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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
FINASSIST INDIA PRIVATE LIMITED
CIN: U74999DL2020PTC371367 As on: 2026-07-13
FINASSIST INDIA PRIVATE LIMITED (CIN: U74999DL2020PTC371367) is a Private company incorporated on 12 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FINASSIST INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINASSIST INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of FINASSIST INDIA PRIVATE LIMITED are KUSUM LATA JAIN, and NARESH CHANDER JHA.
FINASSIST INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2020PTC371367 and its registration number is 371367. Users may contact FINASSIST INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINASSIST INDIA PRIVATE LIMITED is 15-D POCKET-AN SHALIMAR BAGH , Delhi, Delhi, India - 110088.
Current status of FINASSIST INDIA 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 FINASSIST 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 FINASSIST INDIA
Purchase full report of FINASSIST 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 FINASSIST 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINASSIST INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08915305 | KUSUM LATA JAIN | Director | 2020-10-12 |
| 08915306 | NARESH CHANDER JHA | Director | 2020-10-12 |
Past Directors & Key Managerial Personnel of FINASSIST INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUSUM LATA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH CHANDER JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACL-3475 | BIOFLAVON LLP | BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088 |
| U01100DL2021PTC375470 | SAIAGRO FRESH PRIVATE LIMITED | HOUSE NO 47-D, POCKET-AN SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U66190DL2025PTC455769 | ARQ CAPITAL ADVISORS PRIVATE LIMITED | 21, Pocket-AN,Shalimar Bagh, Delhi,Delhi,North West Delhi,Delhi,110088-India |
| U62099DC2026PTC471104 | APNAUDHAAR FINTECH PRIVATE LIMITED | 21 Pocket -AN,Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India |
| U32111DL2024PTC438990 | RYVA JEWELLERS PRIVATE LIMITED | FLAT NO 27-A, GROUND FLOOR, BLOCK A, POCKET D,SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| U74999DL2015PTC285811 | BRAND INTERIORS PRIVATE LIMITED | Flat No. 85D, Pocket and Block U And V Shalimar Bagh, North West Delhi , Delhi, Delhi, India - 110088 |
| U74101DL2023PTC414187 | MAIRAA IMPORT EXPORT PRIVATE LIMITED | AJ-48A SHALIMAR BAGH DELHI,SHALIMAR BAGH, North West Delhi,Delhi,North West Delhi,Delhi,110088-India |
| AAF-5048 | RELIABLE WEALTH MANAGEMENT LLP | 51-C POCKET-AN SHALIMAR BAGH DELHI, Delhi, India - 110088 |
| U67120DL1995PLC068157 | VINAYAK FINSCRIP LIMITED | AN-15A, SHALIMAR BAGH, , DELHI, Delhi, India - 110088 |
| U45209DL2012PTC237173 | INFRABLE ENGINEERS PRIVATE LIMITED | 15-D, BLOCK-BW SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U45400DL2012PTC233522 | SMG INFRASOLUTIONS PRIVATE LIMITED | 54D, AN BLOCK SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U72900DL2022PTC401716 | AISTREET TECHNOLOGIES PRIVATE LIMITED | 19-B POCKET-AN, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U24239DL2013PTC253518 | ALEPH LIFE SCIENCES PRIVATE LIMITED | AN-19D SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| ABZ-9418 | BUZZSTREET.SOCIAL LLP | No 53-D PocketAC-4, shalimar Bagh Delhi, Delhi, India - 110088 |
| AAC-8870 | BURPEE FIT LIFE LLP | DA-580, Block-D Pocket A(SFS), Shalimar Bagh Delhi, Delhi, India - 110088 |
| U51909DL2012PTC230007 | JAIPUR SOURCING SERVICES PRIVATE LIMITED | 40-A, Pocket AN, Shalimar Bagh , New Delhi, Delhi, India - 110088 |
| U72200DL2009PTC187063 | SIDDHI IT SOLUTIONS PRIVATE LIMITED | 149D, POCKET U AND V, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U74999DL2022PTC401928 | ABSTRACT CONSULTING PRIVATE LIMITED | 86 D, BLOCK-A, POCKET-C, SHALIMAR BAGH, , DELHI, Delhi, India - 110088 |
| U74999DL2013PTC261358 | MAGUS ENTERTAINMENTS PRIVATE LIMITED | BB-15D East Shalimar Bagh , New Delhi, Delhi, India - 110088 |
| U74999DL2014PTC267095 | AWEFOM SOLUTIONS PRIVATE LIMITED | 56 D, AN Block, Shalimar Bagh, , NEW DELHI, Delhi, India - 110088 |
| U29253DL2012PTC238043 | ASAS AUTOMATIONS PRIVATE LIMITED | 244, C & D BLOCK POCKET-I, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U51909DL2014PTC266442 | PAVBIK HEALTHCARE PRIVATE LIMITED | 460, Block D, Pocket-A, Shalimar Bagh, , New Delhi, Delhi, India - 110088 |
| U63040DL2011PTC217490 | JOURNEY PLANNERS TOURS & TRAVELS PRIVATE LIMITED | 548,BLOCK-D POCKET-A(SFS) SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U72900DL2013PTC247992 | ORANGUT LABS PRIVATE LIMITED | FLAT NO. 62D, POCKET BW, SHALIMAR BAGH, , NEW DELHI, Delhi, India - 110088 |
| U24233DL2008PTC181101 | I-CARE PHARMACEUTICALS PRIVATE LIMITED | 74 D BLOCK B POCKET UV WEST SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U24233DL2006PTC157127 | WOODRIDGE MEDICAL INDIA PRIVATE LIMITED | 21 D, BLOCK B, POCKET U & V SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U65993DL1998PLC092022 | CHHAVI CAPITALS LIMITED | 131-D, POCKET U AND V, BLOCK B, SHALIMAR BAGH, , NEW DELHI, Delhi, India - 110088 |
| U74900DL2011PTC216485 | SHIKHERJI COMMUNICATIONS PRIVATE LIMITED | 342, Ist Floor, C&D Block, SFS Flats, Pocket-1, Shalimar Bagh, , Delhi, Delhi, India - 110088 |
| U74899DL1996PLC083031 | SHIKSHA ADVERTISE AND PUBLICITY LIMITED | 13-D, POCKET U & V BLOCK B, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| 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.
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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.
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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.
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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.