Finaptis Consulting Private Limited
About Finaptis Consulting Private Limited
Data last updated: 06 March 2026
Finaptis Consulting Private Limited is a private limited company based in Bangalore, Karnataka, India, recognised as a startup by DPIIT. It specialises in management consultancy activity, a part of the broader professional services sector. Incorporated on 28 May 2019, the company has been in operation for over 7 years.
Registered with ROC Bangalore under CIN U74140KA2019PTC124694.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors Mustafa Nazar Syedwahab and Siddiq Fazal Syed.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: C/O. Nuzhath Jamaal 87/1 1St Floor Coles Road Fraser Town, Bangalore, Karnataka, India – 560005.
The company is associated with 1 brand - Moneyfactory.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O. Nuzhath Jamaal 87/1 1St Floor Coles Road Fraser Town, Bangalore, Karnataka, India – 560005
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IndustryProfessional Services, Management Consultancy Activity, Tax Consultant, Accounting
- 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
Associated Brands with Finaptis Consulting Private Limited
Finaptis Consulting Private Limited operates one associated brand: Moneyfactory. These brands represent Finaptis Consulting Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| AI-powered stock recommendations and automated trading solutions are offered. | moneyfactory.ai |
Competitors & Alternatives of Finaptis Consulting Private Limited
Brands and companies operating in the same space as Finaptis Consulting Private Limited include Kristal, Wahed, FundExpert and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Kristal
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AI-based asset management is offered for individual investors. | Singapore, Singapore, Singapore | 2016 |
Wahed
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Shariah-compliant investments and savings are offered to individuals. | New York, United States, United States | 2017 |
FundExpert
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Automated mutual fund investing platform | Bengaluru, India, India | 2016 |
reliancesmartmoney.com
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Provider of online platform for trading stocks, mutual funds, and insurance | Mumbai, India, India | 2005 |
Elever
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Goal-based investments are enabled via an app-based platform. | Bengaluru, India, India | 2020 |
Orowealth
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Platform for alternative asset and mutual fund investments is provided. | Mumbai, India, India | 2015 |
Finbingo
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AI-based robo advisor & financial advisory platform | Mumbai, India, India | 2017 |
ArthaYantra
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Personal finance planning is enabled via a web-based platform. | Hyderabad, India, India | 2007 |
5 nce
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AI-powered investment and financial advisory services are provided. | Mumbai, India, India | 2010 |
WealthApp
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Algorithm-driven investment advisory services are offered via mobile app. | Bengaluru, India, India | 2016 |
Board of Directors of Finaptis Consulting Private Limited
Finaptis Consulting 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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Mustafa Nazar Syedwahab
Also directs:
Finaptis Wealthtech Private Limited
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Director | 28 May 2019 | 7 Years 1 Months | Current |
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Siddiq Fazal Syed
Also directs:
Finaptis Wealthtech Private Limited
|
Director | 28 May 2019 | 7 Years 1 Months | Current |
Financials of Finaptis Consulting Private Limited FY 2023 filings available
Ten-year financial statements for Finaptis Consulting Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Finaptis Consulting Private Limited
Finaptis Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finaptis Consulting Private Limited
View historical data on people associated with Finaptis Consulting Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finaptis Consulting Private Limited
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- Monthly headcount
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GST Compliance of Finaptis Consulting Private Limited
GST registrations and filing compliance for Finaptis Consulting Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Finaptis Consulting Private Limited
Credit ratings, litigation, and regulatory alerts for Finaptis Consulting Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Finaptis Consulting Private Limited
MSME payment history for Finaptis Consulting Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Finaptis Consulting Private Limited
Corporate group structure for Finaptis Consulting Private Limited
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MCA Filings & Documents of Finaptis Consulting Private Limited
MCA filings and documents for Finaptis Consulting Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Finaptis Consulting Private Limited
Frequently Asked Questions about Finaptis Consulting Private Limited
Finaptis Consulting Private Limited is an active private limited company in the professional services sector based in Bangalore, Karnataka, India. It was incorporated on 28 May 2019 (7+ years old) and is registered under CIN U74140KA2019PTC124694.
The current directors of Finaptis Consulting Private Limited are:
- Mustafa Nazar Syedwahab - Director
- Siddiq Fazal Syed - Director
The primary industry of Finaptis Consulting Private Limited is professional services. The company specifically operates in management consultancy activity. The company is currently active in this sector.
Yes, Finaptis Consulting Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Finaptis Consulting Private Limited can be reached at the registered office: CO. Nuzhath Jamaal 871 1St Floor Coles Road Fraser Town, Bangalore, Karnataka, India – 560005.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.02 Lakh.