Thefinancialmall Private Limited, a active private limited company, was established on 20 May 2016 in Delhi, Delhi, India. Engaging in financial product distributors within the financial and insurance service sector, it holds CIN: U74999DL2016PTC300096. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Seema Chauhan (Director), Neeraj Chauhan (Director), Jai Pal Singh (Director). It holds ₹3.11 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No.109, First Floor A6 Block ,Dda C.S.C Market, Pascim Vihar, Delhi, Delhi, 110063.
U74999DL2016PTC300096
300096
20 May 2016
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Seema Chauhan | Director | 20 May 2016 | Current |
| Neeraj Chauhan | Director | 20 May 2016 | Current |
| Jai Pal Singh | Director | 20 May 2016 | Current |
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Thefinancialmall Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 15.75% increase. The company also saw a slight improvement in profitability, with a 3.5% increase in profit. The company's net worth Soared by an impressive increase of 36.81%.
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In 2021, Thefinancialmall had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹31,100,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2025 | Hdfc Bank Limited | ₹2.86 Cr | Open |
| 02 Nov 2018 | Others | ₹2.50 M | Open |
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A charge with Hdfc Bank Limited amounted to Rs. 28.60 M with Charge ID 101091027 was registered on 31 Mar 2025. was recorded as a recent event.
The activity Thefinancialmall Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Thefinancialmall Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge with Others amounted to Rs. 2.50 M with Charge ID 100214257 was registered on 02 Nov 2018. was recorded as a recent event.
Seema Chauhan was appointed as a Director was appointed as a Director on 20 May 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.
Neeraj Chauhan was appointed as a Director was appointed as a Director on 20 May 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.
The CIN of Thefinancialmall Private Limited is U74999DL2016PTC300096.
Thefinancialmall Private Limited is headquartered at Office No.109, First Floor A6 Block ,Dda C.S.C Market, Pascim Vihar, Delhi, Delhi, 110063.
Thefinancialmall Private Limited was incorporated on 20 May 2016.
The current directors of Thefinancialmall Private Limited are
The primary industry of Thefinancialmall Private Limited is Financial And Insurance Service.
Thefinancialmall Private Limited is unlisted.
The authorized capital of Thefinancialmall Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Thefinancialmall Private Limited is Compliant.
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