Fingora IT Services Private Limited
About Fingora IT Services Private Limited
Data last updated:
Fingora IT Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 06 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72300MH2011PTC218328.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Alpesh Ramniklal Ji Dawda and Rahul Rajendra Damania.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressGala No. 1 1st Floor Krishna Niwas Pai Nagar Rokadia Lane Opp Gokul Hotel Borival, I (West), Mumbai, Maharashtra, India – 400092
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Fingora IT Services
Fingora IT Services operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Fingora IT Services Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Fingora IT Services
Fingora IT Services Private Limited is audited by J.M. PABARI & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.M. PABARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fingora IT Services 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 Fingora IT Services Private Limited
Fingora IT Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpesh Ramniklal Ji Dawda Also directs: Providential Multi Trading Private Limited, Atlantic Dealers Private Limited, Bonito Vanijya Private Limited and 1 more | Director | 12 Dec 2019 | 6 Years 9 Months | Current |
| Rahul Rajendra Damania | Director | 06 Jun 2011 | 15 Years 3 Months | Current |
Financials of Fingora IT Services Private Limited FY 2025 filings available
Ten-year financial statements for Fingora IT Services 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 Fingora IT Services
Shareholding and ownership data for Fingora IT Services 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 Fingora IT Services
Fingora IT Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fingora IT Services
Employment history and EPFO contributions of people linked to Fingora IT Services.
Employee and EPFO history for Fingora IT Services 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 Fingora IT Services
GST registrations and filing compliance for Fingora IT Services 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 Fingora IT Services
Credit ratings, litigation, and regulatory alerts for Fingora IT Services 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 Fingora IT Services
MSME payment history for Fingora IT Services 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 Fingora IT Services
Corporate group structure for Fingora IT Services 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 Fingora IT Services
MCA filings and documents for Fingora IT Services 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 Fingora IT Services
Frequently Asked Questions about Fingora IT Services Private Limited
Fingora IT Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 06 June 2011 (15+ years old) and is registered under CIN U72300MH2011PTC218328.
Fingora IT Services has 2 current directors:
- Alpesh Ramniklal Ji Dawda - Director
- Rahul Rajendra Damania - Director
The CIN (Corporate Identification Number) of Fingora IT Services is U72300MH2011PTC218328. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fingora IT Services was incorporated on 06 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Fingora IT Services is at Gala No. 1 1st Floor Krishna Niwas Pai Nagar Rokadia Lane Opp Gokul Hotel Borival, I West, Mumbai, Maharashtra, India – 400092.
Fingora IT Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Fingora IT Services operates in the trading industry, in the wholesale segment.
No. Fingora IT Services is not listed on any stock exchange. It is an unlisted company.
Fingora IT Services can be reached at its registered office: Gala No. 1 1st Floor Krishna Niwas Pai Nagar Rokadia Lane Opp Gokul Hotel Borival, I West, Mumbai, Maharashtra, India – 400092.