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ActiveNEW Delhi, DelhiSince 1991

Fincap Financial Corporation Limited

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Set up in 1991 in NEW Delhi. It has pledged its assets against loans of up to ₹26.28 lakh from 2 lenders.

CINU65910DL1991PLC043020
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35 years at a glance

Loans against its assets, and when today's people joined

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹10 lakh, 2 Nov 1995 to 27 Sept 2021Oriantal Bank of Commerce, up to ₹1 crore, 8 May 1999 to 27 Sept 2021Oriental Bank of Commerce, up to ₹40 lakh, 8 Jun 1999 to 27 Sept 2021Oriental Bank of Commerce, up to ₹1 crore, 8 Jun 1999 to 27 Sept 2021Oriental Bank of Commerce, up to ₹2.5 crore, 6 Jul 1999 to 13 Sept 2021ICICI Bank Limited, up to ₹35 lakh, 30 Nov 2004 to 23 Apr 2007Oriental Bank of Commerce, up to ₹3 lakh, 17 May 2012 to 27 Sept 2021Gda Trusteeship Limited, up to ₹10.2 lakh, 15 Oct 2012 to still openOriental Bank of Commerce, up to ₹7.5 lakh, 4 Jan 2013 to 27 Sept 2021Oriental Bank of Commerce, up to ₹20 lakh, 8 Jan 2015 to 27 Sept 2021HDFC Bank Limited, up to ₹16.08 lakh, 12 Jul 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 8 Feb 1991.
  • 1999Its biggest loan against assets, ₹2.5 crore with Oriental Bank of Commerce, was paid off in 2021.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹26.28 lakhin loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹16.08 lakh

    Open, taken out 12 Jul 2022

  • Gda Trusteeship Limited₹10.2 lakh

    Open, taken out 15 Oct 2012

9 earlier loans, now paid off
  • Oriental Bank of Commerce8 Jan 2015 to 27 Sept 2021₹20 lakh
  • Oriental Bank of Commerce4 Jan 2013 to 27 Sept 2021₹7.5 lakh
  • Oriental Bank of Commerce17 May 2012 to 27 Sept 2021₹3 lakh
  • ICICI Bank Limited30 Nov 2004 to 23 Apr 2007₹35 lakh
  • Oriental Bank of Commerce6 Jul 1999 to 13 Sept 2021₹2.5 crore
  • Oriental Bank of Commerce8 Jun 1999 to 27 Sept 2021₹40 lakh
  • Oriental Bank of Commerce8 Jun 1999 to 27 Sept 2021₹1 crore
  • Oriantal Bank of Commerce8 May 1999 to 27 Sept 2021₹1 crore
  • Oriental Bank of Commerce2 Nov 1995 to 27 Sept 2021₹10 lakh

What its filings add

Fincap Financial Corporation files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

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  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.