• 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

      FINNEW SOLUTIONS PRIVATE LIMITED

      CIN: U74900KA2015PTC084275
      Purchase Report

      FINNEW SOLUTIONS PRIVATE LIMITED (CIN: U74900KA2015PTC084275) is a Private company incorporated on 23 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 48545197.00.

      FINNEW SOLUTIONS 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.FINNEW SOLUTIONS 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 FINNEW SOLUTIONS PRIVATE LIMITED are GAUTAM RASIKLAL ASHRA, ANAND DANIEL, KARTIK SRIVATSA, NITHYA EASWARAN, VINAY BAGRI, and VIRENDER SINGH.

      FINNEW SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KA2015PTC084275 and its registration number is 84275. Users may contact FINNEW SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINNEW SOLUTIONS PRIVATE LIMITED is 8th Floor, Unit No G-801 to G-824, Gamma Block, Sigma Soft Tech Park, Ramagondanahalli Village, Varthur Hobli, Whitefield, , Bangalore South, Karnataka, India - 560066.

      Current status of FINNEW SOLUTIONS 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 FINNEW SOLUTIONS 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

      All 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 FINNEW SOLUTIONS

      Purchase full report of FINNEW SOLUTIONS

      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 FINNEW SOLUTIONS 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 FINNEW SOLUTIONS
      DIN Director Name Designation Appointment Date
      00140942 GAUTAM RASIKLAL ASHRA Additional Director 2024-06-14
      03441515 ANAND DANIEL Nominee Director 2023-12-08
      03559152 KARTIK SRIVATSA Nominee Director 2023-12-11
      03605392 NITHYA EASWARAN Additional Director 2023-12-07
      07336955 VINAY BAGRI Director 2024-05-23
      07344028 VIRENDER SINGH Director 2015-11-23
      Past Directors & Key Managerial Personnel of FINNEW SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GAUTAM RASIKLAL ASHRA
      Company Name CIN Designation Appointment Date Cessation
      ANASSA REALTY LLP AAA-6890 Partner 2012-01-20 Ongoing
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-06-30 Ongoing
      ORGANIC BIOSYSTEMS LLP AAK-8957 Designated Partner 2017-10-17 Ongoing
      MGA VENTURES LLP AAX-3790 Designated Partner 2021-06-11 Ongoing
      ROLODEX MANAGEMENT SERVICES LLP ACD-6916 Partner 2023-10-30 Ongoing
      BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LIMITED L15421MH1971PLC167716 Additional Director - 2008-02-23
      BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LIMITED L15421MH1971PLC167716 Director 2008-02-23 Ongoing
      BLISS GVS PHARMA LIMITED L24230MH1984PLC034771 Director - 2020-06-12
      INDASI LIFESCIENCE PRIVATE LIMITED U24230DD2011PTC004692 Director - 2017-09-07
      KREMOINT PHARMA PRIVATE LIMITED U24230MH1992PTC066737 Director - 2020-06-12
      LOZEN PHARMA PRIVATE LIMITED U24239KA2009PTC068381 Additional Director - 2023-09-28
      LOZEN PHARMA PRIVATE LIMITED U24239KA2009PTC068381 Director 2023-08-23 Ongoing
      SHREE SALESPACK PRIVATE LIMITED U28129MH1990PTC057949 Director - 2017-09-07
      MARINE CABLES AND WIRES PRIVATE LIMITED U31300MH1990PTC059291 Additional Director - 2008-09-26
      MARINE CABLES AND WIRES PRIVATE LIMITED U31300MH1990PTC059291 Director - 2009-01-31
      LIFEON LABS PRIVATE LIMITED U33111MH2013PTC240847 Director - 2017-09-07
      GOODWILL SOLAR AND RENEWABLE ENERGIES PRIVATE LIMITED U40100MH2007PTC252336 Director 2007-07-27 Ongoing
      MA MULTI-INFRA DEVELOPMENT PRIVATE LIMITED U45100MH2012PTC233816 Director - 2015-02-23
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Director - 2007-12-18
      GENTEEL TRADING COMPANY PRIVATE LIMITED U51900MH1999PTC119390 Director 2002-02-28 Ongoing
      FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA U65110MH1999NPL119268 Director 1999-04-05 Ongoing
      MANGALYA TRADING AND INVESTMENTS LIMITED U65990MH1947PLC005954 Director 2005-06-22 Ongoing
      MONOCHROME INVESTMENTS PRIVATE LIMITED U67120MH1992PTC067764 Director 2004-07-05 Ongoing
      KANJI PITAMBER FOREX PRIVATE LIMITED U67120MH1999PTC118062 Director 1999-01-29 Ongoing
      KANJI FOREX PRIVATE LIMITED U67190MH1998PTC115072 Additional Director - 2014-09-30
      KANJI FOREX PRIVATE LIMITED U67190MH1998PTC115072 Director - 2013-06-12
