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FINWIZZ RETAIL FINANCE PRIVATE LIMITED




Finwizz Retail Finance Private Limited is a Private incorporated on 13 November 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 101,000,000. 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].

Finwizz Retail Finance 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 Finwizz Retail Finance Private Limited are Anil Mathew, Haseeb Abdul Syed, Rajeev Singhvi, Makarand Balkrishna Mandke and Anukriti Acharya.

Finwizz Retail Finance Private Limited's Corporate Identification Number is (CIN) U67190PN2019PTC187718 and its registration number is 187718.Its Email address is [email protected] and its registered address is Flat Npo 103, 1st Floor Vikram Goldmine CTS No. 1225C, Pl. No. 606, C FC Road PUNE MH 411004 IN.

Current status of Finwizz Retail Finance Private Limited is - Active.

Company Details

CIN

U67190PN2019PTC187718

Company Name

FINWIZZ RETAIL FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

187718

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 November 2019

Age of Company

4 years, 5 month, 12 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].

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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

₹150,000,000

Paid up capital

₹101,000,000

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

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 FINWIZZ RETAIL FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Flat Npo 103, 1st Floor Vikram Goldmine CTS No. 1225C, Pl. No. 606, C FC Road PUNE MH 411004 IN

Director Details

DIN Director Name Designation Appointment Date

00737430

ANIL MATHEW

Director

13 November 2019

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Other Companies Associated with

Company Designation Appointment Date

FINWIZZ FINANCIAL SERVICES PRIVATELIMITED

Director

23 April 2018

FINWIZZ CONSULTANTS PRIVATE LIMITED

Director

20 October 2006

FINWIZZ MANAGEMENT CONSULTANTS PRIVATELIMITED

Director

30 January 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00737708

HASEEB ABDUL SYED

Director

13 November 2019

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Other Companies Associated with

Company Designation Appointment Date

FINWIZZ FINANCIAL SERVICES PRIVATELIMITED

Director

23 April 2018

FINWIZZ CONSULTANTS PRIVATE LIMITED

Director

20 October 2006

INNOPLIX FINTECH SERVICES PRIVATELIMITED

Director

17 December 2014

FINWIZZ MANAGEMENT CONSULTANTS PRIVATELIMITED

Director

30 January 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01959255

RAJEEV SINGHVI

Director

13 November 2019

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Other Companies Associated with

Company Designation Appointment Date

FINWIZZ FINANCIAL SERVICES PRIVATELIMITED

Director

23 April 2018

FINWIZZ CONSULTANTS PRIVATE LIMITED

Director

24 October 2005

FINWIZZ MANAGEMENT CONSULTANTS PRIVATELIMITED

Director

30 January 2012

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Company Designation Appointment Date Cessation Date

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02672730

MAKARAND BALKRISHNA MANDKE

Director

28 August 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Makarand Balkrishna Mandke is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BJAPA2533G

ANUKRITI ACHARYA

Company Secretary

17 February 2023

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Other Companies Associated with

Company Designation Appointment Date

FINWIZZ FINANCIAL SERVICES PRIVATE LIMITED

Company Secretary

14 February 2023

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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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Address

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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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