Finacri Advisory Intermediary & Resources Private Limited, a active private limited company, was established on 21 August 2019 in Goregaon East, Maharashtra, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U74999MH2019PTC329554. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Reginald Joseph Fernandes (Director), Naresh Dharmraj Kumar (Director), Sakshi Sureshchand Gupta (Director). It holds no open charges and ₹3.85 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 01, Pl No. 488, 488/1,Sonawala Compound, Next To Udyog Bhuvan, Opp. Ib Patel Road, Goregaon East, Maharashtra, 400063.
U74999MH2019PTC329554
329554
21 August 2019
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Reginald Joseph Fernandes | Director | 21 Aug 2019 | Current |
| Naresh Dharmraj Kumar | Director | 21 Aug 2019 | Current |
| Sakshi Sureshchand Gupta | Director | 21 Aug 2019 | Current |
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Finacri Advisory Intermediary & Resources Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 25.55% decrease. The company also saw a substantial fall in profitability, with a 3000.9% decrease in profit. The company's net worth observed a substantial decline by a decrease of 1567.73%.
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₹0
₹38,518,190.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2022 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹4.50 M | Satisfied |
| 19 Oct 2022 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹1.90 Cr | Satisfied |
| 14 Oct 2021 | Others | ₹1.50 Cr | Satisfied |
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Finacri Advisory Intermediary & Resources Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Finacri Advisory Intermediary & Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge registered on 21 Oct 2022 via Charge ID 100624525 with The Bharat Co-Operative Bank(Mumbai) Ltd was fully satisfied on 17 Feb 2024. was completed.
The activity A charge registered on 19 Oct 2022 via Charge ID 100624041 with The Bharat Co-Operative Bank(Mumbai) Ltd was fully satisfied on 17 Feb 2024. was completed.
The activity A charge registered on 14 Oct 2021 via Charge ID 100519335 with Others was fully satisfied on 16 Jan 2023. was completed.
The activity A charge with The Bharat Co-Operative Bank(Mumbai) Ltd amounted to Rs. 4.50 M with Charge ID 100624525 was registered on 21 Oct 2022. was completed.
The CIN of Finacri Advisory Intermediary & Resources Private Limited is U74999MH2019PTC329554.
Finacri Advisory Intermediary & Resources Private Limited is headquartered at Shop No. 01, Pl No. 488, 488/1,Sonawala Compound, Next To Udyog Bhuvan, Opp. Ib Patel Road, Goregaon East, Maharashtra, 400063.
Finacri Advisory Intermediary & Resources Private Limited was incorporated on 21 August 2019.
The current directors of Finacri Advisory Intermediary & Resources Private Limited are
The primary industry of Finacri Advisory Intermediary & Resources Private Limited is Financial And Insurance Service.
Finacri Advisory Intermediary & Resources Private Limited is unlisted.
The authorized capital of Finacri Advisory Intermediary & Resources Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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