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FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED




Finvin Turnaround And Restructuring Private Limited is a Private incorporated on 12 January 2023. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12,000,000 and its paid up capital is Rs. 12,000,000. It is inolved in Business activities n.e.c.

Finvin Turnaround And Restructuring 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 N/A.

Directors of Finvin Turnaround And Restructuring Private Limited are Vinodkumar Pukhraj Ambavat, Ram Singh Setia, Shreyansh Jain and Nayan Agrawal.

Finvin Turnaround And Restructuring Private Limited's Corporate Identification Number is (CIN) U74999MH2023PTC397520 and its registration number is 397520.Its Email address is [email protected] and its registered address is 1906, BLDG-6, EBONY VASANT OASIS, CTS246 MAKWANA ROAD, MAROL, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN.

Current status of Finvin Turnaround And Restructuring Private Limited is - Active.

Company Details

CIN

U74999MH2023PTC397520

Company Name

FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

397520

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 January 2023

Age of Company

1 years, 3 month, 1 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,000,000

Paid up capital

₹12,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

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 FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1906, BLDG-6, EBONY VASANT OASIS, CTS246 MAKWANA ROAD, MAROL, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

00241306

VINODKUMAR PUKHRAJ AMBAVAT

Director

17 May 2023

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Other Companies Associated with

Company Designation Appointment Date

AMBAVAT JAIN & ASSOCIATES LLP

Partner

01 April 2012

VARSHA CORPORATION LIMITED

IRP/RP/Liquidator

11 October 2023

AMARSAI SHRINK PACK PRIVATE LIMITED

IRP/RP/Liquidator

21 September 2023

V U TRADING PRIVATE LIMITED

Director

11 July 2005

EKVIRA ADVISORS PRIVATE LIMITED

Director

12 April 2006

MEEKSTAR BIZGOAL CONSULTANCY PRIVATE LIMITED

Director

03 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02836633

RAM SINGH SETIA

Director

12 January 2023

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Other Companies Associated with

Company Designation Appointment Date

EDELWEISS RESOLUTION ADVISORS LLP

Designated Partner

27 September 2019

ALPHASQUARE ADVISERS PRIVATE LIMITED

Additional Director

25 May 2022

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Company Designation Appointment Date Cessation Date

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06882274

SHREYANSH JAIN

Wholetime Director

12 January 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently Shreyansh Jain is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08568981

NAYAN AGRAWAL

Director

12 January 2023

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Other Companies Associated with

Company Designation Appointment Date

FINVIN ESTATE DEAL TECHNOLOGIES PRIVATELIMITED

Director

11 May 2023

MAVEN CAPITAL ADVISORS PRIVATE LIMITED

Director

20 September 2019

FINVIN ADVISOR PRIVATE LIMITED

Director

10 December 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

No charges found

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.

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