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
FINCAPITAL ADVISORS PRIVATE LIMITED
CIN: U74900WB2014PTC199443 As on: 2026-07-13
FINCAPITAL ADVISORS PRIVATE LIMITED (CIN: U74900WB2014PTC199443) is a Private company incorporated on 13 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FINCAPITAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FINCAPITAL ADVISORS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of FINCAPITAL ADVISORS PRIVATE LIMITED are KHUSHI GOENKA, and RAHUL GOENKA.
FINCAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PTC199443 and its registration number is 199443. Users may contact FINCAPITAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINCAPITAL ADVISORS PRIVATE LIMITED is 4TH FLOOR, ROOM NO, CIRCULAR COURT SHAKESPEARE SARANI, 8 ACHARYA JAGDISH BOSE ROAD Kolkata Kolkata WB 700017 IN.
Current status of FINCAPITAL ADVISORS 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 CINs
ZaubaCorp's company report for FINCAPITAL ADVISORS 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 FINCAPITAL ADVISORS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINCAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08271322 | KHUSHI GOENKA | Director | 2020-08-25 |
| 06767901 | RAHUL GOENKA | Director | 2014-01-13 |
Past Directors & Key Managerial Personnel of FINCAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00630286 | AMIT KUMAR PODDAR | Director | - | 2020-12-30 |
Other Directorships of KHUSHI GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAMAYA VANIJYA PRIVATE LIMITED | U51109WB1997PTC085457 | Additional Director | - | 2022-04-04 |
| MAHAMAYA VANIJYA PRIVATE LIMITED | U51109WB1997PTC085457 | Director | 2018-11-14 | Ongoing |
| MAHAMAYA CORPORATE SERVICES PRIVATE LIMITED | U51909WB1997PTC084730 | Additional Director | - | 2020-12-31 |
| MAHAMAYA CORPORATE SERVICES PRIVATE LIMITED | U51909WB1997PTC084730 | Director | 2020-12-31 | Ongoing |
Other Directorships of AMIT KUMAR PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTH CIRCLE CONSULTANTS LLP | AAX-0526 | Designated Partner | 2021-05-17 | Ongoing |
| WEALTH CIRCLE ADVISORS LLP | AAX-1532 | Designated Partner | 2021-05-25 | Ongoing |
| MEGACITY REALTORS LLP | ACG-1531 | Partner | 2024-03-19 | Ongoing |
| MEGACITY COLONISERS LLP | ACG-9281 | Partner | 2024-05-15 | Ongoing |
| MEGACITY COMPLEX LLP | ACG-9418 | Partner | 2024-05-15 | Ongoing |
| MEGACITY INFRASTRUCTURE LLP | ACH-8012 | Partner | 2024-06-16 | Ongoing |
| INDRAPRASTHA TOWERS PVT LTD | U45201WB1990PTC049976 | Additional Director | - | 2016-09-04 |
| INDRAPRASTHA TOWERS PVT LTD | U45201WB1990PTC049976 | Director | 2016-09-30 | Ongoing |
| WEALTH CIRCLE HOSPITALITY PRIVATE LIMITED | U68100WB2023PTC260123 | Director | 2023-02-19 | Ongoing |
| SWASTIK ENCLAVE PRIVATE LIMITED | U70109WB1996PTC082206 | Additional Director | 2017-10-27 | Ongoing |
Other Directorships of RAHUL GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESERVE TRAVEL WALLET PRIVATE LIMITED | U74900WB2016PTC210118 | Director | 2016-03-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100WB2010PTC146607 | MANKIND DEALTRADE PRIVATE LIMITED | Space No. - 82, 8 Floor, Circular Court 8 A. J. C. Bose Road Kolkata Kolkata WB 700017 IN |
| U74900WB2009PTC138793 | SHREE SATGURU GAS PRODUCTS PRIVATE LIMITED | ROOM NO. - 18 B, FIRST FLOOR, KARNANI ESTATE 209, ACHARYA JAGDISH CHANDRA BOSE ROAD KOLKATA WB 700017 IN |
| U64300WB2022PLC255148 | KHL FINANCE LIMITED | CIRCULAR COURT, 8 A.J.C. BOSE ROAD 4TH FLOOR, ROOM NO. 47,KOLKATTA,Kolkata,West Bengal,700017-India |
| U70101WB1995PTC072780 | SEASCAPE PROPERTIES PRIVATE LIMITED | 28/2, SHAKESPEARE SARANI ROOM NO. 803, 8TH FLOOR KOLKATA Kolkata WB 700017 IN |
| U74900WB2016PTC209347 | FUTURESCAPE STEEL PRIVATE LIMITED | ROOM NO.145, 4TH FLOOR 209, A.J.C. BOSE ROAD KOLKATA Kolkata WB 700017 IN |
| U74900WB2008PTC124701 | ACCORD INDIA INTERNATIONAL PRIVATE LIMITED | 224, A.J.C.BOSE ROAD, KRISHNA BUILDING 4TH FLOOR, ROOM NO. 414, KOLKATA Kolkata WB 700017 IN |
