Finmac Investments Private Limited
About Finmac Investments Private Limited
Data last updated: 10 February 2026
Finmac Investments Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 09 November 1981, the company has been in operation for over 45 years.
Registered with ROC Delhi under CIN U65993DL1981PTC012615.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Vinay Kumar Bansal and Anju Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Prop No – 59 – A/19 S/F Gurunank Pura Laxmi Nagar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.53 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressProp No – 59 – A/19 S/F Gurunank Pura Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Finmac Investments Private Limited
Finmac Investments Private Limited has one previous CIN (Corporate Identification Number): U74899DL1981PTC012615. The current CIN is U65993DL1981PTC012615, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993DL1981PTC012615 | Current |
| U74899DL1981PTC012615 | Previous |
Business Activity of Finmac Investments Private Limited
Finmac Investments Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Finmac Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Finmac Investments Private Limited
Finmac Investments Private Limited is audited by K B CHANDNA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K B CHANDNA & CO | Locked | Locked | Locked |
Complete auditor history for Finmac Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Finmac Investments Private Limited
Finmac Investments Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vinay Kumar Bansal
Also directs:
Dp Realtech Private Limited, Asr Infraprojects Private Limited
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Director | 06 Jun 2022 | 4 Years 2 Months | Current |
| Anju Bansal | Director | 15 Oct 2022 | 3 Years 10 Months | Current |
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Raghavendra Bansal
Also directs:
Elvis Procure Yard Private Limited
|
Director | 12 Apr 2022 | 4 Years 4 Months | Current |
Financials of Finmac Investments Private Limited FY 2025 filings available
Finmac Investments Private Limited reported revenue of ₹1.53 Cr (up 808.00% YoY) for FY 2024.
Ten-year financial statements for Finmac Investments 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.
Ownership and Shareholding of Finmac Investments Private Limited
Shareholding and ownership data for Finmac Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Finmac Investments Private Limited
Finmac Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finmac Investments Private Limited
View historical data on people associated with Finmac Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finmac Investments 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 Finmac Investments Private Limited
GST registrations and filing compliance for Finmac Investments 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
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Credit Ratings, Litigation & Regulatory Alerts for Finmac Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Finmac Investments 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
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MSME Payment Delays by Finmac Investments Private Limited
MSME payment history for Finmac Investments 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
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Subsidiaries & Group Companies of Finmac Investments Private Limited
Corporate group structure for Finmac Investments 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
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MCA Filings & Documents of Finmac Investments Private Limited
MCA filings and documents for Finmac Investments 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 Finmac Investments Private Limited
Frequently Asked Questions about Finmac Investments Private Limited
Finmac Investments Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 09 November 1981 (45+ years old) and is registered under CIN U65993DL1981PTC012615.
Finmac Investments Private Limited reported revenue of ₹1.53 Cr for FY 2024 (up 808.00% YoY).
The current directors of Finmac Investments Private Limited are:
- Vinay Kumar Bansal - Director
- Anju Bansal - Director
- Raghavendra Bansal - Director
The primary industry of Finmac Investments Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Finmac Investments Private Limited can be reached at the registered office: Prop No – 59 – A19 SF Gurunank Pura Laxmi Nagar, Delhi, Delhi, India – 110092.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹6 Lakh.