Finshiv Private Limited
About Finshiv Private Limited
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Finshiv Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 07 May 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U67190KA2021PTC147251.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohan Mahesh and Allan Dias.
The registered office is at 17/1 6th Main 2nd Cross Drc Post Chikka Adugodi, Bangalore, Karnataka, India – 560029.
Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending.
Company details
Contact details
Finshiv Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address17/1 6th Main 2nd Cross Drc Post Chikka Adugodi, Bangalore, Karnataka, India – 560029
- IndustryFinancial Services, Diversified Financial Services
- 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 Finshiv Private Limited
Year-wise financial statements and ratios of Finshiv Private Limited are in the company report Buy the company report.
Board of directors of Finshiv Private Limited
Finshiv has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Mahesh Also directs: Nobu Tech Labs Private Limited | Director | 07 May 2021 | 5 Years 5 Months | Current |
| Allan Dias Also directs: Nobu Tech Labs Private Limited, Shrusti Skills Private Limited | Director | 07 May 2021 | 5 Years 5 Months | Current |
| Pranay Prakash Also directs: Primedi Private Limited | Director | 07 May 2021 | 5 Years 5 Months | Current |
Legal cases
Finshiv Private Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Finshiv Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finshiv 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 Finshiv Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finshiv Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Allan Dias was appointed as Director on 07 May 2021.
Frequently asked questions
Finshiv is an active private limited company based in Bangalore, Karnataka, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 07 May 2021 (5+ years old) and is registered under CIN U67190KA2021PTC147251.
Finshiv has 3 current directors:
- Mohan Mahesh - Director
- Allan Dias - Director
- Pranay Prakash - Director
The CIN (Corporate Identification Number) of Finshiv is U67190KA2021PTC147251. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finshiv has 5 court cases on record: 5 filed against it. 2 are pending.
Finshiv was incorporated on 07 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Bangalore.
Allan Dias was appointed as Director on 07 May 2021. Mohan Mahesh was appointed as Director on 07 May 2021. Pranay Prakash was appointed as Director on 07 May 2021.
The registered office of Finshiv is at 171 6th Main 2nd Cross Drc Post Chikka Adugodi, Bangalore, Karnataka, India – 560029.
Finshiv operates in the financial services industry, in the diversified financial services segment.
Finshiv can be reached at its registered office: 171 6th Main 2nd Cross Drc Post Chikka Adugodi, Bangalore, Karnataka, India – 560029.
Finshiv is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.