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
FINVASIA ESTATES PRIVATE LIMITED
CIN: U70101PB2020PTC050691 As on: 2026-07-13
FINVASIA ESTATES PRIVATE LIMITED (CIN: U70101PB2020PTC050691) is a Private company incorporated on 29 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FINVASIA ESTATES 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.FINVASIA ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of FINVASIA ESTATES PRIVATE LIMITED are DHEERAJ DEWAN, and NEERAJ GARG.
FINVASIA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101PB2020PTC050691 and its registration number is 50691. Users may contact FINVASIA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINVASIA ESTATES PRIVATE LIMITED is PLOT NO D-179, PHASE 8B FOCAL POINT, SAS NAGAR, , MOHALI, Punjab, India - 160055.
Current status of FINVASIA ESTATES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINVASIA ESTATES 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 FINVASIA ESTATES
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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 FINVASIA ESTATES 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 FINVASIA ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08683352 | DHEERAJ DEWAN | Director | 2020-01-29 |
| 09027961 | NEERAJ GARG | Director | 2021-01-12 |
Past Directors & Key Managerial Personnel of FINVASIA ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02474342 | TAJINDER PAL SINGH | Director | - | 2022-03-31 |
| 03455274 | PREETIKA MANUJA | Director | - | 2022-01-15 |
Other Directorships of TAJINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STACKFLOW TECHNOLOGIES LLP | AAT-2288 | Designated Partner | 2020-08-05 | Ongoing |
| KPDN INFO TECH PRIVATE LIMITED | U31300CH1999PTC022627 | Director | - | 2017-07-20 |
| FINVASIA FINANCIAL SERVICES PRIVATE LIMITED | U67100CH2009PTC031841 | Director | - | 2011-01-20 |
| STACKFLOW TECHNOLOGIES PRIVATE LIMITED | U72900CH2018PTC041972 | Director | - | 2020-08-04 |
| STACKFLOW TECHNOLOGIES PRIVATE LIMITED | U72900CH2018PTC041972 | Individual Promoter | - | 2020-08-04 |
| FINVASIA SECURITIES PRIVATE LIMITED | U74992CH2011PTC032718 | Director | - | 2022-03-25 |
| SCALPERT TECHNOLOGIES PRIVATE LIMITED | U74999CH2016PTC041174 | Director | - | 2018-02-21 |
| HATCHCODES TECHSOLUTION PRIVATE LIMITED | U74999CH2018PTC041988 | Director | - | 2018-05-23 |
Other Directorships of PREETIKA MANUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYALIUM ESTATE PRIVATE LIMITED | U70109HR2020PTC085393 | Director | 2020-02-14 | Ongoing |
| TAKSH MEDIA PRIVATE LIMITED | U74900HR2011PTC042950 | Director | 2011-05-16 | Ongoing |
Other Directorships of DHEERAJ DEWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYALIUM ESTATE PRIVATE LIMITED | U70109HR2020PTC085393 | Director | 2020-02-14 | Ongoing |
Other Directorships of NEERAJ GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030PB2021PTC053598 | FOREIGN DREAMZ PRIVATE LIMITED | Plot No. D-258(P) Phase-VIll-A, Focal Point, S.A.S. Nagar , Mohali, Punjab, India - 160055 |
| U46497PB2023PTC057959 | KYRACARE REMEDIES PRIVATE LIMITED | PLOT NO. D-161(A), INDUSTRIAL AREA,PHASE VII INDUSTRIAL FOCAL POINT SAS NAGAR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U62099PB2023PTC057802 | MANNEY LOGISTICS PRIVATE LIMITED | PLOT NO .D- 176, INDUSTREIAL FOCAL POINT PHASE 8B, MOHALI , S.A.S.Nagar (Mohali), Punjab, India - 160071 |
| U72200PB2022PTC057506 | CROWDVOLLEY IT SOLUTIONS PRIVATE LIMITED | TECFIN TOWERS, INDUSTRIAL PLOT No. D-264-265, PHASE 8B, INDUSTRIAL FOCAL POINT, SECTOR 74, SAHIBZADA AJIT SINGH NAGAR, , S.A.S.Nagar (Mohali), Punjab, India - 160071 |
| U72900PB2022PTC056762 | SECUREHACK A FERRISSOFT TECHNOLOGIES PRIVATE LIMITED | Plot No-D-108-E, 2nd Floor, Phase-7, Industrial Area, Sector 73 Sas Nagar, Mohali , S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U27100PB2022PLC055438 | MEETA CASTINGS LIMITED | PLOT NO C-94, PHASE VII INDUSTRIAL FOCAL POINT, S.A.S. NAGAR , MOHALI, Punjab, India - 160055 |
