• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      FFPL FINSERV PRIVATE LIMITED

      CIN: U66190MH1994PTC216496 As on: 2026-07-13
      Purchase Report

      FFPL FINSERV PRIVATE LIMITED (CIN: U66190MH1994PTC216496) is a Private company incorporated on 08 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 535000000.00 and its paid up capital is Rs. 475768070.00.FFPL FINSERV PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.

      FFPL FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190MH1994PTC216496 and its registration number is 216496. Users may contact FFPL FINSERV PRIVATE LIMITED on its Email address - . Registered address of FFPL FINSERV PRIVATE LIMITED is Mindspace Juinagar, 9th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwan,e,Juinagar,Navi Mumbai,Thane,Maharashtra,400706-India.

      Current status of FFPL FINSERV PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for FFPL FINSERV includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FFPL FINSERV

      Purchase full report of FFPL FINSERV

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FFPL FINSERV pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FFPL FINSERV
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of FFPL FINSERV
      DIN Director Name Designation Appointment Date Cessation
      00215800 RAJARAMAN SUNDARESAN Company Secretary - 2017-12-14
      01433190 RISHI GUPTA Additional Director - 2015-07-31
      01433190 RISHI GUPTA Director - 2014-06-10
      02055899 BARSAGADE MUKUND SHYAMRAO CFO(KMP) - 2017-04-01
      06578625 PRAMOD SHARMA Nominee Director - 2018-12-31
      06917608 AMIT JAIN Nominee Director - 2021-01-14
      03248964 RAJEEV ARORA Additional Director - 2018-09-28
      03248964 RAJEEV ARORA Director - 2015-02-18
      03248964 RAJEEV ARORA Whole-time director - 2018-09-30
      06896404 ANJANA GREWAL Additional Director - 2017-09-28
      06896404 ANJANA GREWAL Director - 2022-05-18
      06928488 MILIND NIGAM Company Secretary - 2015-07-31
      Other Directorships of RAJARAMAN SUNDARESAN
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL OFFICE AUTOMATION LIMITED L34300DL1991PLC044365 Director - 2006-12-20
      INTERNATIONAL DATA MANAGEMENT LIMITED L72300DL1977PLC008782 Director - 2006-12-30
      FINO FINANCIAL SERVICES PRIVATE LIMITED U67100MH2014PTC258273 Additional Director - 2017-09-28
      FINO FINANCIAL SERVICES PRIVATE LIMITED U67100MH2014PTC258273 Director - 2019-02-12
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2017-09-28
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Company Secretary - 2017-12-14
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Whole-time director - 2017-12-14
      HCL INFINET LIMITED(AMAL) U74899DL2000PLC103599 Company Secretary - 2006-12-30
      TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2006-12-30
      Other Directorships of RISHI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FLORINTREE TECSERV LLP ACB-7897 Partner 2024-10-04 Ongoing
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2016-09-28
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director - 2017-05-02
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Managing Director 2017-05-02 Ongoing
      OMNIPRESENT RETAIL INDIA PRIVATE LIMITED U51909WB2011PTC242691 Additional Director - 2012-09-29
      OMNIPRESENT RETAIL INDIA PRIVATE LIMITED U51909WB2011PTC242691 Director - 2014-08-11
      FINO FINANCIAL SERVICES PRIVATE LIMITED U67100MH2014PTC258273 Additional Director - 2015-07-31
      FINO FINANCIAL SERVICES PRIVATE LIMITED U67100MH2014PTC258273 Director - 2017-05-02
      FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Director - 2014-08-01
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2013-07-30
      FINO PAYTECH LIMITED U72900MH2006PLC162656 CEO(KMP) - 2017-05-02
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2015-02-06
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Managing Director - 2017-05-02
      ALPHA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2010PTC239304 Additional Director 2014-10-13 Ongoing
      ALPHA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2010PTC239304 Additional Director - 2012-09-24
      ALPHA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2010PTC239304 Director - 2014-06-10
      BUSINESS CORRESPONDENT FEDERATION OF INDIA U74999DL2014NPL270298 Director - 2018-09-14
      Other Directorships of BARSAGADE MUKUND SHYAMRAO
      Company Name CIN Designation Appointment Date Cessation
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 CFO(KMP) - 2022-09-22
      INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 CFO(KMP) - 2016-04-05
      PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 CFO - 2024-04-15
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Alternate Director - 2010-02-19
      FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Additional Director - 2016-09-28
      FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Director - 2018-01-20
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 CFO - 2024-12-11
      FINO PAYTECH LIMITED U72900MH2006PLC162656 CFO(KMP) - 2017-04-01
      EXPERIAN SERVICES INDIA (PRIVATE LIMITED) U74140MH2008FTC178319 Additional Director - 2009-07-20
      EXPERIAN SERVICES INDIA (PRIVATE LIMITED) U74140MH2008FTC178319 Director - 2014-06-13
      EXPERIAN SERVICES INDIA (PRIVATE LIMITED) U74140MH2008FTC178319 Whole-time director - 2015-04-30
      Other Directorships of PRAMOD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BHARAT STARS SERVICES PRIVATE LIMITED U11100DL2007PTC168158 Nominee Director - 2014-05-28
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2013-09-30
