Thinkfinity Wealth Private Limited
About Thinkfinity Wealth Private Limited
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Thinkfinity Wealth Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 21 June 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2022PTC385036.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sreenivasan Ramanadhan Iyer and Arvind Krishnan.
The registered office is at Flat 604 Lily 'B' Wing Cosmos Orchid G.B. Road Kasarvadavli Thane, Mumbai, Maharashtra, India – 400615.
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- Registered AddressFlat 604 Lily 'B' Wing Cosmos Orchid G.B. Road Kasarvadavli Thane, Mumbai, Maharashtra, India – 400615
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Thinkfinity Wealth Private Limited
Thinkfinity Wealth has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreenivasan Ramanadhan Iyer | Director | 21 Jun 2022 | 4 Years 3 Months | Current |
| Arvind Krishnan | Director | 21 Jun 2022 | 4 Years 3 Months | Current |
Financials of Thinkfinity Wealth Private Limited
Financial statements from FY 2023
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.
Charges & Borrowings of Thinkfinity Wealth Private Limited
Thinkfinity Wealth Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thinkfinity Wealth Private Limited
Employment history and EPFO contributions of people linked to Thinkfinity Wealth.
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.
GST Compliance of Thinkfinity Wealth 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.
Credit Ratings, Litigation & Regulatory Alerts for Thinkfinity Wealth 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 Thinkfinity Wealth 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 Thinkfinity Wealth 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.
MCA Filings & Documents of Thinkfinity Wealth 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.
Recent Activity on Thinkfinity Wealth Private Limited
Frequently Asked Questions about Thinkfinity Wealth Private Limited
Thinkfinity Wealth is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 June 2022 (4+ years old) and is registered under CIN U67100MH2022PTC385036.
Thinkfinity Wealth has 2 current directors:
- Sreenivasan Ramanadhan Iyer - Director
- Arvind Krishnan - Director
The CIN (Corporate Identification Number) of Thinkfinity Wealth is U67100MH2022PTC385036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thinkfinity Wealth was incorporated on 21 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Thinkfinity Wealth is at Flat 604 Lily B Wing Cosmos Orchid G.B. Road Kasarvadavli Thane, Mumbai, Maharashtra, India – 400615.
Thinkfinity Wealth has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Thinkfinity Wealth operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Thinkfinity Wealth is not listed on any stock exchange. It is an unlisted company.
Thinkfinity Wealth can be reached at its registered office: Flat 604 Lily B Wing Cosmos Orchid G.B. Road Kasarvadavli Thane, Mumbai, Maharashtra, India – 400615.