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
FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED
CIN: U74140MH2006PTC164496 As on: 2026-07-13
FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED (CIN: U74140MH2006PTC164496) is a Private company incorporated on 12 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1185040.00.
FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED are RAMGANESH IYER, and KRIPANANDA CHIDAMBARAM.
FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2006PTC164496 and its registration number is 164496. Users may contact FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED is C-39, Kendriya Vihar, Sector 38 ,Nerul , Navi Mumbai, Maharashtra, India - 400706.
Current status of FINTOTAL INSIGHTS AND RESOURCES 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 FINTOTAL INSIGHTS AND RESOURCES 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 FINTOTAL INSIGHTS AND RESOURCES 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 FINTOTAL INSIGHTS AND RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00344929 | RAMGANESH IYER | Director | 2007-02-13 |
| 03030134 | KRIPANANDA CHIDAMBARAM | Director | 2010-10-05 |
Past Directors & Key Managerial Personnel of FINTOTAL INSIGHTS AND RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00007347 | SHAILESH VISHNUBHAI HARIBHAKTI | Director | - | 2009-02-28 |
| 00291639 | AKHILESH TILOTIA | Director | - | 2014-02-12 |
| 00345014 | NIKUNJ KEDIA | Director | - | 2014-02-12 |
| 00677514 | SWAPNIL VISHNU PAWAR | Additional Director | - | 2009-09-30 |
| 00677514 | SWAPNIL VISHNU PAWAR | Director | - | 2009-01-05 |
| 03028495 | AKHILA RAMGANESH | Director | - | 2014-02-17 |
Other Directorships of SHAILESH VISHNUBHAI HARIBHAKTI
Other Directorships of AKHILESH TILOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR AGRIINFRASTRUCTURE PRIVATE LIMITED | U45201MH2012PTC247671 | Additional Director | - | 2016-07-04 |
| AGRIWISE FINSERV LIMITED | U65999MH1995PLC267097 | Additional Director | - | 2016-06-23 |
| AGRIWISE FINSERV LIMITED | U65999MH1995PLC267097 | Director | - | 2016-08-11 |
Other Directorships of RAMGANESH IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TELE DNA COMMUNICATIONS PRIVATE LIMITED | U72200KA2002PTC030917 | Additional Director | - | 2015-08-27 |
| FINWIZARD TECHNOLOGY PRIVATE LIMITED | U74900KA2015PTC080747 | Director | - | 2017-07-26 |
Other Directorships of NIKUNJ KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEOLIV CAPITAL ADVISORY PRIVATE LIMITED | U67190MH2022PTC394333 | Additional Director | - | 2023-09-29 |
| NEOLIV CAPITAL ADVISORY PRIVATE LIMITED | U67190MH2022PTC394333 | Director | 2023-07-18 | Ongoing |
| NEOLIV REAL ESTATE PRIVATE LIMITED | U70109MH2022PTC394580 | Additional Director | - | 2023-09-29 |
| NEOLIV REAL ESTATE PRIVATE LIMITED | U70109MH2022PTC394580 | Director | 2023-07-18 | Ongoing |
Other Directorships of SWAPNIL VISHNU PAWAR
Other Directorships of AKHILA RAMGANESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FINWIZARD TECHNOLOGY PRIVATE LIMITED | U74900KA2015PTC080747 | Director | - | 2015-09-01 |
Other Directorships of KRIPANANDA CHIDAMBARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CTL WELLNZ LLP | AAV-4037 | Partner | 2021-01-09 | Ongoing |
| FINTOTAL ADVISORY AND CONSULTING PRIVATE LIMITED | U65900MH2013PTC245867 | Director | 2013-07-19 | Ongoing |
| APMASS PRIVATE LIMITED | U74999MH2016PTC283096 | Director | - | 2019-01-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2007PTC170543 | SNJ MEDIA SERVICES PRIVATE LIMITED | C 91, Kendriya Vihar, Sector 38, Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U67190MH2018PTC311218 | FINWISELY FINTECH SERVICES PRIVATE LIMITED | BUILDING NO-C5, KENDRIYA VIHAR SECTOR-38 NERUL, NAVI MUMBAI Thane , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70100MH2019PTC332775 | SHAMAL HEALTHCARE PRIVATE LIMITED | C-79, BLOCK NO. 32, KENDRIYA VIHAR SOC. SECTOR 38, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U92412MH2008PTC180784 | TEAM SPORTZCONSULT PRIVATE LIMITED | FLAT NO C - 35,3RD FLOOR,BLDG NO.27, KENDRIYA VIHAR,SECTOR-38,NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2011PTC213899 | PANGHAT IRON & MINERALS PRIVATE LIMITED | FLAT NO C-68/31, KENDRIYA VIHAR CO. OP. HOUSING SO PLOT NO 2, SECTOR 38, NERUL (WEST), NAVI MUMBAI, , MUMBAI, Maharashtra, India - 400706 |
