Finagg Services Private Limited
About Finagg Services Private Limited
Data last updated:
Finagg Services Private Limited is a private limited company based in Delhi, India. It was incorporated on 28 March 2025.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U62090DL2025PTC445334.
The company has an authorised share capital of ₹9.8 Cr and a paid-up capital of ₹9.6 Cr. It is led by directors including Nipun Kohli and Ashma Kohli.
Its last annual general meeting (AGM) was held on 04 November 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 193 F/F Anand Vihar, Near C Block Market, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹12 Cr on record. Court records list 10 cases involving the company, including 10 filed by the company; 9 cases are pending.
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- Registered AddressC – 193 F/F Anand Vihar, Near C Block Market, Delhi, India – 110092
- 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
Financials of Finagg Services Private Limited FY 2025 filings available
Financial Statement Summary of Finagg Services Private Limited
| Metrics | FY 2024-25 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Finagg Services Private Limited
| Metrics | FY 2024-25 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Finagg Services are in the company report.
Financial statements from FY 2025
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.
Board of Directors of Finagg Services Private Limited
Finagg Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nipun Kohli Also directs: Famescore Private Limited, Tanipk Technology LLP, Quick Cashflow Capital Private Limited and 1 more | Director | 28 Mar 2025 | 1 Years 6 Months | Current |
| Ashma Kohli | Director | 28 Mar 2025 | 1 Years 6 Months | Current |
| Vineet Chadha Also directs: Sea6 Energy Private Limited, Famescore Private Limited | Additional Director | 11 Jun 2025 | 1 Years 4 Months | Current |
Charges & Borrowings of Finagg Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2025 | Others | ₹25 Lakh | Open |
| 27 Oct 2025 | Others | ₹11.75 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Finagg Services Private Limited
Finagg Services Private Limited has 10 court cases on record: 10 filed by Finagg Services. 9 cases are pending and 1 is disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 0 | 9 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed by the company against Stalwart Agronomics Private Limited | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed by the company against Paawan Energy India Private Limited | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed by the company against Spanion Infrast Pvt Ltd | Pending |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Finagg Services Private Limited
Employment history and EPFO contributions of people linked to Finagg Services.
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 Finagg Services Private Limited
Finagg Services Private Limited has 3 board changes on record since 2025: 3 appointments. The latest: Vineet Chadha was appointed as Additional Director on 11 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for Finagg Services 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 Finagg Services 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 Finagg Services 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 Finagg Services Private Limited
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 Finagg Services 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 Finagg Services Private Limited
Finagg Services is an active private limited company based in Delhi, India. It was incorporated on 28 March 2025 (1 year old) and is registered under CIN U62090DL2025PTC445334.
Finagg Services has 3 current directors:
- Nipun Kohli - Director
- Ashma Kohli - Director
- Vineet Chadha - Additional Director
The CIN (Corporate Identification Number) of Finagg Services is U62090DL2025PTC445334. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finagg Services has 10 court cases on record: 10 filed by the company. 9 are pending.
Finagg Services was incorporated on 28 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.
Vineet Chadha was appointed as Additional Director on 11 Jun 2025. Ashma Kohli was appointed as Director on 28 Mar 2025. Nipun Kohli was appointed as Director on 28 Mar 2025.
The registered office of Finagg Services is at C – 193 FF Anand Vihar, Near C Block Market, Delhi, India – 110092.
Finagg Services has an authorised share capital of ₹9.8 Cr and a paid-up capital of ₹9.6 Cr.
No. Finagg Services is not listed on any stock exchange. It is an unlisted company.
Finagg Services has open charges of ₹12 Cr and no satisfied charges on record as per latest MCA filings.