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
CONNECT INDIA FINANCIAL INCLUSION PRIVATE LIMITED
CIN: U74900MH2012PTC237368 As on: 2026-07-13
CONNECT INDIA FINANCIAL INCLUSION PRIVATE LIMITED (CIN: U74900MH2012PTC237368) is a Private company incorporated on 31 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
CONNECT INDIA FINANCIAL INCLUSION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.CONNECT INDIA FINANCIAL INCLUSION 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 CONNECT INDIA FINANCIAL INCLUSION PRIVATE LIMITED are RASHMA RAJESH AGRAWAL, VIRENDRA T UPADHYAY, and RAJESH KUMAR AGARWAL.
CONNECT INDIA FINANCIAL INCLUSION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC237368 and its registration number is 237368. Users may contact CONNECT INDIA FINANCIAL INCLUSION PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONNECT INDIA FINANCIAL INCLUSION PRIVATE LIMITED is 717 Midas,Sahar Plaza Complex,Near Hotel Kohinoor Continental, Andheri KurlaRoad, Andheri East. , MUMBAI, Maharashtra, India - 400059.
Current status of CONNECT INDIA FINANCIAL INCLUSION PRIVATE LIMITED 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 CONNECT INDIA FINANCIAL INCLUSION 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 CONNECT INDIA FINANCIAL INCLUSION
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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 CONNECT INDIA FINANCIAL INCLUSION 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 CONNECT INDIA FINANCIAL INCLUSION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05297241 | RASHMA RAJESH AGRAWAL | Director | 2012-10-31 |
| 06363565 | VIRENDRA T UPADHYAY | Director | 2012-10-31 |
| 00102202 | RAJESH KUMAR AGARWAL | Director | 2014-01-14 |
Past Directors & Key Managerial Personnel of CONNECT INDIA FINANCIAL INCLUSION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06395215 | SUMIT KAMALESH TALESARA | Director | - | 2014-01-14 |
Other Directorships of RASHMA RAJESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINE WATERS PRIVATE LIMITED | U11043MH2024PTC422654 | Director | 2024-04-01 | Ongoing |
| PREMIUM WATERS OF INDIA PRIVATE LIMITED | U15543MH2012PTC235963 | Additional Director | 2018-03-19 | Ongoing |
| PREMIUM CONSUMER PRODUCTS PRIVATE LIMITED | U20230MH2024PTC419295 | Director | 2024-02-15 | Ongoing |
| PREMIUM WATERS INTERNATIONAL PRIVATE LIMITED | U20233MH2020PTC342237 | Director | 2020-07-19 | Ongoing |
| VOICEOFTODAY CONSULTANTS PRIVATE LIMITED | U74999MH2016PTC288125 | Director | 2016-12-02 | Ongoing |
Other Directorships of VIRENDRA T UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINE WATERS PRIVATE LIMITED | U11043MH2024PTC422654 | Director | 2024-04-01 | Ongoing |
| PREMIUM WATERS OF INDIA PRIVATE LIMITED | U15543MH2012PTC235963 | Director | 2012-09-20 | Ongoing |
| PREMIUM CONSUMER PRODUCTS PRIVATE LIMITED | U20230MH2024PTC419295 | Nominee Director | 2024-02-15 | Ongoing |
| PREMIUM WATERS INTERNATIONAL PRIVATE LIMITED | U20233MH2020PTC342237 | Director | 2020-07-19 | Ongoing |
Other Directorships of SUMIT KAMALESH TALESARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U24240MH1974NPL017236 | INDIAN BEAUTY AND HYGIENE ASSOCIATION | 504 MIDAS 5TH FLOOR, SAHAR PLAZA COMPLEX, M. V. ROAD, NEAR KOHINOOR HOTEL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U46497MH2025PTC456647 | LBS BIO SCIENCES PRIVATE LIMITED | Office No. 112 1st Floor Midas Sahar Plaza Complex,Kondivita Village Nr Kohinoor Hotel M.V Road Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| ACH-7049 | FILTRA EXIM LLP | 214, 2nd Floor, Midas, Sahar Plaza, Next to Kohinoor Hotel, Andheri Kurla Rd, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| L51900MH1985PLC035738 | STERLING BIOTECH LIMITED | Office No. 601, Windfall Building, Sahar Plaza Complex, Near Hotel Kohinoor, (Andheri East) , Mumbai, Maharashtra, India - 400059 |
