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FINCOLLECT SERVICES PRIVATE LIMITED

CIN : U67100MH2019PTC329349
|
ROC : RoC-Mumbai
Active
Last Updated On : 20-07-2022
CINU67100MH2019PTC329349
Company NameFINCOLLECT SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number329349
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 Incorporation14-08-2019
Registered Address242G1, New Mahalaxmi Silk Mill,H.L.Nagaonkar Marg Mathurdas Mill Compound, Lower Parel, Delisle Road Mumbai Mumbai City MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06922778SANJEEV GARG14-07-2021
07826662BHAVESH GUPTA10-05-2021
09609176AKHIL JAIN08-06-2022
09621002SYED ZULFIQAR ALI08-06-2022
FINCOLLECT SERVICES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-08-2019. Its Corporate Identification Number (CIN) is U67100MH2019PTC329349, and it carries the registration number 329349. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FINCOLLECT SERVICES 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 242G1, New Mahalaxmi Silk Mill,H.L.Nagaonkar Marg Mathurdas Mill Compound, Lower Parel, Delisle Road Mumbai Mumbai City MH 400013 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 FINCOLLECT SERVICES PRIVATE LIMITED?
    242G1, New Mahalaxmi Silk Mill,H.L.Nagaonkar Marg Mathurdas Mill Compound, Lower Parel, Delisle Road Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of FINCOLLECT SERVICES PRIVATE LIMITED?
    • SANJEEV GARG
    • BHAVESH GUPTA
    • AKHIL JAIN
    • SYED ZULFIQAR ALI
  • How can I contact FINCOLLECT SERVICES PRIVATE LIMITED?
    [email protected]
  • When was FINCOLLECT SERVICES PRIVATE LIMITED established?
    It was founded on 14-08-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
DIR-3 KYC₹ 5,000
Total Penalty₹ 5,16,000
🎉90% WAIVER APPLIED
- ₹ 4,64,400
Amount Payable (10%)₹ 51,600
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.