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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
FINNSTAR MONEY SOLUTION PRIVATE LIMITED
CIN: U74999HR2019PTC083692 As on: 2026-07-13
FINNSTAR MONEY SOLUTION PRIVATE LIMITED (CIN: U74999HR2019PTC083692) is a Private company incorporated on 18 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FINNSTAR MONEY SOLUTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FINNSTAR MONEY SOLUTION 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 FINNSTAR MONEY SOLUTION PRIVATE LIMITED are AMIT PHOGAT, and PANKAJ RAMAN.
FINNSTAR MONEY SOLUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2019PTC083692 and its registration number is 83692. Users may contact FINNSTAR MONEY SOLUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINNSTAR MONEY SOLUTION PRIVATE LIMITED is Nehru Park, Metro Pillar No. 863 Main Delhi-Rohtak Road, Bahadurgarh Dist t. Jhajjar , Bahadurgarh, Haryana, India - 124507.
Current status of FINNSTAR MONEY SOLUTION 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 CINs
ZaubaCorp's company report for FINNSTAR MONEY SOLUTION 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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Purchase full report of FINNSTAR MONEY SOLUTION
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 FINNSTAR MONEY SOLUTION 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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Current Directors & Key Managerial Personnel of FINNSTAR MONEY SOLUTION
| DIN | Director Name | Designation | Appointment Date |
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| 08614839 | AMIT PHOGAT | Director | 2019-11-18 |
| 09321018 | PANKAJ RAMAN | Director | 2021-09-07 |
Past Directors & Key Managerial Personnel of FINNSTAR MONEY SOLUTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08614840 | DEVENDER . | Director | - | 2021-09-07 |
Other Directorships of AMIT PHOGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVENDER .
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Other Directorships of PANKAJ RAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52290HR2025PTC129752 | RRC MEGA MOVERS PRIVATE LIMITED | RRCTower,Metro pillar 871,nehru park,DL Rohtak road, Bahadurgarh, Jhajjar,Bahadurgarh,Jhajjar,Haryana,124507-India |
| U63030HR2019PTC077874 | H.R. HOLIDAY RAJA TRAVELS PRIVATE LIMITED | RATHI COMPLEX, METRO PILLAR NO. 755, MAIN DELHI ROHTAK ROAD, MIE, PART-B , BAHADURGARH, Haryana, India - 124507 |
| U28221HR2025PTC137859 | DELTAPLUS SAFETY TOOLS PRIVATE LIMITED | Plot no.1, Opp-Metro Pillar No-773,Delhi-Rohtak Road, M.I.E Part-A,Bahadurgarh,Jhajjar,Haryana,124507-India |
| U85190HR2021PTC099205 | BAHADURGARH DIAGNOSTICS CENTRE PRIVATE LIMITED | OPPOSITE METRO PILLAR NO 881 DELHI ROHTAK ROAD , BAHADURGARH, Haryana, India - 124507 |
| U25209HR2022PTC108231 | BDT SALE AND SERVICES PRIVATE LIMITED | Main Delhi Rohtak Road Sankhol Opp Devilal park, Bahadurgarh , Bahadurgarh, Haryana, India - 124507 |
| U42900HR2026PTC142132 | VYOMN PROJECCTS PRIVATE LIMITED | Nehru park , Near Civil Hospital,,Metro Pillar No 876,,Bahadurgarh,Jhajjar,Haryana,124507-India |
| U63030HR2021PTC096180 | R.R.C. GLOBAL ROADWAYS PRIVATE LIMITED | SHOP NO. 689 NEAR BALAJI COMPLEX, PILLAR NO-871 DELHI ROHTAK ROAD , BAHADURGARH, Haryana, India - 124507 |
| U35999HR2020PTC087346 | GOWHEELZ MOTORS PRIVATE LIMITED | Khata No 1387, Kh No 2358/1/2/1, 3rd Floor, Main Delhi Rohtak Road , Bahadurgarh, Haryana, India - 124507 |
| U74920HR2015PTC054372 | PEREGRINE GUARDING SOLUTIONS PRIVATE LIMITED | 1ST FLOOR,MAIN DELHI-ROHTAK ROAD NEAR YES BANK, NEHRU PARK BAHADURGARH Jhajjar HR 124507 IN |
