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
FINMOKSHA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67100MH2020PTC339802 As on: 2026-07-13
FINMOKSHA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67100MH2020PTC339802) is a Private company incorporated on 18 May 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.
FINMOKSHA FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINMOKSHA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of FINMOKSHA FINANCIAL SERVICES PRIVATE LIMITED are GOPAL KUMAR AGRAWAL, and HEMLATA GOPAL KUMAR AGRAWAL.
FINMOKSHA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2020PTC339802 and its registration number is 339802. Users may contact FINMOKSHA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINMOKSHA FINANCIAL SERVICES PRIVATE LIMITED is E 808 Oberoi Splendor JVLR Andheri East , Mumbai, Maharashtra, India - 400060.
Current status of FINMOKSHA 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
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Previous CINs
ZaubaCorp's company report for FINMOKSHA 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 FINMOKSHA FINANCIAL SERVICES
Purchase full report of FINMOKSHA 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 FINMOKSHA 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
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Current Directors & Key Managerial Personnel of FINMOKSHA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05104675 | GOPAL KUMAR AGRAWAL | Director | 2020-05-18 |
| 08742929 | HEMLATA GOPAL KUMAR AGRAWAL | Director | 2020-05-18 |
Past Directors & Key Managerial Personnel of FINMOKSHA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GOPAL KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZOOMOT SERVICES LLP | AAE-4921 | Partner | 2015-09-21 | Ongoing |
| WNS GLOBAL SERVICES PRIVATE LIMITED | U72200MH1996PTC100196 | Additional Director | - | 2012-09-20 |
| WNS GLOBAL SERVICES PRIVATE LIMITED | U72200MH1996PTC100196 | Director | 2012-09-20 | Ongoing |
Other Directorships of HEMLATA GOPAL KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2012PTC237203 | ALGO ENGINES PRIVATE LIMITED | E 502, Oberoi Splendor JVLR, Opp Majas Depot, Andheri (East) , Mumbai, Maharashtra, India - 400060 |
| U74999MH2013PTC248849 | MEDWORLD HEALTHCARE PRIVATE LIMITED | FLAT NO 605 E WING,OBEROI SPLENDOR JVLR,ANDHERI EAST , MUMBAI, Maharashtra, India - 400060 |
| U51109MH2010PTC210908 | REALINFRA COMMODITIES PRIVATE LIMITED | Oberoi Splendor, E 404 JVLR Road, Opp. Majas Bus Depot, Andheri ( East), , Mumbai, Maharashtra, India - 400060 |
| ACH-5714 | ARGHYA EVENTS LLP | E-1806 OBEROI SPLENDOR, JVLR,JOGESHWARI (E),Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U64990MH2026PTC469175 | CATALYST CAPITAL ADVISORS PRIVATE LIMITED | B 2708 Oberoi Splendor,JVLR, Andheri East,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| ACI-2881 | DGIM 1 MANAGEMENT LLP | F 2604, Oberoi Splendor, Opposite Majas Depot,JVLR, Andheri East,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACG-2336 | FIRESTONE CONSULTING LLP | E-1503, OBEROI SPLENDOR, JOGESHWARI,VIKHROLI LINK RD, ANDHERI EAST,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U72900MH2021PTC365280 | DRONA PAY PRIVATE LIMITED | E-502, OBEROI SPLENDOR, OPP MAJAS DEPOT, NEAR JVLR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400060 |
