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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      FINTREE CAPITAL AND INSURANCE MARKETING PRIVATE LIMITED

      CIN: U74999PN2016PTC166013 As on: 2026-07-13
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      FINTREE CAPITAL AND INSURANCE MARKETING PRIVATE LIMITED (CIN: U74999PN2016PTC166013) is a Private company incorporated on 16 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.FINTREE CAPITAL AND INSURANCE MARKETING 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 FINTREE CAPITAL AND INSURANCE MARKETING PRIVATE LIMITED are POORNIMA PANDEY, and PRASHANT BHUPENDRA MAKHE.

      FINTREE CAPITAL AND INSURANCE MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2016PTC166013 and its registration number is 166013. Users may contact FINTREE CAPITAL AND INSURANCE MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINTREE CAPITAL AND INSURANCE MARKETING PRIVATE LIMITED is 64/2, JAYASHRAM SUNDAR RAO REGHE MARG NEAR INCOME TAX OFFICE, ERANDWANE , PUNE, Maharashtra, India - 411004.

      Current status of FINTREE CAPITAL AND INSURANCE MARKETING 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 FINTREE CAPITAL AND INSURANCE MARKETING 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 FINTREE CAPITAL AND INSURANCE MARKETING 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 FINTREE CAPITAL AND INSURANCE MARKETING
      DIN Director Name Designation Appointment Date
      06898094 POORNIMA PANDEY Director 2016-08-16
      07532300 PRASHANT BHUPENDRA MAKHE Director 2016-08-16
      Past Directors & Key Managerial Personnel of FINTREE CAPITAL AND INSURANCE MARKETING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of POORNIMA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SHELL AND PEARL WEALTH MANAGERS PRIVATE LIMITED U67190PN2010PTC137118 Additional Director 2016-10-26 Ongoing
      Other Directorships of PRASHANT BHUPENDRA MAKHE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACI-1245 GRAVITAS HUB LLP Plot No 108/9, Prabhukripa, Bharti Niwas Colony,Near Income Tax Office, Erandwane,Pune City,Pune,Maharashtra,India-411004
      U45200PN2015PTC154931 KALE PROPERTIES AND INFRA PRIVATE LIMITED FL NO 10, RATNADEEP APARTMENT, INCOME TAX LANE PRABHAT ROAD, NEAR INCOME TAX OFFICE, ER ANDWANA , PUNE, Maharashtra, India - 411004
      U72900PN2017PTC173385 PUNESOFT COMPUTER SYSTEMS PRIVATE LIMITED FL NO 10, RATNADEEP APARTMENT, INCOME TAX LANE PRABHAT ROAD, NEAR INCOME TAX OFFICE, ER ANDWANA , PUNE, Maharashtra, India - 411004
      U70101MH1993PTC072204 GADGIL CONSTRUCTIONS PVT.LTD. BHARTI TEMBE B 1PRABODHAN CO-OP SOC OFF KARVE ROAD NEAR INCOME TAX , OFFICE PUNE, Maharashtra, India - 411004
      U68200PN2023PTC217615 SKYPRISM INFRA PRIVATE LIMITED 61/18, SWASTI APARTMENT NEAR INCOME TAX OFFICE,PUNE,Pune,Maharashtra,411004-India
      ACK-7145 KYROSS FILMS LLP FL N 4 SHRIRAMGAD APTS S 112/A/2,ERANDAVANA NR INCOME TAX OFFICE,Pune City,Pune,Maharashtra,India-411004
      ACN-6838 CHAMELEOON DESIGN STUDIO LLP FL N 4, SHRIRAMGAD APTS, S 112/A/2,ERANDAVANA NR INCOME TAX OFFICE,Pune City,Pune,Maharashtra,India-411004
      AAK-3343 DESIGN EXECUTION LLP FLAT NO 101,PANCHSHEEL LANE NO. 14 Prabhat road-Income tax office lane 42/16, Erandwane,Pune City,Pune,Maharashtra,India-411004
      U62091PN2024PTC233803 SATARK ALGOTECH PRIVATE LIMITED Office No. 104, 1st Floor, Sankla Arcade, Sr No. 47/2,Karve Road, Near Nal Stop Metro Station, Erandwane,Pune City,Pune,Maharashtra,411004-India
      U70200PN2024PTC232876 SOUTH PEAK ADVISORS PRIVATE LIMITED Office No. B- 7, 2nd Floor, Rajyog Building,,Near Dr. Herekar Park, Sr. No. 796/B, Prabhat Road, Erandwane,Pune City,Pune,Maharashtra,411004-India
