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
FINEXO BUSINESS SERVICES PRIVATE LIMITED
CIN: U74994PB2020PTC050688 As on: 2026-07-13
FINEXO BUSINESS SERVICES PRIVATE LIMITED (CIN: U74994PB2020PTC050688) is a Private company incorporated on 29 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FINEXO BUSINESS SERVICES 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.FINEXO BUSINESS SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of FINEXO BUSINESS SERVICES PRIVATE LIMITED are MOHIT BABBAR, and JAGDISH KUMAR.
FINEXO BUSINESS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994PB2020PTC050688 and its registration number is 50688. Users may contact FINEXO BUSINESS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINEXO BUSINESS SERVICES PRIVATE LIMITED is 1470/2, FIRST FLOOR, JAND GALI, SIRHINDI BAZAR , PATIALA, Punjab, India - 147001.
Current status of FINEXO BUSINESS SERVICES 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 FINEXO BUSINESS SERVICES 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 FINEXO BUSINESS SERVICES
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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 FINEXO BUSINESS SERVICES 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 FINEXO BUSINESS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08683007 | MOHIT BABBAR | Director | 2020-01-29 |
| 08683008 | JAGDISH KUMAR | Director | 2020-01-29 |
Past Directors & Key Managerial Personnel of FINEXO BUSINESS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIT BABBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGDISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U82990PB2023PTC058055 | PARANJ SALES & MARKETING PRIVATE LIMITED | 2229/2, FIRST FLOOR,HAKIMAN STREET, ACHAR BAZAR,Patiala,Patiala,Punjab,147001-India |
| U24232PB2013PTC037932 | SOLAIRE ARCO SCIENCES PRIVATE LIMITED | SHOP NO 1424/2, JANDH GALI NEAR VAISHNO DEVI TEMPLE, SIRHINDI BAZAR , PATIALA, Punjab, India - 147001 |
| U64990PB2025PTC063957 | NASIB CAPITAL PRIVATE LIMITED | 21, PRAKASH MARKET, FIRST FLOOR, DHARAMPURA BAZAR, PATIALA CITY,Patiala,Patiala,Punjab,147001-India |
| U63030PB2021PTC052567 | OM MIGRANTS PRIVATE LIMITED | HOUSE NO. 1387/2, JAND GALI TEHSIL AND DISTT PATIALA , PATIALA, Punjab, India - 147001 |
| U52599PB2020PTC052060 | WEALTHLUXE PRIVATE LIMITED | C/O KAMLASH KUMARI, 2121/2 SADHAR,SIRHINDI BAZAR(SB) , PATIALA, Punjab, India - 147001 |
| U92190PB2015PLC039576 | SAPTSINDHU PRODUCTIONS LIMITED | PLOT/SHOWROOM NO. 2, FIRST FLOOR FACTORY AREA,OPPOSITE PARAS MOTOR , PATIALA, Punjab, India - 147001 |
| U74999PB2020PTC051906 | CANWIDE SERVICES PRIVATE LIMITED | First Floor, 40-A, Street No. 2, Guru Nanak Nagar, Old Tripuri , Patiala, Punjab, India - 147001 |
| U15490PB2020PTC052029 | MSSS AGRO COMMODITIES PRIVATE LIMITED | SCO Backside, First Floor, Near 2nd Gol Chakkar Adjoining Pacific Resorts, Factory Area , Patiala, Punjab, India - 147001 |
