Finaltus Financial Solutions Private Limited
About Finaltus Financial Solutions Private Limited
Data last updated: 06 July 2025
Finaltus Financial Solutions Private Limited is a private limited company based in Thane, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 June 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U67120MH2019PTC327020.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Ankit Varshney and Gopinath Ramankutty Nair.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Office 16 1 St Floor Tropical Lagoon Tl 5 Kavesar G B Road Thane, Maharashtra, India – 400615.
As per the financials filed for FY 2023, the company reported a revenue of ₹83,495, a decline of 94.07% compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressOffice 16 1 St Floor Tropical Lagoon Tl 5 Kavesar G B Road Thane, Maharashtra, India – 400615
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IndustryFinancial Services, Diversified Financial 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
Business Activity of Finaltus Financial Solutions Private Limited
Finaltus Financial Solutions Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Finaltus Financial Solutions Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Finaltus Financial Solutions Private Limited
Finaltus Financial Solutions Private Limited is audited by K P A D & 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 |
|---|---|---|---|
| K P A D & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Finaltus Financial Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Finaltus Financial Solutions Private Limited
Finaltus Financial Solutions Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Varshney | Director | 20 Jun 2019 | 7 Years 2 Months | Current |
| Gopinath Ramankutty Nair | Director | 20 Jun 2019 | 7 Years 2 Months | Current |
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Sanket Suresh Patil
Also directs:
Bioaltus Laboratories Private Limited
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Director | 20 Jun 2019 | 7 Years 2 Months | Current |
Financials of Finaltus Financial Solutions Private Limited FY 2024 filings available
Finaltus Financial Solutions Private Limited reported revenue of ₹83,495 (down 94.07% YoY) for FY 2023.
Ten-year financial statements for Finaltus Financial Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Finaltus Financial Solutions Private Limited
Shareholding and ownership data for Finaltus Financial Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Finaltus Financial Solutions Private Limited
Finaltus Financial Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finaltus Financial Solutions Private Limited
View historical data on people associated with Finaltus Financial Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finaltus Financial Solutions 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
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GST Compliance of Finaltus Financial Solutions Private Limited
GST registrations and filing compliance for Finaltus Financial Solutions 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
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Credit Ratings, Litigation & Regulatory Alerts for Finaltus Financial Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Finaltus Financial Solutions Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Finaltus Financial Solutions Private Limited
MSME payment history for Finaltus Financial Solutions 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
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Subsidiaries & Group Companies of Finaltus Financial Solutions Private Limited
Corporate group structure for Finaltus Financial Solutions Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Finaltus Financial Solutions Private Limited
MCA filings and documents for Finaltus Financial Solutions 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
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Recent Activity on Finaltus Financial Solutions Private Limited
Frequently Asked Questions about Finaltus Financial Solutions Private Limited
Finaltus Financial Solutions Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Finaltus Financial Solutions Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 20 June 2019 and is registered under CIN U67120MH2019PTC327020. The company may be struck off soon - caution is advised.
The current directors of Finaltus Financial Solutions Private Limited are:
- Ankit Varshney - Director
- Gopinath Ramankutty Nair - Director
- Sanket Suresh Patil - Director
The CIN (Corporate Identification Number) of Finaltus Financial Solutions Private Limited is U67120MH2019PTC327020. 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 Finaltus Financial Solutions Private Limited is financial services. The company specifically operates in diversified financial services.
Finaltus Financial Solutions Private Limited can be reached at the registered office: Office 16 1 St Floor Tropical Lagoon Tl 5 Kavesar G B Road Thane, Maharashtra, India – 400615.