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FINVIN FOUNDATION

CIN : U74140MP2013NPL030270
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ROC : RoC-Gwalior
Active
Last Updated On : 10-09-2022
CINU74140MP2013NPL030270
Company NameFINVIN FOUNDATION
ROC CodeRoC-Gwalior
Registration Number030270
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)50
Date of Incorporation13-03-2013
Registered Address56A,SUBH LABH AVENUE KANADIA ROAD INDORE Indore MP 452016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM01-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01874732VINAY CHAUDHARY13-03-2013
01946972ANAND PATEL13-03-2013
FINVIN FOUNDATION 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-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-03-2013. Its Corporate Identification Number (CIN) is U74140MP2013NPL030270, and it carries the registration number 030270. Currently, its eFiling status is listed as Active”.
From a financial standpoint, FINVIN FOUNDATION has an authorised share capital of ₹0 and paid-up capital of ₹0. 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 56A,SUBH LABH AVENUE KANADIA ROAD INDORE Indore MP 452016 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 FINVIN FOUNDATION?
    56A,SUBH LABH AVENUE KANADIA ROAD INDORE Indore MP 452016 IN
  • Who are the owners / directors of FINVIN FOUNDATION?
    • VINAY CHAUDHARY
    • ANAND PATEL
  • How can I contact FINVIN FOUNDATION?
  • When was FINVIN FOUNDATION established?
    It was founded on 13-03-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-42,60,300
MGT-72,51,300
Total Penalty5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)51,160
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.