| U74900MH2011PTC213926 | GANGAUR IRON & MINERALS PRIVATE LIMITED | FLAT NO C-68/31, KENDRIYA VIHAR CO. OP. HOUSING SO PLOT NO 2, SECTOR 38, NERUL (WEST), NAVI MUMBAI, , MUMBAI, Maharashtra, India - 400706 |
| U85100MH2021PTC373630 | INDIPALS SERVICES PRIVATE LIMITED | Kendriya Vihar,C Type, Flat 5, Block 25 Sector 38, Nerul, Navi Mumbai , Thane, Maharashtra, India - 400706 |
| U15122MH2016PTC272297 | PRANAAYA FOODS PRIVATE LIMITED | B-20/147, Kendriya Vihar, Sector-38, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| AAQ-6899 | ETHIQS BUSINESS ADVISORS LLP | A94, BLOCK 6, KENDRIYA VIHAR CGEWHO SECTOR 38 NERUL Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2017NPL297040 | EXTENSION SYSTEMS FOUNDATION INTERNATIONAL | C 25/2, Kendriya Vihar, SECTOR 38, SEAWOODS WEST, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U51909MH2017PTC295989 | PRI CRAFT PROCESS TRADE IMPEX PRIVATE LIMITED | A-4-63, KENDRIYA VIHAR CHS LTD PLOT NO.2, SECTOR-38, NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAA-4058 | DNT ENERGY CONSULTANTS & SERVICES LLP | KENDRIYA VIHAR CHS LTD, TYPE-'C', FLAT NO.72, PLOT NO.2, S ECTOR-38, NERUL (WEST), NAVI MUMBAI, Maharashtra, India - 400706 |
| AAD-2172 | GREEBON BIOTECHNOLOGIES LLP | KENDRIYA VIHAR FLAT NO.88 A-6, SECTOR 38/NEHRUL,NAVI MUMBAI - 400706 NAVI MUMBAI, Maharashtra, India - 400706 |
| AAP-3804 | PROJEXIVE ENGINEERING LLP | B-79, BLOCK 14, KENDRIYA VIHAR, CGEWHO, SECTOR 38 NERUL, NAVI MUMBAI MUMBAI, Maharashtra, India - 400706 |
| U01402MH2005PTC155953 | SUN-GEOSYSTEMS PRIVATE LIMITED | C-37 KENDRIYA VIHARSECTOR 38 NERUL NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2010PTC206926 | DOT ENERGY SYSTEMS PRIVATE LIMITED | C-703, MAHAVIR VIHAR, SECTOR 25 NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U65990MH2019PTC332632 | ARRAX CAPITAL PRIVATE LIMITED | FLAT C-35/27, Kendriya Vihar, Nerul Sector 38 , Mumbai City, Maharashtra, India - 400706 |
| ACH-2953 | ISHAANYA BUSINESS SOLUTIONS LLP | B-147, KENDRIYA VIHAR,SECTOR-38, NERUL, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706 |
| AAW-2401 | SREVIARS DEVELOPERS LLP | FLAT NO B 124 3RD FLR BLDG NO 18 KENDRIYA VIHAR SECTOR 38 NERUL W NAVI MUMBAI THANE, Maharashtra, India - 400706 |
| U74900MH2014PTC252194 | LUXURIA JEWELS INTERNATIONAL PRIVATE LIMITED | 502, Evergreen Tower II , Opp Kendriya Vihar, Sector 40, Nerul Wes t , Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2012PTC231961 | ICON EDUCATION & TECHNOLOGY PRIVATE LIMITED | 403 PRATIK C.H.S, PLOT NO 38 SECTOR-42, SEAWOOD NERUL (W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2014OPC256745 | BHISE TECHNOCRATS OPC PRIVATE LIMITED | C-102, MAHAVIR VIHAR, PLOT NO 10, SECTOR 25, NERUL, NAVI MUMBAI , NERUL, Maharashtra, India - 400706 |
| AAK-1702 | REALWORLD INSIGHTS LLP | C-802, Army Colony, Sector 9, Nerul, Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| U74110MH2017PTC292777 | FLOREM MULTIVENTURES PRIVATE LIMITED | C-802, Army Colony, Sector 9 Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U67110MH2010PTC200108 | BOCA COMMUNICATIONS IN GLOBAL CAPITAL MARKETS INDIA PRIVATE LIMITED | 302, SAISTHAN, C- WING, PLOT 4, 5, 6 SECTOR - 29, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74210MH2010PTC198269 | COLLEGE FOR RENEWABLE ENERGY ENGINEERING & TECHNOLOGY PRIVATE LIMITED | 302, SAISTHAN, C- WING, PLOT 4, 5, 6 SECTOR - 29, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2011PTC212144 | MINAKSHI MARINE SERVICES PRIVATE LIMITED | C-14/3:15, NIWARA CO-OP.HOUSING SOCIETY LIMITED, SECTOR-46, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAA-7002 | FUTURECRAFT NETWORK SOLUTION LLP | F-2/C-6, AKARSHAN SECTOR NO-15 NEXT TO MTNL OFFICE, NERUL E AST NAVI MUMBAI, THANE NAVI MUMBAI, Maharashtra, India - 400706 |
| U45202MH2009PTC193884 | KUMMATTIL INFRASTRUCTURE PRIVATE LIMITED | G-2/412, BHIMA SHANKAR C.H.S, PLOT NO. 13, SECTOR 19A, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
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- Email ID
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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.
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.