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
FINAWIS TECHNOLOGIES PRIVATE LIMITED
CIN: U72200MH2007PTC173627 As on: 2026-07-13
FINAWIS TECHNOLOGIES PRIVATE LIMITED (CIN: U72200MH2007PTC173627) is a Private company incorporated on 30 Aug 2007. 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. 100000.00.
FINAWIS TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FINAWIS TECHNOLOGIES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of FINAWIS TECHNOLOGIES PRIVATE LIMITED are PANKAJ LAJPAT NAGORI, and PUNAM PANKAJ NAGORI.
FINAWIS TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2007PTC173627 and its registration number is 173627. Users may contact FINAWIS TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINAWIS TECHNOLOGIES PRIVATE LIMITED is 101,floor-1, plot no.1174-75, Padmaprabhu Apts Swatantryaveersavarkarmarg, nr.kirti col g, dadar-w , mumbai, Maharashtra, India - 400028.
Current status of FINAWIS TECHNOLOGIES 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 FINAWIS TECHNOLOGIES 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.
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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 FINAWIS TECHNOLOGIES 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 FINAWIS TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01599764 | PANKAJ LAJPAT NAGORI | Director | 2007-08-30 |
| 01607589 | PUNAM PANKAJ NAGORI | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of FINAWIS TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01599888 | LAJPAT FULCHAND NAGORI | Managing Director | - | 2020-04-12 |
| 01607589 | PUNAM PANKAJ NAGORI | Additional Director | - | 2020-12-31 |
Other Directorships of PANKAJ LAJPAT NAGORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMASONS TRADING PRIVATE LIMITED | U51900MH2007PTC174343 | Director | 2007-09-20 | Ongoing |
| LEGEND CHOCOLATE CLUB PRIVATE LIMITED | U74999MH2010PTC198347 | Director | 2010-01-02 | Ongoing |
Other Directorships of LAJPAT FULCHAND NAGORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMASONS TRADING PRIVATE LIMITED | U51900MH2007PTC174343 | Managing Director | 2007-09-20 | Ongoing |
| LEGEND CHOCOLATE CLUB PRIVATE LIMITED | U74999MH2010PTC198347 | Director | - | 2020-04-12 |
Other Directorships of PUNAM PANKAJ NAGORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEGEND CHOCOLATE CLUB PRIVATE LIMITED | U74999MH2010PTC198347 | Additional Director | - | 2020-12-31 |
| LEGEND CHOCOLATE CLUB PRIVATE LIMITED | U74999MH2010PTC198347 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2010PTC198347 | LEGEND CHOCOLATE CLUB PRIVATE LIMITED | 101,Floor1,Plot No.1174-75,Padhmaprabhu Apts Swatantrya VeerSavarkar marg,Nr.Kirti Co lg, DadarW , Mumbai, Maharashtra, India - 400028 |
| U74999MH2018PTC304848 | SNAB ELECTRIK MOBILITY PRIVATE LIMITED | 6, Floor 1st, Plot No 66 Sai Prasad Building, Keluskar Road south , DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| U74999MH2016PTC287530 | STAUNCH EXIM PRIVATE LIMITED | ROOM NO.12, 1ST FLOOR, PLOT NO.237, KHATIZA MANZIL SENAPATI BAPAT MARG, NEAR DADAR PURIFIER ,DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2016PTC282180 | MSH SILK INDIA PRIVATE LIMITED | SHOP NO. 28 & 29, 1ST FLOOR, KALASH CO.OP. HSG SOCIETY OPP. ASHISH INDUSTRIAL ESTATE, G OKHALE RD , DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| ACL-7264 | AKAYDA REALTORS LLP | Plot No 123, Meraki Chs Ltd, Flat No G-1, Ground Floor,,Dr M B Raut Marg, Shivaji park, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| U93090MH2017PTC296687 | TAILORMADE REAL ESTATE RATING ADVISORY PRIVATE LIMITED | 101,1st Floor,Plot No.185, Nirmal Sagar L. J. Road, Shivaji Park, Dadar(West), , Dadar , Mumbai, Maharashtra, India - 400028 |
| AAJ-8754 | FIESTABITES HOSPITALITY LLP | SHOP NO.8, GROUND FLOOR, 1ST FLOOR, PLOT-21/26 SUGREE SADAN,BABURAO PARULEKAR MARG,DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| U45309MH2020PTC348568 | TEAM OF BRILLIANTS PRIVATE LIMITED | OFFICE NO. 1, GROUND FLOOR, PLOT NO. 405 MATRUKRUPA C.H.S LTD, BP MARG, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| ACX-8590 | AROH AMARTA LLP | ShopNo 54,Floor 1,Plot482,King Krest, Dadar (W),Mumbai,Mumbai,Maharashtra,India-400028 |
