Finle Securities Private Limited
About Finle Securities Private Limited
Data last updated:
Finle Securities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the credit allocation agencies segment of the financial services sector. It was incorporated on 10 December 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65924DL2008PTC185656.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Finle Marketing Private Limited. It was led by directors including Deepti Jain and Madhu Jain.
Its last annual general meeting (AGM) was held on 06 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Shop No 2525 Gali No 7 Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
CIN History of Finle Securities Private Limited
Finle Securities has one previous CIN (Corporate Identification Number): U51109DL2008PTC185656. The current CIN is U65924DL2008PTC185656, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65924DL2008PTC185656 | Current |
| U51109DL2008PTC185656 | Previous |
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- Registered AddressShop No 2525 Gali No 7 Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Credit Allocation Agencies, Other Financial Intermediation, Credit Card
- 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
Financials of Finle Securities Private Limited FY 2010 filings available
Financial Statement Summary of Finle Securities Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Finle Securities Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Finle Securities are in the company report.
Financial statements from 2015
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.
Board of Directors of Finle Securities Private Limited
Finle Securities has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepti Jain | Director | 29 Sep 2011 | 15 Years 0 Months | As last reported |
| Madhu Jain | Director | 29 Sep 2011 | 15 Years 0 Months | As last reported |
| Akshaya Jain | Director | 29 Sep 2011 | 15 Years 0 Months | As last reported |
| Ramesh Chandra Jain | Director | 07 Sep 2010 | 16 Years 1 Months | As last reported |
| Sandeep Kumar | Director | 29 Sep 2011 | 15 Years 0 Months | As last reported |
Charges & Borrowings of Finle Securities Private Limited
Finle Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finle Securities Private Limited
Employment history and EPFO contributions of people linked to Finle Securities.
Employee and EPFO history
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.
Recent Activity on Finle Securities Private Limited
Finle Securities Private Limited has 8 board changes on record since 2010: 5 appointments and 3 cessations. The latest: Varun Jain ceased to be Director on 28 Nov 2011.
Credit Ratings, Litigation & Regulatory Alerts for Finle Securities Private Limited
Credit ratings, litigation, and regulatory alerts
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 Finle Securities Private Limited
MSME payment history
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 Finle Securities Private Limited
Corporate group structure
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.
GST Compliance of Finle Securities Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Finle Securities Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Finle Securities Private Limited
Finle Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Finle Securities was a private limited company based in New Delhi, Delhi, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 10 December 2008 and is registered under CIN U65924DL2008PTC185656. The company has been struck off by the Registrar of Companies and is no longer operational.
Finle Securities had 5 directors:
- Deepti Jain - Director
- Madhu Jain - Director
- Akshaya Jain - Director
- Ramesh Chandra Jain - Director
- Sandeep Kumar - Director
The CIN (Corporate Identification Number) of Finle Securities is U65924DL2008PTC185656. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Finle Securities is at Shop No 2525 Gali No 7 Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
Finle Securities was incorporated on 10 December 2008. It is registered with the Registrar of Companies, Delhi.
Finle Securities has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh.
Finle Securities operated in the financial services industry, in the credit allocation agencies segment. It worked in this industry before it was struck off.
No. Finle Securities is not listed on any stock exchange. It is an unlisted company.
Varun Jain ceased to be Director on 28 Nov 2011. Akshaya Jain was appointed as Director on 29 Sep 2011. Deepti Jain was appointed as Director on 29 Sep 2011. Finle Securities has 8 board changes on record in total.