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
FINACTICS CONSULTANTS PRIVATE LIMITED
CIN: U74140MH2010PTC207970 As on: 2026-07-13
FINACTICS CONSULTANTS PRIVATE LIMITED (CIN: U74140MH2010PTC207970) is a Private company incorporated on 21 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
FINACTICS CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINACTICS CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of FINACTICS CONSULTANTS PRIVATE LIMITED are SANJITKUMAR RAJNARAYAN JHA, and RANJEET RAJNARAYAN JHA.
FINACTICS CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2010PTC207970 and its registration number is 207970. Users may contact FINACTICS CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINACTICS CONSULTANTS PRIVATE LIMITED is UNIT NO B-209, REGENCY PLAZA-1 CO-OPERATIVE PREMISES SOCIETY LIMITED,KALYAN AMBERNATH ROAD, SHANTI NAGAR , Kalyan, Maharashtra, India - 421004.
Current status of FINACTICS CONSULTANTS 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
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Previous CINs
ZaubaCorp's company report for FINACTICS CONSULTANTS 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.
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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 FINACTICS CONSULTANTS
Purchase full report of FINACTICS CONSULTANTS
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 FINACTICS CONSULTANTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINACTICS CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09790202 | SANJITKUMAR RAJNARAYAN JHA | Director | 2023-02-24 |
| 09796431 | RANJEET RAJNARAYAN JHA | Director | 2023-02-24 |
Past Directors & Key Managerial Personnel of FINACTICS CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02706543 | ARUN AJIT BAFNA | Director | - | 2017-07-17 |
| 02768831 | ASHISH NATHMAL AGRAWAL | Director | - | 2023-01-23 |
| 02771262 | DEEPAK LALCHAND JETHWANI | Director | - | 2018-02-05 |
| 03073322 | VIVEK KISHAN JANI | Director | - | 2018-02-05 |
| 08063085 | DEEPA ASHISH AGRAWAL | Director | - | 2023-01-23 |
Other Directorships of SANJITKUMAR RAJNARAYAN JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANJEET RAJNARAYAN JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN AJIT BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCLIVUS ADVISORS LLP | AAA-0658 | Designated Partner | - | 2011-11-16 |
| MRAG & CO LLP | AAK-2961 | Designated Partner | 2019-11-05 | Ongoing |
| MRAG & CO LLP | AAK-2961 | Designated Partner | - | 2019-11-04 |
| MRAG & CO LLP | AAK-2961 | Partner | - | 2022-12-09 |
| SUNASK FINANCE LTD | U65191TN1992PLC022774 | Director | 2021-12-19 | Ongoing |
| SUNASK FINANCE LTD | U65191TN1992PLC022774 | Director | - | 2022-09-29 |
Other Directorships of ASHISH NATHMAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRIP INNOVATIONS PRIVATE LIMITED | U31909MH2020PTC346310 | Director | 2020-09-18 | Ongoing |
Other Directorships of DEEPAK LALCHAND JETHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK KISHAN JANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPA ASHISH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GRIP INNOVATIONS PRIVATE LIMITED | U31909MH2020PTC346310 | Director | 2020-09-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2017PTC295468 | U2V ONLINE PRIVATE LIMITED | Shop No. B-125, 1st Floor, Building No.1 Regency Plaza, Ulahasnagar (Shahad) , Kalyan, Maharashtra, India - 421004 |
| ABZ-9725 | Samvind Consulting LLP | Flat No -1, 1st Floor, Ram Niwas CO-OP Society,Behind Govt Hospital,Plot No-479, Kalyan, Maharashtra, India - 421004 |
| U19204MH2025OPC447525 | TRON BIO FUEL (OPC) PRIVATE LIMITED | C-106, Regency Plaza,Kalyan, Ambernath Road,Kalyan,Thane,Maharashtra,421004-India |
