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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
U74999KL2018PTC054968
Date of Incorporation
03/10/2018
Company Status
Active
RoC
Ernakulam
Registration Number
054968
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.
E-mail
promod.khanna@finsall.com
PAN
AADCF5140N

GST Numbers

StateGST NumberStatus
Delhi07AADCF5140N1ZIActive
Karnataka29AADCF5140N1ZCActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE15N403074FINSALL RESOURCES PRIVATE LIMITED 0.001% SERIES A PREF 06SP46 - 06/09/2046FINSALL RESOURC/0.001 CU PREF S-AEFVANN
INE15N403066FINSALL RESOURCES PRIVATE LIMITED 0.01% PRE SERIES A1 PREF 28MR45 - 28/03/2045FINSALL RESOURC/0.01 CU PREF S-A1EFVRQN
INE15N403017FINSALL RESOURCES PRIVATE LIMITED 0.01% PRE SERIES A1 PREF 27MY44 - 27/05/2044FINSALL RESOURC/0.01 CU PREFEFVRFN
INE15N403041FINSALL RESOURCES PRIVATE LIMITED 0.01% PRE SERIES A PREF 14DC41 - 14/12/2041FINSALL RESOURC/0.01 CU PREFEFVRFN
INE15N403033FINSALL RESOURCES PRIVATE LIMITED 0.01% SERIES SEED PREF 26OT40 - 26/10/2040FINSALL RESOURC/0.01 CU PREFEFVRFN
INE15N403025FINSALL RESOURCES PRIVATE LIMITED 0.01% SERIES SEED PREF 02AP39 - 02/04/2039FINSALL RESOURC/0.01 CU PREFEFVRFN
IN915N403015FINSALL RESOURCES PRIVATE LIMITED 0.01% SERIES I-A PP PREF 11FB34 - 11/02/2034FINSALL RESOURC/0.01 CU PREF S-I-AEFVNQN
INE15N407059FINSALL RESOURCES PRIVATE LIMITED SR I-E 15.75 NCD 07AP28 FVRS1LAC15.75% 07/04/2028FINSALL RESOURC/15.75 DEB UNSECDBFSAN
INE15N407034FINSALL RESOURCES PRIVATE LIMITED SR I-D 15.75 NCD 06MR28 FVRS1LAC15.75% 06/03/2028FINSALL RESOURC/15.75 DEB UNSECDBFSAN
INE15N407042FINSALL RESOURCES PRIVATE LIMITED SR I-C 15.75 NCD 02MR28 FVRS1LAC15.75% 02/03/2028FINSALL RESOURC/15.75 DEB UNSECDBFSAN
INE15N407026FINSALL RESOURCES PRIVATE LIMITED SR I-B 15.75 NCD 11FB28 FVRS1LAC15.75% 11/02/2028FINSALL RESOURC/15.75 DEB UNSECDBFSFN
INE15N407018FINSALL RESOURCES PRIVATE LIMITED SR 1A 15.75 NCD 14DC27 FVRS1LAC15.75% 14/12/2027FINSALL RESOURC/15.75 DEB UNSECDBFSFN
INE15N401011FINSALL RESOURCES PRIVATE LIMITED EQ - 12/10/2026FINSALL RESOURC/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
03/10/2018Promod Khanna00906613DirectorView other directorships
16/03/2019Tim Mathews02780353DirectorView other directorships
01/09/2019Tim Mathews*****9953FCEO
13/11/2019Arvind Kumar Singhal07806781DirectorView other directorships
07/01/2021Prabal Khanna09026710DirectorView other directorships
11/01/2021Amarendra Sahoo06741280DirectorView other directorships
24/03/2023Anil Rambilash Joshi01522133Nominee DirectorView other directorships
24/03/2023Manoj Kumar Agarwal01504872Nominee DirectorView other directorships
20/09/2024Anchal Tyagi*****7951QCompany Secretary

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 9 of 9 connections.

Directors 9

Latest Documents

Category:
DateTitleSize
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

1, Kochiyil Kozhencherry East P.o., Pathanamthitta, Kozhencherry, Kerala, India, 689641

Frequently Asked Questions

What is the incorporation date of Finsall Resources Private Limited?
The incorporation date of Finsall Resources Private Limited is 03/10/2018.
What is the authorized share capital and paid-up capital of Finsall Resources Private Limited?
The authorized share capital of Finsall Resources Private Limited is ₹17,50,000.00. The paid-up capital is ₹13,08,930.00.
Who are the current board members & directors of Finsall Resources Private Limited?

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
What is the registered address of Finsall Resources Private Limited?
The registered address of Finsall Resources Private Limited is 1, Kochiyil Kozhencherry East P.o., Pathanamthitta, Kozhencherry, Kerala, India, 689641.
What is the Corporate Identification Number of Finsall Resources Private Limited?
The Corporate Identification Number of Finsall Resources Private Limited is U74999KL2018PTC054968.