M.S.Fincap Limited - Company overview

M.S.Fincap Limited is shown as "Strike Off" in MCA records.

1996-10-15 Indore, Madhya Pradesh 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
-
-
PAID-UP CAPITAL
17,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
30 Years 0 Months
since 1996-10-15
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for M.S.Fincap 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
34/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (8), director (25) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
8/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 M.S.Fincap Limited Company identity, industry, contact, and registration details from MCA and company records.

M.S.Fincap Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 15 October 1996 as a public limited company. The registered office is at Ch-230-Scheme No.74-C Vijay Nagar, Indore, Madhya Pradesh.

₹17,000 of its ₹1 lakh authorised capital is paid up (about 17%). No charges (secured loans) are registered against it.

  • Location Ch-230-Scheme No.74-C Vijay Nagar, Indore, Madhya Pradesh - 452010
Legal NameM.S.Fincap Limited
CIN / LLPINU00659MP1996PLC011335
Company No.011335
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-10-15
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Credit Ratings, Litigation & Regulatory Alerts for M.S.Fincap 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 M.S.Fincap 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.

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MCA Filings & Documents of M.S.Fincap 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 M.S.Fincap Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of M.S.Fincap Limited?
The CIN of M.S.Fincap Limited is U00659MP1996PLC011335. Reading it left to right: U means it is not listed, 00659 is the industry code it registered under, MP is Madhya Pradesh, 1996 is the year it was registered, PLC is the company type and 011335 is its registration number.
When was M.S.Fincap Limited incorporated?
M.S.Fincap Limited was incorporated on 15 October 1996 with ROC Gwalior. That makes it more than 30 years old.
What is the registered address of M.S.Fincap Limited?
The registered office on MCA records is Ch-230-Scheme No.74-C Vijay Nagar, Indore, Madhya Pradesh - 452010.
What is the current status of M.S.Fincap Limited?
MCA shows M.S.Fincap 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 M.S.Fincap Limited?
You can post to its registered office at Ch-230-Scheme No.74-C Vijay Nagar, Indore, Madhya Pradesh - 452010.
What is paid-up capital and authorised share capital of M.S.Fincap Limited?
Paid-up capital is ₹17,000 and authorised capital is ₹1 lakh, so about 17% of the authorised amount has been issued.
Where can I see charges and lenders for M.S.Fincap Limited?
MCA shows no charges registered against M.S.Fincap Limited, so no assets are pledged for a registered secured loan.
How can I get the financial details of M.S.Fincap Limited?
No financial statements for M.S.Fincap Limited are on record with us yet.
M.S.Fincap Limited - is it listed or unlisted?
M.S.Fincap 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 M.S.Fincap Limited?
M.S.Fincap Limited is registered with ROC Gwalior.
What is the company classification of M.S.Fincap Limited?
MCA classifies M.S.Fincap Limited as: Public 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.