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
FIN4U CAPITAL SERVICES PRIVATE LIMITED
CIN: U67100MP2020PTC050561 As on: 2026-07-13
FIN4U CAPITAL SERVICES PRIVATE LIMITED (CIN: U67100MP2020PTC050561) is a Private company incorporated on 03 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
FIN4U CAPITAL 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.FIN4U CAPITAL 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 FIN4U CAPITAL SERVICES PRIVATE LIMITED are ASHISH UPADHYAY, and KRISHNA TIWARI.
FIN4U CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MP2020PTC050561 and its registration number is 50561. Users may contact FIN4U CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIN4U CAPITAL SERVICES PRIVATE LIMITED is LG-3, MITRA VATSALA RAMTEKRI CORNER , MANDSAUR, Madhya Pradesh, India - 458001.
Current status of FIN4U CAPITAL 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 FIN4U CAPITAL 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 FIN4U CAPITAL SERVICES
Purchase full report of FIN4U CAPITAL 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 FIN4U CAPITAL 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 FIN4U CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07685228 | ASHISH UPADHYAY | Director | 2020-01-03 |
| 08658163 | KRISHNA TIWARI | Director | 2020-01-03 |
Past Directors & Key Managerial Personnel of FIN4U CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAYANSH REAL ESTATE CONSULTANCY LLP | ACC-2811 | Partner | 2023-07-31 | Ongoing |
| CAMS FOOD INDUSTRY PRIVATE LIMITED | U55101RJ2021PTC076751 | Director | 2021-09-02 | Ongoing |
| AMARANTHINE DIGITECHNO PRIVATE LIMITED | U74999MP2017PTC042642 | Director | 2017-02-14 | Ongoing |
Other Directorships of KRISHNA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24319MP2023PTC065895 | A T S ALLOYS PRIVATE LIMITED | A-1,2,3,4 SUNDARAM VIHAR,Shri Ramtekri,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| U74999MP2017PTC042642 | AMARANTHINE DIGITECHNO PRIVATE LIMITED | 59, Yashodarman Marg Mitra Vatsala K , Mandsaur, Madhya Pradesh, India - 458001 |
| U85300MP2022NPL062308 | BHARATMUNI GURUKULAM FOUNDATION | 89, Zone-3, Sudama Nagar-1, Ramtekri, Rewas Dewda Road, , Mandsaur, Madhya Pradesh, India - 458001 |
| U65929MP2021PLN057020 | KUBER-KOSH NIDHI LIMITED | C/O FATEH LAL GEHLOT SHOP NO.3 SHYAM NAGAR KE PASS RAMTEKRI , MANDSAUR, Madhya Pradesh, India - 458001 |
| U45203MP2006PTC019060 | CHAYAN CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED | MAKAN NO.11/3 ROAD NO.3 JIWAGANJ, MANDSAUR , MANDSAUR, Madhya Pradesh, India - 458001 |
| U52599MP2010PTC023464 | SURAJ-MAN MULTITRADE PRIVATE LIMITED | MAKAN NO.11/3 ROAD NO.3 JIWAGANJ, MANDSAUR , MANDSAUR, Madhya Pradesh, India - 458001 |
| U70200MP2024PTC072181 | DASHPUR CAPITAL SERVICES PRIVATE LIMITED | 01 -YASH COMPUTER,,RAMTAKRI CORNER, MANDSAUR,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| U20129MP2024PTC073998 | ARUNODAY BIO HERBS PRIVATE LIMITED | 124, CHOUDHARY COLONY,, POLE NO-3/20, MANDSAUR,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| U62013MP2023PTC065148 | CLEVEREST INFUSION PRIVATE LIMITED | Ramtekri Road No. 4,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| U35105MP2024PTC071959 | JAMALPURA SOLAR ENERGY PRIVATE LIMITED | 22, ROAD 06,,RAMTEKRI,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| U72900MP2022PTC061655 | HELLO WEB PRIVATE LIMITED | Ramtekri B-218 Mandsaur , Mandsaur, Madhya Pradesh, India - 458001 |
