Startup India Government of India
Financerz Fintech Services Private Limited - financial services in Panvel, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Sep 2021
Annual general meeting
About Financerz Fintech Services Private Limited
Data last updated:
Financerz Fintech Services Private Limited is a private limited company based in Panvel, Maharashtra, India, recognised as a startup by DPIIT. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 March 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2020PTC338607. Its GSTIN is 27AAECF0425F1Z2 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aniket Anil Mohite (Managing Director) and Abhishek Anil Mohite.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at B – 102 Tirupati Complex Plot No 07 Sector 36 Kamothe, Panvel, Maharashtra, India – 410209.
The company is associated with 1 brand: Financerz.
For more details, the company can be reached via its website financerz.com.
Company details
CIN U65990MH2020PTC338607
Registration Number 338607
Incorporation Date 05 March 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2021
Date of Balance Sheet 31 March 2021
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Financerz Fintech Services
Contact details
Financerz Fintech Services Private Limited's registered office is in Panvel, Maharashtra.
- Registered AddressB – 102 Tirupati Complex Plot No 07 Sector 36 Kamothe, Panvel, Maharashtra, India – 410209
- IndustryFinancial Services, Diversified Financial Services
Comprehensive company report
Financerz Fintech Services Private Limited - one report that includes everything
- 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
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Brands
Financerz Fintech Services operates one associated brand: Financerz. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers financial planning, mutual funds, and other related services. | financerz.com |
Financials of Financerz Fintech Services Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Financerz Fintech Services Private Limited, buy the company report.
Board of directors of Financerz Fintech Services Private Limited
Financerz Fintech Services has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aniket Anil Mohite | Managing Director | 05 Mar 2020 | 6 Years 8 Months | Current |
| Abhishek Anil Mohite | Director | 05 Mar 2020 | 6 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Financerz Fintech Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Financerz Fintech Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Financerz Fintech Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECF0425F1Z2 | Maharashtra | Active | 25 Jun 2020 |
To see the full GST registrations and return filing status of Financerz Fintech Services Private Limited, buy the company report.
Recent activity
Financerz Fintech Services Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Abhishek Anil Mohite was appointed as Director on 05 Mar 2020.
AGM
Financerz Fintech Services Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records.
Filing
Financerz Fintech Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai Ii.
Appointed
Abhishek Anil Mohite was appointed as Director.
Appointed
Aniket Anil Mohite was appointed as Managing Director.
Incorporation
05 Mar 2020
Financerz Fintech Services Private Limited was registered on 05 Mar 2020 with Roc Mumbai Ii & aged 6 years 8 months as per MCA records.
Frequently asked questions
Financerz Fintech Services is an active private limited company based in Panvel, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 05 March 2020 (6+ years old) and is registered under CIN U65990MH2020PTC338607.
Financerz Fintech Services has 2 current directors:
- Aniket Anil Mohite - Managing Director
- Abhishek Anil Mohite - Director
The latest financial statements of Financerz Fintech Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Financerz Fintech Services is 27AAECF0425F1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of Financerz Fintech Services is U65990MH2020PTC338607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Financerz Fintech Services was incorporated on 05 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhishek Anil Mohite was appointed as Director on 05 Mar 2020. Aniket Anil Mohite was appointed as Managing Director on 05 Mar 2020.
Yes, Financerz Fintech Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Financerz Fintech Services can be reached through the website financerz.com. Its registered office is in Panvel, Maharashtra, India.
The registered office of Financerz Fintech Services is at B – 102 Tirupati Complex Plot No 07 Sector 36 Kamothe, Panvel, Maharashtra, India – 410209.
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