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Finaks Advisory Services Private Limited

Incorporated on 28 Nov 2011, Finaks Advisory Services Private Limited has been operating for 14 years. Corporate Identification Number is U74120KA2011PTC061386 and its registration number is 61386. The organization is recorded as company limited by shares under Indian company law. Finaks Advisory Services Private Limited’s authorized capital amounts to ₹7.00 lakh. The paid-up share capital amounts to ₹92,689.00.

Finaks Advisory Services Private Limited primarily operates in legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy. The firm’s place of registration is Bangalore. Finaks Advisory Services Private Limited’s registered office is at No. 1255-1256, 14th Floor, A Wing, Mittal Towers, Mg Road, Mahatma Gandhi Road, Bangalore, Bangalore North, Karnataka, India, 560001. It is officially listed as an active business entity. The Permanent Account Number assigned to the company is AABCF8563D. The firm is registered with LEI code 549300FIJ0ESJLLM3G84. Its primary communication email is contactinfo@finaksglobal.com.

Company Overview

CIN
U74120KA2011PTC061386
Date of Incorporation
28/11/2011
Company Status
Active
RoC
Bangalore
Registration Number
061386
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
549300FIJ0ESJLLM3G84
LEI Status
Issued
Authorized Capital
₹7,00,000.00
Paid up Capital
₹92,689.00
Activity
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy
E-mail
contactinfo@finaksglobal.com
PAN
AABCF8563D

GST Numbers

StateGST NumberStatus
Karnataka29AABCF8563D1ZIActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE1L5O01014FINAKS ADVISORY SERVICES PRIVATE LIMITED EQ - 12/10/2026FINAKS ADVISORY/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
28/11/2011Bibi Asma05108495DirectorView other directorships
28/11/2011Deepak Kaushik05110750DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

1 subsidiaries are listed in the LEI register but do not yet have a WeeDoo page.

Directors 2

Subsidiaries 1

  • Trucfo Inc.Direct

Latest Documents

Category:
DateTitleSize
06/11/2024
Form MGT-7-06112024
 -
26/10/2024
Form AOC-4-26102024
 -
26/10/2024
Form AOC - 4 CFS-26102024
 -
08/03/2024
Form AOC - 4 CFS-08032024-signed
 -

Charges

SRNDateAmountHolder
AA655075321/12/2023₹35,00,000.00Axis Bank Limited
AA632249328/11/2023₹2,00,00,000.00Kotak Mahindra Bank Limited
AA986549327/11/2023₹2,00,00,000.00Axis Bank Limited
AA197493230/03/2021₹70,00,000.00Kotak Mahindra Bank Limited
AA126852029/06/2018₹5,00,000.00Kotak Mahindra Prime Limited
AA126827020/12/2017₹3,60,000.00Kotak Mahindra Prime Limited
AA120416309/12/2017₹27,50,000.00Kotak Mahindra Prime Limited

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Direct/Ultimate Children

TypeLegal NameLEI code
DirectTrucfo Inc.254900NZCE0EFIVL6734

Address

No. 1255-1256, 14th Floor, A Wing, Mittal Towers, Mg Road, Mahatma Gandhi Road, Bangalore, Bangalore North, Karnataka, India, 560001

Frequently Asked Questions

What is the incorporation date of Finaks Advisory Services Private Limited?
The incorporation date of Finaks Advisory Services Private Limited is 28/11/2011.
What is the authorized share capital and paid-up capital of Finaks Advisory Services Private Limited?
The authorized share capital of Finaks Advisory Services Private Limited is ₹7,00,000.00. The paid-up capital is ₹92,689.00.
Who are the current board members & directors of Finaks Advisory Services Private Limited?

The current board member of Finaks Advisory Services Private Limited are:

  • Bibi Asma
  • Deepak Kaushik
What is the registered address of Finaks Advisory Services Private Limited?
The registered address of Finaks Advisory Services Private Limited is No. 1255-1256, 14th Floor, A Wing, Mittal Towers, Mg Road, Mahatma Gandhi Road, Bangalore, Bangalore North, Karnataka, India, 560001.
What is the Corporate Identification Number of Finaks Advisory Services Private Limited?
The Corporate Identification Number of Finaks Advisory Services Private Limited is U74120KA2011PTC061386.