Company · U72900MH2016PTC285139
Fintelligence Data Science Private Limited
Fintelligence Data Science Private Limited is an active company, incorporated in 2016, registered in Mumbai. 5 people are currently on record as directors and officers. Its principal activity is recorded as business services.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹49.57 lakh
- Authorised
- ₹60 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ajit Kumar | Director | 2016 | Serving | 07526133 |
| Runa Shah | Individual Promoter | 2016 | Serving | 01446291 |
| Neha Agarwal | Director | 2021 | Serving | 03539327 |
| Kapil Garg | Director | 2021 | Serving | 01716987 |
| Sandeep Aggarwal | Director | 2025 | Serving | 07627728 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31/03/2024 | Annual return | Filed 25 Oct 2024 |
| 31/03/2023 | Annual return | Filed 4 Nov 2023 |
| 31/03/2022 | Annual return | Filed 4 Jan 2023 |
| 31/03/2021 | Annual return | Filed 14 Oct 2021 |
| 31/03/2021 | Balance sheet | Filed 14 Oct 2021 |
| 31/03/2020 | Annual return | Filed 6 May 2021 |
| 31/03/2020 | Balance sheet | Filed 29 Apr 2021 |
| 31/03/2019 | Annual return | Filed 12 Nov 2019 |
| 31/03/2019 | Balance sheet | Filed 25 Oct 2019 |
| 31/03/2018 | Annual return | Filed 26 Dec 2018 |
| 31/03/2018 | Balance sheet | Filed 26 Dec 2018 |
| 31/03/2017 | Annual return | Filed 29 Nov 2017 |
| 31/03/2017 | Balance sheet | Filed 28 Nov 2017 |
| 03/31/2025 00:00:00 | Annual return | Filed 1 Dec 2025 |
Registration
- Principal activity
- Business Services
- Registered office
- Ghatkopar WestMumbai, Maharashtra, 400086
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 25 Sept 2025
- Last balance sheet
- 31 Mar 2024
- Registration number
- 285139
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.