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
FINOCITY HOLDINGS PRIVATE LIMITED
CIN: U64990MH2023PTC401428
FINOCITY HOLDINGS PRIVATE LIMITED (CIN: U64990MH2023PTC401428) is a Private company incorporated on 23 Apr 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.FINOCITY HOLDINGS PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
Directors of FINOCITY HOLDINGS PRIVATE LIMITED are UMA SHANKAR LAHOTI, and JITENDRA SHARMA.
FINOCITY HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990MH2023PTC401428 and its registration number is 401428. Users may contact FINOCITY HOLDINGS PRIVATE LIMITED on its Email address - . Registered address of FINOCITY HOLDINGS PRIVATE LIMITED is 305 A Wing, M K Plaza Building,3rd Floor, Anand Nagar, Ghodbunder Road,Thane,Thane,Maharashtra,400615-India.
Current status of FINOCITY HOLDINGS 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 FINOCITY HOLDINGS 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 FINOCITY HOLDINGS
Purchase full report of FINOCITY HOLDINGS
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 FINOCITY HOLDINGS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINOCITY HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00560494 | UMA SHANKAR LAHOTI | Director | 2023-04-23 |
| 07010644 | JITENDRA SHARMA | Director | 2023-04-23 |
Past Directors & Key Managerial Personnel of FINOCITY HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UMA SHANKAR LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REYANSH ENCLAVE PRIVATE LIMITED | U45400WB2014PTC199530 | Director | 2021-09-16 | Ongoing |
| NEWJET VYAPAAR PVT. LTD. | U51109WB1993PTC061008 | Director | 2003-03-03 | Ongoing |
| PERKIN SALES PVT.LTD. | U51109WB1995PTC070912 | Additional Director | - | 2016-09-29 |
| PERKIN SALES PVT.LTD. | U51109WB1995PTC070912 | Director | 2016-09-29 | Ongoing |
| REDSTRIP MERCHANTS PVT LTD | U51909WB1993PTC058058 | Director | 2003-03-03 | Ongoing |
| CARELINK VYAPAAR PVT LTD | U51909WB1993PTC060805 | Director | 2003-03-03 | Ongoing |
| ADHIPATI DEALERS LIMITED | U51909WB2017PLC219879 | Additional Director | - | 2017-12-30 |
| ADHIPATI DEALERS LIMITED | U51909WB2017PLC219879 | Director | 2017-12-30 | Ongoing |
| SAMRIDDHI INSURANCE BROKING PRIVATE LIMI TED | U67200WB2005PTC106621 | Director | - | 2011-08-26 |
| ACE TECHNOLOGIES & INFRASTRUCTURE LIMITED | U72900MH2015PLC264692 | Additional Director | - | 2023-09-29 |
| ACE TECHNOLOGIES & INFRASTRUCTURE LIMITED | U72900MH2015PLC264692 | Director | - | 2024-03-18 |
Other Directorships of JITENDRA SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2016PTC281098 | A-1 GOLD TEA STALL PRIVATE LIMITED | Office No. A/405, 4th Floor, M. K. Plaza Anand Nagar, Ghodbunder Road Thane (W) , Thane, Maharashtra, India - 400615 |
| ACA-7545 | SHIV INTELECT LLP | M k plaza, A-wing/off 304, Anand Nagar,G B Road, Thane (mcorp.) Thane, Maharashtra, India - 400615 |
| U35122MH2015PTC270773 | OM SAI GREEN PLANET AUTO PRIVATE LIMITED | Shop No. 01, Opposite M. K. Plaza, Anand Nagar Ghodbunder Road, Thane (West) , Thane, Maharashtra, India - 400615 |
| ACG-3843 | ASPIRA DNA DIAGNOSTICS GUJARAT LLP | 501, A Wing,Aakruti Aangan CHS Ltd,Anand Nagar,Ghodbunder Road,Behind Bhakti Park Building,Opp.Holy Family School,Thane,Thane,Maharashtra,India-400615 |
| U22190MH2015PTC262529 | RGP WE MANAGE FILMZ PRIVATE LIMITED | FLAT NO. 64, 6TH FLOOR, WING 03, VIJAY VILAS VEGA BUILDING 3, ANAND NAGAR, GHODBUNDER ROAD , THANE W , THANE, Maharashtra, India - 400615 |
| U68200MH2024PTC428630 | RDM FINANCIAL CLINICS PRIVATE LIMITED | 501, A wing Aakruti Aangan CHS Ltd,Anand Nagar, Ghodbunder Road,Thane,Thane,Maharashtra,400615-India |
| AAV-7464 | RIDDHITA INFRA PROJECTS LLP | A2/704,Empress Park CHS Ltd,Ambrosia Building, Anand Nagar, Ghodbunder Road, Thane West Thane, Maharashtra, India - 400615 |
| U62099MH2024PTC434497 | INFRAXCEL IT SOLUTIONS PRIVATE LIMITED | 2nd Floor Office S-08 Kris Korner Commercial Plaza,Opp Soham Tropical Lagoon , Ghodbunder Road , Anand Nagar,Thane,Thane,Maharashtra,400615-India |
