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
FINSTEM INDIA PRIVATE LIMITED
CIN: U67190DL2013PTC252181
FINSTEM INDIA PRIVATE LIMITED (CIN: U67190DL2013PTC252181) is a Private company incorporated on 17 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FINSTEM 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.FINSTEM INDIA PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of FINSTEM INDIA PRIVATE LIMITED are MANISH KUMAR SHOUNDIK, and TAMANNA PURI.
FINSTEM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2013PTC252181 and its registration number is 252181. Users may contact FINSTEM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINSTEM INDIA PRIVATE LIMITED is FLAT NO. 31-E, GROUND FLOOR KOTLA FEROZSHAH COLONY , NEW DELHI, Delhi, India - 110002.
Current status of FINSTEM 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 FINSTEM 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.
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 FINSTEM INDIA
Purchase full report of FINSTEM 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 FINSTEM 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 FINSTEM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06558441 | MANISH KUMAR SHOUNDIK | Director | 2013-05-17 |
| 06558474 | TAMANNA PURI | Director | 2013-05-17 |
Past Directors & Key Managerial Personnel of FINSTEM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03273065 | TRIPURARI KUMAR SINGH | Additional Director | - | 2018-02-01 |
Other Directorships of TRIPURARI KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINSTEM INFRASTRUCTURE INDIA PRIVATE LIMITED | U45201UP2014PTC064035 | Director | - | 2018-02-01 |
| FINSTEM DEVELOPERS INDIA PRIVATE LIMITED | U45400UP2015PTC070342 | Director | - | 2019-10-05 |
| KUMAR AND BROTHERS INFRASTRUCTURES PRIVATE LIMITED | U70200DL2010PTC211630 | Director | - | 2021-04-28 |
| EASTERNHOMES INDIA PRIVATE LIMITED | U70200UP2016PTC083861 | Director | - | 2020-02-26 |
| FINSTEM OUTSOURCING SERVICES INDIA PRIVATE LIMITED | U74999DL2013PTC259879 | Director | - | 2018-02-01 |
Other Directorships of MANISH KUMAR SHOUNDIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINSTEM REALTY LLP | ABA-6655 | Designated Partner | 2022-02-16 | Ongoing |
| FINSTEM INFRASTRUCTURE INDIA PRIVATE LIMITED | U45201UP2014PTC064035 | Additional Director | - | 2020-12-31 |
| FINSTEM INFRASTRUCTURE INDIA PRIVATE LIMITED | U45201UP2014PTC064035 | Director | 2020-12-31 | Ongoing |
| FINSTEM INFRASTRUCTURE INDIA PRIVATE LIMITED | U45201UP2014PTC064035 | Director | - | 2018-11-14 |
| FINSTEM DEVELOPERS INDIA PRIVATE LIMITED | U45400UP2015PTC070342 | Director | 2015-04-24 | Ongoing |
| FINSTEM OUTSOURCING SERVICES INDIA PRIVATE LIMITED | U74999DL2013PTC259879 | Additional Director | - | 2018-07-01 |
| TAZZ MEDIA & SPORTS PRIVATE LIMITED | U93090UP2018PTC108784 | Director | 2018-10-01 | Ongoing |
Other Directorships of TAMANNA PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINSTEM DEVELOPERS INDIA PRIVATE LIMITED | U45400UP2015PTC070342 | Additional Director | - | 2020-12-31 |
| FINSTEM DEVELOPERS INDIA PRIVATE LIMITED | U45400UP2015PTC070342 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93190DL2024PTC434238 | JGC SPORTS MANAGEMENT PRIVATE LIMITED | Commercial Flat No. 11, Ground Floor, Wing no. II,Hans Bhawan, IP Estate, Bahadurshah Zafar Marg, ITO, Near Tilak Bridge,New Delhi,Central Delhi,Delhi,110002-India |
| ABB-5837 | SWASTIK AGRO FRESH LLP | Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002 |
| U63000DL2012PTC237449 | KALKA HOLIDAYS PRIVATE LIMITED | OFFICE NO 4743, SHOP NO 1 GROUND FLOOR GALI NO 23 ANSARI ROAD DARYAGANJ NEW DELHI - 110002 , DELHI, Delhi, India - 110002 |
| ACM-7264 | SHIVIRING GREENS LLP | Flat No. 11, Ground Floor, Wing II,,Hans Bhawan, ITO,,New Delhi,Central Delhi,Delhi,India-110002 |
