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
FINCFRIENDS PRIVATE LIMITED
CIN: U65929KA2017FTC102604
FINCFRIENDS PRIVATE LIMITED (CIN: U65929KA2017FTC102604) is a Private company incorporated on 26 Apr 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 151000000.00 and its paid up capital is Rs. 99006930.00.
FINCFRIENDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINCFRIENDS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
FINCFRIENDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929KA2017FTC102604 and its registration number is 102604. Users may contact FINCFRIENDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINCFRIENDS PRIVATE LIMITED is No. 1/2, Lalitha Nilaya, 4th Cross, RMV II Stage, Bhoopsandra, , Bengaluru, Karnataka, India - 560094.
Current status of FINCFRIENDS 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 FINCFRIENDS 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 FINCFRIENDS
Purchase full report of FINCFRIENDS
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 FINCFRIENDS 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 FINCFRIENDS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of FINCFRIENDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03359693 | AMIT RAMESH VEGAD | Additional Director | - | 2021-10-28 |
| 03359693 | AMIT RAMESH VEGAD | Company Secretary | - | 2021-02-22 |
| 03359693 | AMIT RAMESH VEGAD | Director | - | 2022-04-05 |
| 07088210 | MONISHA CHAUDHARY | Company Secretary | - | 2018-11-30 |
| 07694229 | NIKOLAY ZUBTSOV | Director | - | 2019-06-28 |
| 07694256 | DMITRY KOBZAR | Director | - | 2020-06-28 |
| 08837997 | KASHVI MALHOTRA | Company Secretary | - | 2019-12-02 |
| 09731556 | SUNNY MITTAL | Additional Director | - | 2023-09-07 |
| 09731556 | SUNNY MITTAL | Director | - | 2023-12-21 |
Other Directorships of AMIT RAMESH VEGAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHA MARTIN TELEMATICS LTD | U32202WB1995PLC069502 | Company Secretary | - | 2016-05-29 |
| USHA MARTIN TELEMATICS LTD | U32202WB1995PLC069502 | Manager | - | 2016-04-29 |
Other Directorships of MONISHA CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNUM VENTURES LIMITED. | L21093DL1980PLC010492 | Additional Director | - | 2015-09-25 |
| MAGNUM VENTURES LIMITED. | L21093DL1980PLC010492 | Company Secretary | - | 2016-12-15 |
| MAGNUM VENTURES LIMITED. | L21093DL1980PLC010492 | Director | - | 2016-08-12 |
| ENTERFIT PRIVATE LIMITED | U52609UP2020PTC128980 | Director | - | 2020-12-01 |
| RHINO FINANCE PRIVATE LIMITED | U67120AS1996PTC004705 | Additional Director | - | 2019-09-30 |
| RHINO FINANCE PRIVATE LIMITED | U67120AS1996PTC004705 | Director | 2019-09-30 | Ongoing |
| SWARIT ADVISORS PRIVATE LIMITED | U74110UP2016PTC075854 | Additional Director | - | 2019-09-30 |
| SWARIT ADVISORS PRIVATE LIMITED | U74110UP2016PTC075854 | Director | 2022-05-19 | Ongoing |
| SWARIT ADVISORS PRIVATE LIMITED | U74110UP2016PTC075854 | Director | - | 2021-12-11 |
| ENTERCLIMATE INDIA PRIVATE LIMITED | U74110UP2021PTC152946 | Director | 2021-09-28 | Ongoing |
Other Directorships of NIKOLAY ZUBTSOV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DMITRY KOBZAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KASHVI MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLB LIMITED | L67120DL1981PLC354823 | Company Secretary | - | 2011-04-22 |
| INTEC CAPITAL LIMITED | L74899DL1994PLC057410 | Company Secretary | - | 2012-12-20 |
