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      FINANCEMILE PRIVATE LIMITED

      CIN: U65990TN2020PTC136367 As on: 2026-07-13
      Purchase Report

      FINANCEMILE PRIVATE LIMITED (CIN: U65990TN2020PTC136367) is a Private company incorporated on 14 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 1000000.00.

      FINANCEMILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FINANCEMILE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of FINANCEMILE PRIVATE LIMITED are DINESH KUMAR AGARWAL, and KALPESH KUMAR.

      FINANCEMILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990TN2020PTC136367 and its registration number is 136367. Users may contact FINANCEMILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINANCEMILE PRIVATE LIMITED is 1/171, Old Mahabalipuram Road, Thandalam Vill Thiruporur, Kanchipuram , Kancheepura, Tamil Nadu, India - 603110.

      Current status of FINANCEMILE PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for FINANCEMILE 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

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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.

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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 FINANCEMILE 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 FINANCEMILE
      DIN Director Name Designation Appointment Date
      07544757 DINESH KUMAR AGARWAL Director 2020-07-14
      07966090 KALPESH KUMAR Director 2020-07-14
      Past Directors & Key Managerial Personnel of FINANCEMILE
      DIN Director Name Designation Appointment Date Cessation
      08913882 SANDEEP MUKUND KHANWALKER Director - 2021-12-01
      Other Directorships of DINESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TRACTION INFRA LLP AAJ-3779 Designated Partner 2021-08-06 Ongoing
      TRACTION INFRA LLP AAJ-3779 Designated Partner - 2017-06-20
      REFEX CAPITAL ADVISORS LLP AAM-6333 Designated Partner 2018-05-16 Ongoing
      SHERISHA SOLAR LLP AAU-4741 Designated Partner - 2020-12-15
      AVYAN PASHUPATHY ADVISORS ONE LLP AAZ-4930 Partner 2021-11-16 Ongoing
      AABHUTI SPECIAL SITUATIONS ADVISORY LLP ABC-2091 Designated Partner 2022-08-24 Ongoing
      RKMR CONSULTANTS LLP ACH-9929 Designated Partner 2024-06-25 Ongoing
      RKMR ESTATES LLP ACH-9935 Designated Partner 2024-06-25 Ongoing
      REFEX RENEWABLES & INFRASTRUCTURE LIMITED L40100TN1994PLC028263 CFO - 2024-05-31
      REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Additional Director - 2016-09-30
      REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Director - 2024-05-31
      REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Whole-time director 2024-06-19 Ongoing
      SOY-SAR EDIBLE PRIVATE LIMITED U10409TN2023PTC161788 Director 2023-07-10 Ongoing
      ANAM MEDICAL SOLUTIONS PRIVATE LIMITED U24290KA2021PTC154396 Additional Director - 2022-09-16
      ANAM MEDICAL SOLUTIONS PRIVATE LIMITED U24290KA2021PTC154396 Director 2021-11-30 Ongoing
      SIL POWER STORAGE SOLUTIONS PRIVATE LIMITED U29309TN2021PTC146726 Director 2021-10-01 Ongoing
      EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2023-09-29
      EMCO LIMITED U31102MH1964PLC013011 Director 2022-10-04 Ongoing
