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FINB VENTURES PRIVATE LIMITED

CIN : U70109KL2022PTC077630
|
ROC : RoC-Ernakulam
Active
Last Updated On : 24-09-2022
CINU70109KL2022PTC077630
Company NameFINB VENTURES PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number077630
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-08-2022
Registered AddressROOM NO. 1401.21149-A73, 4TH FLOOR, HILITE BUSINESS PARK, HILITE CITY, THONDAYAD Kozhikode KL 673014 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07911031PERUVARAM KANDY JASHEER26-08-2022
07911044SHAMNAS VARUVINKALAYIL26-08-2022
FINB VENTURES 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-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-08-2022. Its Corporate Identification Number (CIN) is U70109KL2022PTC077630, and it carries the registration number 077630. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FINB VENTURES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 ROOM NO. 1401.21149-A73, 4TH FLOOR, HILITE BUSINESS PARK, HILITE CITY, THONDAYAD Kozhikode KL 673014 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 FINB VENTURES PRIVATE LIMITED?
    ROOM NO. 1401.21149-A73, 4TH FLOOR, HILITE BUSINESS PARK, HILITE CITY, THONDAYAD Kozhikode KL 673014 IN
  • Who are the owners / directors of FINB VENTURES PRIVATE LIMITED?
    • PERUVARAM KANDY JASHEER
    • SHAMNAS VARUVINKALAYIL
  • How can I contact FINB VENTURES PRIVATE LIMITED?
    [email protected]
  • When was FINB VENTURES PRIVATE LIMITED established?
    It was founded on 26-08-2022 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
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.