Finflock Systems Private Limited
About Finflock Systems Private Limited
Data last updated:
Finflock Systems Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the support services segment of the services sector. It was incorporated on 25 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U47912DL2014PTC270836. Its GSTIN is 07AACCF4435D1Z0 (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kalastri Jagannathan and Lalitha Jagannathan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 7A/42 Room No.3 First Floor W.E.A.Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2025, the company reported a revenue of ₹58.04 Lakh, reflecting significant growth compared to the previous year.
The company is associated with 1 brand: Finflock Systems.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address7A/42 Room No.3 First Floor W.E.A.Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryService, Other Support Services
- 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
CIN History of Finflock Systems
Finflock Systems has one previous CIN (Corporate Identification Number): U72200DL2014PTC270836. The current CIN is U47912DL2014PTC270836, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U47912DL2014PTC270836 | Current |
| U72200DL2014PTC270836 | Previous |
Associated Brands with Finflock Systems
Finflock Systems operates one associated brand: Finflock Systems. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Fintech startup offering AI, machine learning, and analytics for finance businesses. | finflocksystems.com |
Competitors & Alternatives of Finflock Systems
Brands and companies operating in the same space as Finflock Systems Private Limited include Capitolis, Halo Investing, M-DAQ and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Capitolis | Trade management solutions are provided for investors in capital markets. | New York, United States, United States | 2016 |
 Halo Investing | Software suite offered to investment professionals for structured product access. | Chicago, United States, United States | 2015 |
 M-DAQ | Trade management solutions are provided for cross-border investor activities. | Singapore, Singapore, Singapore | 2010 |
 Enfusion | Trade management and risk solutions are provided for capital markets. | Chicago, United States, United States | 1997 |
 ION Group | Treasury management solutions are provided for financial institutions and banks. | New York, United States, United States | 1998 |
 GAIN Capital | White-label front-end trading solutions for capital markets are provided. | Bedminster, United States, United States | 1999 |
 Nasdaq Private Market | White-labelled software for private market investments is provided to organizations. | New York, United States, United States | 2013 |
 Finastra | Financial software solutions for lending, payments, and banking are provided. | London, United Kingdom, United Kingdom | 2017 |
 Vestmark | Trade management solutions are offered for capital market brokers. | Wakefield, United States, United States | 2001 |
 Tradier | Brokerage API Provider | Charlotte, United States, United States | 2012 |
Board of Directors of Finflock Systems Private Limited
Finflock Systems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalastri Jagannathan Also directs: Tradeolot Systems Private Limited | Director | 25 Aug 2014 | 12 Years 1 Months | Current |
| Lalitha Jagannathan Also directs: Tradeolot Systems Private Limited | Director | 25 Aug 2014 | 12 Years 1 Months | Current |
Financials of Finflock Systems Private Limited FY 2025 filings available
Finflock Systems Private Limited reported revenue of ₹58.04 Lakh (up 48880.00% YoY) for FY 2025.
Ten-year financial statements for Finflock Systems Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Finflock Systems
Finflock Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finflock Systems
Employment history and EPFO contributions of people linked to Finflock Systems.
Employee and EPFO history for Finflock Systems Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Finflock Systems
Finflock Systems has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCF4435D1Z0 | Delhi | Active | 01 Oct 2020 |
GST registrations and filing compliance for Finflock Systems Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Finflock Systems
Credit ratings, litigation, and regulatory alerts for Finflock Systems Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finflock Systems
MSME payment history for Finflock Systems Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finflock Systems
Corporate group structure for Finflock Systems Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finflock Systems
MCA filings and documents for Finflock Systems Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Finflock Systems
Frequently Asked Questions about Finflock Systems Private Limited
Finflock Systems is an active private limited company based in New Delhi, Delhi, India. The company works in other support services, within the service industry. It was incorporated on 25 August 2014 (12+ years old) and is registered under CIN U47912DL2014PTC270836.
Finflock Systems reported revenue of ₹58.04 Lakh for FY 2025 (up 48880.00% YoY).
Finflock Systems has 2 current directors:
- Kalastri Jagannathan - Director
- Lalitha Jagannathan - Director
The GSTIN of Finflock Systems is 07AACCF4435D1Z0, registered in Delhi.
The CIN (Corporate Identification Number) of Finflock Systems is U47912DL2014PTC270836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finflock Systems was incorporated on 25 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Finflock Systems is at 7A42 Room No.3 First Floor W.E.A.Karol Bagh, New Delhi, Delhi, India – 110005.
Finflock Systems has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Finflock Systems operates in the service industry, in the other support services segment.