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
FINSALL NETWORK PRIVATE LIMITED
CIN: U74140DL2008PTC185585 As on: 2026-07-13
FINSALL NETWORK PRIVATE LIMITED (CIN: U74140DL2008PTC185585) is a Private company incorporated on 08 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5323000.00.
FINSALL NETWORK 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.FINSALL NETWORK PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of FINSALL NETWORK PRIVATE LIMITED are TIM MATHEWS, and PROMOD KHANNA.
FINSALL NETWORK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2008PTC185585 and its registration number is 185585. Users may contact FINSALL NETWORK PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINSALL NETWORK PRIVATE LIMITED is 274-F, Pocket II Mayur Vihar, Ph-I , New Delhi, Delhi, India - 110091.
Current status of FINSALL NETWORK PRIVATE LIMITED is - Strike Off.
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 FINSALL NETWORK 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 FINSALL NETWORK
Purchase full report of FINSALL NETWORK
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 FINSALL NETWORK 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 FINSALL NETWORK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02780353 | TIM MATHEWS | Director | 2020-12-31 |
| 00906613 | PROMOD KHANNA | Director | 2010-09-23 |
Past Directors & Key Managerial Personnel of FINSALL NETWORK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02780353 | TIM MATHEWS | Additional Director | - | 2020-12-31 |
| 07115862 | RAGHU NAYYAR | Additional Director | - | 2018-09-30 |
| 00161680 | MAHESH KUMAR KHERIA | Additional Director | - | 2010-09-23 |
| 00161680 | MAHESH KUMAR KHERIA | Director | - | 2017-06-07 |
| 00906613 | PROMOD KHANNA | Additional Director | - | 2010-09-23 |
| 02434791 | SANJAY PANDE | Director | - | 2019-06-06 |
| 02508934 | GAUTAM MAZUMDAR | Director | - | 2010-06-20 |
Other Directorships of TIM MATHEWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLAIR CAPITAL SERVICES LLP | AAA-4246 | Designated Partner | 2011-03-25 | Ongoing |
| FINSALL CAPITAL PRIVATE LIMITED | U65999KA2022PTC156941 | Director | 2022-01-21 | Ongoing |
| PROVIDENCE CONSULTANTS PRIVATE LIMITED | U72200DL2009PTC191865 | Director | - | 2024-05-17 |
| TECHEYE CREATIONS & TECHNOLOGIES PRIVATE LIMITED | U72900DL2010PTC205547 | Director | 2011-09-26 | Ongoing |
| FINSALL RESOURCES PRIVATE LIMITED | U74999KL2018PTC054968 | Additional Director | - | 2019-09-30 |
| FINSALL RESOURCES PRIVATE LIMITED | U74999KL2018PTC054968 | Director | 2019-09-30 | Ongoing |
| ADCLEVER SOLUTIONS PRIVATE LIMITED | U74999PN2015PTC156208 | Additional Director | - | 2017-09-29 |
| ADCLEVER SOLUTIONS PRIVATE LIMITED | U74999PN2015PTC156208 | Director | - | 2018-02-01 |
| TRIEDGE EDUCATION PRIVATE LIMITED | U80904DL2011PTC218069 | Director | - | 2019-03-30 |
| INSTAMAZE INFOTAINMENTS PRIVATE LIMITED | U93000DL2010PTC203189 | Director | - | 2017-04-05 |
Other Directorships of RAGHU NAYYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDRAPRASTHA GAS LIMITED | L23201DL1998PLC097614 | Additional Director | - | 2018-09-26 |
| INDRAPRASTHA GAS LIMITED | L23201DL1998PLC097614 | Director | - | 2019-03-20 |
