Finnivesh Technologies Private Limited
About Finnivesh Technologies Private Limited
Data last updated: 15 May 2026
Finnivesh Technologies Private Limited is a private limited company based in Thane, Maharashtra, India. Incorporated on 17 April 2026.
Registered with ROC Mumbai under CIN U62099MR2026PTC475721.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Finnivesh Technologies Private Limited. It is led by directors Minu Dalmia and Raj Kumar Agarwal.
Office: Thane, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit No.316 Bldg – 2 Sec – 3, Mahape Mbp Navi Mumbai, Thane, Maharashtra, India – 400710
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Finnivesh Technologies Private Limited
Finnivesh Technologies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minu Dalmia | Director | 17 Apr 2026 | 0 Years 3 Months | Current |
|
Raj Kumar Agarwal
Also directs:
Fresconova Basket Private Limited, Turanta Solutions Private Limited, Insureonn Risk Insurance Brokers Private Limited and 1 more
|
Director | 17 Apr 2026 | 0 Years 3 Months | Current |
Financials of Finnivesh Technologies Private Limited
Ten-year financial statements for Finnivesh Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Finnivesh Technologies Private Limited
Finnivesh Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finnivesh Technologies Private Limited
View historical data on people associated with Finnivesh Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finnivesh Technologies 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
Verified entity values are shown only after access is granted.
GST Compliance of Finnivesh Technologies Private Limited
GST registrations and filing compliance for Finnivesh Technologies 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Finnivesh Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Finnivesh Technologies 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finnivesh Technologies Private Limited
MSME payment history for Finnivesh Technologies 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finnivesh Technologies Private Limited
Corporate group structure for Finnivesh Technologies 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finnivesh Technologies Private Limited
MCA filings and documents for Finnivesh Technologies 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
Verified entity values are shown only after access is granted.
Recent Activity on Finnivesh Technologies Private Limited
Frequently Asked Questions about Finnivesh Technologies Private Limited
Finnivesh Technologies Private Limited is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 17 April 2026 and is registered under CIN U62099MR2026PTC475721.
The current directors of Finnivesh Technologies Private Limited are:
- Minu Dalmia - Director
- Raj Kumar Agarwal - Director
Finnivesh Technologies Private Limited can be reached at the registered office: Unit No.316 Bldg – 2 Sec – 3, Mahape Mbp Navi Mumbai, Thane, Maharashtra, India – 400710.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Unit No.316 Bldg – 2 Sec – 3, Mahape Mbp Navi Mumbai, Thane, Maharashtra, India – 400710.
Finnivesh Technologies Private Limited was incorporated on 17 April 2026. Registered with ROC Mumbai.