• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
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      FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED

      CIN: U74999MH2023PTC397520 As on: 2026-07-13
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      FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED (CIN: U74999MH2023PTC397520) is a Private company incorporated on 12 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 12000000.00.

      FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINVIN TURNAROUND AND RESTRUCTURING 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 FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED are SHREYANSH JAIN, NAYAN AGRAWAL, PANKAJ BHATTAD, and RAM SINGH SETIA.

      FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2023PTC397520 and its registration number is 397520. Users may contact FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED is Poonam CHSL, Sunteck Crest, 605, 6 th Floor, Plot No. 3, Mukund Nagar Road, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059.

      Current status of FINVIN TURNAROUND AND RESTRUCTURING 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 Names

      Previous CINs

      ZaubaCorp's company report for FINVIN TURNAROUND AND RESTRUCTURING 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 FINVIN TURNAROUND AND RESTRUCTURING 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FINVIN TURNAROUND AND RESTRUCTURING
      DIN Director Name Designation Appointment Date
      06882274 SHREYANSH JAIN Whole-time director 2023-01-12
      08568981 NAYAN AGRAWAL Director 2023-01-12
      08897583 PANKAJ BHATTAD Director 2023-12-13
      02836633 RAM SINGH SETIA Director 2023-01-12
      Past Directors & Key Managerial Personnel of FINVIN TURNAROUND AND RESTRUCTURING
      DIN Director Name Designation Appointment Date Cessation
      06882274 SHREYANSH JAIN Director - 2023-06-30
      08897583 PANKAJ BHATTAD Additional Director - 2023-12-14
      00241306 VINODKUMAR PUKHRAJ AMBAVAT Additional Director - 2023-12-14
      00241306 VINODKUMAR PUKHRAJ AMBAVAT Director - 2024-04-01
      Other Directorships of SHREYANSH JAIN
      Company Name CIN Designation Appointment Date Cessation
      DMB PAPER MILLS PRIVATE LIMITED U36998GJ1997PTC032067 IRP/RP/Liquidator 2023-09-12 Ongoing
      VIDHINVITT MANAGEMENT PRIVATE LIMITED U69202RJ2024PTC094878 Director 2024-05-30 Ongoing
      ARDENT MASCHINFABRIK PRIVATE LIMITED U74900MH2007PTC173245 IRP/RP/Liquidator 2023-07-24 Ongoing
      Other Directorships of NAYAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      FINVIN ESTATE DEAL TECHNOLOGIES PRIVATE LIMITED U62099MH2023PTC402693 Director 2023-05-11 Ongoing
      MAVEN CAPITAL ADVISORS PRIVATE LIMITED U74999MH2019PTC330858 Director 2019-09-20 Ongoing
      FINVIN ADVISOR PRIVATE LIMITED U74999MH2021PTC373101 Director 2021-12-10 Ongoing
      VALUE CAPRISE PRIVATE LIMITED U74999PN2018PTC177232 Additional Director - 2020-12-30
      VALUE CAPRISE PRIVATE LIMITED U74999PN2018PTC177232 Director - 2023-08-09
      Other Directorships of PANKAJ BHATTAD
      Company Name CIN Designation Appointment Date Cessation
      NAOLIN INFRASTRUCTURE PRIVATE LIMITED U45200TG2010PTC068516 IRP/RP/Liquidator 2024-06-14 Ongoing
      KCYBER EXPERTS PRIVATE LIMITED U55101MH2016PTC287686 Director - 2023-06-15
      FINXSI CONSULTANTS PRIVATE LIMITED U66309MH2023PTC410026 Director 2023-09-06 Ongoing
      FINXSI CONSULTANTS PRIVATE LIMITED U66309MH2023PTC410026 Director - 2023-11-17
      Other Directorships of VINODKUMAR PUKHRAJ AMBAVAT
      Company Name CIN Designation Appointment Date Cessation
      OLIVE ADVISORS LLP AAA-4857 Designated Partner - 2019-12-12
      OLIVE ADVISORS LLP AAA-4857 Partner - 2014-03-02
      MEEKSTAR TRADING LLP AAA-5355 Designated Partner - 2019-12-12
      AMBAVAT JAIN & ASSOCIATES LLP AAA-7120 Partner 2012-04-01 Ongoing
      SPIRE SECURITIES LLP AAC-6462 Designated Partner - 2019-12-12
      SPIRE PRIME DISTRIBUTORS LLP AAJ-4328 Designated Partner - 2019-12-12
      CALICO DYEING AND PRINTING MILLS PRIVATE LIMITED U17120MH1955PTC009550 Director - 2014-07-09
      VARSHA CORPORATION LIMITED U24134MH2000PLC130217 IRP/RP/Liquidator 2023-10-11 Ongoing
      AMARSAI SHRINK PACK PRIVATE LIMITED U36993MH2010PTC201814 IRP/RP/Liquidator 2023-09-21 Ongoing
      V U TRADING PRIVATE LIMITED U51909MH2005PTC154698 Director 2005-07-11 Ongoing
      SPIRE SECURITIES PRIVATE LIMITED U67190MH2008PTC182332 Director - 2014-02-10
      BOSON SYSTEMS PRIVATE LIMITED U72900MH2010FTC199309 Director - 2010-02-01
      SPIRE ADVISORS PRIVATE LIMITED U74100MH2004PTC145924 Additional Director - 2017-05-17
      SPIRE ADVISORS PRIVATE LIMITED U74100MH2004PTC145924 Director - 2013-06-21
      EKVIRA ADVISORS PRIVATE LIMITED U74120MH1993PTC074661 Director 2006-04-12 Ongoing
      PRAGUN CONSULTING PRIVATE LIMITED U74140MH2006PTC164529 Director - 2012-01-06
      AMBAVAT VENTURES PRIVATE LIMITED U74997MH2016PTC287607 Director - 2019-12-12
      MEEKSTAR BIZGOAL CONSULTANCY PRIVATE LIMITED U74999MH2018PTC312574 Director 2019-07-03 Ongoing
      MEEKSTAR BIZGOAL CONSULTANCY PRIVATE LIMITED U74999MH2018PTC312574 Director - 2019-07-02
      ORION RESOLUTION & TURNAROUND PRIVATE LIMITED U74999MH2018PTC315489 Director - 2022-07-20
      Other Directorships of RAM SINGH SETIA
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Designated Partner 2019-09-27 Ongoing
      EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Partner - 2019-09-26
      K J S WHOLEFOODS LLP ACH-4145 Designated Partner 2024-05-29 Ongoing
      BOBCARD LIMITED U65990MH1994GOI081616 Director - 2015-05-01
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Nominee Director - 2015-05-01
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2015-05-01
      ALPHASQUARE ADVISERS PRIVATE LIMITED U74999MH2022PTC375704 Additional Director 2022-05-25 Ongoing

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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