Company · U45201DL2004PTC128029
Fin Intelligence Private Limited
Fin Intelligence Private Limited is an active company, incorporated in 2004, registered in New Delhi. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2004
- Paid-up capital
- ₹50 lakh
- Authorised
- ₹50 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Giriraj Mahawar | Director | 2020 | Serving | 08884674 |
| Archana Haldar | Director | 2021 | Serving | 09372722 |
| Jaswant Singh Chouhan | Director | 2022 | Serving | 09727566 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Room No- 203, 2nd Floor, Stirring Minds,2-A/3 S/F Front Side, Asaf Ali Road,Turkman GateDarya Ganj, Central DelhiNew Delhi, Delhi, 110002
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 128029
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.