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
FIN MOBILE INDIA PRIVATE LIMITED
CIN: U74999MH2016FTC281394
FIN MOBILE INDIA PRIVATE LIMITED (CIN: U74999MH2016FTC281394) is a Private company incorporated on 20 May 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
FIN MOBILE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FIN MOBILE INDIA 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 FIN MOBILE INDIA PRIVATE LIMITED are HEMANT KUMAR SARASWAT, and VIKASH BANSAL.
FIN MOBILE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016FTC281394 and its registration number is 281394. Users may contact FIN MOBILE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIN MOBILE INDIA PRIVATE LIMITED is 103/104, 1st Floor, Orbit Plaza, New Prabhadevi Marg, Mumbai , Mumbai, Maharashtra, India - 400025.
Current status of FIN MOBILE INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FIN MOBILE INDIA 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 FIN MOBILE INDIA
Purchase full report of FIN MOBILE INDIA
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 FIN MOBILE INDIA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 FIN MOBILE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09439871 | HEMANT KUMAR SARASWAT | Director | 2022-01-05 |
| 06611012 | VIKASH BANSAL | Director | 2023-05-29 |
Past Directors & Key Managerial Personnel of FIN MOBILE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09439871 | HEMANT KUMAR SARASWAT | Additional Director | - | 2022-09-30 |
| 05009878 | NITIN GARG | Director | - | 2016-09-26 |
| 06495611 | JIAN LI | Director | - | 2017-03-10 |
| 06611012 | VIKASH BANSAL | Additional Director | - | 2023-08-17 |
| 07938747 | AVINASH DAYAL | Additional Director | - | 2018-09-28 |
| 07938747 | AVINASH DAYAL | Director | - | 2020-07-30 |
| 08151309 | MEI NAN | Additional Director | - | 2018-09-28 |
| 08151309 | MEI NAN | Director | - | 2023-04-01 |
| 08606367 | XIAO ZHIXIN | Additional Director | - | 2020-12-31 |
| 08606367 | XIAO ZHIXIN | Director | - | 2023-04-01 |
| 08870898 | MANI KUTTAN | Additional Director | - | 2020-12-31 |
| 08870898 | MANI KUTTAN | Director | - | 2021-04-26 |
| 07486549 | PUNIT SURESH BAWKAR | Additional Director | - | 2017-11-30 |
| 07486549 | PUNIT SURESH BAWKAR | Director | - | 2018-06-02 |
| 07761769 | XU CHEN | Additional Director | - | 2017-11-30 |
| 07761769 | XU CHEN | Director | - | 2018-06-02 |
| 08874846 | RAVI SHAW | Additional Director | - | 2021-11-30 |
| 08874846 | RAVI SHAW | Director | - | 2022-01-05 |
Other Directorships of HEMANT KUMAR SARASWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEEGO MECHANICS INDIA PRIVATE LIMITED | U72900HR2018PTC077478 | Additional Director | 2022-01-05 | Ongoing |
| LBEMOBI TECHNOLOGY INDIA PRIVATE LIMITED | U74999HR2018PTC077325 | Additional Director | - | 2022-09-30 |
| LBEMOBI TECHNOLOGY INDIA PRIVATE LIMITED | U74999HR2018PTC077325 | Director | 2021-12-17 | Ongoing |
| AIVI MOBI PRIVATE LIMITED | U93090HR2020PTC089467 | Additional Director | - | 2022-01-10 |
| AIVI MOBI PRIVATE LIMITED | U93090HR2020PTC089467 | Director | - | 2022-10-17 |
Other Directorships of NITIN GARG
Other Directorships of JIAN LI
Other Directorships of VIKASH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMLAND BUILDESTATES PRIVATE LIMITED | U45200DL2006PTC154714 | Additional Director | - | 2019-05-31 |
