Finway Marketing Private Limited
About Finway Marketing Private Limited
Data last updated: 26 July 2025
Finway Marketing Private Limited was a private limited company based in Andheri West, Maharashtra, India. 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 03 February 2006.
Registered with ROC Mumbai under CIN U65910MH2006PTC159488.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Azizul Hakeem Khuda Bakhsh Sheikh and Shabnam Azizul Sheikh.
Last AGM: 30 September 2012. Financial statements filed for year ended 31 March 2012. Office: Flat No 302 Dheeraj Gauravheights Tower No 3 Adarsh Nagar New Link Road, Andheri West, Maharashtra, India – 400053.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No 302 Dheeraj Gauravheights Tower No 3 Adarsh Nagar New Link Road, Andheri West, Maharashtra, India – 400053
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IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Finway Marketing Private Limited
Finway Marketing Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Azizul Hakeem Khuda Bakhsh Sheikh | Director | 02 Mar 2006 | 20 Years 5 Months | As last reported |
| Shabnam Azizul Sheikh | Director | 02 Mar 2006 | 20 Years 5 Months | As last reported |
Financials of Finway Marketing Private Limited FY 2012 filings available
Ten-year financial statements for Finway Marketing Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Finway Marketing Private Limited
Finway Marketing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finway Marketing Private Limited
View historical data on people associated with Finway Marketing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finway Marketing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Finway Marketing Private Limited
GST registrations and filing compliance for Finway Marketing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Finway Marketing Private Limited
Credit ratings, litigation, and regulatory alerts for Finway Marketing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Finway Marketing Private Limited
MSME payment history for Finway Marketing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Finway Marketing Private Limited
Corporate group structure for Finway Marketing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Finway Marketing Private Limited
MCA filings and documents for Finway Marketing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Finway Marketing Private Limited
Frequently Asked Questions about Finway Marketing Private Limited
Finway Marketing Private Limited 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.
Finway Marketing Private Limited is a struck-off private limited company in the financial services sector based in Andheri West, Maharashtra, India. It was incorporated on 03 February 2006 and is registered under CIN U65910MH2006PTC159488. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finway Marketing Private Limited are:
- Azizul Hakeem Khuda Bakhsh Sheikh - Director
- Shabnam Azizul Sheikh - Director
The CIN (Corporate Identification Number) of Finway Marketing Private Limited is U65910MH2006PTC159488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Finway Marketing Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Flat No 302 Dheeraj Gauravheights Tower No 3 Adarsh Nagar New Link Road, Andheri West, Maharashtra, India – 400053.