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
FINCARE FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED
CIN: U67120MH1995PTC086027 As on: 2026-07-13
FINCARE FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U67120MH1995PTC086027) is a Private company incorporated on 02 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
FINCARE FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.FINCARE FINANCIAL AND CONSULTANCY SERVICES 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 FINCARE FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED are DAXESH CHANDRAKANT PATEL, and NAGMANI HARIHARAN IYER.
FINCARE FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC086027 and its registration number is 86027. Users may contact FINCARE FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINCARE FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED is C-6 Aakar Society,RH-28, MIDC Niwas, Sudama Nagar, Dombivli (East ) , Dombivli, Maharashtra, India - 421201.
Current status of FINCARE FINANCIAL AND CONSULTANCY SERVICES 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 FINCARE FINANCIAL AND CONSULTANCY 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 FINCARE FINANCIAL AND CONSULTANCY SERVICES
Purchase full report of FINCARE FINANCIAL AND CONSULTANCY 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 FINCARE FINANCIAL AND CONSULTANCY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINCARE FINANCIAL AND CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02878216 | DAXESH CHANDRAKANT PATEL | Additional Director | 2013-05-27 |
| 05303782 | NAGMANI HARIHARAN IYER | Additional Director | 2013-05-27 |
Past Directors & Key Managerial Personnel of FINCARE FINANCIAL AND CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DAXESH CHANDRAKANT PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARC PESTICIDES PRIVATE LIMITED | U24219MH1996PTC101656 | Additional Director | 2013-05-23 | Ongoing |
| PRECISE CONSULTING & ENGINEERING PRIVATE LIMITED | U74140MH2008PTC187213 | Additional Director | 2009-12-15 | Ongoing |
Other Directorships of NAGMANI HARIHARAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSPARK SECURITIES PRIVATE LIMITED | U51909MH2004PTC145240 | Additional Director | 2012-06-21 | Ongoing |
| KHEVANA SEDCURITIES AND FINSTOCK LTD | U65910GJ1995PLC025274 | Additional Director | - | 2014-01-20 |
| KHEVANA SEDCURITIES AND FINSTOCK LTD | U65910GJ1995PLC025274 | Managing Director | 2014-01-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2014PTC252541 | GEETESH DEVELOPERS PRIVATE LIMITED | RL/68, M.I.D.C. RESIDENTIAL AREA MILAP NAGAR, DOMBIVLI EAST , DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAE-6214 | KARON CHEMOX LLP | FLAT NO. 305, RH-81, MIDC RESIDENTIAL ZONE 14 C, MIDC PHASE II, DOMBIVLI (EAST) DOMBIVLI, Maharashtra, India - 421201 |
| U72900MH2016PTC283785 | TANTRAGYAN TECHNOLOGIES PRIVATE LIMITED | Unit No A103 & A105 First Floor, Plot No 6, 6A, 6B MIDC, Phase-I, Opp. State Bank of India , Dombivli East, Maharashtra, India - 421201 |
| U72200MH2016PTC282850 | DEFENSEROOT CONSULTING PRIVATE LIMITED | C/F -3, Maruti Vihar Coop HSG Soc, Plot No. Rx - 3, Sudarshan Nagar, MIDC P H. II, , Dombivli East, Maharashtra, India - 421201 |
| U72300MH2015PTC269659 | SECOND QUADRANT CONSULTING SOLUTIONS PRIVATE LIMITED | RH 2/2, B/102, SURYA PALACE CHS. NEAR D.N.S. BANK, M.I.D.C. RESIDENCE ZON E, , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U15100MH2017PTC297039 | ZINGLEBASKET FOODS & BEVERAGES PRIVATE LIMITED | Gala No. 29, Second Floor, Plot No. TS-1, M.I.D.C., Phase 1, Dombivli East , Dombivli East, Maharashtra, India - 421201 |
| AAS-9860 | BAGALKAR & DAUGHTERS EXIM LLP | RE 28, OPP MIDCSAGALLI ROAD MIDC ZONE, DOMBIVLI EAST Dombivli, Maharashtra, India - 421201 |
| U74900MH2009PTC196396 | GOPALA POWERTECH PRIVATE LIMITED | RM-81, SUDARSHAN NAGAR, MIDC, PHASE-II, DOMBIVLI (EAST) , DOMBIVLI, Maharashtra, India - 421201 |