      ANAM FINE CHEMICALS PRIVATE LIMITED U33112TN2021PTC141761 Director 2021-03-03 Ongoing
      ANAM API FINE CHEMICALS PRIVATE LIMITED U33119TN2021PTC142529 Director 2021-03-31 Ongoing
      REFEX POWER TRADING PRIVATE LIMITED U40100TN2015PTC103258 Director 2019-07-05 Ongoing
      SEI TEJAS PRIVATE LIMITED U40101TN2013FTC094224 Additional Director - 2017-09-29
      SEI TEJAS PRIVATE LIMITED U40101TN2013FTC094224 Director - 2021-08-05
      SOURASHAKTHI ENERGY PRIVATE LIMITED U40104KA2015PTC081039 Director 2020-03-20 Ongoing
      SPANGLE ENERGY PRIVATE LIMITED U40104KA2015PTC081477 Director 2020-03-20 Ongoing
      NISA RENEW ENERGY PRIVATE LIMITED U40104KA2015PTC081527 Director 2020-03-20 Ongoing
      VS LIGNITE POWER PRIVATE LIMITED U40104TG2001PTC045088 Director 2021-05-14 Ongoing
      REFEX SOLAR POWER PRIVATE LIMITED U40106TN2010PTC078354 Additional Director - 2023-09-25
      REFEX SOLAR POWER PRIVATE LIMITED U40106TN2010PTC078354 Director 2022-12-19 Ongoing
      SHERISHA SOLAR PRIVATE LIMITED U40106TN2015PTC098805 Director - 2020-10-28
      SILRES ENERGY SOLUTIONS PRIVATE LIMITED U40106TN2019PTC131888 Director - 2021-08-05
      SHERISHA INFRASTRUCTURE PRIVATE LIMITED U40106TN2020PTC135431 Director 2020-05-24 Ongoing
      SCORCH SOLAR ENERGY PRIVATE LIMITED U40107KA2015PTC084419 Director 2020-03-20 Ongoing
      SINGE SOLAR ENERGY PRIVATE LIMITED U40108KA2015PTC084881 Director 2020-03-20 Ongoing
      REFEX GREEN POWER LIMITED U40108TN2019PLC132319 CFO - 2024-05-31
      VITUZA SOLAR ENERGY LIMITED U40300TN2014PLC098629 Director 2021-02-15 Ongoing
      SPARZANA AVIATION PRIVATE LIMITED U62100TN2019PTC128018 Director 2019-03-14 Ongoing
      SPHERE CAPITAL PRIVATE LIMITED U65929TN2019PTC131594 Director 2019-09-13 Ongoing
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Director - 2024-05-31
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Whole-time director 2024-07-02 Ongoing
      REFEX RESEARCH PRIVATE LIMITED U73100TN2010FTC074360 Additional Director - 2023-09-29
      REFEX RESEARCH PRIVATE LIMITED U73100TN2010FTC074360 Director 2022-12-19 Ongoing
      REFEX RESEARCH PRIVATE LIMITED U73100TN2010FTC074360 Director - 2021-04-05
      TORRID SOLAR POWER PRIVATE LIMITED U74999KA2017PTC102966 Director 2020-03-20 Ongoing
      AJ INCUBATION FORUM U74999TN2017NPL117516 Director 2017-07-11 Ongoing
      Other Directorships of KALPESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHERISHA SOLAR LLP AAU-4741 Designated Partner 2020-12-15 Ongoing
      SHERISHA SOLAR LLP AAU-4741 Designated Partner - 2024-05-23
      REFEX RENEWABLES & INFRASTRUCTURE LIMITED L40100TN1994PLC028263 Additional Director - 2018-09-28
      REFEX RENEWABLES & INFRASTRUCTURE LIMITED L40100TN1994PLC028263 Director - 2018-10-17
      REFEX RENEWABLES & INFRASTRUCTURE LIMITED L40100TN1994PLC028263 Managing Director 2018-09-28 Ongoing
      SHERISHA AGRICULTURE PRIVATE LIMITED U01400TN2015PTC103377 Director 2019-07-01 Ongoing
      SHERISHA BIKANER SOLAR POWER PRIVATE LIMITED U40100TN2015PTC103245 Director - 2019-11-11
      REFEX POWER TRADING PRIVATE LIMITED U40100TN2015PTC103258 Director - 2021-03-04
      STPL HORTICULTURE PRIVATE LIMITED U40100TN2015PTC103281 Director 2019-02-04 Ongoing
      SHERISHA POWERTECH PRIVATE LIMITED U40100TN2015PTC103295 Director - 2022-02-16
