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
FINA LINKS CREDIT CONCEPT PRIVATE LIMITE D
CIN: U74140KA2002PTC030999 As on: 2026-07-13
FINA LINKS CREDIT CONCEPT PRIVATE LIMITE D (CIN: U74140KA2002PTC030999) is a Private company incorporated on 13 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 250000.00.FINA LINKS CREDIT CONCEPT PRIVATE LIMITE D'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)]..
FINA LINKS CREDIT CONCEPT PRIVATE LIMITE D's Corporate Identification Number (CIN) is U74140KA2002PTC030999 and its registration number is 30999. Users may contact FINA LINKS CREDIT CONCEPT PRIVATE LIMITE D on its Email address - . Registered address of FINA LINKS CREDIT CONCEPT PRIVATE LIMITE D is D.NO.100/A2,KODAIAH COMPLEX,NEAR SUBBARAO HOSPIAL HOSPET ROAD, , BELLARY., Karnataka, India - 583101.
Current status of FINA LINKS CREDIT CONCEPT PRIVATE LIMITE D 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 FINA LINKS CREDIT CONCEPT LIMITE D 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 FINA LINKS CREDIT CONCEPT LIMITE D
Purchase full report of FINA LINKS CREDIT CONCEPT LIMITE D
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 FINA LINKS CREDIT CONCEPT LIMITE D 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 FINA LINKS CREDIT CONCEPT LIMITE D
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of FINA LINKS CREDIT CONCEPT LIMITE D
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| CIN | Company Name | Company Address |
|---|---|---|
| U56101KA2015PTC081366 | AGMS PRODUCTS PRIVATE LIMITED | PLOT NO 9398 18 GROUND FLOOR SHOP NO 01 SAI RAM COMPLEX,DR. RAJKUMAR ROAD, ANANTHAPUR ROAD BYPASS, NEAR ROC PETROL BUNK,Bellary,Bellary,Karnataka,583101-India |
| ACM-1504 | SHRI KAUSTUBA MEDICAL SERVICES LLP | T S No 349/5B3 And 349/5B3 W No 35,Pole No F-13/D44/1 Siruguppa road Ganesh Nagar Near BBC College,Bellary,Bellary,Karnataka,India-583101 |
| U65999KA2021PLN154203 | BALLARI NIDHI LIMITED | D.No. 116A, W.No.10B, CTS Ward No. 09 Bommanahal Road,Near Kanekal Bus stand , Bellary, Karnataka, India - 583101 |
| ABD-0613 | Arjith Digital Media & Advertising LLP | D No 23/1, Sapthagiri Complex, First floor,Shop No 4, K C Road, Bellary, Karnataka, India - 583101 |
| U86909KA2023PTC179969 | ASM LIFE SCIENCES PRIVATE LIMITED | S.Y.NO.92/1,Shop No.12,Ward No. 9,Andral Bypas,Bobbukunta Road,Girimata Complex,Andral,Bellary,Bellary,Karnataka,583101-India |
| U24304KA2017PTC100632 | SHUBHAMANGALA AGRI INPUTS PRIVATE LIMITED | # 2 Ward No 16 19th Block TS No 695/1A/32/D KEB Cir , Sangankal Road Bellary, Karnataka, India - 583101 |
| ACU-3421 | UTKARSH HOSPITAL AND RESEARCH LLP | D.No.130/A,Shop No.2,HLR,Complex,Kolachalam Compou,Bellary,Bellary,Karnataka,India-583101 |
| ABC-6002 | A A CHOPRA & ASSOCIATES LLP | Ward No 25, Door no 20/D,Beside Telugu Church, Fort Main Road,Bellary,Bellary,Karnataka,India-583101 |
| U93090KA2018PTC115640 | KANDRA DIGITAL MARKETING SOLUTIONS PRIVATE LIMITED | D.No- 64/2,Ward No-6 Balanjaneya Temple Street,Bangalore Road , BELLARY, Karnataka, India - 583101 |
