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FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED

CIN: U72900MH2016PTC285139

FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED (CIN: U72900MH2016PTC285139) is a Private company incorporated on 24 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 19957180.00.

FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED are SANDEEP AGGARWAL, KAPIL GARG, and NEHA AGARWAL.

FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2016PTC285139 and its registration number is 285139. Users may contact FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED is UNIT NO. CG/09 GROUND FLOOR CARNIVAL HOUSE, OPP GAN. A K VAIDYA MARG MALAD-EAST , MUMBAI, Maharashtra, India - 400097.

Current status of FINTELLIGENCE DATA SCIENCE 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 Names

Previous CINs

ZaubaCorp's company report for FINTELLIGENCE DATA SCIENCE 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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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 FINTELLIGENCE DATA SCIENCE 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FINTELLIGENCE DATA SCIENCE
DIN Director Name Designation Appointment Date
07627728 SANDEEP AGGARWAL Additional Director 2025-02-26
01716987 KAPIL GARG Director 2021-08-16
03539327 NEHA AGARWAL Director 2021-08-16
Past Directors & Key Managerial Personnel of FINTELLIGENCE DATA SCIENCE
DIN Director Name Designation Appointment Date Cessation
07526133 AJIT KUMAR Director - 2021-06-17
07747658 ASHISH MEHTA Director - 2018-09-28
07763257 NAVIN KUMAR JAIN Director - 2018-09-28
07815785 KANTA KUMARI Additional Director - 2018-03-12
07815785 KANTA KUMARI Director - 2021-06-17
01446291 RUNA SHAH Director - 2017-05-11
01716987 KAPIL GARG Additional Director - 2021-08-16
06952806 ABHISHEK MAHENDRA GANDHI Director - 2021-06-17
07771157 BANSI MOHAN RATH Director - 2019-11-23
07974505 PIYUSH SAURABH Director - 2018-09-28
03539327 NEHA AGARWAL Additional Director - 2021-08-16
Other Directorships of AJIT KUMAR
Company Name CIN Designation Appointment Date Cessation
FATAKVENTURE PARTNERS LLP ACB-9098 Designated Partner 2023-07-06 Ongoing
FDPL FINANCE PRIVATE LIMITED U65929MH2022PTC376853 Director 2022-02-15 Ongoing
FATAKPAY DIGITAL PRIVATE LIMITED U72900MH2021PTC369484 Director 2021-10-14 Ongoing
AAPCA DEMYSTIFYING DATA TECHNOLOGIES PRIVATE LIMITED U74999MH2018PTC304137 Director 2018-01-12 Ongoing
Other Directorships of SANDEEP AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH MEHTA
Company Name CIN Designation Appointment Date Cessation
KGRAPH AI SOLUTIONS PRIVATE LIMITED U62099KA2023PTC177354 Director 2023-08-16 Ongoing
UNIVERSAL PURITY TESTING SERVICES PRIVATE LIMITED U74999MH2014PTC253027 Director 2017-06-13 Ongoing
AAPCA DEMYSTIFYING DATA TECHNOLOGIES PRIVATE LIMITED U74999MH2018PTC304137 Director 2018-01-12 Ongoing
Other Directorships of NAVIN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
CARE RATINGS LIMITED L67190MH1993PLC071691 Company Secretary - 2021-02-28
CARE RATINGS LIMITED L67190MH1993PLC071691 Nodal Officer - 2021-07-01
DINESH ENGINEERS LIMITED U31200MH2006PLC159570 Additional Director - 2018-09-04
DINESH ENGINEERS LIMITED U31200MH2006PLC159570 Director - 2019-02-11
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Additional Director - 2020-09-02
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director - 2021-04-06
TJ INNOVATIVE SOLUTIONS PRIVATE LIMITED U72900MH2017PTC295348 Director 2017-05-24 Ongoing
CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Additional Director - 2020-09-02
CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Director - 2021-03-01
Other Directorships of KANTA KUMARI
Company Name CIN Designation Appointment Date Cessation
AAPCA DEMYSTIFYING DATA TECHNOLOGIES PRIVATE LIMITED U74999MH2018PTC304137 Director 2018-01-12 Ongoing
Other Directorships of RUNA SHAH
Company Name CIN Designation Appointment Date Cessation
ZIONE DATA SCIENCES LLP AAF-3313 Designated Partner - 2016-10-10
VISCOSITY INDIA PRIVATE LIMITED U72900MH2022PTC374959 Director 2022-01-14 Ongoing
INFINIT TECHNOVISION PRIVATE LIMITED U92100MH2008PTC177923 Director 2008-10-01 Ongoing
Other Directorships of KAPIL GARG
Company Name CIN Designation Appointment Date Cessation
FASTPLUS ADVISORY LLP AAY-7339 Partner 2022-01-27 Ongoing
AGILITY CAPITAL ADVISORS LLP AAY-9710 Designated Partner - 2022-06-24
MUFIN GREEN FINANCE LIMITED L65990RJ2016PLC054921 Additional Director - 2022-04-15
MUFIN GREEN FINANCE LIMITED L65990RJ2016PLC054921 Managing Director 2022-04-15 Ongoing
MAHASHAKTI EXIM PRIVATE LIMITED U17124DL2007PTC168241 Additional Director - 2011-10-01
MUFIN FINANCE LIMITED U31909DL1997PLC086234 Director - 2017-02-28
HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Additional Director - 2021-11-30
HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Director - 2021-11-30
HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Managing Director 2021-11-30 Ongoing
MUFIN GREEN INFRA LIMITED U43210DL2024PLC427713 Director 2024-03-02 Ongoing
VKC CORPORATE SOLUTIONS PRIVATE LIMITED U51900DL2013PTC261500 Additional Director - 2017-03-10
MOOT DATA SOLUTIONS PRIVATE LIMITED U63030DL2016PTC300530 Director - 2019-07-12
MUFIN GREEN LEASING PRIVATE LIMITED U64910DL2023PTC418297 Director 2023-08-08 Ongoing
HINDON PEER TO PEER FINANCE PRIVATE LIMITED U65990DL2020PTC371174 Director 2020-10-09 Ongoing
KANCHANJANGA BUILDWELL PRIVATE LIMITED U70102DL2012PTC234142 Additional Director - 2017-03-21
BIMA PAY TECHNOLOGY PRIVATE LIMITED U72200DL2021PTC377273 Director - 2021-09-30
BIMAPAY FINSURE PRIVATE LIMITED U72900DL2022PTC396372 Additional Director - 2023-09-28
BIMAPAY FINSURE PRIVATE LIMITED U72900DL2022PTC396372 Director 2022-04-11 Ongoing
MUFINPAY PAYMENT SOLUTIONS PRIVATE LIMITED U72900DL2022PTC397858 Director 2022-05-05 Ongoing
INTLEX CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC187362 Additional Director - 2016-05-30
INTLEX CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC187362 Director - 2010-01-30
HINDON ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74140DL2021PTC388384 Director 2021-10-15 Ongoing
INTERNATIONAL SCHOOL OF ADVANCE STUDIES PRIVATE LIMITED U80300DL2011PTC213949 Director - 2011-11-30
ELECTRIC MOBILITY FINANCIERS ASSOCIATION OF INDIA U85300DL2022NPL394669 Director 2022-03-04 Ongoing
Other Directorships of ABHISHEK MAHENDRA GANDHI
Company Name CIN Designation Appointment Date Cessation
FATAKVENTURE PARTNERS LLP ACB-9098 Designated Partner 2023-07-06 Ongoing
FDPL FINANCE PRIVATE LIMITED U65929MH2022PTC376853 Director 2022-02-15 Ongoing
CORUSCATE VENTURES PRIVATE LIMITED U72900GJ2017PTC095041 Additional Director - 2018-09-29
CORUSCATE VENTURES PRIVATE LIMITED U72900GJ2017PTC095041 Director - 2021-03-01
FATAKPAY DIGITAL PRIVATE LIMITED U72900MH2021PTC369484 Director 2021-10-14 Ongoing
UNIVERSAL PURITY TESTING SERVICES PRIVATE LIMITED U74999MH2014PTC253027 Director 2021-08-09 Ongoing
ABKI SOLUTIONS PRIVATE LIMITED U74999MH2015PTC267008 Director 2015-07-30 Ongoing
AAPCA DEMYSTIFYING DATA TECHNOLOGIES PRIVATE LIMITED U74999MH2018PTC304137 Director 2018-01-12 Ongoing
RAINBRIDGE ENTERPRISES PRIVATE LIMITED U74999PN2014PTC152108 Additional Director - 2016-09-07
OPTRA SPORTS PRIVATE LIMITED U92419MH2022PTC395228 Director 2022-12-13 Ongoing
Other Directorships of BANSI MOHAN RATH
Company Name CIN Designation Appointment Date Cessation
OKKALA SOLUTIONS PRIVATE LIMITED U72900KA2021PTC154653 Director 2021-11-22 Ongoing
UNIVATE SOLUTIONS PRIVATE LIMITED U74999KA2017PTC105256 Director 2017-08-02 Ongoing
Other Directorships of PIYUSH SAURABH
Company Name CIN Designation Appointment Date Cessation
VRISHAANK SURGICALS PRIVATE LIMITED U33100UR2022PTC014538 Managing Director 2022-08-31 Ongoing
PIYUSH HEALTHCARE PRIVATE LIMITED U33309BR2021PTC051423 Director 2021-03-26 Ongoing
AAPCA DEMYSTIFYING DATA TECHNOLOGIES PRIVATE LIMITED U74999MH2018PTC304137 Director 2018-01-12 Ongoing
Other Directorships of NEHA AGARWAL

