Finanza Experto India Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 8 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Finanza Experto India
Finanza Experto India Private Limited (FEIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 February 2016 (Eight years and 11 months 7 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Deepak Soni, Ruchi Arora, and Happy Arora serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74900DL2016PTC291692
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Company No.
291692
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
25 Feb 2016
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Finanza Experto India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
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Deepak Soni
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Additional Director | 29-Nov-2022 | Current |
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Ruchi Arora
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Director | 25-Feb-2016 | Current |
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Happy Arora
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Director | 25-Feb-2016 | Current |
Financial Performance of Finanza Experto India.
Finanza Experto India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Finanza Experto India?
In 2017, Finanza Experto India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Midson Nidhi LimitedDeepak Soni is a mutual person
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Midson Group Nidhi LimitedDeepak Soni is a mutual person
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Midson Finvest Private LimitedDeepak Soni is a mutual person
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Midson Chits Private LimitedDeepak Soni is a mutual person
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Midson Chits Management Private LimitedDeepak Soni is a mutual person
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Mastork Technologies Private LimitedDeepak Soni is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Finanza Experto India?
Unlock and access historical data on people associated with Finanza Experto India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Finanza Experto India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Finanza Experto India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.