Finlaw Consultancy Private Limited - Company Profile

It is a financial services private limited company based in Navi Mumbai, Maharashtra, India, established in 2013.
2013 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Finlaw Consultancy Private Limited

Finlaw Consultancy Private Limited, a active private limited company, was established on 05 August 2013 in Navi Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74999MH2013PTC246676. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Bharati Mahapatra (Director), Pabitra Mishra Mohan (Director). Past directors included Pabitra Mishra Mohan. It holds ₹2.48 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No-1007, 10Th Flr, Satra Plaza Plot No-19 & 20, Sector-19D, Vashi,, Navi Mumbai, Maharashtra, 400703.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2013PTC246676

  • Registration Number

    246676

  • Incorporation Date

    05 August 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.48 M
  • Revenue Growth **** -43.79%
  • Profit Growth **** -13.26%
  • Ebitda **** -121.84%
  • Net Worth 7.27%
  • Total Assets -19.38%
Company report

Finlaw Consultancy Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Finlaw Consultancy Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Finlaw Consultancy Private Limited?
Current Directors
Name Designation Appointment Date Status
Bharati Mahapatra Director 05 Aug 2013 Current
Pabitra Mishra Mohan Director 05 Aug 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Jun 2019 Past

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Financial Performance of Finlaw Consultancy.

Finlaw Consultancy Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 43.79% decrease. The company also saw a substantial fall in profitability, with a 13.26% decrease in profit. The company's net worth moved up by a moderate rise of 7.27%.

Finlaw Consultancy revenue growth over time
Finlaw Consultancy profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -43.79%
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*******
*******
*******
Revenue from Operations
*******
 -61.74%
*******
*******
*******
*******
Total Assets
*******
 -19.38%
*******
*******
*******
*******
Profit or Loss
*******
 -13.26%
*******
*******
*******
*******
Net Worth
*******
 7.27%
*******
*******
*******
*******
EBITDA
*******
 -121.84%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Finlaw Consultancy?

In 2019, Finlaw Consultancy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,476,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
21 Mar 2018 Axis Bank Limited ₹2.48 M Open

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How Many Employees Work at Finlaw Consultancy?

Unlock and access historical data on people associated with Finlaw Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Finlaw Consultancy, 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 Finlaw Consultancy's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Finlaw Consultancy
Recent Activity within the Organization
  • Annual General Meeting

    Finlaw Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Finlaw Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 2.48 M with Charge ID 100265776 was registered on 21 Mar 2018. was documented.

  • Director Appointment

    The activity Bharati Mahapatra was appointed as a Director was appointed as a Director on 05 Aug 2013 & has been associated with this company since 12 years 6 months . was completed.

  • Director Appointment

    Progress on Pabitra Mishra Mohan was appointed as a Director was appointed as a Director on 05 Aug 2013 & has been associated with this company since 12 years 6 months . was documented.

  • Company Incorporation

    Progress on Finlaw Consultancy Private Limited was registered on 05 Aug 2013 with Roc Mumbai & aged 12 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Finlaw Consultancy Private Limited?

The CIN of Finlaw Consultancy Private Limited is U74999MH2013PTC246676.

Where is Finlaw Consultancy Private Limited headquartered?

Finlaw Consultancy Private Limited is headquartered at Office No-1007, 10Th Flr, Satra Plaza Plot No-19 & 20, Sector-19D, Vashi,, Navi Mumbai, Maharashtra, 400703.

When was Finlaw Consultancy Private Limited incorporated?

Finlaw Consultancy Private Limited was incorporated on 05 August 2013.

Who are the current directors of Finlaw Consultancy Private Limited?

The current directors of Finlaw Consultancy Private Limited are

What is the primary industry of Finlaw Consultancy Private Limited?

The primary industry of Finlaw Consultancy Private Limited is Financial Services.

Is Finlaw Consultancy Private Limited a listed company?

Finlaw Consultancy Private Limited is unlisted.

What is the capital structure of Finlaw Consultancy Private Limited?

The authorized capital of Finlaw Consultancy Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Finlaw Consultancy Private Limited?

The compliance status of Finlaw Consultancy Private Limited is Compliant.

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