      KANJI FOREX PRIVATE LIMITED U67190MH1998PTC115072 Nominee Director 2014-09-30 Ongoing
      JANARDAN NIRMAN PRIVATE LIMITED U70109WB2008PTC128555 Additional Director - 2016-09-30
      JANARDAN NIRMAN PRIVATE LIMITED U70109WB2008PTC128555 Director 2019-09-30 Ongoing
      JANARDAN NIRMAN PRIVATE LIMITED U70109WB2008PTC128555 Director - 2018-03-19
      ACE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED U70200MH1994PTC077921 Director - 2010-12-15
      RISHAN ENTERPRISES PRIVATE LIMITED U70200TN2013PTC135214 Director - 2015-01-23
      SMARTCIRQLS INFOTECH PRIVATE LIMITED U72300MH2012PTC228942 Additional Director - 2018-09-28
      SMARTCIRQLS INFOTECH PRIVATE LIMITED U72300MH2012PTC228942 Director 2018-09-28 Ongoing
      WHITE LABEL E-SYSTEMS PRIVATE LIMITED U72900MH2017PTC297396 Director 2017-07-14 Ongoing
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director 2023-10-20 Ongoing
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2010-09-30
      EDGECRAFT SOLUTIONS PRIVATE LIMITED U74999MH2017PTC296757 Nominee Director 2022-03-07 Ongoing
      GAUTAM THAKKAR MEMORIAL BADMINTON ASSOCIATION U92412MH2010NPL202673 Director - 2011-10-24
      TIBIO INNOVATION SOLUTIONS PRIVATE LIMITED U93000MH2012PTC238444 Additional Director - 2020-12-31
      TIBIO INNOVATION SOLUTIONS PRIVATE LIMITED U93000MH2012PTC238444 Director 2020-12-31 Ongoing
      LEARNING CURVE EDUTECH SOLUTIONS PRIVATE LIMITED U93030MH2011PTC223908 Director - 2022-03-30
      Other Directorships of ANAND DANIEL
      Company Name CIN Designation Appointment Date Cessation
      ACCEL PARTNERS INDIA LLP AAC-1038 Designated Partner 2020-01-01 Ongoing
      ACCEL PARTNERS INDIA LLP AAC-1038 Partner - 2019-12-31
      ACCEL INDIA ADVISORS LLP AAT-7967 Designated Partner 2021-01-01 Ongoing
      ZINKA LOGISTICS SOLUTIONS LIMITED L63030KA2015PLC079894 Director - 2017-09-19
      ZINKA LOGISTICS SOLUTIONS LIMITED L63030KA2015PLC079894 Nominee Director 2017-09-19 Ongoing
      SWIGGY LIMITED L74110KA2013PLC096530 Additional Director - 2015-12-11
      SWIGGY LIMITED L74110KA2013PLC096530 Nominee Director 2015-12-11 Ongoing
      COLLAB INNOVATIVE SERVICES PRIVATE LIMITED U70102DL2006PTC325396 Nominee Director - 2015-09-01
      RUPEEK FINTECH PRIVATE LIMITED U72100KA2015PTC081797 Director 2018-01-08 Ongoing
      LIMBERLINK TECHNOLOGIES PRIVATE LIMITED U72200KA2009PTC048816 Nominee Director - 2015-07-24
      SMARTPADDLE TECHNOLOGY PRIVATE LIMITED U72300MH2015PTC263147 Nominee Director - 2022-03-30
      VEDANTU INNOVATIONS PRIVATE LIMITED U72900KA2011PTC060958 Additional Director - 2015-09-29
      VEDANTU INNOVATIONS PRIVATE LIMITED U72900KA2011PTC060958 Director 2015-09-30 Ongoing
      BOMBINATE TECHNOLOGIES PRIVATE LIMITED U72900KA2015PTC084475 Additional Director - 2016-03-02
      BOMBINATE TECHNOLOGIES PRIVATE LIMITED U72900KA2015PTC084475 Director - 2024-07-15
      SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156163 Additional Director - 2021-07-31
      SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156163 Director - 2024-12-19
      WICKEDRIDE ADVENTURE SERVICES PRIVATE LIMITED U74140KA2014PTC076210 Nominee Director - 2023-12-29
      SPACEBOUND WEB LABS PRIVATE LIMITED U74140MH2013PTC339301 Additional Director - 2014-07-25
      SPACEBOUND WEB LABS PRIVATE LIMITED U74140MH2013PTC339301 Director - 2015-04-17
      SERENDIPITY INFOLABS PRIVATE LIMITED U74900KA2011PTC057111 Nominee Director - 2015-03-05
      VALUEDRIVE TECHNOLOGIES PRIVATE LIMITED U74999HR2019PTC077781 Nominee Director 2020-09-14 Ongoing
      NEEV KNOWLEDGE MANAGEMENT PRIVATE LIMITED U80301MH2008PTC186038 Director - 2016-06-09
      MIND EDUTAINMENT PRIVATE LIMITED U80903DL2007PTC170989 Additional Director - 2012-09-29
      MIND EDUTAINMENT PRIVATE LIMITED U80903DL2007PTC170989 Director - 2015-05-06
      FORUS HEALTH PRIVATE LIMITED U85100KA2010PTC052229 Additional Director - 2012-09-24
      FORUS HEALTH PRIVATE LIMITED U85100KA2010PTC052229 Nominee Director 2012-09-24 Ongoing
      SYSTEMANTICS INDIA PRIVATE LIMITED U85110KA1995PTC016906 Nominee Director - 2015-08-07
      Other Directorships of KARTIK SRIVATSA
      Company Name CIN Designation Appointment Date Cessation
      ASPADA CAPITAL ADVISORS LLP AAA-7420 Designated Partner 2011-12-26 Ongoing
