FINSALL NETWORK PRIVATE LIMITED

OVERVIEW - FINSALL NETWORK PRIVATE LIMITED

Finsall Network Private Limited was an unlisted private company incorporated on 08 December, 2008. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 53.23 lac.

The current status of Finsall Network Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Finsall Network Private Limited, per our records, was held on 30 September, 2022.

The Corporate Identification Number (CIN) of Finsall Network Private Limited is U74140DL2008PTC185585. The registered office of Finsall Network Private Limited was at 274-F, Pocket II Mayur Vihar, Ph-I NA New Delhi East Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - FINSALL NETWORK PRIVATE LIMITED

---

---

---

---

Directors - FINSALL NETWORK PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Promod Khanna who was appointed on 01 August, 2010. Promod Khanna has been on the board for more than 13 years. The most recently appointed director is Tim Mathews, who was appointed on 06 June, 2019.

Tim Mathews has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PROMOD KHANNA	Director	01 August, 2010	Other directorships - FINSALL CAPITAL PRIVATE LIMITED,  FINSALL RESOURCES PRIVATE LIMITED,
TIM MATHEWS	Director	06 June, 2019	Other directorships - FLAIR CAPITAL SERVICES LLP,  TECHEYE CREATIONS & TECHNOLOGIES PRIVATE LIMITED,  PROVIDENCE CONSULTANTS PRIVATE LIMITED,  FINSALL CAPITAL PRIVATE LIMITED,  FINSALL RESOURCES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PROMOD KHANNA	Director	01 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FINSALL CAPITAL PRIVATE LIMITED Director 21 January, 2022 Finance FINSALL RESOURCES PRIVATE LIMITED Director 03 October, 2018 Business Services
TIM MATHEWS	Director	06 June, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FLAIR CAPITAL SERVICES LLP Designated Partner 25 March, 2011 Activities auxiliary to financial intermediation TECHEYE CREATIONS & TECHNOLOGIES PRIVATE LIMITED Director 26 September, 2011 Computer Related Services PROVIDENCE CONSULTANTS PRIVATE LIMITED Director 28 November, 2009 Computer Related Services FINSALL CAPITAL PRIVATE LIMITED Director 21 January, 2022 Finance FINSALL RESOURCES PRIVATE LIMITED Director 30 September, 2019 Business Services