Finzone Capital India Private Limited

Founded in 2020 and headquartered in Maharashtra, India.

2020 | Pune, Maharashtra (India) | Active
Last Updated: January 02, 2025

Finzone Capital India Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023

About Finzone Capital India

Finzone Capital India Private Limited (FCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 2020 (Four years and 11 months 19 days old ). Its registered office is in Pune, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. 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.

Ramesh Dansena and Lekha Dansena serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999PN2020PTC190176

  • Company No.

    190176

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Feb 2020

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Financial Services

Who are the key members and board of directors at Finzone Capital India?

Board Members (2)

Name Designation Appointment Date Status
Ramesh Dansena Country flag representing In Director 28-Feb-2020 Current
Lekha Dansena Country flag representing In Director 28-Feb-2020 Current

Financial Performance of Finzone Capital India.

Finzone Capital India Private Limited, for the financial year ended 2023, 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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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Finzone Capital India?

Unlock access to Finzone Capital India'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.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Finzone Capital India?

Unlock and access historical data on people associated with Finzone Capital India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Finzone Capital 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 Finzone Capital India's trajectory.

Rating

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Alerts

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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 Finzone Capital India

Recent activity within the organization

  • Annual General Meeting

    Finzone Capital India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Finzone Capital India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.

    31 Mar 2023

  • Director Appointment

    Ramesh Kumar Dansena was appointed as a Director was appointed as a Director on 28 Feb 2020 & has been associated with this company since 4 years 11 months .

    28 Feb 2020

  • Director Appointment

    Lekha Ramesh Dansena was appointed as a Director was appointed as a Director on 28 Feb 2020 & has been associated with this company since 4 years 11 months .

    28 Feb 2020

  • Company Incorporation

    Finzone Capital India Private Limited was registered on 28 Feb 2020 with Roc Pune & aged 4 years 11 months as per MCA records.

    28 Feb 2020

Frequently asked questions

  • Finzone Capital India Private Limited was incorporated on 28 Feb 2020.

  • The authorized share capital of Finzone Capital India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Finzone Capital India Private Limited.

    • Ramesh Kumar Dansena
    • Lekha Ramesh Dansena
  • As per Ministry of Corporate Affairs (Mca), the registered address of Finzone Capital India Private Limited is Office No. 103. Aman Complex 1295/1296, Kasbapeth India, Pune, Maharashtra, 411011.

  • The corporate identification number (CIN) of Finzone Capital India Private Limited is U74999PN2020PTC190176 and the company number is 190176 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Finzone Capital India Private Limited was filed with the ROC on 31 Mar 2023.