Finlay Finance (India) Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.

1992 Kolkata, West Bengal, India Active

Last Updated: February 22, 2026

About Finlay Finance (India) Private Limited

Finlay Finance (India) Private Limited, a active private limited company, was established on 14 May 1992 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65993WB1992PTC055433. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹4.19 Cr.

It upholds a compliant status. Its leadership includes Sumit Ratan Agarwal (Director), Ratan Lal Agarwal (Director). Past directors included Akhil Kumar Manglik, Surjit Joginder Singh, Priti Kumar Bhansali. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1/1A Biplabi Anukul Chandra St, Kolkata, West Bengal, 700072.

Company Details

CIN/LLPIN
U65993WB1992PTC055433
Registration Number
055433
Incorporation Date
14 May 1992
Authorized Capital
₹10.00 Cr
Paid-Up Capital
₹4.19 Cr
ROC Code
Roc Kolkata I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 10.00 Cr as on 22-02-2026
Paid Up Capital ₹ 4.19 Cr as on 22-02-2026
Company Age 33 Year, 9 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Finlay Finance (India) 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 Finlay Finance (India) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sumit Ratan Agarwal	Director	14 May 1992	Current
Ratan Lal Agarwal	Director	16 Oct 1998	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	15 Mar 2016	Past
Pramod Abcsdd	Director	30 Mar 2017	Past
Pramod Abcsdd	Director	31 Jan 2022	Past

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Financial Performance of Finlay Finance (India).

Finlay Finance (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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Profit or Loss

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EBITDA

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What is the Ownership and Shareholding Structure of Finlay Finance (India)?

In 2017, Finlay Finance (India) had a promoter holding of 83.07% and a public holding of 16.93%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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How Many Employees Work at Finlay Finance (India)?

Unlock and access historical data on people associated with Finlay Finance (India), 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Finlay Finance (India), 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 Finlay Finance (India)'s trajectory.

Rating

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Alerts

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 Finlay Finance (India)

Recent Activity within the Organization

Annual General Meeting

Finlay Finance (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Balance Sheet

Progress on Finlay Finance (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.
31 Mar 2025
Director Appointment

Progress on Ratan Lal Agarwal was appointed as a Director was appointed as a Director on 16 Oct 1998 & has been associated with this company since 27 years 4 months . was documented.
16 Oct 1998
Director Appointment

Progress on Sumit Ratan Agarwal was appointed as a Director was appointed as a Director on 14 May 1992 & has been associated with this company since 33 years 9 months . was documented.
14 May 1992
Company Incorporation

The activity Finlay Finance (India) Private Limited was registered on 14 May 1992 with Roc Kolkata I & aged 33 years 9 months as per MCA records. was completed.
14 May 1992

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Frequently Asked Questions

What is the CIN of Finlay Finance (India) Private Limited?

The CIN of Finlay Finance (India) Private Limited is U65993WB1992PTC055433.

Where is Finlay Finance (India) Private Limited headquartered?

Finlay Finance (India) Private Limited is headquartered at 1/1A Biplabi Anukul Chandra St, Kolkata, West Bengal, 700072.

When was Finlay Finance (India) Private Limited incorporated?

Finlay Finance (India) Private Limited was incorporated on 14 May 1992.

Who are the current directors of Finlay Finance (India) Private Limited?

The current directors of Finlay Finance (India) Private Limited are

What is the primary industry of Finlay Finance (India) Private Limited?

The primary industry of Finlay Finance (India) Private Limited is Financial And Insurance Service.

Is Finlay Finance (India) Private Limited a listed company?

Finlay Finance (India) Private Limited is unlisted.

What is the capital structure of Finlay Finance (India) Private Limited?

The authorized capital of Finlay Finance (India) Private Limited is ₹10.00 Cr, and the paid-up capital is ₹4.19 Cr.

What is the compliance status of Finlay Finance (India) Private Limited?

The compliance status of Finlay Finance (India) Private Limited is Compliant.

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