About Finacri Advisory Intermediary & Resources Private Limited
Data last updated: 20 December 2025
Finacri Advisory Intermediary & Resources Private Limited is a private limited company based in Goregaon East, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 21 August 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U74999MH2019PTC329554.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Reginald Joseph Fernandes and Naresh Dharmraj Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Goregaon East, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.29 Cr, a decline of 42% compared to the previous year.
The company is associated with 1 brand - Finrays. As per MCA filings, the company has satisfied charges of ₹3.85 Cr on record.
For more details, the company can be reached via its website finrays.com.
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Registered AddressShop No. 01 Pl No. 488 488/1 Sonawala Compound, Next To Udyog Bhuvan Opp. Ib Patel Road, Goregaon East, Maharashtra, India – 400063
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Finacri Advisory Intermediary & Resources Private Limited
Finacri Advisory Intermediary & Resources Private Limited operates one associated brand: Finrays. These brands represent Finacri Advisory Intermediary & Resources Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online lending marketplace for personal and business loans is facilitated. | finrays.com |
Competitors & Alternatives of Finacri Advisory Intermediary & Resources Private Limited
Brands and companies operating in the same space as Finacri Advisory Intermediary & Resources Private Limited include Epimoney, MyShubhLife, Tala and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Epimoney
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Consumer and business loans are facilitated via an online platform. | Chennai, India, India | 1995 |
MyShubhLife
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Embedded finance and personal loan solutions for businesses are offered. | Bengaluru, India, India | 2016 |
Tala
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Fintech services for credit, savings, and payments are delivered globally. | Santa Monica, United States, United States | 2011 |
IndiaP2P
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Investors and borrowers are connected via a P2P lending platform. | Mumbai, India, India | 2021 |
i2i
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Borrowers are connected with investors through P2P lending services. | Noida, India, India | 2015 |
IndiaLends
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Online platform providing loans and credit cards from various financial institutions | Gurugram, India, India | 2014 |
TrillionLoans
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Gold loans are facilitated via an online consumer marketplace. | Mumbai, India, India | 2018 |
Ziel Financial Technologies
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Operates an online lending platform offering business and personal loans. | Gurugram, India, India | 2021 |
Business Activity of Finacri Advisory Intermediary & Resources Private Limited
Finacri Advisory Intermediary & Resources Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Finacri Advisory Intermediary & Resources Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Finacri Advisory Intermediary & Resources Private Limited
Finacri Advisory Intermediary & Resources Private Limited is audited by Chhawchharia & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Chhawchharia & Associates | Locked | Locked | Locked |
Complete auditor history for Finacri Advisory Intermediary & Resources Private Limited
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Board of Directors of Finacri Advisory Intermediary & Resources Private Limited
Finacri Advisory Intermediary & Resources Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reginald Joseph Fernandes | Director | 21 Aug 2019 | 6 Years 11 Months | Current |
| Naresh Dharmraj Kumar | Director | 21 Aug 2019 | 6 Years 11 Months | Current |
| Sakshi Sureshchand Gupta | Director | 21 Aug 2019 | 6 Years 11 Months | Current |
Financials of Finacri Advisory Intermediary & Resources Private Limited FY 2025 filings available
Finacri Advisory Intermediary & Resources Private Limited reported revenue of ₹1.29 Cr (down 42.00% YoY) for FY 2025.
Ten-year financial statements for Finacri Advisory Intermediary & Resources Private Limited
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Ownership and Shareholding of Finacri Advisory Intermediary & Resources Private Limited
Shareholding and ownership data for Finacri Advisory Intermediary & Resources Private Limited
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Charges & Borrowings of Finacri Advisory Intermediary & Resources Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2022 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹45 Lakh | Satisfied |
| 19 Oct 2022 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹1.9 Cr | Satisfied |
| 14 Oct 2021 | Others | ₹1.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Finacri Advisory Intermediary & Resources Private Limited
View historical data on people associated with Finacri Advisory Intermediary & Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finacri Advisory Intermediary & Resources Private Limited
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GST Compliance of Finacri Advisory Intermediary & Resources Private Limited
GST registrations and filing compliance for Finacri Advisory Intermediary & Resources Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Finacri Advisory Intermediary & Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Finacri Advisory Intermediary & Resources Private Limited
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MSME Payment Delays by Finacri Advisory Intermediary & Resources Private Limited
MSME payment history for Finacri Advisory Intermediary & Resources Private Limited
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Subsidiaries & Group Companies of Finacri Advisory Intermediary & Resources Private Limited
Corporate group structure for Finacri Advisory Intermediary & Resources Private Limited
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MCA Filings & Documents of Finacri Advisory Intermediary & Resources Private Limited
MCA filings and documents for Finacri Advisory Intermediary & Resources Private Limited
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Recent Activity on Finacri Advisory Intermediary & Resources Private Limited
Frequently Asked Questions about Finacri Advisory Intermediary & Resources Private Limited
Finacri Advisory Intermediary & Resources Private Limited is an active private limited company in the business outsourcing sector based in Goregaon East, Maharashtra, India. It was incorporated on 21 August 2019 (7+ years old) and is registered under CIN U74999MH2019PTC329554.
Finacri Advisory Intermediary & Resources Private Limited reported revenue of ₹1.29 Cr for FY 2025 (down 42.00% YoY).
The current directors of Finacri Advisory Intermediary & Resources Private Limited are:
- Reginald Joseph Fernandes - Director
- Naresh Dharmraj Kumar - Director
- Sakshi Sureshchand Gupta - Director
The primary industry of Finacri Advisory Intermediary & Resources Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Finacri Advisory Intermediary & Resources Private Limited can be reached at the registered office: Shop No. 01 Pl No. 488 4881 Sonawala Compound, Next To Udyog Bhuvan Opp. Ib Patel Road, Goregaon East, Maharashtra, India – 400063, or through the website finrays.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.