Finzio Developers Private Limited
About Finzio Developers Private Limited
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Finzio Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45500MH2020PTC350532.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Iqra Khan and Nilam Shringare.
The registered office is at 4 A – Wing Sterling Apt Kalina Church Rd Kolovery Vlg Santacruze Nr. Rock Church, Mumbai, Maharashtra, India – 400098.
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- Registered Address4 A – Wing Sterling Apt Kalina Church Rd Kolovery Vlg Santacruze Nr. Rock Church, Mumbai, Maharashtra, India – 400098
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Finzio Developers Private Limited
Financial statements from FY 2021
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.
Board of Directors of Finzio Developers Private Limited
Finzio Developers has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iqra Khan Also directs: Finzio Builders and Developers Private Limited | Director | 23 Nov 2020 | 5 Years 10 Months | Current |
| Nilam Shringare Also directs: Finzio Builders and Developers Private Limited | Director | 23 Nov 2020 | 5 Years 10 Months | Current |
| Rakesh Vidyaprasad Pandey Also directs: RPS Cultivation & Agro Products (I) Private Limited | Director | 23 Nov 2020 | 5 Years 10 Months | Current |
| Farid Ahmed Ansari | Director | 18 Jun 2022 | 4 Years 4 Months | Current |
Charges & Borrowings of Finzio Developers Private Limited
Finzio Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finzio Developers Private Limited
Employment history and EPFO contributions of people linked to Finzio Developers.
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 Finzio Developers Private Limited
Finzio Developers Private Limited has 4 board changes on record since 2020: 4 appointments. The latest: Farid Ahmed Ansari was appointed as Director on 18 Jun 2022.
Credit Ratings, Litigation & Regulatory Alerts for Finzio Developers 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 Finzio Developers 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 Finzio Developers 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 Finzio Developers Private Limited
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 Finzio Developers 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 Finzio Developers Private Limited
Finzio Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 November 2020 (6+ years old) and is registered under CIN U45500MH2020PTC350532.
Finzio Developers has 4 current directors:
- Iqra Khan - Director
- Nilam Shringare - Director
- Rakesh Vidyaprasad Pandey - Director
- Farid Ahmed Ansari - Director
The CIN (Corporate Identification Number) of Finzio Developers is U45500MH2020PTC350532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finzio Developers was incorporated on 23 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Farid Ahmed Ansari was appointed as Director on 18 Jun 2022. Iqra Khan was appointed as Director on 23 Nov 2020. Nilam Shringare was appointed as Director on 23 Nov 2020. Finzio Developers has 4 board changes on record in total.
The registered office of Finzio Developers is at 4 A – Wing Sterling Apt Kalina Church Rd Kolovery Vlg Santacruze Nr. Rock Church, Mumbai, Maharashtra, India – 400098.
Finzio Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Finzio Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Finzio Developers is not listed on any stock exchange. It is an unlisted company.
Finzio Developers can be reached at its registered office: 4 A – Wing Sterling Apt Kalina Church Rd Kolovery Vlg Santacruze Nr. Rock Church, Mumbai, Maharashtra, India – 400098.