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
FINXSI CONSULTANTS PRIVATE LIMITED
CIN: U66309MH2023PTC410026 As on: 2026-07-13
FINXSI CONSULTANTS PRIVATE LIMITED (CIN: U66309MH2023PTC410026) is a Private company incorporated on 06 Sep 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 499000.00 and its paid up capital is Rs. 100000.00.FINXSI CONSULTANTS 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.
PANKAJ BHATTAD is the director of FINXSI CONSULTANTS PRIVATE LIMITED.
FINXSI CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U66309MH2023PTC410026 and its registration number is 410026. Users may contact FINXSI CONSULTANTS PRIVATE LIMITED on its Email address - . Registered address of FINXSI CONSULTANTS PRIVATE LIMITED is A-503 KESHAV IMPERIAL,NAGPUR (URBAN) (M Corp.),Nagpur,Nagpur,Maharashtra,440012-India.
Current status of FINXSI CONSULTANTS 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 FINXSI CONSULTANTS 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 FINXSI CONSULTANTS
Purchase full report of FINXSI CONSULTANTS
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 FINXSI CONSULTANTS 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 FINXSI CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08897583 | PANKAJ BHATTAD | Director | 2023-09-06 |
Past Directors & Key Managerial Personnel of FINXSI CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08897583 | PANKAJ BHATTAD | Director | - | 2023-11-17 |
Other Directorships of PANKAJ BHATTAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAOLIN INFRASTRUCTURE PRIVATE LIMITED | U45200TG2010PTC068516 | IRP/RP/Liquidator | 2024-06-14 | Ongoing |
| KCYBER EXPERTS PRIVATE LIMITED | U55101MH2016PTC287686 | Director | - | 2023-06-15 |
| FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED | U74999MH2023PTC397520 | Additional Director | - | 2023-12-14 |
| FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED | U74999MH2023PTC397520 | Director | 2023-12-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27300MH2022PTC393054 | VIDARBHA SPONGE AND ALLOYS PRIVATE LIMITED | PN. 20, FN. 101, HN. 572/A, VIGNES, NAGPUR (URBAN), NAGPUR (M CORP.) , NAGPUR, Maharashtra, India - 440012 |
| U92490MH2022PTC381419 | NAGPUR TV24 PRIVATE LIMITED | FLAT NO.202 SHARDA ENCLAVE NAGPUR (URBAN) NAGPUR (M CORP),NAGPUR,Nagpur,Maharashtra,440012-India |
| ABA-4750 | KOTHARI AND GIRAMKAR CONSULTANCY LLP | PN 10/1, FN 1402, ‘Royal Crest’ Apartment, Nagpur (Urban), Nagpur (M Corp.) NAGPUR, Maharashtra, India - 440012 |
| ACY-5178 | CLOUDLEDGER OUTSOURCING SERVICES LLP | A-504, A- Wing keshav,Imperial, Shani Mandir,Nagpur,Nagpur,Maharashtra,India-440012 |
| U26990MH2021PTC369331 | TRIALLIANCE BLOCKS PRIVATE LIMITED | PLOT NO. 13/3 TERRACE UNIT BACKSIDE OF GETWELL HOS NAGPUR (URBAN) (M CORP.) , NAGPUR, Maharashtra, India - 440012 |
| U85300PN2021NPL202800 | JIVASEVA FOUNDATION | Plot No. 13/3 F. No. 401 Near Dhantoli Garden Backs Nagpur (Urban) M. Corp , NAGPUR, Maharashtra, India - 440012 |
| U42100MH2024PTC429686 | RAJOLI INFRA PRIVATE LIMITED | 12/13 BHIWAPURKAR CHAMBER,NAGPUR(URBAN) NAGPUR,Nagpur,Nagpur,Maharashtra,440012-India |
| U68200MH2024PTC427325 | EG ELITE BRICKS PRIVATE LIMITED | H.NO.487/A,BAHIND TULI IM,DHANTOLI , NAGPUR 440012,Nagpur,Nagpur,Maharashtra,440012-India |
