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
FINANZA EXPERTO INDIA PRIVATE LIMITED
CIN: U74900DL2016PTC291692 As on: 2026-07-13
FINANZA EXPERTO INDIA PRIVATE LIMITED (CIN: U74900DL2016PTC291692) is a Private company incorporated on 25 Feb 2016. 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.
FINANZA EXPERTO 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.FINANZA EXPERTO INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of FINANZA EXPERTO INDIA PRIVATE LIMITED are DEEPAK SONI, RUCHI ARORA, and HAPPY ARORA.
FINANZA EXPERTO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2016PTC291692 and its registration number is 291692. Users may contact FINANZA EXPERTO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINANZA EXPERTO INDIA PRIVATE LIMITED is PLOT NO. 118, SHANKAR GARDEN PASHCHIM VIHAR, NEAR DD MOTORS , DELHI, Delhi, India - 110087.
Current status of FINANZA EXPERTO 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINANZA EXPERTO 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 FINANZA EXPERTO INDIA
Purchase full report of FINANZA EXPERTO 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 FINANZA EXPERTO 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 FINANZA EXPERTO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00102549 | DEEPAK SONI | Additional Director | 2022-11-29 |
| 07426983 | RUCHI ARORA | Director | 2016-02-25 |
| 07427781 | HAPPY ARORA | Director | 2016-02-25 |
Past Directors & Key Managerial Personnel of FINANZA EXPERTO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK SONI
Other Directorships of RUCHI ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LKL FOODS PRIVATE LIMITED | U15490DL2020PTC368610 | Director | - | 2023-04-12 |
Other Directorships of HAPPY ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIG VISION HOSPITALITY LLP | ABZ-5527 | Designated Partner | 2022-12-21 | Ongoing |
| LKL RETAIL SHAHDARA LLP | ACG-4310 | Designated Partner | 2024-04-04 | Ongoing |
| LKL FOODS PRIVATE LIMITED | U15490DL2020PTC368610 | Director | 2020-08-25 | Ongoing |
| GLOBAL INDIA ADVANTAGE CONSULTANTS PRIVATE LIMITED | U74999DL2016PTC298395 | Director | 2017-10-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-4488 | GREBES SERVICES LLP | PLOT NO - 11, PASCHIM ENCLAVE, 1ST FLOOR, ROHTAK ROAD, SHANKAR GARDEN, PASCHIM VIHAR NEW DELHI, Delhi, India - 110087 |
| AAW-6343 | DAAMA RETAIL LLP | SHOP NO 306, T/F, PLOT NO 3, LSC VARDHMAN PLAZA INDRA ENCL, PASCHIM VIHAR ,VIHAR NEAR RICHMAN PUBL DELHI, Delhi, India - 110087 |
| U52599DL2016PTC300109 | GLAMHOMEZZ PRIVATE LIMITED | PLOT NO. 14 KH. NO. 88/6, 1ST FLOOR BLK-C SHIV VIHAR VILLAGE KARALA LANDMARK NEAR TPDDL OFFICE , NEW DELHI, Delhi, India - 110087 |
| U47912DL2025PTC441659 | GRIHAKART TRADING PRIVATE LIMITED | 187-GH-8 PASCHIM VIHAR, NEW DELHI,,Sunder Vihar, West Delhi, New Delhi, Delhi, India, 110087,New Delhi,West Delhi,Delhi,110087-India |
| U74999DL2017PTC326704 | PHERO HEALTH CARE PRIVATE LIMITED | No 11, Paschim Enclave Shankar Garden, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U67190DL2014PTC272677 | WALLET CARE PRIVATE LIMITED | H.NO. 97, 1ST FLOOR, SHANKAR GARDEN PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U41000DL2018PTC336628 | RATI GREENTECH PRIVATE LIMITED | FLAT NO 121 GF,GH-6 JANTA FLAT, PASCHIM VIHAR NEAR DELHI,New Delhi,West Delhi,Delhi,110087-India |
| U73200DL2023PTC412381 | EVAL360R INDIA PRIVATE LIMITED | Plot No.60, Block 1,Third Floor, Sunder Vihar, Paschim Vihar,New Delhi,West Delhi,Delhi,110087-India |
