FINSPOT MICRO FOUNDATION (CIN: U65100DL2020NPL372021) is a Private company incorporated on 23 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
FINSPOT MICRO FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FINSPOT MICRO FOUNDATION's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of FINSPOT MICRO FOUNDATION are RUCHI NAMDEO, and PANKAJ NAMDEO.
FINSPOT MICRO FOUNDATION's Corporate Identification Number (CIN) is U65100DL2020NPL372021 and its registration number is 372021. Users may contact FINSPOT MICRO FOUNDATION on its Email address - [email protected]. Registered address of FINSPOT MICRO FOUNDATION is 104, PILLAR NO. 38 MANGAL BAZAR , LAXMI NAGAR, Delhi, India - 110092.
Current status of FINSPOT MICRO FOUNDATION is - Active.
| CIN | U65100DL2020NPL372021 |
| Name | FINSPOT MICRO FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 372021 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-10-23 |
| Age of Company | 4 years, 4 months, 20 days |
| Activity | NIC Code: 651 NIC Description: Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINSPOT MICRO FOUNDATION |
| U65100DL2020NPL372021 |
| U85300DL2020NPL372021 |
All 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.
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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 FINSPOT MICRO FOUNDATION
Get a list of all litigations FINSPOT MICRO FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINSPOT MICRO FOUNDATION. This report helps you understand the risk associated in dealing with FINSPOT MICRO FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 FINSPOT MICRO FOUNDATION 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09319594 | RUCHI NAMDEO | Additional Director | 2021-11-01 |
| 07809905 | PANKAJ NAMDEO | Additional Director | 2021-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07809903 | PRAVIN KUMAR NAMDEV | Additional Director | - | 2021-11-05 |
| 08027342 | VINAY TIWARI | Director | - | 2021-01-15 |
| 08901739 | SUSHMA KUMARI | Director | - | 2021-01-15 |
| 09021007 | RINKI PURI | Additional Director | - | 2021-11-05 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15117DL2016PTC299713 | RAMA PULSES PRIVATE LIMITED | F66 B GALI NO. 12 MANGAL BAZAR LAXMI NAGAR DELHI , laxmi nagar, Delhi, India - 110092 |
| U24120DL2009PTC187160 | SRB BIOWIZARDS PRIVATE LIMITED | HOUSE NO-283, GURU RAMDAS NAGAR, GALI NO-3, NEAR MANGAL BAZAR, LAXMI NAGA R, , DELHI, Delhi, India - 110092 |
| U24232DL2010PTC204013 | RELIANT LIFECARE PRIVATE LIMITED | F - 251B GALI NO -3, MANGAL BAZAR , LAXMI NAGAR, Delhi, India - 110092 |
| AAN-6136 | HUDZONE CONSULTANCY SERVICES LLP | F 205, Gali No-6, Mangal Bazar, Laxmi Nagar, Delhi, Delhi, India - 110092 |
| AAD-1972 | BASECAMP ENTERTAINMENT LLP | SHOP NO-6, F-211/B MANGAL BAZAR, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U29120DL2012PTC231137 | SUPER VALVES PRIVATE LIMITED | F-34, GALI NO. 13, NEAR MANGAL BAZAR, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| AAE-4791 | AAROGYA PEETH LLP | F-40-A GALI NO-7, MANGAL BAZAR, LAXMI NAGAR, NEW DELHI, Delhi, India - 110092 |
| AAI-4407 | GHAZI ENTERPRISES LLP | F-35B GROUND FLOOR GALI NO 20 MANGAL BAZAR, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| AAI-8831 | YACO ASSOCIATES LLP | F 35B GROUND FLOOR GALI NO 20 MANGAL BAZAR LAXMI NAGAR DELHI, Delhi, India - 110092 |
