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
FINARICS AI PRIVATE LIMITED
CIN: U62090MH2026PTC467678 As on: 2026-07-13
FINARICS AI PRIVATE LIMITED (CIN: U62090MH2026PTC467678) is a Private company incorporated on 07 Feb 2026. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.FINARICS AI PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
FINARICS AI PRIVATE LIMITED's Corporate Identification Number (CIN) is U62090MH2026PTC467678 and its registration number is 467678. Users may contact FINARICS AI PRIVATE LIMITED on its Email address - . Registered address of FINARICS AI PRIVATE LIMITED is C-1/ 1102, Neelyog Apt., Pantnagar,Ghatkopar (E),Mumbai,Mumbai,Maharashtra,400075-India.
Current status of FINARICS AI 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 FINARICS AI 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 FINARICS AI
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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 FINARICS AI 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 FINARICS AI
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Past Directors & Key Managerial Personnel of FINARICS AI
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| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2013PTC242136 | GLOBEX COURIER AND CARGO PRIVATE LIMITED | C1/703 NEELYOG APARTMENT,GAURI SHANKAR WADI NO.02 PANT NAGAR GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400075 |
| AAR-9365 | ULTIMATE INNOVATORS LLP | K 2/104, NEELYOG RESIDENCY K BLDG CHS LTD GUARI SHANKAR WADI NO 1, PANTNAGAR, GHATKOPAR (E), MUMBAI, Maharashtra, India - 400075 |
| AAD-5780 | DSK ENGINEERS LLP | NEELYOG RESIDENCY (K-BLDG)S.R.A. CO-OP HSG SOC LTD K-5GAURI SHANKER WADI NO 1,PANTNAGAR,GHATKOPAR (E) MUMBAI, Maharashtra, India - 400075 |
| AAA-3152 | NATAL ENGINEERING RESOURCES LLP | Shop No 1 B, Sorrel Apt,Pant Nagar, Ghatkopar Kirol, Near Ganesh Temple, Ghatkopar E Mumbai, Maharashtra, India - 400075 |
| U51100MH2006PTC159568 | DELUXE KAARAN COMMODITIES PRIVATE LIMITE D | 321 SIDDHIVINAYAK HSG SOC 1 STFLOOR HINGWALA LANE PANTNAGAR GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400075 |
| U74900MH2012PTC237969 | CHINDIT INTELLIGENCE SECURITY SERVICES PRIVATE LIMITED | C1-21,6th FLOOR, DAKSHATA POLICE HOUSING SOCIETY, RAMABAI COLONY,GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400075 |
| U80901MH2013PTC242808 | ACE IT-CAREER ACADEMY PRIVATE LIMITED | UnitNo.106,1stFloor,NeelyogSquare,R.B.MehtaMarg,Ghatkopar(E) , Mumbai, Maharashtra, India - 400075 |
| U74999MH2018PTC317393 | VISWASWARAJYA A-1 PRIVATE LIMITED | SHOP PREMISES BEARING SHOP NO.2 AT NEELYOG MONARCH GAURISHANKAR WADI NO.1 PANTNAGAR GHATKOPAR , MUMBAI, Maharashtra, India - 400075 |
| U45400MH2011PTC223998 | RAJA & RAJA BUILDERS & DEVELOPERS PRIVATE LIMITED | 1 / 12, SHASTRI NAGAR, AMBEDKAR CHOWK, PANT NAGAR, GHATKOPAR (E), MUMBAI, MAHARASHTRA-40007 5 , MUMBAI, Maharashtra, India - 400075 |
| AAY-7794 | CONTROL A FRESH LIMITED LIABILITY PARTNE RSHIP | Bldg No 229 F No 6009,H I G Pantnagar, Ghatkopar E Near Arun Vaidy Garden, Mumbai 400075 Mumbai, Maharashtra, India - 400075 |
| U85499MH2023PTC412793 | PBJS EDUTECH PRIVATE LIMITED | 105 NEELKANTH REGENT,PANTNAGAR, GHATKOPAR E,Mumbai,Mumbai,Maharashtra,400075-India |
