Fintree Finance Private Limited

Financials

Updated 4 months ago

Directors

Lalit Amulakh Shah
Lalit Amulakh Shah
Managing Director
Piyush Amulakh Shah
Piyush Amulakh Shah
Director/Designated Partner

Company Information

CIN U65923MH2015PTC264997
Company Status Active
Registration Number 264997
Date of Incorporation 28 May 2015
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Twitter
Authorised Capital 316,500,090
Paid Up Capital 304,079,470
Date of Last Annual General Meeting 27 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Rajesh Haricharan Dubey
Rajesh Haricharan Dubey
Additional Director
Sanjay Agarwal
Sanjay Agarwal
Additional Director
Deepak Joshi
Deepak Joshi
Additional Director
Jatinder Mohan Singh Shah
Jatinder Mohan Singh Shah
Additional Director
Sushant Konde Dattaram
Sushant Konde Dattaram
Additional Director

Charges

14 CR PENDING
Name Status Amount
Capital India Home Loans Limited
29 May 2019
1 CR
Capital India Finance Limited
28 December 2020
2 CR
The South Indian Bank Limited
28 February 2020
4 CR
Hinduja Leyland Finance Limited
05 February 2020
1 CR
Capital India Home Loans Limited
31 January 2020
1 CR
Moneywise Financial Services Private Limited
30 August 2019
2 CR
Eclear Leasing & Finance Private Limited
25 August 2021
5 CR
Western Capital Advisors Private Limited
30 July 2021
1 CR
Au Small Finance Bank Limited
20 July 2021
1 CR
State Bank Of India
21 December 2022
0
Others
28 December 2022
0
Others
14 October 2022
0
Others
20 October 2022
0
Others
26 September 2022
0
Others
27 June 2022
0
Others
09 August 2022
0
Others
20 May 2022
0
Others
05 February 2020
0
Others
27 April 2022
0
Others
17 March 2022
0
Others
10 March 2022
0
Others
28 February 2022
0
Others
04 March 2022
0
Others
20 July 2021
0
Others
29 December 2021
0
Others
31 January 2022
0
Others
30 September 2021
0
Others
30 August 2019
0
Others
30 July 2021
0
Others
25 August 2021
0
Others
28 December 2020
0
The South Indian Bank Limited
28 February 2020
0
Others
31 January 2020
0
Others
29 May 2019
0
State Bank Of India
21 December 2022
0
Others
28 December 2022
0
Others
14 October 2022
0
Others
20 October 2022
0
Others
26 September 2022
0
Others
27 June 2022
0
Others
09 August 2022
0
Others
20 May 2022
0
Others
05 February 2020
0
Others
27 April 2022
0
Others
17 March 2022
0
Others
10 March 2022
0
Others
28 February 2022
0
Others
04 March 2022
0
Others
20 July 2021
0
Others
29 December 2021
0
Others
31 January 2022
0
Others
30 September 2021
0
Others
30 August 2019
0
Others
30 July 2021
0
Others
25 August 2021
0
Others
28 December 2020
0
The South Indian Bank Limited
28 February 2020
0
Others
31 January 2020
0
Others
29 May 2019
0

Frequently Asked Questions

When was the Fintree finance private limited incorporated?

The Fintree finance private limited was incorporated with ROC on 28 May 2015 as .

Where has the Fintree finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 264997.

What is the E-filing status of the company?

The status of Fintree finance private limited is Active.

Number of Key Management personnel of the Fintree finance private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Fintree finance private limited?

The appointed directors in the company are:

  • Rajesh haricharan dubey
  • Lalit amulakh shah
  • Abhay kumar jain
  • Piyush amulakh shah
  • Sanjay agarwal
  • Deepak joshi
  • Jatinder mohan singh shah
  • Sushant konde dattaram

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