• 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

FINBIX FINSERV PRIVATE LIMITED

CIN: U66190DL2023PTC420686 As on: 2026-07-13

FINBIX FINSERV PRIVATE LIMITED (CIN: U66190DL2023PTC420686) is a Private company incorporated on 29 Sep 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.FINBIX FINSERV PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.

FINBIX FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190DL2023PTC420686 and its registration number is 420686. Users may contact FINBIX FINSERV PRIVATE LIMITED on its Email address - . Registered address of FINBIX FINSERV PRIVATE LIMITED is C/O Ms. VEENA ARORA,13 BLOCK B LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India.

Current status of FINBIX FINSERV 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for FINBIX FINSERV 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 Report

All 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 FINBIX FINSERV

Purchase full report of FINBIX FINSERV

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 FINBIX FINSERV 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FINBIX FINSERV
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of FINBIX FINSERV
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
U70200DL2023PTC413756 QUADRANTS PROJECT PRIVATE LIMITED C/o Monika Malhotra old-457 new a-457 third floor,gali no. 14 west guru angad nagar laxmi nagar near gurudwra delhi,New Delhi,New Delhi,Delhi,110092-India
U28132DL2023PTC422108 GRIFOS PRODUCTS PRIVATE LIMITED 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India
U85499DL2023PTC410783 HIKET INFOTECH PRIVATE LIMITED C/O UPENDER KASHYAP,65-A G/F PLOT NO. 65 GALI NO. 4,KUNDAN NAGAR LAXMI NAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India
U88100DL2024NPL436405 JAGA KALIA CHARITABLE FOUNDATION S/O D C DEO B-31/593 OLD NO-31-B/593,S/F GANESH NAGAR-II,GALI NO-2 SHAKARPUR DELHI,New Delhi,New Delhi,Delhi,110092-India
U11011DL2024PTC436288 ALCOLADE BREWERIES PRIVATE LIMITED C/O MADHU SAXENA,B-6,2ND FLOOR,LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
U46909DL2025OPC458848 BINAZ GLOBAL SUPPLIES (OPC) PRIVATE LIMITED C/O OFFICE NO-102, 52A,,VIJAY BLOCK,LAXMI NAGAR,,New Delhi,New Delhi,Delhi,110092-India
U62090DL2025OPC457387 GROGOLIATH (OPC) PRIVATE LIMITED C/O OFFICE NO-102, 52A,,VIJAY BLOCK,LAXMI NAGAR,,New Delhi,New Delhi,Delhi,110092-India
U88900DL2024NPL431116 AK & RB FOUNDATION C/O-JAI PRAKASH SHARMA,84,BLOCK-J&k, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
U53100DL2024PTC428312 MAHAKAAL LOGISTICS SERVICES PRIVATE LIMITED R/O J-12-A S-F LEFT SIDE,J-BLOCK LAXMI NAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India
ACE-6049 BOLSTR 1CLIQ SERVICES LLP S/O MADAN MOHAN BATRA 61 T/F LAXMI NAGAR THIRD FLOOR,VIJAY BLOCK DELHI,New Delhi,New Delhi,Delhi,India-110092
U10710DL2025OPC448257 AARPA EATABLES (OPC) PRIVATE LIMITED C/O S/O KISHAN SINGH E-30,JAWAHAR PARK LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
U68200DL2024PTC436859 SMARTCHILL INFRA PRIVATE LIMITED 40 & 41 B First Floor Block-C,Ganesh Nagar Pandav Nagar,New Delhi,New Delhi,Delhi,110092-India
U47411DL2023PTC410957 MEGAMIND TECHNOSOFT SOLUTIONS PRIVATE LIMITED 40 & 41-B, S/F, BLOCK-C, GANESH NAGAR,PANDAV NAGAR COMPLEX, GANESH CHOWK,New Delhi,New Delhi,Delhi,110092-India
U41000DL2022PTC397945 HYDRAULIC AQUA ENGINEERS PRIVATE LIMITED C/O MR SAMAY SINGH, D-146, THIRD FLOOR, RIGHT SIDE,D BLOCK, GANESH NAGAR, PANDAV NAGAR COMPLEX,New Delhi,New Delhi,Delhi,110092-India
U62099DL2025PTC440822 REPLIK MEDIA PRIVATE LIMITED Shop No- B2 & B-4, Prop No. 20, Basement A.B.C. Complex Veer Savarkar,Block Shakarpur Delhi Near Thikana Guest House,New Delhi,New Delhi,Delhi,110092-India
L68100DL1996PLC227773 WELCURE DRUGS AND PHARMACEUTICALS LIMITED Plot No. 55, Office No. 104, First Floor, Vijay Block,Laxmi Nagar, East Delhi , Delhi,New Delhi,New Delhi,Delhi,110092-India
U11010DL2025PTC447783 S & J SPIRITS PRIVATE LIMITED 104 B-30 First Floor, Subhash Chowk,Laxmi Nagar, New Delhi,New Delhi,New Delhi,Delhi,110092-India
U62013DL2025PTC450355 VIRAMAN NETWORK PRIVATE LIMITED S10, 4TH FLOOR, SHAKARPUR, SCHOOL BLOCK,,LAXMI NAGAR, New Delhi,,New Delhi,New Delhi,Delhi,110092-India
U31909DL1988PTC031949 YADAV ELECTROMAC PRIVATE LIMITED C/O S.P. GARG, (C.A.), 13, BANK ENCLAVE, LAXMI NAGAR, , NEW DELHI, Delhi, India - 110092
ACV-5418 UPFLAME LLP C-70 UG FLOOR BLOCK C,PANDAV NAGAR EAST DELHI,New Delhi,New Delhi,Delhi,India-110092
U47219DL2023PTC411839 HIMSETU PRIVATE LIMITED D-288-89/10, Wadhwa Complex Vikas Marg Laxmi Nagar,Delhi Near Laxmi Nagar Metro STN, Delhi,New Delhi,New Delhi,Delhi,110092-India
U32409DL2024PTC427629 PLAYCRAZE TECHNOLOGY PRIVATE LIMITED C/O PARAMJIT SINGH,D-351 LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
U70200DL2024OPC426222 AMAYA INFOTECH (OPC) PRIVATE LIMITED C/O Sunil Kumar Tyagi,D-215, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
U85490DL2025PTC444383 EAZZY LEARN PRIVATE LIMITED C/O SUPRITA JHA 73 VIJAY,LAXMI NAGAR ABOVE ARCIES,New Delhi,New Delhi,Delhi,110092-India
U21001DL2024PTC432765 SWASTEEK MEDIMART PRIVATE LIMITED C/O SANGEETA GUPTA,H.N.40,GURU ANAND, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
U63999DL2025OPC459587 RARAPHONE (OPC) PRIVATE LIMITED J-88-A,J-88-B,THIRD FLOOR,J-BLOCK LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
U47711DL2025PTC450255 MITHYLA LIFESTYLE PRIVATE LIMITED S-513 B-2, Roshni, Building,,Near Car Bazar, School Block, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
U86909DL2023PTC410535 NURSEKART HEALTHTECH PRIVATE LIMITED 20, Old No-32A, 3rd Floor,Block-c, Jawahar Park, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99