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
FINWIZZ MANAGEMENT CONSULTANTS PRIVATE LIMITED
CIN: U74900PN2012PTC142080
FINWIZZ MANAGEMENT CONSULTANTS PRIVATE LIMITED (CIN: U74900PN2012PTC142080) is a Private company incorporated on 30 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 90000.00.
FINWIZZ MANAGEMENT CONSULTANTS 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.FINWIZZ MANAGEMENT CONSULTANTS 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 FINWIZZ MANAGEMENT CONSULTANTS PRIVATE LIMITED are ANIL MATHEW, HASEEB ABDUL SYED, and RAJEEV SINGHVI.
FINWIZZ MANAGEMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2012PTC142080 and its registration number is 142080. Users may contact FINWIZZ MANAGEMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINWIZZ MANAGEMENT CONSULTANTS PRIVATE LIMITED is Flat No. 103, Vikram Goldmine, CTS No. 1225C, Plot No. 606 C, F.C. Road, Pune -411004 , Pune, Maharashtra, India - 411004.
Current status of FINWIZZ MANAGEMENT CONSULTANTS 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 FINWIZZ MANAGEMENT CONSULTANTS 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 FINWIZZ MANAGEMENT CONSULTANTS
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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 FINWIZZ MANAGEMENT CONSULTANTS 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 FINWIZZ MANAGEMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00737430 | ANIL MATHEW | Director | 2012-01-30 |
| 00737708 | HASEEB ABDUL SYED | Director | 2012-01-30 |
| 01959255 | RAJEEV SINGHVI | Director | 2012-01-30 |
Past Directors & Key Managerial Personnel of FINWIZZ MANAGEMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINWIZZ FINANCIAL SERVICES PRIVATE LIMITED | U65929PN2018PTC176208 | Director | 2018-04-23 | Ongoing |
| FINWIZZ CONSULTANTS PRIVATE LIMITED | U67190PN2005PTC021460 | Director | 2006-10-20 | Ongoing |
| FINWIZZ RETAIL FINANCE PRIVATE LIMITED | U67190PN2019PTC187718 | Director | 2019-11-13 | Ongoing |
Other Directorships of HASEEB ABDUL SYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINWIZZ FINANCIAL SERVICES PRIVATE LIMITED | U65929PN2018PTC176208 | Director | 2018-04-23 | Ongoing |
| FINWIZZ CONSULTANTS PRIVATE LIMITED | U67190PN2005PTC021460 | Director | 2006-10-20 | Ongoing |
| FINWIZZ RETAIL FINANCE PRIVATE LIMITED | U67190PN2019PTC187718 | Director | 2019-11-13 | Ongoing |
| INNOPLIX FINTECH SERVICES PRIVATE LIMITED | U72200KA2014PTC077779 | Director | 2014-12-17 | Ongoing |
Other Directorships of RAJEEV SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINWIZZ FINANCIAL SERVICES PRIVATE LIMITED | U65929PN2018PTC176208 | Director | 2018-04-23 | Ongoing |
