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FIN BLACK ROCK INDIA PRIVATE LIMITED

As on: 2024-07-15

FIN BLACK ROCK INDIA PRIVATE LIMITED (CIN: U74999HR2018PTC072590) is a Private company incorporated on 16 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000.00.

FIN BLACK ROCK INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.FIN BLACK ROCK INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of FIN BLACK ROCK INDIA PRIVATE LIMITED are . HOPSON, and KIVIKALI P ZHIMO.

FIN BLACK ROCK INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2018PTC072590 and its registration number is 72590. Users may contact FIN BLACK ROCK INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIN BLACK ROCK INDIA PRIVATE LIMITED is Cyber Hub Building 8A 4th Floor DLF PHASE-2 , Gurgaon Haryna, Haryana, India - 122001.

Current status of FIN BLACK ROCK INDIA PRIVATE LIMITED is - Active.

Basic Information

CIN U74999HR2018PTC072590
Name FIN BLACK ROCK INDIA PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 72590
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2018-02-16
Age of Company 8 years, 3 months, 1 days
Activity NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-09-30
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 100,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FIN BLACK ROCK INDIA PRIVATE LIMITED
SUNHARA BIRD INDIA PRIVATE LIMITED

Previous CINs

U74999HR2018PTC072590

Regulatory Filings of FIN BLACK ROCK INDIA

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Litigation Search Report of FIN BLACK ROCK INDIA

Get a list of all litigations FIN BLACK ROCK INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FIN BLACK ROCK INDIA. This report helps you understand the risk associated in dealing with FIN BLACK ROCK INDIA and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 FIN BLACK ROCK INDIA 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

