About Financeinsights Communications Private Limited
Data last updated: 24 July 2025
Financeinsights Communications Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 19 May 2008.
Registered with ROC Mumbai under CIN U67190MH2008PTC182447.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mona Milan Sangani and Milan Amritlal Sangani.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 104 Kshamalaya 37 New Marine Lines, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2022, the company reported a revenue of ₹32,024, a decline of 70% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is financeinsights.com.
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Registered Address104 Kshamalaya 37 New Marine Lines, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Financeinsights Communications Private Limited
Financeinsights Communications Private Limited is audited by N G THAKRAR & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N G THAKRAR & CO. | Locked | Locked | Locked |
Complete auditor history for Financeinsights Communications Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Financeinsights Communications Private Limited
Financeinsights Communications Private Limited is currently managed by 2 directors, with 1 former director 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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Mona Milan Sangani
Also directs:
Wealthstratz Capital Private Limited
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Director | 01 Jan 2013 | 13 Years 7 Months | As last reported |
| Milan Amritlal Sangani | Director | 19 May 2008 | 18 Years 3 Months | As last reported |
Financials of Financeinsights Communications Private Limited FY 2022 filings available
Financeinsights Communications Private Limited reported revenue of ₹32,024 (down 70.00% YoY) for FY 2022.
Ten-year financial statements for Financeinsights Communications Private Limited
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Ownership and Shareholding of Financeinsights Communications Private Limited
Shareholding and ownership data for Financeinsights Communications Private Limited
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Charges & Borrowings Financeinsights Communications Private Limited
Financeinsights Communications Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Financeinsights Communications Private Limited
View historical data on people associated with Financeinsights Communications Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Financeinsights Communications Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Financeinsights Communications Private Limited
GST registrations and filing compliance for Financeinsights Communications Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Financeinsights Communications Private Limited
Credit ratings, litigation, and regulatory alerts for Financeinsights Communications Private Limited
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MSME Payment Delays by Financeinsights Communications Private Limited
MSME payment history for Financeinsights Communications Private Limited
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Subsidiaries & Group Companies of Financeinsights Communications Private Limited
Corporate group structure for Financeinsights Communications Private Limited
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MCA Filings & Documents of Financeinsights Communications Private Limited
MCA filings and documents for Financeinsights Communications Private Limited
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Recent Activity on Financeinsights Communications Private Limited
Frequently Asked Questions about Financeinsights Communications Private Limited
Financeinsights Communications Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Financeinsights Communications Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 May 2008 and is registered under CIN U67190MH2008PTC182447. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Financeinsights Communications Private Limited are:
- Mona Milan Sangani - Director
- Milan Amritlal Sangani - Director
The CIN (Corporate Identification Number) of Financeinsights Communications Private Limited is U67190MH2008PTC182447. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Financeinsights Communications Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 104 Kshamalaya 37 New Marine Lines, Mumbai, Maharashtra, India – 400020.