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
FINIVERSE AGGREGATOR PRIVATE LIMITED
CIN: U67110MH2022PTC390430 As on: 2026-07-13
FINIVERSE AGGREGATOR PRIVATE LIMITED (CIN: U67110MH2022PTC390430) is a Private company incorporated on 14 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
FINIVERSE AGGREGATOR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINIVERSE AGGREGATOR PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of FINIVERSE AGGREGATOR PRIVATE LIMITED are VIDYA RANI MANI MAMALLAN, SANJAY KAPOOR AMRIT, KAZA SUDHAKAR, and RAM NIRANKAR RASTOGI.
FINIVERSE AGGREGATOR PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2022PTC390430 and its registration number is 390430. Users may contact FINIVERSE AGGREGATOR PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINIVERSE AGGREGATOR PRIVATE LIMITED is Unit No 702, A wing, Supreme Business Park, Supreme City,, Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076. , Mumbai, Maharashtra, India - 400076.
Current status of FINIVERSE AGGREGATOR PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINIVERSE AGGREGATOR 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 FINIVERSE AGGREGATOR
Purchase full report of FINIVERSE AGGREGATOR
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 FINIVERSE AGGREGATOR 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINIVERSE AGGREGATOR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02672428 | VIDYA RANI MANI MAMALLAN | Director | 2022-09-14 |
| 03584520 | SANJAY KAPOOR AMRIT | Nominee Director | 2022-09-14 |
| 06791996 | KAZA SUDHAKAR | Director | 2023-04-06 |
| 07063686 | RAM NIRANKAR RASTOGI | Director | 2023-06-10 |
Past Directors & Key Managerial Personnel of FINIVERSE AGGREGATOR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02672428 | VIDYA RANI MANI MAMALLAN | Director | - | 2023-08-20 |
| 03584520 | SANJAY KAPOOR AMRIT | Nominee Director | - | 2023-08-20 |
| 06791996 | KAZA SUDHAKAR | Additional Director | - | 2023-08-20 |
| 07063686 | RAM NIRANKAR RASTOGI | Additional Director | - | 2023-08-20 |
Other Directorships of VIDYA RANI MANI MAMALLAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED | U72300MH2011PTC222535 | Director | - | 2013-10-11 |
| EPS ATM SERVICES PRIVATE LIMITED | U74120MH2012PTC234605 | Additional Director | - | 2016-01-06 |
| EPS ATM SERVICES PRIVATE LIMITED | U74120MH2012PTC234605 | Director | 2016-01-06 | Ongoing |
Other Directorships of SANJAY KAPOOR AMRIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED | U72300MH2011PTC222535 | Director | 2011-09-29 | Ongoing |
Other Directorships of KAZA SUDHAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED | U22213KA1995PTC017100 | Additional Director | - | 2014-02-01 |
| BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED | U22213KA1995PTC017100 | Managing Director | - | 2017-06-01 |
| SECURUM INFRA ASSETS PRIVATE LIMITED | U45100TG2021PTC157289 | Director | - | 2022-07-29 |
| PROIUVO PRIVATE LIMITED | U72900TG2021PTC155423 | Additional Director | - | 2023-10-23 |
| DIGIT SECURE INDIA PRIVATE LIMITED | U74999TG2007PTC055687 | Director | - | 2023-05-05 |
Other Directorships of RAM NIRANKAR RASTOGI
| CIN | Company Name | Company Address |
|---|---|---|
| U95112MH2011PTC222535 | ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED | Unit No. 702, 7th Floor, A - Wing, Supreme Business IT Park, Supreme City,,Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076.,Mumbai,Mumbai,Maharashtra,400076-India |
| U72300MH2003PTC139239 | DATAVAIL INFOTECH PRIVATE LIMITED | A Wing, Unit No. 902, Supreme Business Park, Supreme City, Hiranandani Garden, Powai , Mumbai, Maharashtra, India - 400076 |
| U65923MH2016PTC272342 | ICP FINANCE PRIVATE LIMITED | 501&601,A Wing,Supreme Business Park, Supreme City Behind Lake Castle, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U74120MH2012PTC236426 | VELDOS INDIA PRIVATE LIMITED | 501&601,A Wing,Supreme Business Park, Supreme City Behind Lake Castle, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2012PTC232632 | RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED | 501&601,A Wing,Supreme Business Park, Supreme City Behind Lake Castle, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| ACN-1615 | AMPERA ENERGY VENTURES LLP | 204, A WING, SUPREME BUSINESS PARK, HIRANANDANI GARDEN,BEHIND LAKE CASTLE, NEXT TO KENSINGTON BUILDING, POWAI,Mumbai,Mumbai,Maharashtra,India-400076 |
