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
FINCOM CAPITAL SERVICES PRIVATE LIMITED
CIN: U74140MH2007PTC168629 As on: 2026-07-13
FINCOM CAPITAL SERVICES PRIVATE LIMITED (CIN: U74140MH2007PTC168629) is a Private company incorporated on 12 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.FINCOM CAPITAL SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of FINCOM CAPITAL SERVICES PRIVATE LIMITED are CYRUS ROHINTON SURTI, and RAJEEV VASANT TAMHANE.
FINCOM CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2007PTC168629 and its registration number is 168629. Users may contact FINCOM CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINCOM CAPITAL SERVICES PRIVATE LIMITED is 1ST FLOOR, DHANESH MANSION 12 LABURNUM ROAD, NEW GAMDEVI , MUMBAI, Maharashtra, India - 400007.
Current status of FINCOM CAPITAL SERVICES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINCOM CAPITAL SERVICES 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 FINCOM CAPITAL SERVICES
Purchase full report of FINCOM CAPITAL SERVICES
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 FINCOM CAPITAL SERVICES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of FINCOM CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00336566 | CYRUS ROHINTON SURTI | Director | 2007-03-12 |
| 00701097 | RAJEEV VASANT TAMHANE | Director | 2007-03-12 |
Past Directors & Key Managerial Personnel of FINCOM CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CYRUS ROHINTON SURTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJEEV VASANT TAMHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-5401 | ICARE MEDICAL CONSULTING LLP | A-12, 1st Floor, Plot 95/101, Petit Mansion,Naushir Bharucha Marg, Nana Chowk, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007 |
| U55101MH1996PTC096872 | BEACON HOLIDAYS PRIVATE LIMITED | 10, Floor-3rd, Plot-17, Ullas Mansion, Laburnum Lane, Mani Bhavan, Chowk Gamdevi, Grant Road, Mumbai , Mumbai, Maharashtra, India - 400007 |
| U74999MH2022PTC390242 | KUDIN TRUSTEESHIP SERVICES PRIVATE LIMITED | FLOOR-3, RD, 14, SHAKTI VILLA, LABURNUM ROAD, MANI BHAVAN CHOWK, GAMDEVI, GRANT ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400007 |
| U47532MH2023OPC415524 | ESSEMK HOMES (OPC) PRIVATE LIMITED | 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India |
| U45201MH2011PTC213723 | SYNA REALTORS PRIVATE LIMITED | 1st Floor, Patel Mansion 10 Proctor Road, off Cross Road,Grant Ro ad , Mumbai, Maharashtra, India - 400007 |
| AAV-8241 | GRYPHON VENTURES LLP | FLAT NO.1, 1ST FLOOR, PLOT NO.12, CHAMAN BUILDING LADY POCHKHANWALAL ROAD, GRANT ROAD WEST MUMBAI, Maharashtra, India - 400007 |
| U72300MH2015PTC268936 | NEXX INFORMATION SYSTEMS PRIVATE LIMITED | 14/B JAGMOHAN MANSION 1ST FLOOR FLAT NO-3 LADY POCHKHANWALA MARG SLETAR ROAD GRANT ROAD W , MUMBAI, Maharashtra, India - 400007 |
| U74999MH2018PTC303892 | VISTASP CONTRACTOR AND CONSULTANTS PRIVATE LIMITED | 12,FLOOR-2, PLOT NO 4,KOTWAL HOUSE, SLATER ROAD, 1ST X LANE, NANA CHOWK, GRANT ROAD, MUMB AI , MUMBAI, Maharashtra, India - 400007 |
| U43302MH2024PTC430775 | VOLZA PANELS PRIVATE LIMITED | PLOT NO.12, 1ST FLOOR,,KENNDEY BRIDGE GAMDEVI,Mumbai,Mumbai,Maharashtra,400007-India |
