Finalysis Multitrade And Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Finalysis Multitrade And Financial Services Private Limited

Finalysis Multitrade And Financial Services Private Limited, a struck off private limited company, was established on 02 September 2009 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH2009PTC195448. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Mahesh Patil (Director), Devang Bhagwandas Shah (Additional Director), Jigar Dilip Shah (Director). Past directors included Ramalingam Thirumalaiammal Mylsamy, Kalaiselvi Thirumalaiammal Mylsamy Ramalingam. It is based at 3, Rajhans Bdlg, Dongershi Road Teen Batti, Walkeshwar ., Mumbai, Maharashtra, 400006.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190MH2009PTC195448

  • Registration Number

    195448

  • Incorporation Date

    02 September 2009

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 5 Months
Company report

Finalysis Multitrade And Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Finalysis Multitrade And Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Finalysis Multitrade And Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Mahesh Patil Director 27 Jan 2010 Current
Devang Bhagwandas Shah Additional Director 01 Feb 2011 Current
Jigar Dilip Shah Director 02 Sep 2009 Current
Narayan Iyer Director 27 Jan 2010 Current
Dilip Sureshchandra Shah Director 02 Sep 2009 Current
Hariharan Sundararajan Director 19 Mar 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Mar 2014 Past
Pramod Abcsdd Director 28 Mar 2014 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Finalysis Multitrade And Financial Services.

Enhance accessibility to Finalysis Multitrade And Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Finalysis Multitrade And Financial Services revenue growth over time
Finalysis Multitrade And Financial Services 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Finalysis Multitrade And Financial Services?

Unlock access to Finalysis Multitrade And Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Finalysis Multitrade And Financial Services?

Unlock and access historical data on people associated with Finalysis Multitrade And Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Finalysis Multitrade And Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Finalysis Multitrade And Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Finalysis Multitrade And Financial Services
Recent Activity within the Organization
  • Director Appointment

    Progress on Devang Bhagwandas Shah was appointed as a Additional Director was appointed as a Additional Director on 01 Feb 2011 & has been associated with this company since 15 years 17 days . was documented.

  • Director Appointment

    Hariharan Sundararajan was appointed as a Director was appointed as a Director on 19 Mar 2010 & has been associated with this company since 15 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mahesh Patil was appointed as a Director was appointed as a Director on 27 Jan 2010 & has been associated with this company since 16 years 21 days . was documented.

  • Director Appointment

    The activity Narayan Iyer was appointed as a Director was appointed as a Director on 27 Jan 2010 & has been associated with this company since 16 years 21 days . was completed.

  • Director Appointment

    The activity Jigar Dilip Shah was appointed as a Director was appointed as a Director on 02 Sep 2009 & has been associated with this company since 16 years 5 months . was completed.

  • Company Incorporation

    Progress on Finalysis Multitrade And Financial Services Private Limited was registered on 02 Sep 2009 with Roc Mumbai & aged 16 years 5 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Finalysis Multitrade And Financial Services Private Limited?

The CIN of Finalysis Multitrade And Financial Services Private Limited is U67190MH2009PTC195448.

Where is Finalysis Multitrade And Financial Services Private Limited headquartered?

Finalysis Multitrade And Financial Services Private Limited is headquartered at 3, Rajhans Bdlg, Dongershi Road Teen Batti, Walkeshwar ., Mumbai, Maharashtra, 400006.

When was Finalysis Multitrade And Financial Services Private Limited incorporated?

Finalysis Multitrade And Financial Services Private Limited was incorporated on 02 September 2009.

Who are the current directors of Finalysis Multitrade And Financial Services Private Limited?

The current directors of Finalysis Multitrade And Financial Services Private Limited are

What is the primary industry of Finalysis Multitrade And Financial Services Private Limited?

The primary industry of Finalysis Multitrade And Financial Services Private Limited is Financial Services.

Is Finalysis Multitrade And Financial Services Private Limited a listed company?

Finalysis Multitrade And Financial Services Private Limited is unlisted.

What is the capital structure of Finalysis Multitrade And Financial Services Private Limited?

The authorized capital of Finalysis Multitrade And Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available