| U24100MH1993PTC075699 | JSP METAL WORKS PRIVATE LIMITED | W, 92 M.I.D.C. PHASE II DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201 |
| AAE-0259 | RUHANI FASHION LLP | A-201, Amber Kiran Society, Tukaram Nagar, Ayre Road, Dombivli East Dombivli, Maharashtra, India - 421201 |
| U70100MH2006PTC159076 | PRANETA PROPERTIES PRIVATE LIMITED | RM-81, SUDARSHAN NAGAR MIDC, PHASE - II, DOMBIVLI (EAST) , DOMBIVLI, Maharashtra, India - 421201 |
| U70100MH2006PTC159021 | PRANETA REALTY PRIVATE LIMITED | RM - 81, SUDARSHAN NAGAR, MIDC, PHASE - II, DOMBIVLI (EAST) , DOMBIVLI, Maharashtra, India - 421201 |
| U74120MH2012PTC232775 | SATTVA CREATIONS PVT.LTD. | C-4,AMBIKA TOWERS CHS,AYODHYA NAGAR,MANPADA ROAD, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201 |
| U45500MH2018PTC312250 | PROMISOR PROJECTS INDIA PRIVATE LIMITED | 006, KAJAWA SOCIETY, NANADIVLI CROSS ROAD RG PATILWADI, EKTA NAGAR, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201 |
| U34300MH2020PTC351461 | AUTOCAVE MOTOR WORKS PRIVATE LIMITED | H.NO. 224, SAI NIWAS, SHANKARA NAGAR SHAKAR VIDYALAY SONARPADA, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201 |
| AAJ-2473 | DHANHEM GREEN AGRO LLP | 73/301, ARYAN RESIDENCY, D.N.C. ROAD, NAGESHWAR SOCIETY, SUNIL NAGAR, DOMBIVLI (E) DOMBIVLI, Maharashtra, India - 421201 |
| U70200MH2012PTC233731 | SACHIN KOKANVISHWA DEVELOPERS PRIVATE LIMITED | 21/A, Omdatta Prakash Society, Namdev Path, Lane No 2, Gopal Nagar, Dombivli East , Dombivli, Maharashtra, India - 421201 |
| U74140MH2010PTC206456 | GALAXY IEC INDIA PRIVATE LIMITED | RP 14, ROAD NO.5 GALAXY HOUSE, SUDAMA NAGAR , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U67120MH2000PTC129841 | THREE'S'ADVISORY AND BROKING PRIVATE LIMITED | C-101 `PREM PRATIK'BESIDES SHANTI NAGAR SCHOOL , DOMBIVLI (EAST) THANE, Maharashtra, India - 421201 |
| U74999MH2018OPC308654 | ATHON VENTURES STUDIO (OPC) PRIVATE LIMITED | B/10, Gulmohar Society Dr. R. P. Road, Tilak Nagar , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U45209MH2011PTC224359 | UNIQUE SKYLINES PRIVATE LIMITED | X-5. Ist Floor, Unique Plaza, Milap Nagar, MIDC Res. Area, , Dombivli East, Maharashtra, India - 421201 |
| U01114MH2018NPL312393 | SAMRUDDHA VASUNDHARA FOUNDATION | SUSHIL CHS, BLOCK NO.6, 1ST FLOOR, CHIPLUNKAR ROAD, RAM NAGAR, , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U45200MH2009PTC191283 | SUSHMA INFRASTRUCTURE PRIVATE LIMITED | A1/10, CHAITANYA CO-OPERATIVE SOCIETY LTD., GANESH NAGAR,MANPADA ROAD, , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U51909MH2019PTC334901 | MEDIHOPE LIFESCIENCES PRIVATE LIMITED | SHOP NO.1, YASH ARCADE, PLOT NO X-9, MILAP NAGAR, MIDC , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U74999MH2016PTC286749 | F-B AGREO RENEWABLES PRIVATE LIMITED | C/301, ASHA PREM CHS LTD, NEAR RAVI PATIL GROUND TUKARAM NAGAR , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U45400MH2014PTC259029 | SWATI VENTURES PRIVATE LIMITED | Sandhya Co.Op.HSG Soc, Flat No.19, Plot Rh-23, MIDC-II , Dombivli East, Maharashtra, India - 421201 |
| AAS-9985 | WVC FIKARKNOT EVENTS LLP | C/OUDAY VILAS ZOPE AND SNEHAL UDAY ZOPE,NISHIGHAND BUNGLOW, EKTA NAGAR, NANDIVALI CROSS ROAD DOMBIVLI EAST, Maharashtra, India - 421201 |
| U52100MH2021PTC359637 | JADEMECH ETAILERS PRIVATE LIMITED | Plt No C9-Unit no 313, 3'rd Floor, Globe Industrial Estate kalyan, MIDC Phase 1, , DombivliEast, Maharashtra, India - 421201 |
| U30000MH2014OPC259135 | SRI TREJNADO OPC PRIVATE LIMITED | Flat No.1, Nav Pratima CHS Ltd., Plot No.202, Ramchandra Nagar, Dombivli East, Dist-Th ane, , Dombivli East, Maharashtra, India - 421201 |
| 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.
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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.