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FINTEGLAW KNOWLEDGE SOLUTIONS PRIVATE LIMITED

CIN : U74140MH2008PTC186787
|
ROC : RoC-Mumbai
Active
Last Updated On : 06-03-2023
CINU74140MH2008PTC186787
Company NameFINTEGLAW KNOWLEDGE SOLUTIONS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number186787
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)7,00,000
Paid up Capital (Rs)4,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-09-2008
Registered AddressOFF B211, PLOT 13, SECTOR 11, KUKREJA CENTRE,CBD NAVI MUMBAI Mumbai City MH 400614 IN
Email Idcontact@finteglaw.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01731169SURESH THIRUVANANTHAPURAM VISWANATHAN09-01-2014
02282435DEEPA SURESH09-01-2014
07516914SUNIL NIMDIA20-06-2016
FINTEGLAW KNOWLEDGE SOLUTIONS 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 16-09-2008. Its Corporate Identification Number (CIN) is U74140MH2008PTC186787, and it carries the registration number 186787. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FINTEGLAW KNOWLEDGE SOLUTIONS PRIVATE LIMITED has an authorised share capital of ₹7,00,000 and paid-up capital of ₹4,00,000. 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 OFF B211, PLOT 13, SECTOR 11, KUKREJA CENTRE,CBD NAVI MUMBAI Mumbai City MH 400614 IN. Correspondence or inquiries may be sent to the official email address, contact@finteglaw.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 FINTEGLAW KNOWLEDGE SOLUTIONS PRIVATE LIMITED?
    OFF B211, PLOT 13, SECTOR 11, KUKREJA CENTRE,CBD NAVI MUMBAI Mumbai City MH 400614 IN
  • Who are the owners / directors of FINTEGLAW KNOWLEDGE SOLUTIONS PRIVATE LIMITED?
    • SURESH THIRUVANANTHAPURAM VISWANATHAN
    • DEEPA SURESH
    • SUNIL NIMDIA
  • How can I contact FINTEGLAW KNOWLEDGE SOLUTIONS PRIVATE LIMITED?
    contact@finteglaw.com
  • When was FINTEGLAW KNOWLEDGE SOLUTIONS PRIVATE LIMITED established?
    It was founded on 16-09-2008 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

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.