Metaffinity Private Limited
About Metaffinity Private Limited
Data last updated:
Metaffinity Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of True North Fund V Llp. 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 investment banking and advisory segment of the financial services sector. It was incorporated on 28 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2007PTC173566.
The company had an authorised share capital of ₹13 Lakh and a paid-up capital of ₹11.8 Lakh. It was formerly known as Metaffinity Trading Private Limited. It was led by directors Paras Nayyar and Rajagopalan Santhanam.
Its last annual general meeting (AGM) was held on 28 July 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Suite F9C Lobby Level Grand Hyatt Hotel Vakola Santacruz East, Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2023, the company reported a revenue of ₹72,390, a decline of 40% compared to the previous year. For the same year it recorded a net loss of ₹1.43 Lakh (net margin -198.1%) and EBITDA of -₹1.43 Lakh (EBITDA margin -198.1%). Revenue has declined at a compounded annual rate (CAGR) of 85% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Metaffinity has one previous CIN (Corporate Identification Number): U51900MH2007PTC173566. The current CIN is U65100MH2007PTC173566, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH2007PTC173566 | Current |
| U51900MH2007PTC173566 | Previous |
Contact details
Metaffinity Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressSuite F9C Lobby Level Grand Hyatt Hotel Vakola Santacruz East, Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Metaffinity 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
Financials of Metaffinity Private Limited
FY 2023 filings availableMetaffinity Private Limited reported revenue of ₹72,390 (down 40% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 85% over three years, including a 40% fall in the latest year. EBITDA fell 14% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Expenses | |||||
| EBITDA | -₹1.43 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.43 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -198.1% | ||||
| Net Profit Margin | -198.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Metaffinity Private Limited, buy the company report.
Board of directors of Metaffinity Private Limited
Metaffinity has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paras Nayyar | Director | 11 Nov 2016 | 10 Years 0 Months | As last reported |
| Rajagopalan Santhanam | Director | 20 Dec 2021 | 4 Years 10 Months | As last reported |
Peer comparison
Metaffinity Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Investment Banking), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Multi Portfolio Business Ventures Private Limited | ₹81,000 (FY 2025) | -81.0% | Bangalore, Karnataka, India | |||
| Rosh Capital Advisory Private Limited | ₹81,000 (FY 2025) | New Delhi, Delhi, India | ||||
| Own Investment India Limited | ₹80,628 (FY 2025) | 10.0% | Delhi, India | |||
| A C Auluck Investments Pvt Ltd | ₹78,250 (FY 2025) | -18.0% | Punjab, India | |||
| Pareek Overseas Private Limited | ₹76,917 (FY 2019) | -1.0% | Gurgaon, Haryana, India | |||
| Metaffinity Private Limitedthis company | ₹72,390 (FY 2023) | -₹1.43 Lakh | -198.1% | -40.0% | Mumbai, Maharashtra, India | |
| Devashish Investments Private Limited | ₹70,496 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Guru Holding Pvt Ltd | ₹70,000 (FY 2025) | 75.0% | Maharashtra, India | |||
| Rajmahal Trade and Investments Private Limited | ₹69,538 (FY 2025) | -51.0% | Udupi, Karnataka, India | |||
| India Emerging Companies Investment Limited | ₹69,000 (FY 2024) | 19614.0% | Mumbai, Maharashtra, India | |||
| Hill Andmenon Securities Private Limited | ₹68,477 (FY 2025) | 953.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Metaffinity Private Limited, buy the company report.
Auditor
Metaffinity Private Limited is audited by DHARMESH J SHETH & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHARMESH J SHETH & ASSOCIATES | FY 2021 | 120998W |
Shareholding
The shareholding of Metaffinity Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Metaffinity Private Limited, buy the company report.
Legal cases
Metaffinity Private Limited has 1 court case on record: 1 filed by Metaffinity. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed by the company against Religare Enterprises Limited & Ors. | Disposed |
To see the full case history of Metaffinity Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Metaffinity 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 Metaffinity Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Metaffinity Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Rajagopalan Santhanam ceased to be Additional Director on 25 Jun 2022.
Frequently asked questions
Metaffinity 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.
Metaffinity was a private limited company based in Mumbai, Maharashtra, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 28 August 2007 and is registered under CIN U65100MH2007PTC173566. The company has been struck off by the Registrar of Companies and is no longer operational.
Metaffinity had 2 directors:
- Paras Nayyar - Director
- Rajagopalan Santhanam - Director
The CIN (Corporate Identification Number) of Metaffinity is U65100MH2007PTC173566. 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 Metaffinity is at Suite F9C Lobby Level Grand Hyatt Hotel Vakola Santacruz East, Mumbai, Maharashtra, India – 400093.
Metaffinity was incorporated on 28 August 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Metaffinity on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 28 July 2023. Year-wise statements from 2015 are in the company report.
Metaffinity operated in the financial services industry, in the investment banking and advisory segment. It worked in this industry before it was struck off.
The peers of Metaffinity by revenue are Multi Portfolio Business Ventures Private Limited, Rosh Capital Advisory Private Limited, Own Investment India Limited, A C Auluck Investments Pvt Ltd, Pareek Overseas Private Limited and 5 more, all in the BFSI industry (Investment Banking).
Metaffinity has 1 court case on record: 1 filed by the company.
Rajagopalan Santhanam ceased to be Additional Director on 25 Jun 2022. Gagan Lalit Mohan Joshi ceased to be Director on 31 Dec 2021. Rajagopalan Santhanam was appointed as Director on 20 Dec 2021. Metaffinity has 8 board changes on record in total.
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