FAISA FINANCIAL P LTD
FAISA FINANCIAL P LTD having CIN U65910MH1990PTC059587 is 35 years , 8 month & 15 days old Private Indian Company incorporated on 27 Dec 1990. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 5,500,000 and its paid up capital is Rs. 5,202,500. It's NIC code is 65910 (which is part of its CIN).
As per the NIC code, it is involved in Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.] . FAISA FINANCIAL P LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of FAISA FINANCIAL P LTD are Dushyant Kamal Sharma and Dushyant Kamal Sharma.
FAISA FINANCIAL P LTD ' Corporate Identification Number (CIN) is U65910MH1990PTC059587 and its registration number is 059587. Users may contact FAISA FINANCIAL P LTD on its Email address - [email protected] Registered address of FAISA FINANCIAL P LTD is Office no 1101, 11th Floor, Mittal Commercia Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India-400072. Current status of FAISA FINANCIAL P LTD is - Active.
FAISA FINANCIAL P LTD Key Indicators
as on 11/09/2026
as on 11/09/2026
Company Information
| CIN | U65910MH1990PTC059587 |
|---|---|
| Company Status | Active |
| Registration Number | 059587 |
| Date of Incorporation | 12/27/1990 |
| RoC | ROC Mumbai |
| Company Age | 35 years & 267 days |
| Authorized Capital | ₹ 5500000 |
| Paid-up capital | ₹ 5202500 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.] |
| Listing status | Unlisted |
| Date Of Incorporation | 27-12-1990 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 159,C S T ROAD,KALINA SANTACRUZ (EAST) MUMBAI Maharashtra India 400098 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00209430 | 02 Feb 2023 | Director | 35 years | |
| 00808249 | 05 Oct 2001 | Director | 35 years | |
| 06976505 | 30 Sep 2019 | Director | 35 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 93,01,000.00 | 2 | Telangana | ||
| 3,38,77,58,110.00 | 1 | Telangana | ||
|
Amalgamated
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1,05,00,000.00 | 2 | Maharashtra | |
| 10,00,000.00 | 2 | Maharashtra | ||
| 10,00,000.00 | 2 | Maharashtra | ||
| 49,91,63,990.00 | 2 | Maharashtra | ||
| 9,77,90,908.00 | 2 | Karnataka | ||
| 47,77,60,000.00 | 2 | Maharashtra | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 91,19,41,260.00 | 2 | Maharashtra | ||
| 2,02,61,66,770.00 | 2 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Faisa Financial P Ltd
Fund Raising Activity of Faisa Financial P Ltd
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Faisa Financial P Ltd
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Faisa Financial P Ltd
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Faisa Financial P Ltd
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Faisa Financial P Ltd
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Faisa Financial P Ltd
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Faisa Financial P Ltd
FAISA FINANCIAL P LTD having CIN U65910MH1990PTC059587 is 35 years , 8 month old Private Indian Company incorporated with MCA on 30 Sep 2019. FAISA FINANCIAL P LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 5,500,000 and paid-up capital is 5,202,500.
CIN of FAISA FINANCIAL P LTD is U65910MH1990PTC059587.
Address of FAISA FINANCIAL P LTD is OFFICE NO 1101, 11TH FLOOR, MITTAL COMMERCIA ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI, MAHARASHTRA, INDIA-400072,.
The company has 6 directors/key management personnel . ., Kamal Sharma, Radha Sharma, Dushyant Sharma, Kamal Sharma, Dushyant Sharma.
Email : [email protected]
Address : 159,C S T ROAD,KALINA SANTACRUZ (EAST) MUMBAI Maharashtra India 400098
FAISA FINANCIAL P LTD is involved in activities such as .
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