Indian Company Master Data Made Simple
Finsall Resources Private Limited
The company, Finsall Resources Private Limited, was incorporated on 3 Oct 2018 and is now 8 years old. Finsall Resources Private Limited holds the CIN U74999KL2018PTC054968 and registration number 054968. The firm is categorized as company limited by shares. The company’s authorized capital value is ₹17.50 lakh. Paid-up capital currently stands at ₹13.09 lakh.
Its primary business activity involves business activities n.e.c. The company has been registered in the city of Ernakulam. Finsall Resources Private Limited is incorporated at 1, Kochiyil Kozhencherry East P.o., Pathanamthitta, Kozhencherry, Kerala, India, 689641. It is an active company at present. The entity’s PAN (Permanent Account Number) stands as AADCF5140N. For inquiries or official matters, please email promod.khanna@finsall.com. Finsall Resources Private Limited’s leadership roster features Tim Mathews (CEO).
Company Overview
- CIN
- Date of Incorporation
- 03/10/2018
- Company Status
- Active
- RoC
- Ernakulam
- 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
- Authorized Capital
- ₹17,50,000.00
- Paid up Capital
- ₹13,08,930.00
- Activity
- Business activities n.e.c.
- promod.khanna@finsall.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AADCF5140N1ZI | Active |
| Karnataka | 29AADCF5140N1ZC | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE15N403074 | FINSALL RESOURCES PRIVATE LIMITED 0.001% SERIES A PREF 06SP46 | - | 06/09/2046 | FINSALL RESOURC/0.001 CU PREF S-A | EFVANN |
| INE15N403066 | FINSALL RESOURCES PRIVATE LIMITED 0.01% PRE SERIES A1 PREF 28MR45 | - | 28/03/2045 | FINSALL RESOURC/0.01 CU PREF S-A1 | EFVRQN |
| INE15N403017 | FINSALL RESOURCES PRIVATE LIMITED 0.01% PRE SERIES A1 PREF 27MY44 | - | 27/05/2044 | FINSALL RESOURC/0.01 CU PREF | EFVRFN |
| INE15N403041 | FINSALL RESOURCES PRIVATE LIMITED 0.01% PRE SERIES A PREF 14DC41 | - | 14/12/2041 | FINSALL RESOURC/0.01 CU PREF | EFVRFN |
| INE15N403033 | FINSALL RESOURCES PRIVATE LIMITED 0.01% SERIES SEED PREF 26OT40 | - | 26/10/2040 | FINSALL RESOURC/0.01 CU PREF | EFVRFN |
| INE15N403025 | FINSALL RESOURCES PRIVATE LIMITED 0.01% SERIES SEED PREF 02AP39 | - | 02/04/2039 | FINSALL RESOURC/0.01 CU PREF | EFVRFN |
| IN915N403015 | FINSALL RESOURCES PRIVATE LIMITED 0.01% SERIES I-A PP PREF 11FB34 | - | 11/02/2034 | FINSALL RESOURC/0.01 CU PREF S-I-A | EFVNQN |
| INE15N407059 | FINSALL RESOURCES PRIVATE LIMITED SR I-E 15.75 NCD 07AP28 FVRS1LAC | 15.75% | 07/04/2028 | FINSALL RESOURC/15.75 DEB UNSEC | DBFSAN |
| INE15N407034 | FINSALL RESOURCES PRIVATE LIMITED SR I-D 15.75 NCD 06MR28 FVRS1LAC | 15.75% | 06/03/2028 | FINSALL RESOURC/15.75 DEB UNSEC | DBFSAN |
| INE15N407042 | FINSALL RESOURCES PRIVATE LIMITED SR I-C 15.75 NCD 02MR28 FVRS1LAC | 15.75% | 02/03/2028 | FINSALL RESOURC/15.75 DEB UNSEC | DBFSAN |
| INE15N407026 | FINSALL RESOURCES PRIVATE LIMITED SR I-B 15.75 NCD 11FB28 FVRS1LAC | 15.75% | 11/02/2028 | FINSALL RESOURC/15.75 DEB UNSEC | DBFSFN |
| INE15N407018 | FINSALL RESOURCES PRIVATE LIMITED SR 1A 15.75 NCD 14DC27 FVRS1LAC | 15.75% | 14/12/2027 | FINSALL RESOURC/15.75 DEB UNSEC | DBFSFN |
| INE15N401011 | FINSALL RESOURCES PRIVATE LIMITED EQ | - | 12/10/2026 | FINSALL RESOURC/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/10/2018 | Promod Khanna | 00906613 | Director | View other directorships |
| 16/03/2019 | Tim Mathews | 02780353 | Director | View other directorships |
| 01/09/2019 | Tim Mathews | *****9953F | CEO | |
| 13/11/2019 | Arvind Kumar Singhal | 07806781 | Director | View other directorships |
| 07/01/2021 | Prabal Khanna | 09026710 | Director | View other directorships |
| 11/01/2021 | Amarendra Sahoo | 06741280 | Director | View other directorships |
| 24/03/2023 | Anil Rambilash Joshi | 01522133 | Nominee Director | View other directorships |
| 24/03/2023 | Manoj Kumar Agarwal | 01504872 | Nominee Director | View other directorships |
| 20/09/2024 | Anchal Tyagi | *****7951Q | Company Secretary |
Business Network
Directors 9
- Amarendra SahooDirector
- Prabal KhannaDirector
- Arvind Kumar SinghalDirector
- Tim MathewsDirector
- Promod KhannaDirector
- Anil Rambilash JoshiNominee Director
- Manoj Kumar AgarwalNominee Director
- Anchal TyagiCompany Secretary
- Tim MathewsCEO
Latest Documents
| Date | Title | Size |
|---|---|---|
| 14/11/2024 | Form MGT-7-14112024_signed | - |
| 26/10/2024 | Form AOC - 4 CFS-26102024 | - |
| 24/10/2024 | Form AOC-4-24102024 | - |
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Address
Frequently Asked Questions
The current board member of Finsall Resources Private Limited are:
- Prabal Khanna
- Promod Khanna
- Anil Rambilash Joshi
- Arvind Kumar Singhal
- Manoj Kumar Agarwal
- Amarendra Sahoo
- Tim Mathews