| U62020MH2026PTC465379 | HYPHENARC PRIVATE LIMITED | 204, A Wing, Supreme Business Park, Hiranandani Garden,Behind Lake Castle, Next to Kensington Building, Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U46632MH2025PTC460356 | JAANVI VENTURES PRIVATE LIMITED | B Wing, 205, Supreme Business Park Supreme City,,Hiranandani Gardens, Behind Lake Castle Building, Powai,,Mumbai,Mumbai,Maharashtra,400076-India |
| U55101MH2011PTC212778 | 3FORKS HOSPITALITY PRIVATE LIMITED | UnitNo801 WingB Supreme Business Park Hirananadani Garden Behind Lake Castle Nxt kensington Building , Powai Mumbai, Maharashtra, India - 400076 |
| ACE-0793 | ATBETA MANAGEMENT LLP | A/204,SUPREME BUSINESS PARK ,HIRANANDANI GARDEN,BEHIND LAKE CASTLE NEXT TO KENSINGTON BUILDING ,POWAI MUMBAI,Mumbai,Mumbai,Maharashtra,India-400076 |
| ACD-9613 | ATOMIC SPONSOR I LLP | A/204, Supreme Business Park, Hiranandani Garden,,Behind Lake Castle, Next to Kensington Building, Powai, Mumbai,,Mumbai,Mumbai,Maharashtra,India-400076 |
| U67200MH2019PTC334851 | PAY POINT CMS PRIVATE LIMITED | A 203, Supreme City Supreme Business Park, Hiranandani Gardens, Behind Lake Castle, Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2005PTC156130 | PAY POINT INDIA NETWORK PRIVATE LIMITED | 203 2nd Floor A Wing Supreme City Supreme Business Park Hiranandani Gardens Behind Lake Cas tle Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2018FTC311191 | VIGILANT SOLUTIONS INDIA PRIVATE LIMITED | 573ResCo-work08, Unit No. 501/A, B Wing, 5th Floor Supreme Business Park, Supreme City, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U80903MH2019PTC319376 | NANO LEARNING SOLUTIONS PRIVATE LIMITED | 2ND FLOOR UNIT B 205 SUPREME BUSINESS PARK HIRANANDANI GARDEN, BEHIND LAKE CASTLE , POWAI MUMBAI, Maharashtra, India - 400076 |
| U35105MH2022PTC381553 | NEUROWELL OPERATIONS PRIVATE LIMITED | 501/A Wing, Supreme Business Park, Supreme City, Hiranandani Gardens, Powai,,,Mumbai,Mumbai City,Maharashtra,400076-India |
| AAS-7905 | 3MONKS VALLEY LLP | 2nd Floor, Unit B 205, Supreme Business Park Hiranandani Garden, Behind Lake Castle,Powai Mumbai, Maharashtra, India - 400076 |
| U72200MH1995PTC089798 | TECH DATA ADVANCED PRIVATE LIMITED | A-301, 3RD FLOOR, SUPREME BUSINESS PARK, BEHIND LAKE CASTLE, HIRANANDANI GARDEN, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U73100MH2011PTC215116 | ARPEO DATA RESEARCH PRIVATE LIMITED | 101/102 1ST FLOOR A WING SUPREME BUSINESS PARK BEHIND LAKE CASTLE HIRANANDANI GARDEN PO WAI , MUMBAI, Maharashtra, India - 400076 |
| U74900MH2009PTC192547 | WONDERCHEF HOME APPLIANCES PRIVATE LIMITED | Unit No.303,3rd Floor,B Wing,Supreme Business Park Supreme City, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U74120MH2011FTC223430 | EYC INFORMATION ANALYSIS SERVICES PRIVAT E LIMITED | Supreme Business Park, 5th & 6th Floor, Supreme City (Behind Lake Castle) Hiranandani Ga rden Powai , Mumbai, Maharashtra, India - 400076 |
| U46596MH2024FTC424002 | 3SHAPE INDIA PRIVATE LIMITED | 105 & 106, A wing, 1st Floor, Supreme Business Park,,Behind Lake Castle, Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| F06701 | CSAFE GLOBAL COOPERATIEF U.A. | Level 2, Unit 205, B-Wing, Supreme Business Park Behind Lake Castle, Hiranandani Gardens,, Powai,Mumbai,Maharashtra,India-400076 |
| U74999MH2016FTC280446 | OSISOFT INDIA PRIVATE LIMITED | Unit No 202, Wing A, 2nd Floor, Supreme Business Park, Supreme City, Pow ai, Mumbai , Mumbai, Maharashtra, India - 400076 |
| U15123MH2022FTC377974 | MATSUDA SANGYO TRADING INDIA PRIVATE LIMITED | OFFICE NO 536. REGUS, UNIT NO B-501, 5TH FLOOR, SUPREME BUSINESS PARK, SUPREME CITY, HIRANANDANI, POWAI , Mumbai, Maharashtra, India - 400076 |
| U72900MH2001PTC167661 | AVEVA INFORMATION TECHNOLOGY INDIA PRIVATE LIMITED | UNIT NO 202, A WING, 2ND FLOOR, BLDG NO. 2, SUPREME BUSINESS PARK, SUPREME CITY, POW AI , MUMBAI, Maharashtra, India - 400076 |
| U72900MH2009FTC359960 | AVEVA SOFTWARE INDIA PRIVATE LIMITED | Unit No. 202, 2nd Floor, A Wing, Supreme Business Park, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN |
| U43900MH2009PTC197916 | GROSVENOR FARMS PRIVATE LIMITED | 5th Floor, 501/A Supreme Business Park, Supreme City, Hiranandani Gardens, Powai,,,Mumbai,Mumbai City,Maharashtra,400076-India |
| U72200MH2017PTC461216 | SOFRITEK PRIVATE LIMITED | 601A, B WING, SUPREME BUSINESS PARK,HIRANANDANI GARDEN, POWAI, MUMBAI,Mumbai,Mumbai,Maharashtra,400076-India |
| 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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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.