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
FINAPLEX INDIA PRIVATE LIMITED
CIN: U74140TG2005PTC047429
FINAPLEX INDIA PRIVATE LIMITED (CIN: U74140TG2005PTC047429) is a Private company incorporated on 13 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.FINAPLEX INDIA 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)]..
FINAPLEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140TG2005PTC047429 and its registration number is 47429. Users may contact FINAPLEX INDIA PRIVATE LIMITED on its Email address - . Registered address of FINAPLEX INDIA PRIVATE LIMITED is 304, KRISHNA PLAZA IIIFLOOR HNO, 6/2/953 KHAIRTABAD 500004 , KHAIRTABAD 500004, Telangana, India - 000000.
Current status of FINAPLEX INDIA 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 CINs
ZaubaCorp's company report for FINAPLEX 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 FINAPLEX INDIA
Purchase full report of FINAPLEX 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 FINAPLEX 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 FINAPLEX INDIA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of FINAPLEX INDIA
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| CIN | Company Name | Company Address |
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| AAP-6685 | RANDOM KITCHENS LLP | #6-2-953, Office No. 306 & 307, 3rd Floor, Krishna Plaza, Khairtabad, Hyderabad, Telangana, India - 500004 |
| U72200TG2010PTC070188 | TENDERSPLANET INFO PRIVATE LIMITED | 308, KRISHNA PLAZA, 3RD FLOOR, H.NO. 6-2-953, KHAIRATABAD , HYDERABAD, Telangana, India - 500004 |
| U14210TG2008PTC059031 | CHOWDESWARI MINING COMPANY PRIVATE LIMITED | 308, KRISHNA PLAZA, IIIRD FLOOR, H.NO. 6-2-953 HYUNDAI CAR SHOW ROOM BUILDING, KHAIRATA BAD , HYDERABAD, Telangana, India - 500004 |
| U67110TG1996PTC025488 | P L STOCK AND SHARE BROKERS PRIVATE LIMITED | 1ST FLOORKRISHNA PLAZA 6-2-953 , KHAIRATABAD,HYDERABAD-500004, Telangana, India - 000000 |
| AAJ-7982 | GNR SINTERS LLP | H.No. 6-2-982, 2nd Floor, Khairtabad Hyderabad, Telangana, India - 500004 |
| U21012TG1987PLC007471 | GAMPA ALCOATS LIMITED | H.no. 6-2-982, 2nd Floor Khairtabad , hyderabad, Telangana, India - 500004 |
| U65990TG1996PTC024374 | D.S.P. SECURITIES PRIVATE LIMITED | 6-2-953, 2ND FLOOR, FLAT NO.202, KRISHNA PLAZA, KHAIRATABAD, , HYDERABAD, Telangana, India - 500004 |
| U74300TG2001PTC037965 | ENVOY ADS PRIVATE LIMITED | 6-2-966/4/1, 2ND FLOOR,KHAIRTABAD,HYD.A.P. INDIA. , INDIA., Telangana, India - 500004 |
| U65990TG2021PLN158236 | GOLDTERRAIN NIDHI LIMITED | Flat No.G-1 and G-2, SHIVA SAI NILAYAM, Muncipal No. 6-2-918/3, , Khairtabad, Telangana, India - 500004 |
| U15122TG2010PTC071189 | SHANKAR ALKALIES PRIVATE LIMITED | 6-2-953,202, KRISHNA PLAZA KHAIRATABAD , HYDERABAD, Telangana, India - 500004 |
| ACT-2611 | ZEROUI TECHNOLOGIES LLP | Flat No 406, 6-2-984,Pavani Plaza Khairtabad,Khairatabad,Hyderabad,Telangana,India-500004 |
