It is a financial services private limited company based in Kanpur, Uttar Pradesh, India, established in 2022.
2022 | Kanpur, Uttar Pradesh, India | ActiveFinregiment Ventures Investment Private Limited, a active private limited company, was established on 09 June 2022 in Kanpur, Uttar Pradesh, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65999UP2022PTC165504. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Raghav Garg (Director), Manoj Garg (Director). Past directors included Preeti Garg, Raghav Garg, Sweta Bhalla. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 15/78, Civil Lines,, Kanpur-208001 Uttar Pradesh India, Kanpur, Uttar Pradesh, 208001.
U65999UP2022PTC165504
165504
09 June 2022
₹1.50 M
₹0.10 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Finregiment Ventures Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raghav Garg | Director | 31 Mar 2024 | Current |
| Manoj Garg | Director | 06 Nov 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 10 May 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 18 Nov 2023 | Past |
| Pramod Abcsdd | Director | 18 Nov 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Finregiment Ventures Investment Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Finregiment Ventures Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Finregiment Ventures Investment has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Finregiment Ventures Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Finregiment Ventures Investment's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Finregiment Ventures Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Finregiment Ventures Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
Raghav Garg was appointed as a Director was appointed as a Director on 31 Mar 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.
The activity Manoj Garg was appointed as a Director was appointed as a Director on 06 Nov 2023 & has been associated with this company since 2 years 25 days . was completed.
The activity Finregiment Ventures Investment Private Limited was registered on 09 Jun 2022 with Roc Kanpur & aged 3 years 5 months as per MCA records. was completed.
The CIN of Finregiment Ventures Investment Private Limited is U65999UP2022PTC165504.
Finregiment Ventures Investment Private Limited is headquartered at 15/78, Civil Lines,, Kanpur-208001 Uttar Pradesh India, Kanpur, Uttar Pradesh, 208001.
Finregiment Ventures Investment Private Limited was incorporated on 09 June 2022.
The current directors of Finregiment Ventures Investment Private Limited are
The primary industry of Finregiment Ventures Investment Private Limited is Financial And Insurance Service.
Finregiment Ventures Investment Private Limited is unlisted.
The authorized capital of Finregiment Ventures Investment Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Finregiment Ventures Investment Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX