You are here

FINSMART CONSULTANCY SERVICES PRIVATE LIMITED




Finsmart Consultancy Services Private Limited is a Private incorporated on 15 June 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 2,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Finsmart Consultancy Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Finsmart Consultancy Services Private Limited are Krishnan Swarna and Soni Hoshiyar Singh Karki.

Finsmart Consultancy Services Private Limited's Corporate Identification Number is (CIN) U67190MH2010PTC204267 and its registration number is 204267.Its Email address is [email protected] and its registered address is 1401 PLOT NO 53 AND 54 CTS NO 936, 936 / 1 to 12 OF VILLAGE CHEMBUR ROAD NO 17, CHEMBUR Mumbai Mumbai City MH 400071 IN.

Current status of Finsmart Consultancy Services Private Limited is - Active.

Company Details

CIN

U67190MH2010PTC204267

Company Name

FINSMART CONSULTANCY SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

204267

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 June 2010

Age of Company

13 years, 10 month, 11 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹2,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of FINSMART CONSULTANCY SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.finsmart.net.in (Incorrect website?)

Address:

1401 PLOT NO 53 AND 54 CTS NO 936, 936 / 1 to 12 OF VILLAGE CHEMBUR ROAD NO 17, CHEMBUR Mumbai Mumbai City MH 400071 IN

Director Details

DIN Director Name Designation Appointment Date

03047634

KRISHNAN SWARNA

Director

15 June 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FISCUS SERVICES PRIVATE LIMITED

Director

20 November 2019

FINANZMART SERVICES PRIVATE LIMITED

Wholetime Director

07 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07424931

SONI HOSHIYAR SINGH KARKI

Director

02 July 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EZEEBUCKS SOLUTIONS PRIVATE LIMITED

Director

07 February 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74999MH2015PTC271122
FINANZMART SERVICES PRIVATE LIMITED 1401, Plot No. 53 & 54, CTS No 936, 936 / 1 to 12 of Village, Road No. 17, Chembur Mumbai Mumbai City MH 400071 IN
U67100MH2019PTC320062
EZEEBUCKS SOLUTIONS PRIVATE LIMITED 1401, Plot No 53/54, CTS NO 936,936/1-12 of village Chembur, Rd No 17, Chembur MUMBAI Mumbai City MH 400071 IN
U74999MH2016PTC287223
TAGWINGS TECHNOLOGIES PRIVATE LIMITED SURVEY NO. 53, HISSA NO. 1(B) & CTS NO. 426(PART) VILLAGE BORLA, KURLA, WAMAN TUKARAM MARG CHEMBUR MUMBAI Mumbai City MH 400071 IN
U93000MH2008PTC186165
GRAND BANQUET HALL PRIVATE LIMITED G1 & F1, CTS No 4A/ to 8-/12, Universal Majestic, 90th Road, P L Lokhande Marg, Chembur Mumbai Mumbai City MH 400071 IN
U74210MH1990PTC057764
PROCESS CONTROL TECHNOLOGY (INDIA) PRIVATE LIMITED Divya Commercial Complex,Plot No. 37 Office no. 1,17th Road, Chembur Mumbai Mumbai City MH 400071 IN
U74120MH2012PTC239033
SUNMOON IT INFO SOLUTION AND SERVICES PRIVATE LIMITED 302, CTS No. 497, Plot No.17, Postal Colony, Chembur Village, Nr. Hindu Cemetery Mumbai Mumbai City MH 400071 IN
U93090MH2017NPL297360
MAUKA FOUNDATION 2, Silvares, CTS no.1423,1423/1-4 13th road, Plot no. 502, Chembur, Mumbai Mumbai City MH 400071 IN
U45100MH2012PTC234583
FRISSON REALTY PRIVATE LIMITED Flt No - 202, 2nd Floor, 522, CTS No 1440 1440 / 1, 12th Road, Chembur East Mumbai Mumbai City MH 400071 IN
AAQ-9024
SASH EDUTECH INDIA LLP 12TH Floor, 1203, Plot No. 1H Wing, Godrej Central CHS No.49 54 56 & 58 of Village Chembur, NA Mumbai Mumbai City Maharashtra 400071
View all 3,189 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10406178

2013-02-01

-

2018-12-04

Book debts; Movable property (not being pledge)

3,700,000

STATE BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page