About Finiverse Aggregator Private Limited
Data last updated: 22 October 2025
Finiverse Aggregator Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Electronic Payment And Services Private Limited. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 14 September 2022.
Registered with ROC Mumbai under CIN U67110MH2022PTC390430.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sanjay Kapoor Amrit and Ram Nirankar Rastogi.
Last AGM: 11 June 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No 702 A Wing Supreme Business Park Supreme City, Hiranandani Business Garden Behind Lake Castle Powai Mumbai – 400076., Maharashtra, India – 400076.
As per the financials filed for FY 2025, the company reported a revenue of ₹27,760, a decline of 9% compared to the previous year.
It operates as a subsidiary of Electronic Payment And Services Private Limited.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity. The last known website on record is electronicpay.in.
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Registered AddressUnit No 702 A Wing Supreme Business Park Supreme City, Hiranandani Business Garden Behind Lake Castle Powai Mumbai – 400076., Maharashtra, India – 400076
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IndustryFinancial Services, Diversified Financial 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
Auditor Details of Finiverse Aggregator Private Limited
Finiverse Aggregator Private Limited is audited by Dilip Bramhecha & Associates for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dilip Bramhecha & Associates | Locked | Locked | Locked |
Complete auditor history for Finiverse Aggregator Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Finiverse Aggregator Private Limited
Finiverse Aggregator Private Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
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Sanjay Kapoor Amrit
Also directs:
Electronic Payment And Services Private Limited
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Nominee Director | 14 Sep 2022 | 3 Years 10 Months | Current |
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Ram Nirankar Rastogi
Also directs:
Digispice Technologies Limited, Network People Services Technologies Limited, Spice Money Limited and 4 more
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Director | 24 Jan 2023 | 3 Years 6 Months | Current |
| Kaza Sudhakar | Director | 29 Mar 2023 | 3 Years 3 Months | Current |
| Vidya Rani Mani | Director | 14 Sep 2022 | 3 Years 10 Months | Current |
Financials of Finiverse Aggregator Private Limited FY 2025 filings available
Finiverse Aggregator Private Limited reported revenue of ₹27,760 (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Finiverse Aggregator Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Finiverse Aggregator Private Limited
Shareholding and ownership data for Finiverse Aggregator Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Finiverse Aggregator Private Limited
Finiverse Aggregator Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finiverse Aggregator Private Limited
Finiverse Aggregator Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Finiverse Aggregator Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Finiverse Aggregator Private Limited
GST registrations and filing compliance for Finiverse Aggregator Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Finiverse Aggregator Private Limited
Credit ratings, litigation, and regulatory alerts for Finiverse Aggregator Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Finiverse Aggregator Private Limited
MSME payment history for Finiverse Aggregator 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 Finiverse Aggregator Private Limited
Corporate group structure for Finiverse Aggregator Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Finiverse Aggregator Private Limited
MCA filings and documents for Finiverse Aggregator 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
Verified entity values are shown only after access is granted.
Recent Activity on Finiverse Aggregator Private Limited
Frequently Asked Questions about Finiverse Aggregator Private Limited
Finiverse Aggregator Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Finiverse Aggregator Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 September 2022 and is registered under CIN U67110MH2022PTC390430. The company may be struck off soon - caution is advised.
The compliance status of Finiverse Aggregator Private Limited is compliant as of 22 October 2025.
The current directors of Finiverse Aggregator Private Limited are:
- Sanjay Kapoor Amrit - Nominee Director
- Ram Nirankar Rastogi - Director
- Kaza Sudhakar - Director
- Vidya Rani Mani - Director
The CIN (Corporate Identification Number) of Finiverse Aggregator Private Limited is U67110MH2022PTC390430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Finiverse Aggregator Private Limited is financial services. The company specifically operates in diversified financial services.