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
FINCLUSION DIGITAL PRIVATE LIMITED
CIN: U74900MH2011PTC217164 As on: 2026-07-13
FINCLUSION DIGITAL PRIVATE LIMITED (CIN: U74900MH2011PTC217164) is a Private company incorporated on 06 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15000000.00.
FINCLUSION DIGITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINCLUSION DIGITAL PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of FINCLUSION DIGITAL PRIVATE LIMITED are ADIL FARAMROZ PATRAWALA, ASHIT SHASHIKANT KOTHARI, and TUSHAR ATMARAM NAKTI.
FINCLUSION DIGITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC217164 and its registration number is 217164. Users may contact FINCLUSION DIGITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINCLUSION DIGITAL PRIVATE LIMITED is FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050.
Current status of FINCLUSION DIGITAL 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 FINCLUSION DIGITAL 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.
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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 FINCLUSION DIGITAL 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 FINCLUSION DIGITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01539577 | ADIL FARAMROZ PATRAWALA | Director | 2022-12-01 |
| 02817386 | ASHIT SHASHIKANT KOTHARI | Director | 2017-09-29 |
| 08099390 | TUSHAR ATMARAM NAKTI | Director | 2018-04-04 |
Past Directors & Key Managerial Personnel of FINCLUSION DIGITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01539577 | ADIL FARAMROZ PATRAWALA | Additional Director | - | 2023-09-27 |
| 01539577 | ADIL FARAMROZ PATRAWALA | Director | - | 2018-10-31 |
| 02313613 | PRASHANT MOHANRAJ | Director | - | 2018-01-30 |
| 02817386 | ASHIT SHASHIKANT KOTHARI | Additional Director | - | 2017-09-29 |
| 03369286 | CHINTAN RAMNIKLAL CHAUHAN | Director | - | 2016-01-21 |
Other Directorships of ADIL FARAMROZ PATRAWALA
Other Directorships of PRASHANT MOHANRAJ
Other Directorships of ASHIT SHASHIKANT KOTHARI
Other Directorships of CHINTAN RAMNIKLAL CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDRA WEALTH SOLUTIONS LLP | AAA-7718 | Designated Partner | - | 2015-08-04 |
| QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED | U65990MH1981PTC291040 | Additional Director | - | 2012-09-29 |
| ARGENTUM CAPITAL AND FINANCE PRIVATE LIMITED | U67190MH2012PTC238707 | Director | - | 2015-03-31 |
| QOPPA TRADING PRIVATE LIMITED | U74900MH2011PTC286827 | Director | - | 2012-09-29 |
Other Directorships of TUSHAR ATMARAM NAKTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED | U67190MH2007PTC176244 | Director | 2018-04-04 | Ongoing |
| FINCLUSION SOLUTIONS PRIVATE LIMITED | U67190MH2007PTC176442 | Additional Director | - | 2019-09-27 |
| FINCLUSION SOLUTIONS PRIVATE LIMITED | U67190MH2007PTC176442 | Director | 2019-09-27 | Ongoing |
| FINCLUSION SOLUTIONS PRIVATE LIMITED | U67190MH2007PTC176442 | Director | - | 2018-04-10 |
| YAIR PROPERTIES PRIVATE LIMITED | U70102MH2009PTC191364 | Director | - | 2018-04-10 |
| FINCLUSION ENLIFE IOT SOLUTIONS PRIVATE LIMITED | U72200MH2017PTC291624 | Director | 2018-04-04 | Ongoing |
| FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900MH2007PTC176245 | Director | 2018-04-04 | Ongoing |
| FINCLUSION SERVICES PRIVATE LIMITED | U72900MH2016PTC273573 | Director | 2018-04-04 | Ongoing |
| CORADIUS TECHNOLOGIES PRIVATE LIMITED | U74999MH2017PTC301175 | Nominee Director | 2019-09-30 | Ongoing |
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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.
| 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.