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
FINHAAL VENTURES PRIVATE LIMITED
CIN: U74999CT2022PTC013469
FINHAAL VENTURES PRIVATE LIMITED (CIN: U74999CT2022PTC013469) is a Private company incorporated on 15 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
FINHAAL VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINHAAL VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of FINHAAL VENTURES PRIVATE LIMITED are AMOD KUMAR YADAV, and ANKESH JALAN.
FINHAAL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999CT2022PTC013469 and its registration number is 13469. Users may contact FINHAAL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINHAAL VENTURES PRIVATE LIMITED is 206, ATLANTIS CORPORATE PARK NEAR AIRTEL OFFICE, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001.
Current status of FINHAAL VENTURES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINHAAL VENTURES 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 FINHAAL VENTURES
Purchase full report of FINHAAL VENTURES
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 FINHAAL VENTURES 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 FINHAAL VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09103932 | AMOD KUMAR YADAV | Director | 2022-07-15 |
| 09674511 | ANKESH JALAN | Director | 2022-07-15 |
Past Directors & Key Managerial Personnel of FINHAAL VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMOD KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALCON ASSETZ LLP | AAO-4301 | Partner | - | 2024-04-01 |
| AARSONIC GLOBAL PRIVATE LIMITED | U74999CT2018PTC008521 | Director | 2021-03-15 | Ongoing |
| UURLEY GLOBAL PRIVATE LIMITED | U92490CT2022PTC012798 | Director | 2022-02-18 | Ongoing |
| INNOVERV ENTERTAINMENT PRIVATE LIMITED | U92490PN2021PTC201439 | Director | - | 2023-08-26 |
Other Directorships of ANKESH JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030CT2020PTC010062 | JEEVAN SAFAR TOURS AND TRAVELS PRIVATE LIMITED | OFFICE NO.219 SPARK PLAZA NEAR AIRTEL OFFICE, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2021PTC011221 | PLAKSHTECH PRIVATE LIMITED | 501, 5TH FLOOR, ATLANTIS CORPORATE PARK RING ROAD NO. 1, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U31900CT2021PTC011316 | R KUKREJA ELECTRICALS PRIVATE LIMITED | 4TH FLOOR, ANJALI TOWER, NEAR AIRTEL OFFICE, RINGROAD NO. 1, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2020NPL010412 | AAWRAN URJA FOUNDATION | OFFICE NO. 9 SECOND FLOOR SHRISHTI GARDEN COMPLEX TELIBANDHA OPPOSITE AIRTEL OFFICE RING ROAD NO-1 RAIPUR (C.G) , Raipur, Chattisgarh, India - 492001 |
| U72900CT2019PLC009521 | PRAGATITAXJEEVAN SERVICES LIMITED | OFFICE NO. 219-20 2ND FLOOR, SPARK PLAZZA,OPP. AIRTEL OFFICE,TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U45100CT2014PTC001395 | UNIQUE TRADEWING INDIA PRIVATE LIMITED | Office No.-9, Second Floor, Shrishti Garden, Telibandha, Opposite Airtel Office, Ring Road No.-1 , Raipur, Chattisgarh, India - 492001 |
| U74130CT2008PTC020740 | LUCINTEL SERVICES INDIA PRIVATE LIMITED | Office No. 101 & 102, Anjani Tower, Near Airtel Office, Ring Road No. 1, Tel ebandha, , Raipur, Chattisgarh, India - 492001 |
| U52333CT2008PTC020649 | PRA INDUSTRIES PRIVATE LIMITED | RING ROAD NEAR AIRTEL OFFICE , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2018PTC008519 | PRO AGROVEDA PRIVATE LIMITED | Shubham Corporate, Office No. 504, Telibandha , Raipur, Chattisgarh, India - 492001 |
| U27100CT2014PTC001377 | MORVI NANDAN CABLE AND TRANSMISSION PRIVATE LIMITED | Office No. 503, Fifth Floor National Corporate Park , Raipur, Chattisgarh, India - 492001 |
