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
FA FIN-ADVISORS CONSULTING PRIVATE LIMITED
CIN: U74900HR2013PTC048141 As on: 2026-07-13
FA FIN-ADVISORS CONSULTING PRIVATE LIMITED (CIN: U74900HR2013PTC048141) is a Private company incorporated on 15 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
FA FIN-ADVISORS CONSULTING 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.FA FIN-ADVISORS CONSULTING 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 FA FIN-ADVISORS CONSULTING PRIVATE LIMITED are VANDANA PANKAJ, and SWATI AGGARWAL.
FA FIN-ADVISORS CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900HR2013PTC048141 and its registration number is 48141. Users may contact FA FIN-ADVISORS CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FA FIN-ADVISORS CONSULTING PRIVATE LIMITED is Suite No. 213, Suncity Arcade, Suncity, Sector-54, Near Golf Course Road , Gurgaon, Haryana, India - 122002.
Current status of FA FIN-ADVISORS CONSULTING 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 CINs
ZaubaCorp's company report for FA FIN-ADVISORS CONSULTING 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 FA FIN-ADVISORS CONSULTING
Purchase full report of FA FIN-ADVISORS CONSULTING
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 FA FIN-ADVISORS CONSULTING 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 FA FIN-ADVISORS CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03605652 | VANDANA PANKAJ | Additional Director | 2024-04-10 |
| 08055348 | SWATI AGGARWAL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of FA FIN-ADVISORS CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06453274 | MANISH KAPOOR | Director | - | 2019-02-15 |
| 06453277 | VIJAY HIND KAPOOR | Director | - | 2018-11-12 |
| 08055348 | SWATI AGGARWAL | Additional Director | - | 2019-09-30 |
| 00015052 | SACHIN KASTURIA | Additional Director | - | 2019-09-30 |
| 00015052 | SACHIN KASTURIA | Director | - | 2024-03-15 |
Other Directorships of VANDANA PANKAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARTUP EDUVISORS LLP | AAH-1883 | Designated Partner | 2019-01-01 | Ongoing |
| QBOID ADVISORS (INSOLVENCY & BANKRUPTCY) LLP | AAL-0863 | Designated Partner | 2017-11-09 | Ongoing |
| SAAMAG CONSTRUCTION LIMITED | U45201DL2003PLC119096 | Director | - | 2017-10-01 |
| SANWARIYA GAS LIMITED | U45400GJ2009PLC133563 | Additional Director | - | 2015-09-30 |
| SANWARIYA GAS LIMITED | U45400GJ2009PLC133563 | Director | - | 2020-08-23 |
| CLYBOURNE INSIGHTS PRIVATE LIMITED | U70200HR2023PTC112982 | Additional Director | 2024-04-10 | Ongoing |
| RENAISSANCE JMW ENERGY INDIA PRIVATE LIMITED | U93000DL2010PTC211848 | Director | 2017-12-18 | Ongoing |
Other Directorships of MANISH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAVITY GAIN CONSULTING PRIVATE LIMITED | U74999HR2016PTC064102 | Director | - | 2016-12-20 |
Other Directorships of VIJAY HIND KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWATI AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLYBOURNE INSIGHTS PRIVATE LIMITED | U70200HR2023PTC112982 | Director | 2023-07-03 | Ongoing |
| PROSENSE SERVICES PRIVATE LIMITED | U72900HR2016FTC063850 | Additional Director | - | 2018-09-28 |
| PROSENSE SERVICES PRIVATE LIMITED | U72900HR2016FTC063850 | Director | - | 2021-03-26 |
Other Directorships of SACHIN KASTURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRSTCHAIR CONSULTANTS LLP | ACE-5831 | Partner | 2023-12-27 | Ongoing |
| A S K CORPCONSULTANTS PRIVATE LIMITED | U74140DL2013PTC259588 | Director | 2013-10-25 | Ongoing |
| GRAVITY GAIN CONSULTING PRIVATE LIMITED | U74999HR2016PTC064102 | Additional Director | - | 2017-12-30 |
| GRAVITY GAIN CONSULTING PRIVATE LIMITED | U74999HR2016PTC064102 | Director | - | 2024-01-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2017PTC088868 | L&K BIOMED INDIA PRIVATE LIMITED | Unit No. 213 2nd Floor Suncity Business Tower Golf Course Road Sector 54 , Gurgaon, Haryana, India - 122002 |
| U72200HR2020PTC091257 | FLYING ELEPHANT TECHNOLOGY PRIVATE LIMITED | 402, Suncity Arcade Golf Course Road, Suncity, Sector 54 , Gurgaon, Haryana, India - 122002 |
| U65923HR2012PTC046414 | SRE INDIA COMMERCIAL REALTY PRIVATE LIMITED | 401, SUNCITY ARCADE, GOLF COURSE ROAD SUNCITY, SECTOR-54 , GURGAON, Haryana, India - 122002 |
