About Finanza Capital Services Private Limited
Data last updated: 06 January 2026
Finanza Capital Services Private Limited is a private limited company based in Connaught Place, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 June 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74999DL2016PTC301169.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Shalini Aggarwal and Deepak Kumar.
Last AGM: 01 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 39 First Floor Middle Circle, Connaught Place, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹54.46 Lakh, a growth of 91% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website finanzacapital.com.
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Registered AddressB – 39 First Floor Middle Circle, Connaught Place, Delhi, India – 110001
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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
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CIN History of Finanza Capital Services Private Limited
Finanza Capital Services Private Limited has one previous CIN (Corporate Identification Number): U74999DL2016PTC301169. The current CIN is U82990DL2016PTC301169, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U82990DL2016PTC301169 | Current |
| U74999DL2016PTC301169 | Previous |
Business Activity of Finanza Capital Services Private Limited
Finanza Capital Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Finanza Capital Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Finanza Capital Services Private Limited
Finanza Capital Services Private Limited is audited by N G R M & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N G R M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Finanza Capital Services Private Limited
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Board of Directors of Finanza Capital Services Private Limited
Finanza Capital Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Aggarwal | Director | 01 Apr 2017 | 9 Years 4 Months | Current |
| Deepak Kumar | Director | 10 Jun 2016 | 10 Years 2 Months | Current |
| Rajesh Kumar | Director | 10 Jun 2016 | 10 Years 2 Months | Current |
Financials of Finanza Capital Services Private Limited FY 2025 filings available
Finanza Capital Services Private Limited reported revenue of ₹54.46 Lakh (up 91.00% YoY) for FY 2025.
Ten-year financial statements for Finanza Capital Services Private Limited
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Ownership and Shareholding of Finanza Capital Services Private Limited
Shareholding and ownership data for Finanza Capital Services Private Limited
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Charges & Borrowings Finanza Capital Services Private Limited
Finanza Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finanza Capital Services Private Limited
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Employee and EPFO history for Finanza Capital Services Private Limited
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GST Compliance of Finanza Capital Services Private Limited
GST registrations and filing compliance for Finanza Capital Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Finanza Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Finanza Capital Services Private Limited
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MSME Payment Delays by Finanza Capital Services Private Limited
MSME payment history for Finanza Capital Services Private Limited
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Subsidiaries & Group Companies of Finanza Capital Services Private Limited
Corporate group structure for Finanza Capital Services Private Limited
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MCA Filings & Documents of Finanza Capital Services Private Limited
MCA filings and documents for Finanza Capital Services Private Limited
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Recent Activity on Finanza Capital Services Private Limited
Frequently Asked Questions about Finanza Capital Services Private Limited
Finanza Capital Services Private Limited is an active private limited company in the financial services sector based in Connaught Place, Delhi, India. It was incorporated on 10 June 2016 (10+ years old) and is registered under CIN U82990DL2016PTC301169.
Finanza Capital Services Private Limited reported revenue of ₹54.46 Lakh for FY 2025 (up 91.00% YoY).
The current directors of Finanza Capital Services Private Limited are:
- Shalini Aggarwal - Director
- Deepak Kumar - Director
- Rajesh Kumar - Director
The primary industry of Finanza Capital Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Finanza Capital Services Private Limited can be reached at the registered office: B – 39 First Floor Middle Circle, Connaught Place, Delhi, India – 110001, or through the website finanzacapital.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.