| CIN | U74999MH2019PTC332706 |
| Company Name | FINNOVATION TECHNOLOGIES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 332706 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| 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 Incorporation | 07-11-2019 |
| Registered Address | Office-208, AAR PEE Centre, MIDC Road No. 11, CTS-70, Andheri (East), MUMBAI Mumbai City MH 400093 IN |
| Email Id | sunil.manocha@capitalsqaure.in |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01888466 | SUNIL KUMAR MANOCHA | 07-11-2019 |
| 08559179 | PRATYUSH SUNIL KUMAR MANOCHA | 07-11-2019 |
| 08578310 | BHAVIN ANIL SHAH | 07-11-2019 |
| 08578336 | PURVA RAJENDRA NAIK | 07-11-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 6,33,100 |
| MGT-7 | ₹ 6,15,100 |
| DIR-3 KYC | ₹ 10,000 (Excluded) |
| Total Penalty | ₹ 12,48,200 |
🎉90% WAIVER APPLIED | - ₹ 11,23,380 |
| Amount Payable (10%) | ₹ 1,24,820 |
Full waiver breakdown available next page
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.