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      FINDOC FINVEST PRIVATE LIMITED

      CIN: U65910CH1995PTC016409
      Purchase Report

      FINDOC FINVEST PRIVATE LIMITED (CIN: U65910CH1995PTC016409) is a Private company incorporated on 15 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 49500000.00 and its paid up capital is Rs. 8791480.00.

      FINDOC FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINDOC FINVEST PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of FINDOC FINVEST PRIVATE LIMITED are HEMANT SOOD, NITIN SHAHI, and SONIA AGGARWAL.

      FINDOC FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910CH1995PTC016409 and its registration number is 16409. Users may contact FINDOC FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINDOC FINVEST PRIVATE LIMITED is SCO No 210-211, Sector 34-A , Chandigarh, Chandigarh, India - 160022.

      Current status of FINDOC FINVEST 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 Names

      Previous CINs

      ZaubaCorp's company report for FINDOC FINVEST 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 Report

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      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 FINDOC FINVEST

      Purchase full report of FINDOC FINVEST

      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 FINDOC FINVEST 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 FINDOC FINVEST
      DIN Director Name Designation Appointment Date
      02446952 HEMANT SOOD Director 2014-05-21
      02908252 NITIN SHAHI Director 2017-09-22
      05346489 SONIA AGGARWAL Director 2014-05-21
      Past Directors & Key Managerial Personnel of FINDOC FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00822876 RENU GUPTA Director - 2014-05-21
      00822900 MOHINDER KUMAR GUPTA Director - 2015-04-01
      02176230 ADITYA GUPTA Director - 2014-05-21
      02908252 NITIN SHAHI Additional Director - 2017-09-22
      Other Directorships of RENU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ADITYA MOHINDRA CONSULTANTS PRIVATE LIMITED U74140PB1994PTC014355 Director - 2014-10-01
      ADITYA MOHINDRA CONSULTANTS PRIVATE LIMITED U74140PB1994PTC014355 Whole-time director 2014-10-01 Ongoing
      Other Directorships of MOHINDER KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AUJLA FINVEST PRIVATE LIMITED U45202PB1995PTC016409 Director 2004-05-01 Ongoing
      ADITYA MOHINDRA CONSULTANTS PRIVATE LIMITED U74140PB1994PTC014355 Director 1994-03-23 Ongoing
      Other Directorships of ADITYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ADITYA MOHINDRA CONSULTANTS PRIVATE LIMITED U74140PB1994PTC014355 Director - 2018-07-05
      Other Directorships of HEMANT SOOD
      Company Name CIN Designation Appointment Date Cessation
      FINTON HOMES LLP AAM-4325 Designated Partner 2018-04-16 Ongoing
      LAURELS CULTIVATION LLP AAN-1017 Designated Partner 2018-08-06 Ongoing
      HAMPTON SKY REALTY LIMITED L74899DL1987PLC027050 Additional Director - 2021-12-31
      HAMPTON SKY REALTY LIMITED L74899DL1987PLC027050 Director - 2022-05-09
      FINCITY REALTORS PRIVATE LIMITED U15100PB2009PTC033437 Director 2009-12-17 Ongoing
      FINDOC CAPITAL MART PRIVATE LIMITED U22100PB2009PTC032735 Director - 2012-09-01
      TAGRA PLASTICS PRIVATE LIMITED U25200PB2007PTC031241 Director - 2014-12-01
      KITTY AUTOMOBILES PRIVATE LIMITED U50100PB2013PTC037868 Additional Director - 2015-09-30
      KITTY AUTOMOBILES PRIVATE LIMITED U50100PB2013PTC037868 Director 2015-09-30 Ongoing
      SHALIMAR INFRABIZ PRIVATE LIMITED U52100PB2015PTC039256 Director 2015-02-16 Ongoing
      FINDOC INVESTMART (IFSC) PRIVATE LIMITED U65999GJ2017PTC095984 Director 2017-02-27 Ongoing
      FINAPP INVESTMART PRIVATE LIMITED U67120PB2013PTC037509 Director 2013-05-17 Ongoing
      KRIPRA REAL ESTATE PRIVATE LIMITED U70100PB2017PTC046875 Director 2017-08-21 Ongoing
