Finwiz Advisors Private Limited
About Finwiz Advisors Private Limited
Data last updated: 26 July 2025
Finwiz Advisors Private Limited was a private limited company based in Mumbai, 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 management consultancy activity, a part of the broader professional services sector. Incorporated on 31 July 2008.
Registered with ROC Mumbai under CIN U74140MH2008PTC185295.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahender Shah and Mannu Lal.
Last AGM: 02 September 2019. Financial statements filed for year ended 31 March 2019. Office: B – 305 Highland Harmony Opp Panchsheel Garden Mahavir Nagar Kandivali (West), Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2019, the company reported a revenue of ₹2,571, a growth of 38% compared to the previous year.
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 AddressB – 305 Highland Harmony Opp Panchsheel Garden Mahavir Nagar Kandivali (West), Mumbai, Maharashtra, India – 400067
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IndustryProfessional Services, Management Consultancy Activity, Tax Consultant, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Finwiz Advisors Private Limited
Finwiz Advisors Private Limited is audited by H.N.SHETH&CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H.N.SHETH&CO. | Locked | Locked | Locked |
Complete auditor history for Finwiz Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Finwiz Advisors Private Limited
Finwiz Advisors Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahender Shah | Director | 11 Aug 2015 | 10 Years 11 Months | As last reported |
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Mannu Lal
Also directs:
Tatvurja Private Limited
|
Director | 17 Jan 2018 | 8 Years 5 Months | As last reported |
Financials of Finwiz Advisors Private Limited FY 2019 filings available
Finwiz Advisors Private Limited reported revenue of ₹2,571 (up 38.00% YoY) for FY 2019.
Ten-year financial statements for Finwiz Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Finwiz Advisors Private Limited
Shareholding and ownership data for Finwiz Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Finwiz Advisors Private Limited
Finwiz Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finwiz Advisors Private Limited
View historical data on people associated with Finwiz Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finwiz Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Finwiz Advisors Private Limited
GST registrations and filing compliance for Finwiz Advisors 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Finwiz Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Finwiz Advisors 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 Finwiz Advisors Private Limited
MSME payment history for Finwiz Advisors 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
- Vendor payment signals
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Subsidiaries & Group Companies of Finwiz Advisors Private Limited
Corporate group structure for Finwiz Advisors Private Limited
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- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Finwiz Advisors Private Limited
MCA filings and documents for Finwiz Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Finwiz Advisors Private Limited
Frequently Asked Questions about Finwiz Advisors Private Limited
Finwiz Advisors 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.
Finwiz Advisors Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 July 2008 and is registered under CIN U74140MH2008PTC185295. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finwiz Advisors Private Limited are:
- Mahender Shah - Director
- Mannu Lal - Director
The CIN (Corporate Identification Number) of Finwiz Advisors Private Limited is U74140MH2008PTC185295. 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 Finwiz Advisors Private Limited is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at B – 305 Highland Harmony Opp Panchsheel Garden Mahavir Nagar Kandivali West, Mumbai, Maharashtra, India – 400067.