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
FINSIP INVESTMENTS INDIA PRIVATE LIMITED
CIN: U67110MH2021PTC363205 As on: 2026-07-13
FINSIP INVESTMENTS INDIA PRIVATE LIMITED (CIN: U67110MH2021PTC363205) is a Private company incorporated on 02 Jul 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FINSIP INVESTMENTS INDIA 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.FINSIP INVESTMENTS INDIA PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of FINSIP INVESTMENTS INDIA PRIVATE LIMITED are KUNDAN KISHORE, and PRIYANKA BHATT.
FINSIP INVESTMENTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2021PTC363205 and its registration number is 363205. Users may contact FINSIP INVESTMENTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINSIP INVESTMENTS INDIA PRIVATE LIMITED is FLAT-601,PLOT-4 SEC-12,BHURASAR TOWER KAMOTHE,Panvel, Navi Mumbai- 410206 , MUMBAI, Maharashtra, India - 410206.
Current status of FINSIP INVESTMENTS INDIA 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 FINSIP INVESTMENTS 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.
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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 FINSIP INVESTMENTS INDIA
Purchase full report of FINSIP INVESTMENTS 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 FINSIP INVESTMENTS 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 FINSIP INVESTMENTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09225213 | KUNDAN KISHORE | Director | 2021-07-02 |
| 10419651 | PRIYANKA BHATT | Director | 2023-12-21 |
Past Directors & Key Managerial Personnel of FINSIP INVESTMENTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07053587 | AJAY KUMAR SHARMA | Director | - | 2023-12-15 |
Other Directorships of AJAY KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTMENTMITRA ADVISORS LLP | AAF-4317 | Designated Partner | - | 2024-01-30 |
| ARISBA FINANCIAL SERVICES PRIVATE LIMITED | U67190HR2022PTC107429 | Director | - | 2023-12-15 |
Other Directorships of KUNDAN KISHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYANKA BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTMENTMITRA ADVISORS LLP | AAF-4317 | Designated Partner | 2024-01-30 | Ongoing |
| ARISBA FINANCIAL SERVICES PRIVATE LIMITED | U67190HR2022PTC107429 | Director | 2023-12-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52603MH2020PTC342487 | SAN EXIM & TRADE PRIVATE LIMITED | FLAT NO- 604, NAVDURGA TOWER, PLOT NO-27 SEC N PANVEL, RAIGARH, NAVI MUMBAI , MUMBAI, Maharashtra, India - 410206 |
| AAK-2324 | MILAN SPECIALITY LLP | FLAT NO: 4(A), 2ND FLOOR, PLOT NO:12, SECTOR-2 NEW PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2017PTC295724 | JPM GUARDSSECURITY PRIVATE LIMITED | FL 008, SHIVNERI CO OP HSG CHS, PLOT NO. 12, SEC 4A, NEW PANVEL- W , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2018PTC306121 | CONNECTO INVICTA OUTSOURCING PRIVATE LIMITED | Satyam Residency, Flat No. B-1003,PLOT NO.184/185, SEC-19,ULWE,Navi Mumbai NAVI MUMBAI Than e MH , NAVI MUMBAI, Maharashtra, India - 410206 |
| U51909MH2019PTC320496 | SMS CROP CARE SCIENCES PRIVATE LIMITED | Flat No. 703, 7th Floor, Sai Vihar Plot No. 149 Sec No.4, Karanjade, Navi Mumbai Panvel Raigad, , Panvel, Maharashtra, India - 410206 |
| U93090MH2017PTC289443 | KUSALKAR BUILDERS & DEVELOPERS PRIVATE LIMITED | FLAT NO. 203, PLOT NO. 15 & 16 SEC. 10 , PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2018PTC317401 | OSRE MANAGEMENT PRIVATE LIMITED | FLAT-402, PLOT NO. 18, SEC-3, KARANJADE, PARGAON, SEC PNL-1, PANVEL, , NAVI MUMBAI, Maharashtra, India - 410206 |
| U85190MH2020PTC335458 | SIMIRA UNIPATH DIAGNOSTICS PRIVATE LIMITED | MATOSHREE HOSPITAL, TIRUPATI ICON CHS, PLOT NO. 4 & 5, SECT, KAMOTHE , PANVEL, NAVI MUMBAI,, Maharashtra, India - 410206 |
