Finteglaw Business Integrators Private Limited, a active private limited company, was established on 13 May 2021 in Thane, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74999MH2021PTC360312. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.15 M.
It upholds a compliant status. Its leadership includes Anshita Jhawar (Director), Raju Ananthanarayanan (Director), Deepa Suresh (Director). Past directors included Raju Ananthanarayanan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at X-2108, Akshar Business Park, Sector 25 Vashi Navi Mumbai, Thane, Maharashtra, 400703.
U74999MH2021PTC360312
360312
13 May 2021
₹5.00 M
₹0.15 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anshita Jhawar | Director | 13 May 2021 | Current |
| Raju Ananthanarayanan | Director | 12 Oct 2023 | Current |
| Deepa Suresh | Director | 13 May 2021 | Current |
| Suresh Thiruvananthapuram Viswanathan | Director | 13 May 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
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There are no open charges registered against the company as per our records.
Finteglaw Business Integrators has a workforce of 0 employees as of Mar 25, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Finteglaw Business Integrators Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Finteglaw Business Integrators Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Raju Ananthanarayanan was appointed as a Director was appointed as a Director on 12 Oct 2023 & has been associated with this company since 2 years 2 months . was documented.
The activity Anshita Jhawar was appointed as a Director was appointed as a Director on 13 May 2021 & has been associated with this company since 4 years 7 months . was completed.
Progress on Deepa Suresh was appointed as a Director was appointed as a Director on 13 May 2021 & has been associated with this company since 4 years 7 months . was documented.
Progress on Suresh Thiruvananthapuram Viswanathan was appointed as a Director was appointed as a Director on 13 May 2021 & has been associated with this company since 4 years 7 months . was documented.
The CIN of Finteglaw Business Integrators Private Limited is U74999MH2021PTC360312.
Finteglaw Business Integrators Private Limited is headquartered at X-2108, Akshar Business Park, Sector 25 Vashi Navi Mumbai, Thane, Maharashtra, 400703.
Finteglaw Business Integrators Private Limited was incorporated on 13 May 2021.
The current directors of Finteglaw Business Integrators Private Limited are
The primary industry of Finteglaw Business Integrators Private Limited is Financial Services.
Finteglaw Business Integrators Private Limited is unlisted.
The authorized capital of Finteglaw Business Integrators Private Limited is ₹5.00 M, and the paid-up capital is ₹0.15 M.
The compliance status of Finteglaw Business Integrators Private Limited is Compliant.
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