IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

FINOTO NEO PRIVATE LIMITED

CIN : U72900MH2022PTC382436
|
ROC : RoC-Mumbai
Active
Last Updated On : 19-11-2025
CINU72900MH2022PTC382436
Company NameFINOTO NEO PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number382436
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation11-05-2022
Registered Address1901, BHAGTANI HEIGHTS CHS LTD VERSOVA PANCH MARG, YARI ROAD Mumbai City Maharashtra India 400061
Email Idahoysusan@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06812844GOKUL KUMAR11-05-2022
09045032VEENA SUSAN SINGH11-05-2022
FINOTO NEO 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 11-05-2022. Its Corporate Identification Number (CIN) is U72900MH2022PTC382436, and it carries the registration number 382436. Currently, its eFiling status is listed as Active”.
From a financial standpoint, FINOTO NEO 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 1901, BHAGTANI HEIGHTS CHS LTD VERSOVA PANCH MARG, YARI ROAD Mumbai City Maharashtra India 400061. Correspondence or inquiries may be sent to the official email address, ahoysusan@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 FINOTO NEO PRIVATE LIMITED?
    1901, BHAGTANI HEIGHTS CHS LTD VERSOVA PANCH MARG, YARI ROAD Mumbai City Maharashtra India 400061
  • Who are the owners / directors of FINOTO NEO PRIVATE LIMITED?
    • GOKUL KUMAR
    • VEENA SUSAN SINGH
  • How can I contact FINOTO NEO PRIVATE LIMITED?
  • When was FINOTO NEO PRIVATE LIMITED established?
    It was founded on 11-05-2022 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-41,52,800
MGT-71,43,800
Total Penalty2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)29,660

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.