CINBOOK

Company · U72900MH2016PTC285139

Fintelligence Data Science Private Limited

Fintelligence Data Science Private Limited is an active company, incorporated in 2016, registered in Mumbai. 5 people are currently on record as directors and officers. Its principal activity is recorded as business services.

Status
Active
Incorporated
2016
Paid-up capital
₹49.57 lakh
Authorised
₹60 lakh
Directors
5

Directors and officers · 5

NameRoleSinceStatusDIN
Ajit KumarDirector2016Serving07526133
Runa ShahIndividual Promoter2016Serving01446291
Neha AgarwalDirector2021Serving03539327
Kapil GargDirector2021Serving01716987
Sandeep AggarwalDirector2025Serving07627728

Filing history

Financial yearFilingStatus
31/03/2024Annual returnFiled 25 Oct 2024
31/03/2023Annual returnFiled 4 Nov 2023
31/03/2022Annual returnFiled 4 Jan 2023
31/03/2021Annual returnFiled 14 Oct 2021
31/03/2021Balance sheetFiled 14 Oct 2021
31/03/2020Annual returnFiled 6 May 2021
31/03/2020Balance sheetFiled 29 Apr 2021
31/03/2019Annual returnFiled 12 Nov 2019
31/03/2019Balance sheetFiled 25 Oct 2019
31/03/2018Annual returnFiled 26 Dec 2018
31/03/2018Balance sheetFiled 26 Dec 2018
31/03/2017Annual returnFiled 29 Nov 2017
31/03/2017Balance sheetFiled 28 Nov 2017
03/31/2025 00:00:00Annual returnFiled 1 Dec 2025

Registration

Principal activity
Business ServicesNIC 72
Registered office
Ghatkopar West
Mumbai, Maharashtra, 400086
Registrar
ROC Mumbai
Class
Private
Category
Company limited by shares · Non-government company
Last AGM
25 Sept 2025
Last balance sheet
31 Mar 2024
Registration number
285139

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.