| DMI FINANCE PRIVATE LIMITED | U64990DL2008PTC182749 | Company Secretary | - | 2017-09-18 |
| DMI HOUSING FINANCE PRIVATE LIMITED | U65923DL2011PTC216373 | Company Secretary | - | 2017-09-18 |
| ONICRA CREDIT RATING AGENCY OF INDIA PRIVATE LIMITED | U74899DL1993PTC055816 | Company Secretary | - | 2018-10-03 |
| SGJK TECHNOLOGY PRIVATE LIMITED | U74999HR2019FTC083422 | Additional Director | - | 2020-11-10 |
Other Directorships of SUNNY MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | U65993DL1980PTC299426 | Company Secretary | - | 2014-09-22 |
| NORTH END FOODS MARKETING PRIVATE LIMITED | U74999DL2003PTC122939 | Company Secretary | - | 2020-06-26 |
| SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED | U93090DL2009PTC193172 | Company Secretary | - | 2021-09-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KA2013PTC068010 | AYONIH DATA SERVICES PRIVATE LIMITED | No. 1/2, Lalitha Nilaya, 4th Cross, RMV II Stage, Bhoopasandra , Bangalore, Karnataka, India - 560094 |
| U72300KA1994PTC029911 | EVEREST MANAGEMENT SOFTWARE PRIVATE LIMITED | 1/2, Lalitha Nilaya, Ground Floor 4th Cross, RMV II Stage, Bhoopasandra , BANGALORE, Karnataka, India - 560094 |
| U15490KA2012PTC063479 | BALAN AGRO PRODUCTS PRIVATE LIMITED | No.2, 1st Main, 1st Cross RMV II Stage, Dollars Colony , Bengaluru, Karnataka, India - 560094 |
| U15410KA2012PTC065066 | SHRI NATHJI BEVERAGES & SNACKS PRIVATE LIMITED | No.2, 1st Main, 1st Cross, RMV II Stage, Dollars Colony , Bengaluru, Karnataka, India - 560094 |
| AAS-6813 | BS ALLIUM CEPA EXPORTS LLP | No. 80, 2nd Main, 4th Cross, Vinayaka Layout Bhoopasandra, RMV Extension Stage II Bengaluru, Karnataka, India - 560094 |
| U51909KA1992PTC012825 | SHANTHA EXPORTS PRIVATE LIMITED | No.43, 4th Cross, 1st Main Road RMV II Stage, HIG House , Bengaluru, Karnataka, India - 560094 |
| U72200KA2015PTC082603 | UMBICAL TECHNOLOGIES PRIVATE LIMITED | No.164, 1st Cross,1st Stage, AECS Layout, RMV II Stage, Sanjaynagar, , Bengaluru, Karnataka, India - 560094 |
| U51909KA2019PTC128493 | GENE CARE PLUS GLOBAL CONSULTANTS PRIVATE LIMITED | No. 20, 4th Cross 1st Main, Vinayaka Lay Bhoopasandra, Near Brindavan College , RMV EXTENSION II STAGE, Karnataka, India - 560094 |
| U45200KA2006PTC040709 | SHIVIRI PROJECTS PRIVATE LIMITED | NO. 1/1, KGE LAYOUT, 2ND CROSS, 4TH MAIN, RMV 2ND STAGE, SANJAY NAGAR 2ND BLOCK , BANGALORE, Karnataka, India - 560094 |
| U74140KA2008PTC047070 | EXCETRA WORKSPACE SOLUTIONS PRIVATE LIMITED | # 1/2, Lalith Nilaya, 4th Cross, RMV II Stage, Bhoopasandra, , Bangalore, Karnataka, India - 560094 |
| U74900KA2015PTC079174 | FOTUUK ONLINE SERVICES PRIVATE LIMITED | NO.15, 1ST FLOOR, THIRUMALA NILAYA,NEW BEL ROAD SANGOLLI RAYANNA STREET, 4TH CROSS,RMV 2 ND STAGE , BANGALORE, Karnataka, India - 560094 |
| U74900KA2006PTC039746 | NIRWANA AGRO & LEISURES PRIVATE LIMITED | No. 549, 1st Main, 1st Cross, RMV II Stage Extension, , bengaluru, Karnataka, India - 560094 |
| U40100KA2016PTC095498 | RANGADHOL SOLAR POWER PRIVATE LIMITED | No.49, Euphoria Nest Apartment, 2nd Floor 4th Cross, Bhupasandra Main Road, RMV 2n d Stage , Bengaluru, Karnataka, India - 560094 |
| U40101KA2016PTC095069 | GAVI RANGA SOLARS PRIVATE LIMITED | No.49, Euphoria Nest Apartment, 2nd Floor 4th Cross, Bhupasandra Main Road, RMV 2n d Stage , Bengaluru, Karnataka, India - 560094 |
| U40108KA2016PTC085629 | WINREN ENERGY PRIVATE LIMITED | No.49, Euphoria Nest Apartment, 2nd Floor 4th Cross, Bhupasandra Main Road, RMV 2n d Stage , Bengaluru, Karnataka, India - 560094 |
