Fin Intelligence Private Limited
About Fin Intelligence Private Limited
Data last updated: 07 January 2026
Fin Intelligence Private Limited is a private limited company based in Chittorgarh, Rajasthan, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 03 August 2004, the company has been in operation for over 22 years.
Registered with ROC Jaipur under CIN U45201RJ2004PTC099006.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as Nagma Builder Private Limited. It is led by directors Giriraj Mahawar and Jaswant Singh Chohan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Chittorgarh, Rajasthan.
As per the financials filed for FY 2024, the company reported a revenue of ₹68.63 Lakh, a growth of 59% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSidhhivinayak Behind Bangar Service Centre, Mahesh Nagar, Chittorgarh, Rajasthan, India – 312001
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Fin Intelligence Private Limited
Fin Intelligence Private Limited has one previous CIN (Corporate Identification Number): U45201DL2004PTC128029. The current CIN is U45201RJ2004PTC099006, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201RJ2004PTC099006 | Current |
| U45201DL2004PTC128029 | Previous |
Business Activity of Fin Intelligence Private Limited
Fin Intelligence Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Fin Intelligence Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Fin Intelligence Private Limited
Fin Intelligence Private Limited is currently managed by 2 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Giriraj Mahawar
Also directs:
Rivas Advisor Llp, Fin Intelligence Private Limited
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Director | 21 Sep 2020 | 5 Years 11 Months | Current |
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Jaswant Singh Chohan
Also directs:
Fin Intelligence Private Limited
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Director | 10 Sep 2022 | 3 Years 11 Months | Current |
Financials of Fin Intelligence Private Limited FY 2025 filings available
Fin Intelligence Private Limited reported revenue of ₹68.63 Lakh (up 59.00% YoY) for FY 2024.
Ten-year financial statements for Fin Intelligence Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Fin Intelligence Private Limited
Fin Intelligence Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fin Intelligence Private Limited
View historical data on people associated with Fin Intelligence Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fin Intelligence Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fin Intelligence Private Limited
GST registrations and filing compliance for Fin Intelligence Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Fin Intelligence Private Limited
Credit ratings, litigation, and regulatory alerts for Fin Intelligence Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Fin Intelligence Private Limited
MSME payment history for Fin Intelligence Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Fin Intelligence Private Limited
Corporate group structure for Fin Intelligence Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fin Intelligence Private Limited
MCA filings and documents for Fin Intelligence Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Fin Intelligence Private Limited
Frequently Asked Questions about Fin Intelligence Private Limited
Fin Intelligence Private Limited is an active private limited company in the construction sector based in Chittorgarh, Rajasthan, India. It was incorporated on 03 August 2004 (22+ years old) and is registered under CIN U45201RJ2004PTC099006.
Fin Intelligence Private Limited reported revenue of ₹68.63 Lakh for FY 2024 (up 59.00% YoY).
The current directors of Fin Intelligence Private Limited are:
- Giriraj Mahawar - Director
- Jaswant Singh Chohan - Director
The primary industry of Fin Intelligence Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.
Fin Intelligence Private Limited can be reached at the registered office: Sidhhivinayak Behind Bangar Service Centre, Mahesh Nagar, Chittorgarh, Rajasthan, India – 312001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.