IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

FINVISION ASSET MONITORING AND FINANCIAL SERVICES PRIVATE LIMITED

CIN : U67190MH2012PTC228688
|
ROC : RoC-Mumbai
Active
Last Updated On : 26-11-2022
CINU67190MH2012PTC228688
Company NameFINVISION ASSET MONITORING AND FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number228688
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-03-2012
Registered Address103, NEMINATH CLASSIC, SUN CITY, OPP.100 FT ROAD, VASAI (WEST) MUMBAI MH 401202 IN
Email Id[email protected]
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
01759740MANISH PUKHRAJ JAJOO26-03-2012
02842702SANTOSH PANDURANG SHINDE26-03-2012
FINVISION ASSET MONITORING AND FINANCIAL SERVICES 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 26-03-2012. Its Corporate Identification Number (CIN) is U67190MH2012PTC228688, and it carries the registration number 228688. Currently, its eFiling status is listed as Active”.
From a financial standpoint, FINVISION ASSET MONITORING AND FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 103, NEMINATH CLASSIC, SUN CITY, OPP.100 FT ROAD, VASAI (WEST) MUMBAI MH 401202 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 FINVISION ASSET MONITORING AND FINANCIAL SERVICES PRIVATE LIMITED?
    103, NEMINATH CLASSIC, SUN CITY, OPP.100 FT ROAD, VASAI (WEST) MUMBAI MH 401202 IN
  • Who are the owners / directors of FINVISION ASSET MONITORING AND FINANCIAL SERVICES PRIVATE LIMITED?
    • MANISH PUKHRAJ JAJOO
    • SANTOSH PANDURANG SHINDE
  • How can I contact FINVISION ASSET MONITORING AND FINANCIAL SERVICES PRIVATE LIMITED?
  • When was FINVISION ASSET MONITORING AND FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 26-03-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-41,36,600
MGT-71,30,600
Total Penalty2,67,200
🎉90% WAIVER APPLIED
- ₹ 2,40,480
Amount Payable (10%)26,720
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.