• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      FIN COOPERS INDIA PRIVATE LIMITED

      CIN: U74140MP2019PTC048765 As on: 2026-07-13
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      FIN COOPERS INDIA PRIVATE LIMITED (CIN: U74140MP2019PTC048765) is a Private company incorporated on 30 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      FIN COOPERS INDIA 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.FIN COOPERS 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 FIN COOPERS INDIA PRIVATE LIMITED are ALISHA JAIN, and KETAV PIPALIYA.

      FIN COOPERS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MP2019PTC048765 and its registration number is 48765. Users may contact FIN COOPERS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIN COOPERS INDIA PRIVATE LIMITED is 207-210, Diamond Trade Centre 3-4 Diamond Colony, New Palasia , Indore, Madhya Pradesh, India - 452001.

      Current status of FIN COOPERS 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 Names

      Previous CINs

      ZaubaCorp's company report for FIN COOPERS 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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      All 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.

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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 FIN COOPERS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FIN COOPERS INDIA
      DIN Director Name Designation Appointment Date
      09023251 ALISHA JAIN Director 2021-11-30
      08468256 KETAV PIPALIYA Director 2019-05-30
      Past Directors & Key Managerial Personnel of FIN COOPERS INDIA
      DIN Director Name Designation Appointment Date Cessation
      08468258 SHREYA DALODRA Director - 2021-01-16
      09023251 ALISHA JAIN Additional Director - 2021-11-30
      09568259 GAURAV BHARDWAJ Additional Director - 2022-09-30
      09568259 GAURAV BHARDWAJ Director - 2023-03-13
      08468257 ADITI BARJATYA Director - 2021-01-16
      Other Directorships of SHREYA DALODRA
      Company Name CIN Designation Appointment Date Cessation
      NARMADAANCHAL WELFARE FOUNDATION U85300MP2020NPL053953 Director - 2021-09-27
      Other Directorships of ALISHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      Fincooper collection llp ABC-1527 Designated Partner 2023-04-28 Ongoing
      JaiMahakaL Stamp LLP ABC-1532 Designated Partner 2023-04-28 Ongoing
      Other Directorships of GAURAV BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      AVHAM STAMP LLP ABC-1526 Designated Partner 2022-08-20 Ongoing
      Other Directorships of KETAV PIPALIYA
      Company Name CIN Designation Appointment Date Cessation
      Fincooper collection llp ABC-1527 Designated Partner 2022-08-20 Ongoing
      JaiMahakaL Stamp LLP ABC-1532 Designated Partner 2022-08-20 Ongoing
      FIN COOPERS TECH INDIA PRIVATE LIMITED U58200MP2024PTC072135 Director 2024-07-15 Ongoing
      GENESIS SECURITIES PVT LTD U67120MP1994PTC008686 Managing Director 2024-05-16 Ongoing
      NARMADAANCHAL WELFARE FOUNDATION U85300MP2020NPL053953 Director 2020-12-02 Ongoing
      Other Directorships of ADITI BARJATYA
      Company Name CIN Designation Appointment Date Cessation
      NARMADAANCHAL WELFARE FOUNDATION U85300MP2020NPL053953 Director - 2021-09-27

