Finsey Distribution Private Limited
About Finsey Distribution Private Limited
Data last updated: 12 February 2026
Finsey Distribution Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 30 November 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U74999MH2021PTC372487.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Umar Kallan Khan and Fatima Iqbal Raza.
Office: 302C Wing A Sumit Samarth Arcade Aarey Road Near Station Goregaon West, Mumbai, Maharashtra, India – 400104.
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Registered Address302C Wing A Sumit Samarth Arcade Aarey Road Near Station Goregaon West, Mumbai, Maharashtra, India – 400104
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Finsey Distribution Private Limited
Finsey Distribution Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umar Kallan Khan | Director | 30 Nov 2021 | 4 Years 8 Months | Current |
| Fatima Iqbal Raza | Director | 30 Nov 2021 | 4 Years 8 Months | Current |
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Iqbal Raza Mohammd
Also directs:
Nehal Fusion Food Private Limited
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Director | 30 Nov 2021 | 4 Years 8 Months | Current |
Financials of Finsey Distribution Private Limited
Ten-year financial statements for Finsey Distribution Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Finsey Distribution Private Limited
Finsey Distribution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finsey Distribution Private Limited
View historical data on people associated with Finsey Distribution Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finsey Distribution Private Limited
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GST Compliance of Finsey Distribution Private Limited
GST registrations and filing compliance for Finsey Distribution Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Finsey Distribution Private Limited
Credit ratings, litigation, and regulatory alerts for Finsey Distribution Private Limited
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MSME Payment Delays by Finsey Distribution Private Limited
MSME payment history for Finsey Distribution Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Finsey Distribution Private Limited
Corporate group structure for Finsey Distribution Private Limited
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MCA Filings & Documents of Finsey Distribution Private Limited
MCA filings and documents for Finsey Distribution Private Limited
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- Annual returns and statements
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Recent Activity on Finsey Distribution Private Limited
Frequently Asked Questions about Finsey Distribution Private Limited
Finsey Distribution Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 November 2021 (5+ years old) and is registered under CIN U74999MH2021PTC372487.
The current directors of Finsey Distribution Private Limited are:
- Umar Kallan Khan - Director
- Fatima Iqbal Raza - Director
- Iqbal Raza Mohammd - Director
The primary industry of Finsey Distribution Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Finsey Distribution Private Limited can be reached at the registered office: 302C Wing A Sumit Samarth Arcade Aarey Road Near Station Goregaon West, Mumbai, Maharashtra, India – 400104.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 302C Wing A Sumit Samarth Arcade Aarey Road Near Station Goregaon West, Mumbai, Maharashtra, India – 400104.