Finiot Private Limited

Finiot Private Limited - information technology in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U72900DL2021PTC375284 Incorporated 04 January 2021 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company information technology
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.67 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Finiot Private Limited

Data last updated: 18 February 2026

Finiot Private Limited is a private limited company based in Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 04 January 2021, the company has been in operation for over 5 years.

Registered with ROC Delhi under CIN U72900DL2021PTC375284.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.67 Lakh. It is led by directors including Vaibhav Gupta and Mayank Premi.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 34 F/F Sadhana Enclave, Delhi, Delhi, India – 110017.

The company is associated with 2 brands - Ev Dhanha, Peruse.

For more details, the company can be reached via its website peruse.co.in.

Company Details of Finiot Private Limited
CIN U72900DL2021PTC375284
Registration Number 375284
Incorporation Date 04 January 2021
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Key People
Vaibhav Gupta Director Mayank Premi Director Nawal Kishore Lodha Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    34 F/F Sadhana Enclave, Delhi, Delhi, India – 110017
  • Industry
    Information Technology, Other Computer Related Activities
Company report
Finiot Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Finiot Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Finiot Private Limited

Finiot Private Limited operates two associated brands: EV Dhanha and PerUse. These brands represent Finiot Private Limited's diversified market presence and brand portfolio.

Brand Description Website
EV Dhanha
Serves as an online listing platform for electric vehicles. evdhandha.com
PerUse
EV financing solutions are provided via an online platform. peruse.co.in

Competitors & Alternatives of Finiot Private Limited

Brands and companies operating in the same space as Finiot Private Limited include Droom, SAMIL, eWheelers and 4 more.

Competitor Description Location Founded
Droom Droom Used vehicles are bought and sold through an AI platform. Gurugram, India, India 2014
SAMIL SAMIL App-based bidding for used vehicles and equipment is enabled. Delhi, India, India 2011
eWheelers eWheelers Manages an e-commerce store specializing in various electric vehicles. Hyderabad, India, India 2015
Bidkaro Bidkaro Operates a digital marketplace for buying and selling pre-owned vehicles. Gurugram, India, India 2016
eDiig eDiig Operates a digital hub for automobile bidding and sales. Chennai, India, India 2010
Sale Gaadi Sale Gaadi Operates an app-based marketplace for buying and selling used cars and bikes. India 2019
Autonagar Autonagar Serves as a platform for buying and selling used cars and bikes. Jaipur, India, India 2006

Board of Directors of Finiot Private Limited

Finiot Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Vaibhav Gupta
Also directs: Sachi & Shen Partners Llp, Leviathan Investwisers Llp, Micromod Automation India Private Limited and 5 more
Director 04 Jan 2021 5 Years 6 Months Current
Mayank Premi Director 04 Jan 2021 5 Years 6 Months Current
Nawal Kishore Lodha
Also directs: Floworx Technologies Private Limited, Energy Swipe Technologies Private Limited
Director 10 Jan 2022 4 Years 6 Months Current
View all directors

Financials of Finiot Private Limited FY 2025 filings available

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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 Finiot Private Limited

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

Employees and EPFO Compliance at Finiot Private Limited

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

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Finiot Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

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 Finiot Private Limited

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

GSTIN & GST Filing Data of Finiot Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

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 Finiot 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 Finiot 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 Finiot Private Limited

MSME Payment Delays by Finiot 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 Finiot Private Limited

Subsidiaries & Group Companies of Finiot Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Finiot 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 Finiot Private Limited

MCA Filings & Documents of Finiot 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 Finiot Private Limited

Activity
30 Sep 2025
Finiot Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Finiot Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Directors
10 Jan 2022
Nawal Kishore Lodha was appointed as a Director on 10 Jan 2022 & has been associated with this company since 4 years 6 months.
Directors
04 Jan 2021
Vaibhav Gupta was appointed as a Director on 04 Jan 2021 & has been associated with this company since 5 years 6 months.
Directors
04 Jan 2021
Mayank Premi was appointed as a Director on 04 Jan 2021 & has been associated with this company since 5 years 6 months.
Activity
04 Jan 2021
Finiot Private Limited was registered on 04 Jan 2021 with Roc Delhi I & aged 5 years 6 months as per MCA records.

Frequently Asked Questions about Finiot Private Limited

Finiot Private Limited is an active private limited company in the information technology sector based in Delhi, Delhi, India. It was incorporated on 04 January 2021 (5+ years old) and is registered under CIN U72900DL2021PTC375284.

The current directors of Finiot Private Limited are:

The primary industry of Finiot Private Limited is information technology. The company specifically operates in other computer related activities. The company is currently active in this sector.

Yes, Finiot Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Finiot Private Limited can be reached at the registered office: 34 FF Sadhana Enclave, Delhi, Delhi, India – 110017, or through the website peruse.co.in.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.67 Lakh.

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