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
FINVIN ESTATE DEAL TECHNOLOGIES PRIVATE LIMITED
CIN: U62099MH2023PTC402693
FINVIN ESTATE DEAL TECHNOLOGIES PRIVATE LIMITED (CIN: U62099MH2023PTC402693) is a Private company incorporated on 11 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 833000.00.FINVIN ESTATE DEAL TECHNOLOGIES PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
Directors of FINVIN ESTATE DEAL TECHNOLOGIES PRIVATE LIMITED are MOHIT AGARWAL, NAYAN AGRAWAL, and KHUSHAL AGARWAL.
FINVIN ESTATE DEAL TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U62099MH2023PTC402693 and its registration number is 402693. Users may contact FINVIN ESTATE DEAL TECHNOLOGIES PRIVATE LIMITED on its Email address - . Registered address of FINVIN ESTATE DEAL TECHNOLOGIES PRIVATE LIMITED is Sunteck Crest, 602, 6th Floor, Plot No. 3,,Mukund Nagar Road, Andheri Kurla Road, Andheri (E),,Mumbai,Mumbai,Maharashtra,400059-India.
Current status of FINVIN ESTATE DEAL TECHNOLOGIES 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 FINVIN ESTATE DEAL TECHNOLOGIES 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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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 FINVIN ESTATE DEAL TECHNOLOGIES
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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 FINVIN ESTATE DEAL TECHNOLOGIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINVIN ESTATE DEAL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08515725 | MOHIT AGARWAL | Director | 2023-05-11 |
| 08568981 | NAYAN AGRAWAL | Director | 2023-05-11 |
| 09431555 | KHUSHAL AGARWAL | Director | 2023-05-11 |
Past Directors & Key Managerial Personnel of FINVIN ESTATE DEAL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHKAN INVESTMENT PRIVATE LIMITED | U65991WB1989PTC184151 | Additional Director | - | 2019-09-30 |
| KRISHKAN INVESTMENT PRIVATE LIMITED | U65991WB1989PTC184151 | Director | - | 2020-02-20 |
| SAMPANN FINCAP PRIVATE LIMITED | U70200RJ2019PTC066070 | Additional Director | 2024-01-27 | Ongoing |
| SAMPANN FINCAP PRIVATE LIMITED | U70200RJ2019PTC066070 | Director | - | 2021-08-03 |
| FINVIN INVESTOR PRIVATE LIMITED | U74999MH2020PTC338648 | Director | 2020-03-06 | Ongoing |
| FINVIN ADVISOR PRIVATE LIMITED | U74999MH2021PTC373101 | Director | 2021-12-10 | Ongoing |
Other Directorships of NAYAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAVEN CAPITAL ADVISORS PRIVATE LIMITED | U74999MH2019PTC330858 | Director | 2019-09-20 | Ongoing |
| FINVIN ADVISOR PRIVATE LIMITED | U74999MH2021PTC373101 | Director | 2021-12-10 | Ongoing |
| FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED | U74999MH2023PTC397520 | Director | 2023-01-12 | Ongoing |
| VALUE CAPRISE PRIVATE LIMITED | U74999PN2018PTC177232 | Additional Director | - | 2020-12-30 |
| VALUE CAPRISE PRIVATE LIMITED | U74999PN2018PTC177232 | Director | - | 2023-08-09 |
Other Directorships of KHUSHAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINVIN ADVISOR PRIVATE LIMITED | U74999MH2021PTC373101 | Director | 2021-12-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PTC338648 | FINVIN INVESTOR PRIVATE LIMITED | Sunteck Crest, 602, 6th Floor, Plot No. 3, Mukund Nagar Road, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2021PTC373101 | FINVIN ADVISOR PRIVATE LIMITED | Poonam CHSL, Sunteck Crest, 605, 6th Floor, Plot No. 3, Mukund Nagar Road, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| ACC-7384 | MEG SOLUTIONS LLP | PLOT NO. 3, 1ST FLOOR, 103, CTS NO. 189, SUNTECK CREST, MUKUND NAGAR ROAD,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74999MH2023PTC397520 | FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED | Poonam CHSL, Sunteck Crest, 605, 6 th Floor, Plot No. 3, Mukund Nagar Road, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| ABZ-0030 | 8vdX Atlas LLP | Unit No. 604 6th Floor, Sunteck Crest, CTS No. 189,,Mukund Nagar Road,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACJ-4025 | SIBERMOND REALTY ADVISORS LLP | PLOT NO-3, 5TH FLOOR, 508, CTS NO-189 PART, POONAM CHSL,,MUKUND NAGAR ROAD, VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,India-400059 |
