Finesse Capital India Private Limited
About Finesse Capital India Private Limited
Data last updated: 11 February 2026
Finesse Capital India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 16 March 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U67120MH1990PTC369029.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Leena Nitin Parekh and Ketan Manharlal Parekh.
Last AGM: 31 July 2025. Financial statements filed for year ended 31 March 2025. Office: 5 Floor – 4 Plot – 117 B Sea Lord G D Somani Marg Cuffe Parade, Mumbai, Maharashtra, India – 400005.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5 Floor – 4 Plot – 117 B Sea Lord G D Somani Marg Cuffe Parade, Mumbai, Maharashtra, India – 400005
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Finesse Capital India Private Limited
Finesse Capital India Private Limited has one previous CIN (Corporate Identification Number): U67120DL1990PTC039532. The current CIN is U67120MH1990PTC369029, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1990PTC369029 | Current |
| U67120DL1990PTC039532 | Previous |
Auditor Details of Finesse Capital India Private Limited
Finesse Capital India Private Limited is audited by D.M.Dadia & Co. 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 |
|---|---|---|---|
| D.M.Dadia & Co. | Locked | Locked | Locked |
Complete auditor history for Finesse Capital India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Finesse Capital India Private Limited
Finesse Capital India Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Leena Nitin Parekh | Director | 16 Mar 1990 | 36 Years 4 Months | Current |
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Ketan Manharlal Parekh
Also directs:
Karma Restobar And Banquets Llp, Jelam Securities Private Limited
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Director | 28 Feb 2021 | 5 Years 5 Months | Current |
Financials of Finesse Capital India Private Limited FY 2025 filings available
Ten-year financial statements for Finesse Capital India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Finesse Capital India Private Limited
Shareholding and ownership data for Finesse Capital India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Finesse Capital India Private Limited
Finesse Capital India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finesse Capital India Private Limited
View historical data on people associated with Finesse Capital India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finesse Capital India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Finesse Capital India Private Limited
GST registrations and filing compliance for Finesse Capital India 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 Finesse Capital India Private Limited
Credit ratings, litigation, and regulatory alerts for Finesse Capital India Private Limited
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- Rating history
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MSME Payment Delays by Finesse Capital India Private Limited
MSME payment history for Finesse Capital India 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
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Subsidiaries & Group Companies of Finesse Capital India Private Limited
Corporate group structure for Finesse Capital India Private Limited
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- Parent company
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MCA Filings & Documents of Finesse Capital India Private Limited
MCA filings and documents for Finesse Capital India Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Finesse Capital India Private Limited
Frequently Asked Questions about Finesse Capital India Private Limited
Finesse Capital India Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 1990 (36+ years old) and is registered under CIN U67120MH1990PTC369029.
The current directors of Finesse Capital India Private Limited are:
- Leena Nitin Parekh - Director
- Ketan Manharlal Parekh - Director
The primary industry of Finesse Capital India Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Finesse Capital India Private Limited can be reached at the registered office: 5 Floor – 4 Plot – 117 B Sea Lord G D Somani Marg Cuffe Parade, Mumbai, Maharashtra, India – 400005.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 5 Floor – 4 Plot – 117 B Sea Lord G D Somani Marg Cuffe Parade, Mumbai, Maharashtra, India – 400005.