Finkurve Financial Services Limited logo

Finkurve Financial Services Limited

Provides financial services, lending funds, and trading foreign exchange and commodities in India.

1984 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

1 month ago

Finkurve Financial Services Limited, previously known as Sanjay Leasing Limited, is a non-banking financial company that provides lending and financing services to both small and large companies in India. The company, along with its subsidiaries, operates in various segments such as non-banking finance activity, foreign exchange trading, and commodities trading. One of its main activities includes buying and selling foreign exchange for wholesale, retail, travel, and commercial purposes for corporate bodies, travel agents, and individual private clients. Additionally, FFSL also engages in trading commodities through market and recognized stock exchanges. The company was established in 1984 and is headquartered in Mumbai, Maharashtra.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNL65990MH1984PLC032403
Company No.032403
Stock Symbol BSE : 508954
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date23 Mar 1984
Date of AGM29 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusListed
ROC CodeRoc Mumbai

Financials of Finkurve Financial Services Limited

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Finkurve Financial Services Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.99% increase. The company also saw a substantial fall in profitability, with a 33.72% decrease in profit. The company's net worth moved up by a moderate rise of 9.14%.

Corporate Structure

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Unlock access to Finkurve Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Finkurve Financial Services Limited

Executive Team (3)

  • AJ

    Aakash Jain In CFO

    Appointment Date: 08-Nov-2019

    Status: Current

  • AS

    Amit Shroff CEO

    Appointment Date: 13-Dec-2022

    Status: Current

  • SP

    Sunny Parekh In Company Secretary

    Appointment Date: 08-Aug-2013

    Status: Current

Board Members(6)

Charges (Loans)

Open Charges Satisfied Charges

₹57.99 cr

₹7.50 cr

LenderAmountStatus

State Bank Of India

Creation Date: 31 Oct 2023
₹25.00 CrOpen

Hdfc Bank Limited

Creation Date: 30 Aug 2022
₹4.90 MOpen

Idbi Trusteeship Services Limited

Creation Date: 04 Jun 2022
₹7.50 CrOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Finkurve Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Finkurve Financial Services's trajectory.

Rating

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Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Charges

    A charge with City Union Bank Limited of Rs. 15.00 cr registered on 19 May 2022 with Charge ID 100581793 was modified on 26 Feb 2024.

    26 Feb 2024
  • Activity

    Charges

    A charge with State Bank Of India amounted to Rs. 25.00 cr with Charge ID 100810432 was registered on 31 Oct 2023.

    31 Oct 2023
  • Activity

    Annual General Meeting

    Finkurve Financial Services Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023
  • Activity

    Balance Sheet

    Finkurve Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.49 cr with Charge ID 100605198 was registered on 30 Aug 2022.

    30 Aug 2022

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Finkurve Financial Services Limited?

Finkurve Financial Services Limited was incorporated 40 years 2 months ago on 23 Mar 1984 with Registrar of Companies Roc Mumbai.

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