      FINDOC INFRABIZ PRIVATE LIMITED U70100PB2018PTC048067 Director 2018-06-21 Ongoing
      SRM BUILDMART PRIVATE LIMITED U70101DL2010PTC210618 Additional Director - 2015-02-05
      ETRADE REALTORS PRIVATE LIMITED U70109PB2009PTC033170 Director 2009-09-03 Ongoing
      DAZZLE INFRABIZ OPC PRIVATE LIMITED U70109PB2015OPC039219 Director 2015-01-29 Ongoing
      HIGHRISE INFRABIZ PRIVATE LIMITED U70109PB2015PTC039262 Director - 2020-06-01
      FINDOC INFRASTRUCTURE PRIVATE LIMITED U70109PB2016PTC045280 Director 2016-05-05 Ongoing
      RITESH RENTAL PRIVATE LIMITED U70109PB2017PTC047221 Additional Director - 2020-12-30
      RITESH RENTAL PRIVATE LIMITED U70109PB2017PTC047221 Director 2020-12-30 Ongoing
      DEBRIS BUILDERS PRIVATE LIMITED U70200PB2018PTC048046 Director 2018-06-16 Ongoing
      FINDOC COMMODITIES PRIVATE LIMITED U74900PB2012PTC036010 Director 2012-03-02 Ongoing
      CH INVESTMART PRIVATE LIMITED U74900PB2015PTC039203 Director - 2015-05-08
      FINDOC INVESTMART PRIVATE LIMITED U74992GJ2010PTC146228 Director 2010-08-24 Ongoing
      Other Directorships of NITIN SHAHI
      Company Name CIN Designation Appointment Date Cessation
      GIANT SECURITIES PRIVATE LIMITED U00000CH2004PTC032585 Director - 2016-01-01
      LAURELS GREEN VALLEY PRIVATE LIMITED U01400PB2018PTC048138 Director 2018-07-12 Ongoing
      FINDOC CAPITAL MART PRIVATE LIMITED U22100PB2009PTC032735 Director 2021-12-29 Ongoing
      FINDOC INVESTMART (IFSC) PRIVATE LIMITED U65999GJ2017PTC095984 Director 2017-02-27 Ongoing
      FINDOC WEALTHMART PRIVATE LIMITED U65999PB2020PTC050982 Director 2020-03-28 Ongoing
      FINDOC COMMODITIES PRIVATE LIMITED U74900PB2012PTC036010 Additional Director - 2017-03-30
      FINDOC COMMODITIES PRIVATE LIMITED U74900PB2012PTC036010 Director 2017-03-30 Ongoing
      FINDOC INVESTMART PRIVATE LIMITED U74992GJ2010PTC146228 Additional Director - 2016-12-26
      FINDOC INVESTMART PRIVATE LIMITED U74992GJ2010PTC146228 Director 2016-12-26 Ongoing
      Other Directorships of SONIA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MEXMON INFRASTRUCTURES LLP ABB-3167 Designated Partner 2022-06-07 Ongoing
      MEXMON CAPITAL MANAGEMENT LLP ABZ-3289 Designated Partner 2022-12-06 Ongoing
      PANJIM REAL ESTATES LLP ACA-6620 Designated Partner 2023-04-19 Ongoing
      MEXMON GLOBAL DEVELOPERS LLP ACC-2663 Designated Partner 2023-07-28 Ongoing
      EDIFY CONSTRUCTIONS LLP ACH-1273 Designated Partner 2024-05-13 Ongoing
      FINDOC CAPITAL MART PRIVATE LIMITED U22100PB2009PTC032735 Additional Director - 2012-09-29
      FINDOC CAPITAL MART PRIVATE LIMITED U22100PB2009PTC032735 Director 2012-09-29 Ongoing
      MEXMON MERCHANTS PRIVATE LIMITED U52609PB2019PTC049149 Director 2019-03-07 Ongoing
      CCNDS CABLE & NETWORK PRIVATE LIMITED U64200PB2022PTC055194 Additional Director - 2023-03-20
      DAINIK SAVERA NET PRIVATE LIMITED U64203PB2022PTC054980 Additional Director - 2022-08-29
      MEXMON FINANCIALS PRIVATE LIMITED U65921PB1995PTC016203 Additional Director - 2021-11-30
      MEXMON FINANCIALS PRIVATE LIMITED U65921PB1995PTC016203 Director 2021-11-30 Ongoing
      BLUE SPARROW HOMES PRIVATE LIMITED U70100DL2012PTC238240 Additional Director - 2019-09-26
      BLUE SPARROW HOMES PRIVATE LIMITED U70100DL2012PTC238240 Director 2019-09-26 Ongoing
      THREE S INFRASTRUCTURE PVT LTD U70100PB2006PTC057414 Director 2021-12-29 Ongoing
      PANJIM REAL ESTATES PRIVATE LIMITED U70100PB2009PTC032530 Additional Director - 2016-09-30
      PANJIM REAL ESTATES PRIVATE LIMITED U70100PB2009PTC032530 Director 2016-09-30 Ongoing
      RITESH RENTAL PRIVATE LIMITED U70109PB2017PTC047221 Additional Director - 2018-03-15
      MEXMON GLOBAL DEVELOPERS PRIVATE LIMITED U70109PB2019PTC049211 Director 2019-03-22 Ongoing
      EDIFY CONSTRUCTIONS PRIVATE LIMITED U70200PB2018PTC048242 Director 2018-08-13 Ongoing
      MEXMON WELFARE FOUNDATION U88900PB2024NPL061149 Director 2024-03-28 Ongoing

