Finawis Technologies Private Limited
About Finawis Technologies Private Limited
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Finawis Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 30 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2007PTC173627.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Lajpat Nagori and Punam Pankaj Nagori.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Finawis Technologies Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address101 Floor – 1 Plot No.1174 – 75 Padmaprabhu Apts Swatantryaveersavarkarmarg Nr.Kirti Col, G Dadar – W, Mumbai, Maharashtra, India – 400028
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Finawis Technologies Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Finawis Technologies Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Finawis Technologies Private Limited, buy the company report.
Board of directors of Finawis Technologies Private Limited
Finawis Technologies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Lajpat Nagori Also directs: Legend Chocolate Club Private Limited | Director | 30 Aug 2007 | 19 Years 2 Months | Current |
| Punam Pankaj Nagori Also directs: Legend Chocolate Club Private Limited | Director | 05 May 2020 | 6 Years 5 Months | Current |
Auditor
Finawis Technologies Private Limited is audited by R.BALASUBRAMANIAN & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.BALASUBRAMANIAN & CO | FY 2018 |
Shareholding
The shareholding of Finawis Technologies Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Finawis Technologies Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Finawis Technologies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finawis Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Finawis Technologies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finawis Technologies Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Punam Pankaj Nagori ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Finawis Technologies is an active private limited company based in Mumbai, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 30 August 2007 (19+ years old) and is registered under CIN U72200MH2007PTC173627.
Finawis Technologies has 2 current directors:
- Pankaj Lajpat Nagori - Director
- Punam Pankaj Nagori - Director
The latest financial statements of Finawis Technologies on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Finawis Technologies is U72200MH2007PTC173627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finawis Technologies was incorporated on 30 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Punam Pankaj Nagori ceased to be Additional Director on 31 Dec 2020. Punam Pankaj Nagori was appointed as Director on 05 May 2020. Lajpat Fulchand Nagori ceased to be Managing Director on 12 Apr 2020. Finawis Technologies has 4 board changes on record in total.
The registered office of Finawis Technologies is at 101 Floor – 1 Plot No.1174 – 75 Padmaprabhu Apts Swatantryaveersavarkarmarg Nr.Kirti Col, G Dadar – W, Mumbai, Maharashtra, India – 400028.
Finawis Technologies operates in the information technology industry, in the IT consulting and support services segment.
The compliance status of Finawis Technologies is compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.
Finawis Technologies can be reached at its registered office: 101 Floor – 1 Plot No.1174 – 75 Padmaprabhu Apts Swatantryaveersavarkarmarg Nr.Kirti Col, G Dadar – W, Mumbai, Maharashtra, India – 400028.
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