| U70109HR2012PTC046630 | SRE INFRA PROPERTY DEVELOPER PRIVATE LIMITED | 401, SUNCITY ARCADE, GOLF COURSE ROAD SUNCITY, SECTOR-54 , GURGAON, Haryana, India - 122002 |
| U70101HR2012PTC046396 | SRE INDIA REALTY MANAGEMENT PRIVATE LIMITED | 401, SUNCITY ARCADE, GOLF COURSE ROAD SUNCITY, SECTOR-54 , GURGAON, Haryana, India - 122002 |
| U62011HR2025PTC137155 | SYNCBLUE TECHNOLOGIES PRIVATE LIMITED | 1st Floor, Office No. 106, Suncity Business Tower,, Golf Course Road, Gurgaon Sector 54,Dlf Qe,Gurgaon,Haryana,122002-India |
| U18209HR2020PTC091268 | GRAFAX GARMENTS PRIVATE LIMITED | Unit No- 606, Suncity Business Tower Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002 |
| U45400HR2008PTC038408 | ECO GREENS INFRASTRUCTURE PRIVATE LIMITED | A - 302, KRISHNA APARTMENTS, SECTOR-54, GOLF COURSE ROAD, NEAR SUNCITY , GURGAON, Haryana, India - 122002 |
| U21023HR2009PTC084900 | SPIRE PAPERS PRIVATE LIMITED | Unit No. 304, Third Floor, Suncity Business Tower, Golf Course Road, Sector-54 , Gurgaon, Haryana, India - 122002 |
| U24110HR2011FTC044603 | IDEMITSU FINE COMPOSITES (INDIA) PRIVATE LIMITED | Unit No. 503, 5th floor, Suncity Business Tower Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002 |
| U25209HR2006PTC036006 | KLOECKNER PENTAPLAST INDIA PRIVATE LIMITED | FIRST FLOOR, OFFICE NO.105, NINEX TIME CENTRE, SUNCITY, SECTOR 54, GOLF COURSE ROAD , GURGAON, Haryana, India - 122002 |
| U74999HR2011FTC065901 | SANYO TRADING INDIA PRIVATE LIMITED | Office No. 514, 5th Floor, Suncity Business Tower Sector 54, Golf Course Road, , Gurgaon, Haryana, India - 122002 |
| U79120HR2006PTC124844 | COUNTRYWIDE INFRASTRUCTURE PRIVATE LIMITED | Office No. 204, 2nd Floor,, Suncity Business Tower, Golf Course Road, Sector-54,Dlf Qe,Gurgaon,Haryana,122002-India |
| F03747 | EDGEN MURRAY FZE | Suncity Business Tower, Office no.107, 1st Floor Golf Course Road, Sector - 54 , Gurgaon, Haryana, India - 122002 |
| U40300HR2011FTC042397 | AES THAR POWER PRIVATE LIMITED | 2nd Floor, Unit No.202-203, Suncity Business Tower Sector 54, Golf Course Road , Gurgaon, Haryana, India - 122002 |
| U40300HR2011FTC042423 | AES MANGAON POWER PRIVATE LIMITED | 2nd Floor, Unit No.202-203, Suncity Business Tower Sector 54, Golf Course Road , Gurgaon, Haryana, India - 122002 |
| AAO-9058 | SADAA RAMRATTAN PROJECTS LLP | A 502, Suncity Business Tower, Sector 54 Golf Course Road, Gurgaon-122002 Gurgaon, Haryana, India - 122002 |
| U74999HR2020PTC091734 | NIARA HEALTHCARE PRIVATE LIMITED | Flat no 10 C, GH 4, Orchid Garden Suncity, Sector 54, Golf Course Road , Gurgaon, Haryana, India - 122011 |
| U47722HR2017PTC071030 | ZENEDL CNS PRIVATE LIMITED | Unit No. 322, 3rd Floor, Success Tower, Suncity Golf Course Extension Road, Sector-65,Gurgaon,Gurgaon,Haryana,122002-India |
| U74999HR2014PTC052858 | ARIANA INDIA PRIVATE LIMITED | SUITE NO. 21 IN AIPL BUSINESS CENTRE AT THE MASTERPIECE, GOLF COURSE ROAD, SECTOR 54 , GURGAON , GURGAON, Haryana, India - 122002 |
| AAP-0292 | IDAM PERFUMERS LLP | A-2, Suncity Golf Course Road Sector 54 Gurgaon, Haryana, India - 122002 |
| U14101HR2013PTC118872 | A G STRATEGIC MANAGEMENT AND ENGINEERING SOLUTIONS PRIVATE LIMITED | C-85, SUNCITY,GOLF COURSE ROAD, SECTOR 54,Dlf Qe,Gurgaon,Haryana,122002-India |
| AAO-8323 | TCUBE CONSULTING LLP | 122, Suncity Business Tower Golf Course Road, Sector 54 Gurgaon, Haryana, India - 122002 |
| U70106HR2015PTC056910 | PROPKARO TECHNOLOGY PRIVATE LIMITED | A-2, SUNCITY, SECTOR 54, GOLF COURSE ROAD , GURGAON, Haryana, India - 122002 |
| U51101HR2007PTC037080 | LUREFA RETAIL PRIVATE LIMITED | 605, Suncity Business Tower Sector 54, Golf Course Road , Gurgaon, Haryana, India - 122002 |
| F04151 | EUROESTUDIOS S.L. | Unit 305, Suncity Business Tower, Golf Course Road, Sector-54 , GURGAON, Haryana, India - 122002 |
| AAI-8940 | ABODE WEALTH MANAGEMENT LLP | 417, 4TH FLOOR SUNCITY BUSINESS TOWER, SECTOR-54 GOLF COURSE ROAD GURGAON, Haryana, India - 122002 |
| U74999HR2014FTC052061 | SHEARVAN PURCHASING INDIA PRIVATE LIMITED | 103, Suncity business tower, first floor Golf Course Road, Sector -54 , Gurgaon, Haryana, India - 122002 |
| AAX-5641 | FOODEOLOGY LLP | Suncity Heights, House No. 0202, Block No. H Sector 54 Golf Course Road Gurugram, Haryana, India - 122002 |
| 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.
| 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.