MS FINCAP PRIVATE LIMITED
MS FINCAP PRIVATE LIMITED, founded on June 14, 2016, operates as a Private company under the jurisdiction of the Registrar of Companies, Rajasthan. With an authorized share capital of Rs. 250,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
MS FINCAP PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U67120RJ2016PTC055220 and registration number 055220 . Its registered address is C-81 B, CHAITANYA MARG C-SCHEME, , JAIPUR, Jaipur, Rajasthan, India, 302001.
As of now, MS FINCAP PRIVATE LIMITED status is 'Active'.
Company Details
| CIN Number | U67120RJ2016PTC055220 |
| Company Name | MS FINCAP PRIVATE LIMITED |
| ROC Code | ROC Jaipur |
| Registration Number | 055220 |
| Incorporation date | June 14, 2016 |
| Email Id | [email protected] |
| Registered Address | C-81 B, CHAITANYA MARG C-SCHEME, , JAIPUR, Jaipur, Rajasthan, India, 302001 |
| State | Rajasthan |
| Last AGM Date | 09/30/2023 |
| Paid Up Capital | Rs. 203350250 |
| Authorised Capital | Rs. 250000000 |
| Subscribed Capital | Rs. 203350250 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | N |
| Class of Company | Private |
| Date of Balance Sheet | 03/31/2023 |
| Division | FINANCIAL INTERMEDIATION |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
07526197
PAN:
*****6019L
OtherID:
5-8BIF-555
Director
Signatory
Appointment:
June 14, 2016
Cur Designation:
June 14, 2016
Cessation Date:
DIN:
07526197
PAN:
*****6019L
OtherID:
5-8BIF-555
Individual Promoter
Signatory
Appointment:
Cur Designation:
June 14, 2016
Cessation Date:
DIN:
07526197
PAN:
*****6019L
OtherID:
1-38NRF6C
FO User
Appointment:
Cur Designation:
June 14, 2016
Cessation Date:
DIN:
02033322
PAN:
*****9468A
OtherID:
5-7TTB-972
Additional Director
Signatory
Appointment:
March 1, 2024
Cur Designation:
March 1, 2024
Cessation Date:
DIN:
PAN:
OtherID:
5-F53R-51
Other Promoter
Signatory
Appointment:
Cur Designation:
June 14, 2016
Cessation Date:
DIN:
PAN:
OtherID:
5-F53R-52
Other Promoter
Signatory
Appointment:
Cur Designation:
June 14, 2016
Cessation Date:
DIN:
03580940
PAN:
*****6721J
OtherID:
5-7V3A-4866
Director
Signatory
Appointment:
March 1, 2017
Cur Designation:
March 1, 2017
Cessation Date:
DIN:
03580940
PAN:
*****6721J
OtherID:
5-7V3A-4866
Individual Promoter
Signatory
Appointment:
Cur Designation:
June 14, 2016
Cessation Date:
DIN:
00501010
PAN:
*****1168J
OtherID:
5-8BLB-6
Individual Promoter
Signatory
Appointment:
Cur Designation:
June 14, 2016
Cessation Date:
DIN:
07054346
PAN:
OtherID:
1-1V2W2ZV
FO User
Appointment:
Cur Designation:
July 26, 2018
Cessation Date:
DIN:
00350312
PAN:
OtherID:
1-1VQ9O6N
FO User
Appointment:
Cur Designation:
June 14, 2016
Cessation Date:
DIN:
07481802
PAN:
*****9893J
OtherID:
5-8BES-52
Individual Promoter
Signatory
Appointment:
Cur Designation:
June 14, 2016
Cessation Date:
DIN:
07529544
PAN:
*****3602N
OtherID:
5-8BIA-434
Individual Promoter
Signatory
Appointment:
Cur Designation:
June 14, 2016
Cessation Date:
DIN:
PAN:
OtherID:
5-F53R-49
Other Promoter
Signatory
Appointment:
Cur Designation:
June 14, 2016
Cessation Date:
DIN:
PAN:
OtherID:
5-F53R-50
Other Promoter
Signatory
Appointment:
Cur Designation:
June 14, 2016
