Finivex Welfare Foundation
About Finivex Welfare Foundation
Data last updated:
Finivex Welfare Foundation is a private not for profit company based in Thane, Maharashtra, India. It was incorporated on 02 February 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U85500MH2024NPL418419.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Moheeb Mujeeb Shaikh and Kausar Mohd Mujeeb Shaikh.
The registered office is at Thane, Maharashtra.
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- Registered AddressShop No B/02 Surya Apt, Pipe Compound Darga Road, Thane, Maharashtra, India – 400612
- 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 Finivex Welfare Foundation
Financial statements from FY 2024
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 Finivex Welfare Foundation
Finivex Welfare Foundation has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moheeb Mujeeb Shaikh | Director | 02 Feb 2024 | 2 Years 8 Months | Current |
| Kausar Mohd Mujeeb Shaikh | Director | 02 Feb 2024 | 2 Years 8 Months | Current |
| Mohammed Mujeeb Mohammed Shafi Shaikh | Director | 02 Feb 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Finivex Welfare Foundation
Finivex Welfare Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finivex Welfare Foundation
Employment history and EPFO contributions of people linked to Finivex Welfare Foundation.
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 Finivex Welfare Foundation
Finivex Welfare Foundation has 3 board changes on record since 2024: 3 appointments. The latest: Kausar Mohd Mujeeb Shaikh was appointed as Director on 02 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Finivex Welfare Foundation
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 Finivex Welfare Foundation
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 Finivex Welfare Foundation
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 Finivex Welfare Foundation
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 Finivex Welfare Foundation
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 Finivex Welfare Foundation
Finivex Welfare Foundation is an active private not for profit company based in Thane, Maharashtra, India. It was incorporated on 02 February 2024 (2+ years old) and is registered under CIN U85500MH2024NPL418419.
Finivex Welfare Foundation has 3 current directors:
- Moheeb Mujeeb Shaikh - Director
- Kausar Mohd Mujeeb Shaikh - Director
- Mohammed Mujeeb Mohammed Shafi Shaikh - Director
The CIN (Corporate Identification Number) of Finivex Welfare Foundation is U85500MH2024NPL418419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finivex Welfare Foundation was incorporated on 02 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Kausar Mohd Mujeeb Shaikh was appointed as Director on 02 Feb 2024. Mohammed Mujeeb Mohammed Shafi Shaikh was appointed as Director on 02 Feb 2024. Moheeb Mujeeb Shaikh was appointed as Director on 02 Feb 2024.
The registered office of Finivex Welfare Foundation is at Shop No B02 Surya Apt, Pipe Compound Darga Road, Thane, Maharashtra, India – 400612.
Finivex Welfare Foundation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Finivex Welfare Foundation is not listed on any stock exchange. It is an unlisted company.
Finivex Welfare Foundation can be reached at its registered office: Shop No B02 Surya Apt, Pipe Compound Darga Road, Thane, Maharashtra, India – 400612.
Finivex Welfare Foundation is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.