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
FINSCOPE SOLUTIONS PRIVATE LIMITED
CIN: U65990DL2018PTC342664 As on: 2026-07-13
FINSCOPE SOLUTIONS PRIVATE LIMITED (CIN: U65990DL2018PTC342664) is a Private company incorporated on 06 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 21000000.00.
FINSCOPE SOLUTIONS 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.FINSCOPE SOLUTIONS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of FINSCOPE SOLUTIONS PRIVATE LIMITED are KUNAL CHOPRA, and KAMAL CHOPRA JEET.
FINSCOPE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2018PTC342664 and its registration number is 342664. Users may contact FINSCOPE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINSCOPE SOLUTIONS PRIVATE LIMITED is D-424 G/F TAGORE GARDEN EXT. , NEW DELHI, Delhi, India - 110027.
Current status of FINSCOPE SOLUTIONS 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 FINSCOPE SOLUTIONS 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 FINSCOPE SOLUTIONS
Purchase full report of FINSCOPE SOLUTIONS
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 FINSCOPE SOLUTIONS 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 FINSCOPE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07776574 | KUNAL CHOPRA | Director | 2018-12-06 |
| 08296149 | KAMAL CHOPRA JEET | Director | 2018-12-06 |
Past Directors & Key Managerial Personnel of FINSCOPE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07876920 | SANJEEV SHARMA | Director | - | 2023-09-11 |
| 08296148 | VISHWAS SHARMA | Director | - | 2019-11-01 |
| 08669744 | VIPAN KUMAR KAILA | Additional Director | - | 2020-12-30 |
| 08669744 | VIPAN KUMAR KAILA | Director | - | 2023-09-11 |
Other Directorships of KUNAL CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K AND K ASSOCIATES LLP | AAJ-1633 | Designated Partner | - | 2019-04-03 |
| GCB PAPER CLIPS PRIVATE LIMITED | U51909DL2022PTC403025 | Director | 2022-08-10 | Ongoing |
| TAXSLICK ADVISORY PRIVATE LIMITED | U74999DL2018PTC333541 | Director | - | 2019-04-03 |
| PARAMETER LEARNINGS INDIA PRIVATE LIMITED | U80300DL2018PTC330197 | Director | - | 2019-04-06 |
Other Directorships of SANJEEV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINDVISION ENTERPRISES PRIVATE LIMITED | U70101RJ2011PTC035558 | Additional Director | - | 2018-09-29 |
| MINDVISION ENTERPRISES PRIVATE LIMITED | U70101RJ2011PTC035558 | Director | - | 2023-06-01 |
| DHAN SHREE BUILDPROJECT PRIVATE LIMITED | U70101RJ2013PTC041212 | Director | - | 2019-05-22 |
Other Directorships of VISHWAS SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL CHOPRA JEET
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIPAN KUMAR KAILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U68200DL2013PTC249594 | REBUILD TECHNOLOGIES SOLUTIONS PRIVATE LIMITED | QTR NO-229, G.F. FOUR STOREY, TAGORE GARDEN EXT. NEAR POLICE CHOWKI, NEW DELHI-110027,NEW DELHI,West Delhi,Delhi,110027-India |
| U74999DL2019PTC356481 | ENIGMA (INDIA) DESCALING SOLUTIONS PRIVATE LIMITED | Shop No. D-530, G/F Tagore Garden Extn New Delhi , DELHI, Delhi, India - 110027 |
| U85500DL2025PTC455360 | VERIDIAN PRIVATE LIMITED | QTRNO.-229,G.F. FOUR,STOREY TAGORE GARDEN EXT.,New Delhi,West Delhi,Delhi,110027-India |
| ACV-0832 | BRANDLY PRO LLP | QTR No. 229 G.F. FOUR,STOREY, TAGORE GARDEN EXT,New Delhi,West Delhi,Delhi,India-110027 |
| ACM-3233 | AGS MANAGEMENT CONSULTANT LLP | QTR - 229 G.F. GOUR STOREY TAGORE GARDEN EXT.,NEAR POLICE CHOWKI,New Delhi,West Delhi,Delhi,India-110027 |
