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
FINMARE CONSULTANCY AND SERVICES PRIVATE LIMITED.
CIN: U74140DL2000PTC107937 As on: 2026-07-13
FINMARE CONSULTANCY AND SERVICES PRIVATE LIMITED. (CIN: U74140DL2000PTC107937) is a Private company incorporated on 28 Sep 2000. 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.
FINMARE CONSULTANCY AND SERVICES PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINMARE CONSULTANCY AND SERVICES PRIVATE LIMITED.'s NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of FINMARE CONSULTANCY AND SERVICES PRIVATE LIMITED. are SUNIL KUMAR, and SUKRAM PAL.
FINMARE CONSULTANCY AND SERVICES PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U74140DL2000PTC107937 and its registration number is 107937. Users may contact FINMARE CONSULTANCY AND SERVICES PRIVATE LIMITED. on its Email address - [email protected]. Registered address of FINMARE CONSULTANCY AND SERVICES PRIVATE LIMITED. is D6/198 Block D-6, Sector-6 , Rohini, Delhi, India - 110085.
Current status of FINMARE CONSULTANCY AND 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 FINMARE CONSULTANCY AND 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 FINMARE CONSULTANCY AND SERVICES .
Purchase full report of FINMARE CONSULTANCY AND 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 FINMARE CONSULTANCY AND 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 FINMARE CONSULTANCY AND SERVICES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08630297 | SUNIL KUMAR | Director | 2023-09-16 |
| 10297109 | SUKRAM PAL | Director | 2023-09-08 |
Past Directors & Key Managerial Personnel of FINMARE CONSULTANCY AND SERVICES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02691304 | UMESH SAXENA | Director | - | 2012-04-20 |
| 02706893 | DHARMBIR . | Director | - | 2015-04-06 |
| 07003648 | SANJAY SAINI | Director | - | 2021-04-02 |
| 07039665 | VARUN GUPTA | Director | - | 2017-10-03 |
| 07489335 | . SUNDER | Director | - | 2023-08-29 |
| 02723827 | JAGJEET SINGH | Director | - | 2018-10-03 |
| 02725135 | AMRIT PAL SINGH | Director | - | 2015-04-06 |
| 03063530 | GAURAV AHUJA | Director | - | 2012-04-18 |
| 07103070 | SUMAN . | Additional Director | - | 2019-09-30 |
| 07103070 | SUMAN . | Director | - | 2020-10-03 |
| 07570059 | VIVEK KUMAR | Additional Director | - | 2018-09-29 |
| 07570059 | VIVEK KUMAR | Director | - | 2023-08-24 |
| 08630297 | SUNIL KUMAR | Additional Director | - | 2023-09-29 |
| 10297109 | SUKRAM PAL | Additional Director | - | 2023-09-29 |
Other Directorships of UMESH SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVS GREEN ENERGY PRIVATE LIMITED | U40300DL2008PTC180032 | Director | - | 2019-01-02 |
| LADI MARKETING PRIVATE LIMITED | U51909DL2002PTC117183 | Additional Director | - | 2009-07-07 |
| LADI MARKETING PRIVATE LIMITED | U51909DL2002PTC117183 | Director | - | 2015-08-20 |
| LAKSHMI NARSIMHA FINBIZ LIMITED | U67120DL1996PLC198793 | Additional Director | - | 2017-12-01 |
| LAKSHMI NARSIMHA FINBIZ LIMITED | U67120DL1996PLC198793 | Director | - | 2017-01-10 |
Other Directorships of DHARMBIR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUM BUM CHITS PRIVATE LIMITED | U74899DL1993PTC055389 | Additional Director | 2009-06-15 | Ongoing |
Other Directorships of SANJAY SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRYSTALBLEND BOTTLERS PRIVATE LIMITED | U15490CH2019PTC042342 | Director | - | 2020-10-10 |
| ROCK AND STORM BOTTLERS PRIVATE LIMITED | U15500CH2015PTC042130 | Additional Director | - | 2016-09-30 |
| ROCK AND STORM BOTTLERS PRIVATE LIMITED | U15500CH2015PTC042130 | Director | - | 2016-11-30 |
| ROCK AND STORM BOTTLERS PRIVATE LIMITED | U15500CH2015PTC042130 | Whole-time director | - | 2020-10-10 |
| ROCK AND STORM DISTILLARIES PRIVATE LIMITED | U51909PB2008PTC031788 | Additional Director | - | 2015-04-01 |
