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
FINANCIAL NETWORK INDIA LIMITED
CIN: U74899DL1995PLC073277 As on: 2026-07-13
FINANCIAL NETWORK INDIA LIMITED (CIN: U74899DL1995PLC073277) is a Public company incorporated on 18 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1276220.00.
FINANCIAL NETWORK INDIA 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.FINANCIAL NETWORK INDIA LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of FINANCIAL NETWORK INDIA LIMITED are RAKESH SHARMA ., HARDEEP SINGH ., and GURUBACHAN KAUR.
FINANCIAL NETWORK INDIA LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC073277 and its registration number is 73277. Users may contact FINANCIAL NETWORK INDIA LIMITED on its Email address - [email protected]. Registered address of FINANCIAL NETWORK INDIA LIMITED is 14-B, POCKET C, (SFS) MAYUR VIHAR, PHASE-3 , NEW DELHI, Delhi, India - 110096.
Current status of FINANCIAL NETWORK INDIA 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 FINANCIAL NETWORK INDIA 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 FINANCIAL NETWORK INDIA
Purchase full report of FINANCIAL NETWORK INDIA
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 FINANCIAL NETWORK 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.
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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 FINANCIAL NETWORK INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01576862 | RAKESH SHARMA . | Director | 2003-11-16 |
| 01599239 | HARDEEP SINGH . | Director | 1995-10-18 |
| 01599317 | GURUBACHAN KAUR | Director | 2006-03-28 |
Past Directors & Key Managerial Personnel of FINANCIAL NETWORK INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH SHARMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOTECH SUN GROWTH ABODE LLP | AAA-8036 | Designated Partner | - | 2017-12-04 |
| ASSOTECH SUN GROWTH ABODE LLP | AAA-8036 | Partner | - | 2015-12-14 |
| M S T S AND CO LLP | AAJ-9789 | Designated Partner | 2017-12-30 | Ongoing |
| EXPRESS HOSPITALITY PRIVATE LIMITED | U55101DL2004PTC126277 | Director | - | 2016-01-28 |
| LOGIX SOFT-TEL PRIVATE LIMITED | U70100DL2001PTC166343 | CFO(KMP) | - | 2016-11-18 |
| LOGIX DEVELOPERS PRIVATE LIMITED | U70101DL2010PTC207640 | Additional Director | - | 2016-11-18 |
Other Directorships of HARDEEP SINGH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M S T S AND CO LLP | AAJ-9789 | Designated Partner | 2017-07-12 | Ongoing |
| MUDRAKSH INVESTFIN PRIVATE LIMITED | U74899DL1992PTC051224 | Additional Director | - | 2014-02-19 |
Other Directorships of GURUBACHAN KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUDRAKSH INVESTFIN PRIVATE LIMITED | U74899DL1992PTC051224 | Additional Director | - | 2014-02-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030DL2016PTC304816 | CANVASTRIPS AND SERVICES PRIVATE LIMITED | 18 C, Pocket B, SFS Flats Mayur Vihar Phase 3 , New Delhi, Delhi, India - 110096 |
| AAQ-8226 | TOULLA TECHNOLOGIES LLP | 23 B Pocket B SFS Flats Mayur Vihar Phase 3 New Delhi, Delhi, India - 110096 |
| U70109DL2013PTC261438 | YPR INFRABUILD SERVICES PRIVATE LIMITED | 28B,1ST FLOOR, POCKET- B, SFS FLATS MAYUR VIHAR, PHASE-3 , NEW DELHI, Delhi, India - 110096 |
| U74999DL2016PTC292174 | TOMAR TELECONSTRUCTIONS PRIVATE LIMITED | Flat No.3-C, Pocket-D, SFS Flat Kondli Gharoli, Mayur Vihar, Phase-3, , NEW DELHI, Delhi, India - 110096 |
| U74999DL2017PTC322178 | CREVAL ANALYTICS PRIVATE LIMITED | 73-B POCKET A-3 MAYUR VIHAR PHASE-3,NEW DELHI,New Delhi,Delhi,110096-India |
| U15549DL2019PTC355805 | MADYAMRTAM PRIVATE LIMITED | Flat No.-215, Pocket-B, New M.I.G. Flats MAYUR VIHAR, PHASE-3, East Delhi-110096 , NEW DELHI, Delhi, India - 110096 |
