Finanza Experto India Private Limited
Founded in 2016 and headquartered in Delhi, India.
2016 | Delhi (India) | Active
Finanza Experto India Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 11 Days
- 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 (Nine years 11 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
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900DL2016PTC291692
- Company No.
291692
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Feb 2016
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Outsourcing
Who are the key members and board of directors at Finanza Experto India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Soni  | Additional Director | 29-Nov-2022 | Current |
| Ruchi Arora | Director | 25-Feb-2016 | Current |
| Happy Arora | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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Midson Chits Management Private LimitedDeepak Soni is a mutual person
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.
Latest Updates, News, and FAQs on Finanza Experto India
Recent activity within the organization
- Annual General Meeting
Finanza Experto India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Finanza Experto India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Deepak Soni was appointed as a Additional Director was appointed as a Additional Director on 29 Nov 2022 & has been associated with this company since 2 years 3 months .
- Director Appointment
Ruchi Arora was appointed as a Director was appointed as a Director on 25 Feb 2016 & has been associated with this company since 9 years 11 days .
- Director Appointment
Happy Arora was appointed as a Director was appointed as a Director on 25 Feb 2016 & has been associated with this company since 9 years 11 days .
- Company Incorporation
Finanza Experto India Private Limited was registered on 25 Feb 2016 with Roc Delhi & aged 9 years 11 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Finanza Experto India Private Limited?
Finanza Experto India Private Limited was incorporated on 25 Feb 2016.
What is authorized share capital and paid-up capital of Finanza Experto India Private Limited?
The authorized share capital of Finanza Experto India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Finanza Experto India Private Limited?
Currently 3 directors are associated with Finanza Experto India Private Limited.
- Deepak Soni
- Ruchi Arora
- Happy Arora
What is the registered address of Finanza Experto India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Finanza Experto India Private Limited is Plot No. 118 Shankar Garden Pashchim Vihar, Near Motors India, Delhi, 110087.
What is the corporate identification number (CIN) and company number of Finanza Experto India Private Limited?
The corporate identification number (CIN) of Finanza Experto India Private Limited is U74900DL2016PTC291692 and the company number is 291692 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Finanza Experto India Private Limited filed with the ROC?
The most recent Balance Sheet for Finanza Experto India Private Limited was filed with the ROC on 31 Mar 2024.