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
FINMECH BUSINESS SERVICES PRIVATE LIMITED
CIN: U67100PN2016PTC166911
FINMECH BUSINESS SERVICES PRIVATE LIMITED (CIN: U67100PN2016PTC166911) is a Private company incorporated on 24 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FINMECH BUSINESS 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.FINMECH BUSINESS 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 FINMECH BUSINESS SERVICES PRIVATE LIMITED are GURJEETSINGH SANIB SINGH OBEROI, and RAVISHPAL SIINGH BEDI HARPALSIINGH.
FINMECH BUSINESS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100PN2016PTC166911 and its registration number is 166911. Users may contact FINMECH BUSINESS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINMECH BUSINESS SERVICES PRIVATE LIMITED is Sr No 612/A, Shop no 1, Zamzam Heights Nana Peth , Pune City, Maharashtra, India - 411002.
Current status of FINMECH BUSINESS 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 FINMECH BUSINESS 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 FINMECH BUSINESS SERVICES
Purchase full report of FINMECH BUSINESS 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 FINMECH BUSINESS 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 FINMECH BUSINESS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07219356 | GURJEETSINGH SANIB SINGH OBEROI | Director | 2017-12-30 |
| 07355448 | RAVISHPAL SIINGH BEDI HARPALSIINGH | Director | 2016-10-24 |
Past Directors & Key Managerial Personnel of FINMECH BUSINESS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07219356 | GURJEETSINGH SANIB SINGH OBEROI | Additional Director | - | 2017-12-30 |
| 07591102 | SAMEER SATISHBHAI ADVANI | Director | - | 2017-08-30 |
Other Directorships of GURJEETSINGH SANIB SINGH OBEROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINNEX BUSINESS SERVICES PRIVATE LIMITED | U67100PN2015PTC156005 | Additional Director | - | 2021-11-29 |
| FINNEX BUSINESS SERVICES PRIVATE LIMITED | U67100PN2015PTC156005 | Director | 2021-11-29 | Ongoing |
| FINNEX BUSINESS SERVICES PRIVATE LIMITED | U67100PN2015PTC156005 | Director | - | 2015-12-21 |
| CALLARITY PRIVATE LIMITED | U72900MH2020PTC344132 | Additional Director | - | 2021-11-30 |
| CALLARITY PRIVATE LIMITED | U72900MH2020PTC344132 | Director | 2021-11-30 | Ongoing |
| STEBEN BUSINESS SERVICES PRIVATE LIMITED | U74999PN2018PTC174789 | Director | 2018-02-18 | Ongoing |
Other Directorships of RAVISHPAL SIINGH BEDI HARPALSIINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINNEX BUSINESS SERVICES PRIVATE LIMITED | U67100PN2015PTC156005 | Director | 2015-12-05 | Ongoing |
| CALLARITY PRIVATE LIMITED | U72900MH2020PTC344132 | Director | - | 2021-10-26 |
| STEBEN BUSINESS SERVICES PRIVATE LIMITED | U74999PN2018PTC174789 | Director | 2018-02-18 | Ongoing |
Other Directorships of SAMEER SATISHBHAI ADVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67100PN2015PTC156005 | FINNEX BUSINESS SERVICES PRIVATE LIMITED | Sr No 612/A, Shop no 1, Zamzam heights Nana Peth , Pune City, Maharashtra, India - 411002 |
| ABC-1400 | OSTICA HEATHCARE LLP | Shop No.-12, Sr. No. 409410492, Neharu Road, Modern Pride,Nana Peth, Pune 411002 Pune City, Maharashtra, India - 411002 |
| ACM-3636 | JAYSHRI BALAJI IMPEX LLP | 561A/561B, SHOP NO.1, UPPER GROUND FLOOR,,VITHOBA ANAND SAHAKARI GRUHANIRMAN SOCIETY MARYADIT, C BLDG, NANA PETH,Pune City,Pune,Maharashtra,India-411002 |
| ACE-4954 | PJO BUILDCON LLP | SHOP NO 1 CTS NO49 GANESH, PETH PRAKANTI HEIGHTS,Pune City,Pune,Maharashtra,India-411002 |
| U81100PN2025PTC237061 | FACILINK SOLUTION PRIVATE LIMITED | WingB FlatNo.101 Fl.No1st,441/A/3 NanaPethYogeshwar,Pune City,Pune,Maharashtra,411002-India |
