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
FINETECH EXIM PRIVATE LIMITED
CIN: U51909GJ2000PTC037221 As on: 2026-07-13
FINETECH EXIM PRIVATE LIMITED (CIN: U51909GJ2000PTC037221) is a Private company incorporated on 21 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FINETECH EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.FINETECH EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of FINETECH EXIM PRIVATE LIMITED are MADHUKAR NATWARLAL JOSHI, and JAYESHKUMAR VRAJLAL THAKKAR.
FINETECH EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2000PTC037221 and its registration number is 37221. Users may contact FINETECH EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINETECH EXIM PRIVATE LIMITED is GF/23 ARPAN COMPLEXNIZAMPURA , VADODARA, Gujarat, India - 390002.
Current status of FINETECH EXIM PRIVATE LIMITED is - Strike Off.
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 FINETECH EXIM 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 FINETECH EXIM
Purchase full report of FINETECH EXIM
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 FINETECH EXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINETECH EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00722266 | MADHUKAR NATWARLAL JOSHI | Director | 2000-01-21 |
| 01886778 | JAYESHKUMAR VRAJLAL THAKKAR | Director | 2000-01-21 |
Past Directors & Key Managerial Personnel of FINETECH EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02047246 | SALIM ABDUL DAILA | Director | - | 2011-09-06 |
| 02087089 | FREDRICK SALVADORE CORREA | Director | - | 2013-10-12 |
Other Directorships of MADHUKAR NATWARLAL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYESHKUMAR VRAJLAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LE-CON SEALS PRIVATE LIMITED | U27101MH2008PTC183437 | Director | - | 2011-03-31 |
| INTELEMATIC TECHNOLOGIES PRIVATE LIMITED | U72100GJ2008PTC054758 | Director | - | 2009-03-24 |
Other Directorships of SALIM ABDUL DAILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJWA GENERAL HOSPITAL LLP | AAZ-7448 | Partner | 2021-12-03 | Ongoing |
| LE-CON SEALS PRIVATE LIMITED | U27101MH2008PTC183437 | Director | 2008-06-12 | Ongoing |
Other Directorships of FREDRICK SALVADORE CORREA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LE-CON SEALS PRIVATE LIMITED | U27101MH2008PTC183437 | Director | - | 2019-04-15 |
| SEALS-MEC PRIVATE LIMITED | U28290MH2024PTC427321 | Director | 2024-06-20 | Ongoing |
| FORTUNE LINK DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC224761 | Director | 2011-12-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63121GJ2023OPC145058 | INSTINKT MEDIA (OPC) PRIVATE LIMITED | SB/43,Arpan Complex,Nizampura, vadodara,,Vadodara,Vadodara,Gujarat,390002-India |
| U88900GJ2024NPL151253 | KALPANA NU KIRAN FOUNDATION | GF 44 Procube Complex,Nizampura Main Road,Vadodara,Vadodara,Gujarat,390002-India |
| U51909GJ1999PTC035997 | IWNOVATIVE TRADELINK PRIVATE LIMITED | GF 23 SAFFRON COMPLEXFATEHGUNJ , VADODARA, Gujarat, India - 390002 |
| U52190GJ2006PTC049532 | RIGHTDAY SHOPPE PRIVATE LIMITED | GF-43, ARPAN COMPLEX DELUX, NIZAMPURA , VADODARA, Gujarat, India - 390002 |
| U63000GJ2015PTC082863 | YOURSXPRESS COURIER & CARGO PRIVATE LIMITED | GF 11, ARPAN COMPLEX, DELUX CROSSING, NIZAMPURA , VADODARA, Gujarat, India - 390002 |
| U67190GJ2010PTC062219 | AMAN FOREX PRIVATE LIMITED | GF/48 ARPAN COMPLEX, NEAR DELUXE CROSSING, NIZAMPURA , VADODARA, Gujarat, India - 390002 |
