Financiops Private Limited
About Financiops Private Limited
Data last updated: 25 February 2026
Financiops Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 13 September 2022.
Registered with ROC Bangalore under CIN U93000KA2022PTC166025.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Chander Kant Sharma and Gopakumar Dharshan.
Last AGM: 25 September 2024. Financial statements filed for year ended 31 March 2024. Office: No 175 & 176 Dollars Colony Phase – 4 J P Nagar Banneraghatta Main Road, Bangalore, Karnataka, India – 560076.
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Registered AddressNo 175 & 176 Dollars Colony Phase – 4 J P Nagar Banneraghatta Main Road, Bangalore, Karnataka, India – 560076
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IndustryTravel and Hospitality, Consumer Professional 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
CIN History of Financiops Private Limited
Financiops Private Limited has one previous CIN (Corporate Identification Number): U67100KA2022PTC166025. The current CIN is U93000KA2022PTC166025, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000KA2022PTC166025 | Current |
| U67100KA2022PTC166025 | Previous |
Business Activity of Financiops Private Limited
Financiops Private 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 | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Financiops Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Financiops Private Limited
Financiops Private Limited is audited by BASAVARAJ & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BASAVARAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Financiops 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 Financiops Private Limited
Financiops Private Limited is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Chander Kant Sharma | Additional Director | 29 Jul 2024 | 1 Years 11 Months | Current |
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Gopakumar Dharshan
Also directs:
Madhushree Agro Industries (India) Private Limited
|
Director | 13 Sep 2022 | 3 Years 10 Months | Current |
| Harish Prabhakar Katwa | Director | 30 Mar 2023 | 3 Years 3 Months | Current |
Financials of Financiops Private Limited FY 2024 filings available
Ten-year financial statements for Financiops 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 Financiops Private Limited
Shareholding and ownership data for Financiops Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Financiops Private Limited
Financiops Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Financiops Private Limited
Financiops Private Limited has a workforce of 0 employees as of Mar 26, 2024.
Employee and EPFO history for Financiops 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 Financiops Private Limited
GST registrations and filing compliance for Financiops 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 Financiops Private Limited
Credit ratings, litigation, and regulatory alerts for Financiops 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 Financiops Private Limited
MSME payment history for Financiops 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 Financiops Private Limited
Corporate group structure for Financiops 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 Financiops Private Limited
MCA filings and documents for Financiops 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
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Recent Activity on Financiops Private Limited
Frequently Asked Questions about Financiops Private Limited
Financiops Private Limited is an active private limited company in the travel and hospitality sector based in Bangalore, Karnataka, India. It was incorporated on 13 September 2022 (4+ years old) and is registered under CIN U93000KA2022PTC166025.
The current directors of Financiops Private Limited are:
- Chander Kant Sharma - Additional Director
- Gopakumar Dharshan - Director
- Harish Prabhakar Katwa - Director
The primary industry of Financiops Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Financiops Private Limited can be reached at the registered office: No 175 & 176 Dollars Colony Phase – 4 J P Nagar Banneraghatta Main Road, Bangalore, Karnataka, India – 560076.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at No 175 & 176 Dollars Colony Phase – 4 J P Nagar Banneraghatta Main Road, Bangalore, Karnataka, India – 560076.