Finspace Advisors Private Limited

Finspace Advisors Private Limited - fmcg in Panvel, Maharashtra, India. Directors, charges & compliance details.
CIN U67100MH2020PTC345801 Incorporated 11 September 2020 ROC Mumbai HQ Panvel, Maharashtra, India
Struck Off Private Limited Company FMCG DPIIT Startup
Data last updated
Revenue · FY 2024
₹11.04 Lakh
▲ 8905% YoY
Net loss · FY 2024
₹1.81 Lakh
Net margin -16.4%
EBITDA · FY 2024
-₹1.81 Lakh
EBITDA margin -16.4%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered

About Finspace Advisors Private Limited

Data last updated:

Finspace Advisors Private Limited was a private limited company based in Panvel, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the home care and cleaning products segment of the FMCG sector. It was incorporated on 11 September 2020.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2020PTC345801. Its GSTIN is 27AAECF2340R1ZB (Maharashtra).

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rameshwar Kumar Sharma and Sant Ram.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Rh No.53 Vighnaharta Enclave Sr 46 – 5/1B Shilottar Malewadi Matheran Road, Panvel, Maharashtra, India – 410206.

As per the financials filed for FY 2024, the company reported a revenue of ₹11.04 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.81 Lakh (net margin -16.4%) and EBITDA of -₹1.81 Lakh (EBITDA margin -16.4%).

Company details

CIN U67100MH2020PTC345801
Registration Number 345801
Incorporation Date 11 September 2020
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup

Recognitions & Rankings of Finspace Advisors

DPIIT recognised startup Government of India
Startup India

Contact details

Finspace Advisors Private Limited's registered office is in Panvel, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    Rh No.53 Vighnaharta Enclave Sr 46 – 5/1B Shilottar Malewadi Matheran Road, Panvel, Maharashtra, India – 410206
  • Industry
    FMCG, Home Care & Cleaning Products

To see the full contact details of Finspace Advisors Private Limited, buy the company report.

Comprehensive company report
Finspace Advisors Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Finspace Advisors is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of Finspace Advisors Private Limited, buy the company report.

Financials of Finspace Advisors Private Limited

FY 2024 filings available

Finspace Advisors Private Limited reported revenue of ₹11.04 Lakh (up 8905% YoY) for FY 2024.

Revenue · FY 2024
₹11.04 Lakh ▲ 8905%
Net loss · FY 2024
₹1.81 Lakh margin -16.4%
EBITDA · FY 2024
-₹1.81 Lakh margin -16.4%

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21
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-₹1.81 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.81 Lakh
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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin-16.4%
Net Profit Margin-16.4%
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

To see the full financial statements and ratios of Finspace Advisors Private Limited, buy the company report.

Board of directors of Finspace Advisors Private Limited

Finspace Advisors has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rameshwar Kumar SharmaDirector11 Sep 20206 Years 1 MonthsAs last reported
Sant RamDirector19 Mar 20215 Years 7 MonthsAs last reported
Suraj KumarDirector26 Sep 20224 Years 0 MonthsAs last reported

Auditor

Finspace Advisors Private Limited is audited by KAPIL CHOUDHARY & ASSOCIATES for the financial year 2022.

Auditor firmFinancial yearFirm registration number
KAPIL CHOUDHARY & ASSOCIATESFY 2022139892W

Shareholding

The shareholding of Finspace Advisors Private Limited is on record for FY 2021, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2021
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Finspace Advisors Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Finspace Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Finspace Advisors Private Limited has 1 active EPFO establishment as of Mar 25, 2024.

Active EPFO establishments
1

GST

Finspace Advisors has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAECF2340R1ZBMaharashtraActive16 Sep 2020

To see the full GST registrations and return filing status of Finspace Advisors Private Limited, buy the company report.

Recent activity

Finspace Advisors Private Limited has 5 board changes on record since 2020: 4 appointments and 1 cessation. The latest: Suraj Kumar was appointed as Director on 26 Sep 2022.

AGM
Finspace Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Finspace Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Suraj Kumar was appointed as Director.
Ceased
Satchidanand Sivachidambarasarma Sogala ceased to be Director.
Appointed
Sant Ram was appointed as Director.
Appointed
Rameshwar Kumar Sharma was appointed as Director.
Appointed
Satchidanand Sivachidambarasarma Sogala was appointed as Director.
Incorporation
11 Sep 2020
Finspace Advisors Private Limited was registered on 11 Sep 2020 with Roc Mumbai & aged 6 years 1 month as per MCA records.

Frequently asked questions

Finspace Advisors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Finspace Advisors was a private limited company based in Panvel, Maharashtra, India. The company worked in home care and cleaning products, within the FMCG industry. It was incorporated on 11 September 2020 and is registered under CIN U67100MH2020PTC345801. The company has been struck off by the Registrar of Companies and is no longer operational.

Finspace Advisors had 3 directors:

The CIN (Corporate Identification Number) of Finspace Advisors is U67100MH2020PTC345801. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Finspace Advisors is at Rh No.53 Vighnaharta Enclave Sr 46 – 51B Shilottar Malewadi Matheran Road, Panvel, Maharashtra, India – 410206.

Finspace Advisors was incorporated on 11 September 2020. It is registered with the Registrar of Companies, Mumbai.

Yes, Finspace Advisors is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The latest financial statements of Finspace Advisors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2021 are in the company report.

The GSTIN of Finspace Advisors is 27AAECF2340R1ZB, registered in Maharashtra.

Finspace Advisors operated in the FMCG industry, in the home care and cleaning products segment. It worked in this industry before it was struck off.