| FINWIZZ CONSULTANTS PRIVATE LIMITED | U67190PN2005PTC021460 | Director | 2005-10-24 | Ongoing |
| FINWIZZ RETAIL FINANCE PRIVATE LIMITED | U67190PN2019PTC187718 | Director | 2019-11-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190PN2005PTC021460 | FINWIZZ CONSULTANTS PRIVATE LIMITED | Flat No.103, Vikram Goldmine, CTS No.CTS NO.1225C, Plot No. 606 C, F.C. Road, Pune-411004 , Pune, Maharashtra, India - 411004 |
| U65929PN2018PTC176208 | FINWIZZ FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO. 103, VIKRAM GOLDMINE, CTS NO. 1 PLOT NO. 606 C, F.C. ROAD , PUNE, Maharashtra, India - 411004 |
| ACI-1581 | MAXCELL TELEMATICS LLP | FL NO 404 4TH FLOOR VIKRAM GOLDMINE CTS NO 1225,C/P NO 606 C F. C. ROAD SHIVAJINAGAR,Pune City,Pune,Maharashtra,India-411004 |
| U45209PN2008PTC132772 | EUREKA STRUCTURES PRIVATE LIMITED | FL.NO.203 2ND FLOOR VIKRAM GOLDMINE,CTS NO.1225 C/PL.NO.606 C; F.C. ROAD; SHIVAJINAGR 41 1004 , PUNE, Maharashtra, India - 411004 |
| U72200PN2022FTC211889 | CONSTRUCTIVIQ INDIA PRIVATE LIMITED | FLAT NO. 401, APARTMENT NO. 15, VIKRAM GOLD MINE,PLOT NO. 606/C, CTS NO. 1225/C, SHIVAJINAGAR,Pune City,Pune,Maharashtra,411004-India |
| U67190PN2019PTC187718 | FINWIZZ RETAIL FINANCE PRIVATE LIMITED | Flat Npo 103, 1st Floor Vikram Goldmine CTS No. 1225C, Pl. No. 606, C FC Road , PUNE, Maharashtra, India - 411004 |
| ABZ-3331 | TECHLEX CYBER LAW SOLUTION LLP | Fl No. 304, 3rd Floor, Vikram Goldmine, CTS 1225C/P. No. 606C, F.C. Road, Shivaji Nagar Pune City, Maharashtra, India - 411004 |
| U46200PN2025PTC238697 | ORGANICMIST AGROMART PRIVATE LIMITED | Flat No. 7, 2nd Floor, Manshree Apartment, C.T.S. No. 106/5,,Plot No. 58/5, Prabhat Road, Erandwana,,Pune City,Pune,Maharashtra,411004-India |
| U45400PN2008PTC132975 | RIDDESH PROMOTERS PRIVATE LIMITED. | Unit no 202, CTS No 115C F P NO 43C, Vijay Durga Opp to Prabhat road police Chowky, Prabh at road , Pune, Maharashtra, India - 411004 |
| AAX-5945 | FIVE FACET REALTORS LLP | UNIT NO. 101, CTS NO. 115C, F P NO. 43C, VIJAY DURG, OPP. PRABHAT ROAD POLICE CHOUKY, PUNE, Maharashtra, India - 411004 |
| U74900PN2011PTC141678 | SBA ARCHITECTS & DESIGNERS PRIVATE LIMITED | Cello Platina,Office No 204 2nd floor C.S No 1183 Sub Plot No A F.C Road,Shivaji nagar , pune, Maharashtra, India - 411004 |
| U74900PN2010PTC137619 | SADGURU RETAILERS PRIVATE LIMITED | Elite Fashions , Flat No. 3, S. No. 1214, Ranjeet C.H.S. Shirole Road, Opp. F.C. C ollege, , Pune, Maharashtra, India - 411004 |
| AAB-2304 | EDJUNCT EDUCATIONAL SERVICES LLP | FLAT NO 501 FIFTH FLOOR C T S NO 70B/1B FINAL PLOT NO 100B/3ATPS SCHEME NO 1 GALLI NO 15 MOUJE ERANDWANE Pune City, Maharashtra, India - 411004 |
| ACP-7415 | GOLDCREST VENTURES LLP | NIT No -101 CTS NO 115C F,P NO 43C, Vijay Durg,Pune City,Pune,Maharashtra,India-411004 |
