Finlexia Ai Technologies Private Limited

Finlexia Ai Technologies Private Limited - business services in Delhi North East, Delhi, India. FY 2026 financials and compliance.
CIN U62013DL2025PTC459045 Incorporated 06 December 2025 ROC Delhi HQ Delhi North East, Delhi, India
Active Private Limited Company
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
-
Secured borrowings
Company age
1 yrs
Est. 2025
Employees · EPFO
-
Latest available

About Finlexia Ai Technologies Private Limited

Data last updated: 02 January 2026

Finlexia Ai Technologies Private Limited is a private limited company based in Delhi North East, Delhi, India. Incorporated on 06 December 2025.

Registered with ROC Delhi under CIN U62013DL2025PTC459045.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Finlexia Ai Technologies Private Limited. It is led by directors Ashwani Garg and Santosh Jha.

Office: C – 113/G F/F Kh. No. 176, G.No.20Khajoori Khas, Delhi North East, Delhi, India – 110094.

Company Details of Finlexia Ai Technologies Private Limited
CIN U62013DL2025PTC459045
Registration Number 459045
Incorporation Date 06 December 2025
ROC Delhi
Listing Status Unlisted
Company Status Active
Key People
Ashwani Garg Director Santosh Jha Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    C – 113/G F/F Kh. No. 176, G.No.20Khajoori Khas, Delhi North East, Delhi, India – 110094
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Finlexia Ai Technologies Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Finlexia Ai Technologies Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Finlexia Ai Technologies Private Limited

Finlexia Ai Technologies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Ashwani Garg
Also directs: Avai Software Private Limited
Director 06 Dec 2025 0 Years 7 Months Current
Santosh Jha
Also directs: Vital Tax Consultants Llp, Progro India Private Limited
Director 06 Dec 2025 0 Years 7 Months Current
View all directors

Financials of Finlexia Ai Technologies Private Limited

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Power & Fuel
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Profitability
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Exceptional Items
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Tax on Discontinued Operations
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Profit
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Non-Current Liabilities
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Capital WIP
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Intangibles Under Dev
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Investments
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Current Assets
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Current Investments
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Inventories
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Capex
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Closing Cash & Equivalents
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Finlexia Ai Technologies Private Limited

Finlexia Ai Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Finlexia Ai Technologies Private Limited

View historical data on people associated with Finlexia Ai Technologies Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Finlexia Ai Technologies Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Finlexia Ai Technologies Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Finlexia Ai Technologies Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Finlexia Ai Technologies Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Finlexia Ai Technologies Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Finlexia Ai Technologies Private Limited

MSME Payment Delays by Finlexia Ai Technologies Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Finlexia Ai Technologies Private Limited

Subsidiaries & Group Companies of Finlexia Ai Technologies Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Finlexia Ai Technologies Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Finlexia Ai Technologies Private Limited

MCA Filings & Documents of Finlexia Ai Technologies Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Finlexia Ai Technologies Private Limited

Directors
06 Dec 2025
Ashwani Garg was appointed as a Director on 06 Dec 2025 & has been associated with this company since 7 months 3 days.
Directors
06 Dec 2025
Santosh Jha was appointed as a Director on 06 Dec 2025 & has been associated with this company since 7 months 3 days.
Activity
06 Dec 2025
Finlexia Ai Technologies Private Limited was registered on 06 Dec 2025 with Roc Delhi & aged 7 months 3 days as per MCA records.

Frequently Asked Questions about Finlexia Ai Technologies Private Limited

Finlexia Ai Technologies Private Limited is an active private limited company based in Delhi North East, Delhi, India. It was incorporated on 06 December 2025 (1 year old) and is registered under CIN U62013DL2025PTC459045.

The current directors of Finlexia Ai Technologies Private Limited are:

Finlexia Ai Technologies Private Limited can be reached at the registered office: C – 113G FF Kh. No. 176, G.No.20Khajoori Khas, Delhi North East, Delhi, India – 110094.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at C – 113G FF Kh. No. 176, G.No.20Khajoori Khas, Delhi North East, Delhi, India – 110094.

Finlexia Ai Technologies Private Limited was incorporated on 06 December 2025, making it 1 year old. Registered with ROC Delhi.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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