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
FINANCERZ FINTECH SERVICES PRIVATE LIMITED
CIN: U65990MH2020PTC338607 As on: 2026-07-13
FINANCERZ FINTECH SERVICES PRIVATE LIMITED (CIN: U65990MH2020PTC338607) is a Private company incorporated on 05 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FINANCERZ FINTECH SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FINANCERZ FINTECH SERVICES PRIVATE 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)].
Directors of FINANCERZ FINTECH SERVICES PRIVATE LIMITED are ABHISHEK ANIL MOHITE, and ANIKET ANIL MOHITE.
FINANCERZ FINTECH SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2020PTC338607 and its registration number is 338607. Users may contact FINANCERZ FINTECH SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINANCERZ FINTECH SERVICES PRIVATE LIMITED is B-102, TIRUPATI COMPLEX PLOT NO 07, SECTOR 36, KAMOTHE , PANVEL, Maharashtra, India - 410209.
Current status of FINANCERZ FINTECH SERVICES 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 FINANCERZ FINTECH SERVICES 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 FINANCERZ FINTECH SERVICES
Purchase full report of FINANCERZ FINTECH SERVICES
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 FINANCERZ FINTECH SERVICES 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 FINANCERZ FINTECH SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08717760 | ABHISHEK ANIL MOHITE | Director | 2020-03-05 |
| 08717759 | ANIKET ANIL MOHITE | Managing Director | 2020-03-05 |
Past Directors & Key Managerial Personnel of FINANCERZ FINTECH SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK ANIL MOHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIKET ANIL MOHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAY-6773 | RASANGI FOOD AND BEVERAGES LLP | Shop No.06, Amrutwel Complex, Plot No.10A, Secctor No.07, Kamothe, Panvel, Panvel, Maharashtra, India - 410209 |
| AAL-8700 | ROCK BOTTOM INTERNATIONAL LLP | B-206 Dharati Complex plot 62-63 Kamothe Sector no 18 Mansarowar panvel, Maharashtra, India - 410209 |
| U63040MH2022PTC386032 | UNITIZE LOGISTICS INDIA PRIVATE LIMITED | SHOP NO. B/05, AHINSA CHS, PLOT NO. 1 &2 & SECTOR NO.18, KAMOTHE, N AVI MUMBAI , PANVEL, Maharashtra, India - 410209 |
| AAX-3328 | ANAND INFRAPROJECTS LLP | Shop No 2, Aaiji Complex, Plot No 57A, Sector 20, Kamothe Panvel, Maharashtra, India - 410209 |
| AAT-9859 | AAIJI INFRA LLP | Shop No 2, Aaiji Complex, Plot No 57A, Sector 20, Kamothe Panvel, Maharashtra, India - 410209 |
| AAP-0625 | SONI GOLD DIAMOND JEWELLERY LLP | FLAT NO. D-302, MAYUR PARK, PLOT NO -1/22, SECTOR-36, KAMOTHE, PANVEL, Maharashtra, India - 410209 |
| AAK-7755 | SHIVKRUPA COLOSSAL LLP | Shop No - 8, Aniruddha Arcade, Plot No -102, Sector - 35, Kamothe, Panvel, Maharashtra, India - 410209 |
| U45500MH2019PTC320911 | NEXUSCON PROJECTS INDIA PRIVATE LIMITED | Flat no. B/404, Plot no.68, Royal Deep CHS, Sector 35, Kamothe, , Panvel, Maharashtra, India - 410209 |
| ACF-6991 | SRI ASHVINI HEALTHCARE LLP | SHOP NO-6, GROUND FLOOR, SHYAM SHRUSHTI CO-OP.HSG.SOC.LTD,PLOT NO-3B, SECTOR NO-17, KAMOTHE,PANVEL,Raigad,Raigad,Maharashtra,India-410209 |
| U51909MH2018OPC314258 | RIVA VENTURE (OPC) PRIVATE LIMITED | SHOP NO. 15, PLOT NO. 09, MARUTI TOWER, SECTOR-5, KAMOTHE , KAMOTHE, PANVEL, Maharashtra, India - 410209 |
