Finanza Ventures Private Limited
U72200MH2022PTC376720ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Finanza Ventures Private Limited is a Private Non-govt company company incorporated in 2022 and based in Maharashtra, India. It was founded by Muthaiah. Finanza Ventures Private Limited operates in Software publishing, consultancy and supply [Software publishing includes produc (NIC 72200) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹9.00 L and profit after tax of ₹56.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹9.00 L
2023-24
PAT (latest FY)
₹56.4K
Margin 6.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Maharashtra
Sector
Software publishing, consultancy and supply [Software publishing includes
produc
NIC 72200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
C********(at)GMAIL.COM
Registered Office
ROOM NO 04 MAHATWA KAWIR NAG CHAKALA SAHAR RD NR CYCLE SHOP ANDHERI EAST MUMBAI Mumbai City MH 400099 IN
Quick facts
Registered office
ROOM NO 04 MAHATWA KAWIR NAG CHAKALA SAHAR RD NR CYCLE SHOP ANDHERI EAST MUMBAI Mumbai City MH 400099 IN
NIC code
72200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
C********(at)GMAIL.COM
Section
Software publishing, consultancy and supply [Software publishing includes
produc
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Feb 2022 · —
Directors
LockedVS
Vikram Singh Rathore
Whole-time Director3.8y · Mumbai · DIN 6953867
SI
Suresh Iyer
Additional Director3.4y · Chennai · DIN 7553132
AM
Arun Malhotra
Director8.4y · Ahmedabad · DIN 4758489
KB
Kunal Bhatia
Additional Director4.2y · Chennai · DIN 7969883
Get the full board of directors
Directors, DINs & appointment history for Finanza Ventures Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +38d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Finanza Ventures Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 272527176 | Kotak Mahindra Bank Ltd(Bank) | ₹21.33 Cr | 27 Jan 2021 | Open |
| 816882334 | ICICI Bank Ltd(Bank) | ₹1.75 Cr | 27 Jan 2021 | Open |
| 600898488 | State Bank of India(Bank) | ₹23.86 Cr | 27 Jan 2021 | Open |
| 401427375 | ICICI Bank Ltd(Bank) | ₹1.30 Cr | 27 Jan 2020 | Open |
| 111212664 | Axis Bank Ltd(Bank) | ₹10.62 Cr | 04 Jul 2020 | Open |
| 883821144 | Axis Bank Ltd(Bank) | ₹18.35 Cr | 12 Mar 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Finanza Ventures Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — |
Detailed Financials
1 FYs| Line item | 2023-24 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹46.54 Cr | +11.4% | +5.5% | +10.4% |
| Profit after Tax | ₹4.10 Cr | +18.9% | +13.0% | +14.8% |
| Net Worth | ₹23.35 Cr | +31.5% | +0.7% | +16.0% |
| Employees | 109 | -2.9% | +10.2% | +12.3% |
Gain deeper financial insights of this entity
Audited financials & ratios for Finanza Ventures Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2023-24 | +6.27% | — | +42.14% | +37.27% | 1.13 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,25,85,835 | 60.69% |
| Institutional Investors | 2 | 29,69,716 | 14.32% |
| Public & Others | 52 | 51,82,149 | 24.99% |
See the full shareholding pattern
Promoter, institutional & public holding for Finanza Ventures Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
84 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P61
PAT (latest FY)
Top quartile · P77
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P15
Compliance Health
96
96
96
Bottom quartile · P0
Top 10 in Software publishing, consultancy and supply [Software publishing includes produc
by healthView all ›Events & timeline
212 Feb 2022
Company incorporated
Finanza Ventures Private Limited registered with RoC-Mumbai; year 2022
12 Feb 2022
Muthaiah appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Finanza Ventures Private Limited
When was Finanza Ventures Private Limited incorporated?
Finanza Ventures Private Limited was incorporated in 2022 (around 12 Feb 2022). Its CIN is U72200MH2022PTC376720 and it is registered with RoC-Mumbai.
Where is Finanza Ventures Private Limited located?
Finanza Ventures Private Limited is headquartered in Maharashtra, at: ROOM NO 04 MAHATWA KAWIR NAG CHAKALA SAHAR RD NR CYCLE SHOP ANDHERI EAST MUMBAI Mumbai City MH 400099 IN .
What sector does Finanza Ventures Private Limited operate in?
Finanza Ventures Private Limited operates in the Software publishing, consultancy and supply [Software publishing includes
produc sector (NIC code 72200), classified as Non-govt company.
Who are the directors of Finanza Ventures Private Limited?
Director details for Finanza Ventures Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Finanza Ventures Private Limited?
Finanza Ventures Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Finanza Ventures Private Limited have any open charges?
Finanza Ventures Private Limited has no open MCA-registered charges on record.
What is Finanza Ventures Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Finanza Ventures Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.