| U72200TG1999PTC031019 | SILVER STREAM SOFTECH PRIVATE LIMITED | H NO. 6-2-953, KRISHNA PLAZA KHAIRATABAD , HYDERABAD, Telangana, India - 500004 |
| ACF-8686 | AAKS PROJECTS LLP | 6-2-981, Flat No. 301, Maruthi Plaza,Khairtabad, Hyderabad,Khairatabad,Hyderabad,Telangana,India-500004 |
| U01542TG1994PLC051208 | BHARAT SUGAR MILLS LIMITED | 6-2-953, 1ST FLOOR KRISHNA PLAZA, KHAIRATABAD , HYDERABAD, Telangana, India - 500004 |
| U74999TG2017PTC119646 | ADELINE FOREX PRIVATE LIMITED | MOGHAL PROPERTI H.NO. 6-2-941/1, KHAIRTABAD, , HYDERABAD, Telangana, India - 500004 |
| ACA-1054 | RUKMALA PROPERTY SAFE LLP | H.No. 6-2-967, Flat No. 502, Kaarnik Towers, Khairtabad Nampally, Telangana, India - 500004 |
| U72300TG2016PTC103879 | RADIANCE HI-TECH SERVICES PRIVATE LIMITED | H.NO:6-2-654/1, STREET NO: 7 KHAIRTABAD , HYDERABAD, Telangana, India - 500004 |
| U80901TG2011PTC076178 | AVR STUDY ABROAD PRIVATE LIMITED | 6-2-953/B, FLAT NO. 204, KRISHNA PLAZA KHAIRATABAD , HYDERABAD, Telangana, India - 500004 |
| U17242TG2011PLC078173 | SUNCORP EXIM INDIA LIMITED | # 6-2-953/109, 1st Floor Krishna Plaza, Khairatabad , Hyderabad, Telangana, India - 500004 |
| U72200TG2012PTC083531 | JUMBOTEN MARKETPLACE INDIA PRIVATE LIMITED | H. No - 6-2-953, Flat # 205, KRISHNA PLAZA, , KHAIRATABAD, Telangana, India - 500004 |
| U52390TG2012PTC078510 | SUNCORP BRANDOOZ PRIVATE LIMITED | # 6-2-953/A/103, 1st Floor, Krishna Plaza, Khairatabad , Hyderabad, Telangana, India - 500004 |
| U74999TG2018PTC126098 | RV IMAGE TRANSFORMERS PRIVATE LIMITED | 6-2-984/401, PAVANI PLAZA UNIT NO. 401 FOURTH FLOOR, KHAIRTABAD , HYDERABAD, Telangana, India - 500004 |
| U66190TS2024PTC182710 | YESGENESIS FINTECH PRIVATE LIMITED | D.No.6-2-953/B/302, FLAT NO.302,,KRISHNA PLAZA, RAJBHAVAN ROAD,,Khairatabad,Hyderabad,Telangana,500004-India |
| U29306TG2017PTC158067 | AKASAM ADVANCED SYSTEMS PRIVATE LIMITED | H.No.6-2-967/G3, Flat No. G3, Kaarnik Towers, Khairtabad , Hyderabad, Telangana, India - 500004 |
| U45400TG2013PTC087136 | SAJJA RELCON PRIVATE LIMITED | H.No: 6-2-918/3/10, 3RD FLOOR, SIVA SAI NILYAM, KHAIRTABAD, , HYDERABAD, Telangana, India - 500004 |
| U51909TG2013PTC086593 | RAMYA COMMODITIES PRIVATE LIMITED | H.No: 6-2-918/3/10, 3RD FLOOR, SIVA SAI NILYAM KHAIRTABAD , HYDERABAD, Telangana, India - 500004 |
| U70102TG2008PTC062008 | TVS INFRA VENTURES PRIVATE LIMITED | 6-2-981 MARUTHI PLAZA FLAT NO 201,II FLOOR BESIDE SHADAN COLLEGE, KHAIRTABAD , HYDERABAD, Telangana, India - 500004 |
| U24304TG2019PTC133642 | POOJITHA HEALTHCARE PRIVATE LIMITED | H.No.6-1-1019,Flat No.202,2nd Floor,Sri Sai Nilayam,Meera TalkiesRoad,Khairtabad , HYDERABAD, Telangana, India - 500004 |
| U52322TG2009PTC063339 | SUNCORP FASHIONS PRIVATE LIMITED | H No.6-2-953/A/103, 1st Floor Kun Hyundai Show Room, Krishna Plaza. Kh airthabad , Hyderabad, Telangana, India - 500004 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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As on: 2026-07-13
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