| U47721MH2023PTC415997 | VR CRYSTAL HEARING SOLUTIONS PRIVATE LIMITED | PLOT NO 3, 2ND FLOOR, 210, SUNTECK CREST,MUKUND NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U42101MH2025PTC445454 | SANDALPUR PROJECT PRIVATE LIMITED | PLOT NO. 3, 1ST FLOOR, UNIT NO, 105-106, SUNTECK CREST,CTS NO 189 PART MUKUND NAGAR ROAD, KONDIVITA, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| ACL-9289 | SONMARG VALLEY HOSPITALITY LLP | Plot No. 3, 1st Floor, 105, CTS No. 189 Part,Mukund Nagar Road, Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| ACN-2078 | ALISHA CREATION LLP | Plot No 3, 4th Floor, 408, CTS No 189 Part, Mukund Nagar Road,,Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| U43222MH2025PTC447547 | CITCO GREEN ENERGY PRIVATE LIMITED | PLOT NO. 3, 8TH FLOOR, 803, CTS NO. 189, PART MUKUND NAGAR ROAD,,,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India |
| U68200MH2026PTC470337 | SIKARIYA REALTY PRIVATE LIMITED | Unit No. 603, 6th Floor, Sunteck Crest,,Mukund Nagar, Andheri Kurla road, Andheri (West),,Mumbai,Mumbai,Maharashtra,400059-India |
| U66190MH2025PTC442249 | IPO MART CAPITAL ADVISORS PRIVATE LIMITED | 3rd Floor, 308, Sunteck Crest, Part Mukund Road,,Andheri Kurla Road, Andheri (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| AAR-9086 | EIGHT CAPITAL CLAUDIN LLP | Unit No 604 6th Floor Sunteck Crest CTS No. 189Andheri Kurla Road Mukund Nagar Andheri East Mumbai, Maharashtra, India - 400059 |
| U63040MH2019PTC325808 | RNJ TRAVEL SOLUTIONS PRIVATE LIMITED | PLOT NO 3,1ST FLOOR,102,CTS NO 189 PART MUKUND NAGAR ROAD, VILLAGE KONDIVITA ,ANDHERI KURLA ROAD ,ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U45400MH2012PTC227973 | EFFICENTER INFRASTRUCTURE PRIVATE LIMITED | Unit No. 604 6th Floor Sunteck Crest CTS Number 189 Andheri Kurla Road Mukund Nagar Andheri East , Mumbai, Maharashtra, India - 400059 |
| U55101MH2007PTC170445 | FORT KOCHI HOTELS PRIVATE LIMITED | Unit No. 604 6th Floor Sunteck Crest CTS Number 189 Andheri Kurla Road Mukund Nagar Andheri East , Mumbai, Maharashtra, India - 400059 |
| U67110MH2007PTC167626 | EIGHT CAPITAL ADVISORY SERVICES PRIVATE LIMITED | Unit No. 604 6th Floor Sunteck Crest CTC Number 189 Andheri Kurla Road Mukund Nagar Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74110MH2016PTC273692 | LIMBER INFRASTRUCTURE SOLUTION PRIVATE LIMITED | Unit No 604 6th Floor Sunteck Crest CTS Number 189 Andheri Kurla Road Mukund Nagar Andheri East , Mumbai, Maharashtra, India - 400059 |
| ACL-9288 | VALLEY HEAVEN HOSPITALITY LLP | Plot No. 3, 1st Floor, 105, CTS No. 189 Part, Mukund Road, Village Kondiivita,Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| U74999MH2016FTC285950 | FUJI CHEMICAL INDUSTRIES (INDIA) PRIVATE LIMITED | Plot No. 03 6th Floor 606 CTS No. 189 Mukund Nagar Road, Village Kondivita, Andheri Kurla Road , Mumbai, Maharashtra, India - 400059 |
| U74990MH2009PTC195574 | ROTOSTAT SERVICES PRIVATE LIMITED | Sunteck Crest Unit No 107 to 110 1st floor Mukund Nagar,Marol, Andheri Kurla Road , Mumbai, Maharashtra, India - 400059 |
| U78300MH2023PTC406035 | JALEEL INTERNATIONAL GLOBAL HR CORPORATION PRIVATE LIMITED | UNIT NO. 601 & 602, 6TH FLOOR, THE AVENUE, ANDHERI KURLA ROAD,C.T.S NO. 1425, NEAR INTERNATIONAL AIRPORT ROAD, OPP. HOTEL THE LEELA,Mumbai,Mumbai,Maharashtra,400059-India |
| U72900MH2005PTC152504 | I-PROCESS SERVICES (INDIA) PRIVATE LIMITED | Unit No. 602, 6th Floor, CENTRE POINT Andheri-Kurla Road, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U34100MH2007PTC175552 | HINO MOTORS SALES INDIA PRIVATE LIMITED | Unit No. 603, 6th Floor, Centre Point, J. B. Nagar, Andheri-Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U82990MH2005PLC152504 | I-PROCESS SERVICES (INDIA) LIMITED | Unit No. 602, 6th Floor, CENTRE POINT Andheri-Kurla Road, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U60231MH2013PTC244822 | INFINITY LOGISTICS & SUPPLY CHAIN PRIVATE LIMITED | Office no. 303, 3rd Floor, Suntech Crest, Opposite Leela Business Park, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U74300MH1995PTC087407 | STREETBUZZ MEDIA PRIVATE LIMITED | PLOT NO. 4, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI(E), MUMBAI MUMBAI MAHARASHTRA - 400059 , Mumbai, Maharashtra, India - 400059 |
| U46909MH2025PTC452591 | ANTHEM COMMODITIES PRIVATE LIMITED | 1 st Floor, 104, Sunteck Crest,Andheri Kurla Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.