FIN BRAINS SECURITIES (INDIA) LIMITED
CIN: U74899DL1995PLC065081 As on: 2026-07-13
FIN BRAINS SECURITIES (INDIA) LIMITED (CIN: U74899DL1995PLC065081) is a Public company incorporated on 06 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11022950.00.
FIN BRAINS SECURITIES (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.FIN BRAINS SECURITIES (INDIA) LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of FIN BRAINS SECURITIES (INDIA) LIMITED are RAJ BANSAL KUMAR, PUSHPA BANSAL, and SHIVRAM SINGH.
FIN BRAINS SECURITIES (INDIA) LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC065081 and its registration number is 65081. Users may contact FIN BRAINS SECURITIES (INDIA) LIMITED on its Email address - [email protected]. Registered address of FIN BRAINS SECURITIES (INDIA) LIMITED is IST FLOOR SHIVA TOWER 100/28 RAJAPUR SECTOR-9 ROHINI , DELHI, Delhi, India - 110085.
Current status of FIN BRAINS SECURITIES (INDIA) 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 FIN BRAINS SECURITIES (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 FIN BRAINS SECURITIES (INDIA)
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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 BRAINS SECURITIES (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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FIN BRAINS SECURITIES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00093911 | RAJ BANSAL KUMAR | Director | 2001-05-23 |
| 00118000 | PUSHPA BANSAL | Additional Director | 2019-01-28 |
| 08407297 | SHIVRAM SINGH | Additional Director | 2019-03-30 |
Past Directors & Key Managerial Personnel of FIN BRAINS SECURITIES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00093962 | RAMJI DASS BANSAL | Director | - | 2013-05-01 |
| 00117323 | AKSHAY KUMAR BANSAL | Director | - | 2019-03-30 |
| 01945092 | DEEPAK BANSAL | Additional Director | - | 2019-01-30 |
Other Directorships of RAJ BANSAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANT BUILDELL PRIVATE LIMITED | U45200DL2004PTC125885 | Director | 2016-07-19 | Ongoing |
| EMBRO FINVEST LIMITED | U65993DL1996PLC076156 | Director | 2016-07-22 | Ongoing |
| A D BUILDWELL PRIVATE LIMITED | U70101DL2009PTC186665 | Director | 2016-07-19 | Ongoing |
| TECHCOLISEUM PRIVATE LIMITED | U74110DL2003PTC119636 | Director | 2019-04-22 | Ongoing |
| RAMJI DASS DARSHAN KUMAR LIMITED | U74899DL1986PLC026037 | Director | 1986-11-10 | Ongoing |
| ANANT ASSOCIATES PRIVATE LIMITED | U74899DL1993PTC055180 | Director | - | 2011-11-22 |
| RDDK INFRA PRIVATE LIMITED | U74899DL1993PTC056030 | Additional Director | 2019-01-24 | Ongoing |
| RDDK INFRA PRIVATE LIMITED | U74899DL1993PTC056030 | Director | - | 2014-02-10 |
| FIN BRAINS COMMODITIES BROKERS PRIVATE LIMITED | U74999DL2003PTC122953 | Director | 2003-11-06 | Ongoing |
Other Directorships of RAMJI DASS BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMJI DASS DARSHAN KUMAR LIMITED | U74899DL1986PLC026037 | Director | - | 2013-05-01 |
| ANANT ASSOCIATES PRIVATE LIMITED | U74899DL1993PTC055180 | Director | - | 2011-11-22 |
| FIN BRAINS COMMODITIES BROKERS PRIVATE LIMITED | U74999DL2003PTC122953 | Director | 2003-11-06 | Ongoing |
Other Directorships of AKSHAY KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMBRO FINVEST LIMITED | U65993DL1996PLC076156 | Director | - | 2019-03-30 |
| RAMJI DASS DARSHAN KUMAR LIMITED | U74899DL1986PLC026037 | Director | - | 2014-07-14 |
| RDDK INFRA PRIVATE LIMITED | U74899DL1993PTC056030 | Director | - | 2019-01-24 |
