FIN INTELLIGENCE PRIVATE LIMITED
CIN: U45201DL2004PTC128029 As on: 2024-06-26
FIN INTELLIGENCE PRIVATE LIMITED (CIN: U45201DL2004PTC128029) is a Private company incorporated on 03 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
FIN INTELLIGENCE 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.FIN INTELLIGENCE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of FIN INTELLIGENCE PRIVATE LIMITED are GIRIRAJ MAHAWAR, and JASWANT SINGH CHOUHAN.
FIN INTELLIGENCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2004PTC128029 and its registration number is 128029. Users may contact FIN INTELLIGENCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIN INTELLIGENCE PRIVATE LIMITED is Room No- 203, 2nd Floor, Stirring Minds, 2-A/3 S/F Front side, Asaf Ali Road,Turkman Gate , New Delhi, Delhi, India - 110002.
Current status of FIN INTELLIGENCE 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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Previous CINs
ZaubaCorp's company report for FIN INTELLIGENCE 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.
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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 FIN INTELLIGENCE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 FIN INTELLIGENCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08884674 | GIRIRAJ MAHAWAR | Director | 2020-09-21 |
| 09727566 | JASWANT SINGH CHOUHAN | Director | 2022-09-10 |
Past Directors & Key Managerial Personnel of FIN INTELLIGENCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09372722 | ARCHANA HALDAR | Director | - | 2022-09-10 |
| 08496015 | SUMITRA PATHAK | Director | - | 2021-11-03 |
| 00495088 | NAJMA BEGAM | Director | - | 2015-01-15 |
| 00510839 | ABRAR HASAN | Director | - | 2015-01-15 |
| 08142809 | ROSAN . | Director | - | 2019-12-11 |
| 00599933 | HAIDER ALI | Director | - | 2015-01-15 |
| 06669471 | DARSHAN MADANLAL KHANDELWAL | Director | - | 2015-01-15 |
| 06997644 | KAMLESH DHABHAI | Director | - | 2016-01-11 |
| 08142832 | SANWAR MAL | Director | - | 2019-12-11 |
| 06563459 | SONU SARAF | Director | - | 2020-09-21 |
| 06669723 | UTTAM KUMAR SHARMA | Director | - | 2014-10-31 |
| 06967854 | DEEPAK . | Director | - | 2018-07-23 |
| 06997662 | KULDEEP JANGIR | Director | - | 2016-01-11 |
| 07045093 | SUMAN PAL | Director | - | 2018-05-16 |
| 06967871 | RAHUL SHARMA | Director | - | 2018-07-23 |
Other Directorships of GIRIRAJ MAHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVAS ADVISOR LLP | AAU-9897 | Designated Partner | 2020-12-08 | Ongoing |
Other Directorships of ARCHANA HALDAR
Other Directorships of SUMITRA PATHAK
Other Directorships of NAJMA BEGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABRAR HASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROSAN .
Other Directorships of HAIDER ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC POLYFILMS PRIVATE LIMITED | U25200DL2011PTC219020 | Director | 2011-05-11 | Ongoing |
| NOIDA ENGINEERING COMPONENTS PRIVATE LIMITED | U74999DL2005PTC135098 | Director | - | 2019-06-13 |
Other Directorships of DARSHAN MADANLAL KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTONISH STAR MINERALS PRIVATE LIMITED | U13209MH2006PTC163712 | Director | - | 2014-02-28 |
| ZIPPY TRADMART PRIVATE LIMITED | U51109MH2009PTC196000 | Director | - | 2014-02-28 |
| NEON TRADEMART PRIVATE LIMITED | U51909MH2006PTC163709 | Director | - | 2014-02-28 |
| TAME TRADING PRIVATE LIMITED | U51909MH2009PTC196020 | Director | - | 2014-02-28 |
Other Directorships of KAMLESH DHABHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHABAI REAL ESTATE PRIVATE LIMITED | U45201RJ2007PTC023899 | Director | 2019-02-25 | Ongoing |
| DIGAMBER JAIN CATERERS PRIVATE LIMITED | U55204DL2011PTC224507 | Director | - | 2016-01-11 |
| AMAZE IT SOLUTIONS PRIVATE LIMITED | U72900DL2013PTC252847 | Director | - | 2016-01-16 |
| SOHA IMPEX PRIVATE LIMITED | U74120WB2007PTC222801 | Director | - | 2016-01-11 |
Other Directorships of SANWAR MAL
Other Directorships of SONU SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-01 | |||
| PRAYANSH TRADING LLP | AAE-5548 | Designated Partner | - | 2023-11-24 |
