Finalysis Credit And Guarantee Company Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 Mumbai, Maharashtra, India Active
Last Updated:
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About Finalysis Credit And Guarantee Company Limited

Finalysis Credit And Guarantee Company Limited, a active public limited company, was established on 07 April 1988 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: L65920MH1988PLC046915. Registered under ROC Roc Mumbai. it is listed. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹4.32 Cr.

It upholds a active non-compliant status. Its leadership includes Bipin Pushpasen Divecha (Director), Jigar Dilip Shah (Director), Vinayak Trimbak Sarkhot (Director). Past directors included Bipin Pushpasen Divecha, Sajjad Abdul Qadir. Its latest AGM occurred on 28 September 2012, with the balance sheet filed on 31 March 2012. It is based at Unit No. 17, Damji Complex, Lbs Marg, Kurla West,, Mumbai, Maharashtra, 400050.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    L65920MH1988PLC046915

  • Registration Number

    046915

  • Incorporation Date

    07 April 1988

  • Authorized Capital

    ₹6.00 Cr

  • Paid-Up Capital

    ₹4.32 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Listed

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 4.32 Cr
  • Company Age 37 Year, 10 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Finalysis Credit And Guarantee Company Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Finalysis Credit And Guarantee Company Limited?
Current Directors
Name Designation Appointment Date Status
Bipin Pushpasen Divecha Director 10 Oct 2011 Current
Jigar Dilip Shah Director 02 Oct 2000 Current
Vinayak Trimbak Sarkhot Director 02 Oct 2000 Current
Sharad R Ghadi Director 02 Oct 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2012 Past
Pramod Abcsdd Managing Director 20 Aug 2013 Past

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Financial Performance of Finalysis Credit And Guarantee Company.

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Finalysis Credit And Guarantee Company revenue growth over time
Finalysis Credit And Guarantee Company 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
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What is the Ownership and Shareholding Structure of Finalysis Credit And Guarantee Company?

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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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How Many Employees Work at Finalysis Credit And Guarantee Company?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Finalysis Credit And Guarantee Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Finalysis Credit And Guarantee Company Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records. was documented.

  • Balance Sheet

    Finalysis Credit And Guarantee Company Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Bipin Pushpasen Divecha was appointed as a Director was appointed as a Director on 10 Oct 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Jigar Dilip Shah was appointed as a Director was appointed as a Director on 02 Oct 2000 & has been associated with this company since 25 years 4 months . was documented.

  • Director Appointment

    Vinayak Trimbak Sarkhot was appointed as a Director was appointed as a Director on 02 Oct 2000 & has been associated with this company since 25 years 4 months . was recorded as a recent event.

  • Director Appointment

    Sharad R Ghadi was appointed as a Director was appointed as a Director on 02 Oct 2000 & has been associated with this company since 25 years 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Finalysis Credit And Guarantee Company Limited?

The CIN of Finalysis Credit And Guarantee Company Limited is L65920MH1988PLC046915.

Where is Finalysis Credit And Guarantee Company Limited headquartered?

Finalysis Credit And Guarantee Company Limited is headquartered at Unit No. 17, Damji Complex, Lbs Marg, Kurla West,, Mumbai, Maharashtra, 400050.

When was Finalysis Credit And Guarantee Company Limited incorporated?

Finalysis Credit And Guarantee Company Limited was incorporated on 07 April 1988.

Who are the current directors of Finalysis Credit And Guarantee Company Limited?

The current directors of Finalysis Credit And Guarantee Company Limited are

What is the primary industry of Finalysis Credit And Guarantee Company Limited?

The primary industry of Finalysis Credit And Guarantee Company Limited is Financial Services.

Is Finalysis Credit And Guarantee Company Limited a listed company?

Finalysis Credit And Guarantee Company Limited is listed.

What is the capital structure of Finalysis Credit And Guarantee Company Limited?

The authorized capital of Finalysis Credit And Guarantee Company Limited is ₹6.00 Cr, and the paid-up capital is ₹4.32 Cr.

What is the compliance status of Finalysis Credit And Guarantee Company Limited?

The compliance status of Finalysis Credit And Guarantee Company Limited is Active Non-Compliant.

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