FINANZMART SERVICES PRIVATE LIMITED
CIN: U74999MH2015PTC271122
FINANZMART SERVICES PRIVATE LIMITED (CIN: U74999MH2015PTC271122) is a Private company incorporated on 18 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16150000.00 and its paid up capital is Rs. 16118770.00.
FINANZMART 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.FINANZMART 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 FINANZMART SERVICES PRIVATE LIMITED are KRISHNAN SWARNA ., and RAMASWAMY SUBRAMANIAN.
FINANZMART SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC271122 and its registration number is 271122. Users may contact FINANZMART SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINANZMART SERVICES PRIVATE LIMITED is 1401, Plot No. 53 & 54, CTS No 936, 936 / 1 to 12 of Village, Road No. 17, Chembur , Mumbai, Maharashtra, India - 400071.
Current status of FINANZMART 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 FINANZMART 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.
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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 FINANZMART 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINANZMART SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03047634 | KRISHNAN SWARNA . | Whole-time director | 2016-04-15 |
| 05144659 | RAMASWAMY SUBRAMANIAN | Whole-time director | 2016-04-15 |
Past Directors & Key Managerial Personnel of FINANZMART SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00175326 | KRISHNAN SUBRAMANIAN | Director | - | 2016-01-16 |
| 03047634 | KRISHNAN SWARNA . | Additional Director | - | 2016-04-15 |
| 05144659 | RAMASWAMY SUBRAMANIAN | Additional Director | - | 2016-04-15 |
| 07352240 | SELVA KRISHNAN RAMAJAYAM NADAR | Director | - | 2019-08-31 |
Other Directorships of KRISHNAN SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EZEEBUCKS SOLUTIONS PRIVATE LIMITED | U67100MH2019PTC320062 | Director | 2019-01-23 | Ongoing |
| MONEYLINE CREDIT LIMITED | U67120MH1984PLC033646 | Director | - | 2010-07-01 |
| ONE CAPITALL LIMITED | U67120MH2008PLC181072 | Director | - | 2019-10-10 |
| ONE CAPITALL LIMITED | U67120MH2008PLC181072 | Whole-time director | - | 2019-02-01 |
| FINSMART CONSULTANCY SERVICES PRIVATE LIMITED | U67190MH2010PTC204267 | Director | - | 2013-01-05 |
| FISCUS SERVICES PRIVATE LIMITED | U72900MH2019PTC333281 | Director | 2019-11-20 | Ongoing |
Other Directorships of KRISHNAN SWARNA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINSMART CONSULTANCY SERVICES PRIVATE LIMITED | U67190MH2010PTC204267 | Director | 2010-06-15 | Ongoing |
| FISCUS SERVICES PRIVATE LIMITED | U72900MH2019PTC333281 | Director | 2019-11-20 | Ongoing |
Other Directorships of RAMASWAMY SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EZEEBUCKS SOLUTIONS PRIVATE LIMITED | U67100MH2019PTC320062 | Director | - | 2021-09-15 |
| FINSMART CONSULTANCY SERVICES PRIVATE LIMITED | U67190MH2010PTC204267 | Additional Director | - | 2012-06-07 |
Other Directorships of SELVA KRISHNAN RAMAJAYAM NADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2010PTC204267 | FINSMART CONSULTANCY SERVICES PRIVATE LIMITED | 1401 PLOT NO 53 AND 54 CTS NO 936, 936 / 1 to 12 OF VILLAGE CHEMBUR ROAD NO 17, CHEMBUR , Mumbai, Maharashtra, India - 400071 |
| U67100MH2019PTC320062 | EZEEBUCKS SOLUTIONS PRIVATE LIMITED | 1401, Plot No 53/54, CTS NO 936,936/1-12 of village Chembur, Rd No 17, Chembur , MUMBAI, Maharashtra, India - 400071 |
| U64990MH2024PTC426438 | KREDSVENTURE FINANCE PRIVATE LIMITED | Plot No 53, CTS No 319 , Unit no 402, 319 15 of village Chembur,CST Road, Hemu Kalani Marg, Near Bhakti Bhavan, Mumbai.,Mumbai,Mumbai,Maharashtra,400071-India |
| U68200MH2023PTC415963 | SOAL VENTURES PRIVATE LIMITED | Off -9-5, 9-4, 9-3, 9-2 Plot No. 53, CTS No. 319 319 1 5 of VIL CST Road,Hemu Kalani Marg, Chembur S I C H Ltd near Bhakti Bhavan,Mumbai,Mumbai,Maharashtra,400071-India |
| ACM-6084 | SVARN JEWELS LLP | FLT NO- 302, 3RD FLOOR, PLOT NO 499,,KSHAMA BUILDING, CTS NO 1420. 1420/1TO4, 13TH ROAD, CHEMBUR E,Mumbai,Mumbai,Maharashtra,India-400071 |
| AAQ-9024 | SASH EDUTECH INDIA LLP | 12TH Floor, 1203, Plot No. 1H Wing, Godrej Central CHS No.49 54 56 & 58 of Village Chembur, Mumbai, Maharashtra, India - 400071 |