| HEAVEN PETROCHEM LLP | AAG-0075 | Designated Partner | 2021-09-25 | Ongoing |
| ANILABH ENGINEER PRIVATE LIMITED | U45200WB2016PTC216382 | Director | - | 2022-04-12 |
| SUBHPHAL DEALER PRIVATE LIMITED | U51109MH2010PTC266324 | Director | - | 2021-03-31 |
| ONKAR MANAGEMENT PVT LTD | U51109WB1996PTC078615 | Director | - | 2022-04-25 |
| CHAMPION VANIJYA PRIVATE LIMITED | U51909WB2010PTC154177 | Director | - | 2022-04-12 |
| OPTIMISTIC MERCANTILE PRIVATE LIMITED | U51909WB2010PTC154191 | Director | - | 2022-04-12 |
| SIGNATURE DEALTRADE PRIVATE LIMITED | U51909WB2010PTC154196 | Director | - | 2022-04-12 |
| AMBUJA COMMOSALES PRIVATE LIMITED | U52100WB2010PTC141221 | Director | - | 2022-04-20 |
| PIXEL CONSULTANCY PRIVATE LIMITED | U74140WB2010PTC151288 | Director | - | 2022-04-15 |
| DREAMROSE MULTILEVEL MARKETING LIMITED | U74900WB2009PLC138553 | Director | - | 2022-04-20 |
| LAKHDATAR MARKETING PRIVATE LIMITED | U74900WB2013PTC191695 | Director | - | 2014-01-09 |
Other Directorships of UTTAM KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAVES COMMERCE PRIVATE LIMITED | U13209MH2006PTC163703 | Director | - | 2014-10-31 |
| JAIN NEMI MINERALS PRIVATE LIMITED | U13209MH2006PTC163707 | Director | - | 2014-10-31 |
| ARLM CHEMICALS PRIVATE LIMITED | U24100MH2010PTC205076 | Director | - | 2014-10-31 |
| AASHIANA METAL INDIA LIMITED | U27202DL1996PLC079916 | Additional Director | - | 2014-10-31 |
| AB CONSTRUCTIONS PVT LTD | U45201WB1988PTC044159 | Director | - | 2018-09-17 |
| LEONE INFRASTRUCTURE LIMITED | U45400MH2012PLC231497 | CFO(KMP) | - | 2022-01-23 |
| LEONE INFRASTRUCTURE LIMITED | U45400MH2012PLC231497 | Director | - | 2014-07-31 |
| LEONE INFRASTRUCTURE LIMITED | U45400MH2012PLC231497 | Managing Director | - | 2021-03-10 |
| MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED | U67190MH2012PTC235380 | Director | - | 2018-04-09 |
| DMU INFRATECH PRIVATE LIMITED | U70200RJ2017PTC057959 | Director | 2017-05-04 | Ongoing |
| SOHA IMPEX PRIVATE LIMITED | U74120WB2007PTC222801 | Director | - | 2014-10-31 |
Other Directorships of DEEPAK .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASHIANA METAL INDIA LIMITED | U27202DL1996PLC079916 | Director | - | 2018-05-29 |
| ZUDIK ORGANICS PRIVATE LIMITED | U51909DL2011PTC219651 | Director | - | 2018-07-23 |
| DIGAMBER JAIN CATERERS PRIVATE LIMITED | U55204DL2011PTC224507 | Director | - | 2018-07-23 |
| AMAZE IT SOLUTIONS PRIVATE LIMITED | U72900DL2013PTC252847 | Director | 2016-01-16 | Ongoing |
| SOHA IMPEX PRIVATE LIMITED | U74120WB2007PTC222801 | Director | - | 2018-05-21 |
| CAMRY TRADING CORPORATION PRIVATE LIMITED | U74999DL2013PTC252785 | Director | - | 2014-11-01 |
| ALIVE THAI SPA PRIVATE LIMITED | U85100HR2012PTC047144 | Director | - | 2018-07-23 |
| JAGNAMO MULTISERVICES PRIVATE LIMITED | U93000DL2011PTC218604 | Director | - | 2018-07-23 |
Other Directorships of KULDEEP JANGIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGAMBER JAIN CATERERS PRIVATE LIMITED | U55204DL2011PTC224507 | Director | - | 2016-01-11 |
| AMAZE IT SOLUTIONS PRIVATE LIMITED | U72900DL2013PTC252847 | Director | - | 2016-01-16 |
| SOHA IMPEX PRIVATE LIMITED | U74120WB2007PTC222801 | Director | - | 2016-01-11 |
Other Directorships of SUMAN PAL
Other Directorships of JASWANT SINGH CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAHUL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASHIANA METAL INDIA LIMITED | U27202DL1996PLC079916 | Director | - | 2018-05-29 |
| ZUDIK ORGANICS PRIVATE LIMITED | U51909DL2011PTC219651 | Director | - | 2018-07-23 |
| DIGAMBER JAIN CATERERS PRIVATE LIMITED | U55204DL2011PTC224507 | Director | - | 2018-07-23 |
| AMAZE IT SOLUTIONS PRIVATE LIMITED | U72900DL2013PTC252847 | Director | 2016-01-16 | Ongoing |
| SOHA IMPEX PRIVATE LIMITED | U74120WB2007PTC222801 | Director | - | 2018-05-21 |
| CAMRY TRADING CORPORATION PRIVATE LIMITED | U74999DL2013PTC252785 | Director | - | 2014-11-01 |
| ALIVE THAI SPA PRIVATE LIMITED | U85100HR2012PTC047144 | Director | - | 2018-07-23 |
| JAGNAMO MULTISERVICES PRIVATE LIMITED | U93000DL2011PTC218604 | Director | - | 2018-07-23 |
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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.