Finitians Private Limited
About Finitians Private Limited
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Finitians Private Limited is a private limited company based in Chandigarh, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 27 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U72900CH2020PTC042887. Its GSTIN is 04AAECF0009R1ZP (Chandigarh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Simmi Bansal and Shubh Lata.
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 SCO 10 Level – 2 Industrial Area Phase – 2., Chandigarh, India – 160002.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.4 Cr, a growth of 116% compared to the previous year.
As per MCA filings, the company has open charges of ₹1 Cr on record.
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- Registered AddressSCO 10 Level – 2 Industrial Area Phase – 2., Chandigarh, India – 160002
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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 Finitians
The main business activity of Finitians is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Finitians Private Limited
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.
Auditor Details of Finitians
Finitians Private Limited is audited by DAVINDER S. JAAJ & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAVINDER S. JAAJ & CO. | Locked | Locked | Locked |
Complete auditor history for Finitians Private Limited
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 Finitians Private Limited
Finitians has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simmi Bansal Also directs: Gstconnect LLP | Director | 22 Mar 2021 | 5 Years 6 Months | Current |
| Shubh Lata | Director | 29 Mar 2024 | 2 Years 6 Months | Current |
Financials of Finitians Private Limited FY 2025 filings available
Finitians Private Limited reported revenue of ₹4.4 Cr (up 116.00% YoY) for FY 2025.
Ten-year financial statements for Finitians 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.
Ownership and Shareholding of Finitians
Shareholding and ownership data for Finitians Private Limited
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 Finitians
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2024 | Hdfc Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Finitians
Employment history and EPFO contributions of people linked to Finitians.
Employee and EPFO history for Finitians 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 Finitians
Finitians has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 04AAECF0009R1ZP | Chandigarh | Active | 08 Jun 2022 |
GST registrations and filing compliance for Finitians 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 Finitians
Credit ratings, litigation, and regulatory alerts for Finitians 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 Finitians
MSME payment history for Finitians 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 Finitians
Corporate group structure for Finitians 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 Finitians
MCA filings and documents for Finitians 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 Finitians
Frequently Asked Questions about Finitians Private Limited
Finitians is an active private limited company based in Chandigarh, India. The company works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 27 January 2020 (6+ years old) and is registered under CIN U72900CH2020PTC042887.
Finitians reported revenue of ₹4.4 Cr for FY 2025 (up 116.00% YoY).
Finitians has 2 current directors:
- Simmi Bansal - Director
- Shubh Lata - Director
The GSTIN of Finitians is 04AAECF0009R1ZP, registered in Chandigarh.
The CIN (Corporate Identification Number) of Finitians is U72900CH2020PTC042887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finitians was incorporated on 27 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Finitians is at SCO 10 Level – 2 Industrial Area Phase – 2., Chandigarh, India – 160002.
Finitians has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Finitians operates in the business outsourcing industry, in the accounting and financial analysis segment.