| U40300KA2016PTC086626 | NADAGOUDA ENERGIES PRIVATE LIMITED | No.49, Euphoria Nest Apartment, 2nd Floor 4th Cross, Bhupasandra Main Road, RMV 2n d Stage , Bengaluru, Karnataka, India - 560094 |
| U40300KA2016PTC094812 | RAVATESHWAR SOLAR PRIVATE LIMITED | No.49, Euphoria Nest Apartment, 2nd Floor 4th Cross, Bhupasandra Main Road, RMV 2n d Stage , Bengaluru, Karnataka, India - 560094 |
| U40300KA2016PTC094823 | CHOWDESHWARI SOLAR ENERGY PRIVATE LIMITED | No.49, Euphoria Nest Apartment, 2nd Floor 4th Cross, Bhupasandra Main Road, RMV 2n d Stage , Bengaluru, Karnataka, India - 560094 |
| U40300KA2016PTC097175 | SRI UGRAPPA SOLAR PRIVATE LIMITED | No.49, Euphoria Nest Apartment, 2nd Floor 4th Cross, Bhupasandra Main Road, RMV 2n d Stage , Bengaluru, Karnataka, India - 560094 |
| U40300KA2016PTC085702 | SUWINA ENERGY PRIVATE LIMITED | No.49, Euphoria Nest Apartment, 2nd Floor 4th Cross, Bhupasandra Main Road, RMV 2n d Stage , Bengaluru, Karnataka, India - 560094 |
| U40300KA2016PTC093902 | SUNREN POWER PRIVATE LIMITED | No.49, Euphoria Nest Apartment, 2nd Floor 4th Cross, Bhupasandra Main Road, RMV 2n d Stage , Bengaluru, Karnataka, India - 560094 |
| U40106KA2016PTC094697 | SAAKESHA SOLAR ENERGY PRIVATE LIMITED | No.49, Euphoria Nest Apartment, 2nd Floor 4th Cross, Bhupasandra Main Road, RMV 2n d Stage , Bengaluru, Karnataka, India - 560094 |
| U40106KA2016PTC094810 | MNR SOLAR ENERGY PRIVATE LIMITED | No.49, Euphoria Nest Apartment, 2nd Floor 4th Cross, Bhupasandra Main Road, RMV 2n d Stage , Bengaluru, Karnataka, India - 560094 |
| U40106KA2016PTC095212 | NARAYANA SOLAR PRIVATE LIMITED | No.49, Euphoria Nest Apartment, 2nd Floor 4th Cross, Bhupasandra Main Road, RMV 2n d Stage , Bengaluru, Karnataka, India - 560094 |
| U40106KA2016PTC095540 | LPD SOLAR POWER PRIVATE LIMITED | No.49, Euphoria Nest Apartment, 2nd Floor 4th Cross, Bhupasandra Main Road, RMV 2n d Stage , Bengaluru, Karnataka, India - 560094 |
| U40106KA2016PTC095556 | LRK SOLAR POWER PRIVATE LIMITED | No.49, Euphoria Nest Apartment, 2nd Floor 4th Cross, Bhupasandra Main Road, RMV 2n d Stage , Bengaluru, Karnataka, India - 560094 |
| U40107KA2015PTC082040 | SUNFAN ENERGY PRIVATE LIMITED | No.49, Euphoria Nest Apartment, 2nd Floor 4th Cross, Bhupasandra Main Road, RMV 2n d Stage , Bengaluru, Karnataka, India - 560094 |
| U74999KA2016PTC093767 | POORVAJ SOLAR ENERGY PRIVATE LIMITED | No.49, Euphoria Nest Apartment, 2nd Floor 4th Cross, Bhupasandra Main Road, RMV 2n d Stage , Bengaluru, Karnataka, India - 560094 |
| AAO-3408 | DIGIFOCUS AI LLP | No.284, 4th Cross, Sanjay Nagar, KEB Layout RMV 2nd Stage, Bengaluru North, Bengaluru, Karnataka, India - 560094 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100421101 | 2021-02-26 | 2021-09-08 | 2022-12-28 | 20,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100524631 | 2021-12-31 | 2022-11-25 | 2024-01-03 | 30,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100666819 | 2022-11-22 | - | - | 30,000,000.00 | USHA FINANCIAL SERVICES LIMITED | |
| 100744372 | 2023-06-20 | - | - | 20,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100810826 | 2023-11-02 | - | - | 50,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100895719 | 2024-03-21 | - | - | 200,000,000.00 | INCRED FINANCIAL SERVICES LIMITED |
- 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2024-05-18
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.