| U52609PN2020PTC189356 | THREE TURTLES ENTERPRISES PRIVATE LIMITED | C/O MUSTAFA CHANGI, SH NO 1, SAVERA HEIGHTS, SR NO 464 NANA PETH , PUNE, Maharashtra, India - 411002 |
| U45402PN2025PTC243421 | JUBILANT OVERSEAS PRIVATE LIMITED | SHOP NO-3 ATUR TERRACES,A-WING CST-896 NANA PETH,Pune City,Pune,Maharashtra,411002-India |
| U46593PN2025PTC244602 | DHANSID PRIVATE LIMITED | SHOP NO.5/6, B1 BUILDING,PATRYACHI CHAL, 1053 NEW NANA PETH,Pune City,Pune,Maharashtra,411002-India |
| ACG-9699 | RAHUL AGENCIES PUNE LLP | Shop No.2, Pratibimb Society,,Sr. No.1,,Pune City,Pune,Maharashtra,India-411002 |
| ACQ-7090 | DESIGN WORK PARADIGM LLP | Off No. 1, First Floor,CTS No. 504, Nana Peth,Pune City,Pune,Maharashtra,India-411002 |
| U68100PN2026PTC250867 | NEGOTIATOR REALTY AND WAREHOUSING PRIVATE LIMITED | HOUSE NO 07 SR NO 984,NANA PETH PADAMJI PARK,Pune City,Pune,Maharashtra,411002-India |
| ABC-1518 | AMAIRA AGRO EMPIRE LLP | Suyog Fusion, Office No. 901/902/903 9th floor S. No 348A-1/3-2F P No. 198 Dhole Patil Road, Sangamwadi, Pune Pune City, Maharashtra, India - 411002 |
| ACE-6034 | CITIZEN ELECTRICALS & TRADING LLP | GROUND FLOOR SHOP NO 2A,H NO 555,556 BUDHWAR PETH,Pune City,Pune,Maharashtra,India-411002 |
| U58202PN2023PTC219078 | AKSN TECHNOLOGIES PRIVATE LIMITED | Fl No 101 1st Floor 921 /921 A,Sr No 57,58P,Pune City,Pune,Maharashtra,411002-India |
| U63090PN2010PTC135915 | BISMILLAH HAJ TOURS AND TRAVELS PRIVATE LIMITED | SHOP NO.1, ABDUL HAMID HEIGHTS OPP: AINA MASJID, CTS 144, NANA PETH , PUNE, Maharashtra, India - 411002 |
| U51909PN2013PTC147757 | ASPRIANT HOME APPLIANCES PRIVATE LIMITED | FLAT NO. 5, GOLDEN CITY, WING A, 1ST FLOOR 1038 TO 1041, NANA PETH , PUNE, Maharashtra, India - 411002 |
| U01403PN2015PTC153587 | A.LATIF POULTRY PRIVATE LIMITED | SHOP NO 1, GR FLOOR, H NO 111/A, BUDHWAR PETH, , PUNE, Maharashtra, India - 411002 |
| U24233PN2014PTC150747 | ADVIA LIFE SCIENCES PRIVATE LIMITED | SHOP NO-104, SR.NO.409410492,NEHARU ROAD, MODERN PRIDE,NANA PETH , PUNE, Maharashtra, India - 411002 |
| U31908PN2014PTC150484 | ALTAIR LIGHTING SOLUTIONS PRIVATE LIMITED | SHOP NO-104, SR.NO.409,NEHRU ROAD, MODERN PRIDE,NANA PETH , PUNE, Maharashtra, India - 411002 |
| U96010PN2023PTC225663 | GAMI CLEANSERVE PRIVATE LIMITED | Shop no 8 Ganga Chembers,H No/CTS No. 119 Nana Pet,Pune City,Pune,Maharashtra,411002-India |
| AAI-6597 | COLOUR KIDS AND BEAUTY PRODUCTS LLP | Survey No 17/1B/1A IC CT Survey No 697 B/1 Sangam Solitaire, Shop No 3 Ground Floor, Kothrud Pune, Maharashtra, India - 411038 |
| ACU-4347 | B3BEYOND BUSINESS BAY LLP | Office No. 201, International Business Bay,CTS No. 710A/46p, Final Plot No. 375/14, Gurunanak Nagar, Near BSNL Office, Bhawani Peth,Pune City,Pune,Maharashtra,India-411002 |
| U45300PN2024PTC232126 | EXCLUSIVE CARCARE SOLUTIONS PRIVATE LIMITED | PLOT NO-6A, 252/253 A,,NANA PETH, CYCLE SOCIETY,Pune City,Pune,Maharashtra,411002-India |
| ACI-5414 | SUPARSHWA MEDCARE LLP | 7376 Raviwar Peth Shop No. 1,Shubhlaxmi APT. Pune,Pune City,Pune,Maharashtra,India-411002 |
| U35999PN2022PTC210449 | EVSUN MOTO PRIVATE LIMITED | Shop No.6,7,12,441,A/3 Nana Peth Yogeshwar Arcade Pune,Pune,Pune,Maharashtra,411002-India |
| U24290PN2022PTC210966 | CARVICARE PHARMACEUTICAL PRIVATE LIMITED | SHOP NO 07, HIRABAUG BUSINESS CENTRE,CTS NO 1077, SUKRAWAR PETH, Pune,,Pune City,Pune,Maharashtra,411002-India |
| AAU-5499 | FIVE PLUS HEALTH CARE LLP | Shop No-103, 409, 410, 492Modern Pride, Nana Peth, Nehru Road Pune City, Maharashtra, India - 411002 |
| U85190PN2021NPL205260 | ANWAR-E-HIND SOCIAL FOUNDATION | FLAT NO.305, 3RD FLOOR, STERLING ENCLAVE 1,1-A,4,5,7,8 NANA PETH , PUNE, Maharashtra, India - 411002 |
| ACI-0092 | MADHUSM JEWEL GALLERY LLP | SHOP NO. 1, 572 RAVIWAR,PETH BADHAI ALI,Pune City,Pune,Maharashtra,India-411002 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.