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
FINSAFE ADVISORS (OPC) PRIVATE LIMITED
CIN: U74999UR2022OPC014101 As on: 2026-07-13
FINSAFE ADVISORS (OPC) PRIVATE LIMITED (CIN: U74999UR2022OPC014101) is a One Person Company company incorporated on 26 May 2022. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.FINSAFE ADVISORS (OPC) 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].
SHUBHAM UPADHYAY is the director of FINSAFE ADVISORS (OPC) PRIVATE LIMITED.
FINSAFE ADVISORS (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UR2022OPC014101 and its registration number is 14101. Users may contact FINSAFE ADVISORS (OPC) PRIVATE LIMITED on its Email address - . Registered address of FINSAFE ADVISORS (OPC) PRIVATE LIMITED is C/O VIMAL KUMAR NAYA GAON 339, SEWLAKALAN,DEHRADUN,Dehradun,Uttarakhand,248007-India.
Current status of FINSAFE ADVISORS (OPC) 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 FINSAFE ADVISORS (OPC) 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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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 FINSAFE ADVISORS (OPC)
Purchase full report of FINSAFE ADVISORS (OPC)
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 FINSAFE ADVISORS (OPC) 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 FINSAFE ADVISORS (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09169272 | SHUBHAM UPADHYAY | Director | 2022-05-26 |
Past Directors & Key Managerial Personnel of FINSAFE ADVISORS (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHUBHAM UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEEVANSH FINCOM (OPC) PRIVATE LIMITED | U74999UR2021OPC012386 | Director | - | 2022-01-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U91990UR2022NPL014703 | KAIZEN SALON WELFARE ASSOCIATION | C/O NAVEEN BISHT, 15, BHOOR GAON, DEHRADUN SOUTH, UTTARAKHAND, 248007 , DEHRADUN, Uttarakhand, India - 248007 |
| U51909UR2016PTC007163 | VERLEIHEN HEALTH CARE PRIVATE LIMITED | C/o VIMAL KUMAR SHARMA, SHERMROCK MOTHERLAND SCHOOL,,DSP CHOWK ,BADOWALA,Deharadun,Dehradun,Uttarakhand,248007-India |
| U93190UT2026PTC020685 | YAHWEH SPORTS CREATIONS PRIVATE LIMITED | C/O ARUN KUMAR,ZHAZRA RURAL,Dehradun,Dehradun,Uttarakhand,248007-India |
| ACV-4531 | KA SHREENIKA BUILDWELL LLP | C/O RAJESHWARI DEVI,DHULKOT MEHERKA GAON,Dehradun,Dehradun,Uttarakhand,India-248007 |
| U64990UT2024PTC017864 | UMRSHA INVESTMENTS PRIVATE LIMITED | C/O KRISHNA KUMAR SEMWAL,,MOHANPUR PREMNAGAR,Dehradun,Dehradun,Uttarakhand,248007-India |
| U88900UT2024NPL017388 | SHREE SHREE KEDAR BABA GAV SEAVA ASSOCIATION | C/O KRISHNA KUMAR SEMWAL,MOHANPUR PREMNAGAR,Dehradun,Dehradun,Uttarakhand,248007-India |
| ACR-2097 | JAI PRAKASH REALTY LLP | C/O PRAMOD KUMAR MITTAL,NAYAPURVA VASANT VIHAR,Dehradun,Dehradun,Uttarakhand,India-248007 |
| U01611UT2023PTC015541 | PACHWADOONVALLY FARMER PRODUCER COMPANY LIMITED | C/O ANAND KUMAR BHOORPUR,PO NAYAGAON DEHRADUN,Deharadun,Dehradun,Uttarakhand,248007-India |
| U73100UT2025PTC018998 | ROUTER MEDIA PRIVATE LIMITED | C/O PRAVEEN KUMAR CHHETRI,BANK COLONY, SHYAMPUR,Dehradun,Dehradun,Uttarakhand,248007-India |
| U96090UT2025PTC018985 | STACKBASE PRIVATE LIMITED | C/O MANOJ KUMAR RATHORE,,MOHANPUR, ARCADIA GRANT,Dehradun,Dehradun,Uttarakhand,248007-India |