      CIN Company Name Company Address
      AAN-1017 LAURELS CULTIVATION LLP SCO No 210-211, Sector 34-A Chandigarh Chandigarh, Chandigarh, India - 160022
      U74999CH2021PTC043637 AOCM SERVICES PRIVATE LIMITED SCO NO. 210-211, 4TH FLOOR SECTOR 34A CHANDIGARH , CHANDIGARH, Chandigarh, India - 160022
      U74900CH2016PTC035916 VETERAN IMMIGRATION CONSULTANTS PRIVATE LIMITED Office No 401 SCO NO 210-211, 4th Floor, Sector 34A, , CHANDIGARH, Chandigarh, India - 160022
      U70200CH2021PTC043966 GLOBAL ASSESSMENT & MANAGEMENT PRIVATE LIMITED SCO 210-211, 4TH FLOOR SECTOR 34 - A,CHANDIGARH,Chandigarh,Chandigarh,160022-India
      U65999CH2017PLC041442 AMBIUM FINSERVE LIMITED Cabin No. 101, 1st Floor, SCO No. 148-149,,Sector 34A, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160022-India
      AAF-3839 VISIONTECH HR SERVICES LLP SCO 210-211, IIIRD FLOOR, SECTOR 34-A CHANDIGARH, Chandigarh, India - 160022
      U28112CH2016PTC035929 MANKIND GREEN EARTH PRIVATE LIMITED SCO 210-211, THIRD FLOOR, SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160022
      AAE-6074 KANSALS INFRATECH LLP SCO 210-211, 2nd Floor Sector 34-A Chandigarh, Chandigarh, India - 160022
      U40200CH2016PTC035922 MANKIND RENEWABLE ENERGY PRIVATE LIMITED SCO 210-211, THIRD FLOOR, SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160022
      U74999CH2016PTC041091 EES STUDENT VISA ADVISORS PRIVATE LIMITED SCO 210-211, IIIRD FLOOR SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160022
      U74900CH2015PTC035413 GLOBAL TRADE MATRIX PRIVATE LIMITED SCO 210-211, THIRD FLOOR SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160022
      U45209CH2015PTC035642 N Y RESIDENCY PRIVATE LIMITED SCO 210 - 211, THIRD FLOOR SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160022
      U52100CH2015PTC035725 HEIGHTS INTERNATIONAL TRADEHUB PRIVATE LIMITED SCO 210-211, 4TH FLOOR SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160022
      U74900CH2015PTC035628 TRADE HUB INDIA PRIVATE LIMITED SCO 210-211, 3rd FLOOR SECTOR 34 A , CHANDIGARH, Chandigarh, India - 160022
      U22210CH2015PTC035706 GLOBAL PRINTLINK GRAPHICS PRIVATE LIMITED SCO 210-211, CHAMBER 1, IIIRD FLOOR, SECTOR 34-A, , CHANDIGARH, Chandigarh, India - 160022
      U45200CH2015PTC035701 DREAMHEIGHT HOMES PRIVATE LIMITED SCO 210-211, IIIRD FLOOR CHAMBER 2, SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160022
