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
FINTORQUE ADVISORY PRIVATE LIMITED
CIN: U74999MH2020PTC340324 As on: 2026-07-13
FINTORQUE ADVISORY PRIVATE LIMITED (CIN: U74999MH2020PTC340324) is a Private company incorporated on 05 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
FINTORQUE ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FINTORQUE ADVISORY 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 FINTORQUE ADVISORY PRIVATE LIMITED are . MUKESH, and . ABHISHEK.
FINTORQUE ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC340324 and its registration number is 340324. Users may contact FINTORQUE ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINTORQUE ADVISORY PRIVATE LIMITED is 201, 2nd Floor, Shobhana Apartment, Chandawarkar Road , Borivali West, Maharashtra, India - 400092.
Current status of FINTORQUE ADVISORY 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 FINTORQUE ADVISORY 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 FINTORQUE ADVISORY
Purchase full report of FINTORQUE ADVISORY
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 FINTORQUE ADVISORY 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 FINTORQUE ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09202094 | . MUKESH | Additional Director | 2021-10-11 |
| 09202195 | . ABHISHEK | Additional Director | 2021-10-11 |
Past Directors & Key Managerial Personnel of FINTORQUE ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08754555 | VARUN RAVI SHIMOGA | Director | - | 2021-10-12 |
| 08754556 | KAVYA KOTIAN | Director | - | 2021-10-12 |
Other Directorships of VARUN RAVI SHIMOGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K2VS INSURANCE MARKETING PRIVATE LIMITED | U66000MH2022PTC389368 | Director | 2022-08-26 | Ongoing |
| K2VS FINANCE AND INVESTMENT PRIVATE LIMITED | U67100MH2021PTC366575 | Director | 2021-08-31 | Ongoing |
| FINTORQUE TECHNOLOGIES PRIVATE LIMITED | U74999MH2020PTC344978 | Director | - | 2024-03-13 |
| SARTHI MONEY PRIVATE LIMITED | U74999MH2022PTC388680 | Director | - | 2023-04-12 |
Other Directorships of KAVYA KOTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K2VS INSURANCE MARKETING PRIVATE LIMITED | U66000MH2022PTC389368 | Director | 2022-08-26 | Ongoing |
| K2VS FINANCE AND INVESTMENT PRIVATE LIMITED | U67100MH2021PTC366575 | Director | 2021-08-31 | Ongoing |
| FINTORQUE TECHNOLOGIES PRIVATE LIMITED | U74999MH2020PTC344978 | Additional Director | - | 2023-09-29 |
| FINTORQUE TECHNOLOGIES PRIVATE LIMITED | U74999MH2020PTC344978 | Director | - | 2024-03-13 |
Other Directorships of . MUKESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALIK MOTOR FINANCE LIMITED | U51101UP1982PLC005865 | Additional Director | - | 2022-01-19 |
| NEELOTPAL EXIM PRIVATE LIMITED | U51909PN2019PTC185521 | Additional Director | 2021-06-21 | Ongoing |
| ADHYASHAZ VENTURES PRIVATE LIMITED | U52339MH2018PTC316458 | Additional Director | - | 2023-10-05 |
Other Directorships of . ABHISHEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALIK MOTOR FINANCE LIMITED | U51101UP1982PLC005865 | Additional Director | - | 2022-01-19 |
| ADHYASHAZ VENTURES PRIVATE LIMITED | U52339MH2018PTC316458 | Additional Director | - | 2023-10-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-1746 | GRASPER MAPPERS SOLUTIONS LLP | 201, 2ND FLR, SHOBHANA APARTMENT,CHANDAWARKAR RD, BORIVALI W, NR OM SHANTI CHOWK,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABA-8969 | SHANTEE STAR HOMEMAKER LLP | 201, 2nd Floor, Aavishkar Tower, Gulmohar Road,,Manek Nagar, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACK-6343 | HANS UNDERWATER SALVAGE LLP | FLAT NO A-204, 2ND FLOOR,,AROMA APARTMENT, EKSAR ROAD, BORIWALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U23912MH2023PTC415005 | ALTICON CONSTRUCTION AND SERVICES PRIVATE LIMITED | 201 2ND FLR SHOBHANA,APRTMENT CHANDAWARKAR RD,Borivali West,Mumbai,Maharashtra,400092-India |