| U65990PB2022FTC056422 | KRACADE INVESTMENT PRIVATE LIMITED | APARTMENT NO. 24, FIRST FLOOR, CITY CENTRE, PATIALA, PUNJAB , PATIALA, Punjab, India - 147001 |
| ACP-4221 | SARBAC OFFSHORE LLP | SCO 11DC, First Floor,Chotti Baradari Patiala,,Patiala,Patiala,Punjab,India-147001 |
| U52291PB2024PTC060508 | PRO LIFESET OVERSEAS PRIVATE LIMITED | SCO-6, 2ND FLOOR,BHUPINDRA ROAD, PATIALA,Patiala,Patiala,Punjab,147001-India |
| U20238PB2024PTC062137 | ADAPTEX EXPORT (INDIA) PRIVATE LIMITED | SCO-1, FIRST FLOOR, PSB BUILDING,SIRHIND ROAD PATIALA,Patiala,Patiala,Punjab,147001-India |
| U52290PB2024PTC060822 | GOLDEN IMMIGRATION AND VISA SERVICES PRIVATE LIMITED | SCO -8,2nd floor Grewal,Leela bhawan, Patiala,Patiala,Patiala,Punjab,147001-India |
| U62099PB2025PTC065519 | NEXT LEVEL IT BROTHERS PRIVATE LIMITED | SCO 11-DC, 2ND FLOOR,CHOTTI BARADARI PATIALA,Patiala,Patiala,Punjab,147001-India |
| U79110PB2024PTC060633 | SATKARTAR TRAVELS PRIVATE LIMITED | sco-4, first floor, surya complex,, leela bhawan, patiala,Patiala,Patiala,Punjab,147001-India |
| U85500PB2024PTC061741 | MALUKA COACHING AND CAREERS PRIVATE LIMITED | SCO-7, FIRST FLOOR, CITY,CENTRE, BHUPINDER ROAD, PATIALA,Patiala,Patiala,Punjab,147001-India |
| U47912PB2025OPC063712 | MINEEZY SHOPPING WORLD (OPC) PRIVATE LIMITED | 3622/2,Sarhindi Bazar,Patiala,Patiala,Punjab,147001-India |
| ACS-4994 | VIJAYI BHARAT METALS LLP | SCO 6, FIRST FLOOR,SST NAGAR,Patiala,Patiala,Punjab,India-147001 |
| U19204PB2023PTC058941 | MALWA AGRIFUELS PRIVATE LIMITED | H NO. 14, FIRST FLOOR,OFFICERS COLONY,Patiala,Patiala,Punjab,147001-India |
| ABB-0400 | SAFEMOON CONSULTANCY LLP | FIRST FLOOR, SCO 51,NEW LEELA BHAWAN,Patiala,Patiala,Punjab,India-147001 |
| U47912PB2025PTC064235 | RETWORK INTERNET PRIVATE LIMITED | 4714/2, WARD NO- 28,MISHRI BAZAR,Patiala,Patiala,Punjab,147001-India |
| U68100PB2025PTC065799 | CHADHA BUILDTECH PRIVATE LIMITED | 2nd Floor, Azad Nagar,Sirhind Road,Patiala,Patiala,Punjab,147001-India |
| U74909PB2025PTC064294 | GRU ENVIRO PRIVATE LIMITED | SCF 28 2ND FLOOR,SST NAGAR,Patiala,Patiala,Punjab,147001-India |
| U73100PB2025PTC065733 | SCALE INN ADZ MEDIA PRIVATE LIMITED | Shop No. 10, First Floor,Surya Complex,Patiala,Patiala,Punjab,147001-India |
| U42909PB2024PTC061508 | SOHI ENGINEERS PRIVATE LIMITED | SCO .38 ,2ND FLOOR,LEELA BHAWAN MARKET,Patiala,Patiala,Punjab,147001-India |
| U46593PB2024PTC061138 | METCU LINKS PRIVATE LIMITED | SCO-2461/2 BAZAR BAZZAZAN,NEAR QILA CHOWK,Patiala,Patiala,Punjab,147001-India |
| U74999PB2022PTC055762 | CREDIT BAZAAR SALES AND DISTRIBUTION PRIVATE LIMITED | SCO-13, FIRST FLOOR, SURYA COMPLEX LEELA BHAWAN,PATIALA,Patiala,Punjab,147001-India |
| U19204PB2023PTC058719 | MALWA BIOFUELS PRIVATE LIMITED | 23E, PHASE-2, IST FLOOR,,CENTURYENCLAVE,NABHA ROAD,Patiala,Patiala,Punjab,147001-India |
| ACC-7011 | DIGI GROWS WEB DESIGNER LLP | SCF 16, 2ND FLOOR,S S T NAGAR,Patiala,Patiala,Punjab,India-147001 |
| 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.
| 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.