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Finlander Capital Consultancy Private Limited

U67190UP2016PTC083016ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Finlander Capital Consultancy Private Limited is a Private Non-govt company company incorporated in 2016 and based in Uttar Pradesh, India. It was founded by Rahul. Finlander Capital Consultancy Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹7.10 L and a net loss of ₹8.31 L. 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-7AGM 1801d ago · may be overdue
Revenue (latest FY)
₹7.10 L
2019-20
PAT (latest FY)
₹-8.31 L
Margin -117.0%
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
2016
10 years old
State
Uttar Pradesh
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
11 Sept 2021
1801d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
c***************(at)gmail.com
Registered Office
CS43 4F ANSAL PLAZA VAISHALI Ghaziabad UP 201010 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
CS43 4F ANSAL PLAZA VAISHALI Ghaziabad UP 201010 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c***************(at)gmail.com
Section
Financial Auxiliary
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 May 2016 · 11 Sept 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Director
7.0y · Mumbai · DIN 9436024
RK
Rajesh Kumar Sharma
Managing Director
7.1y · Ahmedabad · DIN 2354343
Get the full board of directors

Directors, DINs & appointment history for Finlander Capital Consultancy 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 2024+18dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+1dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+4dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Finlander Capital Consultancy 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
396370225Axis Bank Ltd(Bank)₹1.28 Cr12 Mar 2022Open
294870915Axis Bank Ltd(Bank)₹22.47 Cr04 Jul 2023Open
772674421ICICI Bank Ltd(Bank)₹22.62 Cr12 Mar 2019Satisfied
599089890ICICI Bank Ltd(Bank)₹1.16 Cr19 Sep 2020Open
166392393Kotak Mahindra Bank Ltd(Bank)₹18.54 Cr04 Jul 2023Open
557150481Axis Bank Ltd(Bank)₹16.30 Cr12 Mar 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Finlander Capital Consultancy 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.25 L₹6.50 L₹9.75 L₹9.29 L2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
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₹69.08 Cr+26.3%+0.1%+13.7%
Profit after Tax₹9.62 Cr-3.9%+4.8%+14.6%
Net Worth₹30.73 Cr-6.5%-4.1%+6.0%
Employees77-5.5%+7.0%+16.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Finlander Capital Consultancy Private Limited.

₹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
2019-20-117.03%—-72.37%-65.61%1.10

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,93,15,46773.20%
Institutional Investors220,07,8695.01%
Public & Others6087,24,47421.79%
See the full shareholding pattern

Promoter, institutional & public holding for Finlander Capital Consultancy 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

14 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P67
PAT (latest FY)
Bottom quartile · P8
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P9
Compliance Health
96
96
96
Bottom quartile · P21

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Bandhan Financial Holdings Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
03
Bandhan Bank Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
04
Reliance Home Finance Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
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

2Filings, charges, board changes
07 May 2016
Company incorporated
Finlander Capital Consultancy Private Limited registered with RoC-Kanpur; year 2016
07 May 2016
Rahul 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 Finlander Capital Consultancy Private Limited

When was Finlander Capital Consultancy Private Limited incorporated?
Finlander Capital Consultancy Private Limited was incorporated in 2016 (around 07 May 2016). Its CIN is U67190UP2016PTC083016 and it is registered with RoC-Kanpur.
Where is Finlander Capital Consultancy Private Limited located?
Finlander Capital Consultancy Private Limited is headquartered in Uttar Pradesh, at: CS43 4F ANSAL PLAZA VAISHALI Ghaziabad UP 201010 IN .
What sector does Finlander Capital Consultancy Private Limited operate in?
Finlander Capital Consultancy Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Finlander Capital Consultancy Private Limited?
Director details for Finlander Capital Consultancy Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Finlander Capital Consultancy Private Limited?
Finlander Capital Consultancy Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Finlander Capital Consultancy Private Limited have any open charges?
Finlander Capital Consultancy Private Limited has no open MCA-registered charges on record.
What is Finlander Capital Consultancy Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Finlander Capital Consultancy 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.