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
FINAMIC ADVISORY PRIVATE LIMITED
CIN: U74999DL2018PTC333319 As on: 2026-07-13
FINAMIC ADVISORY PRIVATE LIMITED (CIN: U74999DL2018PTC333319) is a Private company incorporated on 02 May 2018. 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.
FINAMIC ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FINAMIC ADVISORY 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 FINAMIC ADVISORY PRIVATE LIMITED are DHEERAJ KHANDELWAL, and SRISHTEE KHANDELWAL.
FINAMIC ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC333319 and its registration number is 333319. Users may contact FINAMIC ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINAMIC ADVISORY PRIVATE LIMITED is A-49 FIRST FLOOR MOHAN COOPERATIVE INDUSTRIAL ESTATE , DELHI, Delhi, India - 110044.
Current status of FINAMIC ADVISORY 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 FINAMIC ADVISORY 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.
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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 FINAMIC ADVISORY 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 FINAMIC ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08123966 | DHEERAJ KHANDELWAL | Director | 2018-05-02 |
| 08123967 | SRISHTEE KHANDELWAL | Director | 2018-05-02 |
Past Directors & Key Managerial Personnel of FINAMIC ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHEERAJ KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRISHTEE KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2025PTC460172 | BWC ADVISORS PRIVATE LIMITED | A-49 FIRST FLOOR, ENGINE HOUSE MOHAN COOPERATIVE,,INDUSTRIAL ESTATE BADARPUR, NEW DELHI,New Delhi,South Delhi,Delhi,110044-India |
| U70109DL2013PTC255821 | WK LIFESTYLE INDIA PRIVATE LIMITED | A 49, FIRST FLOOR ENGINE HOUSE MOHAN COOPERATIVE INDUSTRIAL ESTATE BADA RPUR , DELHI, Delhi, India - 110044 |
| U74899DL1983PTC016944 | GMGR BATH FITTINGS PRIVATE LIMITED | A-17, First Floor, Block B-1,Mohan Cooperative Industrial Estate, Badarupur, New Delhi- 110044 , DELHI, Delhi, India - 110044 |
| U90009DL1993PTC053431 | GOOJAR MAL GANPAT RAI PRIVATE LIMITED | A-17, First Floor, Block B-1,Mohan Cooperative Industrial Estate, Badarupur, New Delhi- 110044 , DELHI, Delhi, India - 110044 |
| U80301DL2021PTC378555 | CAREER LAUNCHER PRIVATE LIMITED | A-45, First Floor, Mohan Co-operative Industrial Estate, New Delhi , Delhi, Delhi, India - 110044 |
| U74899DL1996PTC075725 | CASIO INDIA CO. PRIVATE LIMITED | A-41, First Floor, Mohan Cooperative Industrial Estate,Mathura road,New Delhi , Delhi, Delhi, India - 110044 |
| U79110DL2025PTC453464 | SSR VISA PATHWAY EXPERT PRIVATE LIMITED | B1/A-5 First Floor,Mohan Co-operative Industrial Estate,New Delhi,South Delhi,Delhi,110044-India |
| ACP-3236 | GOOJAR MAL GANPAT RAI ENTERPRISES LLP | A-17, First Floor, Block B-1,Mohan Cooperative Industrial Estate, Badarupur,,New Delhi,South Delhi,Delhi,India-110044 |
| U96908DL1982PLC013895 | GOOJAR MAL GANPAT RAI ENTERPRISES LIMITED | A-17, First Floor, Block B-1,Mohan Cooperative Industrial Estate, Badarupur,,New Delhi,New Delhi,Delhi,110044-India |
| U73100DL2022PTC402360 | DATA SAMPLE PLANNER PRIVATE LIMITED | B1/A-5, BLOCK E, FIRST FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE NEW DELHI , DELHI, Delhi, India - 110044 |