Other Directorships of MAHESH KUMAR KHERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHCL LIMITED | L24100GJ1983PLC006513 | Additional Director | - | 2009-12-31 |
| GHCL LIMITED | L24100GJ1983PLC006513 | Alternate Director | - | 2009-12-31 |
| GHCL LIMITED | L24100GJ1983PLC006513 | Director | - | 2019-04-01 |
| MASS FOOD PRODUCTS PRIVATE LIMITED | U74899DL1991PTC045345 | Managing Director | 1991-08-13 | Ongoing |
Other Directorships of PROMOD KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENINS INDIA INSURANCE TPA LIMITED | U65910DL1996PLC081300 | Director | - | 2009-06-10 |
| GENINS INDIA INSURANCE TPA LIMITED | U65910DL1996PLC081300 | Whole-time director | - | 2010-08-01 |
| FINSALL CAPITAL PRIVATE LIMITED | U65999KA2022PTC156941 | Director | 2022-01-21 | Ongoing |
| RTS RURAL TECHNOLOGIES SOLUTIONS PRIVATE LIMITED | U74140DL2010PTC201061 | Additional Director | - | 2011-09-19 |
| RTS RURAL TECHNOLOGIES SOLUTIONS PRIVATE LIMITED | U74140DL2010PTC201061 | Director | - | 2012-08-03 |
| FINSALL RESOURCES PRIVATE LIMITED | U74999KL2018PTC054968 | Director | 2018-10-03 | Ongoing |
| BASIC INSURANCE MANAGEMENT AND ALLIED SE RVICES PRIVATE LIMITED | U80302DL1998PTC093409 | Director | - | 2010-07-15 |
Other Directorships of SANJAY PANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INREGRO LLP | AAX-3881 | Designated Partner | 2021-06-14 | Ongoing |
| SALASAR SERVICES (INSURANCE BROKERS) PRIVATE LIMITED | U55101WB1990PTC049637 | Additional Director | - | 2018-09-29 |
| SALASAR SERVICES (INSURANCE BROKERS) PRIVATE LIMITED | U55101WB1990PTC049637 | Director | - | 2021-05-15 |
| FINSALL RESOURCES PRIVATE LIMITED | U74999KL2018PTC054968 | Director | - | 2019-04-02 |
Other Directorships of GAUTAM MAZUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHOMBUS CONSULTING (INDIA) PRIVATE LIMITED | U74120MH2011PTC212665 | Director | - | 2014-09-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2008PTC174521 | BHUMIYA CONSUMER GOODS PRIVATE LIMITED | 440-F POCKET-II MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U74999DL2017OPC310898 | FABLOOMS INDIA (OPC) PRIVATE LIMITED | 254-F TOP FLOOR POCKET-1 MAYUR VIHAR PH I , NEW DELHI, Delhi, India - 110091 |
| U73100DL2023PTC422632 | OMEGAZERO INDRAPRASTHA AND MEDIA ADVERTISMENT PRIVATE LIMITED | C/O-VEENIT KHANNA SHOP NO F-3 BLOCK B,PLOT-13 PH-2 KRISHNA PLAZA MAYUR VIHAR PH II NEW DELHI,East Delhi,East Delhi,Delhi,110091-India |
| U74999DL2017PTC316801 | PEDIMENT SECURITY & ALLIED SERVICES PRIVATE LIMITED | 332 -D POCKET II, MAYUR VIHAR PHASE I , MAYUR VIHAR POLICE STATION , NEW DELHI, Delhi, India - 110091 |
| U10730DL2025PTC450914 | CHOCOAVA PRIVATE LIMITED | 379-D F/F PKT II MAYUR,VIHAR PH I,East Delhi,East Delhi,Delhi,110091-India |
| AAL-2587 | GTB INCORPORATION LLP | OFFICE NO. 4, F.F., CSC, POCKET E MARKET, MAYUR VIHAR, PHASE-II NEW DELHI, Delhi, India - 110091 |
| U74140DL2015PTC278185 | ALRIGHT INFOSOLUTIONS PRIVATE LIMITED | H.NO-88D F/F PATPAR GANJ MAYUR VIHAR, PH-I, CHODRE MARKET , NEW DELHI, Delhi, India - 110091 |
| U40106DL2019PTC352177 | SHIVANGI ENERGY PRIVATE LIMITED | B-19 F/F Plot No-230, Acharya Niketan Mayur Vihar PH-I, Near IDBI Bank , NEW DELHI, Delhi, India - 110091 |
