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
FINXO PINPAY INDIA PRIVATE LIMITED
CIN: U74140HR2022PTC100975 As on: 2026-07-13
FINXO PINPAY INDIA PRIVATE LIMITED (CIN: U74140HR2022PTC100975) is a Private company incorporated on 01 Feb 2022. 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.
FINXO PINPAY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINXO PINPAY INDIA 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 FINXO PINPAY INDIA PRIVATE LIMITED are MOHIT KUMAR, and JYOTI KAUSHIK.
FINXO PINPAY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2022PTC100975 and its registration number is 100975. Users may contact FINXO PINPAY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINXO PINPAY INDIA PRIVATE LIMITED is C/o RATIRAM S/o CHAND KASORE GULHA , CHEEKA, Haryana, India - 136034.
Current status of FINXO PINPAY 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for FINXO PINPAY 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.
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 FINXO PINPAY INDIA
Purchase full report of FINXO PINPAY INDIA
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 FINXO PINPAY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINXO PINPAY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07745640 | MOHIT KUMAR | Director | 2022-02-01 |
| 09487526 | JYOTI KAUSHIK | Director | 2022-02-01 |
Past Directors & Key Managerial Personnel of FINXO PINPAY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTI KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100HR2019PTC080337 | CHEEKA AGROTECH PRODUCER COMPANY LIMITED | C/O SURESH KUMAR S/O JAGDISH CHPEHWA RD, GULHA, CHEEKA KAITHAL Kaithal HR , cheeka, Haryana, India - 136034 |
| U15400HR2019PTC082775 | AAEONPRO HERBALS PRIVATE LIMITED | C/o Mr.Avatar Singh S/o Mr.Gurjant Singh Vill. Paprala, Division Gulha, , CHEEKA, Haryana, India - 136034 |
| U52399HR2020PTC089358 | SHINEGROW TRADEMART PRIVATE LIMITED | C/o Som Nath S/o Jit Nath Vill. Azimgarh, Guhla, , Cheeka, Haryana, India - 136034 |
| U01100HR2019PTC079127 | PAPRALA BAGHWANI PRODUCER COMPANY LIMITED | C/O MEHAR SINGH S/O DALIP, PAPRALA, GULHA , KAITHAL, Haryana, India - 136034 |
| U72900HR2022PTC108204 | KSSD TECHNOLOGIES PRIVATE LIMITED | C/O RAMKUMAR S/O RAM SINGH BHUSLA CHEEKA, POST GUHLA , KAITHAL, Haryana, India - 136034 |
| U80904HR2019PTC080276 | IELWAY IMMIGRATION PRIVATE LIMITED | C/o JOGINDER SINGH, S/o MUKHTIAR SINGH SALEEM PUR, CHEEKA , KAITHAL, Haryana, India - 136034 |
| U01100HR2019PTC078796 | KHARAUDI BAGHWANI PRODUCER COMPANY LIMITED | KHARAUDI BAGHWANI PRODUCER COMPANY LTD C/O NIRMAL SINGH S/O GULZAR,KHRODI,GULHA,KAITHAL,Kaithal,Haryana,136034-India |
| U74999HR2019PTC082098 | YCICANADA IMMIGRATION SERVICES PRIVATE LIMITED | C/O PAL SINGH S/O SERDARA SINGH V.P.O HARIGARH KINGAN , GUHLA, Haryana, India - 136034 |
| U51909HR2018PTC073085 | LIVEBASIL OVERSEAS PRIVATE LIMITED | AMNISH GARG S/O SH. FAQIR CHAND PLOT NO. 73, ANAJ MANDI, , Cheeka, Haryana, India - 136034 |
| U40106HR2020PTC090903 | SHIRA BIO FUEL GREEN PRIVATE LIMITED | C/o INDER SINGH DIVISION GULHA CHEEKA , KAITHAL, Haryana, India - 136034 |
