Finkuber Securities Private Limited
About Finkuber Securities Private Limited
Data last updated:
Finkuber Securities Private Limited is a private limited company based in Titwala, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 July 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2022PTC386438.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Alka Manojkumar Tiwari and Pooja Premshankar Tiwari.
Its last annual general meeting (AGM) was held on 12 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Shop No 03 Kasturi Tower Nr Ganga Apt. Narayan Nagar Rd., Titwala, Maharashtra, India – 421605.
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- Registered AddressShop No 03 Kasturi Tower Nr Ganga Apt. Narayan Nagar Rd., Titwala, Maharashtra, India – 421605
- IndustryFinancial Services, Other Financial Intermediation
- 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 Finkuber Securities Private Limited FY 2023 filings available
Financial Statement Summary of Finkuber Securities Private Limited
| Metrics | FY 2022-23 |
|---|---|
| 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 Finkuber Securities Private Limited
| Metrics | FY 2022-23 |
|---|---|
| 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 Finkuber Securities are in the company report.
Financial statements from FY 2023
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.
Board of Directors of Finkuber Securities Private Limited
Finkuber Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Manojkumar Tiwari | Director | 18 Aug 2022 | 4 Years 1 Months | Current |
| Pooja Premshankar Tiwari Also directs: Thrilling Securities Private Limited, Dhanvijay & Associates Private Limited, Goya Shopping Private Limited and 1 more | Director | 18 Sep 2024 | 2 Years 0 Months | Current |
Charges & Borrowings of Finkuber Securities Private Limited
Finkuber Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finkuber Securities Private Limited
Employment history and EPFO contributions of people linked to Finkuber Securities.
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 Finkuber Securities Private Limited
Finkuber Securities Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Manojkumar Premshankar Tiwari ceased to be Director on 18 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Finkuber Securities 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 Finkuber Securities 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 Finkuber Securities 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 Finkuber Securities 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 Finkuber Securities 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 Finkuber Securities Private Limited
Finkuber Securities is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Finkuber Securities is a company pending strike off, currently registered as a private limited company based in Titwala, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 11 July 2022 and is registered under CIN U65990MH2022PTC386438. The company may be struck off soon - caution is advised.
Finkuber Securities has 2 current directors:
- Alka Manojkumar Tiwari - Director
- Pooja Premshankar Tiwari - Director
The CIN (Corporate Identification Number) of Finkuber Securities is U65990MH2022PTC386438. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finkuber Securities was incorporated on 11 July 2022. It is registered with the Registrar of Companies, Mumbai.
The registered office of Finkuber Securities is at Shop No 03 Kasturi Tower Nr Ganga Apt. Narayan Nagar Rd., Titwala, Maharashtra, India – 421605.
Finkuber Securities has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Finkuber Securities operates in the financial services industry, in the other financial intermediation segment.
No. Finkuber Securities is not listed on any stock exchange. It is an unlisted company.
Manojkumar Premshankar Tiwari ceased to be Director on 18 Sep 2024. Pooja Premshankar Tiwari was appointed as Director on 18 Sep 2024. Alka Manojkumar Tiwari was appointed as Director on 18 Aug 2022. Finkuber Securities has 4 board changes on record in total.