| ROCK AND STORM DISTILLARIES PRIVATE LIMITED | U51909PB2008PTC031788 | Whole-time director | - | 2015-12-15 |
| RUBEN TRADING PRIVATE LIMITED | U52190DL2020PTC372799 | Director | - | 2021-03-22 |
| BROADBOSS CONSULTANCY PRIVATE LIMITED | U74140DL2020PTC372563 | Director | - | 2021-03-22 |
Other Directorships of VARUN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . SUNDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRYSTALBLEND BOTTLERS PRIVATE LIMITED | U15490CH2019PTC042342 | Director | - | 2019-10-01 |
| ROCK AND STORM BOTTLERS PRIVATE LIMITED | U15500CH2015PTC042130 | Additional Director | - | 2016-09-30 |
| ROCK AND STORM BOTTLERS PRIVATE LIMITED | U15500CH2015PTC042130 | Director | - | 2016-11-30 |
| ROCK AND STORM BOTTLERS PRIVATE LIMITED | U15500CH2015PTC042130 | Whole-time director | - | 2019-10-01 |
| SHREE OM BOTTLERS AND BLENDERS PRIVATE LIMITED | U15500JH2010PTC014292 | Additional Director | - | 2021-04-30 |
| SHREE OM BOTTLERS AND BLENDERS PRIVATE LIMITED | U15500JH2010PTC014292 | Director | 2021-04-30 | Ongoing |
| RUBEN TRADING PRIVATE LIMITED | U52190DL2020PTC372799 | Director | - | 2022-06-04 |
| BROADBOSS CONSULTANCY PRIVATE LIMITED | U74140DL2020PTC372563 | Director | 2021-03-20 | Ongoing |
| SINQ BEVERAGES PRIVATE LIMITED | U74999DL2018PTC329898 | Director | - | 2020-12-31 |
Other Directorships of JAGJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFE TIME GIFT SERVICES PRIVATE LIMITED | U51397DL2001PTC113028 | Additional Director | - | 2012-04-10 |
| LIFE TIME GIFT SERVICES PRIVATE LIMITED | U51397DL2001PTC113028 | Director | - | 2010-08-26 |
| RISING FUTURE MARKETING LIMITED | U51397HR2002PLC082172 | Additional Director | - | 2009-09-29 |
| RISING FUTURE MARKETING LIMITED | U51397HR2002PLC082172 | Director | - | 2016-07-15 |
Other Directorships of AMRIT PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAURAV AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISANT BREWERIES LIMITED | U15510DL2007PLC165056 | Additional Director | - | 2010-07-30 |
| KRISANT BREWERIES LIMITED | U15510DL2007PLC165056 | Director | 2010-07-30 | Ongoing |
Other Directorships of SUMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAD ELECTRICAL COMPONENTS PRIVATE LIMITED | U65923DL1996PTC075462 | Director | - | 2018-11-12 |
| FUSION EXPOSITIONS PRIVATE LIMITED | U74999DL2001PTC112101 | Additional Director | - | 2015-08-12 |
Other Directorships of VIVEK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASHANT OIL CARRIERS PRIVATE LIMITED | U63090DL2004PTC125965 | Director | - | 2023-08-30 |
| SANSUM COMPUTECH PRIVATE LIMITED | U72900DL2000PTC106979 | Director | - | 2023-08-25 |
| FUSION EXPOSITIONS PRIVATE LIMITED | U74999DL2001PTC112101 | Additional Director | - | 2018-09-29 |
| FUSION EXPOSITIONS PRIVATE LIMITED | U74999DL2001PTC112101 | Director | - | 2019-09-30 |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEACON METALS (INDIA) PVT LTD | U74899DL1979PTC009950 | Additional Director | - | 2019-11-13 |
| BEACON METALS (INDIA) PVT LTD | U74899DL1979PTC009950 | Director | 2020-12-31 | Ongoing |
Other Directorships of SUKRAM PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GYAN ENGINEERING AND MANAGEMENT SERVICES PRIVATE LIMITED | U74200DL1993PTC052880 | Additional Director | - | 2023-09-29 |
| GYAN ENGINEERING AND MANAGEMENT SERVICES PRIVATE LIMITED | U74200DL1993PTC052880 | Director | 2023-09-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80301DL2021PTC390183 | DEXTRES TRAINERS PRIVATE LIMITED | HOUSE NO 32/A, PLOT NO 6, FLOOR 2ND BLOCK-D-6 SECTOR 6 ROHINI, NEW DELHI , DELHI, Delhi, India - 110085 |
| U33100DL2021PTC386550 | SAFECURE ICONIC PRIVATE LIMITED | 133, BLOCK -D, POCKET 6 SECTOR 6, ROHINI , DELHI, Delhi, India - 110085 |
| U72900DL2020PTC365980 | CREATORS NETWORK INDIA PRIVATE LIMITED | 265 A, POCKET D6 ROHINI SECTOR 6 , DELHI, Delhi, India - 110085 |