| U22210CT2010PTC021976 | JGN MEDIA PRIVATE LIMITED | H - 67, SHRISTI GARDAN OPP:AIRTEL OFFICE,TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| AAM-8617 | BAL KISHAN INFRA LLP | Office No. 303 & 304, 3rd Floor, Shubham Corporate Telibandha, Raipur, Chattisgarh, India - 492001 |
| U60200CT2021PTC011737 | TECQZA DELIVERY SERVICE PRIVATE LIMITED | NAVBHARAT UDYOG BHAVAN, RING ROAD No. 1 NEAR RTO OFFICE, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| AAL-3037 | AVINASH INFRAVENTURES LLP | Office no. 107, 1st floor, National Corporate Park, G.E. Road RAIPUR, Chattisgarh, India - 492001 |
| U27320CT2019PTC009592 | BARBARIK CABLE AND TRANSMISSION PRIVATE LIMITED | Office No. 503, Fifth Floor, National Corporate Park, G.E. Road, , RAIPUR, Chattisgarh, India - 492001 |
| U31909CT2019PTC008980 | ULTRA WEATHER PRIVATE LIMITED | 104, SHUBHAM CORPORATE, RING ROAD NO.1 OPPOSITE AIRTEL OFFICE, TELEBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U50200CT2009PTC001978 | JAGADHATRI TRADING PRIVATE LIMITED | Office No- 107, 1st Floor National Corporate Park, G.E. Road , Raipur, Chattisgarh, India - 492001 |
| U24290CT2022PTC014098 | BABYLON ALKALINE PRIVATE LIMITED | Office No.507, Hotel Babylon Capital Pvt Ltd, Near VIP Chowk, Telibandha, , Raipur, Chattisgarh, India - 492001 |
| U45200CT2007PTC020430 | AVINASH TWIN CITY PRIVATE LIMITED | Office No GF-04, Ground floor National Corporate Park, G.E. Road , Raipur, Chattisgarh, India - 492001 |
| U45201CT2020PTC010184 | SCINTILLATE COURTYARD PRIVATE LIMITED | OFFICE NO. 316, 3TH FLOOR SPARK PLAZA NEAR HOTEL LAL BAG, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U45309CT2021PTC011266 | BARSHA INFRA SERVICES PRIVATE LIMITED | 2nd Floor,Shop No. 214 Spark Plaza,Near Airtel Office,Telibandh a , Raipur, Chattisgarh, India - 492001 |
| U73200CT2020PTC010229 | IDYLLIC INNOVATIVE WORLD PRIVATE LIMITED | OFFICE NO. 316, 3TH FLOOR SPARK PLAZA NEAR HOTEL LAL BAG, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017PTC008228 | NEKTAR EXPORTS PRIVATE LIMITED | 509,5th FLOOR, SHUBHAM CORPORATE NEAR TELIBANDHA RAILWAY CROSSING, RING ROAD-1 , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2018PTC008521 | AARSONIC GLOBAL PRIVATE LIMITED | Office No 104,1st Flr,Altantis Corporate Telibandha, Beside Hotel Lal Bagh , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2015PTC001717 | NECTAR INFOTEL SOLUTIONS PRIVATE LIMITED | 509, 5th FLOOR, SHUBHAM CORPORATE NEAR TELIBANDHA RAILWAY CROSSING, RING R OAD NO. 1 , RAIPUR, Chattisgarh, India - 492001 |
| U55101CT2010PTC021554 | BABYLON HOTEL AND RESORTS PRIVATE LIMITED | OFFICE NO -501, 5TH FLOOR, NEAR OSWAL PETROL PUMP, TELIBANDHA, VIP CHOWK, G.E.ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2013PTC000806 | NORTHERN INFRACON INDIA PRIVATE LIMITED | Shop No 308, 3rd Floor, Lal Bag Spark Plaza Near Airtel Office , Ring Road No -1, Te libandha , Raipur, Chattisgarh, India - 492001 |
| U60100CT2017PTC007866 | G. R. CARGO MOVERS PRIVATE LIMITED | 314, NATIONAL CORPORATE PARK OPPOSITE MARUTI BUSINESS PARK, G.E. ROAD , RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U25200CT2009PTC021056 | S.PYARELAL ISPAT PRIVATE LIMITED | Office no. 504 Harshit Corporate 5 th Floor Amanaka, Raipur 492001 , Raipur, Chattisgarh, India - 492001 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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: 2024-07-15
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.