Finlec India Private Limited
About Finlec India Private Limited
Data last updated: 12 March 2026
Finlec India Private Limited is a private limited company based in Pune, Maharashtra, India, recognised as a startup by DPIIT. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 20 January 2023.
Registered with ROC Pune under CIN U67100PN2023PTC218116.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pradeep Hari Gangurde and Bhagyesh Laxman Mohite.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S No 33/6/2/6 F No 4 Saikripa Building Nr Rurukrupa Apt, Pune, Maharashtra, India – 411046.
The company is associated with 1 brand - Finlec.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS No 33/6/2/6 F No 4 Saikripa Building Nr Rurukrupa Apt, Pune, Maharashtra, India – 411046
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Associated Brands with Finlec India Private Limited
Finlec India Private Limited operates one associated brand: Finlec. These brands represent Finlec India Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Finlec India Private Limited
Brands and companies operating in the same space as Finlec India Private Limited include KFin Technologies, Optimum Financial Solutions, ACE MF Nxt and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
KFin Technologies
|
Mutual fund investments are enabled via an app-based platform. | Hyderabad, India, India | 1978 |
Optimum Financial Solutions
|
Innovative digital solutions are delivered to the finance sector. | Mumbai, India, India | 2011 |
ACE MF Nxt
|
Provider of mutual fund research tool for performance evaluation and portfolio analysis | Navi Mumbai, India, India | 2020 |
AlfAccurate
|
Investment firm providing PMS, AIF, and advisory for client wealth management. | Mumbai, India, India | 2009 |
VelocityShares
|
Funds-based investment management is provided in the United States. | Darien, United States, United States | 2009 |
Fin-Soft Solutions
|
Provides software solutions for the mutual fund industry. | Ahmedabad, India, India | 2000 |
ArrayStream Technologies
|
AI-based portfolio construction platform is offered to fund managers. | London, United Kingdom, United Kingdom | 2017 |
Wealth Elite
|
Provides AI-driven SaaS for mutual fund software, portfolio reporting, and online transactions services. | Indore, India, India | 2018 |
Board of Directors of Finlec India Private Limited
Finlec India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pradeep Hari Gangurde
Also directs:
Finlec Technologies Llp, Spyra Exim Private Limited
|
Director | 20 Jan 2023 | 3 Years 6 Months | Current |
|
Bhagyesh Laxman Mohite
Also directs:
Finlec Technologies Llp
|
Director | 20 Jan 2023 | 3 Years 6 Months | Current |
Financials of Finlec India Private Limited FY 2025 filings available
Ten-year financial statements for Finlec India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Finlec India Private Limited
Finlec India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finlec India Private Limited
View historical data on people associated with Finlec India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finlec India 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
Verified entity values are shown only after access is granted.
GST Compliance of Finlec India Private Limited
GST registrations and filing compliance for Finlec India 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Finlec India Private Limited
Credit ratings, litigation, and regulatory alerts for Finlec India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finlec India Private Limited
MSME payment history for Finlec India 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finlec India Private Limited
Corporate group structure for Finlec India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finlec India Private Limited
MCA filings and documents for Finlec India 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 Finlec India Private Limited
Frequently Asked Questions about Finlec India Private Limited
Finlec India Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 20 January 2023 (3+ years old) and is registered under CIN U67100PN2023PTC218116.
The current directors of Finlec India Private Limited are:
- Pradeep Hari Gangurde - Director
- Bhagyesh Laxman Mohite - Director
The primary industry of Finlec India Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Yes, Finlec India Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Finlec India Private Limited can be reached at the registered office: S No 33626 F No 4 Saikripa Building Nr Rurukrupa Apt, Pune, Maharashtra, India – 411046.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.