| U52602GJ2010PTC062133 | SONUS TECHNOLOGY PRIVATE LIMITED | 101,1ST FLOOR,BADA BAJAR NR.ARPAN COMPLEX,NIZAMPURA, , VADODARA, Gujarat, India - 390002 |
| U86909GJ2024NPL153896 | ABUTURAB CHARITABLE FOUNDATION | SHOP NO.1-2 ,ATREY HEIGHT, SUVASH COLONY 5-6., Fateganj, Vadodara, Vadodara, Gujarat, India, 390002,Vadodara,Vadodara,Gujarat,390002-India |
| U72200GJ2004PTC044235 | OMNI-TECH NETWORKING PRIVATE LIMITED | G/23 ARPAN COMPLEXNIZAMPURA , BARODA, Gujarat, India - 390002 |
| U56101GJ2026PTC176207 | VH VERDANT FOODS PRIVATE LIMITED | GF 7 ASHAPURA SQUARE,SUSHILNAGAR,Vadodara,Vadodara,Gujarat,390002-India |
| U71200GJ2022PTC130696 | TWEAKBITS TECHNOLOGIES PRIVATE LIMITED | 23-A, AKSHAT NAGAR SOCIETY FATEHGUNJ,VADODARA,Vadodara,Gujarat,390002-India |
| U35105GJ2023PTC146320 | MEAN RAYS RENEWABLE POWER PRIVATE LIMITED | FF 30 MARUTI COMPLEX,,NIZAMPURA MAIN ROAD,Vadodara,Vadodara,Gujarat,390002-India |
| U62090GJ2025PTC163204 | CONCEPTION SECURITY AND IT SOLUTION PRIVATE LIMITED | FF 17, Alian Complex,Nizampura Main Road,Vadodara,Vadodara,Gujarat,390002-India |
| ACE-1849 | VAKHU ENTERPRISES LLP | Gf 26, The Emperor F Gunj,Main Road,Vadodara,Vadodara,Gujarat,India-390002 |
| U74999GJ2018PTC105549 | ENWATECH SOLUTION PRIVATE LIMITED | GF-28,SITARAM SUPER MARKET CHHANI, VADODARA , VADODARA, Gujarat, India - 390002 |
| U88900GJ2025NPL165005 | LATE SHRI RAMLAKHAN SINGH CHARITABLE SEVA FOUNDATION | Shop SB-218 Arpan Complex,Near Hanmanji Temple,Vadodara,Vadodara,Gujarat,390002-India |
| U65999GJ2022PLN132427 | SEASTAR NIDHI LIMITED | GF-19, SEVAN-9 OPP. PODAR WORLD SCHOOL, CHHANI,VADODARA,Vadodara,Gujarat,390002-India |
| U78100GJ2026PTC175676 | PEOPLENEX HR SOLUTIONS PRIVATE LIMITED | FF/B/23 SURYODAY NAGAR,NR ROSES GARDEN NAVAYARD,Vadodara,Vadodara,Gujarat,390002-India |
| U94990GJ2025NPL169084 | CYBERCOP GLOBAL COUNCIL | F F 110 ARPAN COMP,NR HANUMAN MAN. N'PURA,Vadodara,Vadodara,Gujarat,390002-India |
| ACT-1167 | ASHIRWAD DEVELOPERS LLP | GF-7, M-2 Gajanan Chamber,Opp. GEB Office, Rana Vas,Vadodara,Vadodara,Gujarat,India-390002 |
| U62010GJ2024PTC156204 | UNOPLAT TECHNOLOGIES PRIVATE LIMITED | SHOP GF -10 ALIYAN COMP,,NR DEVDEEP COMP, N PURA V,Vadodara,Vadodara,Gujarat,390002-India |
| U21099GJ2017PTC097278 | PACKAID ECOPACK PRIVATE LIMITED | 219, ARPAN COMPLEX, NEAR DELUX BUS STAND NIZAMPURA GAM, FATEGUNJ, VADODARA , VADODARA, Gujarat, India - 390002 |
| U52100GJ2022PTC132277 | MW DIGIWORLD PRIVATE LIMITED | SHOP NO GF 13, 14, 15 SIDDHARTH CREST OPP NIZAMPURA DEPO, NIZAMPURA,VADODARA,Vadodara,Gujarat,390002-India |
| U68100GJ2024PTC148932 | BHATT ENTERPRISES PRIVATE LIMITED | 4F-23, EARTH EON , OPP,URMI SCHOOL SAMA,SAVLI Rd,Vadodara,Vadodara,Gujarat,390002-India |
| U29120GJ1996PTC028988 | PROTONIC CONTROL SYSTEMS PRIVATE LIMITED | 23 PRATAP GUNJ , VADODARA, Gujarat, India - 390002 |
| U24100GJ2012PTC072954 | PIXEL LIFE SCIENCES PRIVATE LIMITED | SB-16, ARPAN COMPLEX, NIZAMPURA , VADODARA, Gujarat, India - 390002 |
| U25199GJ2014PTC081372 | PACKAID PACKAGING PRIVATE LIMITED | 219/SF, ARPAN COMPLEX, NIZAMPURA , VADODARA, Gujarat, India - 390002 |
| U24100GJ2015PTC081771 | AMIZYME LIFE SCIENCES PRIVATE LIMITED | 130, ARPAN COMPLEX NEAR DELUX SOCIETY , VADODARA, Gujarat, India - 390002 |
| U24239GJ2007PTC051709 | SURGE PHARMACEUTICALS PRIVATE LIMITED | SB-28/A, ARPAN COMPLEX, NIZAMPURA , VADODARA, Gujarat, India - 390002 |
| 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.