| U72900MH2018PTC313394 | MEERASHVI TECH SOLUTIONS PRIVATE LIMITED | SHOP NO. 1, BUILDING NO. 12, GROUND FLOOR, VIJAY VILAS CHS, NEAR VIJAY GARDEN, ANAND NAGA R, , GHODBUNDER ROAD THANE, Maharashtra, India - 400615 |
| AAK-1137 | POSHANN NUTRIFOODS LLP | Shop No.10, Ground Floor, Sagar Residency CHSL, Anand Nagar, Ghodbunder Road, Thane (West), Thane, Maharashtra, India - 400615 |
| U56100MH2025PTC448437 | KYZER INTERNATIONAL PRIVATE LIMITED | Bldg. Kavya Hill View Wing B/903,Anand Nagar, Ghodbunder Road, Near Akruti Angan,Thane,Thane,Maharashtra,400615-India |
| AAW-7439 | ORGANIC PURE FOODCART LLP | A2 803, Empress Park, Near Children Traffic Park, Anand Nagar, Ghodbunder Road, Thane (W) Thane, Maharashtra, India - 400615 |
| AAH-1007 | NATUS MANAGEMENT CONSULTANCY LLP | FLAT NO.204,FLOOR 2,WING C-3,PARK VIEW,ANAND NAGAR KAVESAR,NEAR TROPICAL LAGOON,G B ROAD,TH,ANE WEST,THANE,Thane,Maharashtra,India-400615 |
| U93190MH2024PTC419989 | ROSTERONE TECHNOLOGIES PRIVATE LIMITED | Sector 6, Flat 204, Floor 2, Wing A2, Soka-A2 Bhayanderpada, Soka CHSL,Puraniks Rumah Bali Complex G.B. Road Opp. Lodha Splendora Bhayanderpada Thane(W),Thane,Thane,Maharashtra,400615-India |
| U52109MH2023PTC399029 | BHUMILYTE ENTERPRISES PRIVATE LIMITED | COSMOS PARK, BLDG NO 5, FLAT NO. 303,,IBERIS CHS LTD, GHODBUNDER ROAD, THANE (M CORP), THANE-400615, MAHARASHTRA, IN.,Thane,Thane,Maharashtra,400615-India |
| U74999MH2018PTC318892 | OIGNON CONSULTANCY PRIVATE LIMITED | 1101 C WING IRIS SUDARSHAN SKY GARDEN ANAND NAGAR GHODBUNDER ROAD THANE WEST , THANE, Maharashtra, India - 400615 |
| U46496MH2026OPC464742 | JSR.INTL TRADING (OPC) PRIVATE LIMITED | Shop No. 38,Grand Square, Ghodbunder Road, Anand Nagar Thane,Thane,Thane,Maharashtra,400615-India |
| U27320MH2019PTC321524 | SWEERAJ ALLOY BEARINGS PRIVATE LIMITED | 404/A4, UNNATHI WOODS, ANAND NAGAR, GODBANDAR ROAD, THANE (WEST),,THANE,Thane,Maharashtra,400615-India |
| U41001MH2023PTC399601 | AVIGHNAHARATA INFRA PROJECTS PRIVATE LIMITED | F-1, KRIS KORNER COMMERCIAL PLAZA,G B ROAD, ANAND NAGAR, KAVESKAR , THANE WEST,Thane,Thane,Maharashtra,400615-India |
| ACM-8409 | PALAASH ECO SOLUTIONS LLP | Flat No.101 Sai Meri Gold CHS Sai Baba Vihar Complex,NR G BRD Ghodbunder Road, Near Muchhala College Anand Nagar Kavesar Thane West,Thane,Thane,Maharashtra,India-400615 |
| U74909MH2025FTC450476 | TALK FUSION GLOBAL TECHNOLOGY PRIVATE LIMITED | Flat No. 1406, Floor 14, Wing B Rosa Royale-B,Patlipada, Hiranandani Estates G.B. Road, Opp. Crown Tower Building, Rosa Royale CHSL, Thane (W),,Thane,Thane,Maharashtra,400615-India |
| AAH-9838 | TECHART SOLUTIONS LLP | A7-201, Rutu Enclave, Anand Nagar Ghodbunder Road Thane, Maharashtra, India - 400615 |
| AAK-0634 | SHARP RESOURCES LLP | A11/403 RUTU ENCLAVE ANAND NAGAR, GHODBUNDER ROAD, KASARVADAVALI THANE, Maharashtra, India - 400615 |
| U63030MH2021PTC362430 | ADIONA SUPPLY CHAIN LOGISTICS PRIVATE LIMITED | Office No 308, MK Plaza, Ghodbunder Road Anand Nagar , Thane, Maharashtra, India - 400615 |
| U74999MH2015PTC264753 | PALAGIC MARITIME SERVICES PRIVATE LIMITED | Office No 308, MK Plaza, Ghodbunder Road Anand Nagar , Thane, Maharashtra, India - 400615 |
| U74999MH2021PTC361218 | HELIUM MARINE SERVICES PRIVATE LIMITED | Office No 308, MK Plaza, Ghodbunder Road Anand Nagar , Thane, Maharashtra, India - 400615 |
| U74999MH2019PTC334118 | GLIDING FROG PRIVATE LIMITED | A2-501, Swastik Residency, Anand Nagar, Ghodbunder Road , THANE WEST, Maharashtra, India - 400615 |
| U45309MH2016PTC281580 | DEVIL REALCON PRIVATE LIMITED | SHOP NO.33, GROUND FLOOR, GRAND SQUARE,ANAND NAGAR GHODBUNDER ROAD, BORIWADE, , THANE, Maharashtra, India - 400615 |
| U72300MH2015PTC266371 | PRODWARE SOLUTIONS PRIVATE LIMITED | A2/302, SWASTIK RESIDENCY, ANAND NAGAR GHODBUNDER ROAD, KAVESAR, KASARVADAVALI , THANE WEST, Maharashtra, India - 400615 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.