| U74999MH2018PTC306286 | SMERA LIFESCIENCE PRIVATE LIMITED | Flat No. 202, 2nd Floor, Plot No-97A/B CTS NO-267,267/1TO2, Chembur Of Sindhi Immigrant Society , Mumbai, Maharashtra, India - 400071 |
| ACN-0334 | HNK ENTERPRISE LLP | BLDG NO 37, 3RD FLOOR, 303, PLOT NO 3,CTS NO 49 PT OF VILLAGE CHEMBUR,NR TILAK,Mumbai,Mumbai,Maharashtra,India-400071 |
| U52291MH2023PTC402005 | IHG INDIA HIDDEN GEMS PRIVATE LIMITED | BLDG NO 23, 9TH FLOOR, PLOT NO 901, CTS NO 56 PT OF VILLAGE CHEMBUR, NR TILAK NAGAR STATION, SAHAKAR,Mumbai,Mumbai,Maharashtra,400071-India |
| U85300MH2022NPL385830 | C.H.I.A. FOUNDATION | 1003, PLOT NO 88 SABRI HILL GREENS, CTS NO 1531A/1 TO 4 CHEMBUR GHATLA ROAD , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2016PTC287223 | TAGWINGS TECHNOLOGIES PRIVATE LIMITED | SURVEY NO. 53, HISSA NO. 1(B) & CTS NO. 426(PART) VILLAGE BORLA, KURLA, WAMAN TUKARAM MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| ABZ-0514 | EVERFLOURISH INDIA ENTERPRISES LLP | 301 PLOT NO 99 THE SINDHI IMGRANTS CHS LTD,SION TROMBAY ROAD CHEMBUR NEAR ACRES CLUB CTS NO 272, 272/1 MUMBAI,Mumbai,Mumbai,Maharashtra,India-400071 |
| U85306MH2023NPL414410 | MRG TRAINING FOUNDATION | 301 PLOT NO 99 THE SINDHI IMGRANTS CHS LTD SION TROMBAY ROAD, CHEMBUR NEAR ACRES CLUB CTS NO 272, 272/1,Mumbai,Mumbai,Maharashtra,400071-India |
| U93000MH2008PTC186165 | GRAND BANQUET HALL PRIVATE LIMITED | G1 & F1, CTS No 4A/ to 8-/12, Universal Majestic, 90th Road, P L Lokhande Marg, Chembur , Mumbai, Maharashtra, India - 400071 |
| ACL-3594 | PHYSIO PLANET LLP | OFF 302 CENTRAL COLONY CHS, PLOT BEARING CTS NO 555/ 1TO 8,SELL COLONY ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| U66190MH2015PTC269455 | HUMAN VENTURES PRIVATE LIMITED | 801, CTS No. 1337, 1337/ 1 TO 8, Tulsi Vihar Bldg Plot 392, 8TH Road, Diamond Garden,Chembur East Mumbai,Mumbai City,Maharashtra,400071-India |
| ACH-9438 | NAVINYAM ATELIER LLP | 14th Floor, 1401, Godrej Prime Sale S2 CTS No 52 and 53 of Village,Nr Tilak Nagar Station, Sahkar Nagar II, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| AAU-8442 | CHAIN REACTOR MEDIA LLP | 2002 Sabari Ashville Chsl, Plot No. 1 CTS No 452A, Village Borla, Chembur Mumbai, Maharashtra, India - 400071 |
| U74210MH1990PTC057764 | PROCESS CONTROL TECHNOLOGY (INDIA) PRIVATE LIMITED | Divya Commercial Complex,Plot No. 37 Office no. 1,17th Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U74120MH2012PTC239033 | SUNMOON IT INFO SOLUTION AND SERVICES PRIVATE LIMITED | 302, CTS No. 497, Plot No.17, Postal Colony, Chembur Village, Nr. Hindu Cemetery , Mumbai, Maharashtra, India - 400071 |
| AAJ-3839 | AKC FASHION HOUSE LLP | Sh No. 1 to 5, Plot No.7, Sindhi Society ST Road, Chembur, Below Allahabad Bank Mumbai, Maharashtra, India - 400071 |
| U93090MH2017NPL297360 | MAUKA FOUNDATION | 2, Silvares, CTS no.1423,1423/1-4 13th road, Plot no. 502, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U45100MH2012PTC234583 | FRISSON REALTY PRIVATE LIMITED | Flt No - 202, 2nd Floor, 522, CTS No 1440 1440 / 1, 12th Road, Chembur East , Mumbai, Maharashtra, India - 400071 |
| U74999MH1952PTC008837 | IRON STEEL AND HARDWARE TRADE WELFARE TR UST PRIVATE LIMITED | Flat no. 5, B Wing, Plot no. 357, Road no. 1, Sindhi Society, Chembur , Mumbai, Maharashtra, India - 400071 |
| U63030MH2021PTC360684 | PROLOGI CARGO PRIVATE LIMITED | 104 CENTRAL COLONY CHS PLOT BEARING CTS NO 555/1 TO 8,SELL COLONY ROAD, CHEMBUR , Mumbai, Maharashtra, India - 400071 |
| U63000MH2021PTC360480 | ESTANICHA SHIPPERS PRIVATE LIMITED | 104 CENTRAL COLONY CHS PLOT BEARING CTS NO 555/1 TO 8 SELL COLONY ROAD, CHEMBUR , Mumbai, Maharashtra, India - 400071 |
| U24110MH1967PTC013881 | CADLANS PROCESS TECHNOLOGIES PRIVATE LIMITED | PLOT NO 37 OFFICE NO 1GROUND FLOOR DIVYA COMPLEX 17TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAG-9401 | CHEMBUR CENTER OF PEDIATRICS LLP | PLOT NO. 425, 1ST FLOOR, 10TH ROAD, CTS NO.1273A, NEAR SANDHU GARDEN,CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| ACI-8046 | VENSCO REALTY LLP | Plot Bearing CTS No 27A pt ,New CTS 502 of Village Wadhavali,,C G Marg , Chembur,,Mumbai,Mumbai,Maharashtra,India-400071 |
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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.
| 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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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.