      CIN Company Name Company Address
      U85300MP2020NPL053953 FIN COOPERS WELFARE FOUNDATION 207-210, Diamond Trade Centre 3, 4 Diamond Colony, New Palasia , Indore, Madhya Pradesh, India - 452001
      ABC-1527 Fincooper collection llp 207-210, Diamond Trade Centre3-4 Diamond Colony Indore, Madhya Pradesh, India - 452001
      ABC-1532 JaiMahakaL Stamp LLP 207-210, Diamond Trade Centre3-4 Diamond Colony Indore, Madhya Pradesh, India - 452001
      U85191MP2014PTC032265 ARYAVART AYURVEDIC TREATMENT AND RESEARCH PRIVATE LIMITED 202, Diamond Trade Centre, 3-4, Diamond Colony, Opp Swami Vivekanand School, New Palasia , Indore, Madhya Pradesh, India - 452001
      U45400MP1995PTC069391 NAMAN EQUIPMENTS & CONSTRUCTIONS (INDIA) PRIVATE LIMITED 308 Diamond Trade Center,3-4 Diamond Colony, New Palasia,Indore,Indore,Madhya Pradesh,452001-India
      U45200MP2011PTC025813 GRACE INFRAESTATE PRIVATE LIMITED 207, DIAMOND TRADE CENTRE, DIAMOND COLONY, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
      AAO-6714 LORVEN AGROVET LLP 115, Diamond Trade Center, 3-4, Diamond Colony New Palasia Indore, Madhya Pradesh, India - 452001
      U74999MP2017PTC042780 SURPLUS MINT PRIVATE LIMITED 102, Diamond Trade Center, 3-4 Diamond Colony, New Palasia , Indore, Madhya Pradesh, India - 452001
      U62099MP2023PTC068640 DIVISHA SHOP STATION PRIVATE LIMITED Office No. 214, Diamond Trade Centre, 3-4 Diamond Colony,Indore,Indore,Madhya Pradesh,452001-India
      U45202MP2006PTC019069 SANSKAR DEVELOPERS AND REALTY PRIVATE LIMITED 213, DIAMOND TRADE CENTRE DIAMOND COLONY, NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001
      AAO-5432 SB NUTRIFOODS LLP 115, Diamond Trade Center, 3-4, Diamond Colony New Palasiya Indore, Madhya Pradesh, India - 452001
      AAG-1148 SBA FINTAX INDIA LLP 205 Diamond Trade Center, Plot No. 3 -4, Dr. R.S. Bhandari Marg, Diamond Colony,New Palsia INDORE, Madhya Pradesh, India - 452001
      U62090MP2024PTC072269 SAMAYSAGAR TECH SOLUTIONS PRIVATE LIMITED 213 DIAMOND TRADE CENTRE,DIAMOND COLONY , NEW PALASIYA,Indore,Indore,Madhya Pradesh,452001-India
      U62013MP2026PTC083844 DEVIKA INFRALITH TECHNOLOGIES PRIVATE LIMITED B NO. 214, DIAMOND TRADE CENTER,3-4 DIAMOND COLONY,Indore,Indore,Madhya Pradesh,452001-India
      U80100MP2019PTC049468 DSIFD EDUCATIONAL PRIVATE LIMITED 401, DAIMOND TRADE CENTRE, 3-4, DIAMOND COLONY, MANORAMAGANJ, , INDORE, Madhya Pradesh, India - 452001
      AAG-6222 BLOOM INTERNATIONAL LLP 104, DIAMOND TRADE CENTER, 3-4, DIAMOND COLONY INDORE, Madhya Pradesh, India - 452001
      U72200MP2015PTC034613 SIMPLE WEB DEVELOPMENT PRIVATE LIMITED OFFICE NO.108, FIRST FLOOR, DIAMOND TRADE CENTER 3 - 4 DIAMOND COLONY , INDORE, Madhya Pradesh, India - 452001
      U55209MP2022PTC060943 EXCLUSIVE EMPRESAS PRIVATE LIMITED OFFICE NO 205 DIAMOND TRADE CENTRE NEW PALASIA,INDORE,Indore,Madhya Pradesh,452001-India
      U63990MP2024PTC072641 DEKAIN PREFECT TECH SOLUTION PRIVATE LIMITED 213 DIAMOND TRADE CENTRE,DIAMOND COLONY,Indore,Indore,Madhya Pradesh,452001-India
      U63990MP2024PTC073266 WESTERN DIGITAL TECH SOLUTION PRIVATE LIMITED 213 DIAMOND TRADE CENTRE,DIAMOND COLONY,Indore,Indore,Madhya Pradesh,452001-India
      AAM-6886 A V AJMERA AND CO LLP 215 Diamond Trade Centre, RS Bhandari Marg, New Palasia, Indore, Madhya Pradesh, India - 452001
      U72200MP2018PTC045212 RISING BEE INFO CONSULTANT PRIVATE LIMITED 3-4, Diamond Trade Colony Unit No. 206 , INDORE, Madhya Pradesh, India - 452001
      U15421MP2012PTC028533 DATTA SUGAR & IRRIGATION SYSTEMS PRIVATE LIMITED 212, Diamond Trade Centre Diamond Colony, R.S. Bhandari Marg, , Indore, Madhya Pradesh, India - 452001
      ACT-2363 FLINT AND FLAMES LLP BATNIYA 3-4 DIAMOND,COLONY U.NO.302,Indore,Indore,Madhya Pradesh,India-452001
      ACM-9686 FDC CONSULTING LLP OFFICE NO. 202, VISHAL CUBE, 18 DIAMOND COLONY,NEW PALASIA,Indore,Indore,Madhya Pradesh,India-452001
      U47410MP2023FTC068792 LEAPED TECHNOLOGIES INDIA PRIVATE LIMITED 403-B, Tulsi Tower,5/1, Diamond ColonyNew Palasia,Indore,Indore,Madhya Pradesh,452001-India
      U72200MP2011PTC027258 SIDEFUSE WEB DEVELOPMENT PRIVATE LIMITED 103, PROSPERITY 1,DIAMOND COLONY, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
      AAE-9608 AFFAIRS EVENT MANAGEMENT LLP P-1 Morya Palace 5/1 Diamond Colony New Palasia indore, Madhya Pradesh, India - 452001
      U18101MP2011PTC026754 AFFAIRS FABRICARE PRIVATE LIMITED P-1 MORYA PALACE 5/1 DIAMOND COLONY, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100682069 2023-01-30 - - 10,000,000.00 AU SMALL FINANCE BANK LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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