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
NETWIN FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190MH2020PTC340156 As on: 2026-07-13
NETWIN FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190MH2020PTC340156) is a Private company incorporated on 01 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
NETWIN FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NETWIN FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of NETWIN FINANCIAL SERVICES PRIVATE LIMITED are ARVIND TRILOCHAN MAHAPATRA, CHANDRAKANT PURUSHOTTAM SOHANDANI, and UTTAM VITTHAL GADAGE.
NETWIN FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2020PTC340156 and its registration number is 340156. Users may contact NETWIN FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NETWIN FINANCIAL SERVICES PRIVATE LIMITED is 1/2, PRESTIGE POINT, OPP VASANT MARKET CANADA CORNER , NASHIK, Maharashtra, India - 422005.
Current status of NETWIN FINANCIAL SERVICES 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 NETWIN FINANCIAL SERVICES 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 NETWIN FINANCIAL SERVICES
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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 NETWIN FINANCIAL SERVICES 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 NETWIN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00343466 | ARVIND TRILOCHAN MAHAPATRA | Director | 2020-06-01 |
| 00346114 | CHANDRAKANT PURUSHOTTAM SOHANDANI | Director | 2020-06-01 |
| 00347933 | UTTAM VITTHAL GADAGE | Director | 2020-06-01 |
Past Directors & Key Managerial Personnel of NETWIN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARVIND TRILOCHAN MAHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETWIN FINTECH PRIVATE LIMITED | U67190PN2018PTC175992 | Director | 2018-04-12 | Ongoing |
| NETWIN SYSTEMS AND SOFTWARE INDIA PRIVATE LIMITED | U72200MH1996PTC102411 | Director | 1996-09-06 | Ongoing |
| NETWIN INFOTECH SERVICES PRIVATE LIMITED | U72200PN2008PTC132097 | Director | 2008-05-26 | Ongoing |
| NETWIN INFOSOLUTIONS PRIVATE LIMITED | U72900PN2006PTC128963 | Director | 2006-08-25 | Ongoing |
Other Directorships of CHANDRAKANT PURUSHOTTAM SOHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETWIN FINTECH PRIVATE LIMITED | U67190PN2018PTC175992 | Director | 2018-04-12 | Ongoing |
| NETWIN SYSTEMS AND SOFTWARE INDIA PRIVATE LIMITED | U72200MH1996PTC102411 | Director | 1996-09-06 | Ongoing |
| NETWIN INFOTECH SERVICES PRIVATE LIMITED | U72200PN2008PTC132097 | Director | 2008-05-26 | Ongoing |
| NETWIN INFOSOLUTIONS PRIVATE LIMITED | U72900PN2006PTC128963 | Director | 2006-08-25 | Ongoing |
Other Directorships of UTTAM VITTHAL GADAGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETWIN FINTECH PRIVATE LIMITED | U67190PN2018PTC175992 | Director | 2018-04-12 | Ongoing |
| NETWIN SYSTEMS AND SOFTWARE INDIA PRIVATE LIMITED | U72200MH1996PTC102411 | Director | 1996-09-06 | Ongoing |
| NETWIN INFOTECH SERVICES PRIVATE LIMITED | U72200PN2008PTC132097 | Director | 2008-05-26 | Ongoing |
| NETWIN INFOSOLUTIONS PRIVATE LIMITED | U72900PN2006PTC128963 | Director | 2006-08-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH1996PTC102411 | NETWIN SYSTEMS AND SOFTWARE INDIA PRIVATE LIMITED | 1-2, Prestige Point, Opp. Vasant Market, Canada Corner, , NASHIK, Maharashtra, India - 422005 |
| U15490MH2014PTC258133 | YASH TASTY FOODS PRIVATE LIMITED | S Cube Business Centre, Sr No.717/1B/1A/1/1/5/2/2 Opp. to Magnum Hospital, Patil Lane No.1, Canada Corner , Nashik, Maharashtra, India - 422005 |
| U15490MH2014PTC258226 | PRERNA BEVERAGES PRIVATE LIMITED | S Cube Business Centre, Sr No.717/1B/1A/1/1/5/2/2 Opp. to Magnum Hospital, Patil Lane No.1, Canada Corner , Nashik, Maharashtra, India - 422005 |
| U40109MH2014PTC260137 | ROHAN ENERGY SOLUTIONS PRIVATE LIMITED | S Cube Business Centre, Sr No.717/1B/1A/1/1/5/2/2 Opp. to Magnum Hospital, Patil Lane No.1, Canada Corner , Nashik, Maharashtra, India - 422005 |
| U34300MH2021PTC353906 | HAYASA E-MOBILITY (INDIA) PRIVATE LIMITED | S Cube Business Centre, Sr No.717/1B/1A/1/1/5/2/2 Opp. to Magnum Hospital, Patil Lane No.1, Canada Corner , Nashik, Maharashtra, India - 422005 |
