Company Information

CIN
Status
Date of Incorporation
14 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
1,500,000,000
Authorised Capital
1,750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mangala Radhakrishna Prabhu
Mangala Radhakrishna Prabhu
Director/Designated Partner
over 1 year ago
Amit Khandelwal
Amit Khandelwal
Director/Designated Partner
almost 2 years ago
Amith Shrikrishna Agarwal
Amith Shrikrishna Agarwal
Director/Designated Partner
almost 2 years ago
Amit Goyal
Amit Goyal
Director/Designated Partner
over 3 years ago
Chandrashekhar Guruswamy Aiyar
Chandrashekhar Guruswamy Aiyar
Director/Designated Partner
over 8 years ago
Sureshchandra Shyamlal Goyal
Sureshchandra Shyamlal Goyal
Director/Designated Partner
over 8 years ago

Past Directors

Fredrick Pinto
Fredrick Pinto
Company Secretary
about 6 years ago
Akhilesh Tilotia
Akhilesh Tilotia
Additional Director
over 8 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Cfo(kmp)
about 9 years ago
Girish Dinanath Nadkarni
Girish Dinanath Nadkarni
Nominee Director
over 9 years ago
Yashwant Shankarrao Patil Thorat
Yashwant Shankarrao Patil Thorat
Director
over 9 years ago
Manojkumar Chandulal Gandhi
Manojkumar Chandulal Gandhi
Cfo(kmp)
almost 10 years ago
Dineshchandra Chandulal Thakkar
Dineshchandra Chandulal Thakkar
Director
about 27 years ago

Registered Trademarks

Fininza Agriwise Finserv

[Class : 42] Design And Development Of Softwares And Hardwares

Fininza Agriwise Finserv

[Class : 16] Stationery And Printed Matter

Charges

790 Crore
25 January 2017
Vistra Itcl (india) Limited
700 Crore
29 December 2016
Indian Bank
25 Crore
28 September 2016
Nabkisan Finance Limited
10 Crore
30 August 2016
Idbi Bank Limited
5 Crore
30 August 2016
Idbi Bank Limited
15 Crore
22 August 2016
Aditya Birla Finance Limited
25 Crore
29 July 2016
The Karur Vysya Bank Limited
10 Crore
04 November 2015
Corporation Bank
50 Crore
31 August 2015
Dcb Bank Limited
5 Crore
15 December 2015
Nabkisan Finance Limited
14 Crore
20 October 2015
Yes Bank Limited
15 Crore
08 July 2020
Catalyst Trusteeship Limited
10 Crore
29 July 2016
Others
0
28 March 2022
Others
0
30 August 2016
Idbi Bank Limited
0
28 September 2016
Others
0
29 December 2016
Indian Bank
0
08 July 2020
Others
0
30 August 2016
Idbi Bank Limited
0
22 August 2016
Others
0
25 January 2017
Others
0
31 August 2015
Dcb Bank Limited
0
15 December 2015
Nabkisan Finance Limited
0
04 November 2015
Corporation Bank
0
20 October 2015
Yes Bank Limited
0
29 July 2016
Others
0
28 March 2022
Others
0
30 August 2016
Idbi Bank Limited
0
28 September 2016
Others
0
29 December 2016
Indian Bank
0
08 July 2020
Others
0
30 August 2016
Idbi Bank Limited
0
22 August 2016
Others
0
25 January 2017
Others
0
31 August 2015
Dcb Bank Limited
0
15 December 2015
Nabkisan Finance Limited
0
04 November 2015
Corporation Bank
0
20 October 2015
Yes Bank Limited
0