| U56210DL2025PTC453694 | HUNGERIST FOOD PRIVATE LIMITED | 10-B Pocket C SFS Flats,Mayur Vihar phase 3,East Delhi,East Delhi,Delhi,110096-India |
| U79120DL2023PTC419562 | NIRVVAIR TRIPS PRIVATE LIMITED | 18C, POCKET B, SFS FLATS,,MAYUR VIHAR, PHASE-3,East Delhi,East Delhi,Delhi,110096-India |
| ACQ-8803 | TERASCENE LLP | 75-C Pocket-A SFS New MIG,Flats Mayur Vihar Phase-3,East Delhi,East Delhi,Delhi,India-110096 |
| U93092DL2015PTC287186 | I3RC INSIGHTS PRIVATE LIMITED | 29B POCKET C SFS FLATS NEAR HDFC BANK,MAYUR VIHAR PHASE-3,East Delhi,East Delhi,Delhi,110096-India |
| U52609DL2018PTC337971 | DZENLIFE PHARMACEUTICALS PRIVATE LIMITED | 90B, POCKET C-2 MAYUR VIHAR PHASE-3 , NEW DELHI, Delhi, India - 110096 |
| AAB-0819 | JMDI BUSINESS SOLUTIONS LLP | FLAT NO 8 'D', POCKET B, SFS FLAT, MAYUR VIHAR, PHASE-3, NEW DELHI, Delhi, India - 110096 |
| U72900DL2018PTC337431 | UNIDOTS CONSULTING SERVICES PRIVATE LIMITED | D-46, POCKET-B. SFS FLATS, MAYUR VIHAR , PHASE-3. , NEW DELHI, Delhi, India - 110096 |
| U74999DL2016PTC300656 | PRABHA CONSTRUCTION AND BUILDING MATERIALS SUPPLIERS PRIVATE LIMITED | 124 B POCKET C-1 JANTA FLATS, MAYUR VIHAR PHASE 3 , NEW DELHI, Delhi, India - 110096 |
| U74999DL2016PTC300935 | PRABHA GARMENTS UNIVERSAL EXPORTS PRIVATE LIMITED | 124-B, POCKET C-1 JANTA FLATS, MAYUR VIHAR PHASE -3 , NEW DELHI, Delhi, India - 110096 |
| U74999DL2016PTC301238 | PRABHA GLOBAL FILMS PRODUCTION PRIVATE LIMITED | 124 B POCKET C-1 JANTA FLATS, MAYUR VIHAR PHASE 3 , NEW DELHI, Delhi, India - 110096 |
| U63090DL2009PTC186385 | AVS TOURISM PRIVATE LIMITED | C/O-SANJAY JHA,24-E,POCKET-B2 MAYUR VIHAR PHASE -3,NEAR RAHAYN SCHOOL , NEW DELHI, Delhi, India - 110096 |
| U74999DL2016PTC308105 | STARTUP CRAFT PRIVATE LIMITED | 47, C, POCKET-A-3, MAYUR VIHAR PHASE-3, VASUNDHRA ENCLAVE, EAST DELHI-1 10096 , NEW DELHI, Delhi, India - 110096 |
| U68200DL2024PTC425611 | WEALTH EXPORO PRIVATE LIMITED | TIRANGA ENCLAVE POCKET A-1, 62B, MAYUR VIHAR PHASE 3,NEW DELHI 110096,East Delhi,East Delhi,Delhi,110096-India |
| U51909DL2009PTC194457 | R D COMPONENTS PRIVATE LIMITED | 5/B,POCKET-B SFS FLATS,NEW KONDLI,MAYUR VIHAR,PHASE-I II , NEW DELHI, Delhi, India - 110096 |
| AAN-2712 | INGU BUSINESS SOLUTIONS LLP | 15-B, POCKET-C, SFS FLATS MAYUR VIHAR, PHASE-3 DELHI, Delhi, India - 110096 |
| U74140DL2008PTC177367 | KLPL WAREHOUSE PRIVATE LIMITED | 13-B,POCKET-C SFS FLATS,MAYUR VIHAR PHASE-3 , DELHI, Delhi, India - 110096 |
| U40106DL2012PTC232587 | TRILIG ENERGY PRIVATE LIMITED | 18 C, Pocket B SFS Flats, Mayur Vihar Phase-3 , East Delhi, Delhi, India - 110096 |
| U52291DL2023PTC417981 | VAGMI JOURNEY PRIVATE LIMITED | 18 C POCKET B SFS FLATS MAYUR VIHAR PHASE 3 , East Delhi, Delhi, India - 110096 |
| U74999DL2015PTC288894 | DREAM BIG CONSUMER PRODUCTS PRIVATE LIMITED | FLAT NO.4C, POCKET-B SFS FLATS, MAYUR VIHAR PHASE-3 , DELHI, Delhi, India - 110096 |
| AAF-3390 | INTEGRISS FINSERV LLP | 6C POCKET B,; DDA SFS FLATSNEW KONDLI, MAYUR VIHAR, PHASE-3 East Delhi, Delhi, India - 110096 |
| U41000DL1999PTC101589 | JAIDEEPAK REALTY PRIVATE LIMITED | 28-B, 1st floor Pocket-B, SFS Flats,Mayur Vihar Phase-3,,East Delhi,East Delhi,Delhi,110096-India |
| U41001DL1995PLC065297 | CELLULAR INDIA CONSTRUCTIONS LIMITED | 28-B, 1st floor Pocket-B, SFS Flats,Mayur Vihar Phase-3,,East Delhi,East Delhi,Delhi,110096-India |
| U41001DL2005PLC141389 | ADITI INFRABUILD AND SERVICES LIMITED | 28-B, 1st floor Pocket-B, SFS Flats,Mayur Vihar Phase-3,,East Delhi,East Delhi,Delhi,110096-India |
| 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.
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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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