Finex Financial Services Llp - Company Profile

It is a financial services limited liability partnership based in Nanded, Maharashtra, India, established in 2014.
2014 Nanded, Maharashtra, India Struck Off
Last Updated:
About Finex Financial Services Llp

Finex Financial Services Llp, a struck off limited liability partnership, was established on 05 March 2014 in Nanded, Maharashtra, India. Engaging in finance within the financial services sector, it holds LLPIN: AAC-1477. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Saurabh Shrivastava (Designated Partner), Kapil Baburao Thonte (Designated Partner), Amol Shivdas Bhavankar (Designated Partner). It is based at Shop No 2, Shri Sai Chambers Workshop Road, Srinagar, Nanded, Maharashtra, 431602.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAC-1477

  • Incorporation Date

    05 March 2014

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 11 Year, 11 Months
Company report

Finex Financial Services Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Finex Financial Services Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Finex Financial Services Llp?
Current Designated Partners
Name Designation Appointment Date Status
Saurabh Shrivastava Designated Partner 05 Mar 2014 Current
Kapil Baburao Thonte Designated Partner 05 Mar 2014 Current
Amol Shivdas Bhavankar Designated Partner 05 Mar 2014 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Finex Financial Services Llp.

Enhance accessibility to Finex Financial Services Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Finex Financial Services Llp revenue growth over time
Finex Financial Services Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Finex Financial Services Llp?

Unlock access to Finex Financial Services Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Finex Financial Services Llp?

Unlock and access historical data on people associated with Finex Financial Services Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Finex Financial Services Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Finex Financial Services Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Finex Financial Services Llp
Recent Activity within the Organization
  • Director Appointment

    Saurabh Shrivastava was appointed as a Designated Partner was appointed as a Designated Partner on 05 Mar 2014 & has been associated with this company since 11 years 11 months . was recorded as a recent event.

  • Director Appointment

    Kapil Baburao Thonte was appointed as a Designated Partner was appointed as a Designated Partner on 05 Mar 2014 & has been associated with this company since 11 years 11 months . was recorded as a recent event.

  • Director Appointment

    Amol Shivdas Bhavankar was appointed as a Designated Partner was appointed as a Designated Partner on 05 Mar 2014 & has been associated with this company since 11 years 11 months . was recorded as a recent event.

  • LLP Incorporation

    The activity Finex Financial Services Llp was registered on 05 Mar 2014 with Roc Mumbai & aged 11 years 11 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Finex Financial Services Llp?

The LLPIN of Finex Financial Services Llp is AAC-1477.

Where is Finex Financial Services Llp headquartered?

Finex Financial Services Llp is headquartered at Shop No 2, Shri Sai Chambers Workshop Road, Srinagar, Nanded, Maharashtra, 431602.

When was Finex Financial Services Llp incorporated?

Finex Financial Services Llp was incorporated on 05 March 2014.

Who are the current directors of Finex Financial Services Llp?

The current directors of Finex Financial Services Llp are

What is the primary industry of Finex Financial Services Llp?

The primary industry of Finex Financial Services Llp is Financial Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available