Company Information

CIN
L65990MH1984PLC032403
Status
Date of Incorporation
23 March 1984
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
126,858,198
Authorised Capital
140,000,000

Directors

Prabhakarannair Chellappan Nair
Prabhakarannair Chellappan Nair
Beneficial Owner
for about 4 years
Preethi John Muthoot
Preethi John Muthoot
Director/Designated Partner
for over 1 year
Janamma Thomas
Janamma Thomas
Beneficial Owner
for about 4 years
Remmy Thomas
Remmy Thomas
Beneficial Owner
for about 4 years
Nina George
Nina George
Director/Designated Partner
for over 1 year
Thomas George Muthoot
Thomas George Muthoot
Director/Designated Partner
for about 4 years
Thomas Muthoot
Thomas Muthoot
Director/Designated Partner
for about 4 years
Thomas John Muthoot
Thomas John Muthoot
Director/Designated Partner
for about 4 years
Sunny Dilip Parekh
Sunny Dilip Parekh
Company Secretary
for over 11 years
Priyank Rakesh Kothari
Priyank Rakesh Kothari
Director/Designated Partner
for over 1 year
Narendra Champalal Jain
Narendra Champalal Jain
Director/Designated Partner
for over 1 year
Dharmesh Lalitkumar Trivedi
Dharmesh Lalitkumar Trivedi
Director/Designated Partner
for over 1 year
Sanjay Pukhraj Bafna
Sanjay Pukhraj Bafna
Director
for over 23 years
Chintan Bhupendra Sheth
Chintan Bhupendra Sheth
Director
for about 15 years
Nishant Tolchand Ranka
Nishant Tolchand Ranka
Director/Designated Partner
for over 1 year
Ketan Bhawarlal Kothari
Ketan Bhawarlal Kothari
Director/Designated Partner
for almost 2 years

Past Directors

Rakesh Govindchand Mehta
Rakesh Govindchand Mehta
Director
about 3 years ago
Anilchandra Madhavrao Bhujade
Anilchandra Madhavrao Bhujade
Additional Director
almost 7 years ago
Punit Pramod Goyal
Punit Pramod Goyal
Director
about 7 years ago
Sachin Gheesoolal Kothari
Sachin Gheesoolal Kothari
Whole Time Director
about 8 years ago
Riddhi Kamlesh Tilwani
Riddhi Kamlesh Tilwani
Additional Director
over 10 years ago
Kishor Gokul Sangani
Kishor Gokul Sangani
Director
about 12 years ago
Mukesh Punamchand Shah
Mukesh Punamchand Shah
Additional Director
over 13 years ago
Kamlesh Babulal Jain
Kamlesh Babulal Jain
Director
about 15 years ago
Narpatraj Besarmal Mehta
Narpatraj Besarmal Mehta
Whole Time Director
over 35 years ago
Lalit Gunwantraj Singhvi
Lalit Gunwantraj Singhvi
Director
over 35 years ago

Charges

12 Crore
17 September 2021
The South Indian Bank Limited
5 Crore
30 July 2021
Almas Global Opportunity Fund Spc
7 Crore
31 October 2023
State Bank Of India
0
30 August 2022
Hdfc Bank Limited
0
02 June 2022
Others
0
30 July 2021
Others
0
19 May 2022
City Union Bank Limited
0
04 June 2022
Idbi Trusteeship Services Limited
0
17 September 2021
The South Indian Bank Limited
0
31 October 2023
State Bank Of India
0
30 August 2022
Hdfc Bank Limited
0
02 June 2022
Others
0
30 July 2021
Others
0
19 May 2022
City Union Bank Limited
0
04 June 2022
Idbi Trusteeship Services Limited
0
17 September 2021
The South Indian Bank Limited
0
31 October 2023
State Bank Of India
0
30 August 2022
Hdfc Bank Limited
0
02 June 2022
Others
0
30 July 2021
Others
0
19 May 2022
City Union Bank Limited
0
04 June 2022
Idbi Trusteeship Services Limited
0
17 September 2021
The South Indian Bank Limited
0

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Optional Attachment-(1)-24112020
Form AOC-4 CFS NBFC(Ind AS)-04112020_signed
Secretarial Audit Report-31102020
Optional Attachment-(1)-31102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-31102020
Optional Attachment-(2)-31102020
Supplementary or Test audit report under section 143-31102020
Form AOC-4 NBFC(IND AS)-29102020_signed
Optional Attachment-(1)-26102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Secretarial Audit Report-26102020
Statement of Subsidiaries as per section 129 - Form AOC-1-26102020
Optional Attachment-(2)-26102020
Directors report as per section 134(3)-26102020
Form BEN - 2-21102020_signed
Declaration under section 90-19102020

Frequently Asked Questions

What is the date of Finkurve financial services limited incorporation?

Incorporation date of the company is 23 March 1984 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 26.

Finkurve financial services limited has appointed how many directors?

The appointed directors in the company are:

  • Kamlesh babulal jain
  • Punit pramod goyal
  • Thomas george muthoot
  • Thomas john muthoot
  • Thomas muthoot
  • Sanjay pukhraj bafna
  • Nina george
  • Ketan bhawarlal kothari
  • Sachin gheesoolal kothari
  • Dharmesh lalitkumar trivedi
  • Riddhi kamlesh tilwani
  • Remmy thomas
  • Prabhakarannair chellappan nair
  • Lalit gunwantraj singhvi
  • Rakesh govindchand mehta
  • Preethi john muthoot
  • Nishant tolchand ranka
  • Kishor gokul sangani
  • Mukesh punamchand shah
  • Chintan bhupendra sheth
  • Janamma thomas
  • Narpatraj besarmal mehta
  • Anilchandra madhavrao bhujade
  • Priyank rakesh kothari
  • Narendra champalal jain
  • Sunny dilip parekh