Finraja Consultancy Private Limited

U67100MH2019PTC321195ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Finraja Consultancy Private Limited is a Private Non-govt company company incorporated in 2019 and based in Maharashtra, India. Finraja Consultancy Private Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹10.78 L and profit after tax of ₹4.89 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)
₹10.78 L
2022-23
PAT (latest FY)
₹4.89 L
Margin 45.4%
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
2019
7 years old
State
Maharashtra
Sector
Activities auxiliary to financial intermediation, except insurance and pension f
NIC 67100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
o*****(at)finraja.com
Registered Office
PL.NO.17/2, HOUSE NO.567, DAGA MANSION,TIKEKAR ROAD, DHANTOLI,NAGPUR Nagpur MH 440012 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PL.NO.17/2, HOUSE NO.567, DAGA MANSION,TIKEKAR ROAD, DHANTOLI,NAGPUR Nagpur MH 440012 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
o*****(at)finraja.com
Section
Activities auxiliary to financial intermediation, except insurance and pension f
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 Feb 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Managing Director
5.8y · Ahmedabad · DIN 9976014
SG
Sneha Gupta
Managing Director
3.8y · Mumbai · DIN 7280211
KB
Kunal Bhatia
Whole-time Director
6.1y · Bengaluru · DIN 2556991
Get the full board of directors

Directors, DINs & appointment history for Finraja 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 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+5dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Finraja 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
965967793HDFC Bank Ltd(Bank)₹16.49 Cr12 Mar 2019Satisfied
191749593ICICI Bank Ltd(Bank)₹17.66 Cr27 Jan 2022Open
471361564HDFC Bank Ltd(Bank)₹3.95 Cr19 Sep 2022Satisfied
180491444State Bank of India(Bank)₹12.77 Cr19 Sep 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Finraja 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹28.64 L₹57.28 L₹85.91 L₹20.73 L₹33.62 L₹81.82 L2019-202021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2019-20

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232021-222019-20
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-21.0%
Profit after Tax2022-23+68004.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+19.14%+21.18%
2021-22+0.19%+35.73%+0.40%+0.28%1.42
2022-23+45.36%-39.64%+21.72%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,48,86,30059.05%
Institutional Investors149,09,14011.65%
Public & Others561,23,47,36129.30%
See the full shareholding pattern

Promoter, institutional & public holding for Finraja 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

47 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P60
PAT (latest FY)
Top quartile · P80
Employees
Paid-up capital
Bottom quartile · P9
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

2Filings, charges, board changes
31 Dec 2020
Vandana appointed as Director
14 Feb 2019
Company incorporated
Finraja Consultancy Private Limited registered with RoC-Mumbai; year 2019

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 Finraja Consultancy Private Limited

When was Finraja Consultancy Private Limited incorporated?
Finraja Consultancy Private Limited was incorporated in 2019 (around 14 Feb 2019). Its CIN is U67100MH2019PTC321195 and it is registered with RoC-Mumbai.
Where is Finraja Consultancy Private Limited located?
Finraja Consultancy Private Limited is headquartered in Maharashtra, at: PL.NO.17/2, HOUSE NO.567, DAGA MANSION,TIKEKAR ROAD, DHANTOLI,NAGPUR Nagpur MH 440012 IN .
What sector does Finraja Consultancy Private Limited operate in?
Finraja Consultancy 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 Finraja Consultancy Private Limited?
Director details for Finraja Consultancy Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Finraja Consultancy Private Limited?
Finraja Consultancy Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Finraja Consultancy Private Limited have any open charges?
Finraja Consultancy Private Limited has no open MCA-registered charges on record.
What is Finraja Consultancy Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Finraja 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.