Indian Company Master Data Made Simple
India Finsec Limited
India Finsec Limited, established in 1994, boasts 31 years of expertise in its field. The company is identified by CIN L65923DL1994PLC060827 and reg. no. 60827. It belongs to the classification of company limited by shares as per MCA records. The company has an authorized share capital of ₹30.00 crore. Paid-up capital for the company equals ₹24.94 crore.
The company’s main operations are related to other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. Registered under the jurisdiction of Delhi. The official address of incorporation is D-16, Ist Floor, Above Icici Bank Prashant Vihar, Sector-14, Rohini, New Delhi, Delhi, India, 110085. India Finsec Limited holds an active company status. The company may be contacted through its official email: indiafinsec@gmail.com. The leadership team includes Manoj Kumar Gupta (CFO).
Company Overview
- CIN
- Date of Incorporation
- 10/08/1994
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹30,00,00,000.00
- Paid up Capital
- ₹24,94,17,150.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- indiafinsec@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/12/2006 | Mukesh Sharma | 00274217 | Director | View other directorships |
| 20/04/2012 | Gopal Bansal | 01246420 | Managing Director | View other directorships |
| 16/04/2015 | Manoj Kumar Gupta | *****8308R | CFO | |
| 30/09/2019 | Purva Mangal | 02816099 | Director | View other directorships |
| 06/07/2020 | Amit Kumar Agarwal | 08768575 | Director | View other directorships |
| 01/07/2021 | Devi Dass Agarwal | 09152596 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form AOC-4 CFS NBFC(Ind AS)-24102024 | - |
| 06/11/2024 | Form MGT-7-06112024 | - |
| 21/10/2024 | Form AOC-4 NBFC(IND AS)-21102024 | - |
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| Surya Industrial Resources Limited | L65920DL1984PLC019583 | F - 107; Ii Floor; Phase- I; Ashok Vihar; Delhi; North Delhi; Delhi; 110052; India |
| Uttaranchal Leasing Limited | L65920DL1984PLC018830 | D-5/105,f/f Laxmi Nagar, East Delhi, New Delhi, Delhi, India, 110092 |
Address
Frequently Asked Questions
The current board member of India Finsec Limited are:
- Mukesh Sharma
- Amit Kumar Agarwal
- Gopal Bansal
- Purva Mangal
- Devi Dass Agarwal