| VEEGO MECHANICS INDIA PRIVATE LIMITED | U72900HR2018PTC077478 | Additional Director | 2022-07-22 | Ongoing |
| PIRE VENTURES (INDIA) PRIVATE LIMITED | U74110MH2020PTC345879 | Additional Director | 2023-12-02 | Ongoing |
| P & G CORPORATE SERVICES PRIVATE LIMITED | U74120HR2010PTC040271 | Director | 2017-12-05 | Ongoing |
| LUCENS BUSINESS EXPERTS (OPC) PRIVATE LIMITED | U74999HR2017OPC067342 | Director | 2017-02-03 | Ongoing |
| LUCENS FOUNDATION | U93000HR2016NPL058134 | Director | 2016-02-09 | Ongoing |
| DIA VIKAS CAPITAL PRIVATE LIMITED | U99999DL1996PTC328403 | Company Secretary | - | 2016-06-15 |
Other Directorships of AVINASH DAYAL
Other Directorships of MEI NAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEEGO MECHANICS INDIA PRIVATE LIMITED | U72900HR2018PTC077478 | Additional Director | - | 2019-12-30 |
| VEEGO MECHANICS INDIA PRIVATE LIMITED | U72900HR2018PTC077478 | Director | - | 2022-07-22 |
| LBEMOBI TECHNOLOGY INDIA PRIVATE LIMITED | U74999HR2018PTC077325 | Additional Director | - | 2019-12-30 |
| LBEMOBI TECHNOLOGY INDIA PRIVATE LIMITED | U74999HR2018PTC077325 | Director | 2019-12-30 | Ongoing |
Other Directorships of XIAO ZHIXIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANI KUTTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEEGO MECHANICS INDIA PRIVATE LIMITED | U72900HR2018PTC077478 | Director | - | 2021-04-26 |
| PLUSAI PRIVATE LIMITED | U72900HR2020PTC090058 | Director | - | 2021-07-22 |
| LBEMOBI TECHNOLOGY INDIA PRIVATE LIMITED | U74999HR2018PTC077325 | Additional Director | - | 2021-12-09 |
| LBEMOBI TECHNOLOGY INDIA PRIVATE LIMITED | U74999HR2018PTC077325 | Director | - | 2021-04-26 |
| AIVI MOBI PRIVATE LIMITED | U93090HR2020PTC089467 | Director | - | 2021-12-09 |
Other Directorships of PUNIT SURESH BAWKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of XU CHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIYI MOBI PRIVATE LIMITED | U72200DL2020PTC369750 | Director | 2020-09-11 | Ongoing |
| VEEGO MECHANICS INDIA PRIVATE LIMITED | U72900HR2018PTC077478 | Additional Director | - | 2021-11-30 |
| VEEGO MECHANICS INDIA PRIVATE LIMITED | U72900HR2018PTC077478 | Director | - | 2022-01-05 |
| LBEMOBI TECHNOLOGY INDIA PRIVATE LIMITED | U74999HR2018PTC077325 | Additional Director | - | 2021-04-26 |
| AIVI MOBI PRIVATE LIMITED | U93090HR2020PTC089467 | Director | 2020-09-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC310457 | SOKONI PRIVATE LIMITED | 103/104 1ST FLOOR ORBIT PLAZA NEW PRABHADEVI MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U51909MH2012PLC232985 | JASIKA TRADING LIMITED | 103/104, 1st Floor, Orbit Plaza, New Prabhadevi Marg, , Mumbai, Maharashtra, India - 400025 |
| U45208MH2007PTC171415 | GOLDSOUK INFRASTRUCTURE PRIVATE LIMITED | 103/104, 1st Floor, Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025 |
| U52399MH2019OPC328686 | LOVEYOURZ (OPC) PRIVATE LIMITED | 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , MUMBAI, Maharashtra, India - 400025 |
| U70102MH1992PTC067804 | SHETTY PROPERTIES AND INVESTMENTS PVT LTD | 103/104, 1ST Floor, Orbit Plaza, New Prabhadevi Marg, , MUMBAI, Maharashtra, India - 400025 |
| U74999MH2012PTC229337 | NIPPON MILLENNIUM MERCANTILE PRIVATE LIMITED | 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025 |