| ACF-9357 | M.V.PENDURKAR JEWELLERS LLP | Shop No.1, Floor-G, Plot-356, Chokshi Building,R.K.Vaidya Road, Dadar west,Mumbai,Mumbai,Maharashtra,India-400028 |
| U01110MH2022PTC379992 | GREEN GRAVITY KISAN PRODUCER COMPANY LIMITED | 102,Floor1,Plot362,Cadel Plaza,Kashinath Dhuru Marg,Near Kirti College,Dadar (W),Mumbai,Mumbai City,Maharashtra,400028-India |
| U68200MH2023PTC399495 | TRUSTIMO VENTURES PRIVATE LIMITED | 103, Floor - 1, Plot - F P NO. 120, TPS-IV,,Shaakuntal Co Op Hsg Soc Ltd., Keluskar Road, Shivaji Park, Dadar (W),Mumbai,Mumbai,Maharashtra,400028-India |
| ACI-6196 | TRU-FAB REALTY LLP | C/o 7th floor, B, 707, Kohinoor square, plot no 46 N C Kelkar Marg, opp shivsena Bhavan, Dadar (w)shivaji park mumbai, Maharashtra,India,Mumbai,Mumbai,Maharashtra,India-400028 |
| U74999MH2018PTC311971 | SHRUTI ENTERTAINMENT PRIVATE LIMITED | B-44, Floor-4 B wing, Dadar Pacchim CHS, Kashinath Dhuru Marg NR Kirti College , DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAN-7243 | KINJAL CIVILCON LLP | 101,FLOOR-1,PLOT-605,PRATHAMESH APARTMENT, GOVINDRAOPATWARDHAN MARG,PORTUGESECHURCH,DADAR-W MUMBAI, Maharashtra, India - 400028 |
| U74900MH1993PTC075607 | ASHWANI APPARELS AND PROPERTIES PRIVATE LIMITED | 101, FLOOR-1ST, PLOT-541, JOGANI INDUSTRIAL ESTATE KAKASAHEB GADGIL MARG, DADAR (W) , Mumbai, Maharashtra, India - 400028 |
| U74999MH2017PTC292264 | IIFW PRIVATE LIMITED | 101 1st Floor Plot No 1560 Deccan Vihar Bhavani Shankar Road Dadar West , Mumbai, Maharashtra, India - 400028 |
| AAI-0956 | APT INFRATECH SOLUTIONS LLP | G-1, Floor-0, Plot-462, Avishkar Empress, KW Chitale Path,Behind Portugese Church, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| AAU-9040 | KAVIAR COLLABORATIVE LLP | 101,FLOOR 1,C WING,GURUKRUPA CHS,N C KELKAR ROAD NR PLAZA CINEMA,DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| U45309MH2016PTC286509 | RICHA PARK MARINA PROJECT PRIVATE LIMITED | 101, 1st Floor, Kshitij, Plot No 176 TPS-IV, Sena Bhavan Path, Dadar West , Mumbai, Maharashtra, India - 400028 |
| U45400MH2015PTC268734 | RICHA LIFESPACE PRIVATE LIMITED | 101, 1st Floor, Kshitij, Plot No 176 TPS-IV, Sena Bhavan Path, Dadar West , Mumbai, Maharashtra, India - 400028 |
| U70200MH2011PTC214956 | SHREE SHRIDHARKRUPA REALTORS PRIVATE LIMITED | 101, 1st FLOOR, SHAAKUNTAL, PLOT NO. 120, KELUSKAR MARG, SHIVAJI PARK, DADAR - WEST. , MUMBAI, Maharashtra, India - 400028 |
| AAT-0974 | ASK FISHERIES AND POULTRIES LLP | 1, Ground Floor, KrushnaKunj, Plot No. 36, Dr. M. B. Raut, Shiva ji Park, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| U55209MH2018PTC306881 | FLIPSTONE HOSPITALITY PRIVATE LIMITED | SHOP NO. 54, FLOOR - 1, PLOT - 482, KING KREST, BHAWANI SHANKAR ROAD, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| AAH-3631 | JAYAWANT HOLIDAYS LLP | 17, 1st Floor, Plot No. 354B,2, Khandake Building, N C Kelkar Road, Patilwadi Lane, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| U51909MH2018PTC317456 | OVASEY PRIVATE LIMITED | D-1Flr-Grd,Plot-1176,BWing,Miranda Apts,Swatantrya Veer Savarkar Marg, Nr Kirti College, Da dar (W) , Mumbai, Maharashtra, India - 400028 |
| U85100MH2015NPL262053 | THE CONVERGING WORLD INDIA FOUNDATION | 1301, FLOOR-13. PLOT-417, C.S.NO 1/1277 SAMARTHA RAGHUKUL GOKHALE ROAD (SOUTH), SAITAN CHOWKY, DADAR (W) , Mumbai, Maharashtra, India - 400028 |
| U85100MH2015PTC264270 | RUDRAA WELLNESS TECHNOLOGIES PRIVATE LIMITED | A-Unit 7, Floor-2nd, Plot FP No 38, A,J,K Sawant Marg, Opp MCGM G/N Office, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| ACL-4488 | SWAYAMPURN REDEVELOPMENT LLP | 102 and 103, FLOOR-1, PLOT-183, SHIV SENA BHAVAN MARG,DADAR (W), MUMBAI-400028,Mumbai,Mumbai,Maharashtra,India-400028 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.