      LR India Investment Managers IFSC LLP ABB-4141 Designated Partner 2022-06-17 Ongoing
      ASPADA INVESTMENT MANAGERS IFSC LLP ACM-6277 Designated Partner 2025-03-12 Ongoing
      SIDDHI VINAYAK AGRI PROCESSING PRIVATE LIMITED U01122PN2008PTC131726 Nominee Director - 2022-03-31
      LAWRENCEDALE AGRO PROCESSING (INDIA) PRIVATE LIMITED U01403TZ2009PTC015079 Director - 2016-10-25
      VOGO AUTOMOTIVE PRIVATE LIMITED U34200TN2015PTC101106 Nominee Director - 2021-04-26
      WAYCOOL FOODS AND PRODUCTS PRIVATE LIMITED U52399TN2015PTC101215 Additional Director - 2019-12-27
      WAYCOOL FOODS AND PRODUCTS PRIVATE LIMITED U52399TN2015PTC101215 Director 2019-12-27 Ongoing
      API HOLDINGS LIMITED U60100MH2019PLC323444 Additional Director - 2020-08-28
      API HOLDINGS LIMITED U60100MH2019PLC323444 Director - 2021-09-09
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Additional Director - 2019-08-05
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Nominee Director - 2024-03-30
      AYE FINANCE LIMITED U65921DL1993PLC283660 Director - 2024-12-12
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Nominee Director - 2025-03-14
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Nominee Director 2020-08-14 Ongoing
      HARI AND COMPANY INVESTMENTS MADRAS PRIVATE LIMITED U65991TN1989PTC017066 Additional Director - 2024-09-25
      HARI AND COMPANY INVESTMENTS MADRAS PRIVATE LIMITED U65991TN1989PTC017066 Nominee Director - 2025-03-14
      CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED U65993KA1993PTC074590 Additional Director - 2014-07-10
      CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED U65993KA1993PTC074590 Director - 2016-07-25
      CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED U65993KA1993PTC074590 Nominee Director - 2019-08-19
      SMARTCOIN FINANCIALS PRIVATE LIMITED U67110KA2015PTC084272 Nominee Director - 2025-03-12
      CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Additional Director - 2021-10-06
      CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director 2021-10-06 Ongoing
      AAPTI-EPISTEME RESEARCH FOUNDATION U73200KA2018NPL116617 Director - 2023-03-05
      LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED U74110KA2013FTC067742 Director 2022-01-20 Ongoing
      LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED U74110KA2013FTC067742 Director - 2019-08-29
      EM3 AGRISERVICES PRIVATE LIMITED U74900HR2013PTC082193 Nominee Director - 2020-10-14
      LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Additional Director - 2021-11-30
      LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Director - 2022-03-16
      LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Nominee Director - 2020-12-16
      AMPIN ENERGY TRANSITION PRIVATE LIMITED U74999DL2016FTC301067 Additional Director - 2023-12-07
      AMPIN ENERGY TRANSITION PRIVATE LIMITED U74999DL2016FTC301067 Nominee Director 2023-12-08 Ongoing
      LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED U74999KA2017FTC147357 Additional Director - 2021-07-06
      LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED U74999KA2017FTC147357 Director - 2021-11-26
      LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED U74999KA2017FTC147357 Whole-time director 2021-11-26 Ongoing
      LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED U74999KA2017FTC147357 Whole-time director - 2021-11-25
      VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director - 2023-08-10
      VIVRITI NEXT LIMITED U74999TN2017PLC117539 Nominee Director - 2025-03-14
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Additional Director 2024-12-27 Ongoing
      EYE-Q VISION PRIVATE LIMITED U85121DL2006PTC152865 Additional Director - 2012-09-29
      EYE-Q VISION PRIVATE LIMITED U85121DL2006PTC152865 Director - 2017-06-15
      BE WELL HOSPITALS PRIVATE LIMITED U85300TN2011PTC081020 Additional Director - 2011-12-31
      BE WELL HOSPITALS PRIVATE LIMITED U85300TN2011PTC081020 Director - 2016-03-09
      BE WELL HOSPITALS PRIVATE LIMITED U85300TN2011PTC081020 Nominee Director 2020-10-28 Ongoing
      CLASSKLAP PRIVATE LIMITED U93000PB2009PTC054618 Director - 2020-04-20
      Other Directorships of NITHYA EASWARAN
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2016-04-28 Ongoing
      ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Additional Director - 2019-08-09
      ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Director 2019-08-09 Ongoing
      ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Nominee Director - 2018-10-10
      SARA CAPITAL EQIPMENTS PRIVATE LIMITED U29268DL2011PTC215574 Director - 2011-09-22
      TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Additional Director - 2023-03-28
      TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Nominee Director 2023-05-18 Ongoing
      SNS INDUSTRIES PRIVATE LIMITED U35990PB2012PTC035946 Director - 2012-03-06
      ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Additional Director - 2018-09-27
      ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Director - 2019-03-11
      APAC HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC294524 Additional Director - 2020-06-13
      APAC HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC294524 Director 2020-06-13 Ongoing
      APAC FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC294664 Additional Director - 2018-12-11
      APAC FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC294664 Director 2018-12-11 Ongoing
      KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Additional Director - 2022-05-08
      KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Nominee Director 2022-05-08 Ongoing
      ZERODHA ASSET MANAGEMENT PRIVATE LIMITED U67190KA2021PTC155726 Additional Director - 2023-07-23
      ZERODHA ASSET MANAGEMENT PRIVATE LIMITED U67190KA2021PTC155726 Director 2022-12-13 Ongoing
      ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Additional Director - 2018-03-27
      ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Director - 2019-04-18
      ACKO TECHNOLOGY & SERVICES PRIVATE LIMITED U74110KA2016PTC120161 Nominee Director 2022-05-11 Ongoing
      FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Additional Director - 2018-03-27
      FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Director - 2019-04-18
      MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED U74990MH2009PTC192806 Additional Director - 2020-08-06
      MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED U74990MH2009PTC192806 Director - 2023-05-07
      MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED U74990MH2009PTC192806 Whole-time director 2020-08-06 Ongoing
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2015-03-12
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director - 2019-04-12
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2020-09-30
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director 2020-09-30 Ongoing
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2024-08-18
      Other Directorships of VINAY BAGRI
      Company Name CIN Designation Appointment Date Cessation
      NIYOPAY CREDIT PRIVATE LIMITED U67100KA2019PTC124259 Director 2019-05-13 Ongoing
      KANJI FOREX PRIVATE LIMITED U67190MH1998PTC115072 Nominee Director 2024-05-31 Ongoing
      MERCATUS COMMERCE PRIVATE LIMITED U72900KA2019PTC130359 Director - 2023-11-16
      FINNEW CAPTECH PRIVATE LIMITED U72900KA2020PTC135559 Director 2020-07-04 Ongoing
      ALPHAFRONT FINSERV PRIVATE LIMITED U74140KA2015PTC145243 Additional Director - 2020-08-29
      ALPHAFRONT FINSERV PRIVATE LIMITED U74140KA2015PTC145243 Director 2020-08-29 Ongoing
      Other Directorships of VIRENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      NIYOPAY CREDIT PRIVATE LIMITED U67100KA2019PTC124259 Director 2019-05-13 Ongoing
      KANJI FOREX PRIVATE LIMITED U67190MH1998PTC115072 Nominee Director 2024-05-31 Ongoing
      MERCATUS COMMERCE PRIVATE LIMITED U72900KA2019PTC130359 Director - 2023-11-16
      FINNEW CAPTECH PRIVATE LIMITED U72900KA2020PTC135559 Director 2020-07-04 Ongoing
      ALPHAFRONT FINSERV PRIVATE LIMITED U74140KA2015PTC145243 Additional Director - 2020-08-29
      ALPHAFRONT FINSERV PRIVATE LIMITED U74140KA2015PTC145243 Director 2020-08-29 Ongoing

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100550250 2021-11-09 - 2022-11-28 550,000,000.00 ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED
      100646101 2022-11-22 - - 1,800,000.00 HDFC BANK LIMITED

      • 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: 2026-07-13

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