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
FINSEQ FINANCIAL SERVICES PRIVATE LIMITED
CIN: U66190UP2023PTC182839 As on: 2026-07-13
FINSEQ FINANCIAL SERVICES PRIVATE LIMITED (CIN: U66190UP2023PTC182839) is a Private company incorporated on 27 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FINSEQ FINANCIAL SERVICES 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.
FINSEQ FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190UP2023PTC182839 and its registration number is 182839. Users may contact FINSEQ FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of FINSEQ FINANCIAL SERVICES PRIVATE LIMITED is 04 LOHIA NAGAR,BALKESHWAR ROAD,Agra,Agra,Uttar Pradesh,282005-India.
Current status of FINSEQ FINANCIAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINSEQ FINANCIAL 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 FINSEQ FINANCIAL SERVICES
Purchase full report of FINSEQ FINANCIAL 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 FINSEQ FINANCIAL 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FINSEQ FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of FINSEQ FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U26515UP2024PTC206260 | AEROWORKS DRONE TECHNOLOGIES PRIVATE LIMITED | 44, sita ram colony, balkeshwar road agra, Karmyogi Enclave, Agra, Agra, Uttar Pradesh, India,Agra,Agra,Uttar Pradesh,282005-India |
| U10712UP2023PTC190310 | NUTBOOSTER FOODS AND BEVERAGES PRIVATE LIMITED | NEW BUILDING LOHIA NAGAR,BALKESHWAR ROAD,Agra,Agra,Uttar Pradesh,282005-India |
| ACL-4281 | INFYRA INNOVATIONS LLP | 44, Sita Ram Colony,Balkeshwar Road Agra,Uttar Pradesh, 282005,Agra,Agra,Uttar Pradesh,India-282005 |
| U01400UP2008PTC034909 | RADHA KRISHNA GREEN HOUSE PRIVATE LIMITED. | 33/3, C-1, LOHIA NAGAR NEAR ITI COLLEGE, BALKESHWAR ROAD , AGRA, Uttar Pradesh, India - 282005 |
| ACT-5669 | PRISHENZA GLOBAL LLP | 15 RAHUL NAGAR,,MAU ROAD, KHANDARI, AGRA,Agra,Agra,Uttar Pradesh,India-282005 |
| ACF-7032 | RAM PRAKASH HOSPITALITY LLP | Flat No. 302 3rd Floor,Om Residency Mugal Road Kamla Nagar Agra,Agra,Agra,Uttar Pradesh,India-282005 |
| U47219UP2026PTC243182 | MLJD GROCERIES PRIVATE LIMITED | H.NO. 1, BASANT AWAS MUGAL ROAD,VILLAGE LASHKAR PUR, NAGAR PANCHAYAT DAYAL BAGH AGRA,Agra,Agra,Uttar Pradesh,282005-India |
| U62013UP2026PTC240206 | NIVEDIX TECH PRIVATE LIMITED | 20, BALKESHWAR ROAD,BALKESHWAR, KUNJ PARK,Agra,Agra,Uttar Pradesh,282005-India |
| U45400UP2011PTC046001 | BHANDARI INFRAPROMOTOR PRIVATE LIMITED | 30/106, NEW ADARSH NAGAR BALKESHWAR ROAD , AGRA, Uttar Pradesh, India - 282005 |
| AAN-8983 | SHRINATHJI DESIGN PACKAGING LLP | H.No 32/164 F Radha Nagar Balkeshwar Road Agra, Uttar Pradesh, India - 282005 |
