Finayo Technologies Private Limited
About Finayo Technologies Private Limited
Data last updated:
Finayo Technologies Private Limited is a private limited company based in Delhi, India. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 07 October 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72100DL2019PTC355933. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1,000. It is led by directors Sanjeev Kumar and Neetu Gupta.
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 Shopno Pvt – 5 Khno 44/22 Ground Floor In Erprastha Colonystreet No35 Blkc Burari, Delhi, India – 110084.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending. The company has 1 deal on record (1 secondary share transfer); the latest was in April 2020.
Company details
CIN history
Finayo Technologies has one previous CIN (Corporate Identification Number): U52602DL2019PTC355933. The current CIN is U72100DL2019PTC355933, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100DL2019PTC355933 | Current |
| U52602DL2019PTC355933 | Previous |
Contact details
Finayo Technologies Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShopno Pvt – 5 Khno 44/22 Ground Floor In Erprastha Colonystreet No35 Blkc Burari, Delhi, India – 110084
- IndustryInformation Technology, Application Development & Software Solutions
To see the full contact details of Finayo Technologies Private Limited, buy the company report.
- 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
Financials of Finayo Technologies Private Limited
FY 2025 filings availableFinayo Technologies Private Limited reported revenue of ₹4,601 (down 100% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 72% over three years. 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Revenue | ₹4,601 | |||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Finayo Technologies Private Limited, buy the company report.
Board of directors of Finayo Technologies Private Limited
Finayo Technologies has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Also directs: Suorec Private Limited | Director | 02 Apr 2020 | 6 Years 6 Months | Current |
| Neetu Gupta Also directs: Hongye Technology Private Limited | Director | 02 Apr 2020 | 6 Years 6 Months | Current |
Auditor
Finayo Technologies Private Limited is audited by VAISHALI AGARWALA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VAISHALI AGARWALA & CO | FY 2023 | 546303 |
Shareholding
The shareholding of Finayo Technologies Private Limited is on record for 3 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Finayo Technologies Private Limited, buy the company report.
Deals & funding
Finayo Technologies Private Limited has 1 deal on record (1 secondary share transfer); the latest was in April 2020.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2020 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Finayo Technologies Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Khasi Hills, Meghalaya | Court case (Spl (Prevention of Money-Laundering Act)) | Filed against the company by Directorate of Enforcement Govt of India Through Its Assistant Director | Pending |
| District court, East Khasi Hills, Meghalaya | Court case (Spl Prevention of Money Laundering Act) | Filed against the company | Disposed |
To see the full case history of Finayo Technologies Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finayo Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Finayo Technologies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Finayo Technologies Private Limited, buy the company report.
Recent activity
Finayo Technologies Private Limited has 6 board changes on record since 2020: 2 appointments and 4 cessations. The latest: Neetu Gupta ceased to be Additional Director on 29 Nov 2021.
Frequently asked questions
Finayo Technologies is an active private limited company based in Delhi, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 07 October 2019 (7+ years old) and is registered under CIN U72100DL2019PTC355933.
Finayo Technologies has 2 current directors:
- Sanjeev Kumar - Director
- Neetu Gupta - Director
The latest financial statements of Finayo Technologies 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 2020 are in the company report.
No. Finayo Technologies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Finayo Technologies is U72100DL2019PTC355933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finayo Technologies has 2 court cases on record: 2 filed against it. 1 is pending.
Finayo Technologies was incorporated on 07 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Finayo Technologies has 1 deal on record (1 secondary share transfer); the latest was in April 2020.
Neetu Gupta ceased to be Additional Director on 29 Nov 2021. Sanjeev Kumar ceased to be Additional Director on 29 Nov 2021. Abha Agarwal ceased to be Director on 02 Apr 2020. Finayo Technologies has 6 board changes on record in total.
The registered office of Finayo Technologies is at Shopno Pvt – 5 Khno 4422 Ground Floor In Erprastha Colonystreet No35 Blkc Burari, Delhi, India – 110084.