| U93110DC2026PTC468952 | GMR SPORTS DELHI ARENA PRIVATE LIMITED | Flat No. 11, Ground Floor,Wing II, Hans Bhawan, ITO,New Delhi,Central Delhi,Delhi,110002-India |
| AAG-9314 | FLUMEN DRY CLEANERS LLP | G-6 Ground Floor, House No. 4346 Gali No. 4C Ansari Road, Darya Ganj Delhi NEW DELHI, Delhi, India - 110002 |
| AAG-0855 | MAX INDIA HOUSING AND CONSTRUCTION COMPA NY LLP | 4918, Plot No. 81, Ground Floor, South Darya Ganj, New Delhi New Delhi, Delhi, India - 110002 |
| U51909DL1996PTC406516 | SURPATI ENTERPRISES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India |
| ACH-4897 | MKV LAKSH POULTRY FARM LLP | PVT. SHOP NO.2, GROUND FLOOR, MPL NO-4634/1,WARD NO.19, ANSARI ROAD,New Delhi,Central Delhi,Delhi,India-110002 |
| L21093DL1980PLC010492 | MAGNUM VENTURES LIMITED. | HNO-MN01, Hub and Oak, E-14, Lower Ground Floor, Defence Colony , New Delhi, Delhi, India - 110024 |
| ACJ-4745 | REALSNAP PRODUCTS LLP | Property no. 4918,Plot no. 81, Ground Floor,New Delhi,Central Delhi,Delhi,India-110002 |
| ACJ-4892 | ESTATEVIEW REALTORS LLP | Property no. 4918,Plot no. 81, Ground Floor,New Delhi,Central Delhi,Delhi,India-110002 |
| U43222DL2024PTC429074 | BLUAMP ENERGY PRIVATE LIMITED | Ground Floor, Building No. 4694/21-A,Khasra No. 67,,New Delhi,Central Delhi,Delhi,110002-India |
| U41001DL2005PTC286466 | NISCHAY TIE UP PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India |
| ACF-7178 | VANTAGE PRODUCT LLP | Property No.4918, Plot No.-81,Ground Floor, South Darya Ganj,,New Delhi,Central Delhi,Delhi,India-110002 |
| ACG-1036 | BKG PRODUCTS LLP | Property no. 4918, Plot no.81,Ground Floor, South Darya Ganj,New Delhi,Central Delhi,Delhi,India-110002 |
| AAW-3904 | DELTIN PRODUCTS LLP | Property No. 4918, Plot No.81, Ground Floor, South Darya Ganj New Delhi, Delhi, India - 110002 |
| AAW-4343 | SUPER DELTA LLP | Property No. 4918, Plot No.81, Ground Floor, South Darya Ganj New Delhi, Delhi, India - 110002 |
| AAS-0866 | GALLERIA HOME LLP | Property No. 4918, Plot No. 81, Ground Floor, South Darya Ganj, New Delhi, Delhi, India - 110002 |
| AAM-0267 | AAKASH COMMERCIAL LLP | Property No 4918, Plot No. 81, Ground Floor, South Darya Ganj, New Delhi, Delhi, India - 110002 |
| AAM-0973 | STARK PROJECTS LLP | Property No 4918, Plot No. 81, Ground Floor, South Darya Ganj, New Delhi, Delhi, India - 110002 |
| U45200DL2006PTC154046 | BALE BABU ESTATES PRIVATE LIMITED | Property No. 4918, Plot No. 81 Ground Floor, South Darya Ganj , New Delhi, Delhi, India - 110002 |
| U45200DL2007PTC158463 | GALLERIA HOME PRIVATE LIMITED | Property No. 4918, Plot No. 81, Ground Floor, South Darya Ganj, , New Delhi, Delhi, India - 110002 |
| U72900DL2006PTC153907 | ASHISH INFOTECH PRIVATE LIMITED | Property No. 4918, Plot No. 81 Ground Floor, South Darya Ganj , New Delhi, Delhi, India - 110002 |
| U51909DL2012PTC240749 | FENSTERBAU LINGEL INDIA PRIVATE LIMITED | Flat No. 19, IInd Floor, Gali No. 5, Ansari Road Darya Ganj , New Delhi, Delhi, India - 110002 |
| U74210DL2006PTC144625 | LINGEL WINDOWS AND DOORS TECFHNOLOGIES PRIVATE LIMITED | Flat No. 19, IInd floor, Gali No. 5, Ansari Road, Darya Ganj , NEW DELHI, Delhi, India - 110002 |
| U24297DL2013PTC250117 | ZOHRA CHEMICALS INDIA PRIVATE LIMITED | Flat No. SF-1-B, 2nd Floor, Prop No. 43, Darya Ganj, , New Delhi, Delhi, India - 110002 |
| L29130DL1985PLC021802 | SOLIS MARKETING LIMITED | House No.4346, Ground Floor, Gali No. 4C Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U14100DL1996PLC129067 | A L M INDUSTRIES LIMITED | Flat No. SF-1-B, 2nd Floor, Prop No. 43, Darya Ganj, , New Delhi, Delhi, India - 110002 |
| 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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As on: 2026-07-13
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.