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FINDOM WEALTH MANAGEMENT PRIVATE LIMITED

CIN : U67200MH2019PTC325058
|
ROC : RoC-Mumbai
Active
Last Updated On : 24-08-2023
CINU67200MH2019PTC325058
Company NameFINDOM WEALTH MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number325058
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 Incorporation07-05-2019
Registered Address134A, KHARGHAR VILLAGE, SECTOR-13 KHARGHAR Raigarh MH 410210 IN
Email Idfindomewelthmanagement@gmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08005866HARIHAR DEVLAL TIWARI04-11-2021
09163003VIMLESH PATIDAR01-05-2021
09163318RAVINDRA YADAV01-05-2021
FINDOM WEALTH MANAGEMENT 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 07-05-2019. Its Corporate Identification Number (CIN) is U67200MH2019PTC325058, and it carries the registration number 325058. Currently, its eFiling status is listed as Active”.
From a financial standpoint, FINDOM WEALTH MANAGEMENT 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 134A, KHARGHAR VILLAGE, SECTOR-13 KHARGHAR Raigarh MH 410210 IN. Correspondence or inquiries may be sent to the official email address, findomewelthmanagement@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 FINDOM WEALTH MANAGEMENT PRIVATE LIMITED?
    134A, KHARGHAR VILLAGE, SECTOR-13 KHARGHAR Raigarh MH 410210 IN
  • Who are the owners / directors of FINDOM WEALTH MANAGEMENT PRIVATE LIMITED?
    • HARIHAR DEVLAL TIWARI
    • VIMLESH PATIDAR
    • RAVINDRA YADAV
  • How can I contact FINDOM WEALTH MANAGEMENT PRIVATE LIMITED?
  • When was FINDOM WEALTH MANAGEMENT PRIVATE LIMITED established?
    It was founded on 07-05-2019 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-44,36,300
MGT-74,21,300
DIR-3 KYC5,000 (Excluded)
Total Penalty8,57,600
🎉90% WAIVER APPLIED
- ₹ 7,71,840
Amount Payable (10%)85,760

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.