      ENGENDER DEVELOPERS PRIVATE LIMITED U40100TN2016PTC112403 Director - 2019-11-11
      SIL GOVINDAM POWER PRIVATE LIMITED U40100TN2020PTC133692 Director 2020-01-09 Ongoing
      SHERISHA SOLAR PRIVATE LIMITED U40106TN2015PTC098805 Director - 2020-10-28
      SILRES ENERGY SOLUTIONS PRIVATE LIMITED U40106TN2019PTC131888 Director - 2020-05-12
      SHERISHA ROOFTOP SOLAR SPV FOUR PRIVATE LIMITED U40106TN2019PTC132094 Director 2019-10-16 Ongoing
      SHERISHA ROOFTOP SOLAR SPV THREE PRIVATE LIMITED U40107TN2019PTC132120 Director 2019-10-17 Ongoing
      REFEX GREEN POWER LIMITED U40108TN2019PLC132319 Director - 2022-02-24
      REFEX GREEN POWER LIMITED U40108TN2019PLC132319 Managing Director 2022-02-24 Ongoing
      SIL GOVINDAM ENERGY PRIVATE LIMITED U40200TN2019PTC131642 Director 2019-09-17 Ongoing
      SHERISHA ROOFTOP SOLAR SPV FIVE PRIVATE LIMITED U40300TN2019PTC132202 Director 2019-10-23 Ongoing
      SPHERE CAPITAL PRIVATE LIMITED U65929TN2019PTC131594 Director 2019-09-13 Ongoing
      TAPER SOLAR ENERGY LIMITED U74999TN2017PLC117079 Director 2018-11-16 Ongoing
      BROIL SOLAR ENERGY PRIVATE LIMITED U74999TN2017PTC116769 Director 2017-10-16 Ongoing
      WITHER SOLAR ENERGY PRIVATE LIMITED U74999TN2017PTC117072 Additional Director - 2019-09-27
      WITHER SOLAR ENERGY PRIVATE LIMITED U74999TN2017PTC117072 Director 2019-09-27 Ongoing
      KILN SOLAR ENERGY PRIVATE LIMITED U74999TN2017PTC117081 Director - 2023-03-06
      SHERISHA SOLAR SPV TWO PRIVATE LIMITED U74999TN2018PTC126030 Director 2018-11-29 Ongoing
      Other Directorships of SANDEEP MUKUND KHANWALKER
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U40100TN2015PTC103245 SHERISHA BIKANER SOLAR POWER PRIVATE LIMITED New No. 1/171, Old No. 1/122 Old Mahabalipuram Road, Thandalam Villag e , Thiruporur, Tamil Nadu, India - 603110
      U40108TN2019PLC132319 REFEX GREEN POWER LIMITED No.1/171, Old Mahabalipuram Road, Thandalam Village Thiruporur , KANCHIPURAM, Tamil Nadu, India - 603110
      U40100TN2020PTC133692 SIL GOVINDAM POWER PRIVATE LIMITED No.1/171, Old Mahabalipuram Road, Thandalam Village,Thiruporur,Kanchipuram , CHENNAI, Tamil Nadu, India - 603110
      U01400TN2015PTC103377 SHERISHA AGRICULTURE PRIVATE LIMITED New No. 1/171, Old No. 1/122 Old Mahabalipuram Road, Thandalam Villag e , Thiruporur, Tamil Nadu, India - 603110
      U01403TN2015PTC103280 PAVAGADA FARMS PRIVATE LIMITED New No. 1/171, Old No. 1/122 Old Mahabalipuram Road, Thandalam Villag e , Thiruporur, Tamil Nadu, India - 603110
      U40100TN2015PTC103258 REFEX POWER TRADING PRIVATE LIMITED New No. 1/171, Old No. 1/122 Old Mahabalipuram Road, Thandalam Villag e , Thiruporur, Tamil Nadu, India - 603110
      U40100TN2015PTC103281 STPL HORTICULTURE PRIVATE LIMITED New No. 1/171, Old No. 1/122 Old Mahabalipuram Road, Thandalam Villag e , Thiruporur, Tamil Nadu, India - 603110
      U40100TN2015PTC103295 SHERISHA POWERTECH PRIVATE LIMITED New No. 1/171, Old No. 1/122 Old Mahabalipuram Road, Thandalam Villag e , Thiruporur, Tamil Nadu, India - 603110
      U40100TN2016PTC112403 ENGENDER DEVELOPERS PRIVATE LIMITED New No. 1/171, Old No. 1/122 Old Mahabalipuram Road, Thandalam Villag e , Thiruporur, Tamil Nadu, India - 603110