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2014-06-09
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2018-12-31
      BHARAT STARS SERVICES(DELHI) PRIVATE LIMITED U74140DL2010PTC204275 Nominee Director - 2014-05-28
      DELHI AVIATION FUEL FACILITY PRIVATE LIMITED U74999DL2009PTC193079 Additional Director - 2013-09-27
      DELHI AVIATION FUEL FACILITY PRIVATE LIMITED U74999DL2009PTC193079 Director - 2014-05-26
      INDIA BATTERY SWAPPING ASSOCIATION U85320HR2022NPL101905 Additional Director - 2022-10-03
      INDIA BATTERY SWAPPING ASSOCIATION U85320HR2022NPL101905 Director 2022-05-18 Ongoing
      Other Directorships of AMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      FLORINTREE VENTURES LLP AAZ-0748 Partner 2024-04-23 Ongoing
      FLORINTREE ENTERPRISE LLP AAZ-0921 Partner 2024-02-19 Ongoing
      FLORINTREE SOLUTIONS LLP AAZ-1031 Partner 2024-05-03 Ongoing
      ALPHACORE EMPLOYEES LLP ACB-4997 Partner 2024-11-14 Ongoing
      FLORINTREE UAV LLP ACB-5250 Partner 2024-07-23 Ongoing
      PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director 2025-06-09 Ongoing
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Additional Director - 2019-07-05
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Nominee Director - 2021-01-01
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2014-10-21
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2015-08-27
      EPL LIMITED L74950MH1982PLC028947 Additional Director - 2020-08-06
      EPL LIMITED L74950MH1982PLC028947 Director - 2021-04-26
      STRATA GEOSYSTEMS (INDIA) PRIVATE LIMITED U17299MH2004PTC148625 Additional Director - 2025-02-04
      STRATA GEOSYSTEMS (INDIA) PRIVATE LIMITED U17299MH2004PTC148625 Nominee Director 2025-06-03 Ongoing
      VIYASH LIFE SCIENCES PRIVATE LIMITED U24239TG2019PTC130774 Nominee Director 2023-01-04 Ongoing
      VARMORA GRANITO LIMITED U26914GJ2003PLC043194 Nominee Director 2022-08-30 Ongoing
      VARMORA GRANITO LIMITED U26914GJ2003PLC043194 Nominee Director - 2025-01-26
      HIGHWAY ROOP PRECISION TECHNOLOGIES LIMITED U34300HR1990PLC030932 Additional Director - 2025-02-12
      HIGHWAY ROOP PRECISION TECHNOLOGIES LIMITED U34300HR1990PLC030932 Director 2025-02-27 Ongoing
      COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Additional Director - 2018-08-23
      COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Director - 2021-01-01
      VLCC PERSONAL CARE LIMITED U52212DL2000PLC107566 Additional Director - 2022-12-14
      VLCC PERSONAL CARE LIMITED U52212DL2000PLC107566 Director 2022-12-13 Ongoing
      QUALITY LOGISTICS SERVICES PRIVATE LIMITED U60231MH2015PTC266933 Director - 2015-08-27
      CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Additional Director - 2016-04-27
      CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director - 2017-12-13
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2021-05-25
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Additional Director - 2023-08-07
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Director - 2023-09-30
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director 2023-08-10 Ongoing
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director - 2023-09-29
      VLCC LIMITED U74899DL1996PLC082842 Additional Director - 2022-12-13
      VLCC LIMITED U74899DL1996PLC082842 Director 2022-12-13 Ongoing
      LOCALJINI ONLINE EXPERT SOLUTIONS PRIVATE LIMITED U74900MH2015PTC267211 Director - 2015-11-02
      SECURITRANS INDIA PRIVATE LIMITED U74999DL1998PTC095012 Additional Director - 2014-09-30
      SECURITRANS INDIA PRIVATE LIMITED U74999DL1998PTC095012 Director - 2015-08-27
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2019-10-24
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director - 2020-12-31
      VLCC ONLINE SERVICES PRIVATE LIMITED U93000HR2016PTC058548 Additional Director - 2022-12-14
      VLCC ONLINE SERVICES PRIVATE LIMITED U93000HR2016PTC058548 Director 2022-12-13 Ongoing
      AAKASH EDUTECH PRIVATE LIMITED U99999DL2001PTC110324 Additional Director - 2020-02-25
      AAKASH EDUTECH PRIVATE LIMITED U99999DL2001PTC110324 Director - 2020-12-31
      Other Directorships of RAJEEV ARORA
      Company Name CIN Designation Appointment Date Cessation
      FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Additional Director - 2014-08-01
      FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Director - 2018-09-30
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2018-09-28
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Whole-time director - 2018-09-30
      ALPHA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2010PTC239304 Additional Director - 2014-06-10
      Other Directorships of ANJANA GREWAL
      Company Name CIN Designation Appointment Date Cessation
      AJANTA PHARMA LIMITED L24230MH1979PLC022059 Additional Director - 2014-08-05
      AJANTA PHARMA LIMITED L24230MH1979PLC022059 Director - 2019-07-17
      LAXMI DENTAL LIMITED L51507MH2004PLC147394 Additional Director - 2024-08-15
      LAXMI DENTAL LIMITED L51507MH2004PLC147394 Director 2024-08-01 Ongoing
      CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Additional Director - 2016-06-17
      CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Director - 2016-03-01
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2017-09-28
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2022-02-16
      Other Directorships of MILIND NIGAM
      Company Name CIN Designation Appointment Date Cessation
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Company Secretary - 2015-07-31
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Company Secretary - 2015-03-08

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99