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
FINANCIAL AGENCY CONSULTANTS INDIA PRIVATE LIMITED
CIN: U74110MH2013FTC245164 As on: 2026-07-13
FINANCIAL AGENCY CONSULTANTS INDIA PRIVATE LIMITED (CIN: U74110MH2013FTC245164) is a Private company incorporated on 03 Jul 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 270000000.00 and its paid up capital is Rs. 269000000.00.
FINANCIAL AGENCY CONSULTANTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.FINANCIAL AGENCY CONSULTANTS INDIA PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of FINANCIAL AGENCY CONSULTANTS INDIA PRIVATE LIMITED are AKIRA SHINOZAKI, and VIJAY KUMAR LAHOTI.
FINANCIAL AGENCY CONSULTANTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2013FTC245164 and its registration number is 245164. Users may contact FINANCIAL AGENCY CONSULTANTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINANCIAL AGENCY CONSULTANTS INDIA PRIVATE LIMITED is Flat No 902, Lodha Complex Vivant F Wing Bhainder Pada G B Road , Thane, Maharashtra, India - 400615.
Current status of FINANCIAL AGENCY CONSULTANTS INDIA 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 FINANCIAL AGENCY CONSULTANTS INDIA 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.
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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 FINANCIAL AGENCY CONSULTANTS INDIA 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 FINANCIAL AGENCY CONSULTANTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06579514 | AKIRA SHINOZAKI | Managing Director | 2013-07-10 |
| 07186197 | VIJAY KUMAR LAHOTI | Director | 2020-09-30 |
Past Directors & Key Managerial Personnel of FINANCIAL AGENCY CONSULTANTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06579505 | KAZUYA IDE | Director | - | 2016-12-29 |
| 06579507 | MITSUYOSHI ITO | Director | - | 2014-10-15 |
| 06579514 | AKIRA SHINOZAKI | Director | - | 2013-07-10 |
| 07186197 | VIJAY KUMAR LAHOTI | Director | - | 2020-09-29 |
| 07665683 | HIROTAKA INOUE | Additional Director | - | 2017-06-30 |
| 07665683 | HIROTAKA INOUE | Director | - | 2019-04-15 |
| 08097401 | RAJESH RAJAN WARRIER | Director | - | 2020-10-01 |
| 01110076 | MANISH PRAKASH | Director | - | 2021-06-16 |
| 06579339 | GO MURAMATSU | Director | - | 2020-09-10 |
Other Directorships of KAZUYA IDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MITSUYOSHI ITO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKIRA SHINOZAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY KUMAR LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORBES TECHNOSYS LIMITED | U29290MH1991PLC062425 | CFO(KMP) | - | 2019-08-08 |
| TECHNEXT E-PAYMENTS & SERVICES LIMITED | U74999MH2015PLC266622 | Director | 2015-07-14 | Ongoing |
Other Directorships of HIROTAKA INOUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH RAJAN WARRIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRATUS BUSINESS SERVICES LLP | AAC-3526 | Designated Partner | 2022-07-25 | Ongoing |
