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FINARA INDIA PRIVATE LIMITED

CIN : U36999DL2017PTC317069
|
ROC : RoC-Delhi
Active
Last Updated On : 17-01-2021
CINU36999DL2017PTC317069
Company NameFINARA INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number317069
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-05-2017
Registered AddressOffice No. 203, Syndicate House Complex III Old Rohtak Road, Inderlok Delhi North West DL 110035 IN
Email Idcsanumalhotra282@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08183273ABHISHEK SINGH BAGHEL14-11-2018
08185673ANUJ KUMAR UPADHAYAY14-11-2018
FINARA INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-05-2017. Its Corporate Identification Number (CIN) is U36999DL2017PTC317069, and it carries the registration number 317069. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FINARA INDIA PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Office No. 203, Syndicate House Complex III Old Rohtak Road, Inderlok Delhi North West DL 110035 IN. Correspondence or inquiries may be sent to the official email address, csanumalhotra282@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for FINARA INDIA PRIVATE LIMITED?
    Office No. 203, Syndicate House Complex III Old Rohtak Road, Inderlok Delhi North West DL 110035 IN
  • Who are the owners / directors of FINARA INDIA PRIVATE LIMITED?
    • ABHISHEK SINGH BAGHEL
    • ANUJ KUMAR UPADHAYAY
  • How can I contact FINARA INDIA PRIVATE LIMITED?
    csanumalhotra282@gmail.com
  • When was FINARA INDIA PRIVATE LIMITED established?
    It was founded on 02-05-2017 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 8,67,900
MGT-7₹ 8,46,900
Total Penalty₹ 17,14,800
🎉90% WAIVER APPLIED
- ₹ 15,43,320
Amount Payable (10%)₹ 1,71,480
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.