Cessation Date:
DIN:
00350248
PAN:
OtherID:
1-1V3J3UA
FO User
Appointment:
Cur Designation:
June 14, 2016
Cessation Date:
DIN:
03580940
PAN:
OtherID:
1-1V0JOWA
FO User
Appointment:
Cur Designation:
March 1, 2017
Cessation Date:
DIN:
07054346
PAN:
*****6639M
OtherID:
5-7VFV-2344
Director
Signatory
Appointment:
July 26, 2018
Cur Designation:
July 26, 2018
Cessation Date:
DIN:
00350248
PAN:
*****6448C
OtherID:
5-7GYG-567
Individual Promoter
Signatory
Appointment:
Cur Designation:
June 14, 2016
Cessation Date:
DIN:
00350312
PAN:
*****1098B
OtherID:
5-7GYG-615
Individual Promoter
Signatory
Appointment:
Cur Designation:
June 14, 2016
Cessation Date:
DIN:
PAN:
*****6647B
OtherID:
1-6L6S0UA
Company Secretary
Signatory
Appointment:
Cur Designation:
June 12, 2024
Cessation Date:
DIN:
10360641
PAN:
*****7514Q
OtherID:
1-5A75C9A
Additional Director
Signatory
Appointment:
March 1, 2024
Cur Designation:
March 1, 2024
Cessation Date:
DIN:
10366045
PAN:
*****4238G
OtherID:
1-5ATN7WM
Additional Director
Signatory
Appointment:
March 1, 2024
Cur Designation:
March 1, 2024
Cessation Date:
DIN:
PAN:
*****3891J
OtherID:
1-4V51VNY
FO User
Appointment:
Cur Designation:
Aug. 16, 2023
Cessation Date:
DIN:
00501010
PAN:
*****1168J
OtherID:
1-43L1OXD
FO User
Appointment:
Cur Designation:
June 14, 2016
Cessation Date:
DIN:
07054346
PAN:
OtherID:
1-1V2W2ZV
FO User
Appointment:
Cur Designation:
July 26, 2018
Cessation Date:
DIN:
00350312
PAN:
OtherID:
1-1VQ9O6N
FO User
Appointment:
Cur Designation:
June 14, 2016
Cessation Date:
DIN:
00350312
PAN:
*****1098B
OtherID:
5-7GYG-615
Individual Promoter
Signatory
Appointment:
Cur Designation:
June 14, 2016
Cessation Date:
DIN:
03580940
PAN:
OtherID:
1-1V0JOWA
FO User
Appointment:
Cur Designation:
March 1, 2017
Cessation Date:
DIN:
07054346
PAN:
*****6639M
OtherID:
5-7VFV-2344
Director
Signatory
Appointment:
July 26, 2018
Cur Designation:
July 26, 2018
Cessation Date:
DIN:
03580940
PAN:
*****6721J
OtherID:
5-7V3A-4866
Director
Signatory
Appointment:
March 1, 2017
Cur Designation:
March 1, 2017
Cessation Date:
DIN:
03580940
PAN:
*****6721J
OtherID:
5-7V3A-4866
Individual Promoter
Signatory
Appointment:
Cur Designation:
June 14, 2016
Cessation Date:
DIN:
00350248
PAN:
OtherID:
1-1V3J3UA
FO User
Appointment:
Cur Designation:
June 14, 2016
Cessation Date:
DIN:
00350248
PAN:
*****6448C
OtherID:
5-7GYG-567
Individual Promoter
Signatory
Appointment:
Cur Designation:
June 14, 2016
Cessation Date:
DIN:
02033322
PAN:
*****9468A
OtherID:
5-7TTB-972
Additional Director
Signatory
Appointment:
March 1, 2024
Cur Designation:
March 1, 2024
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA9232808
100944534
CAPITAL SMALL FINANCE BANK LIMITED
Creation: 06/18/2024
Modification:
Satisfaction:
Modification:
Satisfaction:
100000000
MIDAS CORPORATE PARK 3rd FLOOR 37 G.T. JALANDHAR,
Jalandhar - I,
Punjab,
144001,
India
AA9181213
100944460
TOURISM FINANCE CORPORATION OF INDIA LIMITED
Creation: 06/27/2024
Modification:
Satisfaction:
Modification:
Satisfaction:
75000000
4th Floor, Tower 1, NBCC Plaza Pushp Vihar, Sector-5, Saket,
New Delhi,
Delhi,
110017,
India
AA9000440
100941631
SUNDARAM FINANCE LIMITED
