
Finspace Advisors Private Limited
About Finspace Advisors Private Limited
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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
Recognitions & Rankings of Finspace Advisors
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 AddressRh No.53 Vighnaharta Enclave Sr 46 – 5/1B Shilottar Malewadi Matheran Road, Panvel, Maharashtra, India – 410206
- IndustryFMCG, Home Care & Cleaning Products
To see the full contact details of Finspace Advisors Private Limited, buy the company report.
- 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
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 code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial 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 availableFinspace Advisors Private Limited reported revenue of ₹11.04 Lakh (up 8905% YoY) for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.81 Lakh | |||
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| Net Profit (PAT) | -₹1.81 Lakh | |||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | ||||
| EBITDA Margin | -16.4% | |||
| Net Profit Margin | -16.4% | |||
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameshwar Kumar Sharma Also directs: BMFS Infrasys Private Limited, Arcis Capital (Ifsc) Private Limited, Arcis Fund Management Ifsc Private Limited and 1 more | Director | 11 Sep 2020 | 6 Years 1 Months | As last reported |
| Sant Ram | Director | 19 Mar 2021 | 5 Years 7 Months | As last reported |
| Suraj Kumar Also directs: VSP United Private Limited | Director | 26 Sep 2022 | 4 Years 0 Months | As last reported |
Auditor
Finspace Advisors Private Limited is audited by KAPIL CHOUDHARY & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAPIL CHOUDHARY & ASSOCIATES | FY 2022 | 139892W |
Shareholding
The shareholding of Finspace Advisors Private Limited is on record for FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Finspace Advisors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Finspace Advisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report 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.
GST
Finspace Advisors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECF2340R1ZB | Maharashtra | Active | 16 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.
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:
- Rameshwar Kumar Sharma - Director
- Sant Ram - Director
- Suraj Kumar - Director
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.