Finanz Holdings Private Limited
About Finanz Holdings Private Limited
Data last updated: 27 July 2025
Finanz Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in personal services, a part of the broader professional services sector. Incorporated on 26 July 1995.
Registered with ROC Mumbai under CIN U65990MH1995PTC091017.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pradeep Saigal and Alka Saigal.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: Peninsula Corporate Park, Mumbai, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address403C Wing B1 Marathon Innova Opp. Peninsula Corporate Park Lower Par, El, Mumbai, Maharashtra, India – 400013
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IndustryProfessional Services, Personal, Scientific, Technical
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Finanz Holdings Private Limited
Finanz Holdings 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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Pradeep Saigal
Also directs:
Pransa Indialink Llp, Xicon Engineering Services Private Limited, Pransa Financial Consultants Private Limited and 5 more
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Director | 26 Jul 1995 | 31 Years 0 Months | As last reported |
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Alka Saigal
Also directs:
Pransa Indialink Llp, Xicon Engineering Services Private Limited, Pransa Financial Consultants Private Limited and 2 more
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Director | 26 Jul 1995 | 31 Years 0 Months | As last reported |
Financials of Finanz Holdings Private Limited FY 2015 filings available
Ten-year financial statements for Finanz Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Finanz Holdings Private Limited
Finanz Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finanz Holdings Private Limited
View historical data on people associated with Finanz Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finanz Holdings 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 Finanz Holdings Private Limited
GST registrations and filing compliance for Finanz Holdings 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 Finanz Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Finanz Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Finanz Holdings Private Limited
MSME payment history for Finanz Holdings 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 Finanz Holdings Private Limited
Corporate group structure for Finanz Holdings 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 Finanz Holdings Private Limited
MCA filings and documents for Finanz Holdings 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 Finanz Holdings Private Limited
Frequently Asked Questions about Finanz Holdings Private Limited
Finanz Holdings Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Finanz Holdings Private Limited is a amalgamated private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 July 1995 and is registered under CIN U65990MH1995PTC091017. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Finanz Holdings Private Limited was incorporated on 26 July 1995. Registered with ROC Mumbai.
The current directors of Finanz Holdings Private Limited are:
- Pradeep Saigal - Director
- Alka Saigal - Director
The CIN (Corporate Identification Number) of Finanz Holdings Private Limited is U65990MH1995PTC091017. 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 Finanz Holdings Private Limited is professional services. The company specifically operates in personal.