8 Finatics Mobile Private Limited
About 8 Finatics Mobile Private Limited
Data last updated: 25 July 2025
8 Finatics Mobile Private Limited was a private limited company based in Delhi, Delhi, 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 specialised in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 29 September 2015.
Registered with ROC Delhi under CIN U74900DL2015PTC285766.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.98 Lakh. It was led by directors Pankaj Kumar Kaushik and Rahul Sharma.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: R – 13 Second Floor G.K – 1 New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2018, the company reported a revenue of ₹11.2 Lakh, a decline of 58% compared to the previous year.
The company had a reported workforce of approximately 28 employees prior to being struck off.
The company was associated with 1 brand - Finomena.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressR – 13 Second Floor G.K – 1 New Delhi, Delhi, India – 110048
-
IndustryInformation Technology, Application Development & Software Solutions, IT Consulting & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with 8 Finatics Mobile Private Limited
8 Finatics Mobile Private Limited operates one associated brand: Finomena. These brands represent 8 Finatics Mobile Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers EMI-based purchase loans to facilitate consumer financing. | finomena.com |
Competitors & Alternatives of 8 Finatics Mobile Private Limited
Brands and companies operating in the same space as 8 Finatics Mobile Private Limited include ZestMoney, axio, Simpl and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ZestMoney
|
Online platform offering point-of-sale financing | Delhi, India, India | 2015 |
axio
|
An online lending platform for point-of-sale financing is provided. | Bengaluru, India, India | 2013 |
Simpl
|
An online platform for purchase financing is provided by Simpl. | Bengaluru, India, India | 2015 |
Snapmint
|
No-credit-card EMI solutions for online purchases are provided. | Mumbai, India, India | 2015 |
PayJoy
|
Online platform for purchase financing | San Francisco, United States, United States | 2015 |
Lazypay
|
Provider of digital payment solutions, including deferred payment and personal loans | Mumbai, India, India | 2017 |
Paytail
|
Finance and e-commerce solutions are enabled via instant EMI loans. | Gurugram, India, India | 2020 |
ShopSe
|
Payment platform offered for diverse business payment options. | Mumbai, India, India | 2020 |
Business Activity of 8 Finatics Mobile Private Limited
8 Finatics Mobile Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for 8 Finatics Mobile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of 8 Finatics Mobile Private Limited
8 Finatics Mobile Private Limited is audited by BISWA CHANDRA SAINI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BISWA CHANDRA SAINI & CO | Locked | Locked | Locked |
Complete auditor history for 8 Finatics Mobile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of 8 Finatics Mobile Private Limited
8 Finatics Mobile Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pankaj Kumar Kaushik
Also directs:
Trinity Tulsivan Reality Private Limited, Trinity Vrinda Reality Private Limited, Trinity Pratha Reality Private Limited and 1 more
|
Director | 01 Jan 2017 | 9 Years 7 Months | As last reported |
|
Rahul Sharma
Also directs:
Trinity Landspace Private Limited, Trinity Infratech Corporations Private Limited, Fidato Buildcon Private Limited and 1 more
|
Additional Director | 31 Mar 2018 | 8 Years 4 Months | As last reported |
Financials of 8 Finatics Mobile Private Limited FY 2018 filings available
8 Finatics Mobile Private Limited reported revenue of ₹11.2 Lakh (down 58.00% YoY) for FY 2018.
Ten-year financial statements for 8 Finatics Mobile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of 8 Finatics Mobile Private Limited
Shareholding and ownership data for 8 Finatics Mobile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings 8 Finatics Mobile Private Limited
8 Finatics Mobile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 8 Finatics Mobile Private Limited
View historical data on people associated with 8 Finatics Mobile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for 8 Finatics Mobile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of 8 Finatics Mobile Private Limited
GST registrations and filing compliance for 8 Finatics Mobile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for 8 Finatics Mobile Private Limited
Credit ratings, litigation, and regulatory alerts for 8 Finatics Mobile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 8 Finatics Mobile Private Limited
MSME payment history for 8 Finatics Mobile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 8 Finatics Mobile Private Limited
Corporate group structure for 8 Finatics Mobile Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of 8 Finatics Mobile Private Limited
MCA filings and documents for 8 Finatics Mobile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on 8 Finatics Mobile Private Limited
Recent News on 8 Finatics Mobile Private Limited
Frequently Asked Questions about 8 Finatics Mobile Private Limited
8 Finatics Mobile Private Limited 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.
8 Finatics Mobile Private Limited is a struck-off private limited company in the information technology sector based in Delhi, Delhi, India. It was incorporated on 29 September 2015 and is registered under CIN U74900DL2015PTC285766. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of 8 Finatics Mobile Private Limited are:
- Pankaj Kumar Kaushik - Director
- Rahul Sharma - Additional Director
The CIN (Corporate Identification Number) of 8 Finatics Mobile Private Limited is U74900DL2015PTC285766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of 8 Finatics Mobile Private Limited is information technology. The company specifically operates in application development and software solutions. The company was active in this sector before being struck off.
The company has its registered office at R – 13 Second Floor G.K – 1 New Delhi, Delhi, India – 110048.