CIN Company Name Company Address
U74999MH2016FTC281106 PAYTABS PAYMENT SOLUTIONS PRIVATE LIMITED UNIT NO CG 26 CARNIVAL HOUSE BEHIND DINDOSHI FIRE STATION OFF GAN A K VAIDYA MARG MALAD EAST , Malad East, Maharashtra, India - 400097
AAQ-1729 AVENTURA MARKETING SERVICES LLP UNIT NO. CG/60, CARNIVAL HOUSE BEHIND,DINDOSHI FIRE STATION, OFF GAN A K VAIDYA MARG, Malad East, Maharashtra, India - 400097
U14201MH2021PTC364099 ELVN ACTIVE PRIVATE LIMITED Unit No. CG/58, Ground Floor, Carnival House, off. AK Vaidya Marg, Malad East,Mumbai,Mumbai City,Maharashtra,400097-India
U21001MH2024PTC425642 ALTICA LIFE CARE PRIVATE LIMITED CG-26, Ground Floor,Carnival House, Off. A.K. Vaidya Marg,Malad East,Mumbai,Maharashtra,400097-India
U30007MH2021PTC368791 LABHANTE PRIVATE LIMITED Unit no. CG/225 Carnival House off A K Vaidya Marg Malad East , MUMBAI, Maharashtra, India - 400097
U65999MH2008PTC179898 CONSULTSHAH FINANCIAL SERVICES PRIVATE LIMITED UNIT NO.CG/77, GROUND FLOOR ,CARNIVAL HOUSE OFF AK VAIDYA MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097
U72900MH2020PTC350463 FREEHIT FANTASY PRIVATE LIMITED Unit No. CG/62, Ground Floor, Carnival House, Off. AK Vaidya Marg, Malad East, , Mumbai, Maharashtra, India - 400097
U72900MH2021PTC365856 COOASIS CREATIVE STUDIOS PRIVATE LIMITED Unit No. CG/52, Ground Floor, Carnival House, Off. AK Vaidya Marg Malad East , Mumbai, Maharashtra, India - 400097
U36990MH2021FTC364289 INTERBUILD DISTRIBUTION INDIA PRIVATE LIMITED Unit No.CG/04 , Carnival House , GF A K Vaidya Marg , Malad East , Mumbai, Maharashtra, India - 400097
U72900MH2021PTC362591 SOPHRON DEV WORKS PRIVATE LIMITED Unit No.CG/60, Ground Floor, Carnival House, Off AK Vaidya Marg, Malad East , Mumbai City, Maharashtra, India - 400097
U74999MH2016FTC287629 GOOMO HOLDINGS SERVICES INDIA PRIVATE LIMITED Unit no. CG/418, Ground floor, Carnival House, Behind Dindoshi Fire station, Off. AK Va idya Marg, , Malad East Mumbai, Maharashtra, India - 400097
U74140MH2007PTC172977 STERLING LOMAX PROJECT SERVICES INDIA PRIVATE LIMITED Unit No. CG/324, Carnival House, Off. A.K. Vaidya Marg, Malad (East), , Mumbai, Maharashtra, India - 400097
U74999MH2016PTC281780 OFFING GROUP PRIVATE LIMITED Unit no CG/98, Ground floor, Carnival House Off AK Vaidya Marg , Malad east, Maharashtra, India - 400097
U47912MH2024PTC417655 ELVER ELECTRONICS PRIVATE LIMITED 6th Floor, Carnival House, Behind Dindoshi Fire Station,,Off Gan A. K Vaidya Marg,Malad East,Mumbai,Maharashtra,400097-India
