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
FINALEAP FINSERV PRIVATE LIMITED
CIN: U67110PN2021PTC198566
FINALEAP FINSERV PRIVATE LIMITED (CIN: U67110PN2021PTC198566) is a Private company incorporated on 12 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 35476320.00.
FINALEAP FINSERV 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.FINALEAP FINSERV PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of FINALEAP FINSERV PRIVATE LIMITED are AMIT SUBHASH SURANA, and SHIVPRASAD MUKUND KESARE.
FINALEAP FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110PN2021PTC198566 and its registration number is 198566. Users may contact FINALEAP FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINALEAP FINSERV PRIVATE LIMITED is OFFICE NO. O-206 GREENS CENTER S.NO. 22/1/1 OPP. , Pune, Maharashtra, India - 411033.
Current status of FINALEAP 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
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Previous CINs
ZaubaCorp's company report for FINALEAP 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 ReportAll 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 FINALEAP FINSERV
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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 FINALEAP 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINALEAP FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09358882 | AMIT SUBHASH SURANA | Director | 2021-12-31 |
| 08268312 | SHIVPRASAD MUKUND KESARE | Director | 2021-12-31 |
Past Directors & Key Managerial Personnel of FINALEAP FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08885922 | SUBHASH AMARCHAND SURANA | Director | - | 2021-10-12 |
| 08885924 | VIPUL PRAVIN VADHIYA | Director | - | 2024-09-11 |
| 09358882 | AMIT SUBHASH SURANA | Additional Director | - | 2021-12-31 |
| 08268312 | SHIVPRASAD MUKUND KESARE | Additional Director | - | 2021-12-31 |
Other Directorships of SUBHASH AMARCHAND SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINALEAP PRIVATE LIMITED | U72900PN2020PTC194212 | Director | - | 2021-10-12 |
Other Directorships of VIPUL PRAVIN VADHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VYENKATESH UNITREE LLP | ACA-9163 | Designated Partner | - | 2023-12-11 |
| AVKP MANAGEMENT SERVICES LLP | ACB-5111 | Partner | - | 2024-04-01 |
| KRAYONTEK SOLUTIONS PRIVATE LIMITED | U66190MH2023PTC402435 | Director | - | 2024-09-11 |
| FINALEAP PRIVATE LIMITED | U72900PN2020PTC194212 | Director | - | 2024-09-11 |
Other Directorships of AMIT SUBHASH SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINALEAP PRIVATE LIMITED | U72900PN2020PTC194212 | Additional Director | - | 2021-12-31 |
| FINALEAP PRIVATE LIMITED | U72900PN2020PTC194212 | Director | 2021-12-31 | Ongoing |
Other Directorships of SHIVPRASAD MUKUND KESARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINALEAP PRIVATE LIMITED | U72900PN2020PTC194212 | Additional Director | - | 2021-12-31 |
| FINALEAP PRIVATE LIMITED | U72900PN2020PTC194212 | Director | 2021-12-31 | Ongoing |
| AMZFOODS AND PRODUCTS INDIA PRIVATE LIMITED | U74999PN2018PTC179892 | Director | 2018-10-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900PN2020PTC194212 | FINALEAP PRIVATE LIMITED | S. NO. 22/1/1 OFFICE NO. O- 106 CTS No 5401, GREENS CENTER , OPP. PUDUMJEE PAPER MILL , Pune City, Maharashtra, India - 411033 |
| U72200PN2009PTC238303 | CONSTELLATION SOFTWARE AND CONSULTING PRIVATE LIMITED | Office No. O-403 Greens Center S. No,22/1/1 OPP,Pune City,Pune,Maharashtra,411033-India |
