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Finastra Intermediary And Financial

U65999MH2022PTC376004ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Finastra Intermediary And Financial is a Private Non-govt company company incorporated in 2022 and based in Maharashtra, India. Finastra Intermediary And Financial operates in Financial Services (NIC 65999) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2022-22, the company reported revenue of ₹0 and profit after tax of ₹0. 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)
₹0
2022-22
PAT (latest FY)
₹0
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Maharashtra
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
s****************(at)gmail.com
Registered Office
Plot No.21/A, 1st Floor, Sector-7, Opp. Apple Hospital, Airoli Mumbai Thane MH 400708 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Plot No.21/A, 1st Floor, Sector-7, Opp. Apple Hospital, Airoli Mumbai Thane MH 400708 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s****************(at)gmail.com
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 Feb 2022 · —

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Managing Director
6.3y · Pune · DIN 5405659
MK
Meera Krishnan
Managing Director
6.5y · Bengaluru · DIN 2774016
SI
Suresh Iyer
Director
9.0y · Bengaluru · DIN 5974053
AD
Anita Desai
Managing Director
7.6y · Hyderabad · DIN 8213974
Get the full board of directors

Directors, DINs & appointment history for Finastra Intermediary And Financial.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+21dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+37dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Finastra Intermediary And Financial.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
967668665State Bank of India(Bank)₹50.72 L27 Jan 2021Open
981848978ICICI Bank Ltd(Bank)₹21.62 Cr04 Jul 2020Open
336538430Kotak Mahindra Bank Ltd(Bank)₹5.94 Cr19 Sep 2021Open
678755549State Bank of India(Bank)₹23.27 Cr12 Mar 2023Satisfied
312920633State Bank of India(Bank)₹17.99 Cr19 Sep 2022Open
666728054Axis Bank Ltd(Bank)₹3.93 Cr27 Jan 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Finastra Intermediary And Financial.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02022-22
FYRevenuePATNet WorthTotal AssetsEmployees
2022-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-22
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹85.91 Cr-0.5%+20.8%+8.2%
Profit after Tax₹3.48 Cr+21.9%+5.0%+20.8%
Net Worth₹33.62 Cr+33.5%+25.3%+9.0%
Employees155+10.9%+6.8%-2.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Finastra Intermediary And Financial.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-22———+0.00%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters180,95,13977.99%
Institutional Investors12,69,0342.59%
Public & Others1020,15,46719.42%
See the full shareholding pattern

Promoter, institutional & public holding for Finastra Intermediary And Financial.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

167 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P3
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
12 Apr 2023
Priti appointed as Director
03 Feb 2022
Company incorporated
Finastra Intermediary And Financial registered with RoC-Mumbai; year 2022

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Finastra Intermediary And Financial

When was Finastra Intermediary And Financial incorporated?
Finastra Intermediary And Financial was incorporated in 2022 (around 03 Feb 2022). Its CIN is U65999MH2022PTC376004 and it is registered with RoC-Mumbai.
Where is Finastra Intermediary And Financial located?
Finastra Intermediary And Financial is headquartered in Maharashtra, at: Plot No.21/A, 1st Floor, Sector-7, Opp. Apple Hospital, Airoli Mumbai Thane MH 400708 IN .
What sector does Finastra Intermediary And Financial operate in?
Finastra Intermediary And Financial operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Finastra Intermediary And Financial?
Director details for Finastra Intermediary And Financial have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Finastra Intermediary And Financial?
Finastra Intermediary And Financial has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Finastra Intermediary And Financial have any open charges?
Finastra Intermediary And Financial has no open MCA-registered charges on record.
What is Finastra Intermediary And Financial's Compliance Health Score?
RegisterKaro's Compliance Health Score for Finastra Intermediary And Financial 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.