Finominal AI Private Limited
About Finominal AI Private Limited
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Finominal AI Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 27 April 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62012MR2026PTC476097.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Yugantar Gupta and Sarika Gupta.
The registered office is at Thane, Maharashtra.
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- Registered AddressF601 Neel Sidhi Splendour, Sec 15 CBD Belapur, Thane, Maharashtra, India – 400614
- Company details, directors and signatories
- Historical financials and ratios
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Financials of Finominal AI Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Finominal AI Private Limited
Finominal AI has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yugantar Gupta | Director | 27 Apr 2026 | 0 Years 5 Months | Current |
| Sarika Gupta | Director | 27 Apr 2026 | 0 Years 5 Months | Current |
Charges & Borrowings of Finominal AI Private Limited
Finominal AI Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finominal AI Private Limited
Employment history and EPFO contributions of people linked to Finominal AI.
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
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Recent Activity on Finominal AI Private Limited
Finominal AI Private Limited has 2 board changes on record: 2 appointments. The latest: Sarika Gupta was appointed as Director on 27 Apr 2026.
Credit Ratings, Litigation & Regulatory Alerts for Finominal AI 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
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MSME Payment Delays by Finominal AI 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
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Subsidiaries & Group Companies of Finominal AI 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
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GST Compliance of Finominal AI 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
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MCA Filings & Documents of Finominal AI 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
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Frequently Asked Questions about Finominal AI Private Limited
Finominal AI is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 27 April 2026 and is registered under CIN U62012MR2026PTC476097.
Finominal AI has 2 current directors:
- Yugantar Gupta - Director
- Sarika Gupta - Director
The CIN (Corporate Identification Number) of Finominal AI is U62012MR2026PTC476097. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finominal AI was incorporated on 27 April 2026. It is registered with the Registrar of Companies, Mumbai.
Sarika Gupta was appointed as Director on 27 Apr 2026. Yugantar Gupta was appointed as Director on 27 Apr 2026.
The registered office of Finominal AI is at F601 Neel Sidhi Splendour, Sec 15 CBD Belapur, Thane, Maharashtra, India – 400614.
Finominal AI has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
No. Finominal AI is not listed on any stock exchange. It is an unlisted company.
Finominal AI can be reached at its registered office: F601 Neel Sidhi Splendour, Sec 15 CBD Belapur, Thane, Maharashtra, India – 400614.
Finominal AI is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.