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FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED

CIN : U72900MH2016PTC285139
|
ROC : RoC-Mumbai
Active
Last Updated On : 29-08-2022
CINU72900MH2016PTC285139
Company NameFINTELLIGENCE DATA SCIENCE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number285139
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)60,00,000
Paid up Capital (Rs)49,57,180
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-08-2016
Registered AddressUNIT NO. CG09 GROUND FLOOR CARNIVAL HOUSE, OPP GAN. A K VAIDYA MARG MALAD-EAST MUMBAI Mumbai City MH 400097 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM16-08-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01716987KAPIL GARG17-06-2021
03539327NEHA AGARWAL17-06-2021
FINTELLIGENCE DATA SCIENCE 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 24-08-2016. Its Corporate Identification Number (CIN) is U72900MH2016PTC285139, and it carries the registration number 285139. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED has an authorised share capital of ₹60,00,000 and paid-up capital of ₹49,57,180. 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 UNIT NO. CG09 GROUND FLOOR CARNIVAL HOUSE, OPP GAN. A K VAIDYA MARG MALAD-EAST MUMBAI Mumbai City MH 400097 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED?
    UNIT NO. CG09 GROUND FLOOR CARNIVAL HOUSE, OPP GAN. A K VAIDYA MARG MALAD-EAST MUMBAI Mumbai City MH 400097 IN
  • Who are the owners / directors of FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED?
    • KAPIL GARG
    • NEHA AGARWAL
  • How can I contact FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED?
    [email protected]
  • When was FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED established?
    It was founded on 24-08-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
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.