| FIN BRAINS COMMODITIES BROKERS PRIVATE LIMITED | U74999DL2003PTC122953 | Director | 2003-11-06 | Ongoing |
Other Directorships of PUSHPA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANT BUILDELL PRIVATE LIMITED | U45200DL2004PTC125885 | Director | 2019-01-21 | Ongoing |
| ANANT BUILDELL PRIVATE LIMITED | U45200DL2004PTC125885 | Director | - | 2016-07-20 |
| EMBRO FINVEST LIMITED | U65993DL1996PLC076156 | Additional Director | 2019-01-24 | Ongoing |
| EMBRO FINVEST LIMITED | U65993DL1996PLC076156 | Director | - | 2016-07-25 |
| SBM INSURANCE BROKERS PRIVATE LIMITED | U67110DL2016PTC299094 | Director | - | 2019-01-08 |
| A D BUILDWELL PRIVATE LIMITED | U70101DL2009PTC186665 | Director | 2019-01-21 | Ongoing |
| A D BUILDWELL PRIVATE LIMITED | U70101DL2009PTC186665 | Director | - | 2016-07-20 |
| RAMJI DASS DARSHAN KUMAR LIMITED | U74899DL1986PLC026037 | Additional Director | 2019-01-28 | Ongoing |
| RDDK INFRA PRIVATE LIMITED | U74899DL1993PTC056030 | Additional Director | 2019-01-23 | Ongoing |
Other Directorships of DEEPAK BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANT BUILDELL PRIVATE LIMITED | U45200DL2004PTC125885 | Director | - | 2019-01-21 |
| EMBRO FINVEST LIMITED | U65993DL1996PLC076156 | Director | - | 2019-01-28 |
| A D BUILDWELL PRIVATE LIMITED | U70101DL2009PTC186665 | Director | - | 2019-01-23 |
| RAMJI DASS DARSHAN KUMAR LIMITED | U74899DL1986PLC026037 | Additional Director | - | 2008-09-29 |
| RAMJI DASS DARSHAN KUMAR LIMITED | U74899DL1986PLC026037 | Director | - | 2019-01-30 |
| ANANT ASSOCIATES PRIVATE LIMITED | U74899DL1993PTC055180 | Additional Director | - | 2008-09-29 |
| ANANT ASSOCIATES PRIVATE LIMITED | U74899DL1993PTC055180 | Director | - | 2011-11-22 |
| CREST VALUATION SERVICES PRIVATE LIMITED | U74999DL2019PTC358326 | Director | 2021-03-19 | Ongoing |
Other Directorships of SHIVRAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMBRO FINVEST LIMITED | U65993DL1996PLC076156 | Additional Director | 2019-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1986PLC026037 | RAMJI DASS DARSHAN KUMAR LIMITED | IST FLOOR,SHIVA TOWER,100/28 RAJAPUR SECTOR -9 ,ROHINI , DELHI, Delhi, India - 110085 |
| U93000DL2018PTC332702 | GRINTACK SKILL INDIA PRIVATE LIMITED | 100/28 Ist Floor Village Rajapur Sector-9 Rohini , DELHI, Delhi, India - 110085 |
| U24231DL2002PTC115726 | ANANT BUILD HOME PRIVATE LIMITED | 100/28,IIIRD FLOOR,KESHAV TOWER RAJAPUR,SECTOR 9 ROHINI , DELHI, Delhi, India - 110085 |
| U67120DL1996PLC077364 | AMS SHARES AND STOCK LIMITED | KESHAV TOWER (3RD FLOOR) 100/28 RAJAPUR, SECTOR-9, ROHINI, , DELHI, Delhi, India - 110085 |
| U45400DL2007PTC165488 | EMPIRE BUILDWELL PRIVATE LIMITED | 100/28 IIND FLOOR KESHAV TOWER RAJAPUR MARKET SECTOR-9 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2015PTC288756 | DIGIHUB TRAININGS PRIVATE LIMITED | Kh. No. 100/28, Sector-9, Landmark Shiva Tower Vill-Rajapur, Rohini , New Delhi, Delhi, India - 110085 |
| U72200DL2008PTC183600 | MULTIPLEX INFOTECH PRIVATE LIMITED | 100/28 KESHAV TOWER, RAJAPUR SECTOR - 9, ROHINI , DELHI, Delhi, India - 110085 |
| U66000DL2008PTC183747 | MULTIPLEX INSURANCE SOLUTIONS PRIVATE LIMITED | 100/28 KESHAV TOWER, RAJAPUR SECTOR - 9, ROHINI , DELHI, Delhi, India - 110085 |
