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FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED

CIN : U74999MH2023PTC397520
|
ROC : RoC-Mumbai
Active
Last Updated On : 12-01-2023
CINU74999MH2023PTC397520
Company NameFINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number397520
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,20,00,000
Paid up Capital (Rs)1,20,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-01-2023
Registered Address1906, BLDG-6, EBONY VASANT OASIS, CTS246 MAKWANA ROAD, MAROL, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02836633RAM SINGH SETIA12-01-2023
06882274SHREYANSH JAIN12-01-2023
08568981NAYAN AGRAWAL12-01-2023
FINVIN TURNAROUND AND RESTRUCTURING 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 12-01-2023. Its Corporate Identification Number (CIN) is U74999MH2023PTC397520, and it carries the registration number 397520. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED has an authorised share capital of ₹1,20,00,000 and paid-up capital of ₹1,20,00,000. 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 1906, BLDG-6, EBONY VASANT OASIS, CTS246 MAKWANA ROAD, MAROL, ANDHERI EAST MUMBAI Mumbai City MH 400059 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 TURNAROUND AND RESTRUCTURING PRIVATE LIMITED?
    1906, BLDG-6, EBONY VASANT OASIS, CTS246 MAKWANA ROAD, MAROL, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN
  • Who are the owners / directors of FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED?
    • RAM SINGH SETIA
    • SHREYANSH JAIN
    • NAYAN AGRAWAL
  • How can I contact FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED?
    [email protected]
  • When was FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED established?
    It was founded on 12-01-2023 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,100
MGT-7₹ 47,100
Total Penalty₹ 97,200
🎉90% WAIVER APPLIED
- ₹ 87,480
Amount Payable (10%)₹ 9,720
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.