| U24110UR2022PTC014026 | SPAWN BIOTECH PRIVATE LIMITED | C/O UMESH KUMAR, 1ST FLOOR, KANDOLI, BIDHOLI,,DEHRADUN,Dehradun,Uttarakhand,248007-India |
| ACO-3104 | DEVLOIT SOLUTION LLP | C/o Sudhir Kumar Chouhan,,Laxmipur Near Shiv Mandir,Dehradun,Dehradun,Uttarakhand,India-248007 |
| U85100UR2020NPL011208 | SARVASEWAKARI MISSION FOUNDATION | C/o Sandeep Kumar, Kandoli Upper Rural Dehradun , Dehradun, Uttarakhand, India - 248007 |
| U78300UT2024PTC017826 | R R A SECURITY & MEN POWER SERVICES PRIVATE LIMITED | C/O DEVI DUTT UPRETI,,KEHARI GAON, PREM NAGAR,,Dehradun,Dehradun,Uttarakhand,248007-India |
| U74999UR2019PTC010011 | HONOUR SECURESENSE SECURITY PRIVATE LIMITED | C/oSandeepKumar1KandoliUpperRuralDehradun , DEHRADUN, Uttarakhand, India - 248007 |
| AAW-4909 | DOON MOTORSTORE LLP | C/o RAJESH KUMAR BHATIA, WING NO. 7, PREM NAGAR, DEHRADUN, DEHRADUN, Uttarakhand, India - 248007 |
| ACI-4530 | BHADRAJ HOSPITALITY LLP | C/o Vijay , The Student Cafe , Upper Kandoli,Gussai Gaon,Dehradun,Dehradun,Uttarakhand,India-248007 |
| ACN-3635 | TREKSET TREKS LLP | C/O SATISH KUMAR, 30.40763100 77.93831500,NEAR MAA BAAP COLONY BELLOWALA KANSWALI KOTHARI,Dehradun,Dehradun,Uttarakhand,India-248007 |
| U45209UR2016PTC007136 | ASIANZONE BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED | C/O BALRAM YADAV, S/O BANWARI LAL,VILLAGE GORAKHPUR, RURAL DEHRADUN,Dehradun,Dehradun,Uttarakhand,248007-India |
| U85500UT2023PTC016666 | MOUNTAINSKILLS DEVELOPMENT PRIVATE LIMITED | C/O(KAILASH KUMAR),BHATOWALI, P.O. MANDUWALA,Deharadun,Dehradun,Uttarakhand,248007-India |
| ABA-3894 | AGGS TRADING AND CONSULTANCY LLP | C/o Sri Sarvesh Kumar, S/o Nand Kishore Kanswali, Naugaon, Manduwala Dehradun, Uttarakhand, India - 248007 |
| U72200UR2023OPC015101 | TECHNETIC SOFT (OPC) PRIVATE LIMITED | C/O ASHOK KUMAR, SEOLI P O PREM, OPPOSITE BHADRA KALI MANDIR, , DEHRADUN, Uttarakhand, India - 248007 |
| U74900UR2016PTC001917 | BOOKTHEMECHANIC ONLINE SERVICE PRIVATE LIMITED | Shanu Kumar C/o Lalit Mohan Bhatt, Village Kanswali p/o Manduwala, , Dehradun, Uttarakhand, India - 248007 |
| U01492UT2025PTC019869 | ABHOOMI ORGANICFARAM PRIVATE LIMITED | C/O MAHABIR SINGH, RAGHAV,VIHAR,PREM NAGAR,DEHRADUN,Dehradun,Dehradun,Uttarakhand,248007-India |
| U74999UT2018PTC020357 | INCUITY PHARMA PRIVATE LIMITED | khasra no 581 ground floor vpo naya gaon palio,dehradun,Dehradun,Dehradun,Uttarakhand,248007-India |
| U52609UR2022OPC013984 | MANNAKAARI JEWELLERS (OPC) PRIVATE LIMITED | C/O GEETA PRADHAN, THAKURPUR P.O PREMNAGAR,DEHRADUN,Dehradun,Uttarakhand,248007-India |
| U77100UT2024PTC018047 | EREWHON GLOBAL ENTERPRISES PRIVATE LIMITED | C/O MADAN SINGH S/O JHAOU,KANDOLI BISHANPUR BIDHOLI,Dehradun,Dehradun,Uttarakhand,248007-India |
| U46309UT2024PTC017560 | JIMDAR HILL PRIVATE LIMITED | C/o Kavita Chauhan Khata,No- 287 Khasra No-31/3C,Dehradun,Dehradun,Uttarakhand,248007-India |
| U01100UR2022PTC013805 | NAIRA FRESH FARM PRIVATE LIMITED | C/O INDER DUTT SHARMA, VILLAGE KOLHUPANI (UPPER) P. O NANDA KI CHOWKI,,DEHRADUN,Dehradun,Uttarakhand,248007-India |
| 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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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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