| U31900MH2021PTC353083 | VOLTIA POWER SOLUTIONS PRIVATE LIMITED | FLAT NO- 201, LAXMI NIWASA, PLOT NO - 11A SECTOR - 24, KAMOTHE, PANVEL, MAHARASHTR A - 410209 , PANVEL, Maharashtra, India - 410209 |
| AAU-1187 | ADIBSM TECH LLP | B 502, Krishay Apartment , Plot no. 17, Sector 35, Kamothe Panvel, Maharashtra, India - 410209 |
| ACD-5354 | SANDEEP KETAN & ASSOCIATES LLP | Shop No. 45, Sai Prasad Enclave,Plot No. 27, Sector 07, Kamothe, Panvel,Raigad,Raigad,Maharashtra,India-410209 |
| U40300MH2013PTC246319 | BALLALESHWAR POWER AND INFRA PRIVATE LIMITED | FL-B/302, SHRUSHTI COMPLEX, PLOT NO. 46 TO 47, SECTOR- 34, , KAMOTHE, Maharashtra, India - 410209 |
| U85300MH2019PTC335220 | ALTUS GOOD HEALTH PRIVATE LIMITED | FL-I/103, Satyakunj Complex, Plot- 41 & 42, Sector- 36, Kamothe, , PANVEL, Maharashtra, India - 410209 |
| U74999MH2019PTC319502 | CHIRANJIVI HANUMAN PRODUCTS PRIVATE LIMITED | FL - B/706, MAYUR PARK, PLOT NO-1/22, SECTOR-36 , KAMOTHE, Maharashtra, India - 410209 |
| U45400MH2013PTC241825 | AGROMARK BUILDERS AND DEVELOPERS PRIVATE LIMITED | FLAT NO 102, ASHIRWAD COMPLEX, PLOT NO 180 SECTOR 21 KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| AAU-4904 | HSD FUELTECH SERVICES LLP | BL6B/602, MANASAROVAR COMPLEX SECTOR 34, PLOT NO 1TO6, 19TO26 KAMOTHE, Maharashtra, India - 410209 |
| U74999MH2018OPC317619 | IMPEC TECHNOLOGIES (OPC) PRIVATE LIMITED | ADINATH ALPINE, FLAT-B/302, PLOT NO-28A, NR KHANDESHWAR STN, SECTOR 25, KAMOTHE , PANVEL, Maharashtra, India - 410209 |
| ACG-1569 | BEAQON SOLUTIONS LLP | FLAT NO.D/102, PLATINUM LIVIANO, PLOT NO.58 AND 59, SECTOR 35,,KAMOTHE,PANVEL,NAVI MUMBAI,Raigad,Raigad,Maharashtra,India-410209 |
| U74999MH2019PTC324650 | MORE CONTAINER LINE INDIA PRIVATE LIMITED | FLAT NO 402, VISHESH HOMES, PLOT NO 36 SECTOR-35, KAMOTHE, PANVEL, RAIGARH , NAVI MUMBAI, RAIGARH, Maharashtra, India - 410209 |
| ACT-9000 | AT SNACKHEAL LLP | A 102 PLOT NO 31,SECTOR 8,GITANJALI COMPLEX,KAMOTHE,Raigad,Raigad,Maharashtra,India-410209 |
| AAE-3340 | MSV FREIGHT SOLUTIONS LLP | E-201, AMBE SHRADDHA, PLOT NO. 4SECTOR-36, KAMOTHE, PANVEL Raigad, Maharashtra, India - 410209 |
| U33309MH2017PTC298562 | DAJ PHARMACHEM PRIVATE LIMITED | A/503, Tirupati Complex, Plot 7/8 Sector-36, Kamothe, , Raigarh, Maharashtra, India - 410209 |
| ACF-3510 | KAYAN ASSOCIATES LLP | B 603 TIRUPATI ICON PLOT 4 AND 5,SECTOR 20 KAMOTHE PANVEL,Raigad,Raigad,Maharashtra,India-410209 |
| AAA-2662 | PRIYADEEP CONSULTING LLP | E-702, SURAJ COMPLEX PLOT NO. 2 & 21, SECTOR 36, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| U70200MH2021PTC372200 | BAYT REALITY SOLUTIONS PRIVATE LIMITED | A-102, Shubh Nil Shivam Plot no-40, Sector-11, Kamothe, Panvel , Navi mumbai, Maharashtra, India - 410209 |
| U72900MH2019PTC323172 | P2V TECHLABS PRIVATE LIMITED | B-802, Ambe Shraddha Chs. Ltd., Plot No. 4, Sector-36, Kamothe, , NAVI MUMBAI, Maharashtra, India - 410209 |
| U72900MH2019PTC331776 | AGRIVARYA INDIA PRIVATE LIMITED | B-304 Akshar Canabee CHS Ltd., Plot No 16 Sector-36, Kamothe , NAVI MUMBAI, Maharashtra, India - 410209 |
| 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.
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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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