| U74999MH2018PTC316225 | AQFQ JEWELLERY MANUFACTURER PRIVATE LIMITED | 103/104, 1st Floor, Orbit Plaza, New Prabhadevi Marg, , Mumbai, Maharashtra, India - 400025 |
| U72900MH2019PTC326793 | ALGOBULLS TECHNOLOGIES PRIVATE LIMITED | 103/104, 1st FLOOR, ORBIT PLAZA, NEW PRABHADEVI MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U45200MH2010PTC203575 | OFFERLINK INFRAPROJECTS PRIVATE LIMITED | C-183/Mascots, 103/104, Orbit Plaza 1st Floor, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025 |
| U45400MH2010PTC203678 | LANDER INFRAPROJECTS PRIVATE LIMITED | C-175/Mascots, 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025 |
| U52300MH2010PTC200410 | LONGSEAL MACHINARY PRIVATE LIMITED | C-161/Mascots, 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025 |
| U52390MH2009PTC196081 | ENAKSHI IMPEX PRIVATE LIMITED | C-177/Mascots, 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025 |
| U52190MH2009PTC197425 | AALYYA TRADERS PRIVATE LIMITED | C-159/Mascots, 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025 |
| U51109MH2008PTC182220 | NISHOTTAM TRADERS PRIVATE LIMITED | C-178/Mascots, 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025 |
| U51109MH2009PTC194489 | SONAL STYLES PRIVATE LIMITED | C-179/Mascots, 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025 |
| U51109MH2009PTC196144 | ACACIO TRADELINK PRIVATE LIMITED | C-161/Mascots, 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025 |
| U70100MH2008PTC185868 | MARISHA REAL ESTATE PRIVATE LIMITED | C-182/Mascots, 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025 |
| U70102MH2008PTC177960 | GRANTVIEW PROPERTIES PRIVATE LIMITED | C-181/Mascots, 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025 |
| U45202MH2009PTC196086 | GAZALA CONSTRUCTIONS PRIVATE LIMITED | C-176/Mascots, 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025 |
| U74999MH2008PTC178638 | ORANGE MIST PRODUCTIONS PRIVATE LIMITED | C-180/Mascots, 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025 |
| U24249MH2019PTC321028 | SPIREMED PHARMACEUTICALS PRIVATE LIMITED | # 103/104,1st Floor, Orbit Plaza, New Prabhadevi Marg, , Mumbai, Maharashtra, India - 400025 |
| AAO-6426 | ENAMUS VENTURES LLP | 103/104 1st Flr Orbit Plaza Nagu Sayajiwadi New Prabhadevi Marg MUMBAI, Maharashtra, India - 400025 |
| U74999MH2017PTC303310 | IRIFICATION TECHNOLOGY PRIVATE LIMITED | C313, Mascots, Orbit Plaza, 103, 1st Floor, New Prabhadevi Marg, , Mumbai, Maharashtra, India - 400025 |
| U15400MH2018PTC314184 | QUETZCO PRIVATE LIMITED | 103 & 104, 1ST FLOOR, PLOT- 952/954 ORBIT PLAZA CHS, NEW PRABHADEVI ROAD , MUMBAI, Maharashtra, India - 400025 |
| U18109MH2019PTC329758 | VIRSHETE FASHIONS PRIVATE LIMITED | ORBIT PLAZA CHS 1ST FLOOR OFFICE NO 103 NAGU SAYAJIWADI,NEW PRABHADEVI RD , PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U74999MH2018PTC315290 | SPEIRO CLOTHING PRIVATE LIMITED | 103/104,ORBIT PLAZA NEW PRABHADEVI MARG, MUMBAI , MUMBAI, Maharashtra, India - 400025 |
| U29100MH2019PTC326456 | ARYAHI MARKETING PRIVATE LIMITED | 103/104, Orbit Plaza New Prabhadevi Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| AAP-2405 | TOGENALPHA LLP | 103/104, Mascots, Orbit Plaza New Prabhadevi Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U55101MH2011PTC215862 | BLANKET HOSPITALITY VENTURES PRIVATE LIMITED | 103/104, 01st Floor, Orbit Plaza New Prabhadevi Road, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.