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FINLEAD INNOVATIONS PRIVATE LIMITED

CIN : U72502KL2018PTC053299
|
ROC : RoC-Ernakulam
Active
Last Updated On : 27-12-2019
CINU72502KL2018PTC053299
Company NameFINLEAD INNOVATIONS PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number053299
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)26,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-05-2018
Registered Address#21,2nd Floor,Geo Infopark, Infopark Expressway, infopark P O, KAKKANAD,KOCHI Ernakulam KL 682042 IN
Email Idinfo@finlead.in
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07103348KANNAN SURENDRAN15-05-2018
07146381SANDHEEP PRAKASAN15-05-2018
07165431TONY SAJAN15-05-2018
07478941NISHANT BALAN15-05-2018
FINLEAD INNOVATIONS 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 15-05-2018. Its Corporate Identification Number (CIN) is U72502KL2018PTC053299, and it carries the registration number 053299. Currently, its eFiling status is listed as Active”.
From a financial standpoint, FINLEAD INNOVATIONS PRIVATE LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹26,00,000. 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 #21,2nd Floor,Geo Infopark, Infopark Expressway, infopark P O, KAKKANAD,KOCHI Ernakulam KL 682042 IN. Correspondence or inquiries may be sent to the official email address, info@finlead.in. 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 FINLEAD INNOVATIONS PRIVATE LIMITED?
    #21,2nd Floor,Geo Infopark, Infopark Expressway, infopark P O, KAKKANAD,KOCHI Ernakulam KL 682042 IN
  • Who are the owners / directors of FINLEAD INNOVATIONS PRIVATE LIMITED?
    • KANNAN SURENDRAN
    • SANDHEEP PRAKASAN
    • TONY SAJAN
    • NISHANT BALAN
  • How can I contact FINLEAD INNOVATIONS PRIVATE LIMITED?
  • When was FINLEAD INNOVATIONS PRIVATE LIMITED established?
    It was founded on 15-05-2018 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-48,66,500
MGT-78,45,500
Total Penalty17,12,000
🎉90% WAIVER APPLIED
- ₹ 15,40,800
Amount Payable (10%)1,71,200

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.