| U80904HR2019PTC083322 | AREANRI INDIA PRIVATE LIMITED | C/o LAL SINGH RAMTHALI, , GULHA, Haryana, India - 136034 |
| U72200HR2022PTC107983 | BARCOS TECHNOLOGIES PRIVATE LIMITED | C/O KULDEEP KUMAR H.G. KIGAN , CHEEKA, Haryana, India - 136034 |
| U47820HR2024OPC118598 | MERCHTOPIA365 (OPC) PRIVATE LIMITED | C/o Aloke Basu Roy,,Professor Colony,Cheeka,Guhla,Kaithal,Haryana,136034-India |
| U15100HR2022PTC106017 | BARNAKERI WELLNESS PRIVATE LIMITED | C/o Jung Singh, Vill- Harnoli (Arnoli) Tehsil- Gulha , Kaithal, Haryana, India - 136034 |
| U36994HR2022PTC108328 | SEPHORA FURNITURE PRIVATE LIMITED | C/O LABH SINGH/JANGIR SINGH THEH BUTANA, CHEEKA , KAITHAL, Haryana, India - 136034 |
| U45209HR2019PTC082329 | LINE MARK INFRATECH & CONSULTANTS PRIVATE LIMITED | C/O NITAR PAL KHAROUDI ROAD CHEEKA TEHSIL GUHLA , KAITHAL, Haryana, India - 136034 |
| U72900HR2020PTC091031 | SYGNIUS DIGITAL PRIVATE LIMITED | C/o. Manisha Basu Roy, Ward No-15 Professor Colony, Cheeka , Kaithal, Haryana, India - 136034 |
| U74140HR2021PTC097766 | DRIFT FOREIGN CONSULTANCY PRIVATE LIMITED | C/o Manisha Basu Roy, Ward no 15 Professor colony, Cheeka , Kaithal, Haryana, India - 136034 |
| U74999HR2020OPC084720 | CSJ TRADING (OPC) PRIVATE LIMITED | C/O DILBAR KHAN, NAZIR KHAN DANDOTA, KAI THAL, GUHLA-, HARYANA, INDIA , GUHLA, Haryana, India - 136034 |
| U22300HR2020PTC086805 | BRAVE PRODUCTION PRIVATE LIMITED | W/O BHULLA RAM, WARD NO 15 PROFESSOR COLONY, NEAR OXFORD SCHOOL , CHEEKA, Haryana, India - 136034 |
| U51909HR2019PTC078184 | APISTO SOLUTIONS PRIVATE LIMITED | USHA RANI W/O ROHTAS KUMAR WARD NO. 14, SUBHASH NAGAR, SALEMPUR , CHEEKA, Haryana, India - 136034 |
| U73100HR2025OPC140023 | MAHIVERSE ADVERTISEMENT COMPANY (OPC) PRIVATE LIMITED | C/o Parmjit Sharma,Azimgarh,Guhla,Kaithal,Haryana,136034-India |
| U47219HR2026OPC141687 | DIVASECRETSC INTERNATIONAL INDIA (OPC) PRIVATE LIMITED | C/O RAMESH KUMAR,SAI COLONY,Guhla,Kaithal,Haryana,136034-India |
| U52609HR2018PTC075305 | OMANTRO MERCHANTS PRIVATE LIMITED | C/o SATPAL, VPO BHAGAL , KAITHAL, Haryana, India - 136034 |
| U10809HR2023PTC112390 | GS RATTA KHERA PRIVATE LIMITED | C/o GURJANT SINGH/JAGIR,SINGH AJIMGARH,Guhla,Kaithal,Haryana,136034-India |
| U80903HR2020PTC086936 | EASY STEP CONSULTANCY PRIVATE LIMITED | C/o RAMJI LAL REWAR JAGIR , KAITHAL, Haryana, India - 136034 |
| U46909HR2025OPC129010 | FRESHOZZ TRUE-ALLIANCE OVERSEAS (OPC) PRIVATE LIMITED | C/O PARGAT SINGH VIL THEH,MUKERIAN TEHSIL GUHLA,Guhla,Kaithal,Haryana,136034-India |
| U74999HR2019PTC080205 | PARAS HERBAL PRIVATE LIMITED | C/o Subhash Chandar, Village Tatiana Tehsil Guhla , KAITHAL, Haryana, India - 136034 |
| U47721HR2023PTC117413 | QUANTUMCURE LIFESCIENCES PRIVATE LIMITED | C/O RAJESH KUMAR,H N 41 B PROFESSOR COLONY,Guhla,Kaithal,Haryana,136034-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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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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