Finteglaw Knowledge Solutions Private Limited, a active private limited company, was established on 16 September 2008 in Thane, Maharashtra, India. Engaging in diversified financial services within the professional, scientific and technical sector, it holds CIN: U74140MH2008PTC186787. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.70 M and a paid-up capital of ₹0.40 M.
It upholds a compliant status. Its leadership includes Sunil Nimdia (Director), Deepa Suresh (Director), Suresh Thiruvananthapuram Viswanathan (Director). Past directors included Abhilasha Singh, Ashokkumar Thakur, Sunil Nimdia. It holds no open charges and ₹1.12 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at X-2108, Akshar Business Park, Sector 25 Vashi Navi Mumbai, Thane, Maharashtra, 400703.
U74140MH2008PTC186787
186787
16 September 2008
₹0.70 M
₹0.40 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Nimdia | Director | 20 Jun 2016 | Current |
| Deepa Suresh | Director | 09 Jan 2014 | Current |
| Suresh Thiruvananthapuram Viswanathan | Director | 09 Jan 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 10 Jan 2014 | Past |
| Pramod Abcsdd | Additional Director | 10 Jan 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 08 May 2014 | Past |
| Pramod Abcsdd | Director | 05 Mar 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
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Finteglaw Knowledge Solutions Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 10.05% decrease. The company also saw a substantial fall in profitability, with a 43.07% decrease in profit. The company's net worth Soared by an impressive increase of 11.04%.
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₹0
₹1,121,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jun 2015 | Hdfc Bank Limited | ₹1.12 M | Satisfied |
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Finteglaw Knowledge Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Finteglaw Knowledge Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
A charge registered on 11 Jun 2015 via Charge ID 10583840 with Hdfc Bank Limited was fully satisfied on 20 Jan 2021. was recorded as a recent event.
The activity Sunil Nimdia was appointed as a Director was appointed as a Director on 20 Jun 2016 & has been associated with this company since 9 years 6 months . was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.12 M with Charge ID 10583840 was registered on 11 Jun 2015. was documented.
The activity Deepa Suresh was appointed as a Director was appointed as a Director on 09 Jan 2014 & has been associated with this company since 11 years 11 months . was completed.
The CIN of Finteglaw Knowledge Solutions Private Limited is U74140MH2008PTC186787.
Finteglaw Knowledge Solutions Private Limited is headquartered at X-2108, Akshar Business Park, Sector 25 Vashi Navi Mumbai, Thane, Maharashtra, 400703.
Finteglaw Knowledge Solutions Private Limited was incorporated on 16 September 2008.
The current directors of Finteglaw Knowledge Solutions Private Limited are
The primary industry of Finteglaw Knowledge Solutions Private Limited is Professional, Scientific And Technical.
Finteglaw Knowledge Solutions Private Limited is unlisted.
The authorized capital of Finteglaw Knowledge Solutions Private Limited is ₹0.70 M, and the paid-up capital is ₹0.40 M.
The compliance status of Finteglaw Knowledge Solutions Private Limited is Compliant.
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