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Finbay Financial & It Sol Private Limited

U67200OR2020PTC033892ActivePrivate · Non-govt companyRoC-CuttackUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed

Finbay Financial & It Sol Private Limited is a Private Non-govt company company incorporated in 2020 and based in Odisha, India. It was founded by Amulya. Finbay Financial & It Sol Private Limited operates in Activities auxiliary to insurance and pension funding (NIC 67200) with authorized capital of ₹15.00 L and paid-up capital of ₹50.0K. For 2023-24, the company reported revenue of ₹0 and profit after tax of ₹0. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), 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-7AGM 1690d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹0
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹50.0K
3% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Odisha
Sector
Activities auxiliary to insurance and pension funding
NIC 67200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹50.0K
3% utilized
Members
—
Last AGM
31 Dec 2021
1690d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
f*****************(at)gmail.com
Registered Office
Plot no-385, Brahmmeswar Bank Colony, Palasuni, Bhubaneswar Khordha OR 751025 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Plot no-385, Brahmmeswar Bank Colony, Palasuni, Bhubaneswar Khordha OR 751025 IN
NIC code
67200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
f*****************(at)gmail.com
Section
Activities auxiliary to insurance and pension funding
ROC
RoC-Cuttack
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Aug 2020 · 31 Dec 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Director
5.9y · Hyderabad · DIN 3581511
SI
Suresh Iyer
Additional Director
6.8y · Gurugram · DIN 6662882
Get the full board of directors

Directors, DINs & appointment history for Finbay Financial & It Sol Private Limited.

₹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 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Finbay Financial & It Sol Private Limited.

₹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
290884244Kotak Mahindra Bank Ltd(Bank)₹23.02 Cr27 Jan 2022Open
117111834ICICI Bank Ltd(Bank)₹2.83 Cr27 Jan 2023Open
988496180State Bank of India(Bank)₹22.21 Cr12 Mar 2021Open
648102858ICICI Bank Ltd(Bank)₹17.52 Cr12 Mar 2021Open
943558910Axis Bank Ltd(Bank)₹23.68 Cr12 Mar 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Finbay Financial & It Sol Private Limited.

₹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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02021-222023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2021-22—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2023-242021-22
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24———
Profit after Tax2023-24———
Net Worth2023-24+0.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22——+0.00%+0.00%3.40
2023-24——+0.00%+0.00%3.80

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,37,80,97066.30%
Institutional Investors225,38,29412.21%
Public & Others2944,64,99621.48%
See the full shareholding pattern

Promoter, institutional & public holding for Finbay Financial & It Sol Private Limited.

₹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

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities auxiliary to insurance and pension funding

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
N.S.J.L. Nidhi Limited
Maharashtra · Inc 2018
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
10 Mar 2022
Minakshi appointed as Director
26 Aug 2020
Company incorporated
Finbay Financial & It Sol Private Limited registered with RoC-Cuttack; year 2020
26 Aug 2020
Amulya appointed as Director

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 Finbay Financial & It Sol Private Limited

When was Finbay Financial & It Sol Private Limited incorporated?
Finbay Financial & It Sol Private Limited was incorporated in 2020 (around 26 Aug 2020). Its CIN is U67200OR2020PTC033892 and it is registered with RoC-Cuttack.
Where is Finbay Financial & It Sol Private Limited located?
Finbay Financial & It Sol Private Limited is headquartered in Odisha, at: Plot no-385, Brahmmeswar Bank Colony, Palasuni, Bhubaneswar Khordha OR 751025 IN .
What sector does Finbay Financial & It Sol Private Limited operate in?
Finbay Financial & It Sol Private Limited operates in the Activities auxiliary to insurance and pension funding sector (NIC code 67200), classified as Non-govt company.
Who are the directors of Finbay Financial & It Sol Private Limited?
Director details for Finbay Financial & It Sol Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Finbay Financial & It Sol Private Limited?
Finbay Financial & It Sol Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹50.0K.
Does Finbay Financial & It Sol Private Limited have any open charges?
Finbay Financial & It Sol Private Limited has no open MCA-registered charges on record.
What is Finbay Financial & It Sol Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Finbay Financial & It Sol Private Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.