Fincon Associates Private Limited - Company overview

Fincon Associates Private Limited is shown as "Strike Off" in MCA records.

2005-04-28 Bhubaneswar, Orissa Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
21 Years 5 Months
since 2005-04-28
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-29
ACTIVE GST
-
SATISFIED CHARGES
1
21.50 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Fincon Associates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2007 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BASANTI KUMARI NAYAK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Fincon Associates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Fincon Associates Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Cuttack on 28 April 2005 as a private limited company. The registered office is at At Plot No 640Sahid Nagar, Bhubaneswar, Orissa.

Infyner groups it under Professional Services, in the Management Consultancy Activity segment.

It has two directors: Basanti Kumari Nayak and Sanjaya Kumar Puhan. The longest-serving is Sanjaya Kumar Puhan, on the board since 2005; the most recent to join is Basanti Kumari Nayak, appointed in January 2018. One former director, Sanjib Kumar Puhan, left in February 2018.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2007, and the last AGM was on 29 September 2007. The one charge registered against it has been satisfied, so no secured loan is open.

Professional Services •••••••• •••••••• ••••••••
  • Location At Plot No 640Sahid Nagar, Bhubaneswar, Orissa - 751007
Legal NameFincon Associates Private Limited
CIN / LLPINU74140OR2005PTC008139
Company No.008139
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-04-28
Date of AGM2007-09-29
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Directors of Fincon Associates Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Basanti Kumari Nayak
Director | Since 2018-01-04 | DIN: 08043863
S
Sanjaya Kumar Puhan
Director | Since 2005-04-28 | DIN: 02415511

Charges of Fincon Associates Private Limited Open and satisfied charges registered against the company with MCA.

Andhra Bank : 21.50 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 21.50 Lakh
LenderAmountStatus
Andhra Bank
Creation Date: 31 Dec 2008
 21.50 Lakh Closed

Credit Ratings, Litigation & Regulatory Alerts for Fincon Associates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Fincon Associates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Fincon Associates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Fincon Associates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fincon Associates Private Limited?
MCA does not publish an "owner" field. Fincon Associates Private Limited is run by its directors, Basanti Kumari Nayak and Sanjaya Kumar Puhan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Fincon Associates Private Limited?
Fincon Associates Private Limited has two current directors: Basanti Kumari Nayak (since January 2018) and Sanjaya Kumar Puhan (since April 2005).
What is CIN of Fincon Associates Private Limited?
The CIN of Fincon Associates Private Limited is U74140OR2005PTC008139. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, OR is Odisha, 2005 is the year it was registered, PTC is the company type and 008139 is its registration number.
When was Fincon Associates Private Limited incorporated?
Fincon Associates Private Limited was incorporated on 28 April 2005 with ROC Cuttack. That makes it about 21 years old.
What is the registered address of Fincon Associates Private Limited?
The registered office on MCA records is At Plot No 640Sahid Nagar, Bhubaneswar, Orissa - 751007.
What is the current status of Fincon Associates Private Limited?
MCA shows Fincon Associates Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Fincon Associates Private Limited?
You can post to its registered office at At Plot No 640Sahid Nagar, Bhubaneswar, Orissa - 751007.
What industry or business activity is Fincon Associates Private Limited associated with?
It is grouped under Professional Services, in the Management Consultancy Activity segment.
What is paid-up capital and authorised share capital of Fincon Associates Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Fincon Associates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2007, and the latest balance sheet is for the year ending 31 March 2007.
Where can I see charges and lenders for Fincon Associates Private Limited?
No charge is open. The one charge registered against Fincon Associates Private Limited has been satisfied. Lenders named in the filings include Andhra Bank.
Have any directors left Fincon Associates Private Limited?
Yes, one former director is on record. Sanjib Kumar Puhan (February 2018) left.
How can I get the financial details of Fincon Associates Private Limited?
No financial statements for Fincon Associates Private Limited are on record with us yet.
Fincon Associates Private Limited - is it listed or unlisted?
Fincon Associates Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Fincon Associates Private Limited?
Fincon Associates Private Limited is registered with ROC Cuttack.
What is the company classification of Fincon Associates Private Limited?
MCA classifies Fincon Associates Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.