| ABZ-0064 | DRS E-MART LLP | SHOP NO- 1, AT PLOT NO. 6,,GROUND FLOOR, INDER ENCLAVE, PASCHIM VIHAR,,New Delhi,West Delhi,Delhi,India-110087 |
| ACH-4758 | PANAYA CONSULTANCY LLP | W/O SH ASHOK MAHAJAN H no.- 573 G/F GH 9,ASCHIM VIHAR ND NEAR MTNL OFFICE NEW DELHI,New Delhi,West Delhi,Delhi,India-110087 |
| U47912DL2024PTC436808 | BEGABOND E-COMMERCE SERVICE PRIVATE LIMITED | SHOP NO 4 GROUND FLOOR, PLOT NO 14 LSC , F BLOCK,BALAJI PLAZA BHERA ENCLAVE PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110087-India |
| U74996DL2006PTC154968 | DADMI TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 122 PLOT NO. 11 GARG PLAZA COMPLEX BHERA ENCLAVE , PASCHIM VIHAR NEW DELHI, Delhi, India - 110087 |
| AAQ-6274 | HERTZ HEARING LLP | Plot No.407,Basement BLK12 Sunder Vihar, Paschim Vihar Pole No. P961 NR Ring Road New Delhi, Delhi, India - 110087 |
| U52291DL2023PTC410423 | ANTRIX HOSPITALITY PRIVATE LIMITED | H NO-82 S/F BLK 1, SUNDER VIHAR PASCHIM VIHAR NANGLOI, POLE NO:-R099 NEAR DDA MARKET , New Delhi, Delhi, India - 110087 |
| U70102DL2013PTC249779 | SUBFRAME PROPCON PRIVATE LIMITED | PLOT NO-320, BEHERA ENCLAVE PASCHIM VIHAR, NEW DELHI-110087 , NEW DELHI, Delhi, India - 110087 |
| U24290DL2022PTC405210 | CHEMELYNE SPPECIALITIES PRIVATE LIMITED | House No. 7, First Floor, Shankar Garden Rohtak Road, New Delhi - 110087 , Delhi, Delhi, India - 110087 |
| U74999DL2003PTC118714 | RKG LAMINATES PRIVATE LIMITED | H.No- C-8/4, GF, Mianwali Nagar, Paschim Vihar, Near DAV College, New Delhi-110087 , delhi, Delhi, India - 110087 |
| U15411DL2014PTC264223 | INDO-PARANTHA.COM PRIVATE LIMITED | OFFICE NO 106 F/FLOOR PLOT NO 7 VARDHMAN PLAZA L.S.C INDER ENCLAVE PASCHIM VIHAR 110087 , DELHI, Delhi, India - 110087 |
| ACK-8009 | ETHICAS CONSULTING LLP | A-23, THIRD FLOOR MEERA BAGH, PASCHIM VIHAR,NEAR MANDIR, NEW DELHI, DELHI-110087.,New Delhi,West Delhi,Delhi,India-110087 |
| ACS-3707 | SACHDEVA ENTERPRISES LLP | 23 SHANKAR GARDEN,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110087 |
| U72900DL2022PTC399100 | IH ANALYTICS AND SOFTWARE PRIVATE LIMITED | Plot No. 54, GH-13, Paschim Vihar,Delhi,West Delhi,Delhi,110087-India |
| U14101DL2023OPC418809 | ERUI ENSEMBLE (OPC) PRIVATE LIMITED | PLOT NO. 104,GH-13 PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110087-India |
| U45200DL2024PTC434875 | 3D PRODUCTS INDIA PRIVATE LIMITED | Plot No-7 Besment Bhera,Enclave Paschim Vihar,New Delhi,West Delhi,Delhi,110087-India |
| U85499DL2025PTC445301 | GORGEOUSS ATARA ACADEMY PRIVATE LIMITED | Plot No. 12/408 Block-12,Paschim Vihar,New Delhi,West Delhi,Delhi,110087-India |
| U47720DL2024PTC435912 | SB FORD HEALTH CARE PRIVATE LIMITED | 325-326 Plot No -1 Pkt D,Paschim Vihar,New Delhi,West Delhi,Delhi,110087-India |
| U70102DL2013PTC252393 | SGRAFFITO REALTECH PRIVATE LIMITED | PLOT NO 320, BEHERA ENCLAVE, PASCHIM VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110087 |
| U64190DL2025PTC448644 | NUVRA WEALTH PRIVATE LIMITED | PLOT NO-230, Second Floor,Ambica Vihar, Paschim Vi,New Delhi,West Delhi,Delhi,110087-India |
| U70100DL2013PTC249418 | PALMETTE HOMES PRIVATE LIMITED | PLOT NO.320 BEHERA ENCLAVE PASCHIM VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110087 |
| U96905DL2024PTC432775 | BWCN ELARA VENTURES PRIVATE LIMITED | PLOT NO 314 G/FLOOR,BLOCK-9 SUNDER VIHAR,New Delhi,West Delhi,Delhi,110087-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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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.