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
FINNACHIO FINANCE AND INVESTMENT LIMITED
CIN: U65990MH1998PLC114172
FINNACHIO FINANCE AND INVESTMENT LIMITED (CIN: U65990MH1998PLC114172) is a Public company incorporated on 26 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.FINNACHIO FINANCE AND INVESTMENT LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
FINNACHIO FINANCE AND INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65990MH1998PLC114172 and its registration number is 114172. Users may contact FINNACHIO FINANCE AND INVESTMENT LIMITED on its Email address - . Registered address of FINNACHIO FINANCE AND INVESTMENT LIMITED is UNIT NO 1 LUTHRA INDUSTRIALPREMISES ANDHERI KURLA ROAD SAFED POOL ANDHERI EAST , MUMBAI, Maharashtra, India - 400072.
Current status of FINNACHIO FINANCE AND INVESTMENT 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 FINNACHIO FINANCE AND INVESTMENT 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 FINNACHIO FINANCE AND INVESTMENT
Purchase full report of FINNACHIO FINANCE AND INVESTMENT
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 FINNACHIO FINANCE AND INVESTMENT 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 FINNACHIO FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of FINNACHIO FINANCE AND INVESTMENT
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| CIN | Company Name | Company Address |
|---|---|---|
| L65990MH1998PLC115312 | EARTH FINANCE AND INVESTMENT LIMITED | UNIT NO 1 LUTHRA INDUSTRIALPREMISES ANDHERI KURLA ROAD SAFED POOL ANDHERI, EAST , MUMBAI, Maharashtra, India - 400072 |
| U65990MH1998PLC115330 | COCOON FINANCE AND INVESTMENT LIMITED | UNIT NO 1 LUTHRA INDUSTRIALPREMISES ANDHERI KURLA ROAD SAFED POOL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74993MH2019PTC321080 | ABHIMANHAN ENERGY PRIVATE LIMITED | Unit No. 301/302, 1 Aerocity, Saki Naka, Safed Pool Andheri Kurla Road, Andheri East, Mumbai- 400072 , Mumbai, Maharashtra, India - 400072 |
| U72900MH2019PTC330810 | GOLDEN DIGITECH PRIVATE LIMITED | Unit No. 115, 1st Floor, Dattani Plaza, B-Wing, Andheri Kurla Road, Andheri East, near Safed pool, Kurla West , Mumbai, Maharashtra, India - 400072 |
| U11200MH1987PTC045184 | PUNJ INTERNATIONAL PRIVATE LIMITED | Ground Floor, Office Unit No.08, 1 Aerocity, NIBR Compound, Safed Pool, Off Sakinaka, Andheri kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U14100MH1987PLC044734 | BHI LIMITED | Ground Floor, Office Unit No.08, 1 Aerocity, NIBR Compound Safed Pool, Andheri Kurla Road, Off Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U65993MH1988PTC046627 | PUNJ INVESTMENTS PRIVATE LIMITED | Ground Floor, Office Unit No.08, 1 Aerocity, NIBR Compound, Safed Pool Off Sakinaka, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| ACN-0061 | VETRINOVA HEALTHCARE LLP | Unit No. 8001, 1 Aerocity, Safed Pool Floor 8,,Andheri Kula Road, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| U24230MH1980PLC022614 | REMEX PHARMACEUTICALS LTD | PARADIGM BUSINESS CENTRE, UNIT NO. 504, 5TH FLOOR, SAFED POOL, ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U45200MH2006PTC165865 | SAISHAKTI PROPERTIES PRIVATE LIMITED | 1 Aerocity, Office No. 501 to 506, 5th Floor, Safed Pool, Andheri-Kurla Road, Off. Sakinaka, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U74999MH2020PTC341245 | CLIFYX SERVICES PRIVATE LIMITED | Office No- 109, 1Aerocity, NIBR Corporate Park, CTS Number 669 Andheri Kurla Road, Safed Pool, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U32112MH2023PTC411496 | TRUECARAT DIAMONDS PRIVATE LIMITED | 4017, 4th Floor, 1Aerocity, Kurla Andheri Road,,Safed Pool, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U28299MH2025PTC443230 | ECHELON ARTIFICIAL LIFT SYSTEMS PRIVATE LIMITED | 1 Aerocity, Safed Pool, , 5th Floor, 501 to 506,, Andheri-Kurla Road, Off. Sakinaka, Andheri (East),,Mumbai,Mumbai,Maharashtra,400072-India |
