Finofinex Exim Private Limited
About Finofinex Exim Private Limited
Data last updated:
Finofinex Exim Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 21 August 2024.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U74901MH2024PTC430976.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jyoti Chandrakishor Janbandhu and Saksham Chandrakishor Janbandhu.
The registered office is at Nagpur, Maharashtra.
Company details
Contact details
Finofinex Exim Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressPn140 A1 Wing In Front Of, Lalit Kamgar Kendra, Nagpur, Maharashtra, India – 440014
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Financials of Finofinex Exim Private Limited
Year-wise financial statements and ratios of Finofinex Exim Private Limited are in the company report Buy the company report.
Board of directors of Finofinex Exim Private Limited
Finofinex Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Chandrakishor Janbandhu Also directs: Fineofinex Trading LLP, Ifss Exim India Private Limited | Director | 21 Aug 2024 | 2 Years 2 Months | Current |
| Saksham Chandrakishor Janbandhu Also directs: Ifss Exim India Private Limited | Director | 21 Aug 2024 | 2 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Finofinex Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finofinex Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Finofinex Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finofinex Exim Private Limited has 4 board changes on record since 2024: 3 appointments and 1 cessation. The latest: Birendra Kumar Singh ceased to be Director on 21 Dec 2024.
Frequently asked questions
Finofinex Exim is an active private limited company based in Nagpur, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 21 August 2024 (2+ years old) and is registered under CIN U74901MH2024PTC430976.
Finofinex Exim has 2 current directors:
- Jyoti Chandrakishor Janbandhu - Director
- Saksham Chandrakishor Janbandhu - Director
The CIN (Corporate Identification Number) of Finofinex Exim is U74901MH2024PTC430976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finofinex Exim was incorporated on 21 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Nagpur.
Birendra Kumar Singh ceased to be Director on 21 Dec 2024. Birendra Kumar Singh was appointed as Director on 21 Aug 2024. Jyoti Chandrakishor Janbandhu was appointed as Director on 21 Aug 2024. Finofinex Exim has 4 board changes on record in total.
The registered office of Finofinex Exim is at Pn140 A1 Wing In Front Of, Lalit Kamgar Kendra, Nagpur, Maharashtra, India – 440014.
Finofinex Exim operates in the business services industry, in the miscellaneous business activities segment.
Finofinex Exim can be reached at its registered office: Pn140 A1 Wing In Front Of, Lalit Kamgar Kendra, Nagpur, Maharashtra, India – 440014.
Finofinex Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
