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
FIN - WISE FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED
CIN: U74140DL2002PTC113642 As on: 2026-07-13
FIN - WISE FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U74140DL2002PTC113642) is a Private company incorporated on 01 Jan 2002. 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.
FIN - WISE FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.FIN - WISE FINANCE AND INVESTMENT CONSULTANTS 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 FIN - WISE FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED are RAJESH KAPOOR, and NANDANI KAPOOR.
FIN - WISE FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2002PTC113642 and its registration number is 113642. Users may contact FIN - WISE FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIN - WISE FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED is J-23 BAGHICHI MADHO DASNEAR RED FORT , DELHI, Delhi, India - 110006.
Current status of FIN - WISE FINANCE AND INVESTMENT CONSULTANTS 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 FIN - WISE FINANCE AND INVESTMENT CONSULTANTS 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 FIN - WISE FINANCE AND INVESTMENT CONSULTANTS
Purchase full report of FIN - WISE FINANCE AND INVESTMENT CONSULTANTS
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 FIN - WISE FINANCE AND INVESTMENT CONSULTANTS 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 FIN - WISE FINANCE AND INVESTMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02542904 | RAJESH KAPOOR | Director | 2002-01-01 |
| 02542934 | NANDANI KAPOOR | Director | 2002-01-01 |
Past Directors & Key Managerial Personnel of FIN - WISE FINANCE AND INVESTMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANSH CHITFUND COMPANY PRIVATE LIMITED | U65910HR2005PTC035970 | Director | 2005-12-21 | Ongoing |
Other Directorships of NANDANI KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U50200DL1998PTC093044 | SONEPAT AUTOMOBILES (P) LTD. | J-13 Ground Floor, Bagichi Madho Dass, Near Red Fort , Delhi, Delhi, India - 110006 |
| U63000DL2019PTC345882 | COOL COOL TOURS & TRAVELS INDIA PRIVATE LIMITED | KIOSK & STALL NO. 3, RECRUITMENT OFFICE RED FORT NEAR BHAGCHI MADHO DASS Central Delhi DL 110006 IN , NEW DELHI, Delhi, India - 110006 |
| U74999DL2019PTC358286 | JTS CHECKS PRIVATE LIMITED | 87, BAGICHI MADHO DASS NEAR RED FORT DELHI , NEW DELHI, Delhi, India - 110006 |
| U74110DL2010PTC199090 | BLUE DIAMOND FOREX & TRAVELS PRIVATE LIMITED | SHOP NO. 21, RED FORT ARCADE RED FORT , DELHI, Delhi, India - 110006 |
| U31909DL2018PTC339409 | HAICHENG (INDIA) ENGINEERING PRIVATE LIMITED | SHOP NO. 4, ANGOORI BAGH, RED FORT CHANDANI CHOWK, NEAR RED FORT , DELHI, Delhi, India - 110006 |
| U47590DL2025PTC458638 | BRIDGEX GLOBAL PRIVATE LIMITED | S.NO- 7, G/F,ANGOORI BAGH, RED FORT, HANUMAN MANDIR,Delhi,North Delhi,Delhi,110006-India |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| AAU-6521 | ANGEL BHOJPURI MUSIC LLP | J 25 BAGICHI MADHO DASS DELHI, Delhi, India - 110006 |
| U63030DL2022PTC406111 | VAISHNOYATRA SERVICES PRIVATE LIMITED | 10/11 PULWALI ROAD RED FORT , DELHI, Delhi, India - 110006 |
| U74899DL1984PTC019460 | SAG AUDIOVISION PRIVATE LIMITED | 19 ANGOORI BAGHNEAR RED FORT , NEW DELHI, Delhi, India - 110006 |
| U92312DL2003PTC118801 | NIKKO VIDEO SERVICES INDIA PRIVATE LIMITED | 71, ANGOORI BAGH COLONY NEAR RED FORT , DELHI, Delhi, India - 110006 |
| U51909DL2004PTC126142 | JENSHRI IMPEX PRIVATE LIMITED | 30,ANGOORI BAGH NEAR RED FORT , NEW DELHI, Delhi, India - 110006 |
| U32107DL1995PTC068927 | TIMES COMPUTEL PRIVATE LIMITED | 14 ANGOORI BAGH COLONY BEHIND RED FORT , NEW DELHI, Delhi, India - 110006 |
| U74999DL2004PTC125760 | SINDHI HIRA NAND GHORIWALA PRIVATE LIMITED | 896 LAJPAT RAI MARKET OPPOSITE RED FORT , NEW DELHI, Delhi, India - 110006 |
| U92112DL2001PTC111829 | D K FILMS PVT LTD | 1588/23M J BUILDING BHAGIRATH PALACE , NEW DELHI, Delhi, India - 110006 |
| U92130DL2007PTC171154 | GREEN LEAVES MEDIA TECHNOLOGIES PRIVATE LIMITED | H.N.59, GROUND FLOOR ANGOORI BAGH, RED FORT , DELHI, Delhi, India - 110006 |
| U51909DL2018PTC336859 | GRAVEETECH ELECTRO PRIVATE LIMITED | SHOP NO. 404 , OPP RED FORT LAJPAT RAI MARKET , DELHI, Delhi, India - 110006 |
| ACF-3473 | SHARDA MAA BIOFUELS LLP | HN-2650/2, FF PVT NO-23, GALI RAGHU NANDAN,NAYA BAZAR DELHI,Delhi,Central Delhi,Delhi,India-110006 |
| U72200DL2006PTC144768 | MAYUR SOFTECH PRIVATE LIMITED. | 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000 |
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| ABB-3691 | HRGR Sons LLP | 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006 |
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| U74899DL1992PTC051380 | PADMA FARMS PRIVATE LIMITED | 16 R & D FORT MARKETNEW DELHI , DELHI, Delhi, India - 110006 |
| U47810DC2026PTC470798 | DUBALDHAN FOODS PRIVATE LIMITED | J-4 Shardanand Market,G.B Road,Delhi,North Delhi,Delhi,110006-India |
| ACQ-3999 | RADHE ENGINEERING AND SOLUTION LLP | Shop No-23, Property-3087,Kucha Pandit Lal Kuan,Delhi,North Delhi,Delhi,India-110006 |
| U47733DL2025PTC446700 | SHRI RADHEY KRISHNA JEWELLERS BHARAT PRIVATE LIMITED | Shop No. 2,3 & 4, Prop No,1153, Kucha MahajinI,Delhi,North Delhi,Delhi,110006-India |
| U01403DL2007PTC165440 | RAM BAKX RAMJI LAL PRIVATE LIMITED | 4088-4093, Naya Bazar, Delhi-110006,Delhi,North Delhi,Delhi,110006-India |
| U93000DL2010PTC207324 | NPKG TRUEMAN CONSULTANCY PRIVATE LIMITED | 154,KATRA MASHRU,DARIBA KALAN DELHI, DELHI- 110006 , DELHI, Delhi, India - 110006 |
| ACR-8260 | RAMCHANDRA LOGISTICS LLP | H No 3523 CHOTANI MANZIL,Mori Gate Delhi 110006,Delhi,North Delhi,Delhi,India-110006 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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