Fintrust Financial Services Private Limited

Fintrust Financial Services Private Limited - financial services in Thrissur, Kerala, India. Directors, charges & compliance details.
CIN U67120KL2011PTC028022 Incorporated 24 March 2011 ROC Ernakulam HQ Thrissur, Kerala, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹8.05 Lakh
▲ 13% YoY
Net loss · FY 2018
₹1.55 Lakh
Net margin -19.2%
EBITDA · FY 2018
-₹1.19 Lakh
EBITDA margin -14.8%
Authorised capital
₹12 Lakh
Registered with MCA
Paid-up capital
₹12 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Fintrust Financial Services Private Limited

Data last updated:

Fintrust Financial Services Private Limited was a private limited company based in Thrissur, Kerala, 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 finance segment of the financial services sector. It was incorporated on 24 March 2011.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67120KL2011PTC028022.

The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹12 Lakh. It was led by directors Rishi Kumar Nandilath and Dhanesh Unnikrishnan.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 4th Floor Sakthan Arcade S T Nagar Trichur, Thrissur, Kerala, India – 680001.

As per the financials filed for FY 2018, the company reported a revenue of ₹8.05 Lakh, a growth of 13% compared to the previous year. For the same year it recorded a net loss of ₹1.55 Lakh (net margin -19.2%) and EBITDA of -₹1.19 Lakh (EBITDA margin -14.8%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years.

Company details

CIN U67120KL2011PTC028022
Registration Number 028022
Incorporation Date 24 March 2011
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Fintrust Financial Services Private Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    4th Floor Sakthan Arcade S T Nagar Trichur, Thrissur, Kerala, India – 680001
  • Industry
    Financial Services, Finance

To see the full contact details of Fintrust Financial Services Private Limited, buy the company report.

Comprehensive company report
Fintrust Financial Services 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 Fintrust Financial Services 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 Fintrust Financial Services Private Limited, buy the company report.

Financials of Fintrust Financial Services Private Limited

FY 2018 filings available

Fintrust Financial Services Private Limited reported revenue of ₹8.05 Lakh (up 13% YoY) for FY 2018.

Revenue · FY 2018
₹8.05 Lakh ▲ 13%
Net loss · FY 2018
₹1.55 Lakh margin -19.2%
EBITDA · FY 2018
-₹1.19 Lakh margin -14.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 13%
3 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▲ 51%
3 years · compounded
▼ 24%

Revenue has grown at a compounded annual rate (CAGR) of 1% over three years, including 13% growth in the latest year. EBITDA rose 51% 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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-₹1.19 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.55 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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-14.8%
Net Profit Margin-19.2%
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 Fintrust Financial Services Private Limited, buy the company report.

Board of directors of Fintrust Financial Services Private Limited

Fintrust Financial Services has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rishi Kumar NandilathDirector25 Mar 20179 Years 7 MonthsAs last reported
Dhanesh UnnikrishnanDirector25 Mar 20179 Years 7 MonthsAs last reported

Peer comparison

Fintrust Financial Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Suryam Autosciences Private Limited₹8.1 Lakh (FY 2022)-22.0%Gandhinagar, Gujarat, India
Minterz Investment Consultants Private Limited₹8.09 Lakh (FY 2025)-28.0%Gurgaon, Haryana, India
World Wide Share Brokers Private Limited₹8.08 Lakh (FY 2025)8.0%Punjab, India
Facilitator Financial Services Private Limited₹8.05 Lakh (FY 2024)-30.0%Delhi, India
Selvel Investment Advisors Private Limited₹8.05 Lakh (FY 2017)-12.0%New Delhi, Delhi, India
Fintrust Financial Services Private Limitedthis company₹8.05 Lakh (FY 2018)-₹1.55 Lakh-19.2%13.0%Thrissur, Kerala, India
Udayar Senaa Enterprise India Limited₹8.04 Lakh (FY 2016)-5.0%Chennai, Tamil Nadu, India
Krypton Intra Pvt Ltd₹8.04 Lakh (FY 2024)29.0%Kolkata, West Bengal, India
Koutalya Trade and Services Private Limited₹8.04 Lakh (FY 2025)-20.0%Bhubaneswar, Odisha, India
Shinetech Consulting (India) Private Limited₹8.04 Lakh (FY 2025)6.0%Bhubaneswar, Odisha, India
Watchmart Financial Intermediaries Private Limited₹8.03 Lakh (FY 2024)88.0%Budge Budge, West Bengal, India

To see the full peer comparison of Fintrust Financial Services Private Limited, buy the company report.

Auditor

Fintrust Financial Services Private Limited is audited by ARUN BIJOY & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ARUN BIJOY & COFY 2017013105S

Shareholding

The shareholding of Fintrust Financial Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Fintrust Financial Services Private Limited, buy the company report.

MSME payment delays

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

GST

No GST registration is on our record for Fintrust Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Fintrust Financial Services Private Limited has 9 board changes on record since 2016: 2 appointments and 7 cessations. The latest: Dhanesh Unnikrishnan ceased to be Additional Director on 30 Sep 2017.

AGM
Fintrust Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Fintrust Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam.
Ceased
Dhanesh Unnikrishnan ceased to be Additional Director.
Ceased
Rishi Kumar Nandilath ceased to be Additional Director.
Ceased
Sasidharan Sankunny Pandare ceased to be Director.
Ceased
Deepak Ramachandran ceased to be Director.
Appointed
Dhanesh Unnikrishnan was appointed as Director.
Ceased
Earath Apputtan Mohanan ceased to be Managing Director.
Appointed
Rishi Kumar Nandilath was appointed as Director.
Ceased
Kosseri Madathil Varma Vrinda ceased to be Director.
Ceased
Vijayan Namboodiri ceased to be Director.
Incorporation
24 Mar 2011
Fintrust Financial Services Private Limited was registered on 24 Mar 2011 with Roc Ernakulam & aged 15 years 7 months as per MCA records.

Frequently asked questions

Fintrust Financial Services 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.

Fintrust Financial Services was a private limited company based in Thrissur, Kerala, India. The company worked in finance, within the financial services industry. It was incorporated on 24 March 2011 and is registered under CIN U67120KL2011PTC028022. The company has been struck off by the Registrar of Companies and is no longer operational.

Fintrust Financial Services had 2 directors:

The CIN (Corporate Identification Number) of Fintrust Financial Services is U67120KL2011PTC028022. 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 Fintrust Financial Services is at 4th Floor Sakthan Arcade S T Nagar Trichur, Thrissur, Kerala, India – 680001.

Fintrust Financial Services was incorporated on 24 March 2011. It is registered with the Registrar of Companies, Ernakulam.

The latest financial statements of Fintrust Financial Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Fintrust Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.

The peers of Fintrust Financial Services by revenue are Suryam Autosciences Private Limited, Minterz Investment Consultants Private Limited, World Wide Share Brokers Private Limited, Facilitator Financial Services Private Limited, Selvel Investment Advisors Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).

Dhanesh Unnikrishnan ceased to be Additional Director on 30 Sep 2017. Rishi Kumar Nandilath ceased to be Additional Director on 30 Sep 2017. Sasidharan Sankunny Pandare ceased to be Director on 30 Sep 2017. Fintrust Financial Services has 9 board changes on record in total.

The compliance status of Fintrust Financial Services is compliant as of 28 September 2026.