| ABB-4380 | CODITRON TECHNOLOGIES LLP | S.NO. 22/1/1 OFFICE NO. O- 109 CTS no 5401, GREEN S CENTER,Thergaon, Pune 411033 Chinchwad Ta. MULSHI Di. PUNE 411033,Mulshi,Pune,Maharashtra,India-411033 |
| U66190PN2024PTC231906 | SIMPLIGROWTH ADVISORY PRIVATE LIMITED | S. No. 22/1/1 Office No O-401,CTS no 5401,Greens Center, Chinchwad,Pune City,Pune,Maharashtra,411033-India |
| ABC-7862 | SnP Value Educator LLP | S.NO. 22/1/1, Office No. O-110 CTS no 5401,,Green S Center, Thergaon, Pune 411033.,Pune City,Pune,Maharashtra,India-411033 |
| U74999PN2021PTC198220 | KILOPORT ENGINEERING PRIVATE LIMITED | S.NO.22/1/1 OFFICE NO. O-406, CTS NO. 54 GREENS CENTER, THERGAON, CHINCHWAD MULSH I , PUNE, Maharashtra, India - 411033 |
| AAX-6013 | NASEROG HEALTHCARE LLP | S.NO. 22/1/1 OFFICE NO O 202 CTS No 5401 GREEN S CENTER Thergaon Chinchwad TaMULSHI DiPUNE PUNE, Maharashtra, India - 411033 |
| U74999PN2016PTC166600 | MICRON HVAC PRIVATE LIMITED | S NO.22/1/1 OFFICE NO. 0-309 CTS NO 5401 GREENS CENTER THERGAON, PUNE, CHINCHWAD, MULSHI , PUNE, Maharashtra, India - 411033 |
| U74999PN2021PTC204197 | KOSHE TECHNOLOGIES PRIVATE LIMITED | S.NO.22/1/1 OFFICE NO.O-406 CTS NO. 5401, GREENS CENTRE, THERGAON , PUNE, Maharashtra, India - 411033 |
| U45201PN2022PTC215314 | DEKAS ENGINEERS PRIVATE LIMITED | S.NO 22/11 OFFICE NO. O-210 CTS NO.5401, GREENS CENTER THERGAON- CHINCHWAD , Pune City, Maharashtra, India - 411033 |
| U24304PN2022PTC211157 | VEDBRICKS PHARMA PRIVATE LIMITED | SUKHWANI SEPIA OPP AKSHARA SCHOOL BLDG A 1FL NO101 S NO96/1, 97/1/1, 97/2TATHWADE,PUNE,Pune,Maharashtra,411033-India |
| ACX-4199 | IMEDIYOG HEALTHCARE LLP | SNo- 22/1/1, Office,No- O-407, CTS No- 5401,Pune City,Pune,Maharashtra,India-411033 |
| U72900PN2017OPC170108 | AKRITRIM TECHNOLOGIES (OPC) PRIVATE LIMITED | Sukhwani Sepia, Opp Akshara School, Bldg-B1,FL No-802,S No-96/1,97/1/1, 97/2 , Pune, Maharashtra, India - 411033 |
| ACO-7759 | TREAT-X GLOBAL LLP | OFFICE NO.A-2/1,2ND FLOOR, PRIDE APT,S NO.32/A,PLOT NO. LC-1/2, RAVET, CHINCHWAD,RAVET,Pune City,Pune,Maharashtra,India-411033 |
| U45309PN2017PTC172404 | PARMSIDDH INFRASTRUCTURE PRIVATE LIMITED | S.NO-55/1/56/1/57/1/2/4 A FL NO-A/B1-1/706, AKASHAR, BALAJI ED , PUNE, Maharashtra, India - 411033 |
| U74999PN2017PTC171687 | SWARUP ADVISOR PRIVATE LIMITED | S.NO-55/1/56/1/57/1/2/4 A FL NO-A/B1-1/706, AKASHAR, BALAJI ED , Pune, Maharashtra, India - 411033 |
| U85300PN2019NPL187940 | SHRI SIDHESHWAR SANKALP MEDICAL FOUNDATION | S.NO-55/1/56/1/57/1/2/4, AKASHAR LAND DE DEVELOPERS FL NO-A/B1-1/706 TATHAWADE , PUNE, Maharashtra, India - 411033 |
| U74999PN2017PTC168932 | YUVANSH CREATION PRIVATE LIMITED | Flat No. A/B1-1/503, S. No. 55/1/56/1/57/1/2/4 Akshar Elementa Society, Near Balajee ED , Tathawade, Pune, Maharashtra, India - 411033 |
| ACP-1004 | DOORZAPP REALTECH LLP | S.NO.56 4 1 office no 424,Vision 1 PH-II Pune,Pune City,Pune,Maharashtra,India-411033 |
| AAR-6419 | UNITE CLOUD SERVICES LLP | S.NO 55/1/56/1/57/1/2/4,AKSHAR LAND DEVELOPERS, FL NO. B/C1/103,BALAJI EDUCATION,TATHAWADE.411033 PUNE, Maharashtra, India - 411033 |
| U74999PN2019PTC183895 | DEEPAN POWER SOLUTIONS PRIVATE LIMITED | LACASITA,S.NO.32 A,LC 1/1,OFFICE NO 20 PCNDTA,PUNE,Pune,Maharashtra,411033-India |
| U01100PN2017PTC172122 | VLP AGRO PLANTS AND SEEDS PRIVATE LIMITED | LA-CISTA, S.NO.32A, LC 1/1, OFFICE NO.5, PCNTDA,PUNE,Pune,Maharashtra,411033-India |
| U62090PN2024PTC228289 | TECHMINDSYSTEM PRIVATE LIMITED | LA-CISTA, S No. 32A,LC1/1,Office No. 06, PCNTDA,Pune City,Pune,Maharashtra,411033-India |