| U15400DL2019PTC348840 | BLENDED WATER SOLUTIONS PRIVATE LIMITED | D E-76,G/F Tagore Garden , NEW DELHI, Delhi, India - 110027 |
| U21000DL2018OPC332371 | ONRUSH PAPER AND PRINT (OPC) PRIVATE LIMITED | D-405, G/F, NAJAFGARH ROAD TAGORE GARDEN EXTN , NEW DELHI, Delhi, India - 110027 |
| U74999DL2019PTC350720 | MV AIR EXIM SERVICES PRIVATE LIMITED | D-405, G/F, NAJAFGARH ROAD TAGORE GARDEN EXTENSION , NEW DELHI, Delhi, India - 110027 |
| U93000DL2013PTC259609 | ANAND MAIL EXPRESS PRIVATE LIMITED | D-224 (SF) TAGORE GARDEN EXTN. NEAR TAGORE GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| ABA-9892 | Jasmarur LLP | E 112 F/F Tagore garden ext.,Near Gurudwara,New Delhi,West Delhi,Delhi,India-110027 |
| U27200DL2022PTC397008 | METBROCK PRIVATE LIMITED | S/O GHIDHARI LAL DUA, AD-29 TEMP, G/F TAGORE GARDEN, NEW DELHI,DELHI,West Delhi,Delhi,110027-India |
| U74999DL2019PTC356942 | PROGRESSUS INSIGHTS PRIVATE LIMITED | D E-141-B-2 F/F, TAGORE GARDEN , NEW DELHI, Delhi, India - 110027 |
| ACX-1662 | WESTLINE HOSPITALITY LLP | DE-86, F/F,Tagore Garden, New delhi,New Delhi,West Delhi,Delhi,India-110027 |
| ACQ-9161 | MOVIONICS LOGISTIC LLP | AC -43 F/F TAGORE GARDEN,NEW DELHI,New Delhi,West Delhi,Delhi,India-110027 |
| U92410DL2019PTC350263 | TINY TOWN AMUSEMENT PRIVATE LIMITED | C-11, G/F, F/P RAJOURI GARDEN, RING ROAD GURUDWARA ,NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U63090DL2018PTC336985 | SELFIE WEEKENDS PRIVATE LIMITED | EA-159 T/F, TAGORE GARDEN, NEW DELHI 110027 , NEW DELHI, Delhi, India - 110027 |
| U74999DL2017PTC322044 | VGO VENTURES PRIVATE LIMITED | FC-112 G/F TAGORE GARDEN,NEW DELHI,West Delhi,Delhi,110027-India |
| U62090DC2026PTC470253 | NEXUSNEST TECHNOLOGIES PRIVATE LIMITED | D-393, T.F.TAGORE, GARDEN EXTENSION,New Delhi,West Delhi,Delhi,110027-India |
| U56210DL2025PTC446156 | TRIPTI BHOJ EVENT PLANNERS PRIVATE LIMITED | HNo-D-154 T/F,,TAGORE GARDEN EXTN.,New Delhi,West Delhi,Delhi,110027-India |
| U74200DL2022PTC395435 | HL HOMIELANE PRIVATE LIMITED | D-405, G/F, NAJAFGARH ROAD TAGORE GARDEN EXTN,DELHI,West Delhi,Delhi,110027-India |
| U86900DL2024PTC427194 | MKV GOLD PRIVATE LIMITED | D-36-A, G/F,NEAR TAGORE HOSPITAL,New Delhi,West Delhi,Delhi,110027-India |
| U73100DL2024PTC425272 | NOMADIC ADVERT PRIVATE LIMITED | WZ-62 G/F Titar Pur, Chaukhandi, Tagore Garden,New Delhi,West Delhi,Delhi,110027-India |
| ACT-2240 | FINNEXT MF PARTNERS LLP | QTR No. 229 G/F FOUR,STOREY TAGORE GARDEN EXTN,New Delhi,West Delhi,Delhi,India-110027 |
| ACI-5002 | BOOK MY BARAAT BY VARUN LLP | WZ-1001-A, G/F TITAR PUR CHAUKHANDI,TAGORE GARDEN,New Delhi,West Delhi,Delhi,India-110027 |
| AAC-2391 | ALFASONIC IMPEX LLP | BF-32, G/F TAGORE GARDEN NEW DELHI, Delhi, India - 110027 |
| U72200DL2014PTC269927 | TECHKLICK INFO PRIVATE LIMITED | FD-43, G/F TAGORE GARDEN , NEW DELHI, Delhi, India - 110027 |
| U65910DL1988PTC030273 | GREATHIMALAYAN FINANCE COMPANY PRIVATE LIMITED | PROMOTER D - 90, TAGORE GARDEN EXT., , NEW DELHI, Delhi, India - 110027 |
| U51109DL1997PTC085387 | TRAVEL TODAY INDIA PRIVATE LIMITED | E-32/D L.G.F. RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U29253DL2014PTC269259 | AANCHAL SOLAR SYSTEM PRIVATE LIMITED | FB-9 G/F SHIVAJI ENCLAVE NEAR TAGORE GARDEN , NEW DELHI, Delhi, India - 110027 |
| 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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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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