Finamics Capital LLP - real estate and construction in Thane, Maharashtra, India. FY 2026 financials & compliance.
LLPIN AAP-4923 Incorporated 03 June 2019 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · FY 2023
₹2.61 Cr
Latest filing
Net profit · FY 2023
₹81.31 Lakh
Net margin 31.2%
EBITDA · FY 2023
₹81.33 Lakh
EBITDA margin 31.2%
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data

About Finamics Capital LLP

Data last updated:

Finamics Capital LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the real estate brokerage and services segment of the real estate and construction sector. It was incorporated on 03 June 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-4923.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Vaibhav Gajanan Dongre and Anurag Ganpatlal Jain.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Office No. 101 1st Floor Crystal Court Premises Coop Society, Shivaji Nagar Bcabin Road Naupada Thane West, Maharashtra, India – 400602.

As per the financials filed for FY 2023, the LLP reported a revenue of ₹2.61 Cr. For the same year it recorded a net profit of ₹81.31 Lakh (net margin 31.2%) and EBITDA of ₹81.33 Lakh (EBITDA margin 31.2%).

Company Details of Finamics Capital LLP
LLPIN AAP-4923
Incorporation Date 03 June 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No. 101 1st Floor Crystal Court Premises Coop Society, Shivaji Nagar Bcabin Road Naupada Thane West, Maharashtra, India – 400602
  • Industry
    Real Estate and Construction, Real Estate Brokerage & Services
Comprehensive company report
Finamics Capital LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Finamics Capital LLP report

Financials, compliance, directors, charges, ownership and filings for Finamics Capital LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Finamics Capital LLP FY 2024 filings available

Finamics Capital LLP reported revenue of ₹2.61 Cr for FY 2023.

Revenue · FY 2023
₹2.61 Cr
Net profit · FY 2023
₹81.31 Lakh margin 31.2%
EBITDA · FY 2023
₹81.33 Lakh margin 31.2%

Financial Statement Summary of Finamics Capital LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover₹2.61 Cr••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax₹81.31 Lakh••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Finamics Capital LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin31.2%••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
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 8. The full year-wise statements and ratios of Finamics Capital are in the company report.

Premium access

Financial statements from FY 2020

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.

Designated Partners of Finamics Capital LLP

Finamics Capital has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vaibhav Gajanan DongreDesignated Partner03 Jun 20197 Years 4 MonthsCurrent
Anurag Ganpatlal JainDesignated Partner03 Jun 20197 Years 4 MonthsCurrent
Shradha Utsav ShahDesignated Partner01 Dec 20241 Years 10 MonthsCurrent

Ownership and Shareholding of Finamics Capital LLP

Premium access

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 Finamics Capital LLP

Finamics Capital LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Finamics Capital LLP

Employment history and EPFO contributions of people linked to Finamics Capital.

Premium access

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 Finamics Capital LLP

Finamics Capital LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Shradha Utsav Shah was appointed as Designated Partner on 01 Dec 2024.

AGM
Finamics Capital Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Shradha Utsav Shah was appointed as Designated Partner.
Filing
Finamics Capital Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Anurag Ganpatlal Jain was appointed as Designated Partner.
Appointed
Vaibhav Gajanan Dongre was appointed as Designated Partner.
Incorporation
03 Jun 2019
Finamics Capital Llp was registered on 03 Jun 2019 with Roc Mumbai & aged 7 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Finamics Capital LLP

Premium access

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 Finamics Capital LLP

Premium access

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 Finamics Capital LLP

Premium access

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 Finamics Capital LLP

Premium access

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 Finamics Capital LLP

Premium access

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 Finamics Capital LLP

Finamics Capital is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in real estate brokerage and services, within the real estate and construction industry. It was incorporated on 03 June 2019 (7+ years old) and is registered under LLPIN AAP-4923.

Finamics Capital reported revenue of ₹2.61 Cr for FY 2023.

Finamics Capital has 3 current designated partners:

Finamics Capital reported a net profit of ₹81.31 Lakh (net margin 31.2%) and EBITDA of ₹81.33 Lakh (EBITDA margin 31.2%) for FY 2023, as per its filed financial statements.

The LLPIN (Limited Liability Partnership Identification Number) of Finamics Capital is AAP-4923. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Finamics Capital was incorporated on 03 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Shradha Utsav Shah was appointed as Designated Partner on 01 Dec 2024. Anurag Ganpatlal Jain was appointed as Designated Partner on 03 Jun 2019. Vaibhav Gajanan Dongre was appointed as Designated Partner on 03 Jun 2019.

The registered office of Finamics Capital is at Office No. 101 1st Floor Crystal Court Premises Coop Society, Shivaji Nagar Bcabin Road Naupada Thane West, Maharashtra, India – 400602.

The total obligation of contribution is ₹1 Lakh.

Finamics Capital operates in the real estate and construction industry, in the real estate brokerage and services segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available