MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-UP-50-0007637
Financiio Solutions Private Limited
Financiio Solutions Private Limited - financial services in Lucknow, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹9.23 Cr
▲ 89% YoY
Net profit · FY 2024
₹11.46 Lakh
Net margin 1.2%
EBITDA · FY 2024
₹28.59 Lakh
EBITDA margin 3.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹95 Lakh
Secured borrowings
Company age
6 yrs
Est. 2020
Employees · EPFO
81
Provident fund records
About Financiio Solutions Private Limited
Data last updated:
Financiio Solutions Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2020PTC134400. Its GSTIN is 09AAECF2341Q1ZA (Uttar Pradesh).
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at S/O Raj Bahadur Singh Plot No 61 Dhawapur Village Banthara Sinkander Pur, Lucknow, 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. For the same year it recorded a net profit of ₹11.46 Lakh (net margin 1.2%) and EBITDA of ₹28.59 Lakh (EBITDA margin 3.1%). Revenue has grown at a compounded annual rate (CAGR) of 174% over three years.
The company has about 81 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹95 Lakh on record.
Financiio Solutions Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-50-0007637).
Company details
CIN U74999UP2020PTC134400
Registration Number 134400
Incorporation Date 11 September 2020
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-UP-50-0007637
Key People
Dharmendra Singh Director Anil Singh Director Recognitions & Rankings of Financiio Solutions
Contact details
Financiio Solutions Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS/O Raj Bahadur Singh Plot No 61 Dhawapur Village Banthara Sinkander Pur, Lucknow, Uttar Pradesh, India – 226401
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Financiio Solutions Private Limited, buy the company report.
Comprehensive company report
Financiio Solutions Private Limited - 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Financiio Solutions is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Financiio Solutions Private Limited, buy the company report.
Financials of Financiio Solutions Private Limited
FY 2025 filings availableFinanciio Solutions Private Limited reported revenue of ₹9.23 Cr (up 89% YoY) for FY 2024.
Revenue · FY 2024
₹9.23 Cr ▲ 89%
Net profit · FY 2024
₹11.46 Lakh margin 1.2%
EBITDA · FY 2024
₹28.59 Lakh margin 3.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 89%
3 years · compounded
▲ 174%
EBITDA CAGR growth
1 year
▲ 105%
3 years · compounded
▲ 863%
Revenue has grown at a compounded annual rate (CAGR) of 174% over three years, including 89% growth in the latest year. EBITDA rose 105% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹28.59 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹11.46 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 3.1% | |||
| Net Profit Margin | 1.2% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Financiio Solutions Private Limited, buy the company report.
Board of directors of Financiio Solutions Private Limited
Financiio Solutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Singh Also directs: Jgoldmead Infotech Private Limited, Fin Educare Private Limited | Director | 11 Sep 2020 | 6 Years 1 Months | Current |
| Anil Singh | Director | 11 Sep 2020 | 6 Years 1 Months | Current |
Peer comparison
Financiio Solutions Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vap Trading Private Limited | ₹9.26 Cr (FY 2025) | 110.0% | Ahmedabad, Gujarat, India | |||
| Capitalnine Services Private Limited | ₹9.24 Cr (FY 2025) | 282.0% | Hyderabad, Telangana, India | |||
| Chhabildas Investment Private Limited | ₹9.24 Cr (FY 2024) | 3061.0% | Ghaziabad, Uttar Pradesh, India | |||
| Financiio Solutions Private Limitedthis company | ₹9.23 Cr (FY 2024) | ₹11.46 Lakh | 1.2% | 89.0% | 81 | Lucknow, Uttar Pradesh, India |
| Astoria Nidhi Limited | ₹9.23 Cr (FY 2023) | -65.0% | Kothamangalam, Kerala, India | |||
| Goyal Achal Sampatti Vikas and Niyojan Nigam Limited | ₹9.22 Cr (FY 2024) | -28.0% | Delhi, India |
To see the full peer comparison of Financiio Solutions Private Limited, buy the company report.
Auditor
Financiio Solutions Private Limited is audited by ARVIND SONI & COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARVIND SONI & COMPANY | FY 2022 | 146099W |
Shareholding
The shareholding of Financiio Solutions Private Limited is on record for 2 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Financiio Solutions Private Limited, buy the company report.
Charges & borrowings
Open charges
₹95 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2025 | 101223642 | Yes Bank Limited | ₹60 Lakh | Open | |
| 02 Mar 2024 | 100876274 | Hdfc Bank Limited | ₹35 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Financiio Solutions Private 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 Financiio Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Financiio Solutions Private Limited has a workforce of 81 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
81
Active EPFO establishments
1
Employee growth
170%
GST
Financiio Solutions has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECF2341Q1ZA | Uttar Pradesh | Active | 17 Sep 2020 |
To see the full GST registrations and return filing status of Financiio Solutions Private Limited, buy the company report.
Recent activity
Financiio Solutions Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Hetal Dinesh Gondaliya ceased to be Director on 16 Jun 2022.
Charges
A charge with Yes Bank Limited amounted to Rs. 60.00 Lakh with Charge ID 101223642 was registered on 31 Oct 2025.
AGM
Financiio Solutions Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Financiio Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 35.00 Lakh with Charge ID 100876274 was registered on 02 Mar 2024.
Ceased
Hetal Dinesh Gondaliya ceased to be Director.
Appointed
Anil Singh was appointed as Director.
Appointed
Dharmendra Singh was appointed as Director.
Incorporation
11 Sep 2020
Financiio Solutions Private Limited was registered on 11 Sep 2020 with Roc Uttar Pradesh I & aged 6 years 1 month as per MCA records.
Frequently asked questions
Financiio Solutions is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 September 2020 (6+ years old) and is registered under CIN U74999UP2020PTC134400.
Financiio Solutions has 2 current directors:
- Dharmendra Singh - Director
- Anil Singh - Director
The latest financial statements of Financiio Solutions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Financiio Solutions is 09AAECF2341Q1ZA, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Financiio Solutions is U74999UP2020PTC134400. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Financiio Solutions was incorporated on 11 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Financiio Solutions by revenue are Vap Trading Private Limited, Capitalnine Services Private Limited, Chhabildas Investment Private Limited, Astoria Nidhi Limited, Goyal Achal Sampatti Vikas and Niyojan Nigam Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Hetal Dinesh Gondaliya ceased to be Director on 16 Jun 2022. Anil Singh was appointed as Director on 11 Sep 2020. Dharmendra Singh was appointed as Director on 11 Sep 2020.
Yes, Financiio Solutions is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-50-0007637).
The registered office of Financiio Solutions is at SO Raj Bahadur Singh Plot No 61 Dhawapur Village Banthara Sinkander Pur, Lucknow, Uttar Pradesh, India – 226401.
Financiio Solutions operates in the financial services industry, in the diversified financial services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages