Indian Company Master Data Made Simple
Finwizz Retail Finance Private Limited
The company, Finwizz Retail Finance Private Limited, was incorporated on 13 Nov 2019 and is now 6 years old. Corporate Identification Number is U67190PN2019PTC187718 and its registration number is 187718. Finwizz Retail Finance Private Limited is registered as company limited by shares. Authorized share capital stands at ₹25.00 crore. Finwizz Retail Finance Private Limited’s paid-up capital stands at ₹20.00 crore.
Finwizz Retail Finance Private Limited primarily operates in activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i. Its registered office is located in Pune. Finwizz Retail Finance Private Limited’s registered office is at Flat Npo 103, 1st Floor Vikram Goldmine Cts No. 1225c, Pl. No. 606, C Fc Road, Pune, Pune, Maharashtra, India, 411004. It is an active company at present. The entity’s PAN (Permanent Account Number) stands as AADCF9092M. Finwizz Retail Finance Private Limited is identified globally under LEI 9845003A360E47D85444. For inquiries or official matters, please email info@finwizz.net. The company’s top executive team comprises Jitendra Madhukar Marathe (CFO) and Jitendra Madhukar Marathe (CFO).
Company Overview
- CIN
- Date of Incorporation
- 13/11/2019
- Company Status
- Active
- RoC
- Pune
- Registration Number
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹25,00,00,000.00
- Paid up Capital
- ₹20,00,00,000.00
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
- info@finwizz.net
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AADCF9092M1ZZ | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE10BW01010 | FINWIZZ RETAIL FINANCE PRIVATE LIMITED EQ | - | 12/10/2026 | FINWIZZ RETAIL/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/11/2019 | Anil Mathew | 00737430 | Director | View other directorships |
| 13/11/2019 | Haseeb Abdul Syed | 00737708 | Director | View other directorships |
| 13/11/2019 | Rajeev Singhvi | 01959255 | Director | View other directorships |
| 28/08/2021 | Makarand Balkrishna Mandke | 02672730 | Director | View other directorships |
| 18/04/2024 | Jitendra Madhukar Marathe | *****2845R | CFO | |
| 18/04/2024 | Manickavel Kavitha Bakiyam | *****8892J | Company Secretary |
Business Network
Directors 6
- Makarand Balkrishna MandkeDirector
- Anil MathewDirector
- Haseeb Abdul SyedDirector
- Rajeev SinghviDirector
- Jitendra Madhukar MaratheCFO
- Manickavel Kavitha BakiyamCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/09/2024 | Form MGT-7-01092024 | - |
| 03/09/2024 | Form MGT-7-03092024_signed | - |
| 02/08/2024 | Form AOC-4-02082024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4092193 | 28/04/2025 | ₹5,00,00,000.00 | Poonawalla Fincorp Limited |
| AB3145905 | 26/03/2025 | ₹1,00,00,000.00 | Mas Financial Services Limited |
| AB2370104 | 31/12/2024 | ₹3,00,00,000.00 | Mas Financial Services Limited |
| AB1648306 | 27/09/2024 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| AB5799174 | 27/12/2023 | ₹5,00,00,000.00 | Incred Financial Services Limited |
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| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
| Elkay Marketing Pvt Ltd | U67190AP1988PTC008758 | 10-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In |
| Grid Permanent Fund Limited | U67190AP1994PLC018821 | 34-86/2, - .janata Hospital, Tanuku Ap 534211 In |
| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Finwizz Retail Finance Private Limited are:
- Makarand Balkrishna Mandke
- Anil Mathew
- Haseeb Abdul Syed
- Rajeev Singhvi
- Jitendra Madhukar Marathe
- Manickavel Kavitha Bakiyam