| U74900PN2014PTC150411 | AAJOL DAYCARE PRIVATE LIMITED | 4th Floor, Flat No. 11, S. No. 1225D, F PT 606, 'Karnik Heritage', F C Road, Shivajinaga r , Pune, Maharashtra, India - 411004 |
| ACG-9261 | PRATITI ELDER CARE LLP | Flat No. 101 CTS No. 71/B/1 F P No. 101B/1/A,Navjeevan, Prabhat Road, Lane No. 15,Pune City,Pune,Maharashtra,India-411004 |
| AAP-3242 | DSP INDOSPACE LLP | CTS 1183 F P NO BC 557/A 557/B 557/C No.205 2nd floor Cello Platina F C Road Shivajinagar , PUNE, Maharashtra, India - 411004 |
| AAP-4827 | DSP ROYALNEST LLP | CTS 1183 F P NO BC 557/A 557/B 557/C No.205 2nd floor Cello Platina F C Road Shivajinagar , PUNE, Maharashtra, India - 411004 |
| U74999PN2013PTC147986 | VISHESH VENTURES REALTY PRIVATE LIMITED | BEAUTY PARADISE FLAT NO: 1220 PLOT NO: 09, F. C. ROAD , PUNE, Maharashtra, India - 411004 |
| U64201PN2010PTC137135 | TAURUS INFOWORLD PRIVATE LIMITED | C.T.S No.41 Plot No-14 , Shop No F-1 Erandawana , Pune, Maharashtra, India - 411004 |
| U29196PN2003PTC018501 | INSPECS METROLOGY (INDIA) PRIVATE LIMITED | CTS 71/1 F P No 101B Flat No. 103 & 104, Sanskruti , Prabhat Lane No. 15, Prabhat Road, , PUNE, Maharashtra, India - 411004 |
| U67100PN2021PTC204165 | OPULENCIA CAPITAL PRIVATE LIMITED | CTS 71/1 F P No 101B/1B Flat No103 &104 Sanskruti Prabhat Lane no15 Prabhat Road , Pune, Maharashtra, India - 411004 |
| U72300MH1983PTC029434 | ELEKTRA DATA SYSTEMS PVT LTD | CTS 71/1 F P No 101B Flat No. 103 & 104 Sanskruti , Prabhat Lane No. 15, Prabhat Road , Pune, Maharashtra, India - 411004 |
| ACN-4523 | SNEAKCULTURE LLP | CTS NO 109/8 9 F P NO 54 FLAT NO 14 5TH FLOOR RATNADEEP APARTMENT,LANE NO14 PUNE,Pune City,Pune,Maharashtra,India-411004 |
| ACK-6335 | BANYAN MULTI SERVICES LLP | OFFICE NO. 401 A MANIK PLOT NO. 38/25 A CTS NO, 94/25 A,FOURTH FLOOR LANE NO. 11, PRABHAT ROAD , DECCAN GYMKHANA PUNE,Pune City,Pune,Maharashtra,India-411004 |
| AAC-7628 | ABHISHYANTA REALTORS LLP | UNIT NO. 101, CTS NO. 115C, FP NO. 43C, VIJAY DURG OPP. PRABHAT ROAD POLICE CHOWKY, ERANDWANE, PUNE, Maharashtra, India - 411004 |
| U45200PN2013PTC148645 | PANDIT JAVDEKAR CONSTRUCTIONS PRIVATE LIMITED | UNIT NO. 101, CTS NO. 115C, FP NO. 43C, VIJAY DURG OPP. PRABHAT ROAD POLICE CHOWKY, ERANDWA NE, , PUNE, Maharashtra, India - 411004 |
| U45400PN2015PTC155956 | S R PROBUILD PRIVATE LIMITED | UNIT NO. 101, CTS NO. 115C, FP NO. 43C, VIJAY DURG OPP. PRABHAT ROAD POLICE CHOWKY, ERANDWA NE, , PUNE, Maharashtra, India - 411004 |
| U70102PN2007PTC130609 | KALPA VRUKSHA PROPERTIES PRIVATE LIMITED | Shop No. 11, 2nd Floor, C.T.S. No.41, Plot No.14, Swaroop Complex, Erandwana, Karve Road, Pune , Pune, Maharashtra, India - 411004 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.