| U65910HR1994PTC032344 | JAI GOPAL DEVELOPERS PRIVATE LIMITED | KHASRA NO 69/20, DELHI, ROHTAK ROAD, BAHADURGARH, , BAHADURGARH, Haryana, India - 124507 |
| U47912HR2023PTC109693 | QADOSHOP ICC PRIVATE LIMITED | Shop No. 1, Near Civil Hospital,Delhi-Rohtak Road,Bahadurgarh,Jhajjar,Haryana,124507-India |
| ACM-2810 | INSPIRESIGHT SCAPE LLP | Shop no 1, MIE Part B, Main Rohtak Road,,Aggarwal Properties,,Bahadurgarh,Jhajjar,Haryana,India-124507 |
| ACX-7097 | BATHTRON TECHNOPLAST LLP | PART-C PLOT NO.103, UDYOG VIHAR DELHI-ROHTAK ROAD VILLAGE SANKHOL,Bahadurgarh,Jhajjar,Haryana,India-124507 |
| U31002HR2025PTC139465 | SBN STEELS PRIVATE LIMITED | Plot No. 115 , Balaji Ind.Area,Delhi Rohtak Road Asoda Mod,Bahadurgarh,Jhajjar,Haryana,124507-India |
| U74999HR2022OPC104510 | SRI RAMA CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | SHOP NO 3, MAIN DRAIN ROAD BACK SIDE OF DELHI HOSPITAL,DHARAM VIHAR,BAHADURGARH,Jhajjar,Haryana,124507-India |
| U74909HR2023PTC116023 | TULSI ABROAD CONSULTANT PRIVATE LIMITED | Khasra No 2159, First and Second Floor,Delhi Rohtak Road, Opp. HNG Gate,Bahadurgarh,Jhajjar,Haryana,124507-India |
| U34300HR1997PTC125664 | MASU BRAKES PRIVATE LIMITED | 42 Km Stone, Delhi Rohtak Road,NH-9, Village Mandauthi, Bahadurgarh,Bahadurgarh,Jhajjar,Haryana,124507-India |
| U72900HR2020PTC088605 | NAVHARCH TECH PRIVATE LIMITED | C/O JAI PARKASH, HOUSE NO 917 GALI NO 1, CHOTU RAM PARK, JHAJJAR ROAD , BAHADURGARH, Haryana, India - 124507 |
| U51909HR2022PTC103619 | INDUSTRIALLALA INFOTECH PRIVATE LIMITED | IST FLOOR, KHEWAT NO. 37 KHATA NO 55 OPP METRO PILLAR NO. 788, MIE-A,BAHADURGARH,Jhajjar,Haryana,124507-India |
| U43299HR2023PTC115762 | DINESH KUMAR CONTRACTOR PRIVATE LIMITED | Shop No 133 P,Sector-6,, Shoping Center,Bahadurgarh Sector 6,Bahadurgarh,Jhajjar,Haryana,India,124507.,Bahadurgarh,Jhajjar,Haryana,124507-India |
| U74999HR2021PTC095919 | BRAINALYST PRIVATE LIMITED | GALI NO-3, BALLOUR ROAD, BAHADURGARH, JHAJJAR HARYANA - 124507 , BAHADURGARH, Haryana, India - 124507 |
| U30115HR2026PTC142123 | ABS PROJECTS PRIVATE LIMITED | road no 1 ss road rira ind. area,rohad by pass bahadurgarh jhajjar,Bahadurgarh,Jhajjar,Haryana,124507-India |
| U88900HR2025NPL130736 | SHRIBHAGWATI DAIVIK DHAM FOUNDATION | HOUSE NO. 92, BALOUR, BAHADURGARH, Main Bazar, Bahadurgarh,Bahadurgarh,Jhajjar,Haryana,124507-India |
| U20219HR2011PTC042455 | KRIDAY OVERSEAS PRIVATE LIMITED | 104, RADHA GANGA ARCADE, MAIN ROHTAK DELHI ROAD , BAHADURGARH, Haryana, India - 124507 |
| AAT-6914 | WELL BUILT REAL ESTATES LLP | Khasra No. 5112, 5113 Chotu Ram Park, Jhajjar Road Bahadurgarh, Haryana, India - 124507 |
| U51909HR2017PTC070669 | BEACONIAN HEALTH SOLUTIONS PRIVATE LIMITED | Akash Tower, Main Delhi-Rohtak Road Vivekanand Nagar , Bahadurgarh, Haryana, India - 124507 |
| U70200HR2019PTC080409 | DKVL DEVELOPERS PRIVATE LIMITED | HOUSE NO 21/1010 BARAHI ROAD NEHRU PARK , BAHADURGARH, Haryana, India - 124507 |
| U74999HR2018PTC073507 | WELLADVICE SOLUTIONS PRIVATE LIMITED | SHOP NO. 1, BASEMENT DELHI ROHTAK ROAD, MIE-A , BAHADURGARH, Haryana, India - 124507 |
| U45309HR2022PTC105746 | EQUIPROJECTS PRIVATE LIMITED | PLOT NO-1 KASSAR MODE DELHI ROHTAK ROAD, SURYA NAGAR , BAHADURGARH, Haryana, India - 124507 |
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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.
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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.
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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.
| 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 |
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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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