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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
FINTELICA PRIVATE LIMITED
CIN: U74999MH2021PTC371032 As on: 2026-07-13
FINTELICA PRIVATE LIMITED (CIN: U74999MH2021PTC371032) is a Private company incorporated on 08 Nov 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.
FINTELICA 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.FINTELICA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of FINTELICA PRIVATE LIMITED are ROHAN VINOD KOLI, and SAURABH PANDEY.
FINTELICA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2021PTC371032 and its registration number is 371032. Users may contact FINTELICA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINTELICA PRIVATE LIMITED is C-603, Golden Park, Golden Dyes, LBS Road, Thane West, , Thane, Maharashtra, India - 400601.
Current status of FINTELICA 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 FINTELICA 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.
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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 FINTELICA 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 FINTELICA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09390316 | ROHAN VINOD KOLI | Director | 2021-11-08 |
| 09390315 | SAURABH PANDEY | Director | 2021-11-08 |
Past Directors & Key Managerial Personnel of FINTELICA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ROHAN VINOD KOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAURABH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAH-9520 | ELECTROGENIS SOLUTIONS LLP | Flat C-511, Floor- 5, Wing - C URVI PARK CHSL-C POHKARAN ROAD-2 OPP OSWAL PARK THANE WEST THANE, Maharashtra, India - 400601 |
| U41000MH2025PTC449952 | INDRAYANI INFRA PROJECTS PRIVATE LIMITED | OFFICE NO 12 AND 13 FLOOR 1ST COSMOS TOWER CHS,LBS ROAD OPP GOLDEN PARK MAJJIWADA,Thane,Thane,Maharashtra,400601-India |
| AAZ-6873 | ENGINEER DREAMLADDER CONSTRUCTION LLP | ROOM/ GALA NO. 123, MILIND NAGAR, AGRA ROAD, NEAR SAI SITARA HOTEL & GOLDEN PARK, THANE WEST, Maharashtra, India - 400601 |
| U70102MH2013PTC243238 | JAY AMBE HOUSING PRIVATE LIMITED | 819/1/122 Golden Dyes Compound, LBS Road , Thane, Maharashtra, India - 400601 |
| AAS-6740 | SSLP ELECTROCARE LLP | B 405, GOLDEN HEAVEN, KHOPAT KOLBAD ROAD, THANE WEST THANE, Maharashtra, India - 400601 |
| U74999MH2017PTC302236 | MAHAGAURI INDUSTRIES AND SUPPLIERS PRIVATE LIMITED | GALA NO.20, MILIND NAGAR, GOLDEN DYES TOWER, GOKUL NAGAR, THANE WEST , THANE, Maharashtra, India - 400601 |
| U72200MH2005PTC152133 | ERIK MARLON CONSULTING PRIVATE LIMITED | ALIGH CHAMBERS HARIDASCHAMBERS ADJALENT GOLDEN DYES , THANE WEST, Maharashtra, India - 400601 |
| U50100MH2012PTC232848 | CAR PLANET WHEELS PRIVATE LIMITED | SHOP NO.4,GOLDEN PARK NO II,HARDAS NAGAR NEAR MAJIWADA FLYOVER EASTERN EXPRESS HI GHWAY , THANE WEST, Maharashtra, India - 400601 |
| ACP-4105 | GDP ENTERPRISES LLP | Plot No.1104, L B S MARG,,GOLDEN PARK, Thane,Thane,Thane,Maharashtra,India-400601 |
| U71100MH2024PTC417582 | PLOCEUS DESIGNS PRIVATE LIMITED | 103, C-3 RUTU PARK, 1ST,,THANE WEST, NEAR VRUNDAVA,Thane,Thane,Maharashtra,400601-India |
