Indian Company Master Data Made Simple
Finreach Solutions Private Limited
The company, Finreach Solutions Private Limited, was incorporated on 15 Dec 2020 and is now 5 years old. Corporate Identification Number is U74999TN2020PTC140106 and its registration number is 140106. Finreach Solutions Private Limited is registered as company limited by shares. Authorized share capital stands at ₹1.00 crore. The total paid-up share capital is ₹49.28 lakh.
Its primary business activity involves business activities n.e.c. It is registered in Chennai. The company’s incorporation address is A1, 10th Floor, Iitm Research Park, Kanagam Village, Taramani, Chennai, Chennai, Tamil Nadu, India, 600113. Its current corporate status is active. According to official records, the company’s PAN is AAECF3678A. As per official records, the company’s LEI is 6488AXKM75L73XR58889. The company’s official contact email is compliance.holdings@dvara.com.
Company Overview
- CIN
- Date of Incorporation
- 15/12/2020
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹49,27,588.00
- Activity
- Business activities n.e.c.
- compliance.holdings@dvara.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAECF3678A1ZR | Active |
| Tamil Nadu | 33AAECF3678A2ZX | Active |
| 33AAECF3678A1ZY | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0OVS03148 | FINREACH SOLUTIONS PRIVATE LIMITED 0.001% SERIES X-5 PREF 31MR40 | - | 31/03/2040 | FINREACH SOLUT/0.001 CU PREF | EFVRCN |
| INE0OVS03155 | FINREACH SOLUTIONS PRIVATE LIMITED 0.001% SERIES X 9 PREF 31MR40 | - | 31/03/2040 | FINREACH SOLUT/0.001 CU PREF | EFVGCN |
| INE0OVS03080 | FINREACH SOLUTIONS PRIVATE LIMITED 0.001% SERIES X-8 PREF 31MR40 | - | 31/03/2040 | FINREACH SOLUT/0.001 CU PREF | EFVRCN |
| INE0OVS03122 | FINREACH SOLUTIONS PRIVATE LIMITED 0.001% SERIES X-6 PREF 31MR40 | - | 31/03/2040 | FINREACH SOLUT/0.001 CU PREF S-X-6 | EFVRCN |
| INE0OVS03098 | FINREACH SOLUTIONS PRIVATE LIMITED 0.001% SERIES X-3 PREF 31MR40 | - | 31/03/2040 | FINREACH SOLUT/0.001 CU PREF S-X-3 | EFVRCN |
| INE0OVS03106 | FINREACH SOLUTIONS PRIVATE LIMITED 0.001% SERIES X-1 PREF 31MR40 | - | 31/03/2040 | FINREACH SOLUT/0.001 CU PREF S-X-1 | EFVRCN |
| INE0OVS03114 | FINREACH SOLUTIONS PRIVATE LIMITED 0.001% SERIES X4 PREF 31MR40 | - | 31/03/2040 | FINREACH SOLUT/0.001 CU PREF S-X4 | EFVRCN |
| INE0OVS03072 | FINREACH SOLUTIONS PRIVATE LIMITED 0.001% SERIES X-7 PREF 31MR40 | - | 31/03/2040 | FINREACH SOLUT/0.001 CU PREF | EFVRCN |
| INE0OVS03163 | FINREACH SOLUTIONS PRIVATE LIMITED 0.001% SERIES X 10 PREF 31MR40 | - | 31/03/2040 | FINREACH SOLUT/0.001 CU PREF | EFVGCN |
| INE0OVS03130 | FINREACH SOLUTIONS PRIVATE LIMITED 0.001% SERIES X-2 PREF 31MR40 | - | 31/03/2040 | FINREACH SOLUT/0.001 CU PREF S-X-2 | EFVRCN |
| INE0OVS01019 | FINREACH SOLUTIONS PRIVATE LIMITED EQ | - | 12/10/2026 | FINREACH SOLUT/SH VTG | ESVTFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/12/2020 | Samir Amrit Shah | 00912693 | Nominee Director | View other directorships |
| 12/04/2021 | Suvalaxmi Chakraborty | 00106054 | Managing Director | View other directorships |
| 29/11/2021 | Viswanatha Prasad Subbaraman | 00574928 | Nominee Director | View other directorships |
| 29/11/2021 | Geeta Dutta Goel | 02277155 | Nominee Director | View other directorships |
| 29/11/2021 | Badri Pillapakkam Bahukutumbi | 00272372 | Nominee Director | View other directorships |
| 12/09/2022 | Ashish Mehrotra | 07277318 | Nominee Director | View other directorships |
| 01/09/2024 | Prakash Chandra Kandpal | 06452437 | Director | View other directorships |
Business Network
Directors 7
- Suvalaxmi ChakrabortyManaging Director
- Prakash Chandra KandpalDirector
- Ashish MehrotraNominee Director
- Badri Pillapakkam BahukutumbiNominee Director
- Geeta Dutta GoelNominee Director
- Viswanatha Prasad SubbaramanNominee Director
- Samir Amrit ShahNominee Director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/09/2024 | Form MGT-7A-11092024_signed | - |
| 13/08/2024 | Form AOC-4(XBRL)-13082024_signed | - |
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Address
Frequently Asked Questions
The current board member of Finreach Solutions Private Limited are:
- Suvalaxmi Chakraborty
- Samir Amrit Shah
- Ashish Mehrotra
- Viswanatha Prasad Subbaraman
- Geeta Dutta Goel
- Badri Pillapakkam Bahukutumbi
- Prakash Chandra Kandpal