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
FINACIA CORPORATE PRIVATE LIMITED
CIN: U80902UP2020PTC126017 As on: 2026-07-13
FINACIA CORPORATE PRIVATE LIMITED (CIN: U80902UP2020PTC126017) is a Private company incorporated on 22 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.FINACIA CORPORATE PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of FINACIA CORPORATE PRIVATE LIMITED are MANISH KUMAR, and ASHOK KUMAR.
FINACIA CORPORATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U80902UP2020PTC126017 and its registration number is 126017. Users may contact FINACIA CORPORATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINACIA CORPORATE PRIVATE LIMITED is 506, AVAS VIKAS COLONY MAHADEV JHARKHANDI KUNRAGHAT GORAKHPUR IN SADAR, , GORAKHPUR, Uttar Pradesh, India - 273008.
Current status of FINACIA CORPORATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINACIA CORPORATE 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 FINACIA CORPORATE
Purchase full report of FINACIA CORPORATE
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 FINACIA CORPORATE 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 FINACIA CORPORATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08675514 | MANISH KUMAR | Director | 2020-01-22 |
| 08675515 | ASHOK KUMAR | Director | 2020-01-22 |
Past Directors & Key Managerial Personnel of FINACIA CORPORATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20293UP2025PTC238182 | PARADIS FLORA PRIVATE LIMITED | 756 MAHADEV JHARKHANDI,AVAS VIKAS COLONY,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U74999UP2018PTC101667 | TREVAMP ONLINE SERVICES PRIVATE LIMITED | HOUSE NO-601,AVAS VIKAS COLONY, MAHADEV JHARKHANDI,KUNRAGHAT,THANA-CANTT , GORAKHPUR, Uttar Pradesh, India - 273008 |
| U65991UP2015PLC073588 | LOTUS LIFE INDIA NIDHI LIMITED | H.NO. 4, MAHADEV JHARKHANDI, TUKDA NO. 1, (AVAS VIKAS COLONY),GIRDHARGANJ, KUNRAGH AT, , GORAKHPUR, Uttar Pradesh, India - 273008 |
| U01500UP2025PTC228146 | SRBG MATRIX PRIVATE LIMITED | 63, Rai Sadan, Mahadev,Jharkhandi, Kunraghat,,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U46209UP2025PTC235084 | GRAINVEDA PRIVATE LIMITED | H.NO. 153 AWAS VIKAS,COLONY, KUNRAGHAT,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U74201UP2025PTC218974 | MG PRIME PRODUCTIONS PRIVATE LIMITED | H.N0-506 AWAS VIKASH CLNY,MAHADEV JHARKHANDI,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U46593UP2024PTC198007 | SWARNIMA JEEVAN MARKETING PRIVATE LIMITED | MAHADEV JHARKHANDI TUKDA NO 2,TEHSIL-SADAR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U74999UP2021OPC144236 | ADIGEX (OPC) PRIVATE LIMITED | 254, Avas Vikash Colony Mahadev Jharkhandi Kunaraghat , Gorakhpur, Uttar Pradesh, India - 273008 |
| U51909UP2022PTC161656 | YESDIGITAL LIFESTYLE GLOBAL PRIVATE LIMITED | 1031, Awas Vikas Collony,Kunraghat,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U62090UP2024PTC201047 | QWERTYSEC SOLUTIONS PRIVATE LIMITED | H.NO- 303,Awas Vikas Colony,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U41000UP2025PTC221042 | ANVAY CONSTRUCTION PRIVATE LIMITED | H.NO.202,LIG AWAS VIKAS COLONY,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U45401UP2023PTC183255 | SATVIK AUTOMOBILES PRIVATE LIMITED | C/O D.P. MOTORS MAHADEV,JHARKHANDI,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U66190UP2026PTC245381 | RELIABLLE BUSINESS SOLUTIONS PRIVATE LIMITED | A98 Divya Nagar Colony,Divyeshwar Mahadev Mandir,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U71100UP2025PTC232049 | BIMWISERS GLOBAL PRIVATE LIMITED | Mahadev Jharkhandi No.1,MMM Eng. College Gate,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U51909UP2017PTC091192 | PARALOG LIFESCIENCES PRIVATE LIMITED | C/O SHRI SHIVRAM, MAHADEV PURAM COLONY, KUNRAGHAT, GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273008 |
| U33111UP2007PTC033873 | APHRASIA LIFE CARE PRIVATE LIMITED | C/o. RAJAN RAO, 348/1, MAHADEV JHARKANDI AWAS VIKAS COLONY KUNRAGHAT , GORAKHPUR, Uttar Pradesh, India - 273008 |
| U74999UP2023PTC176406 | DEVDARSHAN SECURITY SERVICES PRIVATE LIMITED | MAHADEV JHARKHANDI TUKDA NO.1 TAPPA PARGANA HAVELI , Gorakhpur Sadar, Uttar Pradesh, India - 273008 |
| U52100UP2020PTC126053 | INEXTMALL ECOMMERCE AND SERVICES PRIVATE LIMITED | MAHADEV, JHARKHANDI TUKRA NO.-2, SINGHRIYA, GORAKHPUR, UTTAR PRADESH-2730 08 , GORAKHPUR, Uttar Pradesh, India - 273008 |
| U68100UP2023PTC188723 | JHONA MULTI SOLUTION PRIVATE LIMITED | C/106/70 (A) KUNRAGHAT,Gorakhpur,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U78100UP2024PTC210228 | PHOENIX HUNT SOLUTIONS PRIVATE LIMITED | C114/20, Girdharganj,Kunraghat, Gorakhpur,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U88900UP2025NPL220808 | JHONA KASHI JAN LOK KALYAN CHARITABLE FOUNDATION | C/106/70 (A),Kunraghat, Gorakhpur,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U30205UP2025PTC225806 | INDIETHIX ENGINEERS PRIVATE LIMITED | C-174 DIVYA NAGAR COLONY,KURAGHAT GORAKHPUR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U62011UP2023PTC193980 | FRAGMENT INNOVATIONS PRIVATE LIMITED | I 11 DIVA NAGAR COLONY,KURAGHAT GORAKHPUR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U78100UP2026OPC247116 | ROZGAAR INTERNATIONAL (OPC) PRIVATE LIMITED | 00 ASHOKA GAS GODAM,ROAD KUNRAGHAT GORAKHPUR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U18200UP2024PTC201586 | RAPTI NEWS CHANNEL PRIVATE LIMITED | C/106/122B, PIPAL DARA,,NEAR KALIMATA MANDIR, Kunraghat, Gorakhpur,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U56291UP2023PTC193004 | AUROILE FOOD AND BEVERAGES PRIVATE LIMITED | 209/247, RAMNAGAR, INFRONT OF GOPAL MANDIR, MOHHODIPUR, GORAKHPUR,UTTAR PRADESH 273008,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U85300UP2022NPL159842 | KING'S HEART WELFARE FOUNDATION | H. No. 1008 AVAS VIKAS COLONY , GORAKHPUR, Uttar Pradesh, India - 273008 |
| U72900UP2020PTC137929 | EDWIGEN PRIVATE LIMITED | House No. 601, GKP Avas Vikas Colony , Gorakhpur, Uttar Pradesh, India - 273008 |
| U45309UP2018PTC101055 | YUVASHAKTEE INFRAVENTURES PRIVATE LIMITED | H. NO. - 99-A, MADADEVPURAM COLONY, JHARKHANDI, KUNRAGHAT, , GORAKHPUR, Uttar Pradesh, India - 273008 |
| 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.
| 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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