| U92140MH2023PTC398059 | AKRITI PRODUCTIONS PRIVATE LIMITED | 201 2ND FLR SHOBHANA APARTMENT CHANDAWARKAR RD BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| U74900MH2008PTC181523 | RITE MATRIX ARCHITECTS AND CONSULTANTS PRIVATE LIMITED | FLAT NO. 201, 2ND FLOOR, AMIPRABHA DEVIDAS ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ACW-3755 | SUPERTEENS EDUCATION LLP | Office No. 201, 2nd Floor,, 765 Fly Edge, S V Road,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACW-8727 | DREAMLIFE VENTURES LLP | Office No. 201, 2nd Floor,, 765 Fly Edge, S V Road,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74999MH2013FTC244943 | CVI CONTACT LENS INDIA PRIVATE LIMITED | OFFICE NO. 03, 2ND FLOOR, VISHNU APARTMENT, L.T. ROAD, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2022PTC382968 | SAHASTRAA ADVISORS PRIVATE LIMITED | B-201, 2nd Floor, Avirahi Building S. V Road, Borivali West,Mumbai,Mumbai City,Maharashtra,400092-India |
| U74999MH2022PTC382969 | F3 ADVISORS PRIVATE LIMITED | B-201, 2nd Floor, Avirahi Building S. V Road, Borivali West,Mumbai,Mumbai City,Maharashtra,400092-India |
| ACG-0901 | ERAYA VENTURES LLP | FLAT-201 SAI SMRUTI 2ND FLOOR LT ROAD,VAZIRA NAKA GANESH MANDIR LANE,Borivali West,Mumbai,Maharashtra,India-400092 |
| U85190MH2009PTC189588 | COLOREYES EYECARE PRIVATE LIMITED | A/4, 2nd Floor, Vishnu Apartment, L.T. Road, Babhai Naka, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U25202MH1998PTC117200 | KIRTI MEDI-PLAST CONTAINERS PRIVATE LIMITED | 'J' WING FLAT NO 201SUMER NAGAR 2ND FLOOR S V ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U72900MH2019PTC325289 | MALKANSVIEW VENTURES PRIVATE LIMITED | Office No 201, 2nd Floor, 765 Fly Edge, Kora Kendra, S V Road, Borivali West, , MUMBAI, Maharashtra, India - 400092 |
| U31300MH1993PTC070829 | WIMPY ELECTRONICS PVT LTD | A-24, 2ND FLOOR, AALISHAN APARTMENT,RAM BAUG LANE, OPP. HIMALAYA SCHOOL, S.V.ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U74210MH2019PTC327276 | MAHESH ELECTRO INDUSTRIES PRIVATE LIMITED | 201-B, Bhattad Tower, Opp Kora Kendra Ground R N Bhattad Road, Off S. V. Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| ABB-2886 | SAFE SPIDI SOLUTIONS LLP | Flat-207, 2nd Floor, Wing-B, Raj Bhavan,,LT Road, Borivali (West),,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACN-3683 | SCALE CORPORATION LLP | SH 01 Indraprasth Shopping centre, Wing B, 2nd Floor,SV Road, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACF-4850 | SIGEHERE CRAFT CONSTRUCTION LLP | OFFICE NO 2, 2ND FLOOR, NAVKAR PARADISE,OPP VEER SAVARKAR GARDEN, LT ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| U85300MH2018NPL318472 | MOC CANCER CARE FOUNDATION | 1st & 2nd Floor, Shree Saraswati Apartments CHSL, Opposite Bhagwati Hospital, S.V. Road , Borivali West, Maharashtra, India - 400092 |
| U74999MH2017PTC301138 | CELLCURE CANCER CENTRE PRIVATE LIMITED | 1st & 2nd Floor, Shree Saraswati Apartments CHSL, Opposite Bhagwati Hospital, S.V. Road , Borivali West, Maharashtra, India - 400092 |
| ABZ-5411 | CHAMUNDA INVESTMENT SERVICES LLP | 2nd Floor, Office No. 7 And 8, Harismruti Premises CHSL,Sardar Vallabhai Patel Road, Opp. Chamunda Circle, Borivali West, Maharashtra, India - 400092 |
| U51909MH2019PTC319966 | SAMKIT AGRO PRIVATE LIMITED | D-202, 2ND FLOOR, ASHIRWAD RESIDENCY, VAZIRA NAKA, OPP L.T. ROAD, RAIL NAGAR, , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| ACF-8118 | INNOVINS PRODUCTS LLP | Flat no.- 204 2nd floor, D wing, Nalanda CHS LTD, Jayraj Nagar,L T Road, off Village Borivali (west) Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U24110MH1990PTC054903 | KETUL CHEM PRIVATE LIMITED | UNIT NO A 204, JEEVAN PRABHA CO.OP SOC. LTD, A WING, 2ND FLOOR, ABOVE STANDARD CHARTERED BANK, CHANDAVKAR ROAD, , Borivali West, Maharashtra, India - 400092 |
| AAZ-6542 | BHAGIRATHI LEARNING SOLUTIONS LLP | Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092 |
| ACM-5808 | DP FLOOR2SPACE DEVLOPERS LLP | Paras Apartment, 3rd Floor, Vazira Naka, Ram Mandir Road, Opp. State Bank of India,Borivali (W),,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAW-4968 | ANATECHNIQA SUBSEA SOLUTIONS LLP | F-14, First Floor, Zoom PlazaL. T. Road, Gorai, Borivali West, Mumbai Borivali West, Maharashtra, India - 400092 |
| 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.