| U68100MP2023PTC065921 | DOORVA BUILDERS PRIVATE LIMITED | 92, YASH NAGAR, PHASE 3,DWARKESH SADAN,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| U64990MP2023PLN065812 | KRISHNAPARASPAR NIDHI LIMITED | 18 GOUTAM NAGAR,ROAD NO 3,KASHISH COLLECTION KEUPAR,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| U45201MP2009PTC022200 | NAKODA CITY DEVELOPERS PRIVATE LIMITED | Makan No.11, Gali No.2 Sudama Nagar, Ramtekri, Mandsaur , MANDSAUR, Madhya Pradesh, India - 458001 |
| U72900MP2022PTC061288 | AYRA DYNAMIC SOLUTIONS PRIVATE LIMITED | Makan No. 199, Ward No. 37, Kumawat dharamshala Ke samne, Ramtekri,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| U45200MP2014PTC033346 | NICE DHARA COLONISER PRIVATE LIMITED | LIG MAKAN NO.14 RAMTEKRI ROAD NO.4 WARD NO.39, Mandsaur , MANDSAUR, Madhya Pradesh, India - 458001 |
| U74999MP2022PTC061793 | GAUTAM SHREE CORPORATE MANAGEMENT SERVICE PRIVATE LIMITED | MAKAN N 30 31 SCHEME N 1 ROAD N 3 KAMBAL KENDRA ROAD , NAI AABADI MANDSAUR , MANDSAUR, Madhya Pradesh, India - 458001 |
| U72200MP2006PTC018614 | PRINTEK ENGINEERING PRIVATE LIMITED | 2ND FLOOR NEAR MEHTA SADANOP. STATE BANK OF INDIA MANDSAUR M.P. 458001 , MANDSAUR M.P. 458001, Madhya Pradesh, India - 000000 |
| U30007MP1998PTC012749 | GNK INFOTECH PRIVATE LIMITED | B-67, RAMTEKRI , MANDSAUR, Madhya Pradesh, India - 458001 |
| U65999MP2022PLN061660 | NIRVESH NIDHI LIMITED | 3-RAADESHYAM NAGAR , MANDSAUR, Madhya Pradesh, India - 458001 |
| U74999MP2020PTC052393 | PENNY DNA TRADING PRIVATE LIMITED | 21, ROAD NO.3 , MANDSAUR, Madhya Pradesh, India - 458001 |
| U24111MP1985PTC002791 | R.R.CHEM PRIVATE LIMITED | 3-BHUNIYAKHEDI. MHOW NEEMUCH ROAD , MANDSAUR, Madhya Pradesh, India - 458001 |
| U51909MP2017PTC043351 | VITTHAL DAS & SONS PRIVATE LIMITED | 21, Gotamnagar Road No. 3 , Mandsaur, Madhya Pradesh, India - 458001 |
| U27100MP2013PTC031516 | MEERA MINES AND ISPAT PRIVATE LIMITED | 1, GOTAM NAGAR ROAD NO.3, KALAKHET , MANDSAUR, Madhya Pradesh, India - 458001 |
| U02412MP1993PTC007632 | MOHAN BIOTECH (INDIA)PVT LTD | SCHEME NO-1,ROAD NO.3, NAIABADI , MANDSAUR, Madhya Pradesh, India - 458001 |
| U45200MP2011PTC026317 | DUSHCON INFRASTRUCTURE PRIVATE LIMITED | 155, YASH NAGAR PHASE-3, OPPOSITE TEMPLE , MANDSAUR, Madhya Pradesh, India - 458001 |
| U51900MP2015OPC033696 | PAYODHAR INNOVATIVE DISTRIBUTION PRIVATE LIMITED (OPC) | 391, LIG, Scheme No. 3, Meghdoot Nagar , Mandsaur, Madhya Pradesh, India - 458001 |
| U45403MP2021PTC055990 | MALWA CONSTRUCTIONS PRIVATE LIMITED | 9/3, Karju Wali Gali, Shahar Kila Road , Mandsaur, Madhya Pradesh, India - 458001 |
| U65990MP2020PLN054194 | BLINKFIN NIDHI LIMITED | 205/3, VIMAL PRINTING KE SAMNE LAKKADPITHA MALWA , MANDSAUR, Madhya Pradesh, India - 458001 |
| 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.
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