| U50101KA2006PTC041115 | SRI LAKSHMI DURGA MOTORS PRIVATE LIMITED | NO. 894-1B, NEAR GOVT. TARANATH HOSPITAL ANANTHPUR ROAD, MADRAS BOMBAY TRUNK ROAD , BELLARY, Karnataka, India - 583101 |
| U01407KA2013PTC071121 | MAMATA FARMS AND REALTORS PRIVATE LIMITED | T.S.No. 39/1A/10/B, Block No. 17, Talur Road, Near Shakthi Nursing Home , Bellary, Karnataka, India - 583101 |
| ACW-3924 | SECUREBEGLOBAL LLP | D No 100,Kambli Bazar,Bellary,Bellary,Karnataka,India-583101 |
| U41001KA2023PTC180398 | GANI PROPERTIES PRIVATE LIMITED | D.No.414, Near BJP Office,Back Side,,Bellary,Bellary,Karnataka,583101-India |
| ACL-7423 | ARTISTRUX ENGINEERING SERVICES LLP | PLOT NO 14, BOMNHALL ROAD,,NEAR KOLMI BAZAAR MADRASA BUILDING,Bellary,Bellary,Karnataka,India-583101 |
| U20221KA2025PTC210775 | PIXON PAINTS PRIVATE LIMITED | Shed No. D-18,KSSIDC Indu,strial Estate B'lore Road,Bellary,Bellary,Karnataka,583101-India |
| U62013KA2024PTC191825 | PROPGIC INNOVATION PRIVATE LIMITED | D No.11, Sanvi Residency, Sree Nagar Colony,,Havambavi, Siruguppa Road,,Bellary,Bellary,Karnataka,583101-India |
| U74999KA2020PTC134639 | SWAMY TIMBER PRIVATE LIMITED | D.No.116A, W.No.10B, CTS ward No.09, Bommanahal Road, Near Kanekal Bus Stand , Ballari, Karnataka, India - 583101 |
| U65992KA2012PTC067439 | SPANDHANA CHIT FUNDS PRIVATE LIMITED | NO B-1, B BLOCK,3RD FLOOR,BALAJI PLAZA,RAGHAVENDRA TALKIES ROAD, NEAR UNION BANK OF INDIA , BELLARY, Karnataka, India - 583101 |
| AAT-3722 | IMPERIA MOTORS LLP | T.S. No 87/1G Block No.10, T.S. Ward No 22 Road, Madras Bombay Trunk Road Bellary, Karnataka, India - 583101 |
| U63090KA2003PTC031943 | JAYADATTA WAREHOUSING COMPANY PRIVATE LIMITED | NO.78C, WARD NO 10,T.S.NO.615/2, RUPANAGUDI ROAD BELLARY. , BELLARY., Karnataka, India - 583101 |
| AAP-8101 | SHILPANTARYA LLP | No.102, First Floor, Ambedkar Complex, Double Road Bellary, Karnataka, India - 583101 |
| U72200KA1999PTC025720 | BMS MINES AND METALSPRIVATE LIMITED | NO.93, S P R COMPLEX TANK BUND ROAD , BELLARY, Karnataka, India - 583101 |
| U27100KA2021PTC146294 | SAI PAVAN ISPAT PRIVATE LIMITED | ATP ROAD, NO XVII, NEAR SAI BABA TEMPLE, VISHAL NAGAR , BELLARY, Karnataka, India - 583101 |
| U24232KA2012PTC064099 | R Z PHARMACY PRIVATE LIMITED | D no54/96/36,maruthi colony tank band road , Bellary, Karnataka, India - 583101 |
| U45200KA2012PTC064102 | R Z PROPERTIES PRIVATE LIMITED | D No 54/96/36, Maruthi colony Tank Band Road , Bellary, Karnataka, India - 583101 |
| U51310KA2011PTC057197 | R Z MARKETING PRIVATE LIMITED | D NO 45, GROUND FLOOR, MARUTI COLONY TANK BAND ROAD , BELLARY, Karnataka, India - 583101 |
| U72200KA2012PTC064108 | RZ IT SOLUTIONS PRIVATE LIMITED | D No 54/96/36, Maruthi colony Tank Band Road , Bellary, Karnataka, India - 583101 |
| U74900KA2012PTC064445 | R Z INTERNATIONAL PRIVATE LIMITED | D No 54/96/36, Maruthi colony Tank Band Road , Bellary, Karnataka, India - 583101 |
| U26940KA2007PTC043578 | BENAKA CEMENT AND STEELS PRIVATE LIMITED | N.J.S. COMPLEX, NEAR BRUCE PET POLICE STATION BANGALORE ROAD , BELLARY, Karnataka, India - 583101 |
| 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.
| 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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