Ficc Capital Private Limited
U65923MH2012PTC226851ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Ficc Capital Private Limited is a Private Non-govt company company incorporated in 2012 and based in Maharashtra, India. Ficc Capital Private Limited operates in Activities of commercial loan companies. (NIC 65923) with authorized capital of ₹2.00 Cr and paid-up capital of ₹2.00 Cr. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹29.26 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹29.26 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
Maharashtra
Sector
Activities of commercial loan companies.
NIC 65923
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹2.00 Cr
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
c******(at)kiranmehtaca.com
Registered Office
2703, ASHOK TOWER 'D' DR. SSR MARG, PAREL MUMBAI MH 400012 IN
Quick facts
Registered office
2703, ASHOK TOWER 'D' DR. SSR MARG, PAREL MUMBAI MH 400012 IN
NIC code
65923
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c******(at)kiranmehtaca.com
Section
Activities of commercial loan companies.
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Feb 2012 · 30 Nov 2021
Directors
LockedDR
Deepa Reddy
Additional Director3.9y · Pune · DIN 5566100
AM
Arun Malhotra
Additional Director2.2y · New Delhi · DIN 1513962
Get the full board of directors
Directors, DINs & appointment history for Ficc Capital Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +3d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +25d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Ficc Capital Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 273789908 | State Bank of India(Bank) | ₹24.00 Cr | 27 Jan 2020 | Open |
| 201821330 | Axis Bank Ltd(Bank) | ₹4.04 Cr | 12 Mar 2021 | Satisfied |
| 984717186 | State Bank of India(Bank) | ₹17.05 Cr | 19 Sep 2020 | Open |
| 307078976 | Kotak Mahindra Bank Ltd(Bank) | ₹9.31 Cr | 19 Sep 2019 | Open |
| 890095579 | State Bank of India(Bank) | ₹9.58 Cr | 12 Mar 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Ficc Capital Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2019-20 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2019-20 | 2017-18 | 2016-17 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | -201.0% | -802.0% | — | |
| Profit after Tax2022-23 | +23.0% | +3.0% | — | |
| Net Worth2022-23 | +12.0% | +97.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | +230.92% | — | +7.82% | +7.69% | 1.02 | |||
| 2017-18 | +123.91% | +57.54% | +6.20% | +6.07% | 1.02 | |||
| 2019-20 | +771.68% | -81.10% | +6.66% | +6.64% | 1.00 | |||
| 2022-23 | — | — | +5.78% | +5.71% | 1.01 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 3,19,06,456 | 79.11% |
| Institutional Investors | 2 | 42,06,701 | 10.43% |
| Public & Others | 40 | 42,17,223 | 10.46% |
See the full shareholding pattern
Promoter, institutional & public holding for Ficc Capital Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
16 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
2nd quartile · P63
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
212 May 2020
Mamta appointed as Director
13 Feb 2012
Company incorporated
Ficc Capital Private Limited registered with RoC-Mumbai; year 2012
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Ficc Capital Private Limited
When was Ficc Capital Private Limited incorporated?
Ficc Capital Private Limited was incorporated in 2012 (around 13 Feb 2012). Its CIN is U65923MH2012PTC226851 and it is registered with RoC-Mumbai.
Where is Ficc Capital Private Limited located?
Ficc Capital Private Limited is headquartered in Maharashtra, at: 2703, ASHOK TOWER 'D' DR. SSR MARG, PAREL MUMBAI MH 400012 IN .
What sector does Ficc Capital Private Limited operate in?
Ficc Capital Private Limited operates in the Activities of commercial loan companies. sector (NIC code 65923), classified as Non-govt company.
Who are the directors of Ficc Capital Private Limited?
Director details for Ficc Capital Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ficc Capital Private Limited?
Ficc Capital Private Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹2.00 Cr.
Does Ficc Capital Private Limited have any open charges?
Ficc Capital Private Limited has no open MCA-registered charges on record.
What is Ficc Capital Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ficc Capital Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.