Financial Network India Limited
About Financial Network India Limited
Data last updated: 08 March 2026
Financial Network India Limited is a public limited company based in New Delhi, Delhi, India. It specialises in fund management, a part of the broader financial services sector. Incorporated on 18 October 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC073277.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12.76 Lakh. It is led by directors including Hardeep Singh and Gurubachan Kaur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 14 – B Pocket C (Sfs) Mayur Vihar Phase – 3, New Delhi, Delhi, India – 110096.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address14 – B Pocket C (Sfs) Mayur Vihar Phase – 3, New Delhi, Delhi, India – 110096
-
IndustryFinancial Services, Fund Management
- 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 Financial Network India Limited
Financial Network India Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, 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 | Fund Management Services | Locked |
Detailed business activity records for Financial Network India Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Financial Network India Limited
Financial Network India Limited is audited by D VAISH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D VAISH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Financial Network India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Financial Network India Limited
Financial Network India Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hardeep Singh
Also directs:
M S T S And Co Llp, Chardikala Spritual Foundation
|
Director | 18 Oct 1995 | 30 Years 9 Months | Current |
| Gurubachan Kaur | Director | 28 Mar 2006 | 20 Years 3 Months | Current |
|
Rakesh Sharma
Also directs:
M S T S And Co Llp
|
Director | 16 Nov 2003 | 22 Years 8 Months | Current |
Financials of Financial Network India Limited FY 2024 filings available
Ten-year financial statements for Financial Network India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Financial Network India Limited
Shareholding and ownership data for Financial Network India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Financial Network India Limited
Financial Network India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Financial Network India Limited
View historical data on people associated with Financial Network India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Financial Network India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Financial Network India Limited
GST registrations and filing compliance for Financial Network India 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Financial Network India Limited
Credit ratings, litigation, and regulatory alerts for Financial Network India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Financial Network India Limited
MSME payment history for Financial Network India 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Financial Network India Limited
Corporate group structure for Financial Network India Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Financial Network India Limited
MCA filings and documents for Financial Network India 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
Verified entity values are shown only after access is granted.
Recent Activity on Financial Network India Limited
Frequently Asked Questions about Financial Network India Limited
Financial Network India Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 October 1995 (31+ years old) and is registered under CIN U74899DL1995PLC073277.
The current directors of Financial Network India Limited are:
- Hardeep Singh - Director
- Gurubachan Kaur - Director
- Rakesh Sharma - Director
The primary industry of Financial Network India Limited is financial services. The company specifically operates in fund management. The company is currently active in this sector.
Financial Network India Limited can be reached at the registered office: 14 – B Pocket C Sfs Mayur Vihar Phase – 3, New Delhi, Delhi, India – 110096.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹12.76 Lakh.
The company has its registered office at 14 – B Pocket C Sfs Mayur Vihar Phase – 3, New Delhi, Delhi, India – 110096.