| U85500MH2025NPL441588 | EGELITE RESEARCH AND INNOVATION FOUNDATION | H.NO.487/A,BAHIND TULI IM,DHANTOLI , NAGPUR 440012,Nagpur,Nagpur,Maharashtra,440012-India |
| AAH-9522 | GOYAL RENEWABLE ENERGY LLP | A-203, 2nd Fl, Keshav Imperial Pt. Malviya Road Nagpur, Maharashtra, India - 440012 |
| AAR-2640 | PHK GLOBAL LLP | A-205, KESHAV IMPERIAL OPP. SHANI MANDIR MALVIYA ROAD, SITABULDI NAGPUR, Maharashtra, India - 440012 |
| AAT-2048 | RAKINBERG COMMERCE LLP | A203, 2nd Fl, Keshav Imperial, Pt. Malviya Road, Nagpur, Maharashtra, India - 440012 |
| U66309MH2025PTC444595 | EGELITE EARLY WEALTH MANAGEMENT PRIVATE LIMITED | H.NO.487/A,BAHIND TULI,IMPERIAL HOTEL RAMDASPETH,Nagpur,Nagpur,Maharashtra,440012-India |
| U26409MH2025PTC456657 | S L SALES AND SOLUTIONS PRIVATE LIMITED | Pl.No.555 to 570 B-001,B-Wing Keshav Imperial,Nagpur,Nagpur,Maharashtra,440012-India |
| U73100MH2019PTC321831 | CANVASS CLINICAL RESEARCH SERVICES PRIVATE LIMITED | Flat No. B-502, Floor No. 5th,Keshav Imperial, Opp. Shani Mandir,,Nagpur,Nagpur,Maharashtra,440012-India |
| ACM-4777 | BUILD BLOOMM REALITY LLP | H NO 684 685A, BLOCK NO 505 506, FIFTH FLOOR,SOMWAR BAZAR ROAD, IMPERIAL PLAZA,Nagpur,Nagpur,Maharashtra,India-440012 |
| U52109MH2023PTC402387 | RAJOLI LOGISTICS AND WAREHOUSING PRIVATE LIMITED | 12/13 BHIWAPURKAR CHAMBER,NAGPUR(URBAN),Nagpur,Nagpur,Maharashtra,440012-India |
| U46101MH2023PTC402575 | RAJOLI AGRITECH PRIVATE LIMITED | 12/13 BHIWAPURKAR CHAMBER,NAGPUR(URBAN),Nagpur,Nagpur,Maharashtra,440012-India |
| U66190MH2023PTC403065 | RAJOLI FINANCE PRIVATE LIMITED | 12/13 BHIWAPURKAR CHAMBER,NAGPUR(URBAN),Nagpur,Nagpur,Maharashtra,440012-India |
| U27106MH1995PLC443020 | JAIN REROLLERS LIMITED | H.NO. 381 A,Soni Line, Sitabuldi, Nagpur,Nagpur,Nagpur,Maharashtra,440012-India |
| U60231MH1995PTC443019 | VARDHMAN ROAD LINES PVT LTD | H.NO. 381 A,Soni Line, Sitabuldi, Nagpur,Nagpur,Nagpur,Maharashtra,440012-India |
| U51909MH1996PTC443018 | SIMCO CONSULTANTS PVT. LTD. | H.NO. 381 A,Soni Line, Sitabuldi, Nagpur,Nagpur,Nagpur,Maharashtra,440012-India |
| ACH-6405 | ATMAN CONSULTANCY SERVICES LLP | Shop No. 808, 2nd Floor Radhe Apartment,Nagpur Urban,Nagpur,Nagpur,Maharashtra,India-440012 |
| U62013MH2025PTC454657 | NEXUS8 TECH LABS PRIVATE LIMITED | 1009A & 1009B, 10TH FLOOR, A-B WING, LOKMAT BHAVAN,,Nagpur,Nagpur,Maharashtra,440012-India |
| U80200MH2023PTC399729 | CYPHY TECH SECURITY PRIVATE LIMITED | FLAT NO. 202, PLOT NO. 28 & 29 A,,ARIHANT RESIDENCY, NEAR ALL INDIA REPORTER, CONGRESS NAGAR,,Nagpur,Nagpur,Maharashtra,440012-India |
| U39000MH2023PTC401144 | MKS ENVIRO PRIVATE LIMITED | H.NO. 526 4TH FLOOR, BHANGDIYA HOUSE,DHANTOLI NAGPUR 440012,Nagpur,Nagpur,Maharashtra,440012-India |
| U45200MH2008PTC179986 | NLF INFRASTRUCTURE PRIVATE LIMITED | F NO. A/503 NEELGAGAN CO OP HSG SOCIETY, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U45202MH2008PTC184883 | GODSONS BUILDCON PRIVATE LIMITED | F NO. A/503 NEELGAGAN CO OP HSG SOCIETY, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U74899MH1982PTC375464 | RAKUSHKA EXPORTS PRIVATE LIMITED | Shri A K Gandhi M Cycle Showroom, 13 Yeshwant Stadium, Dhantoli, , Nagpur, Maharashtra, India - 440012 |
| 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.
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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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