Fintegrate Zone India Private Limited
About Fintegrate Zone India Private Limited
Data last updated:
Fintegrate Zone India Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Ryerson Futures India Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the exhibition and trade show organizers segment of the events and entertainment sector. It was incorporated on 24 April 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC308466. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Ramasubramaniam and Anver Saloojee.
Its last annual general meeting (AGM) was held on 26 April 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 305 Kaveri Commercial Premises Chs Ltd. Near Holiday Inn Hotel Sakinaka, Mumbai, Maharashtra, India – 400072.
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- Registered Address305 Kaveri Commercial Premises Chs Ltd. Near Holiday Inn Hotel Sakinaka, Mumbai, Maharashtra, India – 400072
- IndustryEvents and Entertainment, Exhibition & Trade Show Organizers
- 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
- One PDF report, delivered after checkout
Business Activity of Fintegrate Zone India Private Limited
The main business activity of Fintegrate Zone India is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Fintegrate Zone India Private Limited FY 2021 filings available
Financial Statement Summary of Fintegrate Zone India Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Fintegrate Zone India Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Fintegrate Zone India are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Fintegrate Zone India Private Limited
Fintegrate Zone India Private Limited is audited by M N UNAGAR & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M N UNAGAR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fintegrate Zone India Private Limited
Fintegrate Zone India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Ramasubramaniam | Director | 24 Apr 2018 | 8 Years 5 Months | As last reported |
| Anver Saloojee | Director | 16 Sep 2019 | 7 Years 0 Months | As last reported |
Ownership and Shareholding of Fintegrate Zone India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fintegrate Zone India Private Limited
Fintegrate Zone India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintegrate Zone India Private Limited
Employment history and EPFO contributions of people linked to Fintegrate Zone India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Fintegrate Zone India Private Limited
Fintegrate Zone India Private Limited has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Anver Saloojee ceased to be Additional Director on 30 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Fintegrate Zone India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fintegrate Zone India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fintegrate Zone India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Fintegrate Zone India Private Limited
Fintegrate Zone India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fintegrate Zone India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Fintegrate Zone India Private Limited
Fintegrate Zone India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fintegrate Zone India was a private limited company based in Mumbai, Maharashtra, India. The company worked in exhibition and trade show organizers, within the events and entertainment industry. It was incorporated on 24 April 2018 and is registered under CIN U74999MH2018PTC308466. The company has been struck off by the Registrar of Companies and is no longer operational.
Fintegrate Zone India had 2 directors:
- Ajay Ramasubramaniam - Director
- Anver Saloojee - Director
The CIN (Corporate Identification Number) of Fintegrate Zone India is U74999MH2018PTC308466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Fintegrate Zone India is at 305 Kaveri Commercial Premises Chs Ltd. Near Holiday Inn Hotel Sakinaka, Mumbai, Maharashtra, India – 400072.
Fintegrate Zone India was incorporated on 24 April 2018. It is registered with the Registrar of Companies, Mumbai.
Fintegrate Zone India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Fintegrate Zone India has 1 GST registration on record and it is cancelled or inactive.
Fintegrate Zone India operated in the events and entertainment industry, in the exhibition and trade show organizers segment. It worked in this industry before it was struck off.
No. Fintegrate Zone India is not listed on any stock exchange. It is an unlisted company.