| L28999PB2018PLC047462 | PRITIKA ENGINEERING COMPONENTS LIMITED | Plot No. C-94, Phase-VII Industrial Focal Point, S.A.S Nagar , MOHALI, Punjab, India - 160055 |
| L45208PB1980PLC046738 | PRITIKA AUTO INDUSTRIES LIMITED | Plot No. C-94, Phase-VII Industrial Focal Point, S.A.S. Nagar , Mohali, Punjab, India - 160055 |
| U72900PB2012PTC036113 | LIVE DEFTSOFT INFORMATICS PRIVATE LIMITED | PLOT NO-E-286, INDUSTRIAL AREA, FOCAL POINT, PHASE-8-A, SAS NAGAR, , MOHALI, Punjab, India - 160055 |
| U85100PB1997PLC038216 | PRITIKA INDUSTRIES LIMITED | PLOT NO. C-94, PHASE-VII, INDUSTRIAL FOCAL POINT, S.A.S. NAGAR , MOHALI, Punjab, India - 160055 |
| U62099PB2025PTC063261 | AQLOB TECH PRIVATE LIMITED | PLOT NO D-108D, PHASE 7,NDUSTRIAL FOCAL POINT, SECTOR 73,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U67110PB2023PTC057681 | FINVASIA VENTURES PRIVATE LIMITED | FINVASIA CENTRE, PLOT NO. D-179,PHASE-8B INDUSTRIAL AREA SECTOR-74, SAS NAGAR , MOHALI, Punjab, India - 160055 |
| U72900PB2020FTC051699 | TVX SOFTWARE INDIA PRIVATE LIMITED | Plot No. C-153, Industrial Focal Point, Phase 7, Sector 73, S.A.S Nagar , Mohali, Punjab, India - 160055 |
| U62099PB2023PTC058657 | FLAMEX IT CRAFT PRIVATE LIMITED | Plot No. D-186-B, Cabin No. 203,2nd Floor, Focal Point, Phase VIII B, SECTOR 74 A,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U26516PB2025PTC065177 | NEXUS ANALYTICALS PRIVATE LIMITED | Office No. 102, 1st Floor, Industrial Plot No D-266(C),Industrial Focal Point, Phase-8B, Sector 74,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U63030PB2022PTC057393 | TRAVELOFLIX PRIVATE LIMITED | 2nd Floor Plot No. D 186/B Industrial Area, Focal Point, B,Phase 8 , S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U72900PB2020PTC050595 | CREBOS ONLINE SOLUTIONS PRIVATE LIMITED | PLOT NO. D 258, PHASE 8A INDUSTRIAL AREA, SECTOR 75 , SAS NAGAR, MOHALI, Punjab, India - 160055 |
| U72900PB2020PTC052321 | REAL PLUTO PRIVATE LIMITED | PRIME TOWER,PLOT NO- D-108D & 109D, PHASE-7,INDUSTRIAL FOCAL POINT,SECTOR-73 , , MOHALI, Punjab, India - 160055 |
| U24100PB2020PTC051490 | BIONIAL HEALTHCARE PRIVATE LIMITED | PLOT NO. D-97, INDUSTRIAL AREA, PHASE-7, S.A.S NAGAR, MOHALI, PUNJAB , MOHALI, Punjab, India - 160055 |
| ACX-3650 | ETHIKON SPACES LLP | Plot No. D-213, Phase 8B,Industrial Focal Point,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160055 |
| U68100PB2023PTC058246 | AARSS CONSULTANCY PRIVATE LIMITED | PLOT NO. D-268-A,INDUSTRIAL FOCAL POINT, PHASE VIII-B,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U21004PB2023PTC057981 | MIND IN PEACE PRIVATE LIMITED | PLOT NO. D-161(A), GROUND FLOOR, INDUSTRIAL AREA,,PHASE-VII, INDUSTRIAL FOCAL POINT,,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U21002PB2023PTC058144 | TAS DERMA PRIVATE LIMITED | PLOT NO. D-161(A), 2ND FLOOR, INDUSTRIAL AREA,,PHASE-VII, INDUSTRIAL FOCAL POINT,,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U74999PB2017PTC046113 | MARSTECH INFRASTRUCTURES PRIVATE LIMITED | PLOT NO E-162 PHASE-7, FOCAL POINT, INDUSTRIAL AREA , SAS NAGAR, Punjab, India - 160055 |
| U74999PB2021OPC053948 | ESCORE LINK (OPC) PRIVATE LIMITED | PLOT NO. D-109 D, PHASE 7, INDUSTRIAL FOCAL POINT, SECTOR 73 , MOHALI, Punjab, India - 160055 |
| U55101PB2009PTC033099 | ZANDERS RESORTS PRIVATE LIMITED | Plot No. C-203(P), Industrial Focal Point , Phase 8B, , SAS NAGAR, Punjab, India - 160055 |
| U72900PB2017PTC047058 | SAGMETIC INFOTECH PRIVATE LIMITED | CABIN NO 202, SECOND FLOOR PLOT NO D 186 C, FOCAL POINT, PHASE 8 B, , MOHALI, Punjab, India - 160055 |
| AAQ-1706 | AMB INFO SOLUTIONS LLP | Building No D-109Industrial Focal Point, Phase 7 S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U62013PB2020PTC051785 | VIZVIT CONSULTANTS PRIVATE LIMITED | PLOT NO. C-89, PHASE 7 INDUSTRIAL FOCAL POINT , S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| 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.
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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.