| U34300MH2020PTC336269 | SPYEV SOLUTIONS PRIVATE LIMITED | S Cube Business Centre, Sr No.717/1B/1A/1/1/5/2/2 Opp. to Magnum Hospital, Patil Lane No.1, Canada Corner , Nashik, Maharashtra, India - 422005 |
| U50404MH2020PTC349493 | ERFOLGE ENERGY SOLUTIONS PRIVATE LIMITED | S Cube Business Centre, Sr No.717/1B/1A/1/1/5/2/2 Opp. to Magnum Hospital, Patil Lane No.1, Canada Corner , Nashik, Maharashtra, India - 422005 |
| U45400MH2011PTC218474 | SUYASH CONSTRUWELL PRIVATE LIMITED | S Cube Business Centre, Fifth Floor, Sr No.717/1B/1A/1/1/5/2/2 Opp. to Magnum Hospital, Patil Lane No.1, Canada Corner , Nashik, Maharashtra, India - 422005 |
| ABA-7206 | QUANTUM JUMP ADVISORY SERVICES LLP | SR NO. 717/1B/1A/1/1/5/2/2, PLOT NO. 6OPP TO MAGNUM HOSPITAL, PATIL LANE NO. 1, CANADA CORNER, NASHIK Nashik, Maharashtra, India - 422005 |
| ABD-0087 | SWAMI MOTION PICTURES LLP | FLAT NO.1, RAMDHUNI APP. OPP. VASANT MARKET,NEAR CANADA CORNER Nashik, Maharashtra, India - 422005 |
| U74999MH2008PTC187071 | JW SEDGWICK PRODUCE PRIVATE LIMITED | FLAT NO.1,NILAYAM APARTMENT,CANADA CORNER OPP.VASANT MARKET , NASHIK, Maharashtra, India - 422005 |
| U22222MH2014PTC255621 | LOKPARYAY MADHYAM SAMUHA (INDIA) PRIVATE LIMITED | 2nd FLOOR, OFFICE NO. 26 VASANT MARKET, CANADA CORNER, , NASHIK, Maharashtra, India - 422005 |
| U74140MH2007PTC168742 | RAINBOW INVESTMENT ADVISORY PRIVATE LIMITED | CARVA , OPP VASANT MARKET BEHIND KARNATAKA BANK , CANADA CORNER , NASHIK, Maharashtra, India - 422005 |
| U85110MH2006PTC163923 | WESTERN INDIA INSTITUTE OF MEDICAL SCIEN CES PRIVATE LIMITED | C/O DINESH VARADE,WATSALYA, GODAVARI HOSPITAL LANE, OPP.VASANT MARKET, CANADA CORNER , NASHIK, Maharashtra, India - 422005 |
| U47594MH2023PTC405433 | LUCKY AIR SYSTEMS PRIVATE LIMITED | Vasant Market Shop No.12,CanadaCorner Sharanpur rd,Nashik,Nashik,Maharashtra,422005-India |
| U47912MR2026PTC475142 | VIRTOVATE TECHNOLOGIES PRIVATE LIMITED | Office No. T-01, 719/1A/2,NSB Centre, Canada Corner,Nashik,Nashik,Maharashtra,422005-India |
| U45400MH2014PTC255732 | VINIT LAND DEVELOPERS PRIVATE LIMITED | 10, VASANT MARKET, GROUND FLOOR, CANADA CORNER, , NASHIK, Maharashtra, India - 422005 |
| U15140MH2004PTC148807 | OMKAR OIL REFINERIES PRIVATE LIMITED | 16 NEW USHAKIRAN APTSOPP VASANT MARKET CANADA CORNER , NASHIK, Maharashtra, India - 422005 |
| AAQ-5850 | RISENFINITY STARTUP ENTREPRENEURS VENTUR E LLP | FLAT NO. 06 & 07, 1ST FLOOR, WHITE HOUSE OPP. ST. ANDREW CHURCH, CANADA CORNER, SHARANPUR ROAD NASHIK, Maharashtra, India - 422005 |
| U11040MR2026PTC473926 | ISCA DRINKS PRIVATE LIMITED | SHOP 1&2 DOWN TOWN,SNO 703/1/9/1/2+1B GUR RD,Nashik,Nashik,Maharashtra,422005-India |
| U26920MH1986PTC038766 | SHREE SAMARTH CERAMIC INDUSTRIES PVT LTD | NILAYAM, OPP VASANT MARKET CANADA CORNER , NASIK, Maharashtra, India - 422005 |
| U47219MR2026PTC475307 | THE PROTOS COMPANY PRIVATE LIMITED | Plot No.67, Sr.no.747 1/2, 748, 748/1/1 2, 749,Lawate nagar, Untwadi Road,,Nashik,Nashik,Maharashtra,422005-India |
| U93030MH2012PTC231283 | APPS CONSULTANCY SERVICES PRIVATE LIMITED | 16, SECOND FLOOR, VIRAJ CORNER OPP BSNL BUILDING, CANADA CORNER , NASHIK, Maharashtra, India - 422005 |
| U66301MH2026PTC466917 | HAPPYNESS FACTORY (WEALTH) NASHIK PRIVATE LIMITED | 1st Floor, Vasant Market,,Nashik,Nashik,Maharashtra,422005-India |
| U55101MH2025PTC448511 | ALBIORIX HOSPITALITY PRIVATE LIMITED | S Cube Business Centre,,Patil Lane1,Canada Corner,Nashik,Nashik,Maharashtra,422005-India |
| U46200MH2024PTC421860 | NASHIK-SATPUDA GODAVARI-PARISAR PRODUCER COMPANY LIMITED | SHOP NO 1 WHITE HOUSE,,CANADA CORNER SHARNPUR RD,Nashik,Nashik,Maharashtra,422005-India |
| ACM-5148 | SANGLES BUSINESS HUB LLP | S-Cube Business Centre, Opp. Magnum Heart Hospital,,Canada Corner,,Nashik,Nashik,Maharashtra,India-422005 |
| U85499MH2022OPC386463 | MITALI MOTOTECH (OPC) PRIVATE LIMITED | S Cube, Patil Lane No.01 Opp. Magnum Hospital, Canada Corner,Nashik,Nashik,Maharashtra,422005-India |
| ACI-5426 | AETHERIC PET CARE LLP | SNO 0719-1-720 A PL NO 66,PATIL COLONY CANADA CORNER,Nashik,Nashik,Maharashtra,India-422005 |
| 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.