| TRINITY REINSURANCE BROKERS LIMITED | U01111DL1986PLC025441 | Director | - | 2008-01-16 |
| ENDEAVOUR REINSURANCE BROKING PRIVATE LIMITED | U66020DL2008PTC184470 | Director | - | 2009-02-23 |
| ENDEAVOUR INSURANCE BROKING PRIVATE LIMITED | U74899DL2006PTC147485 | Director | 2006-03-14 | Ongoing |
| FINANCIAL AGENCY CONSULTANTS BPO PRIVATE LIMITED | U74999UP2021PTC149640 | Director | 2021-07-28 | Ongoing |
| KNIGHTS ALLIED SOLUTIONS PRIVATE LIMITED | U93090DL2020PTC365697 | Director | 2020-07-06 | Ongoing |
Other Directorships of GO MURAMATSU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABC-2422 | Talreja Advisory Consultants LLP | Flat No 201 Lodha ComplexVivant F Wing Bhainder Pada G.B Road Thane, Maharashtra, India - 400615 |
| U72900MH2022PTC388978 | VAAYUVASAMA SOFTECH PRIVATE LIMITED | Flat no.1904, Lodha Complex, Vivant E wing, Bhainder Pada, G B Road, , Thane, Maharashtra, India - 400615 |
| ABC-6604 | Langkawi Ventures LLP | Flat No 201,Lodha Complex Vivant F Wing Bhainder Pada GB Road,Thane,Thane,Maharashtra,India-400615 |
| U55204MH2019OPC323792 | INNOV ACQUIRE (OPC) PRIVATE LIMITED | Flat No. 2203, D Wing Tierra Building, Lodha Casa Univis Complex,Bhainder Pada , G B ROAD, Maharashtra, India - 400615 |
| AAU-8651 | LOUDMOUTH FILM LLP | Flat No.2802, F Wing, Vivant Lodha Splendora, Bhayenderpada, G.B Road, Thane West Thane West, Maharashtra, India - 400615 |
| ACK-2047 | ZOMEX INTERNATIONAL LLP | Flat No.104,Floor 1 wing B-3,Kerasi B-3,Bhayanderpada Kerasi CHSL,,Puraniks Rumah,Bali Complex, G.B Road,Opp.Lodha Splendora, Thane West,Thane,Thane,Maharashtra,India-400615 |
| U93190MH2024PTC419989 | ROSTERONE TECHNOLOGIES PRIVATE LIMITED | Sector 6, Flat 204, Floor 2, Wing A2, Soka-A2 Bhayanderpada, Soka CHSL,Puraniks Rumah Bali Complex G.B. Road Opp. Lodha Splendora Bhayanderpada Thane(W),Thane,Thane,Maharashtra,400615-India |
| U86909MH2025PTC445578 | WELDRONIX WELLNESS PRIVATE LIMITED | FL NO.1201, F WING VIVANT,LODHASPLENDORA, G B ROAD,Thane,Thane,Maharashtra,400615-India |
| ABC-9492 | VIDROHA FILMS LLP | FLAT NO. 1403, A-2/ SOKA BUILDING,,RUMAHBALI, BHAINDER PADA, G.B. ROAD,,Thane,Thane,Maharashtra,India-400615 |
| ACG-3239 | SANGEETMITRA AV SOLUTIONS LLP | Flat No 1708, A1 Wing 2, Vihang Hills,Bhayandar Pada, G.B. Road, Near Nikunj CHS,Thane,Thane,Maharashtra,India-400615 |
| U74999MH2016PTC283369 | PUNYAAI INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 1903 C WING CASA UNIVIS CELO BUILDING BHAYANDAR PADA, G.B ROAD THANE WEST , THANE, Maharashtra, India - 400615 |
| U74909MH2025FTC450476 | TALK FUSION GLOBAL TECHNOLOGY PRIVATE LIMITED | Flat No. 1406, Floor 14, Wing B Rosa Royale-B,Patlipada, Hiranandani Estates G.B. Road, Opp. Crown Tower Building, Rosa Royale CHSL, Thane (W),,Thane,Thane,Maharashtra,400615-India |