| AAN-9158 | AGRI ONE INDIA TRADE LLP | B-1507, Oberoi Splendor, JVLR Andheri East Mumbai, Maharashtra, India - 400060 |
| U22100MH2017PTC293171 | WAKAAW MEDIA PRIVATE LIMITED | D 1308, Oberoi Splendor, JVLR, Andheri East, , Mumbai, Maharashtra, India - 400060 |
| U74120MH2015PTC268220 | GOFISH TECHNOLOGIES PRIVATE LIMITED | D-104, Oberoi Splendor, JVLR, Andheri East , Mumbai, Maharashtra, India - 400060 |
| U74999MH2013PTC246525 | PAXPLAY ENTERTAINMENT PRIVATE LIMITED | A-2201, OBEROI SPLENDOR, JVLR ANDHERI (E) , MUMBAI, Maharashtra, India - 400060 |
| U92412MH2013PTC248186 | JOSH 4 SPORTS PRIVATE LIMITED | C-104, OBEROI SPLENDOR JVLR RD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400060 |
| AAI-3465 | TRMG ADVISORS LLP | E-1503, Oberoi Splendor, Jogeshwari Vikhroli Link Road, Andheri East Mumbai, Maharashtra, India - 400060 |
| U17291MH2012PTC235223 | ARIANA DEZINER KREATIONS PRIVATE LIMITED | FLAT NO 302, SPLENDOR OBEROI GRANDE, JVLR, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400060 |
| ACS-2430 | SHREEJI ANANTA DISTRIBUTORS LLP | E-1406, OBEROI SPLENDOR,JVLR, OPP MAJAS BUS DEPOT,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| AAE-2935 | QUANT - MAC FINANCIAL SERVICES LLP | E 1306, OBEROI SPLENDOR, OPP MAJAS BUS DEPO JVLR, JOGESHWARI-EAST MUMBAI, Maharashtra, India - 400060 |
| U74120MH2012PTC226431 | SURAKSHA POLYTECHNIC PRIVATE LIMITED | A 1307, Oberoi Splendor, J.V.L.R. Andheri (E) , Mumbai, Maharashtra, India - 400060 |
| AAQ-3528 | STARBRIGHT CONSULTANCY LLP | B 808 SPLENDOR COMPLEX CHSL, OPP MAJAS BUS DEPOT JVLR, ANDHERI EAST MUMBAI, Maharashtra, India - 400060 |
| U15421MH2015PTC267004 | K7 FOOD PRODUCT & BEVERAGES PRIVATE LIMITED | TOWER-A, FLAT NO 506, OBEROI SPLENDOR JVLR, MAJAS BUS DEPOT, ANDHERI EAST , MUMBAI, Maharashtra, India - 400060 |
| U72300MH2011PTC217406 | GENII TECHNOLOGIES PRIVATE LIMITED | E- 602, OBEROI SPLENDOR, J V LINK ROAD OPP MAJAS DEPOT ANDHERI EAST , MUMBAI, Maharashtra, India - 400060 |
| U85100MH2018NPL318349 | LEADEARTH FOUNDATION | E-304, OBEROI SPLENDOR, OPP MAJAS DEPOT J.V.L.R, JOGESHWARI (EAST), , MUMBAI, Maharashtra, India - 400060 |
| U92100MH2019PTC334373 | YALI DREAMWORKS PRIVATE LIMITED | E 2301, Oberoi Splendor, J V Link road Opp. Majas Depot, Andheri East , MUMBAI, Maharashtra, India - 400060 |
| U92490MH2019PTC334039 | VR CONTENT CREATORS PRIVATE LIMITED | E 2301, Oberoi Splendor, J V Link road Opp. Majas Depot, Andheri East , MUMBAI, Maharashtra, India - 400060 |
| U74999MH2019PTC333809 | INDULGENCE FINANCIAL SERVICES PRIVATE LIMITED | TOWER A- FLAT NO 506, OBEROI SPLENDOR, JVLR, OPP MAJAS BUS DEPOT, ANDHERI EAST , MUMBAI, Maharashtra, India - 400060 |
| U72900MH2020OPC343061 | SWEET ORANGE TECHNOLOGY (OPC) PRIVATE LIMITED | Fltno.1204, Flr-12, WingE,OberoiSplendor JVLR, Opp Majas Bus Depot,JogeshwariEast , Mumbai, Maharashtra, India - 400060 |
| U15133MH2020PTC344300 | NOMAD FOODIE PRIVATE LIMITED | Flat:2505,Floor:25,Wing:F,Oberoi Splendor-F,Oberoi Splendor,JVLR,Opp. Majas Bus Depot,Joges hwari (E) , Mumbai, Maharashtra, India - 400060 |
| U74999MH2020PTC344200 | EXQUALIFI KNOWLEDGE NETWORK PRIVATE LIMITED | Flat:2505,Floor:25,Wing:F,Oberoi Splendor-F,Oberoi Splendor,JVLR,Opp. Majas Bus Depot,Joges hwari (E) , Mumbai, Maharashtra, India - 400060 |
| AAZ-3371 | DESI NAMAK LLP | D/202 Oberoi Splendor Opposite Majas Depot JVLR Jogeshwari East Mumbai 400060 Mumbai, Maharashtra, India - 400060 |
| 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.