Finance Monitor (India) Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
About Finance Monitor (India) Pvt Ltd

Finance Monitor (India) Pvt Ltd, a active private limited company, was established on 23 October 1992 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65999MH1992PTC069208. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹1.26 Cr.

It upholds a compliant status. Its leadership includes Saloni Sachiv Parikh (Ceo), Shruti Sachiv Parikh (Additional Director), Sachiv Chandrakant Parikh (Director). Past directors included Navin Gangji Savla, Ashok Ishwarlal Parekh, Prafull Ishwarlal Parekh. It holds ₹2.40 Cr open charges and ₹9.30 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 403-B, Dalamal Chambers, 29, New Marine Lines, Mumbai, Maharashtra, 400020.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999MH1992PTC069208

  • Registration Number

    069208

  • Incorporation Date

    23 October 1992

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹1.26 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 1.26 Cr
  • Company Age 33 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.40 Cr
  • Satisfied Charges ₹ 9.30 M
  • Revenue Growth **** -13.90%
  • Profit Growth **** -46.81%
  • Ebitda **** -2.82%
  • Net Worth -8.33%
  • Total Assets **** 7.05%
Company report

Finance Monitor (India) Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Finance Monitor (India) Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Finance Monitor (India) Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Saloni Sachiv Parikh Ceo 07 Jan 2022 Current
Shruti Sachiv Parikh Additional Director 16 Mar 2021 Current
Sachiv Chandrakant Parikh Director 09 Feb 1995 Current
Nitin Ishwarlal Parekh Director 23 Oct 1992 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Sep 2014 Past
Pramod Abcsdd Whole-Time Director 15 Dec 2020 Past
Pramod Abcsdd Whole-Time Director 15 Mar 2022 Past

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Financial Performance of Finance Monitor (India).

Finance Monitor (India) Pvt Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 13.9% decrease. The company also saw a substantial fall in profitability, with a 46.81% decrease in profit. The company's net worth dipped by a decrease of 8.33%.

Finance Monitor (India) revenue growth over time
Finance Monitor (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
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-13.90%
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*******
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Revenue from Operations
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-11.71%
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*******
*******
Total Assets
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7.05%
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*******
*******
*******
Profit or Loss
*******
-46.81%
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*******
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Net Worth
*******
-8.33%
*******
*******
*******
*******
EBITDA
*******
-2.82%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Finance Monitor (India)?

In 2021, Finance Monitor (India) had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹24,000,000.00

Satisfied Charges

₹9,300,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 2.40 Cr
Latest Charge Details
Date Lender Amount Status
16 Nov 2025 Bank Of India ₹2.40 Cr Open
16 Sep 2013 Bank Of India ₹3.10 M Satisfied
25 May 2010 Bank Of India ₹4.50 M Satisfied
27 Jul 2004 Bank Of India ₹1.70 M Satisfied

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How Many Employees Work at Finance Monitor (India)?

Unlock and access historical data on people associated with Finance Monitor (India), 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 Finance Monitor (India), 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 Finance Monitor (India)'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.

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Latest Updates, News, and FAQs on Finance Monitor (India)
Recent Activity within the Organization
  • Charges

    A charge with Bank Of India amounted to Rs. 2.40 Cr with Charge ID 101186805 was registered on 16 Nov 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Finance Monitor (India) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Finance Monitor (India) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Saloni Sachiv Parikh was appointed as a CEO was appointed as a CEO on 07 Jan 2022 & has been associated with this company since 4 years 1 month . was completed.

  • Director Appointment

    Saloni Sachiv Parikh was appointed as a CEO was appointed as a CEO on 07 Jan 2022 & has been associated with this company since 4 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Shruti Sachiv Parikh was appointed as a Additional Director was appointed as a Additional Director on 16 Mar 2021 & has been associated with this company since 4 years 11 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Finance Monitor (India) Pvt Ltd?

The CIN of Finance Monitor (India) Pvt Ltd is U65999MH1992PTC069208.

Where is Finance Monitor (India) Pvt Ltd headquartered?

Finance Monitor (India) Pvt Ltd is headquartered at 403-B, Dalamal Chambers, 29, New Marine Lines, Mumbai, Maharashtra, 400020.

When was Finance Monitor (India) Pvt Ltd incorporated?

Finance Monitor (India) Pvt Ltd was incorporated on 23 October 1992.

Who are the current directors of Finance Monitor (India) Pvt Ltd?

The current directors of Finance Monitor (India) Pvt Ltd are

What is the primary industry of Finance Monitor (India) Pvt Ltd?

The primary industry of Finance Monitor (India) Pvt Ltd is Financial And Insurance Service.

Is Finance Monitor (India) Pvt Ltd a listed company?

Finance Monitor (India) Pvt Ltd is unlisted.

What is the capital structure of Finance Monitor (India) Pvt Ltd?

The authorized capital of Finance Monitor (India) Pvt Ltd is ₹2.50 Cr, and the paid-up capital is ₹1.26 Cr.

What is the compliance status of Finance Monitor (India) Pvt Ltd?

The compliance status of Finance Monitor (India) Pvt Ltd is Compliant.

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