Finlead Financial Advisory Private Limited

U67100UP2020PTC128201ActivePrivate · Non-govt companyROC-KANPURUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Finlead Financial Advisory Private Limited is a Private Non-govt company company incorporated in 2020 and based in Uttar Pradesh, India. It was founded by Anurag. Finlead Financial Advisory Private Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹3.50 L and paid-up capital of ₹1.26 L. For 2021-22, the company reported revenue of ₹9.97 L and a net loss of ₹73.60 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 1721d ago · may be overdue
Revenue (latest FY)
₹9.97 L
2021-22
PAT (latest FY)
₹-73.60 L
Margin -737.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.26 L
36% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Uttar Pradesh
Sector
Activities auxiliary to financial intermediation, except insurance and pension f
NIC 67100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹3.50 L
Paid-up Capital
₹1.26 L
36% utilized
Members
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
f******(at)paisagrowth.in
Registered Office
15/621, SECTOR-15 VASUNDHARA Ghaziabad UP 201012 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
15/621, SECTOR-15 VASUNDHARA Ghaziabad UP 201012 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
f******(at)paisagrowth.in
Section
Activities auxiliary to financial intermediation, except insurance and pension f
ROC
ROC-KANPUR
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
09 Apr 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Whole-time Director
3.6y · New Delhi · DIN 5648171
PN
Priya Nair
Additional Director
4.9y · Pune · DIN 1779919
RK
Rajesh Kumar Sharma
Managing Director
4.5y · Pune · DIN 8729851
AD
Anita Desai
Additional Director
3.7y · Bengaluru · DIN 1370075
Get the full board of directors

Directors, DINs & appointment history for Finlead Financial Advisory 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-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Finlead Financial Advisory 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
821081972ICICI Bank Ltd(Bank)₹3.83 Cr12 Mar 2023Satisfied
824513563Kotak Mahindra Bank Ltd(Bank)₹2.88 Cr27 Jan 2023Satisfied
265786198Axis Bank Ltd(Bank)₹21.80 Cr04 Jul 2020Open
952939759ICICI Bank Ltd(Bank)₹13.64 Cr04 Jul 2021Open
962980849Kotak Mahindra Bank Ltd(Bank)₹14.84 Cr27 Jan 2023Satisfied
648841968Axis Bank Ltd(Bank)₹14.39 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Finlead Financial Advisory 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₹1.52 L₹3.03 L₹4.55 L₹4.33 L2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
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₹22.60 Cr+14.0%+11.6%+18.2%
Profit after Tax₹-1.52 L-11.6%+26.7%+18.9%
Net Worth₹8.04 Cr+21.2%-3.9%+14.6%
Employees326-3.4%+3.4%+8.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Finlead Financial Advisory 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
2021-22-737.82%-85.10%-79.49%1.07

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters236,53,70677.00%
Institutional Investors32,64,1705.57%
Public & Others238,27,47417.44%
See the full shareholding pattern

Promoter, institutional & public holding for Finlead Financial Advisory 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

17 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P79
PAT (latest FY)
Bottom quartile · P0
Employees
Paid-up capital
3rd quartile · P47
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities auxiliary to financial intermediation, except insurance and pension f

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dolat Algotech Limited
Gujarat · Inc 1983
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Jm Financial Securities Limited
Maharashtra · Inc 2017
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

4Filings, charges, board changes
11 Aug 2021
Abhishek appointed as Director
14 Jan 2021
Aabhash appointed as Director
09 Apr 2020
Company incorporated
Finlead Financial Advisory Private Limited registered with ROC-KANPUR; year 2020
09 Apr 2020
Anurag 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 Finlead Financial Advisory Private Limited

When was Finlead Financial Advisory Private Limited incorporated?
Finlead Financial Advisory Private Limited was incorporated in 2020 (around 09 Apr 2020). Its CIN is U67100UP2020PTC128201 and it is registered with ROC-KANPUR.
Where is Finlead Financial Advisory Private Limited located?
Finlead Financial Advisory Private Limited is headquartered in Uttar Pradesh, at: 15/621, SECTOR-15 VASUNDHARA Ghaziabad UP 201012 IN .
What sector does Finlead Financial Advisory Private Limited operate in?
Finlead Financial Advisory Private Limited operates in the Activities auxiliary to financial intermediation, except insurance and pension f sector (NIC code 67100), classified as Non-govt company.
Who are the directors of Finlead Financial Advisory Private Limited?
Director details for Finlead Financial Advisory Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Finlead Financial Advisory Private Limited?
Finlead Financial Advisory Private Limited has authorized capital of ₹3.50 L and paid-up capital of ₹1.26 L.
Does Finlead Financial Advisory Private Limited have any open charges?
Finlead Financial Advisory Private Limited has no open MCA-registered charges on record.
What is Finlead Financial Advisory Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Finlead Financial Advisory 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.