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
FINMAN SECURITIES PRIVATE LIMITED
CIN: U67120DL2012PTC230323 As on: 2026-07-13
FINMAN SECURITIES PRIVATE LIMITED (CIN: U67120DL2012PTC230323) is a Private company incorporated on 20 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FINMAN SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of FINMAN SECURITIES PRIVATE LIMITED are GIRJA SHANKAR RATHI, RAGHAV RATHI, and DHRUV RATHI.
FINMAN SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2012PTC230323 and its registration number is 230323. Users may contact FINMAN SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINMAN SECURITIES PRIVATE LIMITED is A-308, MOD APARTMENT VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096.
Current status of FINMAN SECURITIES 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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Previous CINs
ZaubaCorp's company report for FINMAN SECURITIES 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 FINMAN SECURITIES
Purchase full report of FINMAN SECURITIES
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 FINMAN SECURITIES 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 FINMAN SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00317618 | GIRJA SHANKAR RATHI | Director | 2012-01-20 |
| 00317696 | RAGHAV RATHI | Director | 2012-01-20 |
| 03417605 | DHRUV RATHI | Director | 2012-01-20 |
Past Directors & Key Managerial Personnel of FINMAN SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GIRJA SHANKAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALKA APPAREL DESIGN AND PRINT PRIVATE LIMITED | U18204UP2011PTC047376 | Director | 2011-11-11 | Ongoing |
| BEVERLY HILLS FASHIONS PRIVATE LIMITED. | U27310DL2006PTC150488 | Director | 2012-05-28 | Ongoing |
| FINMAN COMTRADE PRIVATE LIMITED | U67100DL2012PTC230319 | Director | 2012-01-20 | Ongoing |
| CHETAN STEELS PRIVATE LIMITED | U74899DL1986PTC025630 | Director | 2003-07-24 | Ongoing |
| KCC EXIM PRIVATE LIMITED | U74999DL2009PTC193441 | Director | - | 2013-01-03 |
Other Directorships of RAGHAV RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHETAN STEELS PRIVATE LIMITED | U74899DL1986PTC025630 | Director | 2003-07-24 | Ongoing |
Other Directorships of DHRUV RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONATA FASHIONS PRIVATE LIMITED | U18101DL2004PTC130870 | Additional Director | - | 2012-01-18 |
| BEVERLY HILLS FASHIONS PRIVATE LIMITED. | U27310DL2006PTC150488 | Director | 2012-05-19 | Ongoing |
| FINMAN COMTRADE PRIVATE LIMITED | U67100DL2012PTC230319 | Director | 2012-01-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27310DL2006PTC150488 | BEVERLY HILLS FASHIONS PRIVATE LIMITED. | A-308 MOD APARTMENT, VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096 |
| U67100DL2012PTC230319 | FINMAN COMTRADE PRIVATE LIMITED | A-308,MODE APARTMENT VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096 |
| U74899DL1986PTC025630 | CHETAN STEELS PRIVATE LIMITED | A-308 MOD CGH SOCIETY LTD61 VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096 |
| U85300DL2022PTC401283 | ASPERIA MEDISOLUTIONS PRIVATE LIMITED | F NO A-307/61-V CGHS MOD APARTMENT VASUNDHARA ENCLAVE, MAYUR VIHAR PH III , DELHI, Delhi, India - 110096 |
| U70102DL2014PTC300168 | IVY LEAGUE VILLAS ESTATES PRIVATE LIMITE D | F No A-506/1-V CGHS Mod Apartment, Vasundhara Enclave, Mayur Vihar Phase II I , Delhi, Delhi, India - 110096 |
| U70100DL2013PTC300170 | POSH DEVELOPERS PRIVATE LIMITED | F No A-506/1-V CGHS Mod Apartment, Vasundhara Enclave, Mayur Vihar Phase II I , Delhi, Delhi, India - 110096 |