| U46209PN2025PTC250048 | AGRI-CORE INTERNATIONAL (INDIA) PRIVATE LIMITED | Flat No 702, Diamond Rockk Building, S No-22/5/1/1,,Anand Park Lane, Kranti Nagar, Thergaon,,Pune City,Pune,Maharashtra,411033-India |
| U74900PN2013PTC149759 | RECTITUDE HR SOLUTIONS AND MANAGEMENT SERVICES PRIVATE LIMITED | S No 22/1/1 & 26/1+2+4+5/1,Maple Bldg, FL No F 304, CTS No 5401, Thergaon, Chinchwad Pune Pune MH 411033 IN |
| U22219PN2020PTC194588 | ISHAT TRADES PRIVATE LIMITED | Office no O410, Green Centre SNO 22/1/1, Opposite Pudumjee Paper mill,Thergaon, , PUNE, Maharashtra, India - 411033 |
| ACL-2202 | SHREE SONIGARA JAIN LANDMARKS LLP | S.NO. 169/1, OPP. SKF COMPANY SALES OFFICE, PUNE CITY,PUNE (M CORP.),Pune City,Pune,Maharashtra,India-411033 |
| U80902PN2023PTC218100 | IT PRENEUR E BOOK SOLUTION PRIVATE LIMITED | C/O PRANIT KASVEKAR S NO 21/1F B-303 GAYATREE LANDMARK PH-1 OPP BHOIR ESTATE , PUNE, Maharashtra, India - 411033 |
| U72900PN2022PTC214220 | DATAOPS IT SERVICES PRIVATE LIMITED | S NO 55 1 56 1 57 1 2 4 AKASHAR LAND DEVELOPERSF NO B C 1 103 BALAJIEDUCATIO , PUNE, Maharashtra, India - 411033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100626668 | 2022-10-31 | - | - | 40,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100700665 | 2023-01-12 | 2023-10-12 | - | 5,500,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100712027 | 2023-04-02 | - | - | 2,000,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100728474 | 2023-05-31 | - | - | 30,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100767797 | 2023-06-28 | - | - | 20,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100773181 | 2023-08-22 | - | - | 20,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100780239 | 2023-08-01 | - | - | 14,500,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100784081 | 2023-09-20 | - | - | 100,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100815893 | 2023-09-25 | - | - | 11,000,000.00 | Mitcon Credentia Trusteeship Services Limited | |
| 100815896 | 2023-09-25 | - | - | 50,000,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100817778 | 2023-11-07 | - | - | 20,000,000.00 | CAPWISE FINANCE PRIVATE LIMITED | |
| 100828591 | 2023-11-28 | - | - | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100836292 | 2023-11-04 | - | - | 5,500,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100841166 | 2023-12-27 | - | - | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100861505 | 2024-01-24 | - | - | 20,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100874353 | 2024-02-07 | - | - | 10,000,000.00 | CSB BANK LIMITED | |
| 100877562 | 2024-02-22 | - | - | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100877680 | 2024-02-14 | - | - | 100,000,000.00 | AMBIUM FINSERVE PRIVATE LIMITED | |
| 100879114 | 2024-02-29 | - | - | 40,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100886025 | 2024-03-04 | - | - | 30,000,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100899332 | 2024-03-29 | - | - | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100899339 | 2024-03-27 | - | - | 20,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100900772 | 2024-03-28 | - | - | 15,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100934482 | 2024-05-07 | - | - | 100,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100934718 | 2024-06-12 | - | - | 10,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100939836 | 2024-06-20 | - | - | 100,000,000.00 | VIVRITI CAPITAL LIMITED |
- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.