Finaskus Technologies Private Limited
About Finaskus Technologies Private Limited
Data last updated: 23 July 2025
Finaskus Technologies Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 November 2015.
Registered with ROC Kolkata under CIN U74900WB2015PTC229332.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Bimal Sarawgi and Piyush Malhotra.
Last AGM: 05 August 2021. Financial statements filed for year ended 31 March 2021. Office: Flat No 801 8Th Floor 1/1A/2 Mahendra Roy Lane, Kolkata, West Bengal, India – 700046.
As per the financials filed for FY 2021, the company reported a revenue of ₹7,480, a decline of 55% compared to the previous year.
The company was associated with 1 brand - Finaskus.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No 801 8Th Floor 1/1A/2 Mahendra Roy Lane, Kolkata, West Bengal, India – 700046
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IndustryFinancial Services, Brokerage & Trading 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 Finaskus Technologies Private Limited
Finaskus Technologies Private Limited has one previous CIN (Corporate Identification Number): U74900KA2015PTC084165. The current CIN is U74900WB2015PTC229332, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB2015PTC229332 | Current |
| U74900KA2015PTC084165 | Previous |
Associated Brands with Finaskus Technologies Private Limited
Finaskus Technologies Private Limited operates one associated brand: Finaskus. These brands represent Finaskus Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| A mobile-first robo-advisor providing financial guidance. | finaskus.com |
Competitors & Alternatives of Finaskus Technologies Private Limited
Brands and companies operating in the same space as Finaskus Technologies Private Limited include Kristal, Wahed, FundExpert and 6 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
|
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 |
Goalwise
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Goal-based investing platform | Delhi, India, India | 2015 |
WealthApp
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Algorithm-driven investment advisory services are offered via mobile app. | Bengaluru, India, India | 2016 |
Auditor Details of Finaskus Technologies Private Limited
Finaskus Technologies Private Limited is audited by B L A & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B L A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Finaskus Technologies 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
Verified entity values are shown only after access is granted.
Board of Directors of Finaskus Technologies Private Limited
Finaskus Technologies Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Bimal Sarawgi
Also directs:
Dairycore Solutions Llp, Richmond Niketan Private Limited, Kshetrum Infratech Private Limited and 3 more
|
Additional Director | 01 Mar 2022 | 4 Years 5 Months | As last reported |
| Piyush Malhotra | Director | 25 Apr 2019 | 7 Years 4 Months | As last reported |
Financials of Finaskus Technologies Private Limited FY 2021 filings available
Finaskus Technologies Private Limited reported revenue of ₹7,480 (down 55.00% YoY) for FY 2021.
Ten-year financial statements for Finaskus Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Finaskus Technologies Private Limited
Shareholding and ownership data for Finaskus Technologies 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 Finaskus Technologies Private Limited
Finaskus Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finaskus Technologies Private Limited
View historical data on people associated with Finaskus Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finaskus Technologies 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
Verified entity values are shown only after access is granted.
GST Compliance of Finaskus Technologies Private Limited
GST registrations and filing compliance for Finaskus Technologies 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Finaskus Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Finaskus Technologies 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finaskus Technologies Private Limited
MSME payment history for Finaskus Technologies 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finaskus Technologies Private Limited
Corporate group structure for Finaskus Technologies 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finaskus Technologies Private Limited
MCA filings and documents for Finaskus Technologies 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 Finaskus Technologies Private Limited
Frequently Asked Questions about Finaskus Technologies Private Limited
Finaskus Technologies Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Finaskus Technologies Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 November 2015 and is registered under CIN U74900WB2015PTC229332. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finaskus Technologies Private Limited are:
- Bimal Sarawgi - Additional Director
- Piyush Malhotra - Director
The CIN (Corporate Identification Number) of Finaskus Technologies Private Limited is U74900WB2015PTC229332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Finaskus Technologies Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Flat No 801 8Th Floor 11A2 Mahendra Roy Lane, Kolkata, West Bengal, India – 700046.