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
FINTELLIGENT WEALTH MANAGEMENT SERVICES PRIVATE LIMITED
CIN: U69202MH2023PTC406649 As on: 2026-07-13
FINTELLIGENT WEALTH MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U69202MH2023PTC406649) is a Private company incorporated on 14 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 50000.00.
Directors of FINTELLIGENT WEALTH MANAGEMENT SERVICES PRIVATE LIMITED are LOKESH SHARMA, and SANDEEP CHAUHAN.
FINTELLIGENT WEALTH MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U69202MH2023PTC406649 and its registration number is 406649. Users may contact FINTELLIGENT WEALTH MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINTELLIGENT WEALTH MANAGEMENT SERVICES PRIVATE LIMITED is H NO.46 BEST PARK ROAD DHNATOLI , Nagpur, Maharashtra, India - 440012.
Current status of FINTELLIGENT WEALTH MANAGEMENT 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 FINTELLIGENT WEALTH MANAGEMENT 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 FINTELLIGENT WEALTH MANAGEMENT SERVICES
Purchase full report of FINTELLIGENT WEALTH MANAGEMENT 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 FINTELLIGENT WEALTH MANAGEMENT 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 FINTELLIGENT WEALTH MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10557623 | LOKESH SHARMA | Additional Director | 2024-04-01 |
| 10557635 | SANDEEP CHAUHAN | Additional Director | 2024-04-01 |
Past Directors & Key Managerial Personnel of FINTELLIGENT WEALTH MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10239534 | ANIMESH PODDAR | Director | - | 2024-03-21 |
| 09570940 | HARSH MUKUL TRIVEDI | Director | - | 2024-03-21 |
Other Directorships of ANIMESH PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LOKESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMMAN INDUSTRIES PRIVATE LIMITED | U46909RJ2023PTC086958 | Additional Director | 2024-05-16 | Ongoing |
| TSND INFRASTRUCTURE PRIVATE LIMITED | U52599MH2020PTC347144 | Additional Director | 2024-05-20 | Ongoing |
| ICY NICEY INFOTECH PRIVATE LIMITED | U63999DL2024PTC425163 | Additional Director | 2024-05-02 | Ongoing |
| RAPIDIGITAL SERVICES PRIVATE LIMITED | U72900MH2020PTC350158 | Additional Director | 2024-04-11 | Ongoing |
Other Directorships of SANDEEP CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDYASHREE HOUSE PRIVATE LIMITED | U22219KA2020PTC132612 | Additional Director | 2024-04-30 | Ongoing |
| ICU SOLUTIONS PRIVATE LIMITED | U33110DL2021PTC389749 | Additional Director | 2024-04-20 | Ongoing |
| ECUSTERA INFRA PRIVATE LIMITED | U43290DL2023PTC423299 | Additional Director | 2024-03-29 | Ongoing |
| SAMMAN INDUSTRIES PRIVATE LIMITED | U46909RJ2023PTC086958 | Additional Director | 2024-05-16 | Ongoing |
| TSND INFRASTRUCTURE PRIVATE LIMITED | U52599MH2020PTC347144 | Additional Director | 2024-05-20 | Ongoing |
| YENDILE IT SERVICES PRIVATE LIMITED | U62099DL2023PTC424202 | Additional Director | 2024-03-30 | Ongoing |
| ZANTIO TECH INDIA PRIVATE LIMITED | U63999DL2023PTC424322 | Additional Director | 2024-03-29 | Ongoing |
| ICY NICEY INFOTECH PRIVATE LIMITED | U63999DL2024PTC425163 | Additional Director | 2024-05-02 | Ongoing |
| RAPIDIGITAL SERVICES PRIVATE LIMITED | U72900MH2020PTC350158 | Additional Director | 2024-04-11 | Ongoing |
Other Directorships of HARSH MUKUL TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREPPERLEARN EDUTECH PRIVATE LIMITED | U80902MH2022PTC380492 | Director | - | 2024-01-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U64990MH2023PTC403477 | RISING DEGMA INVESTMENT AND MANAGEMENT PRIVATE LIMITED | H NO 453 TEKDI ROAD,POLE NO 182 SITABULDI,Nagpur,Nagpur,Maharashtra,440012-India |
| U74999MH2017PTC298832 | VIKALP POWER PRIVATE LIMITED | FLAT NO.A-1, H. NO.458,KANCHANGIRI FLATS BUTY ROAD, SITABULDI,NAGPUR,Nagpur,Maharashtra,440012-India |
| U74909MH2022PTC383561 | FOOD SAFETY SERVICES PRIVATE LIMITED | PLOT NO 199, H. NO 386 SAI VILLA LENDRA PARK NEAR HANUMAN MANDIR RAMDASPETH,NAGPUR,Nagpur,Maharashtra,440012-India |