U63114MH2023PTC402945 SEGUMENTO INDIA PRIVATE LIMITED 6th Floor, Carnival House, Behind Dindoshi Fire Station,,Off Gan A. K Vaidya Marg,Malad East,Mumbai,Maharashtra,400097-India
U51909MH2021PTC360060 VIHIN TRADING SERVICES PRIVATE LIMITED Carnival House, Behind Dindoshi Fire Station Off Gan. A K Vaidya Marg, Malad , East Mumbai, Maharashtra, India - 400097
AAQ-7313 SIMAPT LLP Unit No. CG/213, Carnival House, off. AK Vaidya Marg, Malad East, Mumbai-400097 Mumbai, Maharashtra, India - 400097
U51909MH2009PTC193734 KLUDI INDIA PRIVATE LIMITED Carnival House, 1st Floor, Near Dindoshi Fire Station, Off Gen. A.K Vaidya Marg, Malad East , Malad East, Maharashtra, India - 400097
U62099MH2025PTC445320 CARIBBILLION VENTURES PRIVATE LIMITED UNIT NO.CG/444 CARNIVAL,HOUSE OFF. AK VAIDYA MARG,Malad East,Mumbai,Maharashtra,400097-India
U24100MH2020PTC339062 FIRST ORGACON PRIVATE LIMITED UNIT NO.CG/410, CARNIVAL HOUSE, OFF. AK VAIDYA MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097
U23100MH2021PTC370807 STAARK PETROCHEMICALS PRIVATE LIMITED UNIT NO-CG/278, CARNIVAL HOUSE OFF. AK VAIDYA MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097
U15549MH2021PTC364084 FOODBLOC PRIVATE LIMITED UNIT NO.CG/49, GROUND FLOOR, OFF.AK VAIDYA MARG, MALAD EAST, , Mumbai, Maharashtra, India - 400097
U15490MH2021PTC362300 AUROXVET ANIMAL HEALTH PRIVATE LIMITED UNIT NO. CG/281, CARNIVAL HOUSE OFF. AK VAIDYA MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097
U36910MH2021PTC370233 GENIVE GOLD PRIVATE LIMITED Unit No. CG/212, Carnival House, Off. AK Vaidya Marg, Malad East , Mumbai, Maharashtra, India - 400097
U55209MH2021PTC371667 CNF HOSPITALITY (INDIA) PRIVATE LIMITED Unit No.CG/316, Carnival House Off. AK Vaidya Marg, Malad East , Mumbai, Maharashtra, India - 400097
U63030MH2022PTC376709 LIGHT FOR LIFE TRAVEL AND TOURISM PRIVATE LIMITED UNIT NO. CG/411, CARNIVAL HOUSE OFF AK VAIDYA MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097
U72900MH2021PTC369853 MBPES INFOTECH PRIVATE LIMITED Unit No- CG/217, Carnival House Off. AK Vaidya Marg, Malad East , Mumbai, Maharashtra, India - 400097
U72900MH2022PTC390688 RATA INFOTECH PRIVATE LIMITED UNIT NO.CG/383, CARNIVAL HOUSE,OFF. AK VAIDYA MARG MALAD EAST , MUMBAI, Maharashtra, India - 400097
U74999MH2015FTC268154 TOASTER INDIA PRIVATE LIMITED Unit no. CG/368, Carnival House Off. AK Vaidya Marg, Malad East , Mumbai, Maharashtra, India - 400097

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100326041 2020-01-02 2020-03-28 2020-09-01 10,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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