Finva Tech Private Limited
IT company providing software development and remote resources for financial sector.
2023 | Mumbai, Maharashtra (India) | Active
Finva Tech Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.02 K
- Company Age 1 Year 10 Months
- Last Filing with ROC 31 Mar 2024
About Finva Tech
Finva Tech Private Limited (FTPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 17 April 2023 (One year and ten months 17 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Information Technology 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 1.00 M and a paid-up capital of Rs 0.02 K , as per Ministry of Corporate Affairs (MCA) records.
Srinivasan Raghavan and Stefano Zanchetta serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U58201MH2023FTC400904
- Company No.
400904
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
17 Apr 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Information Technology
Who are the key members and board of directors at Finva Tech?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Srinivasan Raghavan  | Director | 17-Apr-2023 | Current |
Stefano Zanchetta  | Director | 17-Apr-2023 | Current |
Financial Performance of Finva Tech.
Enhance accessibility to Finva Tech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Finva Tech?
Unlock access to Finva Tech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Prime Focus LimitedSrinivasan Raghavan is a mutual person
- Archatelie India Private Limited
Srinivasan Raghavan is a mutual person
- Law-Spades Services Private Limited
Srinivasan Raghavan is a mutual person
- Sdc International India Private Limited
Srinivasan Raghavan is a mutual person
- Voluntas Advisory India Private Limited
Srinivasan Raghavan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Finva Tech?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Finva Tech
Recent activity within the organization
- Annual General Meeting
Finva Tech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Finva Tech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Srinivasan Kodi Raghavan was appointed as a Director was appointed as a Director on 17 Apr 2023 & has been associated with this company since 1 year 10 months .
- Director Appointment
Stefano Zanchetta was appointed as a Director was appointed as a Director on 17 Apr 2023 & has been associated with this company since 1 year 10 months .
- Company Incorporation
Finva Tech Private Limited was registered on 17 Apr 2023 with Roc Mumbai & aged 1 year 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Finva Tech Private Limited?
Finva Tech Private Limited was incorporated on 17 Apr 2023.
What is authorized share capital and paid-up capital of Finva Tech Private Limited?
The authorized share capital of Finva Tech Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.02 K .
Who are the current board members & directors of Finva Tech Private Limited?
Currently 2 directors are associated with Finva Tech Private Limited.
- Srinivasan Kodi Raghavan
- Stefano Zanchetta
What is the registered address of Finva Tech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Finva Tech Private Limited is Shrinivas H2 Balkrishna 142/6 Jaiprakashroad Opposite 7 Bunglows Bus Depot Next To Versova Metro Station Andheri West, India, Mumbai, Maharashtra, 400053.
What is the corporate identification number (CIN) and company number of Finva Tech Private Limited?
The corporate identification number (CIN) of Finva Tech Private Limited is U58201MH2023FTC400904 and the company number is 400904 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Finva Tech Private Limited filed with the ROC?
The most recent Balance Sheet for Finva Tech Private Limited was filed with the ROC on 31 Mar 2024.