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
FINORGA (INDIA) PVT LTD
CIN: U24110MH1986PTC040611
FINORGA (INDIA) PVT LTD (CIN: U24110MH1986PTC040611) is a Private company incorporated on 12 Aug 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9100000.00.
FINORGA (INDIA) PVT LTD'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.FINORGA (INDIA) PVT LTD's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of FINORGA (INDIA) PVT LTD are HARSH AMIT MEHTA, MOHAK AMIT MEHTA, NIYATI TANNA MEHTA, TANMAY GODIAWALA NAIMISH, CHERRY AMIT MEHTA, and AMIT MAHENDRA MEHTA.
FINORGA (INDIA) PVT LTD's Corporate Identification Number (CIN) is U24110MH1986PTC040611 and its registration number is 40611. Users may contact FINORGA (INDIA) PVT LTD on its Email address - [email protected]. Registered address of FINORGA (INDIA) PVT LTD is 105-A NEELAM CENTRE249-B HIND CYCLE ROAD WORLI , MUMBAI, Maharashtra, India - 400030.
Current status of FINORGA (INDIA) PVT LTD 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 FINORGA (INDIA) 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 FINORGA (INDIA)
Purchase full report of FINORGA (INDIA)
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 FINORGA (INDIA) 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 FINORGA (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00195862 | HARSH AMIT MEHTA | Director | 2019-09-30 |
| 00195898 | MOHAK AMIT MEHTA | Director | 2002-07-12 |
| 02233147 | NIYATI TANNA MEHTA | Director | 2009-04-02 |
| 07084668 | TANMAY GODIAWALA NAIMISH | Director | 2020-12-31 |
| 00195647 | CHERRY AMIT MEHTA | Director | 1995-04-01 |
| 00073907 | AMIT MAHENDRA MEHTA | Director | 1986-08-12 |
Past Directors & Key Managerial Personnel of FINORGA (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00195862 | HARSH AMIT MEHTA | Additional Director | - | 2019-09-30 |
| 07084668 | TANMAY GODIAWALA NAIMISH | Additional Director | - | 2020-12-31 |
| 00195686 | KOKILA MAHENDRA MEHTA | Director | - | 2021-11-23 |
| 00195770 | PINAKIN KANTILAL PATEL | Director | - | 2008-12-12 |
Other Directorships of HARSH AMIT MEHTA
Other Directorships of MOHAK AMIT MEHTA
Other Directorships of NIYATI TANNA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINAKIN DESIGN LLP | AAA-7251 | Designated Partner | - | 2023-09-14 |
| HI END PROPERTY DEVELOPERS LLP | AAD-6478 | Designated Partner | 2015-10-31 | Ongoing |
| REAXA CHEMISTRY SOLUTIONS LLP | AAF-7647 | Partner | 2016-02-23 | Ongoing |
| S.AMIT SPECIALITY CHEMICALS PRIVATE LIMITED | U24110MH1993PTC072756 | Director | 2009-04-02 | Ongoing |
| REAXA CHEMISTRY SOLUTIONS PRIVATE LIMITED | U24117MH2009PTC196781 | Director | 2009-10-30 | Ongoing |
| VALUE E-HEALTHCARE LIMITED | U85110MH1998PLC115100 | Director | 2009-04-02 | Ongoing |
Other Directorships of TANMAY GODIAWALA NAIMISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESS INTERIORS & CONTRACTORS LLP | AAB-5316 | Designated Partner | - | 2019-02-11 |
| REAXA CHEMISTRY SOLUTIONS LLP | AAF-7647 | Partner | 2016-02-23 | Ongoing |
| AGREO SOLUTIONS LLP | AAQ-7289 | Designated Partner | 2019-10-04 | Ongoing |
| DIAMINES AND CHEMICALS LIMITED | L24110GJ1976PLC002905 | Additional Director | - | 2024-03-29 |
| DIAMINES AND CHEMICALS LIMITED | L24110GJ1976PLC002905 | Director | 2024-04-05 | Ongoing |
| DIAMINES AND CHEMICALS LIMITED | L24110GJ1976PLC002905 | Director | - | 2024-04-05 |
| DACL FINE CHEM LIMITED | U24304GJ2020PLC115143 | Director | - | 2023-05-04 |
| DACL FINE CHEM LIMITED | U24304GJ2020PLC115143 | Managing Director | 2020-07-30 | Ongoing |
