About Finiqe Technologies Private Limited
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Finiqe Technologies Private Limited is a private limited company based in Mulashi, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 10 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U72900PN2018PTC178623. Its GSTIN is 27AADCF4910E1ZZ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Santosh Padmakar Deshpande and Rajkumar Patel Jawrani.
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 Titanium Phase Park, Mulashi, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.87 Cr. For the same year it recorded a net profit of ₹6.18 Lakh (net margin 2.2%) and EBITDA of ₹12.77 Lakh (EBITDA margin 4.5%). Revenue has grown at a compounded annual rate (CAGR) of 51% over three years and 91% over five years.
The company is associated with 1 brand: FiniQe.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website finiqe.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressFlat No. H – 1106 S No. 210/2 210/5 & 211/2, Titanium Phase Park Street Wakad, Mulashi, Maharashtra, India – 411057
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Finiqe Technologies Private Limited
The main business activity of Finiqe Technologies is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | 62 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Finiqe Technologies Private Limited FY 2025 filings available
Finiqe Technologies Private Limited reported revenue of ₹2.87 Cr for FY 2024.
Compounded Annual Growth Rate (CAGR) of Finiqe Technologies Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 91% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Finiqe Technologies Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹12.77 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.18 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Finiqe Technologies Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Finiqe Technologies are in the company report.
Financial statements from FY 2019
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.
Peer Comparison of Finiqe Technologies Private Limited
Finiqe Technologies Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Microcredit Initiative of Grameen | ₹2.87 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Mumbai, Maharashtra, India |
| Vardhana Financial Distributors Private Limited | ₹2.87 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Chennai, Tamil Nadu, India |
| Adishrri Management Services Private Limited | ₹2.87 Cr (FY 2025) | •••• | •••• | 44.0% | •••• | Pune, Maharashtra, India |
| Indrajit Vinimay Private Limited | ₹2.87 Cr (FY 2025) | •••• | •••• | 6732.0% | •••• | Saltlake, West Bengal, India |
| Windmere India Private Limited | ₹2.87 Cr (FY 2025) | •••• | •••• | 1490.0% | •••• | Mumbai, Maharashtra, India |
| Finiqe Technologies Private Limited this company | ₹2.87 Cr (FY 2024) | •••• | •••• | •••• | Mulashi, Maharashtra, India | |
| Tribe Holdings Private Limited | ₹2.87 Cr (FY 2025) | •••• | •••• | -73.0% | •••• | Coimbatore, Tamil Nadu, India |
| Adiana Financial Services Private Limited | ₹2.87 Cr (FY 2025) | •••• | •••• | 216.0% | •••• | New Delhi, Delhi, India |
| Jury Investment Mall Private Limited | ₹2.86 Cr (FY 2025) | •••• | •••• | 37.0% | •••• | Valsad, Gujarat, India |
| Pharmalab Financial Services Private Limited | ₹2.86 Cr (FY 2025) | •••• | •••• | -20.0% | •••• | Mumbai, Maharashtra, India |
| Patamin Investments Private Limited | ₹2.86 Cr (FY 2025) | •••• | •••• | 56.0% | •••• | Indore, Madhya Pradesh, India |
Peers are the five companies nearest above and the five nearest below Finiqe Technologies by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Finiqe Technologies Private Limited
Finiqe Technologies Private Limited is audited by B N N & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B N N & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Finiqe Technologies Private Limited
Finiqe Technologies has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Padmakar Deshpande | Director | 31 Dec 2018 | 7 Years 9 Months | Current |
| Rajkumar Patel Jawrani Also directs: Steerlean Consultancy Services Private Limited | Director | 10 Sep 2018 | 8 Years 0 Months | Current |
| Patel Arjandas Jawrani | Director | 10 Sep 2018 | 8 Years 0 Months | Current |
Ownership and Shareholding of Finiqe Technologies Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Finiqe Technologies Private Limited
Finiqe Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Finiqe Technologies Private Limited
Finiqe Technologies operates one associated brand: FiniQe. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers Swift consulting, cybersecurity tools, and training for financial institutions. | finiqe.com |
Employees and EPFO Compliance at Finiqe Technologies Private Limited
Employment history and EPFO contributions of people linked to Finiqe Technologies.
Employee and EPFO history
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.
Recent Activity on Finiqe Technologies Private Limited
Finiqe Technologies Private Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Santosh Padmakar Deshpande ceased to be Additional Director on 06 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Finiqe Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
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 Finiqe Technologies Private Limited
MSME payment history
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 Finiqe Technologies Private Limited
Corporate group structure
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.
GST Compliance of Finiqe Technologies Private Limited
Finiqe Technologies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCF4910E1ZZ | Maharashtra | Active | 17 Dec 2018 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Finiqe Technologies Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Finiqe Technologies Private Limited
Finiqe Technologies is an active private limited company based in Mulashi, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 10 September 2018 (8+ years old) and is registered under CIN U72900PN2018PTC178623.
Finiqe Technologies reported revenue of ₹2.87 Cr for FY 2024.
Finiqe Technologies has 3 current directors:
- Santosh Padmakar Deshpande - Director
- Rajkumar Patel Jawrani - Director
- Patel Arjandas Jawrani - Director
Finiqe Technologies reported a net profit of ₹6.18 Lakh (net margin 2.2%) and EBITDA of ₹12.77 Lakh (EBITDA margin 4.5%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Finiqe Technologies is 51% over three years and 91% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Finiqe Technologies is 27AADCF4910E1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Finiqe Technologies is U72900PN2018PTC178623. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finiqe Technologies was incorporated on 10 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Finiqe Technologies by revenue are Microcredit Initiative of Grameen, Vardhana Financial Distributors Private Limited, Adishrri Management Services Private Limited, Indrajit Vinimay Private Limited, Windmere India Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Santosh Padmakar Deshpande ceased to be Additional Director on 06 Dec 2019. Santosh Padmakar Deshpande was appointed as Director on 31 Dec 2018. Patel Arjandas Jawrani was appointed as Director on 10 Sep 2018. Finiqe Technologies has 4 board changes on record in total.
Finiqe Technologies can be reached through the website finiqe.com. Its registered office is in Mulashi, Maharashtra, India.