| U72900MH2021PTC359777 | FORINDBIZ TECHNOLOGIES PRIVATE LIMITED | 210 2ND FLOOR, MIDAS SAHAR PLAZA, M.V.ROAD, ANDHERI EAST, NEAR KOHINOOR HOTEL, , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2021PTC355089 | SCORE ALPHA PRIVATE LIMITED | 210 2nd Floor, Midas Sahar Plaza, M.V. Road, Andheri East,, Near Kohinoor Hotel, , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2018PTC309796 | IKSHAVAKU SOFTWARE VENTURES INDIA PRIVATE LIMITED | 703 and 704, Midas Sahar Plaza, Building No. 1 M V Road, Near Kohinoor Continental, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74120MH2011PTC224802 | CONNECT INDIA SERVICES AND TECHNOLOGY PRIVATE LIMITED | 717, MIDAS, SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| AAS-9882 | VEEFLY GLOBAL TECH LLP | 518 MIDAS, SAHAR PLAZA COMPLEX NR KOHINOOR HOTEL, SIR M V ROAD ANDHERI EAST, Maharashtra, India - 400059 |
| U74999MH2008PTC178732 | YANTRA CAPITAL ADVISORS PRIVATE LIMITED | 717, 7TH FLOOR, MIDAS SAHAR PLAZA NEXT TO KOHINOOR HOTEL, ANDHERI KURLA RO AD,ANDHERI , MUMBAI, Maharashtra, India - 400059 |
| U47590MH2024PTC418913 | JAVISS APEX PRIVATE LIMITED | 614 Midas II Building, Sahar Plaza Complex,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| AAD-3115 | FINE FERTICHEM INDUSTRIES LLP | 214, MIDAS SAHAR PLAZA, NEAR HOTEL KOHINOOR ANDHERI KURLA ROAD ANDHERI, Maharashtra, India - 400059 |
| U51909MH2006PTC163361 | VV TRADING COMPANY PRIVATE LIMITED | Office No. 717, Midas, Sahar Plaza, Next to Kohinoor Hotel, Andheri-Kurla Road, Andh eri (E) , Mumbai, Maharashtra, India - 400059 |
| U67190MH2015PTC269458 | FIDELIS WEALTH MANAGEMENT PRIVATE LIMITED | 404 Midas Sahar Plaza, 4th Floor, Next to Kohinoor Continental Hotel, Andheri Kurla Road, A ndheri (E) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2016PTC284724 | SKIN PROJECT PRIVATE LIMITED | 209,2ND FLOOR,MIDAS SAHAR PLAZA,M.V.ROAD ANDHERI(EAST) NR. KOHINOOR HOTEL,KONDIVI TA VILLAGE , MUMBAI, Maharashtra, India - 400059 |
| AAG-9709 | ALTERACTIVES ENTERTAINMENT AND MEDIA LLP | 104 MIDAS SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAK-9430 | OPTIMIX ADVISORS LLP | 120, Midas, Sahar Plaza ComplexAndheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| U74140MH2008PTC178661 | OPTIMIX ADVISORS PRIVATE LIMITED | 120, MIDAS, Sahar Plaza Complex, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U30000MH2011FTC224343 | GENERAL NIPPON INDIA PRIVATE LIMITED | 311, Midas, Sahar Plaza Complex, J B Nagar Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U63090MH1995PTC087552 | SKYLINK FREIGHT FORWARDERS PRIVATE LIMITED | 508, D-WING, WINDFALL, SAHAR PLAZA,ANDHERI KURLA ROAD, KOHINOOR HOTEL,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2015PTC270947 | FINSTEIN GLOBAL WEB SERVICES PRIVATE LIMITED | 107,MIDAS,SAHAR PLAZA COMPLEX,J.B. NAGAR, ANDHERI-KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2009PTC195052 | ELEGANT MARINE SERVICES PRIVATE LIMITED | 401/A,Elegant Business Park,Off Andheri-Kurla Road Near Kohinoor Continental Hotel, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74110MH2019PTC326961 | JS JEWELS PRIVATE LIMITED | UNIT NO. 204, 2nd FLOOR, MIDAS, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI(EAST), , Mumbai, Maharashtra, India - 400059 |
| U01403MH2008PTC179202 | MATRU BIO GREEN PRIVATE LIMITED | 109,110,119,120,Bonanza,A wing,Sahar Plaza Complex M.V.Road, Nr.Kohinoor Int.Hotel,Chakala Metro Stn , Andheri East, Maharashtra, India - 400059 |
| U70102MH2007PTC170472 | MAHARASHTRA VALLEY VIEW PRIVATE LIMITED | 109,110,119,120,Bonanza,A wing,Sahar Plaza Complex M.V.Road, Nr.Kohinoor Int.Hotel,Chakala Metro Stn , Andheri East, Maharashtra, India - 400059 |
| U70102MH2009PTC198146 | MAXIS NATURE RESORTS PRIVATE LIMITED | 109,110,119,120,Bonanza,A wing,Sahar Plaza Complex M.V.Road, Nr.Kohinoor Int.Hotel,Chakala Metro Stn , Andheri East, Maharashtra, India - 400059 |
| U17299MH2022PTC375048 | GREEN2GO PRIVATE LIMITED | Unit-103,Midas Sahar Plaza Compound,Bldg N,MV Road Nr.Kohinoor Continental Hotel,JB Nagar, Andheri , Mumbai, Maharashtra, India - 400059 |
| U63090MH2004PTC145184 | SKYLINK FREIGHT (INDIA) PRIVATE LIMITED | 508, D Wing, Windfall Sahar Plaza, Andheri Kurla Road, Kohinoor Hotel , Andheri East, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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.