| U24304MH2018PTC317902 | NIYAMA PHARMACEUTICALS PRIVATE LIMITED | FLAT C-1202, THARWANI RESIDENCY, MIDC PLOT C 1, SECTOR 6 A,KAMOTHE , PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2018PTC309065 | DIGITAL HEALTH ASSOCIATES PRIVATE LIMITED | Flat 102, Plot-3, Sec-14, Siddhivinayak, New Panvel, Navi Mumbai, Mumbai City , Panvel, Maharashtra, India - 410206 |
| U15400MH2020PTC346823 | FRESHSA MULTITRADE PRIVATE LIMITED | FLAT-601 PLOT-8 SEC-21 GOKUL AMRUT NAVI MUMBAI , PANVEL, Maharashtra, India - 410206 |
| U63030MH2020PTC344550 | SMARTLINK TRANS-FREIGHT PRIVATE LIMITED | Love Spring, Flat No.1002, Plot No.11 Sec 07, Kamothe, Navi Mumbai , Panvel, Maharashtra, India - 410206 |
| U31909MH2019PTC324331 | 3S GLOBAL LINK BUSINESS SOLUTIONS PRIVATE LIMITED | Flat No-303, Asudgaon, Plot No-C/12, Sector-4C, Navi Mumbai , NEW PANVEL, Maharashtra, India - 410206 |
| U85300MH2021NPL360910 | ECOLOGICAL COEXISTENCE HUMANE AND ORGANIC FOUNDATION | 101, Anjani Apartment, Plot no 15, Plot no 15, Sector 4,New Panvel 410206 , NaviMumbai, Maharashtra, India - 410206 |
| AAF-8119 | ARISTO HI-CARE LLP | 204, NEELDHARA, PLOT NO.12, SECTOR 4 NEW PANVEL WEST NAVI MUMBAI, Maharashtra, India - 410206 |
| AAS-5453 | AMRUKO INFOTECH LLP | INDRA ANGAN PLOT 02 SEC 9 FLAT 301 NEW PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| AAQ-4781 | AGILECARE SOLUTIONS LLP | A 301, Plot 198,199, Sec 4 Shivam Enterprises New Panvel Navi Mumbai, Maharashtra, India - 410206 |
| AAO-3879 | BAHINABAI CONSTRUCTION LLP | FLAT-B-205, PLOT NO-1, DUDHE VITEVARI, SEC-3, PANVEL, NAVI MUMBAI,NAVI MUMBAI,Raigarh,Maharashtra,India-410206 |
| AAL-5785 | V S TECHNOLOGY SERVICES LLP | Flat-1303, Plot - 52 Sec -9 'TULSI APP' New Panvel (W) NAVI Mumbai, Maharashtra, India - 410206 |
| U74999MH2016PTC288784 | GURUDEO PACKAGING AND PRINTING PRIVATE LIMITED | PLOT NO. 28, PANVEL CO-OP INDUSTRIAL ESTATE, PANVEL, NAVI MUMBAI-410206 , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74120MH2015PTC270982 | SYSTEMATIC PLASTICS PRIVATE LIMITED | MANGAL BUNGLOW, PLOT NO-4, ROAD NO-5, SEC-19 NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U72900MH2019PTC329939 | AKCODES INFOTECH PRIVATE LIMITED | Flat No 202, Chintamani Apt, Plot 6-12, Sector-19, New Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U70109MH2019PTC322489 | ADIMA DEVELOPERS PRIVATE LIMITED | FLAT NO. 01, SHIV DARSHAN, SEC 11 PLOT NO. 9 NEW PANVEL (E), RAIGARH , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74120MH2015PTC261101 | RAJ NATURAL BUILDHOME PRIVATE LIMITED | FLAT NO C-4 1ST FLOOR, CHANNEL RES PLOT NO-419, TAKKA, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2015PTC266643 | KASA ADORE TECHNOLOGIES PRIVATE LIMITED | FLAT NO. A-102, PLOT NO.19-21 NEEL SHRUSHTI, SECTOR-4, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U15122MH2015PTC270933 | IKD FOODS SERVICES PRIVATE LIMITED | SHRI SHAILYA, FLAT NO.102, PLOT NO.4, M.C.C.H. SOCIETY, OLD PANVEL , Navi Mumbai, Maharashtra, India - 410206 |
| U34300MH2020PTC346696 | AGILITY AUTOPARTS PRIVATE LIMITED | FLAT NO-102, 01st FLOOR, SHREE KRISHNA TOWER, PLOT- 41, SECTOR- 03, ULWE, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U55100MH2017PTC295334 | GIPSY HOSPITALITY AND DESTINATIONS PRIVATE LIMITED | Flat No. 401, 4th Floor, New Homes, Plot No.: 40, Sector 03, Ulave, Panvel, , Navi Mumbai, Maharashtra, India - 410206 |
| U74999MH2013PTC250526 | SMX E-VENTURES PRIVATE LIMITED | Flat No. 401, 4th Floor, New Homes, Plot No.: 40, Sector 03, Ulave, Panvel, , Navi Mumbai, Maharashtra, India - 410206 |
| 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.
| 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.