| U74899DL1994PLC059223 | MULTIPLEX FINCAP LIMITED | 100/28, KESHAV TOWER RAJAPUR, SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U40104DL2010PTC199072 | MULTIPLEX SOLAR POWER PRIVATE LIMITED | 100/28 1ST FLOOR RAJAPUR SECTOR 9 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2019PTC347886 | JEENU TELECOM PRIVATE LIMITED | Kh. No. 100/28, Basement Floor, Village Rajapur, Sector- 9, Rohini, , DELHI, Delhi, India - 110085 |
| U45200DL2009PTC196973 | SANSIM PROJECTS PRIVATE LIMITED | NG TOWER, 100/28, IIND FLOOR, RAZAPUR , (NEAR MTNL OFFICE), SECTOR-9, ROHINI, , DELHI, Delhi, India - 110085 |
| ACN-0486 | RACE FITNESS & ORTHOCARE LLP | Khasra No.100/28,First Floor Village Rajapur Main Market sector-9,North West Delhi,North West Delhi,Delhi,India-110085 |
| U74999DL2017PTC318107 | DAGMAR BIZ INTERNATIONAL PRIVATE LIMITED | UNIT NO. 610, PLOT NO. 2, 6TH FLOOR, DC CHOWK, AMBA TOWER COMMUNITY CENTER , SECTOR 9, ROHINI, DELHI, Delhi, India - 110085 |
| U55102DL2003PTC119889 | MULTIPLEX BUILDERS PRIVATE LIMITED | 100/28 RAJAPUR SECTOR-9ROHINI , DELHI, Delhi, India - 110085 |
| U74999DL2003PTC122953 | FIN BRAINS COMMODITIES BROKERS PRIVATE LIMITED | 100/28 SHIVA TOWERRAJAPUR SECTOR 9 ROHINI , DELHI, Delhi, India - 110085 |
| U18101DL2005PTC134531 | DH GARMENTS PRIVATE LIMITED | 100/28, KESHAV TOWER, RAJAPUR MARKET, SECTOR-9, , NEW DELHI, Delhi, India - 110085 |
| U72200DL2005PTC134532 | DH SOFTWARE PRIVATE LIMITED | 100/28, KESHAV TOWER, RAJAPUR MARKET, SECTOR-9 , NEW DELHI, Delhi, India - 110085 |
| U67120DL1999PLC101375 | KESHAV SHARES AND STOCK LIMITED | 100/28, KESHAV TOWER, RAJAPUR MARKET, SECTOR-9 , NEW DELHI, Delhi, India - 110085 |
| U70102DL2013PTC262449 | BHAGYASHREE BUILDTECH PRIVATE LIMITED | 100/28, III FLOOR, RAZAPUR VILLAGE, SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2003PTC118367 | SANGUINE INSURANCE BROKERS PRIVATE LIMITED | 105, IST FLOOR, AMBA TOWER, D.C. CHOWK SECTOR-9, ROHINI , DELHI, Delhi, India - 110085 |
| U51909DL2021PTC380385 | SKS WELLNESS PRIVATE LIMITED | 100/28, 1st Floor, Suraj Mal Market, Razapur Village, Rohini, Sector-9 , NewDelhi, Delhi, India - 110085 |
| U51101DL2014PTC274155 | PRIME WELLNESS PRIVATE LIMITED | 100/28,1st FLOOR, SURAJ MAL MARKET, RAZA PUR VILLAGE, ROHINI, SECTOR-9, , NEW DELHI, Delhi, India - 110085 |
| U45500DL2019PTC356438 | FOREBAY ENTERPRISES PRIVATE LIMITED | SHOP NO 13 JINDAL ARCADE ( SHIVA TOWER) KH NO. 100/28 VILLAGE RAZAPUR SECTOR-9 R OHINI , DELHI, Delhi, India - 110085 |
| ACG-8183 | ZEPHYER VENTURE PARTNERS LLP | 1st Floor, Keshav Tower,Sector-9, Razapur, Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U46529DL2025PTC447903 | NEOVERSITY PRIVATE LIMITED | UNIT NO.-513, 5th FLOOR,AMBA TOWER, D.C. CHOWK, SECTOR-9, ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U46411DL2025PTC449305 | QUARVEXI GLOBAL PRIVATE LIMITED | Office No. 216, Second Floor, Plot No. 2,Amba Tower, DC Chowk, Sector-9, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U51909DL2017PTC323740 | PMSS EXIM INDIA PRIVATE LIMITED | Unit no 607,6th Floor, Amba Tower Plot no 2 , DC Chowk, Sector 9, Rohini , dELHI, Delhi, India - 110085 |
| U46692DC2026PTC468862 | SEASONAL SEED PRIVATE LIMITED | SHOP NO. 215, PLOT NO. -2, 2ND FLOOR,D.C. CHOWK, AMBA TOWER COMMUNITY, SECTOR-9 ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10134901 | 2008-12-05 | - | - | 668,000.00 | Bank of India | |
| 90041711 | 1996-06-07 | - | - | 2,500,000.00 | CANARA BANK | |
| 90041713 | 1996-06-14 | - | - | 1,000,000.00 | CANARA BANK |
- 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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| 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.