      U74900PN2014PTC152088 VOLO RX SOLUTIONS PRIVATE LIMITED 105/28, ERANDAWANA NEAR INCOME TAX OFFICE , PUNE, Maharashtra, India - 411004
      U45309PN2022PTC213590 SKYPRISM REALTORS PRIVATE LIMITED 61/18, SWASTI APARTMENT NEAR INCOME TAX OFFICE , PUNE, Maharashtra, India - 411004
      U24298PN2021PTC197869 TATES REMEDIES PRIVATE LIMITED 105/28, Santoshi Aptt, Near Income Tax Office, Erandawna , Pune, Maharashtra, India - 411004
      ACK-9446 JOSHI HUBLIKAR PROPERTIES LLP Office No. 2, The Nest, CTS No. 5/2, Final Plot No. 7/2,,Shankarao Joshi Road, Opp. PN Gadgil Jewelers, Erandwane,,Pune City,Pune,Maharashtra,India-411004
      U45200PN2013PTC149465 SAISHAA PROPERTIES INDIA PRIVATE LIMITED SAI PRASAD, 61/A/9, ERANDWANE, PRABAHT ROAD, OPP INCOME TAX OFFICE, , PUNE, Maharashtra, India - 411004
      U52390PN2011PTC139702 BOOM AGE ENGINEERING SOLUTIONS PRIVATE LIMITED OFFICE NO 1/2/3, ARVIND APTS, ERANDWANE OPP MANTRI HOSPITAL, NEAR MHATRE BRIDGE , PUNE, Maharashtra, India - 411004
      U55101PN2010PTC135691 FX SALES AND SERVICES PRIVATE LIMITED 64/03 JAY APTS, SUNDARRAO REGE PATH, OPP TO INCOME TAX OFFICE, PRABHAT ROAD , pune, Maharashtra, India - 411004
      U72200PN2001PTC016148 SMILE STONE MOTELS PRIVATE LIMITED KRISHNAKUNJ APPTS,BHARTI NIWAS CHOWK NEAR SAKAS, 64/31- OFF, INCOME TAX LANE, ERANDWANA , PUNE, Maharashtra, India - 411004
      AAK-1980 RUSHABH FINCAP CONSULTANCY LLP 61 A/3,Deep Bunglow,Opp. Prabhodan Soc.,Lane No. 4 Near Income Tax Office, Karve Road, Erandwana Pune, Maharashtra, India - 411004
      U51430PN2011PTC141779 ACE MATERIALS PRIVATE LIMITED Office No.11-2,Dr. Herekar Park,C Wing, 4th Floor 796B Erandwane, Near Kamala Nehru Park , Pune, Maharashtra, India - 411004
      U72200PN2015PTC155282 SOURCEKODE TECHNOLOGIES INDIA PRIVATE LIMITED FL NO. 2, S NO. 104/19, JAIMIN BUNGLOW, 14TH LANE PRABHAT ROAD, OPP INCOME TAX OFFICE, ERA NDWANA , PUNE, Maharashtra, India - 411004
      U47912PN2025PTC248476 WESTCASTLE RETAIL PRIVATE LIMITED Shree, A5, Office No. 1/36, S. No. 16/2, Ground Floor, Swapnamandir Society,Erandwane, Pune, Maharashtra,Pune City,Pune,Maharashtra,411004-India
      ACM-9096 KJL ASSOCIATES ADVISORY LLP Office No. 201, 2nd Floor, City Centre,CTS - 39/2, Erandwane,Pune City,Pune,Maharashtra,India-411004
      ACJ-0518 SWOJAS BUILDCON LLP OFFICE NO 201 CTS NO. 51B 172/2 FP NO.75/2,SWOJAS CAPITAL LAW COLLEGE ROAD ERANDWANE,Pune City,Pune,Maharashtra,India-411004
      AAS-1651 PARAMOUNT PRESTRESS LLP Office No. 201, 2nd floor, Ekdanta, Plot No. 8, CTS No. 136, Erandwane Pune 411004 Pune, Maharashtra, India - 411004
      AAS-8038 MARS TURN-KEY AND INTERIORS LLP ADITRI, Office No. 401, S.No.88, F P No. 4/22,Near Sahakar Udyan, Erandwane, Pune, 411004 Pune City, Maharashtra, India - 411004
      ACA-5868 SHANGRILA HEIGHT REALTY LLP F.P.33 CTS-37, OFFICE-2, 2ND FLOOR, LANE-6,PRABHAT ROAD, ERANDWANE Pune City, Maharashtra, India - 411004
      AAX-1441 DECCAN INFRASOLUTIONS AND CONCRETES LLP OFFICE NO 2, 2ND FLOOR, SARASWATI BUILDING, S.NO.15/A, PLOT NO 05, ERANDWANE, NR VARUNRAJ, PUNE, Maharashtra, India - 411004
      U93000PN2019PTC185878 GHCTM PRIVATE LIMITED Office No. 4, 2nd Floor, S47/2A Vighnahar Chambers Karve Road, Nal Stop, Erandwane , Pune, Maharashtra, India - 411004
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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
      Download Audited Financials
      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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