Other Directorships of CHERRY AMIT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINAKIN DESIGN LLP | AAA-7251 | Designated Partner | 2023-09-14 | Ongoing |
| EXPRESS INTERIORS & CONTRACTORS LLP | AAB-5316 | Designated Partner | 2019-02-11 | Ongoing |
| HI END PROPERTY DEVELOPERS LLP | AAD-6478 | Partner | 2015-03-27 | Ongoing |
| REAXA CHEMISTRY SOLUTIONS LLP | AAF-7647 | Partner | 2016-02-23 | Ongoing |
| MOHAR PROPERTIES AND TRADING LLP | AAG-0064 | Partner | 2016-03-21 | Ongoing |
| AGREO SOLUTIONS LLP | AAQ-7289 | Designated Partner | 2019-10-04 | Ongoing |
| S.AMIT SPECIALITY CHEMICALS PRIVATE LIMITED | U24110MH1993PTC072756 | Director | 1998-04-01 | Ongoing |
| PERFO CHEM (INDIA) PRIVATE LIMITED | U28100MH1984PTC033380 | Director | 1991-11-01 | Ongoing |
| MOHAR PROPERTIES AND TRADING PRIVATE LIMITED | U70102MH1994PTC077673 | Director | 2004-08-20 | Ongoing |
| FYRA INSIGHTS PRIVATE LIMITED | U72900PN2017PTC171384 | Additional Director | 2020-02-03 | Ongoing |
| ETCETRA LIFESTYLE LIMITED | U74994MH2000PLC129275 | Director | 2000-10-19 | Ongoing |
| VALUE E-HEALTHCARE LIMITED | U85110MH1998PLC115100 | Director | 1998-05-26 | Ongoing |
Other Directorships of AMIT MAHENDRA MEHTA
Other Directorships of KOKILA MAHENDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REAXA CHEMISTRY SOLUTIONS LLP | AAF-7647 | Partner | - | 2018-05-04 |
| PERFO CHEM (INDIA) PRIVATE LIMITED | U28100MH1984PTC033380 | Director | - | 2020-08-31 |
Other Directorships of PINAKIN KANTILAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINAKIN DESIGN LLP | AAA-7251 | Designated Partner | - | 2012-08-06 |
| PINAKIN STUDIO LLP | AAB-0050 | Designated Partner | 2012-07-06 | Ongoing |
| PINAKIN RETAIL LLP | AAB-0097 | Designated Partner | - | 2015-04-01 |
| THINK PATTERN PRIVATE LIMITED | U17291MH2011PTC218388 | Director | - | 2011-10-17 |
| PERFO CHEM (INDIA) PRIVATE LIMITED | U28100MH1984PTC033380 | Director | - | 2008-12-12 |
| PINAMI REALTY PRIVATE LIMITED | U70102MH2006PTC164129 | Director | - | 2008-12-12 |
| ETCETRA LIFESTYLE LIMITED | U74994MH2000PLC129275 | Director | 2000-10-19 | Ongoing |
| VALUE E-HEALTHCARE LIMITED | U85110MH1998PLC115100 | Director | - | 2008-12-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-3370 | PRIDIGITAS MARKETING LLP | A401 A, Neelam Centre Industrial Premises Scty Ltd 249-B, Hind Cycle Road, Worli, Mumbai, Maharashtra, India - 400030 |
| U53497MH1989PTC053497 | PRIDIGITAS MARKETING PRIVATE LIMITED | A401 A, Neelam Centre Industrial Premises CHS Ltd 249-B, Hind Cycle Road, Worli, , Mumbai, Maharashtra, India - 400030 |
| U28100MH1984PTC033380 | PERFO CHEM (INDIA) PRIVATE LIMITED | 101-A NEELAM CENTRE 249-B HIND CYCLE ROAD WORLI , MUMBAI, Maharashtra, India - 400030 |
| U93090MH2019PTC335209 | FREEDOMGURU REFLECTIONS PRIVATE LIMITED | 401-A, NEELAM CENTRE, A WING, HIND CYCLE ROAD, WORLI , Mumbai, Maharashtra, India - 400030 |
| U36101MH2009PTC195512 | OASIS DECOR PRIVATE LIMITED | B-B03, NEELAM CENTRE, HIND CYCLE ROAD, BABURAO PENDHARKAR MARG ,WORLI , MUMBAI, Maharashtra, India - 400030 |
| U73100MH2014PTC252587 | ELOHIM AND KENNETH VENTURES PRIVATE LIMITED | 401A,4th Floor,Neelam Centre, A Wing, Hind Cycle Road, Worli , Mumbai, Maharashtra, India - 400030 |
| AAQ-7289 | AGREO SOLUTIONS LLP | A 101, FLOOR 1ST, PLOT 249, A, NEELAM CENTRE, HIND CYCLE ROAD, GLAXO, WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
| U72200MH2000PTC125801 | TAGG CYBERTECH PRIVATE LIMITED | UNIT NO. ABO1A, HIND CYCLE ROAD, NEELAM CENTRE INDUSTRIAL PREMISES CO-OP SOCIETY , LTD., WORLI, MUMBAI, Maharashtra, India - 400030 |
