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      FINPIC SECURITIES BROKING PRIVATE LIMITED

      CIN: U67120PN2000PTC014366 As on: 2026-07-13
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      FINPIC SECURITIES BROKING PRIVATE LIMITED (CIN: U67120PN2000PTC014366) is a Private company incorporated on 12 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2900000.00.

      FINPIC SECURITIES BROKING 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.FINPIC SECURITIES BROKING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of FINPIC SECURITIES BROKING PRIVATE LIMITED are SAIRAM KRISHNASWAMY IYER, and AJAY EKNATH TILEKAR.

      FINPIC SECURITIES BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PN2000PTC014366 and its registration number is 14366. Users may contact FINPIC SECURITIES BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINPIC SECURITIES BROKING PRIVATE LIMITED is MAHALE PLOT S NO 392 AGOKHALE NAGAR ROAD , PUNE, Maharashtra, India - 411004.

      Current status of FINPIC SECURITIES BROKING 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 FINPIC SECURITIES BROKING 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 FINPIC SECURITIES BROKING 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 FINPIC SECURITIES BROKING
      DIN Director Name Designation Appointment Date
      00204735 SAIRAM KRISHNASWAMY IYER Director 2000-04-19
      09451341 AJAY EKNATH TILEKAR Director 2023-10-16
      Past Directors & Key Managerial Personnel of FINPIC SECURITIES BROKING
      DIN Director Name Designation Appointment Date Cessation
      00203543 INDRAJIT SHRIKRISHNA PANDIT Director - 2009-08-07
      01801782 ABRAHAM THEVARUKATTIL CHACKO Director - 2023-06-01
      Other Directorships of INDRAJIT SHRIKRISHNA PANDIT
      Company Name CIN Designation Appointment Date Cessation
      CAMBAY PETROLEUM PRIVATE LIMITED U11101PN2005PTC020533 Director - 2013-01-14
      SALVUS INFRASTRUCTURE PRIVATE LIMITED U45200PN2001PTC015871 Director - 2009-08-07
      FINPIC LEASING AND FINANCE LIMITED U65921GA1995PLC001896 Director 2007-09-15 Ongoing
      LIFE AND GENERAL INSURANCE AND REINSURANCE BROKERS PRIVATE LIMITED U67200PN2001PTC016332 Director 2001-07-20 Ongoing
      MAGIC EYE FILMS PRIVATE LIMITED U92120PN2007PTC130838 Director - 2013-01-14
      Other Directorships of SAIRAM KRISHNASWAMY IYER
      Company Name CIN Designation Appointment Date Cessation
      JAPPALOUPE EQUESTRIAN CENTRE PRIVATE LIMITED U01214PN1998PTC013064 Director - 2000-04-24
      B. G. SHIRKE REDEVELOPMENT AND GAS PRIVATE LIMITED U11100PN2013PTC148582 Director 2013-08-26 Ongoing
      CAMBAY PETROLEUM PRIVATE LIMITED U11101PN2005PTC020533 Director 2005-04-07 Ongoing
      TRANSCRIPT LIFE SCIENCES PRIVATE LIMITED U21002PN2023PTC219570 Director 2023-04-17 Ongoing
      SIPOREX INDIA PRIVATE LIMITED U26954MH1969PTC014245 Additional Director - 2015-03-27
      B.G.SHIRKE OIL AND GAS PRIVATE LIMITED U40200PN2007PTC130217 Director 2007-05-28 Ongoing
      SALVUS INFRASTRUCTURE PRIVATE LIMITED U45200PN2001PTC015871 Director 2001-02-14 Ongoing
      FINPIC LEASING AND FINANCE LIMITED U65921GA1995PLC001896 Director 1995-07-18 Ongoing
      LIFE AND GENERAL INSURANCE AND REINSURANCE BROKERS PRIVATE LIMITED U67200PN2001PTC016332 Director - 2015-12-04
      LIFE AND GENERAL INSURANCE AND REINSURANCE BROKERS PRIVATE LIMITED U67200PN2001PTC016332 Managing Director 2015-12-04 Ongoing
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Additional Director - 2010-09-15
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director 2010-09-15 Ongoing
      XIPCRAFT SYSTEMS PRIVATE LIMITED U72900PN2010PTC137105 Director - 2021-12-31
      SEMANTIC TECHNOLOGIES AND AGRITECH SERVICES PRIVATE LIMITED U72900PN2014PTC151968 Additional Director - 2022-09-30
      SEMANTIC TECHNOLOGIES AND AGRITECH SERVICES PRIVATE LIMITED U72900PN2014PTC151968 Director 2021-10-27 Ongoing
      SEMANTIC TECHNOLOGIES AND AGRITECH SERVICES PRIVATE LIMITED U72900PN2014PTC151968 Director - 2014-08-21
      TATVA LEADERSHIP AND MANAGEMENT SERVICES PRIVATE LIMITED U74900PN2011PTC138365 Director 2011-01-24 Ongoing
      SADHANA EDUCATIONAL AND PEOPLE DEVELOPMENT SERVICES PRIVATE LIMITED U80221PN2004PTC019352 Managing Director 2004-06-02 Ongoing
      MAGIC EYE FILMS PRIVATE LIMITED U92120PN2007PTC130838 Director 2007-10-11 Ongoing
      Other Directorships of ABRAHAM THEVARUKATTIL CHACKO
      Company Name CIN Designation Appointment Date Cessation
      SALVUS INFRASTRUCTURE PRIVATE LIMITED U45200PN2001PTC015871 Director 2009-08-03 Ongoing
      FINPIC LEASING AND FINANCE LIMITED U65921GA1995PLC001896 Director 1999-05-25 Ongoing
      GUAVA INSURANCE WEB AGGREGATOR PRIVATE LIMITED U66000PN2018PTC177651 Director 2018-07-11 Ongoing
      SEMANTIC TECHNOLOGIES AND AGRITECH SERVICES PRIVATE LIMITED U72900PN2014PTC151968 Additional Director - 2015-09-26
      SEMANTIC TECHNOLOGIES AND AGRITECH SERVICES PRIVATE LIMITED U72900PN2014PTC151968 Director - 2019-12-24
      MAGIC EYE FILMS PRIVATE LIMITED U92120PN2007PTC130838 Additional Director - 2013-08-26
      MAGIC EYE FILMS PRIVATE LIMITED U92120PN2007PTC130838 Director 2013-08-26 Ongoing
      Other Directorships of AJAY EKNATH TILEKAR
      Company Name CIN Designation Appointment Date Cessation
      XIPCRAFT SYSTEMS PRIVATE LIMITED U72900PN2010PTC137105 Director 2021-12-31 Ongoing

