About Finafid Technologies Private Limited
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Finafid Technologies Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 31 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U72900WB2020PTC239330. Its GSTIN is 19AAECF2320D1Z5 (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Anupam Singha and Uttam Singh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Martin Burn I – Space 2nd Floor Office – C Dh6/35 Street – 315 New Town, Kolkata, West Bengal, India – 700156.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.48 Lakh. For the same year it recorded a net loss of ₹28,943 (net margin -6.5%) and EBITDA of -₹23,774 (EBITDA margin -5.3%).
For more details, the company can be reached via its website finafid.com.
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- Website
- Social MediaLocked
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- Registered AddressMartin Burn I – Space 2nd Floor Office – C Dh6/35 Street – 315 New Town, Kolkata, West Bengal, India – 700156
- IndustryE-Commerce, General E-Commerce Platforms
- 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
- One PDF report, delivered after checkout
Business Activity of Finafid Technologies Private Limited
The main business activity of Finafid Technologies is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Finafid Technologies Private Limited FY 2023 filings available
Finafid Technologies Private Limited reported revenue of ₹4.48 Lakh for FY 2023.
Financial Statement Summary of Finafid Technologies Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹4.48 Lakh | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹23,774 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹28,943 | •••• | •••• |
| 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 of Finafid Technologies Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -5.3% | •••• | •••• |
| Net Profit Margin | -6.5% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Finafid Technologies are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Finafid Technologies Private Limited
Finafid Technologies Private Limited is compared with the companies closest to it by revenue in the Ecommerce and Internet industry (Broad Based Ecommerce). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cresselia Tradeline Limited | ₹4.51 Lakh (FY 2020) | •••• | •••• | •••• | Rajkot, Gujarat, India | |
| Valani Ltd | ₹4.51 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Ahmedabad, Gujarat, India |
| Tradecrest Connections Private Limited | ₹4.5 Lakh (FY 2025) | •••• | •••• | 635.0% | •••• | Dadri, Uttar Pradesh, India |
| Dcorp India Private Limited | ₹4.5 Lakh (FY 2016) | •••• | •••• | •••• | Vadodara, Gujarat, India | |
| Comoorder Private Limited | ₹4.49 Lakh (FY 2023) | •••• | •••• | •••• | Indore, Madhya Pradesh, India | |
| Finafid Technologies Private Limited this company | ₹4.48 Lakh (FY 2023) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Mansa Easy Mart Private Limited | ₹4.48 Lakh (FY 2024) | •••• | •••• | 33.0% | •••• | Bangalore, Karnataka, India |
| Omnimart India Private Limited | ₹4.47 Lakh (FY 2024) | •••• | •••• | 210824.0% | •••• | Secunderabad, Telangana, India |
| Paperboy Online Private Limited | ₹4.44 Lakh (FY 2020) | •••• | •••• | -91.0% | •••• | Bangalore, Karnataka, India |
| Enfut Technologies Private Limited | ₹4.41 Lakh (FY 2023) | •••• | •••• | 10.0% | •••• | Durg, Chhattisgarh, India |
| Hilltop Shopping Private Limited | ₹4.41 Lakh (FY 2025) | •••• | •••• | 14632.0% | •••• | Loni, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Finafid Technologies by revenue in the Ecommerce and Internet industry (Broad Based Ecommerce), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Finafid Technologies Private Limited
Finafid Technologies Private Limited is audited by S. K. DHAR & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. K. DHAR & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Finafid Technologies Private Limited
Finafid Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupam Singha | Director | 31 Aug 2020 | 6 Years 1 Months | Current |
| Uttam Singh | Director | 31 Aug 2020 | 6 Years 1 Months | Current |
Ownership and Shareholding of Finafid Technologies Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Finafid Technologies Private Limited
Finafid Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finafid Technologies Private Limited
Employment history and EPFO contributions of people linked to Finafid Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Finafid Technologies Private Limited
Finafid Technologies Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Anupam Singha was appointed as Director on 31 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Finafid Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Finafid Technologies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Finafid Technologies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Finafid Technologies Private Limited
Finafid Technologies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECF2320D1Z5 | West Bengal | Active | 24 Nov 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finafid Technologies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Finafid Technologies Private Limited
Finafid Technologies is an active private limited company based in Kolkata, West Bengal, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 31 August 2020 (6+ years old) and is registered under CIN U72900WB2020PTC239330.
Finafid Technologies reported revenue of ₹4.48 Lakh for FY 2023.
Finafid Technologies has 2 current directors:
- Anupam Singha - Director
- Uttam Singh - Director
Finafid Technologies reported a net loss of ₹28,943 (net margin -6.5%) and EBITDA of -₹23,774 (EBITDA margin -5.3%) for FY 2023, as per its filed financial statements.
The GSTIN of Finafid Technologies is 19AAECF2320D1Z5, registered in West Bengal.
The CIN (Corporate Identification Number) of Finafid Technologies is U72900WB2020PTC239330. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finafid Technologies was incorporated on 31 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Finafid Technologies by revenue are Cresselia Tradeline Limited, Valani Ltd, Tradecrest Connections Private Limited, Dcorp India Private Limited, Comoorder Private Limited and 5 more, all in the Ecommerce and Internet industry (Broad Based Ecommerce).
Anupam Singha was appointed as Director on 31 Aug 2020. Uttam Singh was appointed as Director on 31 Aug 2020.
Finafid Technologies can be reached through the website finafid.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Finafid Technologies is at Martin Burn I – Space 2nd Floor Office – C Dh635 Street – 315 New Town, Kolkata, West Bengal, India – 700156.