| ACG-8468 | SPIONEX TECHNOLOGIES LLP | 403 A 2 VIKAS COMPLEX CASTEL MILL COMPOUND,LBS ROAD THANE WEST,Thane,Thane,Maharashtra,India-400601 |
| AAQ-2695 | PERCH FISHERIES LLP | Flat 5, Brindavan Park, 37 Brindavan Park CHSL, Brindavan, N.G.Road, Brindavan, Thane West Thane, Maharashtra, India - 400601 |
| U85110MH2006PTC161831 | BRAHAMA MEDICARE PRIVATE LIMITED | 1ST FLOOR GOLDEN PARK OPP NAVNEET MOTORS LBS MARG, , THANE, Maharashtra, India - 400601 |
| U45400MH2013PTC249798 | S R WORLD PRIVATE LIMITED | GALA NO.3, GROUND FLR., COSMOS TOWER, OLD AGRA ROAD, OPP. GOLDEN PARK , THANE, Maharashtra, India - 400601 |
| U52520MH2020PTC338730 | LAKDAWAALA FURNITURE PRIVATE LIMITED | c/o Abdullah I Samani,Shop No 1,AI Steel Corporation, Opp Golden Park,Old Agra Rd , THANE, Maharashtra, India - 400601 |
| U70109MH2010PTC208611 | SWAPNASIDDHI REALITIES PRIVATE LIMITED | ROOM NO 4, BLD NO 15,MEGH MALHAR, OSWAL PARK, POKRAN ROAD NO 2, MAJIWADA, THANE (WEST) 400601 , THANE, Maharashtra, India - 400601 |
| U45201MH2019PTC333754 | DIVYA LAXMI VENTURE PRIVATE LIMITED | B/706, SHREE GAJANAN PARK, DADLANI PARK ROAD, BALKUM PADA , THANE (WEST), Maharashtra, India - 400601 |
| ACM-0660 | AIM AGRO LLP | HARDAS NAGAR, OPP GOLDEN DYES, THANA,,Thane,Thane,Maharashtra,India-400601 |
| U88100MH2025NPL457672 | THANE MAHANAGAR PALIKA ANAND DIVYANG KALYAN FOUNDATION | C/o Thane Municipal Corp.,Panchpakhadi, Thane West,,Thane,Thane,Maharashtra,400601-India |
| U45209MH2012PTC226406 | AAGAM INFRA PROJECTS PRIVATE LIMITED | 603,PRATIKSHA TOWERS DR. AMBEDKAR ROAD, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U74999MH1996PTC099448 | BASF INDUSTRIES PRIVATE LIMITED | C-1, FLAT 702 RUTU PARK, THANE WEST , THANE, Maharashtra, India - 400601 |
| AAC-9434 | KADBROS SOLUTIONS LLP | 16/53, SAHYADRI CHS, OSWAL PARK, POKHRAN ROAD 2, THANE (WEST) THANE, Maharashtra, India - 400601 |
| AAB-9310 | SHOW HOUSE CONCEPTS & DESIGNS LLP | GR. FLOOR, VISHRAM BAUG BLDG., NEAR MAKHMALI TALAV LBS ROAD, THANE (WEST) THANE, Maharashtra, India - 400601 |
| U51100MH2017PTC292089 | SNAPZONS ECOMMERCE PRIVATE LIMITED | M-6/3, Kashish Park, L.B.S. Marg, Thane West, , Thane, Maharashtra, India - 400601 |
| U72900MH2010PTC198335 | PANIN HITECH SOLUTIONS PRIVATE LIMITED | A-4/603,HARASIDDH PARK, POKHRAN ROAD NO.-2, THANE (W) , THANE, Maharashtra, India - 400601 |
| U72900MH2010PTC208872 | PANIN VISUAL TECHNOLOGIES PRIVATE LIMITED | A-4/603,HARASIDDH PARK, POKHRAN ROAD NO.-2, THANE-W , THANE, Maharashtra, India - 400601 |
| U18201MH2021PTC355789 | ADDVEN SOLUTIONS PRIVATE LIMITED | shop no.81, S- 2, Jayhind C HS Khartan road,Thane (west) , THANE, Maharashtra, India - 400601 |
| AAR-4134 | DELTA TECHNICA LLP | 502, 5th Floor, Building C-4, Saket Complex, Saket Road, Thane (West), Thane, Maharashtra, India - 400601 |
| AAR-7274 | LACOMIDA HOSPITALITY SERVICES LLP | C 203, FAIRFIELD, LODHA LUXURIA, NASHIK ROAD, LODHA WORLD SCHOOL, MAJIWADA, THANE WEST THANE, Maharashtra, India - 400601 |
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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.
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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.
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