| AAT-8829 | AZEAL CAPITAL VENTURES LLP | FLAT NO. 27A, BLOCK D, PKT 6 SECTOR 6, ROHINI DELHI, Delhi, India - 110085 |
| U85100DL2020PTC367777 | LDPL DIAGNOSTICS PRIVATE LIMITED | House No.170/1 Block D Pkt 6 Sector 6 Landmark Near Petrol Pump Rohini , Delhi, Delhi, India - 110085 |
| U74999DL2013PTC260910 | HOLISTIC HIRING PRIVATE LIMITED | Flat no. 274/1, 2nd floor Block D 6 Sector - 6, near petrol pump, Rohini , New Delhi, Delhi, India - 110085 |
| AAJ-4625 | ASCENZO CONCEPTS DESIGN LLP | H.NO.56, BLOCK-D, PKT-6, SECTOR-6, ROHINI, Delhi, India - 110085 |
| U72900DL2012PTC245362 | MINTLOGIX SOLUTIONS PRIVATE LIMITED | HOUSE NO.-85, BLOCK-D, PKT-6, SECTOR-6, , ROHINI, Delhi, India - 110085 |
| U74999DL2017PTC320181 | TRIJOTECH SOFTWARE CONSULTING PRIVATE LIMITED | HOUSE NO 74, 2ND FLOOR, BLOCK B POCKET 6, SECTOR 7 ,ROHINI , POCKET 6, SECTOR 7 ,ROHIN, Delhi, India - 110085 |
| U74999DL2017PTC320067 | YOUJIN STEEL CONSTRUCTION INDIA PRIVATE LIMITED | D-7, 128 BLOCK, SECTOR-6 ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| U93000DL2017PTC311385 | INDO WORKMEN SOLUTION PRIVATE LIMITED | D-7 , 128 BLOCK-D-7 ROHINI SECTOR-6 , DELHI, Delhi, India - 110085 |
| U52609DL2017PTC326456 | ALLESPAY RETAIL PRIVATE LIMITED | D-7/223, SECOND FLOOR, BLOCK-D, POCKET-7, SECTOR-6, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U72900DL2011PTC224807 | I-GREENS SOFTECH PRIVATE LIMITED | D - 7/ 226, BLOCK - D - 7, ROHINI, SECTOR - 6 , new delhi, Delhi, India - 110085 |
| U74999DL2018PTC343240 | PROCURATIO MANAGEMENT PRIVATE LIMITED | D-6/345 A, SECTOR-6 ROHINI, DELHI-110085 , DELHI, Delhi, India - 110085 |
| U74999DL2020PTC372623 | WORDSBRIDGE TECHNOLOGIES PRIVATE LIMITED | House no.-401, Pocket -D-6 Sector-6,Rohini, Delhi-110085 , Delhi, Delhi, India - 110085 |
| U51909DL2011PTC216501 | AMBITIONS DRUGS PRIVATE LIMITED | D-351, BLOCK D SECTOR 6, , ROHINI, Delhi, India - 110085 |
| AAV-7317 | INFINITE BUSINESS SETUP CONSULTANCY LLP | 214/1 A 2ND FLOOR BLK D Pcket D6 SEC6 ROHINI DELHI, Delhi, India - 110085 |
| U72900DL2019PTC353152 | WORTHYNETWORK PRIVATE LIMITED | House No-6, Block D, Pkt 10,Sector-15, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U85490DL2025PTC447199 | EDUTUTRIX PRIVATE LIMITED | D-6/58, Ground floor,,Rohini Sector 6,Delhi,North West Delhi,Delhi,110085-India |
| U46497DL2026PTC462633 | MEDIBRIDGE HEALTHCARE PRIVATE LIMITED | D-6/19, SHOP NO-1,SECTOR-6, ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U86909DL2024PTC438456 | ACCREDEDGE PRIVATE LIMITED | House No-168A,Third Floor,Pocket-D-6,Sector-6,Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U45200DL2019FTC345944 | WOOSOL CONTECH PRIVATE LIMITED | 7/128, Block-D-7 ROHINI,SECTOR-6 , Delhi, Delhi, India - 110085 |
| U31906DL2017PTC326008 | JINIL ENC INDIA PRIVATE LIMITED | 7/128, Block-D-7 ROHINI, SECTOR-6 , NEW DELHI, Delhi, India - 110085 |
| U31900DL2019FTC351020 | ECDM TECHNOLOGY PRIVATE LIMITED | HOUSE NO. 128 BLOCK-D, POCKET-7, SECTOR-6, ROHINI , DELHI, Delhi, India - 110085 |
| U45202DL2019PTC351569 | DOJ CONSTRUCTION INDIA PRIVATE LIMITED | FLAT NO.128, BLOCK-D POCKET 7 SECTOR-6 ROHINI , DELHI, Delhi, India - 110085 |
| U52100DL2019PTC352380 | ANA TENDERASIA PRIVATE LIMITED | 312, FIRST FLOOR, BLOCK-D, POCKET-7, SECTOR-6, ROHINI, , DELHI, Delhi, India - 110085 |
| U63030DL2016PTC309969 | SGWLYONS TOURISM PRIVATE LIMITED | 356, SECOND FLOOR, BLOCK-D POCKET-7, SECTOR-6, ROHINI , DELHI, Delhi, India - 110085 |
| U93000DL2016PTC292698 | PUREWELL RO SYSTEM PRIVATE LIMITED | HOUSE NO 9 BLOCK D PKT-7 SECTOR -6 ROHINI , DELHI, Delhi, India - 110085 |
| U31908DL2017PTC318197 | JINSUNG SYSTEM INDIA PRIVATE LIMITED | HOUSE NO.128, Block-D, PKT-7, ROHINI, SECTOR 6 , NEW DELHI, Delhi, India - 110085 |
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- Email ID
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.