| U74900WB2011PTC158398 | MERCURY DEALMARK PRIVATE LIMITED | 209, A.J.C BOSE ROAD, KARNANI ESTATE 4TH FLOOR, ROOM NO. 166 KOLKATA Kolkata WB 700017 IN |
| U74900WB2014PLC202651 | PRANCHAL COMMOTRADE LIMITED | 209, A.J.C BOSE ROAD, KARNANI ESTATE 4TH FLOOR ROOM NO. 166 KOLKATA Kolkata WB 700017 IN |
| U82990WB2017PTC219160 | SHARPWELL MINING PRIVATE LIMITED | Space No. - 82, 8 Floor, Circular Court 8 A. J. C. Bose Road,Kolkata,Kolkata,West Bengal,700017-India |
| U74900WB2010PTC141307 | JSK TRADE PRIVATE LIMITED | 209 ACHARYA JAGDISH CHANDRA BOSE ROAD FLAT NO. 203, 5TH FLOOR KOLKATA WB 700017 IN |
| U14290WB2017PTC222031 | DURGAPUR MINING PRIVATE LIMITED | 8 Acharya Jagdish Chandra Bose Road CIRCULAR COURT,9TH FLOOR , Kolkata, West Bengal, India - 700017 |
| U27310WB2011PTC160185 | RANI SATI STEEL PRIVATE LIMITED | ROOM NO. 156A, 4TH FLOOR 209, ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| AAW-8203 | SHIVA MINERALS LLP | 8, A.J.C. BOSE ROAD, CIRCULAR COURT 4TH FLOOR, UNIT NO. 46 KOLKATA, West Bengal, India - 700017 |
| U51109WB2008PTC123939 | SYNERGY TRADECOM PRIVATE LIMITED | 8, A.J.C. BOSE ROAD, CIRCULAR COURT, 9TH FLOOR, ROOM NO. 92, , KOLKATA, West Bengal, India - 700017 |
| U45400WB2015PTC206473 | VELVETO GRIHONIRMAN PRIVATE LIMITED | 216,ACHARYA JAGDISH CHANDRA BOSE ROAD, FL NO-3D KOLKATA Kolkata WB 700017 IN |
| U74950WB2009PTC138477 | SPICE PACKAGING PRIVATE LIMITED | 216/3A ACHARYA JAGDISH CHANDRA BOSE ROAD 3RD FLOOR KOLKATA Kolkata WB 700017 IN |
| U74900WB2013PTC194039 | DENZONG LEISURE PRIVATE LIMITED | 6TH FLOOR, ROOM NO-615 41A AJC BOSE ROAD KOLKATA Kolkata WB 700017 IN |
| U74900WB2013PTC190714 | HEDGEHORSE CONSULTANCY PRIVATE LIMITED | ROOM NO. 32, 1ST FLOOR 209,A.J.C. BOSE ROAD KOLKATA Kolkata WB 700017 IN |
| ACW-9080 | SNEHAL PROPERTIES LLP | 224 ACHARYA JAGADISH CHANDRA BOSE ROAD 8TH FLOOR,ROOM NO-805,KOLKATA,Kolkata,West Bengal,India-700017 |
| U74900WB2012PTC186522 | DEDICO FOOD PRODUCTS PRIVATE LIMITED | KRISHNA BUILDING,224,A.J.C.BOSE ROAD, 9TH FLOOR,ROOM NO.915 KOLKATA Kolkata WB 700017 IN |
| U74900WB2014PLC204370 | ANUMUS TRADECOM LIMITED | 209 AJ.C BOSE ROAD, KARNANI ESTATE 4TH FLOOR, ROOM N0. 166 KOLKATA Kolkata WB 700017 IN |
| U51101WB2010PTC145419 | INSPIRE VINTRADE PRIVATE LIMITED | "DIAMOND PRESTIGE" 41A, A J C BOSE ROAD, 2ND FLOOR, ROOM NO-211 KOLKATA Kolkata WB 700017 IN |
| U74900WB2004PTC098267 | THANMULL COMMODITIES TRADE PRIVATE LIMITED | THANMULL COMMODITIES TRADE PRIVATE LIMITED 74/2 ACHARYA JAGDISH CHANDRA BOSE ROAD 5TH FLOOR KOLKATA Kolkata WB 700017 IN |
| U27109WB2004PTC098075 | GOLDEN CASTINGS & ISPAT PRIVATE LIMITED | DIAMOND PRESTIGE, 2ND FLOOR, ROOM NO.212 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD,KOLKATA,Kolkata,West Bengal,700017-India |
| U24105WB2023PTC261121 | KOLKON SPONGE PRIVATE LIMITED | 41A, Acharya Jagdish Chandra Bose Road,,Diamond Prestige, 2nd Floor, Room No. 215,Kolkata,Kolkata,West Bengal,700017-India |
| U52291WB2023PTC261059 | SKYMONK ESCAPES PRIVATE LIMITED | DIAMOND PRESTIGE BUILDING, 4TH FLOOR, UNIT NO-408,41A ACHARYA JAGDISH BOSE ROAD,Kolkata,Kolkata,West Bengal,700017-India |
| U65929WB2022PTC254553 | ALAKNANDA FINANCE PRIVATE LIMITED | 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD DIAMOND PRESTIGE ,2ND FLOOR,ROOM NO. 216,KOLKATA,Kolkata,West Bengal,700017-India |
| U74900WB2015PTC207459 | PUBER KALOM PUBLICATIONS PRIVATE LIMITED | NO.1 SAMSUL HUDA ROAD, 4TH FLOOR,KOLKATA P.S. KARAYA, WARD NO. 64 KOLKATA Kolkata WB 700017 IN |
| U74999WB2017PTC220399 | LCPL ENERGY SOLUTIONS PRIVATE LIMITED | 8 Acharya Jagdish Chandra Bose Road 7th Floor , Circular Court , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100176360 | 2018-04-26 | 1970-01-01 | 2022-04-20 | Immovable property or any interest therein | 2,400,000.00 | BANK OF BARODA |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.