| U19204MH2025PTC455530 | ECO SAARTHI PRIVATE LIMITED | C-106, Regency Plaza,Kalyan, Ambernath Road,Kalyan,Thane,Maharashtra,421004-India |
| U45500MH2018PTC312330 | MONICA CONSTROTECH PRIVATE LIMITED | Shop NO. 1, B.k.No.C-13, Room No.25, 26, Netaji Chowk , Kalyan, Maharashtra, India - 421004 |
| ACY-1239 | EARTH SMARTPET LLP | REGENCY PLAZA UNIT NOC025,SHANTINAGAR AMBERNATH RD,Kalyan,Thane,Maharashtra,India-421004 |
| ACG-8239 | MUMBAI GASTRO & LIVERCARE LLP | Office No G-2, Ground Floor, Malti Co Op Housing Society,Dev Samaj Road, Near Shivneri Hospital,Kalyan,Thane,Maharashtra,India-421004 |
| ACA-8957 | PRECIOUS BUILDSQUARE LLP | PLOT NO 31 B Sheet No 7,Industrial Area, Kalyan, Maharashtra, India - 421004 |
| ACC-1569 | HAREKRISHNA INFRAREALTY LLP | Plot No 31 B, Sheet No 7,Industrial Area, Kalyan, Maharashtra, India - 421004 |
| ACB-1058 | PRECIOUS PRIMESQUARE LLP | Plot No 31 B Sheet No 7,Industrial Area Kalyan, Maharashtra, India - 421004 |
| ACB-1123 | PRECIOUS INFRADEVELOPERS LLP | PLOT NO 31 B Sheet No 7,Industrial Area, Kalyan, Maharashtra, India - 421004 |
| ACB-1191 | SHREEGANESHA TIMESQUARE LLP | PLOT NO 31 B Sheet No 7,Industrial Area, Kalyan, Maharashtra, India - 421004 |
| ACB-1363 | SHJ INFRACON LLP | Plot No 31 B Sheet No 7,Industrial Area Kalyan, Maharashtra, India - 421004 |
| ACB-1774 | SNPRIME SQUARE LLP | PLOT NO 31 B Sheet No 7,Industrial Area, Kalyan, Maharashtra, India - 421004 |
| ACB-6333 | PRECIOUS INFRACON LLP | Plot No 31 B Sheet No 7,Industrial Area Kalyan, Maharashtra, India - 421004 |
| AAR-2409 | TECHNO SHELTER & INFRASTRUCTURE LLP | Plot No.31B, Sheet No.7,Industrial Area, Ulhasnagar Kalyan, Maharashtra, India - 421004 |
| ABD-0653 | CHUGH ENTERPRISE (INDIA) LLP | SAI SHREE NIWAS SHOP.NO 1 , BK.NO 951/18BEHIND NARAINDAS HOSPITAL , SECTION 21 Kalyan, Maharashtra, India - 421004 |
| U87100MH2023PTC404244 | DOCTOR 365 HOME CARE PRIVATE LIMITED | C/o PramilaDayaram Bodade,Bharat Nagar. Kansai Road,Kalyan,Thane,Maharashtra,421004-India |
| ACP-3560 | JSM REALSPACE LLP | Plot No 31 B Santosh Nagar,O.T. Section Ulhasnagar,Kalyan,Thane,Maharashtra,India-421004 |
| U86100MH2023NPL398396 | MAVO CORDIAL WELFARE FOUNDATION | C/o Pramila Dayaram Bodade, Bharat Nagar, Kansai Road,Subhash Tekadi,Kalyan,Thane,Maharashtra,421004-India |
| U72900MH2021OPC353860 | THINKING APE STUDIO (OPC) PRIVATE LIMITED | SHOP NO 676, JAI SHANKAR NASTA HOUSE KALYAN AMBERNATH ROAD NEAR SHIVAJI CHOWK , ULHASNAGAR, Maharashtra, India - 421004 |
| AAK-7979 | TECHFLAMES TECHNOLOGIES LLP | Shop -1 Ground Floor Rukmani Co-op Housing Society Plot no 421, Section 3 - B O THANE, Maharashtra, India - 421004 |
| ACA-8944 | PRECIOUS CROWN DEVELOPERS LLP | Plot No 31 B Sheet No 7,Industrial Area Kalyan, Maharashtra, India - 421004 |
| U85110MH2019NPL327927 | DHYAS COMMUNAL DEVELOPMENT FOUNDATION | Rahul Nagar, Opp.Block No.287, Behind Badri Prasad Tabela, Sambhaji Chowk , Kalyan, Maharashtra, India - 421004 |
| ACN-3273 | BELLE GLOIRE CONSTRUCTIONS LLP | BRK No. 1534, Room No. 1, 2,Vaishnavi Villa, CTS No. 19250,Kalyan,Thane,Maharashtra,India-421004 |
| U45309MH2017PTC294355 | RANGIRAMANI INFRA PRIVATE LIMITED | Unit No. B-234 Shanti Nagar Nr Waldhuni Bridg, Ulhasnagar , Ulhasnagar, Maharashtra, India - 421003 |
| ACU-1506 | TROVE FASHION STUDIO LLP | Room No. 1, Barrack No.,1695, Section 25,Kalyan,Thane,Maharashtra,India-421004 |
| U55209MH2021PTC358035 | CONSTRICT HOSPITALITY PRIVATE LIMITED | Nagesh Nagar NR A/370 Kansai Road , Kalyan, Maharashtra, India - 421004 |
| ACF-8590 | SHREELAXMI SKYHOMES LLP | PLOT NO 31, B SHEET NO 7,INDUSTRIAL AREA,Kalyan,Thane,Maharashtra,India-421004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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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.