Finivia Technologies India Private Limited
About Finivia Technologies India Private Limited
Data last updated:
Finivia Technologies India Private Limited is a private limited company based in Indirapuram, Uttar Pradesh, India. It operates in the manufacturing segment of the electronics sector. It was incorporated on 24 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U32109UP2018PTC107146.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hafeez Akhtar and Daraksha Khan.
The registered office is at Nk – III 836 B, Indirapuram, Uttar Pradesh, India – 201014.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNk – III 836 B, Indirapuram, Uttar Pradesh, India – 201014
- IndustryElectrnoics, Manufacturing, Electronic Components
- 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
- One PDF report, delivered after checkout
Financials of Finivia Technologies India Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Finivia Technologies India Private Limited
Finivia Technologies India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hafeez Akhtar | Director | 24 Aug 2018 | 8 Years 1 Months | Current |
| Daraksha Khan | Director | 24 Aug 2018 | 8 Years 1 Months | Current |
Charges & Borrowings of Finivia Technologies India Private Limited
Finivia Technologies India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finivia Technologies India Private Limited
Employment history and EPFO contributions of people linked to Finivia Technologies India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Finivia Technologies India Private Limited
Finivia Technologies India Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Daraksha Khan was appointed as Director on 24 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts for Finivia Technologies India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finivia Technologies India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finivia Technologies India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Finivia Technologies India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finivia Technologies India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Finivia Technologies India Private Limited
Finivia Technologies India is an active private limited company based in Indirapuram, Uttar Pradesh, India. The company works in manufacturing, within the electronics industry. It was incorporated on 24 August 2018 (8+ years old) and is registered under CIN U32109UP2018PTC107146.
Finivia Technologies India has 2 current directors:
- Hafeez Akhtar - Director
- Daraksha Khan - Director
The CIN (Corporate Identification Number) of Finivia Technologies India is U32109UP2018PTC107146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finivia Technologies India was incorporated on 24 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Daraksha Khan was appointed as Director on 24 Aug 2018. Hafeez Akhtar was appointed as Director on 24 Aug 2018.
The registered office of Finivia Technologies India is at Nk – III 836 B, Indirapuram, Uttar Pradesh, India – 201014.
Finivia Technologies India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Finivia Technologies India operates in the electronics industry, in the manufacturing segment.
No. Finivia Technologies India is not listed on any stock exchange. It is an unlisted company.
Finivia Technologies India can be reached at its registered office: Nk – III 836 B, Indirapuram, Uttar Pradesh, India – 201014.