About
Basic Data Updated:
3 months agoThe Company is engaged in the Printing & Publishing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
Thane, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
| CIN/LLPIN/FCRN | U74140MH2008PTC186787 |
| Company No. | 186787 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 16 Sep 2008 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Finteglaw Knowledge Solutions Private Limited
Auditing Services
Risk Management Services
Statutory Compliance Services
Audit Assurance Services
Financials of Finteglaw Knowledge Solutions Private Limited
Enhance accessibility to Finteglaw Knowledge Solutions's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Finteglaw Knowledge Solutions'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.
People in Finteglaw Knowledge Solutions Private Limited
Unlock and access historical data on people associated with Finteglaw Knowledge Solutions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 11 Jun 2015 | ₹1.12 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Finteglaw Knowledge Solutions, 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 Finteglaw Knowledge Solutions's trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
Finteglaw Business Integrators Private Limited
Active
2 years 11 months Deepa Suresh and Suresh Viswanathan are mutual person
Svvs & Associates Company Secretaries Ll P
Active 8 years 6 months Suresh Viswanathan is a mutual person
Kenergy Wind Power And Infrastructure Limited
Active 12 years 4 months Suresh Viswanathan is a mutual person
Recent activity within the organization
Annual General Meeting
Finteglaw Knowledge Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Finteglaw Knowledge Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 11 Jun 2015 via Charge ID 10583840 with Hdfc Bank Limited was fully satisfied on 20 Jan 2021.
20 Jan 2021Director Appointment
Sunil Nimdia was appointed as a Director was appointed as a Director on 20 Jun 2016 & has been associated with this company since 7 years 10 months .
20 Jun 2016Charges
A charge with Hdfc Bank Limited amounted to Rs. 11.21 Lakh with Charge ID 10583840 was registered on 11 Jun 2015.
11 Jun 2015
Frequently asked questions
What is the Incorporation or founding date of Finteglaw Knowledge Solutions Private Limited?