Creation: 06/27/2024
Modification:
Satisfaction:
Modification:
Satisfaction:
75000000
21 PATULLOS ROAD,
CHENNAI,
Chennai,
Tamil Nadu,
600002,
India
AA8602853
100936942
HINDUJA LEYLAND FINANCE LIMITED
Creation: 05/29/2024
Modification:
Satisfaction:
Modification:
Satisfaction:
50000000
Plot No. C-21, Tower C (1-3 Floors),,
G Block, Bandra Kurla Complex, Bandra (E),
Mumbai,
Maharashtra,
400051,
India
AA7278878
100891802
AU SMALL FINANCE BANK LIMITED
Creation: 03/07/2024
Modification:
Satisfaction:
Modification:
Satisfaction:
100000000
19-A DHULESHWAR GARDEN,
Jaipur,
Rajasthan,
302001,
India
AA7233675
100890648
STCI FINANCE LIMITED
Creation: 03/21/2024
Modification:
Satisfaction:
Modification:
Satisfaction:
100000000
A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MAR,
G,,
Mumbai,
Maharashtra,
400013,
India
AA6548350
100840175
ICICI BANK LIMITED
Creation: 12/29/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
100000000
ICICI Bank Tower, Near Chakli Circle, Old Padra Road,
Vadodara,
Gujarat,
390007,
India
AA6182908
100818827
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
Creation: 11/10/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
50000000
11/6B, 2nd Floor, Shanti Chamber, Pusa Road,
New Delhi,
Delhi,
110005,
India
AA5894657
100797507
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
Creation: 08/18/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
20000000
Chola Crest, C54-55 & Super B-4,,
Thiru-Vi-Ka Industrial Estate, Guindy, Chennai,
Chennai City Corporation,
Tamil Nadu,
600032,
India
AA5383237
100782421
AMBIT FINVEST PRIVATE LIMITED
Creation: 08/29/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
50000000
AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL,,
Mumbai,
Maharashtra,
400013,
India
AA4358694
100765864
TATA CAPITAL FINANCIAL SERVICES LIMITED
Creation: 08/24/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
40000000
11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel,,
Mumbai,
Maharashtra,
400013,
India
AA3787040
100760353
AU SMALL FINANCE BANK LIMITED
Creation: 07/26/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
150000000
19-A DHULESHWAR GARDEN,
19-A DHULESHWAR GARDEN,
Jaipur,
Rajasthan,
302001,
India
AA1062389
100629072
AU SMALL FINANCE BANK LIMITED
Creation: 10/29/2022
Modification:
Satisfaction:
Modification:
Satisfaction:
50000000
19-A DHULESHWAR GARDEN,
Jaipur,
Rajasthan,
302001,
India
AA6046901
100615776
State Bank of India
Creation: 09/30/2022
Modification: 10/13/2023
Satisfaction:
Modification: 10/13/2023
Satisfaction:
282500000
SME SPL SITAPURA IA,
Sanganer,
Rajasthan,
302022,
India
T96426630
100560058
AU SMALL FINANCE BANK LIMITED
Creation: 03/28/2022
Modification:
Satisfaction:
Modification:
Satisfaction:
50000000
19-A DHULESHWAR GARDEN,
JAIPUR,
302001,
India
AA6375252
100482842
AU SMALL FINANCE BANK LIMITED
Creation: 08/31/2021
Modification:
Satisfaction: 12/12/2023
Modification:
Satisfaction: 12/12/2023
35000000
19-A DHULESHWAR GARDEN,
JAIPUR,
302001,
India
T50858075
100482844
AU SMALL FINANCE BANK LIMITED
Creation: 08/31/2021
Modification:
Satisfaction:
Modification:
Satisfaction:
15000000
19-A DHULESHWAR GARDEN,
JAIPUR,
302001,
India