      U65929TN2019PTC131594 SPHERE CAPITAL PRIVATE LIMITED 1/171 OLD MAHABALIPURAM ROAD THANDALAM VILLAGE , KANCHIPURAM, Tamil Nadu, India - 603110
      U40108TN2010PTC076481 SEI SOLARTECH PRIVATE LIMITED New No. 1/171 Old MahabalipuramRoad, Thandalam Village , Thiruporur, Tamil Nadu, India - 603110
      AAW-4399 STPL SOLUTIONS LLP no.1/171, OLD MAHABALIPURAM ROAD THIRUPORUR KANCHEEPURAM, Tamil Nadu, India - 603110
      U73100TN2010FTC074360 REFEX RESEARCH PRIVATE LIMITED No.1/171, OLD MAHABALIPURAM ROAD , THIRUPORUR, Tamil Nadu, India - 603110
      U40300TN2019PTC132202 SHERISHA ROOFTOP SOLAR SPV FIVE PRIVATE LIMITED NO.1/171, OLD MAHABALIPURAM ROAD, THIRUPORUR , KANCHEEPURAM, Tamil Nadu, India - 603110
      U40106TN2015PTC098805 SHERISHA SOLAR PRIVATE LIMITED NO.1/171, OLD MAHABALIPURAM ROAD THIRUPORUR , CHENNAI, Tamil Nadu, India - 603110
      U74110TN2002PTC049676 SHERISHA TECHNOLOGIES PRIVATE LIMITED no.1/171, OLD MAHABALIPURAM ROAD THIRUPORUR , KANCHEEPURAM DISTRICT, Tamil Nadu, India - 603110
      U40106TN2019PTC132094 SHERISHA ROOFTOP SOLAR SPV FOUR PRIVATE LIMITED NO.1/171, OLD MAHABALIPURAM ROAD, THIRUPORUR , KANCHEEPURAM, Tamil Nadu, India - 603110
      U40107TN2019PTC132120 SHERISHA ROOFTOP SOLAR SPV THREE PRIVATE LIMITED NO.1/171, OLD MAHABALIPURAM ROAD, THIRUPORUR , KANCHEEPURAM, Tamil Nadu, India - 603110
      U74999TN2018PTC126030 SHERISHA SOLAR SPV TWO PRIVATE LIMITED No. 1/171, Old Mahabalipuram Road, Thiruporur, , KANCHEEPURAM, Tamil Nadu, India - 603110
      AAW-4403 STPL POWER SERVICES LLP no.1/171, OLD MAHABALIPURAM ROADTHIRUPORUR THIRUPORUR KANCHEEPURAM, Tamil Nadu, India - 603110
      U29120TN2005PTC057772 GOODWIN PUMPS INDIA PRIVATE LIMITED No 39/1, Old Mahabalipuram Road, Kalavakkam, Thiruporur , Chengalpattu District, Tamil Nadu, India - 603110
      ACT-5242 KAALP STUDIOS LLP OLD NO.73, NEW NO.127,MAIN ROAD, THIRUPORUR,Chengalpattu,Kanchipuram,Tamil Nadu,India-603110
      U72900TN2001PTC048011 INSPAN INFOTECH PRIVATE LIMITED 278/5, 1st Floor, OMR Main Road Opp to Thiruporur, Main bus stand , Kanchipuram, Tamil Nadu, India - 603110
      U26100TN2020PTC134778 GOODWIN REFRACTORY SERVICES INDIA PRIVATE LIMITED No 39/5, Old Mahabalipuram Road, Kalavakkam, Thiruporur , Chengalpattu District, Tamil Nadu, India - 603110
      U24100TN2009PTC073566 ASIAN INDUSTRIAL INVESTMENT CASTING POWDERS PRIVATE LIMITED No 39/3, Old Mahabalipuram Road, Kalavakkam, Thiruporur , Chengalpattu District, Tamil Nadu, India - 603110
      ABZ-4434 ARUK Engineering LLP MARG PUSPA PADRUMA, BLOCK A, FLAT 1102,OLD MAHABALIPURAM ROAD, KANCHIPURAM Chengalpattu, Tamil Nadu, India - 603110
      U29299TN2018PTC126009 EASAT RADAR SYSTEMS INDIA PRIVATE LIMITED No 39/4, Old Mahabalipuram Road, Kalavakkam, Thiruporur , Chengalpattu District, Tamil Nadu, India - 603110
      U51909TN2001PTC047218 GOLD STAR POWDERS PRIVATE LIMITED No 39/2, Old Mahabalipuram Road, Kalavakkam, Thiruporur , Chengalpattu District, Tamil Nadu, India - 603110
      L55101TN2011PLC083100 GRAND CONTINENT HOTELS LIMITED S No. 245/1A/1B,Venpursham Village,Veeralapakkam,Thiruporur,Chengalpattu,Tirukalikundram,Kanchipuram,Tamil Nadu,603110-India
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      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.

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