Financial Network India Limited
About Financial Network India Limited
Data last updated:
Financial Network India Limited is a public limited company based in New Delhi, Delhi, India. It operates in the fund management segment of the financial services sector. It was incorporated on 18 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC073277.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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.
Company details
Contact details
Financial Network India Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address14 – B Pocket C (Sfs) Mayur Vihar Phase – 3, New Delhi, Delhi, India – 110096
- IndustryFinancial Services, Fund Management
To see the full contact details of Financial Network India Limited, buy the company report.
- 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
Business activity
The main business activity of Financial Network India is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Financial Network India Limited, buy the company report.
Financials of Financial Network India Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Financial Network India Limited, buy the company report.
Board of directors of Financial Network India Limited
Financial Network India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardeep Singh Also directs: M S T S and Co LLP, Chardikala Spritual Foundation | Director | 18 Oct 1995 | 31 Years 0 Months | Current |
| Gurubachan Kaur | Director | 28 Mar 2006 | 20 Years 7 Months | Current |
| Rakesh Sharma Also directs: M S T S and Co LLP | Director | 16 Nov 2003 | 22 Years 11 Months | Current |
Auditor
Financial Network India Limited is audited by D VAISH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D VAISH & ASSOCIATES | FY 2017 | 004398C |
Shareholding
The shareholding of Financial Network India Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Financial Network India Limited, buy the company report.
Legal cases
No court or tribunal cases involving Financial Network India Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Financial Network India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Financial Network India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Financial Network India Limited has 3 board changes on record since 1995: 3 appointments. The latest: Gurubachan Kaur was appointed as Director on 28 Mar 2006.
Frequently asked questions
Financial Network India is an active public limited company based in New Delhi, Delhi, India. The company works in fund management, within the financial services industry. It was incorporated on 18 October 1995 (31+ years old) and is registered under CIN U74899DL1995PLC073277.
Financial Network India has 3 current directors:
- Hardeep Singh - Director
- Gurubachan Kaur - Director
- Rakesh Sharma - Director
The latest financial statements of Financial Network India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Financial Network India is U74899DL1995PLC073277. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Financial Network India was incorporated on 18 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Gurubachan Kaur was appointed as Director on 28 Mar 2006. Rakesh Sharma was appointed as Director on 16 Nov 2003. Hardeep Singh was appointed as Director on 18 Oct 1995.
The registered office of Financial Network India is at 14 – B Pocket C Sfs Mayur Vihar Phase – 3, New Delhi, Delhi, India – 110096.
Financial Network India operates in the financial services industry, in the fund management segment.
The compliance status of Financial Network India is compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.
Financial Network India can be reached at its registered office: 14 – B Pocket C Sfs Mayur Vihar Phase – 3, New Delhi, Delhi, India – 110096.
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