FINCOLLECT SERVICES PRIVATE LIMITED having CIN U67100MH2019PTC329349 is 5 years , 9 month & 24 days old Private Indian Company incorporated on 14 Aug 2019. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It's NIC code is 67100 (which is part of its CIN).
As per the NIC code, it is involved in . FINCOLLECT SERVICES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-05-2023. Directors of FINCOLLECT SERVICES are Sanjeev Garg and Vikrant Bangia.
FINCOLLECT SERVICES ' Corporate Identification Number (CIN) is U67100MH2019PTC329349 and its registration number is 329349. Users may contact FINCOLLECT SERVICES on its Email address - compliance@creditmate.in Registered address of FINCOLLECT SERVICES is 101 1st Floor, Enterprise Centre, Near Orchid Hotel,Mumbai,Maharashtra,India-400099. Current status of FINCOLLECT SERVICES PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U67100MH2019PTC329349 |
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Company Status | Active |
Registration Number | 329349 |
Date of Incorporation | 08/14/2019 |
RoC | ROC Mumbai |
Company Age | 5 years & 299 days |
Authorized Capital | ₹ 1000000 |
Paid-up capital | ₹ 1000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | compliance@creditmate.in |
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Address | 101 1st Floor, Enterprise Centre, Near Orchid Hotel Mumbai Maharashtra India 400099 |
Website | creditmate.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 05/15/2023 | 09609176 | *****0766E | 2 years | |
Director | 01/26/2023 | 07826662 | *****1026G | 2 years | |
Director | 05/21/2024 | 00373160 | *****4770H | 1 years | |
Director | 02/28/2023 | 06922778 | *****0895H | 2 years | |
Director | 05/16/2023 | 09621002 | *****8690E | 2 years | |
Director | 05/25/2023 | 08292947 | *****5787H | 2 years | |
Director | 06/02/2023 | 10121540 | *****9779K | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,34,00,000.00 | 2 | Maharashtra | |
Active
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1,04,080.00 | 2 | Delhi | |
Active
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20,00,00,000.00 | 2 | Maharashtra | |
Active
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91,12,550.00 | 2 | Maharashtra | |
Active
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81,20,000.00 | 2 | Maharashtra | |
Strike Off
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91,24,000.00 | 2 | Maharashtra | |
Strike Off
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5,00,000.00 | 2 | Maharashtra | |
Active
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5,00,000.00 | 2 | Maharashtra | |
Active
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2,00,000.00 | 2 | Maharashtra | |
Active
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17,32,98,050.00 | 1 | Tamil Nadu | |
Active
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75,00,00,000.00 | 2 | Delhi | |
Active
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10,00,000.00 | 2 | Delhi | |
Active
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83,15,00,000.00 | 2 | Delhi | |
Active
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90,00,000.00 | 2 | Delhi | |
Strike Off
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1,00,000.00 | 2 | Delhi | |
Active
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3,11,56,080.00 | 2 | Maharashtra | |
Active
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1,22,910.00 | 2 | Delhi | |
Active
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50,00,00,000.00 | 2 | Delhi |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
FINCOLLECT SERVICES PRIVATE LIMITED having CIN U67100MH2019PTC329349 is 2 years month old Private Indian Company incorporated with MCA on 02 Jun 2023. FINCOLLECT SERVICES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 1,000,000 and paid-up capital is 1,000,000.
CIN of FINCOLLECT SERVICES PRIVATE LIMITED is U67100MH2019PTC329349.
Address of FINCOLLECT SERVICES PRIVATE LIMITED is 101 1st floor, enterprise centre, near orchid hotel,mumbai,maharashtra,india-400099,.
The company has 14 directors/key management personnel Akhil Jain,bhavesh Gupta,ashish Doshi,sanjeev Garg,syed Ali,bhavesh Gupta,akhil Jain,syed Ali,sanjeev Garg,arpit Maheshwari,anand Kumar,ashish Doshi,puneet Agarwal,vikrant Bangia,
Email : compliance@creditmate.in
Address : 101 1st Floor, Enterprise Centre, Near Orchid Hotel Mumbai Maharashtra India 400099
FINCOLLECT SERVICES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities