Finey Finance Private Limited
About Finey Finance Private Limited
Data last updated: 07 February 2026
Finey Finance Private Limited is a private limited company based in Nashik, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 28 July 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U65990MH2021PTC364749.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vivek Keshav Garud and Rajas Prafulla Athalye.
Office: Flat No 601 6Th Floor Akaravi Disha Near Dhanwantari Hospital Tilakwadi, Nashik, Maharashtra, India – 422002.
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Registered AddressFlat No 601 6Th Floor Akaravi Disha Near Dhanwantari Hospital Tilakwadi, Nashik, Maharashtra, India – 422002
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Finey Finance Private Limited
Finey Finance Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Vivek Keshav Garud | Director | 02 Nov 2021 | 4 Years 9 Months | Current |
| Rajas Prafulla Athalye | Director | 28 Jul 2021 | 5 Years 0 Months | Current |
Financials of Finey Finance Private Limited
Ten-year financial statements for Finey Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Finey Finance Private Limited
Finey Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finey Finance Private Limited
View historical data on people associated with Finey Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finey Finance Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Finey Finance Private Limited
GST registrations and filing compliance for Finey Finance Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Finey Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Finey Finance Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Finey Finance Private Limited
MSME payment history for Finey Finance 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
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Subsidiaries & Group Companies of Finey Finance Private Limited
Corporate group structure for Finey Finance Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Finey Finance Private Limited
MCA filings and documents for Finey Finance 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
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Recent Activity on Finey Finance Private Limited
Frequently Asked Questions about Finey Finance Private Limited
Finey Finance Private Limited is an active private limited company in the financial services sector based in Nashik, Maharashtra, India. It was incorporated on 28 July 2021 (5+ years old) and is registered under CIN U65990MH2021PTC364749.
The current directors of Finey Finance Private Limited are:
- Vivek Keshav Garud - Director
- Rajas Prafulla Athalye - Director
The primary industry of Finey Finance Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Finey Finance Private Limited can be reached at the registered office: Flat No 601 6Th Floor Akaravi Disha Near Dhanwantari Hospital Tilakwadi, Nashik, Maharashtra, India – 422002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No 601 6Th Floor Akaravi Disha Near Dhanwantari Hospital Tilakwadi, Nashik, Maharashtra, India – 422002.