Investor Complaints & Serious Complaints About FIN BLACK ROCK INDIA

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

Directors & Key Managerial Personnel of FIN BLACK ROCK INDIA

Current Directors & Key Managerial Personnel of FIN BLACK ROCK INDIA
DIN Director Name Designation Appointment Date
08669714 . HOPSON Additional Director 2020-12-08
08304249 KIVIKALI P ZHIMO Additional Director 2020-12-08
Past Directors & Key Managerial Personnel of FIN BLACK ROCK INDIA
DIN Director Name Designation Appointment Date Cessation
06970170 GAURAV VATS Director - 2020-08-17
07793089 SUNNY KUMAR Director - 2018-03-16
07793107 ZHENGHUA LI Director - 2018-12-12
08087904 CHARLIE PENG Director - 2020-12-08
08303513 RAHUL KUMAR Director - 2020-12-08
08375622 ASHUTOSH KUMAR Additional Director - 2020-12-08
08818269 KHAWLHRING VANLALRINCHHANI Director - 2020-12-15
01881694 NARENDRA SINGH BISHT Additional Director - 2020-12-08
Other Directorships of GAURAV VATS
Company Name CIN Designation Appointment Date Cessation
ESADAR RETAIL PRIVATE LIMITED U52100DL2014PTC272361 Director 2014-10-09 Ongoing
PAY2MENT SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900DL2021PTC384843 Director 2021-08-06 Ongoing
Other Directorships of SUNNY KUMAR
Company Name CIN Designation Appointment Date Cessation
EAST ALPHA ALLIANCE TECHNOLOGY PRIVATE LIMITED U74110UP2017PTC093229 Director 2017-05-18 Ongoing
EAST ALPHA ALLIANCE TECHNOLOGY PRIVATE LIMITED U74110UP2017PTC093229 Director - 2020-03-01
Other Directorships of ZHENGHUA LI
Company Name CIN Designation Appointment Date Cessation
LONGCHEN ELECTRONIC INDIA PRIVATE LIMITED U31905UP2019PTC124083 Director 2019-12-03 Ongoing
EAST ALPHA ALLIANCE TECHNOLOGY PRIVATE LIMITED U74110UP2017PTC093229 Director 2017-05-18 Ongoing
LIQING DIE AND EQUIPMENT PRIVATE LIMITED U74999UP2018PTC110354 Director - 2019-01-11
Other Directorships of CHARLIE PENG
Company Name CIN Designation Appointment Date Cessation
CLEAN HARBOURS PRIVATE LIMITED U37200HR2019PTC083921 Director 2019-11-29 Ongoing
INWIN LOGISTICS INDIA PRIVATE LIMITED U63000HR2019PTC080344 Director 2019-05-14 Ongoing
OTA LOGISTIC PRIVATE LIMITED U63040HR2020PTC084937 Director 2020-01-23 Ongoing
OTA NEW DELHI PRIVATE LIMITED U74899DL1969PTC005051 Director 2019-05-13 Ongoing
Other Directorships of RAHUL KUMAR
Company Name CIN Designation Appointment Date Cessation
HUABANG PRIVATE LIMITED U28999UP2019PTC123588 Director 2019-11-20 Ongoing
CLEAN HARBOURS PRIVATE LIMITED U37200HR2019PTC083921 Director 2019-11-29 Ongoing
INWIN LOGISTICS INDIA PRIVATE LIMITED U63000HR2019PTC080344 Director 2019-05-14 Ongoing
OTA LOGISTIC PRIVATE LIMITED U63040HR2020PTC084937 Director 2020-01-23 Ongoing
Other Directorships of . HOPSON
Company Name CIN Designation Appointment Date Cessation
SATBAGGA TECHNOLOGY PRIVATE LIMITED U72200PB2021PTC053143 Additional Director - 2021-06-02
PANGAEA TECHNOLOGY INTERNATIONAL PRIVATE LIMITED U72900UP2020PTC125743 Additional Director 2020-12-30 Ongoing
PANGAEA TECHNOLOGY INTERNATIONAL PRIVATE LIMITED U72900UP2020PTC125743 Director - 2020-12-28
Other Directorships of KHAWLHRING VANLALRINCHHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARENDRA SINGH BISHT
Company Name CIN Designation Appointment Date Cessation
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Additional Director - 2010-12-27
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Director - 2018-07-13
SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Additional Director - 2015-09-29
SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Director - 2018-07-13
MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED U15424DL2007PTC171096 Additional Director - 2013-09-30
MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED U15424DL2007PTC171096 Director - 2019-12-05
SAMVEDA HERBALS PRIVATE LIMITED U22100DL2013PTC248123 Additional Director - 2021-02-15
GANGOTRI THANDLA LIMDI TOLLWAY LIMITED U45206UP2011PLC044411 Director - 2017-03-15
GANGOTRI DEHERDHA ISHAGARH TOLLWAY LIMITED U45206UP2011PLC044412 Director - 2017-04-17
GANGOTRI JHABUA JOBAT KUKSHI TOLLWAY LIMITED U45206UP2011PLC044413 Director - 2017-04-17
VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Additional Director - 2021-06-24
MRIDINI IMPEX PRIVATE LIMITED U51101DL2009PTC191561 Additional Director - 2013-09-30
MRIDINI IMPEX PRIVATE LIMITED U51101DL2009PTC191561 Director 2013-09-30 Ongoing
AJAY HOME PRODUCTS LIMITED U51399DL1985PLC021879 Additional Director - 2019-05-25
SPA LUXURY LIFESTYLE LIMITED U51909DL2006PLC155572 Additional Director 2018-08-21 Ongoing
SRI SRI HERBAL DISTRIBUTIONS PRIVATE LIMITED U51909DL2015PTC285843 Additional Director - 2020-11-23
VINDYAVASINI AGENCY PRIVATE LIMITED U51909WB2011PTC158899 Additional Director - 2019-03-29
HORSESHOE RETAIL HOLDINGS PRIVATE LIMITED U52100DL2007PTC168029 Director 2014-09-24 Ongoing
A & N EXIM TRADING PRIVATE LIMITED U52100DL2012PTC245106 Director - 2013-06-01
ISHA DECOR SOLUTIONS INDIA PRIVATE LIMITED U52100HR2009PTC038979 Director 2014-09-27 Ongoing
ISHA DECOR SOLUTIONS INDIA PRIVATE LIMITED U52100HR2009PTC038979 Director - 2019-07-10
SAIRA LIFECARE PRIVATE LIMITED U52609DL2019PTC347134 Additional Director - 2020-06-26
INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Additional Director - 2016-09-26
INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Director 2016-09-26 Ongoing
ESS AAR FINEX LTD U65910DL1996PLC081460 Director - 2011-08-05
USB FINANCIAL CORPORATION LIMITED U65910UP1982PLC005784 Additional Director - 2019-01-01
USB FINANCIAL CORPORATION LIMITED U65910UP1982PLC005784 Director - 2020-05-26
USB FINANCIAL CORPORATION LIMITED U65910UP1982PLC005784 Managing Director - 2021-03-31
SKYLON INVESTMENT AND HOLDINGS PRIVATE LIMITED U67100DL2009PTC194646 Additional Director - 2021-08-04
RAI INFOSOLUTION PRIVATE LIMITED U72200DL2015PTC277817 Director - 2015-06-12
CROISSANCE LIBRE TECHNOLOGIES PRIVATE LIMITED U72200DL2020PTC360476 Additional Director - 2021-01-01
KIOAASK TECH SOLUTIONS PRIVATE LIMITED U72200DL2020PTC360485 Additional Director - 2021-01-01
TILANIK TECHNOLOGY PRIVATE LIMITED U72900DL2016PTC301499 Additional Director - 2020-09-23
ESPRIT LIBRE TECHNOLOGIES PRIVATE LIMITED U72900DL2020PTC360845 Additional Director - 2021-01-01
PSU CONSULTANTS PRIVATE LIMITED U74140DL2007PTC165212 Additional Director - 2016-11-09
SPORTSCLICK PRIVATE LIMITED U74899DL2005PTC137991 Additional Director - 2011-09-30
SPORTSCLICK PRIVATE LIMITED U74899DL2005PTC137991 Director - 2021-02-26
BANSAL COSMOCARE LIMITED U74999DL1991PLC043454 Additional Director - 2019-05-25
HORSESHOE ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92412HR2008PTC037550 Additional Director 2016-10-01 Ongoing
HORSESHOE ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92412HR2008PTC037550 Additional Director - 2015-09-30
TRIVEST SECURITIES PRIVATE LIMITED U93000DL2015PTC281093 Director - 2021-08-04

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Prosecution Details of FIN BLACK ROCK INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of FIN BLACK ROCK INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of FIN BLACK ROCK INDIA

Email ID: [email protected] Website: Not Available Address: Cyber Hub Building 8A 4th Floor DLF PHASE-2 , Gurgaon Haryna, Haryana, India - 122001

Principal Products & Services of FIN BLACK ROCK INDIA

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

Balance Sheet of FIN BLACK ROCK INDIA

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

Profit & Loss Statement of FIN BLACK ROCK INDIA

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

Fund Raising Activity of FIN BLACK ROCK INDIA

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

Subsidiaries, Associate Companies & Join Ventures of FIN BLACK ROCK INDIA

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

Board Meetings of FIN BLACK ROCK INDIA

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

Auditors of FIN BLACK ROCK INDIA

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

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