| U52290MH2025PTC444730 | OSTEN MARITIME PRIVATE LIMITED | Ground Floor, Shop No.10, Dilkap Centre, Survey No. 15, Hissa No. 7 Pt, Andheri Kurla Road,,Next to Akruti Orchid Park, Dilkap Centre Plot CTS No 717, 717 1 to 6, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India |
| AAO-1388 | CARECLUB PHARMACEUTICALS LLP | Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072 |
| U41001MH2023PTC400159 | GEOCON REALTY PRIVATE LIMITED | Unit -17A, Dattani Plaza, East West Industrial Estate,Opp Telephone Exchange, Safed Pool, Andheri Kurla Road, Kurla (West), Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U72200MH2000PTC129624 | PRINTECH INFOTECH SERVICES PRIVATE LIMITED | UNIT NO. B/22,1ST FLR,NANDJYOT INDUSTRIAL PREMISES CO-OP. SOC. LTD,SAFED POOL,ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400072 |
| U51101MH2014PTC255749 | PARAMOUNT FENESTRATION PRIVATE LIMITED | 205 CRECENT BUSINESS PARK ANDHERI KURLA ROAD BEHIND SAKINAKA TELEPHONE EXCHANGE SAFED POOL , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAX-8428 | JYOTI INDUSTRIAL ENGINEERS LLP | E1, JYOTI INDUSTRIAL PREMISES CHS LTD, SAFED POOL, ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400072 |
| U52242MH2023PTC408195 | UNIZEN LOGISTICS PRIVATE LIMITED | UNIT NO-405, AEROCITY PREMISES CHS LTD SAFED POOL, KURLA ANDHERI ROAD,ANDHERI , Mumbai, Maharashtra, India - 400072 |
| U22219MH2005PTC156529 | SPECTRA COLOURTECH INDIA PRIVATE LIMITED | UNIT NO 1 2ND FLOORDARSHAN UDYOG BHAVAN SAFED POOL ANDHERI KURLA RD ANDHERI , MUMBAI, Maharashtra, India - 400072 |
| AAC-9961 | FLEX FACTORY LLP | GALA NO. F/9, NANDJYOT INDUSTRIAL ESTATE, KURLA-ANDHERI ROAD SAFED POOL, SAKINAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U17116MH1994PTC080205 | BLOSSOM SILK MILLS PRIVATE LIMITED | 108- AJIT CHAMBERS, 1ST FLOOR, ANDHERI KURLA ROAD SAFED POOL, SAKINAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U17121MH2011PTC215776 | BOOM CLOTHING PRIVATE LIMITED | UNIT NO. 27/28, V-1 BLDG., MEHRA COMPOUND, ANDHERI- KURLA ROAD, SAKI NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017PTC301460 | RELIABLE GLOBAL EXIM PRIVATE LIMITED | 1st Floor B120 and 122, East West Industrial Centre Safed Pool, Near Andheri kurla road Andheri , Mumbai, Maharashtra, India - 400072 |
| U72200MH2018PTC306915 | 22APPLER SOLUTIONS PRIVATE LIMITED | OFFICE NO. 403, 4th FLOOR, CRESCENT BUSINESS PARK, C.T.S. NUMBER ANDHERI KURLA ROAD SAFED POOL SAKINAKA, ANDHERI EAST , Mumbai, Maharashtra, India - 400072 |
| U31909MH2022PTC378857 | LUCE VITA PRIVATE LIMITED | Unit -7027,NIBR Corporate park,CTS no 669,670 & 671 kurla andheri road,opp vailshali hotel safed pool kurla west,Mumbai,Mumbai,Maharashtra,400072-India |
| U50220MH2022PTC393110 | FOURSEAS SHIPPING AND ENERGY PRIVATE LIMITED | 5030, 1 Aerocity, Nibr Corporate Park, CTS No. 669, 670 & 671,Kurla- Andheri Road, Opp. Vaishali Hotel, Safed Pool, Kurla West,Mumbai,Mumbai,Maharashtra,400072-India |
| U74999MH2014PTC257133 | OIA GLOBAL INDIA PRIVATE LIMITED | Sagar Tech Plaza, A-Wing, 2nd Floor Unit No. 209, 210 Sakinaka Junction, Unit No. 209, 210 Sakinaka Junction, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| 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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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.