Rgs Finwizards Private Limited
About Rgs Finwizards Private Limited
Data last updated: 09 February 2026
Rgs Finwizards Private Limited is a private limited company based in Thane, Maharashtra, India, recognised as a startup by DPIIT. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 22 July 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U67100MH2019PTC328352.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Simple Hitesh Kumar Jain and Aarti Manish Pandey.
Last AGM: 22 August 2025. Financial statements filed for year ended 31 March 2025. Office: 404 Jain Shantinagar Chs Ltd Sector 5 Bldg C 17/18 Shanti Nagar Mira Road, Thane, Maharashtra, India – 401107.
As per the financials filed for FY 2025, the company reported a revenue of ₹30,000, a decline of 31% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address404 Jain Shantinagar Chs Ltd Sector 5 Bldg C 17/18 Shanti Nagar Mira Road, Thane, Maharashtra, India – 401107
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Business Activity of Rgs Finwizards Private Limited
Rgs Finwizards Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Rgs Finwizards Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Rgs Finwizards Private Limited
Rgs Finwizards Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Simple Hitesh Kumar Jain
Also directs:
Aster International Pharmaceuticals Llp
|
Director | 22 Jul 2019 | 6 Years 11 Months | Current |
| Aarti Manish Pandey | Director | 22 Jul 2019 | 6 Years 11 Months | Current |
|
Pallavi Chetan Pagariya
Also directs:
Cvp Enterprises Private Limited, Ayappa Logistics Private Limited, Rspk Consultancy And Investments Private Limited and 4 more
|
Director | 04 Mar 2021 | 5 Years 4 Months | Current |
Financials of Rgs Finwizards Private Limited FY 2025 filings available
Rgs Finwizards Private Limited reported revenue of ₹30,000 (down 31.00% YoY) for FY 2025.
Ten-year financial statements for Rgs Finwizards Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rgs Finwizards Private Limited
Shareholding and ownership data for Rgs Finwizards Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Rgs Finwizards Private Limited
Rgs Finwizards Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rgs Finwizards Private Limited
View historical data on people associated with Rgs Finwizards Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rgs Finwizards 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
Verified entity values are shown only after access is granted.
GST Compliance of Rgs Finwizards Private Limited
GST registrations and filing compliance for Rgs Finwizards 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rgs Finwizards Private Limited
Credit ratings, litigation, and regulatory alerts for Rgs Finwizards 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rgs Finwizards Private Limited
MSME payment history for Rgs Finwizards 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rgs Finwizards Private Limited
Corporate group structure for Rgs Finwizards Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rgs Finwizards Private Limited
MCA filings and documents for Rgs Finwizards 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 Rgs Finwizards Private Limited
Frequently Asked Questions about Rgs Finwizards Private Limited
Rgs Finwizards Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 22 July 2019 (7+ years old) and is registered under CIN U67100MH2019PTC328352.
Rgs Finwizards Private Limited reported revenue of ₹30,000 for FY 2025 (down 31.00% YoY).
The current directors of Rgs Finwizards Private Limited are:
- Simple Hitesh Kumar Jain - Director
- Aarti Manish Pandey - Director
- Pallavi Chetan Pagariya - Director
The primary industry of Rgs Finwizards Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Yes, Rgs Finwizards Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Rgs Finwizards Private Limited can be reached at the registered office: 404 Jain Shantinagar Chs Ltd Sector 5 Bldg C 1718 Shanti Nagar Mira Road, Thane, Maharashtra, India – 401107.