| U70102UP2011PTC043515 | OM INFRACITY INDIA PRIVATE LIMITED | 33/163A/55/1, NEW ADARSH NAGAR, BALKESHWAR ROAD , AGRA, Uttar Pradesh, India - 282005 |
| U70102UP2011PTC048049 | NATRAJ INFRADEVELOPER INDIA PRIVATE LIMITED | 33/163A/55/1 NEW ADARSH NAGAR BALKESHWAR ROAD , AGRA, Uttar Pradesh, India - 282005 |
| U46497UP2025PTC239120 | MAAVIE RITUALS PRIVATE LIMITED | D 579, B Kamala Nagar,,Agra Uttar Pradesh,Agra,Agra,Uttar Pradesh,282005-India |
| ACD-6222 | SANWARIA INFRACARE LLP | SARSWATI NAGAR,BALKESHWAR,Agra,Agra,Uttar Pradesh,India-282005 |
| ACH-2160 | WINNING SQUEALS LLP | 33/11,RADHA NAGAR, BALKESHWAR,Agra,Agra,Uttar Pradesh,India-282005 |
| U15209UP2023PTC182045 | SUKUTO PRIVATE LIMITED | 35/42, Kamla Nagar,Mugal Road,Agra,Agra,Uttar Pradesh,282005-India |
| ACT-3096 | KAILASHMAYA HEALTHCARE LLP | 331, SRINATH PURAM,MUGHAL ROAD, KAMLA NAGAR,Agra,Agra,Uttar Pradesh,India-282005 |
| ABC-9172 | CHUHA ATPAR STORE LLP | Khasra No. 914,New Adarsh Nagar, Balkeshwar,Agra,Agra,Uttar Pradesh,India-282005 |
| AAK-2575 | GOLDENBELLY FARMS LLP | B-50 KAMLA NAGAR CENTRAL BANK ROAD,AGRA,Agra,Uttar Pradesh,India-282005 |
| ABB-3838 | SWIFTELEPHANT DIGITAL TECHNOLOGY LLP | 33/163-A/31,NEW ADARSH NAGAR BALKESHWAR,Agra,Agra,Uttar Pradesh,India-282005 |
| U58200UP2025OPC235367 | ZAARIX (OPC) PRIVATE LIMITED | Floor No.1, 10/43, Anurag Nagar, Balkeshwar,Agra,Agra,Uttar Pradesh,282005-India |
| U10795UP2024PTC211746 | DUDUZ KITCHEN PRIVATE LIMITED | 29 SaurabhNagar SofitRoad,Op. JivanJyoti Col.,Agra,Agra,Uttar Pradesh,282005-India |
| U46300UW2026PTC250006 | SKR NOVA GLOBAL PRIVATE LIMITED | Flat No.16 Deep Apartment,Mughal Road Kamla Nagar,Agra,Agra,Uttar Pradesh,282005-India |
| U72900UP2019PTC113850 | ANZEL EDUCATION TRAINING INSTITUTE PRIVATE LIMITED | 37-B/409, Dayanand Bagh Tagore Nagar Road, Dayalbagh,AGRA,Agra,Uttar Pradesh,282005-India |
| U80301UP2022NPL166151 | AYUSHI FOUNDATION | H.No-A/32, New Saraswati Nagar Balkeshwar Dayal Bagh,Agra,Agra,Uttar Pradesh,282005-India |
| ACI-4510 | PMNK DIVINE IMPEX LLP | FLAT NO. 401 4TH FLOOR ANUPAM OMERIAN HEIGHTS,MUGHAL ROAD KAMLA NAGAR,Agra,Agra,Uttar Pradesh,India-282005 |
| U62011UW2026PTC253885 | SETUKRIT CODE CRAFTER PRIVATE LIMITED | F-694/4 KAMLA NAGAR AGRA,KAMLA NAGAR,Agra,Agra,Uttar Pradesh,282005-India |
| U64990UP1981PTC005180 | SHIVA HANDI CRAFTS PRIVATE LIMITED | E 144 Kamla Nagar Agra Uttar Pradesh-282005 , AGRA, Uttar Pradesh, India - 282005 |
| U64990UP1989PTC010970 | AJAY ICE FACTORY PRIVATE LIMITED | E 144 Kamla Nagar Agra Uttar Pradesh-282005 , AGRA, Uttar Pradesh, India - 282005 |
| 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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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.