Fincaps Avenues Private Limited

Fincaps Avenues Private Limited - financial services in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
CIN U67190OR2022PTC039205 Incorporated 21 March 2022 ROC Cuttack HQ Bhubaneswar, Orissa, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
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Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Fincaps Avenues Private Limited

Data last updated: 12 March 2026

Fincaps Avenues Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 March 2022.

Registered with ROC Cuttack under CIN U67190OR2022PTC039205.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sabyasachi Satapathy and Janmejay Mahakud.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. – 301 Plot No. – 315 Archid Central District Center, Bhubaneswar, Orissa, India – 751016.

Company Details of Fincaps Avenues Private Limited
CIN U67190OR2022PTC039205
Registration Number 039205
Incorporation Date 21 March 2022
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Sabyasachi Satapathy Director Janmejay Mahakud Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Flat No. – 301 Plot No. – 315 Archid Central District Center, Bhubaneswar, Orissa, India – 751016
  • Industry
    Financial Services, Diversified Financial Services
Company report
Fincaps Avenues Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Fincaps Avenues Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Fincaps Avenues Private Limited

Fincaps Avenues Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Sabyasachi Satapathy Director 21 Mar 2022 4 Years 3 Months Current
Janmejay Mahakud
Also directs: Infraquest Solutions Llp
Director 21 Mar 2022 4 Years 3 Months Current
View all directors

Financials of Fincaps Avenues Private Limited FY 2025 filings available

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Insurance
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Profit
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Investments
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Current Investments
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Inventories
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Fincaps Avenues Private Limited

Fincaps Avenues Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Fincaps Avenues Private Limited

View historical data on people associated with Fincaps Avenues Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Fincaps Avenues Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Fincaps Avenues Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Fincaps Avenues Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Fincaps Avenues Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Fincaps Avenues Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Fincaps Avenues Private Limited

MSME Payment Delays by Fincaps Avenues Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Fincaps Avenues Private Limited

Subsidiaries & Group Companies of Fincaps Avenues Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Fincaps Avenues Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Fincaps Avenues Private Limited

MCA Filings & Documents of Fincaps Avenues Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Fincaps Avenues Private Limited

Activity
30 Sep 2025
Fincaps Avenues Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Fincaps Avenues Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Directors
21 Mar 2022
Sabyasachi Satapathy was appointed as a Director on 21 Mar 2022 & has been associated with this company since 4 years 3 months.
Directors
21 Mar 2022
Janmejay Mahakud was appointed as a Director on 21 Mar 2022 & has been associated with this company since 4 years 3 months.
Activity
21 Mar 2022
Fincaps Avenues Private Limited was registered on 21 Mar 2022 with Roc Cuttack & aged 4 years 3 months as per MCA records.

Frequently Asked Questions about Fincaps Avenues Private Limited

Fincaps Avenues Private Limited is an active private limited company in the financial services sector based in Bhubaneswar, Orissa, India. It was incorporated on 21 March 2022 (4+ years old) and is registered under CIN U67190OR2022PTC039205.

The current directors of Fincaps Avenues Private Limited are:

The primary industry of Fincaps Avenues Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Fincaps Avenues Private Limited can be reached at the registered office: Flat No. – 301 Plot No. – 315 Archid Central District Center, Bhubaneswar, Orissa, India – 751016.

The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Flat No. – 301 Plot No. – 315 Archid Central District Center, Bhubaneswar, Orissa, India – 751016.

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