Finacri Advisory Intermediary & Resources Private Limited - Company Profile

It is a business outsourcing private limited company based in Goregaon East, Maharashtra, India, established in 2019.
2019 Goregaon East, Maharashtra, India Active
Last Updated:
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About Finacri Advisory Intermediary & Resources Private Limited

Finacri Advisory Intermediary & Resources Private Limited, a active private limited company, was established on 21 August 2019 in Goregaon East, Maharashtra, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U74999MH2019PTC329554. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Reginald Joseph Fernandes (Director), Naresh Dharmraj Kumar (Director), Sakshi Sureshchand Gupta (Director). It holds no open charges and ₹3.85 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No. 01, Pl No. 488, 488/1,Sonawala Compound, Next To Udyog Bhuvan, Opp. Ib Patel Road, Goregaon East, Maharashtra, 400063.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2019PTC329554

  • Registration Number

    329554

  • Incorporation Date

    21 August 2019

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 3.85 Cr
  • Revenue Growth **** -25.55%
  • Profit Growth **** -3000.90%
  • Ebitda **** -565.96%
  • Net Worth -1567.73%
  • Total Assets -16.52%
Company report

Finacri Advisory Intermediary & Resources Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Finacri Advisory Intermediary & Resources Private Limited?
Current Directors
Name Designation Appointment Date Status
Reginald Joseph Fernandes Director 21 Aug 2019 Current
Naresh Dharmraj Kumar Director 21 Aug 2019 Current
Sakshi Sureshchand Gupta Director 21 Aug 2019 Current

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Financial Performance of Finacri Advisory Intermediary & Resources.

Finacri Advisory Intermediary & Resources Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 25.55% decrease. The company also saw a substantial fall in profitability, with a 3000.9% decrease in profit. The company's net worth observed a substantial decline by a decrease of 1567.73%.

Finacri Advisory Intermediary & Resources revenue growth over time
Finacri Advisory Intermediary & Resources profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -25.55%
*******
*******
*******
*******
Revenue from Operations
*******
 -25.92%
*******
*******
*******
*******
Total Assets
*******
 -16.52%
*******
*******
*******
*******
Profit or Loss
*******
 -3000.90%
*******
*******
*******
*******
Net Worth
*******
 -1567.73%
*******
*******
*******
*******
EBITDA
*******
 -565.96%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Finacri Advisory Intermediary & Resources?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹38,518,190.00

Charges Breakdown by Lending Institutions
  • The Bharat Co-Operative Bank(Mumbai) Ltd : 2.35 Cr
  • Others : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
21 Oct 2022 The Bharat Co-Operative Bank(Mumbai) Ltd ₹4.50 M Satisfied
19 Oct 2022 The Bharat Co-Operative Bank(Mumbai) Ltd ₹1.90 Cr Satisfied
14 Oct 2021 Others ₹1.50 Cr Satisfied

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How Many Employees Work at Finacri Advisory Intermediary & Resources?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Finacri Advisory Intermediary & Resources, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Finacri Advisory Intermediary & Resources's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Finacri Advisory Intermediary & Resources
Recent Activity within the Organization
  • Annual General Meeting

    The activity Finacri Advisory Intermediary & Resources Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Finacri Advisory Intermediary & Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    A charge registered on 21 Oct 2022 via Charge ID 100624525 with The Bharat Co-Operative Bank(Mumbai) Ltd was fully satisfied on 17 Feb 2024. was recorded as a recent event.

  • Charges

    The activity A charge registered on 19 Oct 2022 via Charge ID 100624041 with The Bharat Co-Operative Bank(Mumbai) Ltd was fully satisfied on 17 Feb 2024. was completed.

  • Charges

    The activity A charge registered on 14 Oct 2021 via Charge ID 100519335 with Others was fully satisfied on 16 Jan 2023. was completed.

  • Charges

    Progress on A charge with The Bharat Co-Operative Bank(Mumbai) Ltd amounted to Rs. 4.50 M with Charge ID 100624525 was registered on 21 Oct 2022. was documented.

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Frequently Asked Questions
What is the CIN of Finacri Advisory Intermediary & Resources Private Limited?

The CIN of Finacri Advisory Intermediary & Resources Private Limited is U74999MH2019PTC329554.

Where is Finacri Advisory Intermediary & Resources Private Limited headquartered?

Finacri Advisory Intermediary & Resources Private Limited is headquartered at Shop No. 01, Pl No. 488, 488/1,Sonawala Compound, Next To Udyog Bhuvan, Opp. Ib Patel Road, Goregaon East, Maharashtra, 400063.

When was Finacri Advisory Intermediary & Resources Private Limited incorporated?

Finacri Advisory Intermediary & Resources Private Limited was incorporated on 21 August 2019.

Who are the current directors of Finacri Advisory Intermediary & Resources Private Limited?

The current directors of Finacri Advisory Intermediary & Resources Private Limited are

What is the primary industry of Finacri Advisory Intermediary & Resources Private Limited?

The primary industry of Finacri Advisory Intermediary & Resources Private Limited is Financial And Insurance Service.

Is Finacri Advisory Intermediary & Resources Private Limited a listed company?

Finacri Advisory Intermediary & Resources Private Limited is unlisted.

What is the capital structure of Finacri Advisory Intermediary & Resources Private Limited?

The authorized capital of Finacri Advisory Intermediary & Resources Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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