      CIN Company Name Company Address
      U88100PN2024NPL229831 MHC NATURE FOUNDATION 6th Floor, 7 Apte Road, Plot No. 569/1/3,,C.T.S. No. 1205/1/3, Shivaji Nagar,,Pune City,Pune,Maharashtra,411004-India
      U74900PN2011PTC141678 SBA ARCHITECTS & DESIGNERS PRIVATE LIMITED Cello Platina,Office No 204 2nd floor C.S No 1183 Sub Plot No A F.C Road,Shivaji nagar , pune, Maharashtra, India - 411004
      U68100PN2023PTC219705 AADIMA BUSINESS COMBINES PRIVATE LIMITED Office No. 4, 2nd Floor, Ushaswapna Building, Hissa No. 38, Final Plot No. 37,Near Hotel Swaroop, Lane No. 10, S No. 6, Prabhat Road, Erandavana,,Pune City,Pune,Maharashtra,411004-India
      AAD-8765 VIVAYU HOSPITALITY LLP Millennium Towers, Shop No. 4B, Plot no A CTS NO. 885/1 F. P. NO. 241/1, BHANDARKAR INSTITUTE ROAD DECCAN GYMKHANA SHIVAJI NAGAR PUNE, Maharashtra, India - 411004
      U85100PN2022PTC211489 LIFEMATE HEALTHCARE PRIVATE LIMITED FLAT NO.104, S.NO. 759/35 SAMADHAN APARTMENT, B.I. ROAD, S NAGAR,PUNE,Pune,Maharashtra,411004-India
      ACG-3547 JEJU KOREAN KITCHEN LLP FLAT NO 1, ANAND APPT SR NO 1206/A/9,HMH SOCIETY APTE ROAD S NAGAR NR GANESH NAGAR,Pune City,Pune,Maharashtra,India-411004
      U82990PN2023PTC218733 TFB BUSINESS SOLUTIONS PRIVATE LIMITED CTS No. 41, Plot No. 14, Shop No. S 11,Swaroop Complex, Karve road,,Pune City,Pune,Maharashtra,411004-India
      U62090PN2025PTC237514 QUANTUMSLINK AUTOMATION INDIA PRIVATE LIMITED PLOT NO.192 S.NO.783B,VISHNU PRASAD APARTMENT,OFFICE NO.01,OPP. KAMLA NEHRU PARK ROAD,Pune City,Pune,Maharashtra,411004-India
      U46200PN2025PTC238697 ORGANICMIST AGROMART PRIVATE LIMITED Flat No. 7, 2nd Floor, Manshree Apartment, C.T.S. No. 106/5,,Plot No. 58/5, Prabhat Road, Erandwana,,Pune City,Pune,Maharashtra,411004-India
      ABZ-1383 Onset HR Consulting LLP Flat No 5, 3rd Floor, Plot No 6 Shri Dashbhuja Co op Hsg Soc,S.No 42A/1A/2F Karve Road, Erandwana,Pune City,Pune,Maharashtra,India-411004
      U70102PN2007PTC131142 KARHA DEVELOPERS & MINERS PRIVATE LIMITED Unit No. 6 to 10, 3rd Floor, 7 Apte Road, Plot No. 569/1/3, CTS No. 1205/1/3, Bhambudra, Shivaji Nagar, Pune 411 004. , Pune City, Maharashtra, India - 411004
      U85110MH1982PTC028444 YASHAD HOSPITAL PVT LTD Unit No. 6 to 10, 3rd Floor, 7 Apte Road, Plot No. 569/1/3, CTS No. 1205/1/3, Bhambudra, Shivaji Nagar, Pune 411 004. , Pune City, Maharashtra, India - 411004
      ACN-6744 SKFG REALTY LLP SHIVSAI PALACE S. NO 1233/B APTE ROAD,SHIVAJI NAGAR PUNE 411004,Pune City,Pune,Maharashtra,India-411004
      U45202PN2007PTC130618 KALPA VRUKSHA PROMOTERS PRIVATE LIMITED Shop No. S5,2nd Floor,Plot No.14, Swaroop Complex C.T.S. Number 41, Karve Road, Erandwana, , Pune, Maharashtra, India - 411004