| AAL-9628 | RELIANT INFOTECH LLP | F-35B, GROUND FLOOR, GALI NO.20 MANGAL BAZAR, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U29300DL2016PTC300009 | GREENDAY INFOTECH PRIVATE LIMITED | F-206, B, GALI NO-7, MANGAL BAZAR VTC LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U27310DL2007PTC168073 | JPB MECHANICAL WORKS PRIVATE LIMITED | FLAT NO. 102, 1ST FLOOR FF-7B, MANGAL BAZAR, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAH-2746 | AASHNA CAPITAL SERVICES LLP | FLAT NO. 103, FIRST FLOOR, BLOCK FF-7B NEAR MANGAL BAZAR, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| AAF-9373 | AASHNA INFOTECH LLP | FLAT NO.103,FIRST FLOOR, BLOCK FF-7B NEAR MANGAL BAZAR, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| AAF-9386 | SRC COMPUTERS LLP | FLAT NO.103,FIRST FLOOR, BLOCK FF-7B NEAR MANGAL BAZAR, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U31100DL2019PTC348030 | KNOCKUS SERVICES PRIVATE LIMITED | FF-23 2ND FLOOR SIYUATED AT GALI NO. 2 , MANGAL BAZAR LAXMI NAGAR , East Delhi, Delhi, India - 110092 |
| U22219DL2013PTC251715 | DEEPAK COLOR VISION PRIVATE LIMITED | F-214, MANGAL BAZAR LAXMI NAGAR , LAXMI NAGAR, Delhi, India - 110092 |
| L24232DL1996PLC227773 | WELCURE DRUGS AND PHARMACEUTICALS LIMITED | Plot No. 55, Office No. 104, First Floor, Vijay Block Laxmi Nagar, East Delhi , Delhi , New Delhi, Delhi, India - 110092 |
| U01403DL2014PTC274669 | DIVYE PRODUCER COMPANY LIMITED | 2/86-A, STREET NO.-2 OPP. METRO PILLAR NO.-26, LALITA PARK , LAXMI NAGAR, Delhi, India - 110092 |
| AAP-2737 | ADKAM SOLUTIONS LLP | 804, UNIT NO-01-614, LAXMI DEEP, PLOT NO-9 LAXMI NAGAR DISTT. CENTRE, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U32100DL2022PTC401757 | IKODOO TECHNOLOGIES PRIVATE LIMITED | Chamber No. 352, H. No. D 288/10, Wadhwa Complex Vikas Marg, Laxmi Nagar, Delhi, Near Laxmi Nagar Metro Stn , New Delhi, Delhi, India - 110092 |
| AAE-3298 | MAANSAROVAR CORPORATE ADVISORY SERVICES LLP | D-246, BALAJI CHAMBER, FIRST FLOOROFFICE NO-104&105, GALI NO-10, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U72900DL2011PTC223321 | VARDAAN INFOSOFT PRIVATE LIMITED | PLOT NO. G-79, OFFICE NO. 104, IST FLOOR, GUPTA COMPLEX, MAIN MARKET, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U17120DL2014PLC273080 | UNICON TEXTILES LIMITED | 305, III FLOOR, WADHWA COMPLEX,LAXMI NAGAR NEAR LAXMI NAGAR METRO STATION GATE NO.1 , LAXMI NAGAR, Delhi, India - 110092 |
| AAF-1217 | PAARTH INFRA MULTI PROJECT LLP | 2/86-A, GROUND FLOOR, STREET NO.-2 OPP. METRO PILLAR NO.-26, LALITA PARK, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U24232DL2008PTC179715 | SANE PHARMA PRIVATE LIMITED | PLOT NO.141/42, FLAT NO.T-3, STREET NO.4, GURU RAM DAS NAGAR, LAXMI NAGAR, DELHI-1 10092 , DELHI, Delhi, India - 110092 |
| AAM-0194 | KODEAI TECH LLP | D-248, Ground Floor, Office No 004, Near Laxmi Nagar Metro Station, Gate No01, Laxmi Nagar, Delhi, India - 110092 |
| U45400DL2008PTC173016 | SUPERTECH BUILDCON PRIVATE LIMITED | F-181/D, MANGAL BAZAR LAXMI NAGAR, DELHI , DELHI, Delhi, India - 110092 |
| AAW-4509 | MAHA GANGA ENTERPRISES LLP | D 29, PLOT NO. 14, PVT. SHOP NO. 9, GALI NO. 1, VIKASH MARG, LAXMI NAGAR, NEW DELHI 110092 NEW DELHI, Delhi, India - 110092 |
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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.
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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.
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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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