| U62090MH2025PTC459901 | VOXNEXA TECHNOLOGIES PRIVATE LIMITED | C903, Shubham Avenue,Pant Nagar, Ghatkopar(E),Mumbai,Mumbai,Maharashtra,400075-India |
| U53200MH2025PTC437420 | ZOOMWEY LOGISTICS PRIVATE LIMITED | 241/6261 DEVGIRI NAIDUCOL,NY PANTNAGAR GHATKOPAR E,Mumbai,Mumbai,Maharashtra,400075-India |
| U46305MH2023PTC403345 | PUREWAYS AGRO OILS PRIVATE LIMITED | OFFICE NO. C701, SHUBHAM AVENUE,PANTNAGAR, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,400075-India |
| U52292MH2025PTC457549 | LUMIRAH LINES PRIVATE LIMITED | 1E 604 SWAPNA NAGRI CHS,LAXMI NAGAR, GHATKOPAR,Mumbai,Mumbai,Maharashtra,400075-India |
| U56301MH2024PTC417525 | SAVORSPHERE FOODS PRIVATE LIMITED | 604,Pantnagar, Preeti Chs,Ltd ,Bldg no7,Ghatkopar E,Mumbai,Mumbai,Maharashtra,400075-India |
| U82990MH2026PTC468157 | DIVINE ADVISORY SERVICES PRIVATE LIMITED | 1102,145Businessbay,CTS57,40,PantNagar,Ghatkopar E,Mumbai,Mumbai,Maharashtra,400075-India |
| ACT-0519 | TAXELIO ADVISORS LLP | 602, A wing Pantnagar CHS,ltd Bldg No81 Ghatkopar E,Mumbai,Mumbai,Maharashtra,India-400075 |
| U66190MH2016PTC280789 | FINZEN FINTECH PRIVATE LIMITED | 1007, 10th Floor, C wing, Damji,Shamji Corporate Sq,Ghatkopar(E),Mumbai,Mumbai,Maharashtra,400075-India |
| ACN-8809 | PARARTHYA CAPITAL MANAGEMENT LLP | 1301 VARUN C.H.S PANT NAGAR,SAMAJ MANDIR HALL BLDG. GHATKOPAR (E),Mumbai,Mumbai,Maharashtra,India-400075 |
| ACM-8843 | VISHRI CENTRE ONE LLP | Flat No. 1102, 11th Floor, Kukreja Palace E Wing Co-op. Hsg. Soc. Ltd., Vallabh Baug Lane (Extn.),,Garodia Nagar, Ghatkopar (East),,Mumbai,Mumbai,Maharashtra,India-400075 |
| ACK-3218 | JDSHUBHAM DEVELOPERS LLP | Office No. 1 and 2, Building No. 130, Shubham Aura, CTS No. 5675 and 5676,Near Shubham Atria, Pant Nagar, Ghatkopar East. Mumbai 400075,Mumbai,Mumbai,Maharashtra,India-400075 |
| U31100MH2021PTC357072 | SHOWLET IMPEX PRIVATE LIMITED | 501,PLOT NO.15,PANTNAGAR PRATHMESH CHS, NR. PANTNAGAR POLICE STATION,GHATKOPAR-E , MUMBAI, Maharashtra, India - 400075 |
| U74900MH2012PTC233569 | ADITYA MAINTENANCE SERVICES PRIVATE LIMITED | C-101, EVEREST GARDEN CHS, LAXMI NAGAR, ANDHERI GHATKOPAR LINK ROAD, GHATKOPAR ( E) , MUMBAI, Maharashtra, India - 400075 |
| U32204MH2012PTC228350 | TOTAL ACCESSORIES ( INDIA ) PRIVATE LIMITED | 44/1-1, VALLABH SOCIETY, NEW PANTH NAGAR, 90 FEET ROAD, GHATKOPAR ( E ), , MUMBAI, Maharashtra, India - 400075 |
| ACW-7089 | CORNERSTONE ESSENTIAL LLP | 32/1104, PANTNAGAR OMKAR,CHS, GHATKOPAR, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400075 |
| ACT-4273 | TRIKON INTERNATIONAL TOUR LLP | 902/C, EVEREST GARDEN CHS,LINK RD, GHATKOPAR MUMBAI,Mumbai,Mumbai,Maharashtra,India-400075 |
| U43222MH2025PTC448611 | SMART ENERGI HUB PRIVATE LIMITED | 612, C Wing, Damji Shamji Corporate Square,Laxmi Nagar, (Near Pant Nagar), Ghatkopar East Mumbai,Mumbai,Mumbai,Maharashtra,400075-India |
| ACJ-3165 | ARTHANEETI FINANCIAL SOLUTIONS LLP | Office no. 1408 C wing Bldg no. 21,Shubham Venue CHS LTD Pant Nagar Ghatkopar east mumbai,Mumbai,Mumbai,Maharashtra,India-400075 |
| 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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