Finarray Insurance Broking Private Limited
About Finarray Insurance Broking Private Limited
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Finarray Insurance Broking Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 operated in the insurance brokerage and advisory segment of the financial services sector. It was incorporated on 08 August 2022.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67110GJ2022PTC134594.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It was led by directors including Kruti Vaishal Shah and Vishal Harilal Haswani.
The registered office was at 504/A Shikhar Complex Shrimali Society Nr. Vadilal House Mithakhali Navrangpura, Ahmedabad, Gujarat, India – 380009.
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- Registered Address504/A Shikhar Complex Shrimali Society Nr. Vadilal House Mithakhali Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Insurance Brokerage & Advisory
- 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
- One PDF report, delivered after checkout
Financials of Finarray Insurance Broking Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Finarray Insurance Broking Private Limited
Finarray Insurance Broking has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kruti Vaishal Shah Also directs: Arch Chemicals Pvt Ltd | Director | 08 Aug 2022 | 4 Years 2 Months | As last reported |
| Vishal Harilal Haswani Also directs: Abacus Chemie India Private Limited, Bentlay Fittings Limited, Saga Lifesciences Limited and 2 more | Director | 08 Aug 2022 | 4 Years 2 Months | As last reported |
| Biren Mukeshbhai Shah | Director | 08 Aug 2022 | 4 Years 2 Months | As last reported |
Charges & Borrowings of Finarray Insurance Broking Private Limited
Finarray Insurance Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finarray Insurance Broking Private Limited
Employment history and EPFO contributions of people linked to Finarray Insurance Broking.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Finarray Insurance Broking Private Limited
Finarray Insurance Broking Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Biren Mukeshbhai Shah was appointed as Director on 08 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Finarray Insurance Broking Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finarray Insurance Broking Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finarray Insurance Broking Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Finarray Insurance Broking Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finarray Insurance Broking Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Finarray Insurance Broking Private Limited
Finarray Insurance Broking 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.
Finarray Insurance Broking was a private limited company based in Ahmedabad, Gujarat, India. The company worked in insurance brokerage and advisory, within the financial services industry. It was incorporated on 08 August 2022 and is registered under CIN U67110GJ2022PTC134594. The company has been struck off by the Registrar of Companies and is no longer operational.
Finarray Insurance Broking had 3 directors:
- Kruti Vaishal Shah - Director
- Vishal Harilal Haswani - Director
- Biren Mukeshbhai Shah - Director
The CIN (Corporate Identification Number) of Finarray Insurance Broking is U67110GJ2022PTC134594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Finarray Insurance Broking is at 504A Shikhar Complex Shrimali Society Nr. Vadilal House Mithakhali Navrangpura, Ahmedabad, Gujarat, India – 380009.
Finarray Insurance Broking was incorporated on 08 August 2022. It is registered with the Registrar of Companies, Ahmedabad.
Finarray Insurance Broking has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh.
Finarray Insurance Broking operated in the financial services industry, in the insurance brokerage and advisory segment. It worked in this industry before it was struck off.
No. Finarray Insurance Broking is not listed on any stock exchange. It is an unlisted company.
Biren Mukeshbhai Shah was appointed as Director on 08 Aug 2022. Kruti Vaishal Shah was appointed as Director on 08 Aug 2022. Vishal Harilal Haswani was appointed as Director on 08 Aug 2022.