| ACM-4777 | BUILD BLOOMM REALITY LLP | H NO 684 685A, BLOCK NO 505 506, FIFTH FLOOR,SOMWAR BAZAR ROAD, IMPERIAL PLAZA,Nagpur,Nagpur,Maharashtra,India-440012 |
| U62013MH2024PTC431786 | ZBAG INTERNATIONAL PRIVATE LIMITED | H. NO. 689,GHAT ROAD NAGPUR,Nagpur,Nagpur,Maharashtra,440012-India |
| U51101MH2012PTC232763 | MEHADIA SALES TRADE CORPORATION PRIVATE LIMITED | H.NO. 314 PL. NO. 128 LENDRA PARK, RAMDASPETH , NAGPUR, Maharashtra, India - 440012 |
| U55101MH2019PTC320178 | ARANYAANI HOTELS AND EVENTS PRIVATE LIMITED | H.NO.100/A/10, PLOT NO.103 PRAKASH PALACE, ABHYANKAR ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U93090MH2019PTC324475 | UNICORR ENGINEERING SERVICES PRIVATE LIMITED | Daji Deshmukh Enclave, Pl. No.13, Fl. No. 101 1st Floor, Laxmi Keshav Apartment, Park Road, Dhantoli , Nagpur, Maharashtra, India - 440012 |
| ABA-9587 | NEW ERA MOTORS LLP | H.NO.677,GHAT ROAD,Nagpur,Nagpur,Maharashtra,India-440012 |
| ACS-0829 | GOPAL ECOBRICKS LLP | H. NO. 449, TEKDI ROAD,,Nagpur,Nagpur,Maharashtra,India-440012 |
| U46497MH2024PTC425610 | ROCHER PHARMA PRIVATE LIMITED | H.No.632, Main road,,Sitabuldi,Nagpur,Nagpur,Maharashtra,440012-India |
| U51909MH2022PTC384330 | KANADA ENTERPRISES PRIVATE LIMITED | H NO 671, SOMWAR BAZAR ROAD, SITABULDI,NAGPUR,Nagpur,Maharashtra,440012-India |
| U68100MH2025PTC462493 | RAMSONS INFRAVENTURES PRIVATE LIMITED | PLOT NO 46, FIRST FLOOR,HUMPYARD ROAD,Nagpur,Nagpur,Maharashtra,440012-India |
| U10723MH2023PTC402446 | PRAMODBRAMHANAND INDUSTRIES PRIVATE LIMITED | H. NO. 606, RADHAKISHAN MANDIR,SOMWAR BAZAR ROAD,Nagpur,Nagpur,Maharashtra,440012-India |
| U86100MH2021PTC359462 | JIVAK MEDICAL PRIVATE LIMITED | H. NO. D-17, RAJKAMAL COMPLEX DHANTOLI, WARDHA ROAD,NAGPUR,Nagpur,Maharashtra,440012-India |
| U46308MH2023PTC414664 | MOONSHINE WINES PRIVATE LIMITED | PLOT NO 13/3 CENTRAL WEST,PARK ROAD NR GETVE HOSP,Nagpur,Nagpur,Maharashtra,440012-India |
| U62012PN2025OPC238803 | VWX B2B (OPC) PRIVATE LIMITED | C/O SHRI RAJKUMAR RATANL,SARAF H NO 627 MAIN ROAD,Nagpur,Nagpur,Maharashtra,440012-India |
| U47722MH2025PTC453182 | PARAS SS PRIVATE LIMITED | P NO 9, H NO 188, SHOP NO,B-10, NEELGAGAN CHS,,Nagpur,Nagpur,Maharashtra,440012-India |
| U26515MH2019PTC319576 | KAAIZER ENGINEERING PRIVATE LIMITED | H. NO.321, Ward.No.2, Beside Tiwari Building, Modi No.02, Sitabuldi,,NAGPUR,Nagpur,Maharashtra,440012-India |
| U74999MH2015PTC265105 | KOTHARI M.B. JEWELLERIES PRIVATE LIMITED | H NO. 411, MAIN ROAD, SITABULDI, , NAGPUR, Maharashtra, India - 440012 |
| U55209MH2021PTC357472 | HOTEL GANRAJ INN PRIVATE LIMITED | H.No.497,Temple Bazar Road Sitabuldi, , Nagpur, Maharashtra, India - 440012 |
| U92490MH2021PTC370377 | VISWANTHIVENTURES PRIVATE LIMITED | H.no 667, Bhaji Mandi Road, Sitabuldi , Nagpur, Maharashtra, India - 440012 |
| U27300MH2019PTC332286 | RAMSONS VENTURES PRIVATE LIMITED | PLOT NO 46, FIRST FLOOR HUMPYARD ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U24200MH2014PTC253994 | KEWL PETRO CHEMICALS PRIVATE LIMITED | H/NO. 353, TEKDI ROAD TIMBER MERCHANT, SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U55101MH2021PTC365854 | FIDROO CORPORATIONS PRIVATE LIMITED | H. NO. 430, KALAR LINE, TEKDI ROAD SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U73100MH2021PTC359964 | RAMSONS FARMS PRIVATE LIMITED | PLOT NO 46, FIRST FLOOR HUMPYARD ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| AAU-0679 | ONDESK CONSULTING LLP | Plot No. 51, Nr. Dhantoli Garden West Park Road, Dhantoli NAGPUR, Maharashtra, India - 440012 |
| U74210MH2007PTC171167 | TAN AND SHARMA ENGINEERS AND ARCHITECTS PRIVATE LIMITED | PLOT NO. 52, LAXMI NIWAS WEST PARK ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| ACI-4656 | VMAAR PROPERTIES LLP | Plot No. 72, Flat No. 801, Royal Park,,Ramdaspeth, Nagpur,Nagpur,Nagpur,Maharashtra,India-440012 |
| 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.