| U67190DL2013PTC250155 | SHRI LEELA INVESTMENT ADVISORS PRIVATE L IMITED | F. NO. 181-B, FIRST FLOOR POCKET-A MAYUR VIHAR, PHASE-II, NEW DELHI-110091 , DELHI, Delhi, India - 110091 |
| U17290DL1996PTC083677 | SHILPAKRITI TEXTILES PRIVATE LIMITED | 34-G, POCKET-4, MAYUR VIHAR, PHASE-I, MAYUR VIHAR PHASE-I, , NEW DELHI, Delhi, India - 110091 |
| U52590DL2014OPC271428 | ARK INFORMATION SOLUTIONS (OPC) PRIVATE LIMITED | F-104, F/F, PANDAV NAGAR MAYUR VIHAR PHASE-I, NEAR DELHI POLICE S OCIETY , NEW DELHI, Delhi, India - 110091 |
| U72900DL2021PTC381101 | PHAXON SERVICES PRIVATE LIMITED | 15, 4th/F, Pratap Nagar, Mayur Vihar, Ph-1, New Delhi-110091 , New Delhi, Delhi, India - 110091 |
| U72200DL2008PTC180434 | MICRA SOFT PRIVATE LIMITED | 15, 4th/F, Pratap Nagar, Mayur Vihar, Ph-1, New Delhi – 110091 , New Delhi, Delhi, India - 110091 |
| U93000DL2011PTC224333 | SPHERICAL COLLECTION AGENCY PRIVATE LIMITED | 15, 4th/F, Pratap Nagar, Mayur Vihar, Ph-1, New Delhi – 110091 , New Delhi, Delhi, India - 110091 |
| U93000DL2011PTC224637 | ACRUX CONSULTANCY SOLUTIONS PRIVATE LIMITED | 15, 4th/F, Pratap Nagar, Mayur Vihar, Ph-1, New Delhi – 110091 , New Delhi, Delhi, India - 110091 |
| ACP-0318 | RECHAIN SOLUTIONS LLP | 80-D, POCKET-F, MAYUR,VIHAR, PH II, NEAR MASJID,East Delhi,East Delhi,Delhi,India-110091 |
| ACM-3266 | S R PROJECTIONS LLP | F NO-419-D PKT II DDA,Mayur Vihar PH I,East Delhi,East Delhi,Delhi,India-110091 |
| U47721DL2023PTC415607 | PSRD NOVAN SOLUTIONS PRIVATE LIMITED | F No -419-D PKT II DDA,MAYUR VIHAR PH I,East Delhi,East Delhi,Delhi,110091-India |
| AAG-5351 | WHEEL HEAL DEAL LLP | 988, Pocket F, Mayur Vihar Phase II, NEW DELHI, Delhi, India - 110091 |
| AAA-8035 | SUN GROWTH INVEST REALTY LLP | 148-F, POCKET-IV, MAYUR VIHAR, PHASE-I NEW DELHI, Delhi, India - 110091 |
| AAA-8072 | IMPREGNABLE REALTY LLP | 148-F, POCKET-IV MAYUR VIHAR, PHASE-I NEW DELHI, Delhi, India - 110091 |
| AAA-8073 | REGULUS REALTY LLP | 148-F, POCKET-IV MAYUR VIHAR, PHASE-I NEW DELHI, Delhi, India - 110091 |
| AAA-8088 | PLUM PAD REALTY LLP | 148-F, POCKET-IV MAYUR VIHAR, PHASE-I NEW DELHI, Delhi, India - 110091 |
| AAE-1376 | IMMENSIA INFOTECH LLP | 136-A Pocket F, Mayur Vihar Phase-II New Delhi, Delhi, India - 110091 |
| AAD-0867 | SARVOTTAM SPICES AND NUTS- LLP | 332 D, POCKET II MAYUR VIHAR PHASE-I NEW DELHI, Delhi, India - 110091 |
| AAX-1475 | XREF CONSULTING ENGINEERS LIMITED LIABIL ITY PARTNERSHIP | 129 A POCKET F MAYUR VIHAR PHASE II NEW DELHI, Delhi, India - 110091 |
| AAP-1947 | QUATECO TECHNOLOGY LLP | 378-C, F/F POCKET-II, MAYUR VIHAR, PHASE-I DELHI, Delhi, India - 110091 |
| U45200DL2012PTC244399 | HOMELAND INFRATECH PRIVATE LIMITED | 53-B, POCKET-F MAYUR VIHAR-II , NEW DELHI, Delhi, India - 110091 |
| U45400DL2010PTC209162 | RUDRA BUILDWELL CONSTRUCTIONS PRIVATE LIMITED | 314, F/F, POCKET-D, MAYUR VIHAR PH-II , DELHI, Delhi, India - 110091 |
| 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.
| 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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| 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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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.