Finley Consultancy Solutions Private Limited
About Finley Consultancy Solutions Private Limited
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Finley Consultancy Solutions Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 03 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U67190OR2016PTC025339.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Krupananda Choudhury and Kavita Choudhury.
The registered office is at Plot No.1204/1555 Brahmeswar Bagh Tankapani Road, Bhubaneswar, Orissa, India – 751018.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot No.1204/1555 Brahmeswar Bagh Tankapani Road, Bhubaneswar, Orissa, India – 751018
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Finley Consultancy Solutions Private Limited
Financial statements from FY 2017
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 Finley Consultancy Solutions Private Limited
Finley Consultancy Solutions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krupananda Choudhury | Director | 03 Jun 2016 | 10 Years 4 Months | Current |
| Kavita Choudhury | Director | 03 Jun 2016 | 10 Years 4 Months | Current |
| Dwarika Swain | Director | 03 Jun 2016 | 10 Years 4 Months | Current |
Charges & Borrowings of Finley Consultancy Solutions Private Limited
Finley Consultancy Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finley Consultancy Solutions Private Limited
Employment history and EPFO contributions of people linked to Finley Consultancy Solutions.
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 Finley Consultancy Solutions Private Limited
Finley Consultancy Solutions Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Dwarika Swain was appointed as Director on 03 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Finley Consultancy Solutions 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 Finley Consultancy Solutions 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 Finley Consultancy Solutions 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 Finley Consultancy Solutions 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 Finley Consultancy Solutions 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 Finley Consultancy Solutions Private Limited
Finley Consultancy Solutions is an active private limited company based in Bhubaneswar, Orissa, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 June 2016 (10+ years old) and is registered under CIN U67190OR2016PTC025339.
Finley Consultancy Solutions has 3 current directors:
- Krupananda Choudhury - Director
- Kavita Choudhury - Director
- Dwarika Swain - Director
The CIN (Corporate Identification Number) of Finley Consultancy Solutions is U67190OR2016PTC025339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finley Consultancy Solutions was incorporated on 03 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Cuttack.
Dwarika Swain was appointed as Director on 03 Jun 2016. Kavita Choudhury was appointed as Director on 03 Jun 2016. Krupananda Choudhury was appointed as Director on 03 Jun 2016.
The registered office of Finley Consultancy Solutions is at Plot No.12041555 Brahmeswar Bagh Tankapani Road, Bhubaneswar, Orissa, India – 751018.
Finley Consultancy Solutions has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh.
Finley Consultancy Solutions operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Finley Consultancy Solutions is not listed on any stock exchange. It is an unlisted company.
The compliance status of Finley Consultancy Solutions is active non-compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.