      U70102PN2007PTC131050 SHIVRAJ AGRO ESTATES PRIVATE LIMITED Shop No. S5,2nd Floor,Plot No.14, Swaroop Complex C.T.S. Number 41, Karve Road, Erandwana, , Pune, Maharashtra, India - 411004
      U70102PN2008PTC131244 SUJAY AGRO-ESTATES PRIVATE LIMITED Shop No. S5,2nd Floor,Plot No.14, Swaroop Complex C.T.S. Number 41, Karve Road, Erandwana, , Pune, Maharashtra, India - 411004
      U70102PN2008PTC131246 SURYAKIRAN AGRO-ESTATES PRIVATE LIMITED Shop No. S5,2nd Floor,Plot No.14, Swaroop Complex C.T.S. Number 41, Karve Road, Erandwana, , Pune, Maharashtra, India - 411004
      AAN-7241 KALYANI & KK ASSOCIATES LLP S.NO. 773/9, PLOT NO. 223, LANE NO. 10, PRABHAT ROAD, PUNE, Maharashtra, India - 411004
      U43299PN2026PTC250501 BEHEDE INFRA PRIVATE LIMITED S No. 129, Plot No. 18/1,Ideal Colony, Paud Road,Pune City,Pune,Maharashtra,411004-India
      ACN-5438 RAVETKAR KHARDEKAR CONSTRUCTIONS LLP Plot No. 100, B 1/1, S.no. 70,,Prabhat Road, Erandwane,,Pune City,Pune,Maharashtra,India-411004
      U41000PN2025PTC239108 RAVETKAR DEVELOPERS PRIVATE LIMITED Plot No. 100, B 1/1, S.no. 70,,Prabhat Road, Erandwane,,Pune City,Pune,Maharashtra,411004-India
      U85500PN2026PTC250580 NNAVIGATE BUSINESS & LIFE SOLUTIONS PRIVATE LIMITED S No. 325/D,P No. 5, BL 3,FC Road, Shivaji Nagar,Pune City,Pune,Maharashtra,411004-India
      ACF-5990 ACCENT PROJECT DEVELOPERS LLP Vidyanand Terace, 301, S.No. 109/4, Dr. Ketkar Road,,Plot No. 57, Erandwane,,Pune City,Pune,Maharashtra,India-411004
      U85300PN2022NPL211005 SWARAJYA SAINYA ASSOCIATION F NO 1 PLOT NO 187/1/2 S N 851/1/2 BHANDARKAR ROAD,PUNE,Pune,Maharashtra,411004-India
      U18209PN2017OPC171280 TRANS ASIAN STYLE AND AESTHETICS (OPC) PRIVATE LIMITED FLAT NO 1, PLOT NO. 187/1/2 S NO. 851/1/2, BHANDARKAR ROAD , PUNE, Maharashtra, India - 411004
      AAV-4639 FINLABS MANAGEMENT SERVICES LLP FLAT NO 1 OFFICE NO 2A PLOT NO 887/1 1206/B/1 S. NAGAR PUNE, Maharashtra, India - 411004
      U01100PN2021PTC199583 SAN SOL AGRITECH PRIVATE LIMITED Flat No. 1, Plot No 187/1/2, S. No. 851/1/2, Bhandarkar Road , Pune, Maharashtra, India - 411004
      U45200PN2013PTC145975 GREATWALL ESTATES PRIVATE LIMITED OFFICE NO. 2, S.NO- 120, MHADA COMMERCIAL COMPLEX, NEAR PHULE NAGAR RTO, PUNE ALANDI ROAD, YERAWADA , PUNE, Maharashtra, India - 411004
      U45400PN2013PTC149013 GREATWALL REALITY PRIVATE LIMITED OFFICE NO. 2, S.NO- 120, MHADA COMMERCIAL COMPLEX, NEAR PHULE NAGAR RTO, PUNE ALANDI ROAD, YERAWADA , PUNE, Maharashtra, India - 411004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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
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      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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