| AAB-5316 | EXPRESS INTERIORS & CONTRACTORS LLP | 105-A, NEELAM CENTER, HIND CYCLE ROAD, MUMBAI, Maharashtra, India - 400030 |
| ACC-2398 | IKEGAI EDUCATION LABS LLP | A-202, Neelam CentreHind Cycle Road, Worli Mumbai, Maharashtra, India - 400030 |
| U45200MH2003PTC138535 | RAY PROPERTY DEVELOPERS PRIVATE LIMITED | A-204, Neelam Centre, Hind Cycle Road, Worli , Mumbai, Maharashtra, India - 400030 |
| U45200MH2007PTC169312 | PALSANA DEVELOPERS PRIVATE LIMITED | A 204, NEELAM CENTRE, HIND CYCLE ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U45200MH1983PTC029843 | MADHUMALTI OFFICE SERVICES PRIVATE LIMITED | 106/B, Neelam Centre, Hind Cycle Road, Worli , Mumbai, Maharashtra, India - 400030 |
| U45201MH1984PTC033026 | ROOPA-SONA SHELTERS PRIVATE LIMITED | 106/B, Neelam Centre, Hind Cycle Road, Worli , Mumbai, Maharashtra, India - 400030 |
| U60231MH2008PTC181050 | LA'CCELARATE FLEET SERVICES PRIVATE LIMITED | A-204, NEELAM CENTRE, HIND CYCLE ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U51909MH2008PTC180396 | V. S. LIFE SCIENCES PRIVATE LIMITED | A 204, NEELAM CENTRE, HIND CYCLE ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U63000MH2008PTC178289 | FOR-SHE TRAVELS & LOGISTICS PRIVATE LIMITED | A-204, Neelam Centre, Hind Cycle Road Worli , Mumbai, Maharashtra, India - 400030 |
| U85100MH1997PTC109647 | V S INTERNATIONAL PRIVATE LIMITED | A-204, NEELAM CENTRE, HIND CYCLE ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U93030MH2012PTC235282 | GLOBAL-LOCAL LIFESTYLE SERVICES PRIVATE LIMITED | 101-A, NEELAM CENTER, HIND CYCLE ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| AAO-9364 | PHOENIX STAR LLP | Neelam Centre, B Wing, 3rd floor Hind Cycle Road, Worli MUMBAI, Maharashtra, India - 400030 |
| AAW-0116 | STRANGER & SONS GIN LLP | B 202, 2ND FLOOR, NEELAM CENTRE, HIND CYCLE ROAD WORLI MUMBAI, Maharashtra, India - 400030 |
| AAK-6749 | FREEHAND BEVERAGES LLP | B-202, 2ND FLOOR, NEELAM CENTRE, HIND CYCLE ROAD, WORLI, MUMBAI, Maharashtra, India - 400030 |
| AAT-6238 | COUNTERTOP INDIA BEVERAGE SERVICES LLP | B-202, 2nd floor, Neelam Centre, Hind Cycle Road,WORLI Mumbai, Maharashtra, India - 400030 |
| U24111MH2002PLC135447 | J B LIFE SCIENCE OVERSEAS LIMITED | 'NEELAM CENTRE' B WING4TH FLOOR HIND CYCLE ROAD WORLI , MUMBAI, Maharashtra, India - 400030 |
| L24390MH1976PLC019380 | J B CHEMICALS AND PHARMACEUTICALS LIMITED | NEELAM CENTRE B WING4TH FLOOR HIND CYCLE ROAD WORLI , MUMBAI, Maharashtra, India - 400030 |
| U72900MH2001PTC131949 | INDVIZ SOLUTIONS PRIVATE LIMITED | B 306 NEELAM CENTRE 3RD FLOOR HIND CYCLE ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U74999MH2019PTC320050 | THIRD EYE DISTILLERY HOLDINGS PRIVATE LIMITED | B-202, 2ND FLOOR, NEELAM CENTRE HIND CYCLE ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| U74999MH2021PTC362306 | TED APPS PRIVATE LIMITED | B-202, 2nd Floor, Neelam Centre Hind Cycle Road, Worli , Mumbai, Maharashtra, India - 400030 |
| U74999MH2004PTC146418 | SECURE MATRIX SOLUTIONS PRIVATE LIMITED | 004, B Wing, Neelam Centre, Baburao Pendharkar Marg, Hind Cycle Road, Worli , Mumbai, Maharashtra, India - 400030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90243464 | 2000-03-31 | - | 2022-01-03 | 222,000.00 | THE HONG KONG AND SHANGHAI BANKING CORPORATION LTD. | |
| 100451988 | 2021-04-09 | - | - | 106,710,546.00 | HOUSING DEVELOPMENT FINANCE CORPORATION 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.
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.