Company Intelligence Profile
Fincap Financial Corporation Limited
A small, promoter-owned Delhi NBFC (Fincap Organisation) offering asset financing, gold loans, SEBI-registered equities/commodities broking, RBI-licensed forex, and IBC insolvency advisory since 1991.
CIN: U65910DL1991PLC043020ActiveRoC DelhiConfidence: medium
Last updated 17 August 2026
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AI-generated summary from public filings and may contain errors. Verify against the detailed sections below.
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Company Identity
Partial / conflicting| Registered name | Fincap Financial Corporation Limited |
|---|---|
| CIN | U65910DL1991PLC043020 |
| PAN | Not available in the public sources reviewed. |
| Status | Active (Compliant) |
| Listing | Unlisted public limited company |
| Incorporated | 08 February 1991 |
| ROC | RoC Delhi |
| Sector (NIC) |
|
| Registered address | 222-223, Ashirwad D-1, Green Park, New Delhi, Delhi - 110016 |
| Authorized capital | Conflicting figures across sources: Tofler states INR 5.00 Cr (checked twice, consistent) |
| Paid-up capital | Conflicting figures across sources: Tofler states INR ~2.2-2.24 Cr |
Business Overview
Confirmed- NBFC-registered diversified financial services group operating as "Fincap Organisation" (official site fincaporg.com)
- Core lines per the company's own site: (1) Asset/corporate & MSME financing, (2) Gold loans (personal & business, secured by gold/precious ornaments), (3) Equities & commodities broking — NSE corporate member, SEBI-registered (SEBI Reg. No. INZ000289238), (4) Foreign exchange — retail & wholesale forex services under an RBI licence, (5) Insolvency advisory & litigation support (IBC 2016 petition filing/advisory)
- Compliance officer listed as Mr. Hari Singh Negi; contact grievance@fincaporg.com
- Source: fincaporg.com
Directors
Confirmed| Name | DIN | Role | Appointed |
|---|---|---|---|
| Sanjay Khanna | 00037666 | Director | 07 Dec 2016 |
| Bharti Suneja | 00777369 | Director | 29 Oct 2012 |
| Girdhar Govind | 01735478 | Director | 30 Sep 2000 |
| Jai Dev Suneja | 09237413 | Director | 18 Jan 2022 |
| Raashi Suneja | 09254622 | Director | 18 Jan 2022 |
Financials
Partial / conflicting- Revenue FY2025 (year ended 31 Mar 2025) = INR 97.22 Lakh, down ~25% YoY. EBITDA, PAT, net worth, and total borrowings are behind paywalls on both Tofler and TheCompanyCheck ("GET PRO"/"Premium access") and were not obtained
- Standalone vs consolidated not specified (company appears to have no subsidiaries reported, so likely standalone)
- Debt-to-equity ratio: 0.18
- Net Profit Margin: 7.03%
- Return on Equity: 7.53%
Charges / Loans
Partial / conflicting- Open charges totaling ~INR 26.28 Lakh; satisfied/closed charges totaling ~INR 5.66 Cr historically
- Key charge-holders named: HDFC Bank Limited (INR 16.08 Lakh) and GDA Trusteeship Limited (INR 10.2 Lakh)
- Not cross-verified against a second source — treat as partial-to
Legal (Indian Kanoon)
Confirmed- Multiple Delhi High Court proceedings involving the company as plaintiff, mostly commercial/arbitration/negotiable-instruments recovery matters: (1) Fincap Financial Corporation Ltd v. Prem Singh & Another, 26 Apr 2011 (Justice Rajiv Sahai Endlaw)
- (2) Fincap Financial Corporation Ltd v. R.V. Enterprises & Ors, 1 Feb 2019 (Justice Valmiki J. Mehta)
- (3) Fincap Financial Corporation Ltd v. M/S R.V. Enterprises & Ors — a recurring matter with multiple orders: 12 Dec 2022, 18 Jan 2023 (Justice Navin Chawla), 18 Sep 2023, 12 Dec 2023, 15 Dec 2023, and 4 Jan 2024, culminating 26 Jul 2024 (Justice Prateek Jalan)
- No adverse findings/summary judgments against the company were flagged in the fetched summaries; these read as the company pursuing recovery/enforcement as plaintiff
Competitors
Partial / conflictingMuthoot Finance
gold loan NBFC, large-cap, pan-India
Manappuram Finance
gold loan NBFC, large-cap
IIFL Finance
diversified NBFC incl. gold loans & MSME, large-cap
Kosamattam Finance
gold loan NBFC, mid-size, unlisted
Religare Finvest / Religare Broking
diversified financial services incl. broking, mid-size
Sammaan Capital
formerly Indiabulls Housing, diversified lending, large-cap
Frequently Asked Questions
What does Fincap Financial Corporation Limited do?
A small, promoter-owned Delhi NBFC (Fincap Organisation) offering asset financing, gold loans, SEBI-registered equities/commodities broking, RBI-licensed forex, and IBC insolvency advisory since 1991.
What is the CIN of Fincap Financial Corporation Limited?
The Corporate Identification Number (CIN) of Fincap Financial Corporation Limited is U65910DL1991PLC043020.
Where is Fincap Financial Corporation Limited registered?
Fincap Financial Corporation Limited is registered with RoC Delhi. Registered address: 222-223, Ashirwad D-1, Green Park, New Delhi, Delhi - 110016 (Tofler, TheCompanyCheck — consistent across both)
When was Fincap Financial Corporation Limited incorporated?
Fincap Financial Corporation Limited was incorporated on 08 February 1991 (per Tofler, TheCompanyCheck).
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