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FINLEAD FINANCIAL ADVISORY PRIVATE LIMITED

CIN: U67100UP2020PTC128201 As on: 2026-07-13

FINLEAD FINANCIAL ADVISORY PRIVATE LIMITED (CIN: U67100UP2020PTC128201) is a Private company incorporated on 09 Apr 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 350000.00 and its paid up capital is Rs. 126420.00.

FINLEAD FINANCIAL ADVISORY 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.FINLEAD FINANCIAL ADVISORY PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

Directors of FINLEAD FINANCIAL ADVISORY PRIVATE LIMITED are ABHISHEK SHARMA, ANURAG TIWARI, and AABHASH TRIPATHI.

FINLEAD FINANCIAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100UP2020PTC128201 and its registration number is 128201. Users may contact FINLEAD FINANCIAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINLEAD FINANCIAL ADVISORY PRIVATE LIMITED is 15/621, SECTOR-15 , VASUNDHARA, Uttar Pradesh, India - 201012.

Current status of FINLEAD FINANCIAL ADVISORY 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 FINLEAD FINANCIAL ADVISORY 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 FINLEAD FINANCIAL ADVISORY 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 FINLEAD FINANCIAL ADVISORY
DIN Director Name Designation Appointment Date
09277026 ABHISHEK SHARMA Director 2021-08-11
08733317 ANURAG TIWARI Director 2020-04-09
09030823 AABHASH TRIPATHI Director 2021-01-14
Past Directors & Key Managerial Personnel of FINLEAD FINANCIAL ADVISORY
DIN Director Name Designation Appointment Date Cessation
09277026 ABHISHEK SHARMA Additional Director - 2023-03-02
08733318 PRIYANKA SINGH Director - 2020-09-22
Other Directorships of ABHISHEK SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANURAG TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYANKA SINGH
Company Name CIN Designation Appointment Date Cessation
LJS MICRO NIDHI LIMITED U65999UP2022PLN158446 Director 2022-01-21 Ongoing
Other Directorships of AABHASH TRIPATHI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999UP2016PTC088436 KNOWER ENERGY AND ENGINEERING PRIVATE LIMITED 15/15, DUPLEX, SECTOR-15 VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
U85300UP2021NPL157312 ENGIMEDI FOUNDATION 15/1100, 2nd Floor Sector 15 , Vasundhara, Uttar Pradesh, India - 201012
U74999UP2018PTC099881 RIGHTROUTE CORPORATE ADVISORS PRIVATE LIMITED NO.90, SECTOR - 15, VASUNDHARA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201012
AAQ-0458 NPPATHAK IT SERVICES LLP 407/15, SECTOR 15 VASUNDHARA GHAZIABAD, Uttar Pradesh, India - 201012
U74999UP2019PTC118404 TALENTJOLT HR CONSULTING PRIVATE LIMITED 15/235, SECTOR 15 VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
U52609UP2016PTC084864 MOBSS WINDSHIELD PRIVATE LIMITED 15/C-42,SECTOR-15, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
AAG-3012 MSA TECHNOSOFT LLP 3rd Floor, 15/267 Sector 15, Vasundhara Ghaziabad, Uttar Pradesh, India - 201012
U70102UP2014PTC064683 ORION INFRA VISION PRIVATE LIMITED 15/258, 2nd Floor Sector-15 , Vasundhara, Uttar Pradesh, India - 201012
U74999UP2017PTC090167 DIGIDRIVE NETWORK PRIVATE LIMITED 15/99, GROUND FLOOR, SECTOR-15, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
U11100UP2020PLC125850 NATURAL GREEN FUEL LIMITED 15 C/37, Metro Plaza, Ground Floor Sector 15, Vasundhara , GHAZIABAD, Uttar Pradesh, India - 201012
AAL-2474 TECHCROOD BAKRIES INNOVATION LLP House No.-1179, Block No-15, Near Society Mandir, Sector-4A, Vasundhara VASUNDHARA, Uttar Pradesh, India - 201012
U74120UP2012PTC049316 IMPEX WAREHOUSING ( INDIA ) PRIVATE LIMITED LGF, C-40-SECTOR – 15 , VASUNDHARA, Uttar Pradesh, India - 201012
U74140UP2014PTC092263 MEGARTH INSTITUTE FOR SOCIETAL TRANSCENDENCE PRIVATE LIMITED House of Megarth, No. 178 Sector-15 , Vasundhara, Uttar Pradesh, India - 201012
U24230UP2020PTC134938 ENGIMEDI PRODUCTS AND SERVICES PRIVATE LIMITED 15/1100, 2nd Floor Sector 15, Vasundhara , Ghaziabad, Uttar Pradesh, India - 201012
U93090UP2018PTC101157 SOFTLOOK EXHIBIT & EVENTS PRIVATE LIMITED House No.228 , Sector - 15, Vasundra Ghaziabad , UTTAR PRADESH, Uttar Pradesh, India - 201012
U74999UP2016PTC083397 GROWLIFE HEALTHCARE PRIVATE LIMITED 256, SECTOR 15, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
U93000UP2006PTC031925 MEGARTH SUSTAINABLE SOLUTIONS PRIVATE LIMITED 178, SECTOR-15 VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
ABA-2163 SHOPETHNOS LLP House Number 100, Sector 15 Vasundhara Ghaziabad, Uttar Pradesh, India - 201012
U93000UP2021PTC148282 CA ADDA PRIVATE LIMITED 750, SECTOR 15, VASUNDHARA GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201012
U45309UP2017PTC092044 PURPLEBERRY INFRASTRUCTURES PRIVATE LIMITED HOUSE NO 487, SECTOR-15 VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
U51909UP2022PTC157923 HAPPY INFRAMART PRIVATE LIMITED 15/103, FF, SECTOR-13 VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
U72300UP2012PTC052223 ARTIKSH TECHNOLOGIES PRIVATE LIMITED H.No. 464, Sector-15, Vasundhara, , Ghaziabad, Uttar Pradesh, India - 201012
U70100UP2022PTC162571 PROP OCEAN INFRA PRIVATE LIMITED 51, 3rd Floor Sector 15, Vasundhara,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
U68100UP2017PTC093465 TIORDA ADVISORS PRIVATE LIMITED 5/B-15, PARIVAHAN APPT. SECTOR-5, VASUNDHARA,GHAZIABAD,Ghaziabad,Uttar Pradesh,201012-India
U74999UP2018PTC110074 VASTIKA RESOURCES PRIVATE LIMITED A-801, Shikhar Enclave Sector-15 Vasundhara , GHAZIABAD, Uttar Pradesh, India - 201012
U51909UP2017PTC099475 QUADRONIX SYSTECH TECHNOLOGIES PRIVATE LIMITED C-40 THIRD FLOOR TEN TOWER SECTOR-15, VASUNDHARA , Ghaziabad, Uttar Pradesh, India - 201012
U72200UP2011PTC235223 POINTER SOFT TECHNOLOGIES PRIVATE LIMITED C-33, Madhav Complex, SF-10, Sector-15, Vasundhara,,Ghaziabad,,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
U80903UP2021NPL141714 IACVS INDIAN ASSOCIATION HOUSE NO.- B-15, PARIVAHAN APARTMENTS SECTOR- 5, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
U74999UP2022PTC159355 ACCTAX UNISOURCE PRIVATE LIMITED 102, Shree Mahaveer Arcade, C-19, Sector-15, Vasundhara , Ghaziabad, Uttar Pradesh, India - 201012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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

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