      U63040CH2021PTC043958 FAIRYTALE OVERSEAS HUB PRIVATE LIMITED CABIN No. 211, 2ND FLOOR SCO 96-97, SECTOR 34 A , CHANDIGARH, Chandigarh, India - 160022
      ACG-2443 METASOL EDUTECH SERVICES LLP SCO NO 64-65 ,SECTOR-34 A,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,India-160022
      U52100CH2017PTC041691 GLADWIN LIFE PRIVATE LIMITED CABIN NO 206, 2ND FLOOR, SCO NO.96-97, SECTOR 34-A,CHANDIGARH,Chandigarh,Chandigarh,160022-India
      U72900CH2022PTC044433 SOFTEM SOLUTIONS PRIVATE LIMITED Cabin No 412, 4th Floor SCO No 142-143, Sector 34-A,Chandigarh,Chandigarh,Chandigarh,160022-India
      U72200CH2015PTC035716 HACKERDESK TECHNOLOGIES PRIVATE LIMITED CABIN NO. 109(a) , 4TH FLOOR S.C.O. NO. 142-143, SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160022
      U96020CH2023OPC045332 ZURI GLOBAL BEAUTY AND WELLNESS (OPC) PRIVATE LIMITED SCO NO 64-65,, Sector-34 A,Chandigarh,Chandigarh,Chandigarh,160022-India
      U74999CH2017PTC041681 HADES INSTITUTE PRIVATE LIMITED SCO NO. 91-92-93 SECTOR 34-A,CHANDIGARH,Chandigarh,Chandigarh,160022-India
      U74999CH2016PTC041128 EMERALD EDUCATION CONSULTANT & IMMIGRATION ADVISOR PRIVATE LIMITED GROUND FLOOR SCO NO. 85-86 SECTOR-34A,CHANDIGARH,Chandigarh,Chandigarh,160022-India
      ACG-5107 META BUSINESS CONSULTANCY SERVICES LLP SCO NO 64-65 , 4TH FLOOR,SECTOR 34 A,Chandigarh,Chandigarh,Chandigarh,India-160022
      U70200CH2026PTC046821 LEGACYSURE WEALTH PRIVATE LIMITED SUIT NO. 418, 04TH FLOOR,SCO 144, Sector 34A,Chandigarh,Chandigarh,Chandigarh,160022-India
      U24231CH1996PLC017755 AKUMS LIFESCIENCES LIMITED 2nd Floor, SCO No. 144-145 Sector-34A, Chandigarh , Chandigarh, Chandigarh, India - 160022
      U37001CH2024PTC045714 PUNJAB ENVIRO TECHNOLOGY PRIVATE LIMITED CABIN NO. 2, 4th FLOOR SCO 112-113,,SECTOR-34A,,Chandigarh,Chandigarh,Chandigarh,160022-India
      U52290CH2025PTC046384 FASTROUTE HAULIERS PRIVATE LIMITED SCO 148-149, Cabin No.306,3rd Floor, Sector 34A,Chandigarh,Chandigarh,Chandigarh,160022-India
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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.

      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

      As on: 2024-07-03

      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.

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