS LLP 201TIRUMALA CORPORATE 5/5, NEW PALASIA NEAR CORAL H,Indore,Indore,Madhya Pradesh,India-452001
      U63999MP2025PTC074455 SUMAN VERIFICATION SERVICES PRIVATE LIMITED OLD 344/5, NEW 336/5,,NEHRU NAGAR MAIN ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U41000MP2025PTC075394 TRUESITE CONSTRUCTION PRIVATE LIMITED 5 2, Old Palasia, 5/2 Old Palasia,Shop No- UG-10 Navneet Tower,Indore,Indore,Madhya Pradesh,452001-India
      U25209MP2021PTC054406 JAI AMBE MAA TOYS PRIVATE LIMITED 10/1/5 and Plot No. 10/5/2 Bhagat Singh Nagar, Banganga Indore , Indore, Madhya Pradesh, India - 452001
      U46201MP2023PTC066263 KASIA GLOBAL PRIVATE LIMITED GROUND FLOOR, PLOT NO. 8/5/5,OLD K.NO, 25/2, MANORAMAGANJ, , NAVRATAN BAGH,Indore,Indore,Madhya Pradesh,452001-India
      U62091MP2024PTC073344 BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India
      U62099MP2026PTC082163 METAHARBOUR GROUP PRIVATE LIMITED 60 - 5,PARDESHIPURA INDORE MP,Indore,Indore,Madhya Pradesh,452001-India
      U74110MP2007PTC019561 SLN LAWCON PRIVATE LIMITED 108, Silver Sanchora Castle, 8/5 R.N.T. Marg Manoramaganj, Indore (M.P.) - 452001 , Indore, Madhya Pradesh, India - 452001
      U46304MP2025PTC077445 SHEETAL GLOBAL PRIVATE LIMITED 10/2/5 BHAGATSINGH NAGAR,BANGANGA, INDORE,Indore,Indore,Madhya Pradesh,452001-India
      AAK-6543 S. P SANGHVI INFRA LLP 10-1, South Tukoganj Indore-452001, Madhya Pradesh, India Indore, Madhya Pradesh, India - 452001
      U15133MP2019PTC049504 ABSOLUTE FOOD AND BEVERAGE PRIVATE LIMITED 5th Floor, UNO Business Park, Kalindi Mid Town, Bypass Road, Opposite Sahara City, Bicholi Mardana, Indore - 452001 (M.P.) , Indore, Madhya Pradesh, India - 452001
      U46201MP2025PTC080033 PAPAI AGRI PRIVATE LIMITED 204 BLOCK A THE ONE,,5 RNT MARG, INDORE,Indore,Indore,Madhya Pradesh,452001-India
      U80100MP2024OPC071837 MAHASU INTELLIGENCE AGENCY & SECURITY SERVICE (OPC) PRIVATE LIMITED OFFICE 403 THE ONE,5 RNT MARG , INDORE,Indore,Indore,Madhya Pradesh,452001-India
      U20299MP2026PTC083035 ELECTRAFIRE TECH PRIVATE LIMITED 5,Pawan Nagar(Pawan Puri),Palda Naka, BPL-1, Indore,Indore,Indore,Madhya Pradesh,452001-India
      ACX-4046 YASH PRIME REALTY LLP 101, Bansi Trade Center,581/5, M.G. Road ,Indore,Indore,Indore,Madhya Pradesh,India-452001
      ACX-4329 BMG CORRIDOR LLP 101, Bansi Trade Center,581/5, M.G. Road ,Indore,Indore,Indore,Madhya Pradesh,India-452001
      ACX-5567 YASH SKYVIEW LLP 101, Bansi Trade Center,581/5, M.G. Road Indore,Indore,Indore,Madhya Pradesh,India-452001
      ABZ-0435 PARAM SARTHAK FASHION LLP CLASSIC MOON LG-1 5-A/2,OLD PALASIYA,INDORE,Indore,Indore,Madhya Pradesh,India-452001
      ACE-3358 K BALI BUILDERS LLP C/O KOMAL ASHOK BALI,,1/5 USHA GANJ, INDORE,,Indore,Indore,Madhya Pradesh,India-452001
      U85300MP2016NPL040997 INDORE ART AND CULTURAL FOUNDATION A-205, BCM City, Navlakha, Indore Madhya Pradesh,India,452001 , INDORE, Madhya Pradesh, India - 452001
      ACF-3615 LEGAL CHRONICLE ADVOCATES LLP 301/302 A Block, The One,The One 5 RNT Marg Indore,Indore,Indore,Madhya Pradesh,India-452001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100177278 2018-03-28 - 2021-09-07 60,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100223593 2018-09-29 - 2021-09-07 20,500,000.00 SREI EQUIPMENT FINANCE LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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