Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FINICAL REAL ESTATES PRIVATE LIMITED
CIN: U70102DL2015PTC283367 As on: 2026-07-13
FINICAL REAL ESTATES PRIVATE LIMITED (CIN: U70102DL2015PTC283367) is a Private company incorporated on 30 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FINICAL REAL ESTATES 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 FINICAL REAL ESTATES PRIVATE LIMITED are DEEPAK ., and SUDHIR NAGAR.
FINICAL REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2015PTC283367 and its registration number is 283367. Users may contact FINICAL REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINICAL REAL ESTATES PRIVATE LIMITED is A-75,L G/F,CR PARK , NEW DELHI, Delhi, India - 110019.
Current status of FINICAL REAL ESTATES PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for FINICAL REAL ESTATES 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.
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Purchase full report of FINICAL REAL ESTATES
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 FINICAL REAL ESTATES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINICAL REAL ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06783696 | DEEPAK . | Additional Director | 2016-07-12 |
| 06440956 | SUDHIR NAGAR | Additional Director | 2016-07-12 |
Past Directors & Key Managerial Personnel of FINICAL REAL ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06752958 | RAVINDER SINGH | Director | - | 2015-11-06 |
| 06844071 | KISHAN LAL | Additional Director | - | 2016-07-14 |
| 07276096 | NITIN GUPTA | Additional Director | - | 2016-07-14 |
| 06475596 | SANTOSH PANDIT | Director | - | 2015-11-06 |
Other Directorships of RAVINDER SINGH
Other Directorships of DEEPAK .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATNA VACATIONS PRIVATE LIMITED | U55101DL2008PTC179885 | Additional Director | - | 2016-01-06 |
| MALT AND LEAF HOSPITALITY PRIVATE LIMITED | U55101DL2015PTC280568 | Additional Director | - | 2016-09-30 |
Other Directorships of KISHAN LAL
Other Directorships of NITIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROXILIUM CORPORATE CONSULTANTS LLP | AAR-9040 | Designated Partner | 2020-02-13 | Ongoing |
| STALEO RESORTS PRIVATE LIMITED | U55209DL2018PTC336498 | Director | - | 2019-07-23 |
| VCS INDUSTRIES LIMITED | U74110GJ2015PLC111882 | Director | - | 2015-09-07 |
| TOPTIME BIZ LIMITED | U74999DL2017PLC311049 | Director | - | 2019-05-24 |
Other Directorships of SUDHIR NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATNA VACATIONS PRIVATE LIMITED | U55101DL2008PTC179885 | Additional Director | - | 2019-09-11 |
| MALT AND LEAF HOSPITALITY PRIVATE LIMITED | U55101DL2015PTC280568 | Director | - | 2018-07-06 |
| RISING REAL ESTATE PRIVATE LIMITED | U70101DL2012PTC246088 | Director | - | 2013-10-15 |
| OMELL INFRA LIMITED | U70109HR2021PLC094862 | Director | 2021-05-06 | Ongoing |
Other Directorships of SANTOSH PANDIT
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2015PTC280568 | MALT AND LEAF HOSPITALITY PRIVATE LIMITED | A 75 L G/F CR PARK , NEW DELHI, Delhi, India - 110019 |
| AAS-4020 | TIGER AUDIO LLP | 40/2 L/G/F C.R. PARK NEW DELHI, Delhi, India - 110019 |
| AAW-1176 | TROPEZ CONSULTANTS LLP | 10 A/48 G/F DDA Flates CR park New Delhi, Delhi, India - 110019 |
| U72300DL2010PTC280726 | VAYAM INFO SOLUTIONS PRIVATE LIMITED | B-157, L.G.F., C.R. Park, , New Delhi, Delhi, India - 110019 |
