| CIN | U72900MH2022PTC383221 |
| Company Name | FINSETU TECHNOLOGIES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai-I |
| Registration Number | 383221 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 15,00,000 |
| Paid up Capital (Rs) | 2,00,000 |
| Date of Incorporation | 24-05-2022 |
| Registered Address | C412, Rajshree Apts, Panchsheel Encave, Mahavir Ngr, Kandivali (West), Mumbai City Maharashtra India 400067 |
| Address other than R/o | - |
| Email Id | info@finsetu.in |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07692255 | JIMIT ASHOK KUMAR GANDHI | 24-05-2022 |
| 02111646 | NIKHIL DILIPBHAI BHUTA | 24-05-2022 |
| 09616377 | PREETI JIGNESH SHAH | 24-05-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,500 |
| MGT-7 | ₹ 1,43,500 |
| DIR-3 KYC | ₹ 10,000 (Excluded) |
| Total Penalty | ₹ 2,96,000 |
🎉90% WAIVER APPLIED | - ₹ 2,66,400 |
| Amount Payable (10%) | ₹ 29,600 |
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.