| U74899DL1993PTC054319 | GMGR SANI TREND PRIVATE LIMITED | A-17, First Floor, Block B-1, Mohan Cooperative Industrial Estate, Badarpur, New Delhi-1 10044 , DELHI, Delhi, India - 110044 |
| U56210DL2024PTC440151 | KESTONE UTSAV PRIVATE LIMITED | A-45, Mezzanine Floor, Mohan Cooperative,Industrial Estate, New Delhi-110044,New Delhi,South Delhi,Delhi,110044-India |
| U74899DL1995PTC074173 | ROHDE & SCHWARZ INDIA PRIVATE LIMITED | A-27, FIRST FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044 |
| U80902DL2020NPL372856 | CAREER LAUNCHER FOUNDATION | A-45, First Floor, Mohan Co-operative Industrial Estate, , New Delhi, Delhi, India - 110044 |
| U80101DL2018PTC339748 | JIA NETWORK TECHNOLOGIES PRIVATE LIMITED | 1st Floor, A-49 Mohan Cooperative Industrial Estate , NEW DELHI, Delhi, India - 110044 |
| U46699DL2026PTC464812 | NEXVORA EQUIPMENT PRIVATE LIMITED | MR-1 , AltF Mohan Cooperative - Plot No A 26,,Block B, Mohan Cooperative Industrial Estate, Saidabad, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India |
| L74899DL1996PLC425162 | CL EDUCATE LIMITED | A-45, First Floor Mohan Co-operative Industrial Estate, Mathura Road , New Delhi, Delhi, India - 110044 |
| U18101DL2006PLC150034 | BHAMA DESIGNS LIMITED | Part of First Floor of A-31 Mohan Cooperative Industrial Estate , New Delhi, Delhi, India - 110044 |
| U72200DL2003PTC121193 | HBA INTERNATIONAL (INDIA) PRIVATE LIMITED | A-27, FIRST FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U72900DL2020PTC374290 | ORANGSEC PRIVATE LIMITED | First Floor, A 24/9, Mohan Cooperative Industrial Estate, Mathura Road , New Delhi, Delhi, India - 110044 |
| U65993DL1982PLC013895 | GOOJAR MAL GANPAT RAI ENTERPRISES LIMITED | A-17, First Floor, Block B-1,Mohan Cooperative Industrial Estate, Badarupur, , New Delhi, Delhi, India - 110044 |
| L72900DL2009PLC341980 | E2E NETWORKS LIMITED | Awfis, First Floor, A-24/9, Mohan Cooperative Industrial Estate, Mat hura Road, , New Delhi, Delhi, India - 110044 |
| U70109DL2006PTC153926 | RAMA INFRACON PRIVATE LIMITED | A-4/B1, FIRST FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U51100DL2019PTC348379 | VIDHYA SAGAR GLOBAL DEALS PRIVATE LIMITED | First Floor A 35, B1 Extension,Mohan Cooperative Industrial Estate, Mathura , ROAD, BADARPUR NEW DELHI, Delhi, India - 110044 |
| U74140DL2011PTC224154 | TRINITY STRATEGY INDIA PRIVATE LIMITED | A - 29, Block B - 1 Extension, First Floor, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U62013DL2023PTC411098 | SSR FINTECH DIGITAL INDIA E-SERVICES PRIVATE LIMITED | B1/A-5 First Floor Mohan,Co-operative Industrial Estate New Delhi,New Delhi,South Delhi,Delhi,110044-India |
| U62090DL2025PTC449666 | INQMISE TECHNOLOGIES INDIA PRIVATE LIMITED | A - 24/9, Second Floor,Mohan Co-operative, Industrial Estate, Mathura Road, Saidabad Mohan C, Block B-1,,New Delhi,South Delhi,Delhi,110044-India |
| U74140DL2005PTC142100 | EXLX LOGISTICS PRIVATE LIMITED | A-49, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044 , Delhi, Delhi, India - 110044 |
| U52100DL2019PTC348011 | MYSTIQUE ATHLEISURE RETAIL PRIVATE LIMITED | B-1/A-16, FIRST AND SECOND FLOOR MOHAN COOPERATIVE INDUSTRIAL ESTATE , New Delhi, Delhi, India - 110044 |
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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.