| ACL-2103 | STUDIOINELEMENTS ARCHITECTURE LLP | 10, 5TH FLOOR, SNEH KUNJ, 5,LABURNUM ROAD, GAMDEVI,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACY-4579 | LAXMIVIJAY MERCANTILE LLP | 101, 1st Floor, Laxmi Co-Op. Hsg. Soc. Ltd, Vacha Gandhi Road, Gamdevi,Mumbai,Mumbai City,Maharashtra,India-400007 |
| U46900MH2012PTC226936 | LAXMIVIJAY MERCANTILE PRIVATE LIMITED | 101, 1st Floor, Laxmi Co-Op. Hsg. Soc. Ltd, Vacha Gandhi Road, Gamdevi,Mumbai,Mumbai City,Maharashtra,400007-India |
| ACM-6258 | OCEANS EDGE SPORTING FACILITIES LLP | 4-4A, 1ST FLOOR, PLOT 533, B SHRI PANT BHUVAN,SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| U66000MH2011PTC222888 | AARESH ENTERPRISES PRIVATE LIMITED | 12, 1st Floor, Tardeo Apartment, 245, Tardeo Road, , Mumbai, Maharashtra, India - 400007 |
| U70100MH2009PTC190231 | BISHA PROPERTIES PRIVATE LIMITED | 1ST FLOOR, ANCHORAGE, 7 VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007 |
| U70100MH1992PTC065627 | TOPAZ ESTATES PRIVATE LIMITED | VISHVA VILLA 2ND FLOOR16 LABURNUM ROAD GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U52334MH1996PTC103858 | SURYA ILLUMINATIONS PRIVATE LIMITED | VIR BHAVAN, 1ST FLOOR, 36/A, HUGHERS ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2008PTC188175 | NPLAY NETWORKS PRIVATE LIMITED | FLAT NO.2, AJIT VILLA GROUND FLOOR, LABURNUM ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2019PTC326372 | MSQUARE LABS TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR, ADIE MANSION, 334, MAULANA SHAUKAT ALI ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U15400MH2011PTC224935 | MTC HOSPITALITY SERVICES PRIVATE LIMITED | VISHWA VILA, GROUND FLOOR, 16, LABURNUM ROAD, OPP. MANI BHAVAN, GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U55101MH2002PTC136075 | KUNTAL HOTELS PRIVATE LIMITED | 1A ANCHORANGE GR FLOOR7 VACHHA GANDHI ROAD NEW GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| AAK-7471 | AQUA RETAIL ADVISORS LLP | Tardeo Apartment, 1st Floor,Flat No 12, Javji Dadaji Marg, Grant Road MUMBAI, Maharashtra, India - 400007 |
| U70109MH2016PTC280156 | CELESTIAL GLOBE PRIVATE LIMITED | 110/111, CRESCENT MANSION, GROUND FLOOR, PANDITA RAMABAI MAGR, GAMDEVI,GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAE-6024 | CAN ENTERTAINMENT LLP | C/11, 1st Floor, Petit Mansion, Naushir Bharucha Marg, Nana Chowk, Grant Road, Mumbai, Maharashtra, India - 400007 |
| AAJ-4135 | ROOP LAXMI TRADERS LLP | 101, 1st Floor, Laxmi Co-Op. Hsg. Soc. Ltd, Vacha Gandhi Road, Gamdevi Mumbai, Maharashtra, India - 400007 |
| U70101MH1990PTC055859 | SHREE RAAJ RAAJESHWARI PROPERTIES PRIVATE LIMITED | 49,GRD FLOOR,PLOT-6,CRESCENT MANSION, PANDITA RAMABAI MARG,GAMDEVI,GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U74990MH2008PTC188565 | AQUA RETAIL ADVISORS PRIVATE LIMITED | Tardeo Apartment, 1st Floor, Flat No 12, Javji Dadaji Marg, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U74999MH2017PTC296769 | DIALUXE EXIM PRIVATE LIMITED | Flat No 102, 1st Floor, Laxmi Building 80, Vaccha Gandhi Road, Gamdevi, , Mumbai, Maharashtra, India - 400007 |
| U51109MH2010PTC200634 | ROOP LAXMI TRADERS PRIVATE LIMITED | 101, 1st Floor, Laxmi Co-Op. Hsg. Soc. Ltd, Vacha Gandhi Road, Gamdevi,. , Mumbai, Maharashtra, India - 400007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.