| U46692DL2024PTC429880 | VILLEMED AGRO PRIVATE LIMITED | G-1219 A BASEMENT,NEW DELHI C.R. PARK,New Delhi,South Delhi,Delhi,110019-India |
| U86905DL2023PTC416503 | VILLEMED DIAGNOSTICS PRIVATE LIMITED | G-1219 A BASEMENT, NEW DELHI C.R. PARK,New Delhi,South Delhi,Delhi,110019-India |
| U24319DL2023PTC410990 | BEESBRIDGE ENTERPRISES PRIVATE LIMITED | E-884, LOWER G/F, C.R. PARK,NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| ABZ-1436 | KISSAN GURUKUL LLP | W-19-L G/F ALAKNANDA ROAD GREATER KAILASH,II NEAR G-21 NEW DELHI-110019,New Delhi,South Delhi,Delhi,India-110019 |
| U31900DL2018PTC337779 | THERMALAVAL ENERGY PRIVATE LIMITED | D-703-A ,F/F CHITRANJAN PARK NEW DELHI ,110019 , NEW DELHI, Delhi, India - 110019 |
| U88900DL2026NPL466990 | FUTURECHAMPS SPORTS FOUNDATION | A-90, G/F, F/P,CHITRANJAN PARK,New Delhi,South Delhi,Delhi,110019-India |
| U51909DL1997PTC086265 | ACCORD TRADEFIN PRIVATE LIMITED | G 1354 L G F CHITRANJAN PARK, , NEW DELHI, Delhi, India - 110019 |
| U70101DL1997PTC085439 | TECHMAN BUILDWELL PRIVATE LIMITED | G-1354 L G F CHITRANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| U74999DL1998PLC096628 | TECHMAN ENERGY LIMITED | G-1354L G F CHITRANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| U62099DL2020PTC370464 | LYZER ANALYTICS PRIVATE LIMITED | 40/175, S/F C.R. PARK, NEW DELHI,DELHI,New Delhi,Delhi,110019-India |
| ABZ-6839 | ERAYANI ENTERPRISES LLP | A-32 F/F EPDP ColonyChitranjan Park ,New Delhi New Delhi, Delhi, India - 110019 |
| AAM-5580 | JASJACK BEVERAGES LLP | F. No. G-3, G/F W-19-G, Alaknanda Road Greater Kailash II Opp. Central Park New Delhi, Delhi, India - 110019 |
| U24290DL2020PTC364110 | UKIYO CARE PRIVATE LIMITED | C-59-B, G/F, INTERNAL ROAD KALKAJI OPP PARK, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U32300DL2023PTC413576 | VAS CRIC PRIVATE LIMITED | G-1329,S/F, C.R. PARK,New Delhi,South Delhi,Delhi,110019-India |
| U85110DL2020PTC366567 | SILVERGENIE PRIVATE LIMITED | F-1167 G/F C.R Park, New Delhi , Delhi, Delhi, India - 110019 |
| U90009DL2025PTC442040 | CAVESCRAFT PRODUCTIONS PRIVATE LIMITED | B-394,G/F C.R. PARK,New Delhi,South Delhi,Delhi,110019-India |
| U46693DL2026PTC461866 | KRAFTON PLAST SOLUTIONS PRIVATE LIMITED | 28-A, G/F Shop L/S,,Gali No. 1, Govindpuri,New Delhi,South Delhi,Delhi,110019-India |
| U24120DL1999PLC100789 | KHUSHBAKHAT FERTILISERS AND CHEMICALS LIMITED | C-547, L.G.F CHITTARANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| U55101DL2011PTC217696 | AUTHENTIC BIO SOLUTIONS PRIVATE LIMITED | B-31A, L.G.F KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74999DL2017PTC320103 | NA TUUR ECO TOURISM AND NATURE HUTS PRIVATE LIMITED | C-547, Lower G/F, C.R. Park, , NEW DELHI, Delhi, India - 110019 |
| U74140DL1997PTC087748 | SAPI ENGINEERING PROJECTS PRIVATE LIMITED | K-1/32,, L.G.F. C R PARK , NEW DELHI, Delhi, India - 110019 |
| U74999DL2015PTC279152 | MAKERS MARKET PRIVATE LIMITED | 52/68 L.G.F. POCKET - 52 CHITTARANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| U61200DL2007PTC157874 | TAMANNA REALTORS PRIVATE LIMITED | HNO-K1/135, G/F, SHOP NO-5 CR PARK , NEW DELHI, Delhi, India - 110019 |
| U74140DL2013PTC258737 | B CUBE SOLUTIONS PRIVATE LIMITED | SHOP NO 3 K-1/105 L G/F CHITRANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| U55200DL2022PTC399341 | XLIVING FOODS PRIVATE LIMITED | 1766-A-6 F/F, GOVINDPURI EXTENSION NEW DELHI-110019,DELHI,New Delhi,Delhi,110019-India |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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