| U93190MH2023PTC398829 | FITKIDZ GRASSROOT ACADEMY PRIVATE LIMITED | FLAT NO. 1102, BLDG NO. G WING, PHASE-2,BHOOMI ACRES, WAGHBILL, G B ROAD,Thane,Thane,Maharashtra,400615-India |
| AAG-1163 | ASK RETAIL LLP | FLAT NO. 1103, A1/PELUNG BUILDING, RUMAH BALI, BHAINDER PADA, G.B. ROAD THANE, Maharashtra, India - 400615 |
| U47912MR2026OPC475741 | SQUAREDECK VENTURES (OPC) PRIVATE LIMITED | Flat 602, Floor 6 F-Wing,,Ashok Smruti-F, G.B. Road,Thane,Thane,Maharashtra,400615-India |
| U62099MH2026PTC468038 | GENDAAI EDTECH PRIVATE LIMITED | Flat No 603 BLDG No I,Wing Phase 2 Bhoomi Acres Waghbill G B Road,Thane,Thane,Maharashtra,400615-India |
| ACN-5591 | SOMALEAF INSTITUTE LLP | Flat No-1301, I Wing, Bhoomi Acres Phase-2,,G B Road, Waghbil, Thane,Thane,Thane,Maharashtra,India-400615 |
| U74999MH2019PTC318953 | NXTSEARCH RECRUITMENT SOLUTIONS PRIVATE LIMITED | Flat No 402 Mahavir, Estella 'D' Wing Moghar Pada Village,G.B Road, Kolshet , THANE, Maharashtra, India - 400615 |
| AAS-0948 | NORTHEAST HOME STUDIO LLP | FLAT NO.302, EMPRESS PARK, SAKUR ENCLAVE 'B' WING ANAND NAGAR G.B.ROAD THANE, Maharashtra, India - 400615 |
| AAX-2718 | INFINITY GROW DESIGN CONSLTANT LLP | Flat No 1101, BLDG No I Wing, Phase 2 Bhoomi Acres, Wagh Bill, G B Road Thane, Maharashtra, India - 400615 |
| U31909MH2022PTC389761 | QVIDIA TECH PRIVATE LIMITED | FLAT NO.1203, BLDG NO.1, WING PHASE-2, BHOOMI ACRES WAGHBILL, G B ROAD, , THANE, Maharashtra, India - 400615 |
| U32109MH1997PTC109317 | SHAGUN TECHNOCRATS PRIVATE LIMITED | FLAT NO.1401,BLDG NO.'K'WING PHASE-2, BHOOMI ACRES,WAGHBILL, G.B.ROAD , THANE, Maharashtra, India - 400615 |
| AAZ-6026 | DECACORN START X LLP | FLAT NO 1503 FLOOR NO 15 WING A THE RESIDENCY CHSL KAVESAR G B ROAD NEAR VIJAY GARDEN THANE WEST, Maharashtra, India - 400615 |
| ABB-6734 | BHAVNA TECH INNOVATIONS LLP | Flat No-1003, Wing-C, Floor No-10 PALACIA-C,PALACIA -PH 2 , G.B. ROAD , OPP. SWASTIK REGALIA WAGHBIL Thane, Maharashtra, India - 400615 |
| AAM-6033 | BLUESANTRA TECHLABS LLP | 2104 Vivant F, Lodha Splendora, Bhayandarpada,G B Road, Thane West Thane, Maharashtra, India - 400615 |
| U42101MH2025PTC439229 | PINNACLE HIGHWAY SOLUTIONS PRIVATE LIMITED | F.NO.403/404 SILVER WOODS,VASTU COMPLEX, G.B.ROAD,Thane,Thane,Maharashtra,400615-India |
| U01100MH2021PTC367687 | AMEETA UNIVERSAL AGRO PRIVATE LIMITED | Flat No.001, E-Wing, Ground Floor, Kasarvadavali, G.B. Road, Thane West, , Thane, Maharashtra, India - 400615 |
| ACL-8753 | SPACOLUTION CONSULTANTS LLP | Flat No 408, Bldg A2,Wing 4, Vihang hills, Bhaindarpada, G B Road,Thane,Thane,Maharashtra,India-400615 |
| U85499MH2024PTC434510 | AKGDY TECHNOLOGIES PRIVATE LIMITED | FLAT NO.1804, TIERRA BLDG C WING LODHA CASA UNIVIS COMPLEX,,BHAYANDARPADA, GHODBUNDER ROAD,Thane,Thane,Maharashtra,400615-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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.