Financiio Solutions Private Limited
About Financiio Solutions Private Limited
Data last updated: 07 March 2026
Financiio Solutions Private Limited is a private limited company based in Luknow, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 September 2020, the company has been in operation for over 6 years.
Registered with ROC Uttar Pradesh under CIN U74999UP2020PTC134400.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dharmendra Singh and Anil Singh.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: S/O Raj Bahadur Singh Plot No 61 Dhawapur Village Banthara Sinkander Pur, Luknow, Uttar Pradesh, India – 226401.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.23 Cr, a growth of 89% compared to the previous year.
The company has a workforce of approximately 81 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹95 Lakh on record.
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Registered AddressS/O Raj Bahadur Singh Plot No 61 Dhawapur Village Banthara Sinkander Pur, Luknow, Uttar Pradesh, India – 226401
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IndustryFinancial Services, Diversified Financial Services
- 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 Financiio Solutions Private Limited
Financiio Solutions Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Financiio Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Financiio Solutions Private Limited
Financiio Solutions Private Limited is audited by ARVIND SONI & COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARVIND SONI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Financiio Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Financiio Solutions Private Limited
Financiio Solutions Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dharmendra Singh
Also directs:
Jgoldmead Infotech Private Limited, Fin Educare Private Limited
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Director | 11 Sep 2020 | 5 Years 10 Months | Current |
| Anil Singh | Director | 11 Sep 2020 | 5 Years 10 Months | Current |
Financials of Financiio Solutions Private Limited FY 2025 filings available
Financiio Solutions Private Limited reported revenue of ₹9.23 Cr (up 89.00% YoY) for FY 2024.
Ten-year financial statements for Financiio Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Financiio Solutions Private Limited
Shareholding and ownership data for Financiio Solutions Private 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 of Financiio Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2025 | Yes Bank Limited | ₹60 Lakh | Open |
| 02 Mar 2024 | Hdfc Bank Limited | ₹35 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Financiio Solutions Private Limited
Financiio Solutions Private Limited has a workforce of 81 employees as of Apr 04, 2024.
Employee and EPFO history for Financiio Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Financiio Solutions Private Limited
GST registrations and filing compliance for Financiio Solutions Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Financiio Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Financiio Solutions Private 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
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MSME Payment Delays by Financiio Solutions Private Limited
MSME payment history for Financiio Solutions Private 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
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Subsidiaries & Group Companies of Financiio Solutions Private Limited
Corporate group structure for Financiio Solutions Private 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
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MCA Filings & Documents of Financiio Solutions Private Limited
MCA filings and documents for Financiio Solutions Private 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 Financiio Solutions Private Limited
Frequently Asked Questions about Financiio Solutions Private Limited
Financiio Solutions Private Limited is an active private limited company in the financial services sector based in Luknow, Uttar Pradesh, India. It was incorporated on 11 September 2020 (6+ years old) and is registered under CIN U74999UP2020PTC134400. The company has 81 employees.
Financiio Solutions Private Limited reported revenue of ₹9.23 Cr for FY 2024 (up 89.00% YoY).
The current directors of Financiio Solutions Private Limited are:
- Dharmendra Singh - Director
- Anil Singh - Director
The primary industry of Financiio Solutions Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Financiio Solutions Private Limited can be reached at the registered office: SO Raj Bahadur Singh Plot No 61 Dhawapur Village Banthara Sinkander Pur, Luknow, Uttar Pradesh, India – 226401.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.