| U22300DL2011PTC214989 | FRIDAY NIGHT PRODUCTIONS PRIVATE LIMITED | F NO A-506/1-V CGHS, MOD APARTMENT, VASUNDHARA ENCLAVE, MAYUR VIHAR PH III , New Delhi, Delhi, India - 110096 |
| U80200DL2023PTC422558 | PIKORUA SECURITY PRIVATE LIMITED | SHOP NO-131 LSC-02VASUNDHARA ENCLAVE, East Delhi, East Delhi, East Delhi, Delhi, India, 110096,East Delhi,East Delhi,Delhi,110096-India |
| ACD-5517 | DESI DHUN KALAKAR RECORDS LLP | A-2, ILA Apartment,VASUNDHARA ENCLAVE,East Delhi,East Delhi,Delhi,India-110096 |
| U29104DL2024PTC431620 | EVLUTION ENGINEERING PRIVATE LIMITED | C-1/4 MOD APARTMENT,VASUNDHARA ENCLAVE,East Delhi,East Delhi,Delhi,110096-India |
| U32902DL2025PTC445891 | XZ SECURITY & SAFETY SOLUTIONS PRIVATE LIMITED | A-1/703, SATYAM APARTMENT,VASUNDHARA ENCLAVE,East Delhi,East Delhi,Delhi,110096-India |
| U47711DL2025PTC445204 | ETHANOMODA FASHION HOUSE PRIVATE LIMITED | A-1/703, SATYAM APARTMENT,VASUNDHARA ENCLAVE,East Delhi,East Delhi,Delhi,110096-India |
| AAL-7173 | B2 ELECTRONIC INDIA LLP | A3 Mod Apartments 61, Vasundhara Enclave New Delhi New Delhi, Delhi, India - 110096 |
| U49231DL2025PTC452454 | QUICKLYNX LOGISTICS PRIVATE LIMITED | H NO A -206 MOD APARTMENT, VASUNDHRA ENCLAVE,East Delhi,East Delhi,Delhi,110096-India |
| U36100DL1998PTC091711 | INPLAN TECHNOPROJECTS PRIVATE LIMITED | A-101, MAHESH APARTMENT, B-9, C.G.H.S. LTD., VASUNDHARA ENCLAVE, NEW DELHI. , DELHI, Delhi, India - 110096 |
| U74120DL2008PTC174426 | INPLAN TECHNOCRATS PRIVATE LIMITED | A-101, MAHESH APARTMENT, B-9, C.G.H.S. LTD., VASUNDHARA ENCLAVE, NEW DELHI. , DELHI, Delhi, India - 110096 |
| U74900DL2010PTC200599 | GOOFY INFO SYSTEM PRIVATE LIMITED | A-105,MOD CHGS LTD, Plot no 61 , Mod Apartment Vashundhara Enclave , East Delhi, Delhi, India - 110096 |
| U72900DL2003PTC119329 | SHRIV COMMEDIA SOLUTIONS PRIVATE LIMITED | B-214, Leiah Apartment, Vasundhara Enclave, Delhi Delhi-110096 , Delhi, Delhi, India - 110096 |
| U24100DL2015PTC278798 | EPIC CHEMICALS PRIVATE LIMITED | A-301, HABITAT APARTMENT VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096 |
| AAP-6838 | NIVESA ADVISORS LLP | A-3, Mod Apartment, 61 Vasundhra Enclave, Delhi, Delhi, India - 110096 |
| U30007DL1997PTC090631 | LOGIC PLUS PLUS INDIA PRIVATE LIMITED | A-405, MOD APPARTMENTS VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096 |
| U45200DL2007PTC160752 | SOLUTION BUILDCONS PRIVATE LIMITED | A-201, MANSARA APARTMENT, VASUNDHARA ENCLAVE, , DELHI, Delhi, India - 110096 |
| U51101DL2011PTC215480 | GYAN COMMODITIES PRIVATE LIMITED | A-221, MANGAL APARTMENT VASUNDHARA ENCLAVE, , DELHI, Delhi, India - 110096 |
| U74999DL2018PTC331915 | NAVIKA PRIVATE LIMITED | A-224, Mangal Apartment Vasundhara Enclave , Delhi, Delhi, India - 110096 |
| U74999DL2018PTC332659 | WHITELAMP CONSULTING PRIVATE LIMITED | A 506 MOD APARTMENT VASUNDHRA ENCLAVE , DELHI, Delhi, India - 110096 |
| U74140DL2015PTC279843 | STG CONSULTANCY SERVICES PRIVATE LIMITED | A-007, MANGAL APARTMENT VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096 |
| U74899DL1995PTC067726 | C-TECH INNOVATIONS AND TECHNOLOGIES PRIVATE LIMITED | A-405, MOD APPARTMENTS VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096 |
| U93091DL2006PTC154972 | C.T.S. MANAGEMENT SERVICES PRIVATE LIMITED | A-203, MOD APARTMENT VASUNDRA ENCLAVE , DELHI, Delhi, India - 110096 |
| U22229DL2006PTC153673 | COORDINATES MEDIA PRIVATE LIMITED | A-002 MANSARA APARTMENT C-9, VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096 |
| 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.