About Finclude Capital Private Limited
Data last updated:
Finclude Capital Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Greenizon Agritech Consultancy Private Limited. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 01 August 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH2019PTC328770.
The company had an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹2.25 Cr. It was led by directors Husein Shabbirbhai Rangwala and Arjun Ahluwalia Anil.
Its last annual general meeting (AGM) was held on 19 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Unit No 225 Second Floor Trade Centre Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2022, the company reported a revenue of ₹26,052, a decline of 6% compared to the previous year.
The last known website on record is jai-kisan.com.
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- Registered AddressUnit No 225 Second Floor Trade Centre Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Diversified Financial Services
- 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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Auditor Details of Finclude Capital
Finclude Capital Private Limited is audited by R S V A & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S V A & CO | Locked | Locked | Locked |
Complete auditor history for Finclude Capital Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Finclude Capital Private Limited
Finclude Capital has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Husein Shabbirbhai Rangwala | Director | 19 Aug 2022 | 4 Years 1 Months | As last reported |
| Arjun Ahluwalia Anil | Director | 01 Aug 2019 | 7 Years 2 Months | As last reported |
Financials of Finclude Capital Private Limited FY 2022 filings available
Finclude Capital Private Limited reported revenue of ₹26,052 (down 6.00% YoY) for FY 2022.
Ten-year financial statements for Finclude Capital Private Limited
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.
Ownership and Shareholding of Finclude Capital
Shareholding and ownership data for Finclude Capital Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Finclude Capital
Finclude Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finclude Capital
Employment history and EPFO contributions of people linked to Finclude Capital.
Employee and EPFO history for Finclude Capital Private Limited
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.
GST Compliance of Finclude Capital
GST registrations and filing compliance for Finclude Capital Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Finclude Capital
Credit ratings, litigation, and regulatory alerts for Finclude Capital Private Limited
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 Finclude Capital
MSME payment history for Finclude Capital Private Limited
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 Finclude Capital
Corporate group structure for Finclude Capital Private Limited
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.
MCA Filings & Documents of Finclude Capital
MCA filings and documents for Finclude Capital Private Limited
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.
Recent Activity on Finclude Capital
Frequently Asked Questions about Finclude Capital Private Limited
Finclude Capital has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Finclude Capital was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 01 August 2019 and is registered under CIN U65993MH2019PTC328770. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Finclude Capital was incorporated on 01 August 2019. It is registered with the Registrar of Companies, Mumbai.
Finclude Capital had 2 directors:
- Husein Shabbirbhai Rangwala - Director
- Arjun Ahluwalia Anil - Director
The CIN (Corporate Identification Number) of Finclude Capital is U65993MH2019PTC328770. 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 Finclude Capital is at Unit No 225 Second Floor Trade Centre Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Finclude Capital can be reached through the website jai-kisan.com. Its registered office is in Mumbai, Maharashtra, India.
Finclude Capital reported revenue of ₹26,052 for FY 2022 (down 6.00% YoY).
Finclude Capital has an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹2.25 Cr.