
Finethic Wealth Services Private Limited
About Finethic Wealth Services Private Limited
Data last updated:
Finethic Wealth Services Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 31 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2013PTC253303.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vivek Kumar Negi and Sarika Negi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at House No 213 – D Ground Floor Vill – Bassai Darapur Blk – F Mansarovar Garden Opposite Jain, Mandir, Delhi, India – 110015.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHouse No 213 – D Ground Floor Vill – Bassai Darapur Blk – F Mansarovar Garden Opposite Jain, Mandir, Delhi, India – 110015
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Finethic Wealth Services Private Limited FY 2025 filings available
Finethic Wealth Services Private Limited reported revenue of ₹4,028 (down 98% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Finethic Wealth Services Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 59% over five years, including a 98% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Finethic Wealth Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Finethic Wealth Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Finethic Wealth Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Finethic Wealth Services Private Limited
Finethic Wealth Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rohilkhand Financiers Limited | ₹4,066 (FY 2019) | •••• | •••• | -100.0% | •••• | Badaun, Uttar Pradesh, India |
| Bhagwan Instalments Limited | ₹4,066 (FY 2019) | •••• | •••• | -100.0% | •••• | Uttar Pradesh, India |
| Go Value Financial Services Private Limited | ₹4,049 (FY 2025) | •••• | •••• | -59.0% | •••• | Delhi, India |
| Alumina Refinery Limited | ₹4,045 (FY 2021) | •••• | •••• | -14.0% | •••• | Airoli, Maharashtra, India |
| Gagan Deep Investment Private Limited | ₹4,030 (FY 2024) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Finethic Wealth Services Private Limited this company | ₹4,028 (FY 2024) | •••• | •••• | -98.0% | •••• | Delhi, India |
| Kaashvi Realtech Limited | ₹4,006 (FY 2025) | •••• | •••• | •••• | Navi Mumbai, Maharashtra, India | |
| Mildz Technologies Private Limited | ₹4,005 (FY 2022) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Sarvesh Credits Private Limited | ₹4,000 (FY 2025) | •••• | •••• | -20.0% | •••• | New Delhi, Delhi, India |
| PL Alternative Investments Managers Private Limited | ₹4,000 (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Silicon Commotrade Private Limited | ₹4,000 (FY 2023) | •••• | •••• | -40.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Finethic Wealth Services by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Finethic Wealth Services Private Limited
Finethic Wealth Services Private Limited is audited by SUBODH BENIPURI & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUBODH BENIPURI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Finethic Wealth Services Private Limited
Finethic Wealth Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Kumar Negi | Director | 31 May 2013 | 13 Years 4 Months | Current |
| Sarika Negi | Director | 23 Feb 2016 | 10 Years 7 Months | Current |
Ownership and Shareholding of Finethic Wealth Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Finethic Wealth Services Private Limited
Finethic Wealth Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Finethic Wealth Services Private Limited
Finethic Wealth Services Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed against the company by Naveen Traders | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Finethic Wealth Services Private Limited
Employment history and EPFO contributions of people linked to Finethic Wealth Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Finethic Wealth Services Private Limited
Finethic Wealth Services Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Gaurav Mehrotra ceased to be Director on 10 Mar 2016.
Credit Ratings, Litigation & Regulatory Alerts for Finethic Wealth Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finethic Wealth Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finethic Wealth Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Finethic Wealth Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finethic Wealth Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Finethic Wealth Services Private Limited
Finethic Wealth Services is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 31 May 2013 (13+ years old) and is registered under CIN U74140DL2013PTC253303.
Finethic Wealth Services has 2 current directors:
- Vivek Kumar Negi - Director
- Sarika Negi - Director
The CIN (Corporate Identification Number) of Finethic Wealth Services is U74140DL2013PTC253303. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finethic Wealth Services has 1 court case on record: 1 filed against it. 1 is pending.
Finethic Wealth Services was incorporated on 31 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Finethic Wealth Services by revenue are Rohilkhand Financiers Limited, Bhagwan Instalments Limited, Go Value Financial Services Private Limited, Alumina Refinery Limited, Gagan Deep Investment Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Gaurav Mehrotra ceased to be Director on 10 Mar 2016. Mukesh Paliwal ceased to be Director on 29 Feb 2016. Sarika Negi was appointed as Director on 23 Feb 2016. Finethic Wealth Services has 5 board changes on record in total.
The registered office of Finethic Wealth Services is at House No 213 – D Ground Floor Vill – Bassai Darapur Blk – F Mansarovar Garden Opposite Jain, Mandir, Delhi, India – 110015.
Finethic Wealth Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Finethic Wealth Services operates in the financial services industry, in the diversified financial services segment.
No. Finethic Wealth Services is not listed on any stock exchange. It is an unlisted company.