Finment Capital India Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2022.
2022 Ahmedabad, Gujarat, India Active
Last Updated:
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About Finment Capital India Private Limited

Finment Capital India Private Limited, a active private limited company, was established on 13 January 2022 in Ahmedabad, Gujarat, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990GJ2022PTC128614. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Employing 35 professional, Its leadership includes Dilipbhai Banarasi Mallaa (Director), Seema Devi (Additional Director). Past directors included Mayur Ramesh Patel. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 66, Gf, 4D Sqaure Mall Opp. Iit Engineering College, Motera, Ahmedabad, Gujarat, 380005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990GJ2022PTC128614

  • Registration Number

    128614

  • Incorporation Date

    13 January 2022

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
Company report

Finment Capital India Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Finment Capital India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Finment Capital India Private Limited?
Current Directors
Name Designation Appointment Date Status
Dilipbhai Banarasi Mallaa Director 13 Jan 2022 Current
Seema Devi Additional Director 25 May 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Oct 2024 Past

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Financial Performance of Finment Capital India.

Enhance accessibility to Finment Capital India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Finment Capital India revenue growth over time
Finment Capital India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Finment Capital India?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Finment Capital India?

Finment Capital India has a workforce of 35 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Finment Capital India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Finment Capital India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Finment Capital India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Seema Devi was appointed as a Additional Director was appointed as a Additional Director on 25 May 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.

  • Director Appointment

    Dilipbhai Banarasi Mallaa was appointed as a Director was appointed as a Director on 13 Jan 2022 & has been associated with this company since 4 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Progress on Finment Capital India Private Limited was registered on 13 Jan 2022 with Roc Ahmedabad & aged 4 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Finment Capital India Private Limited?

The CIN of Finment Capital India Private Limited is U65990GJ2022PTC128614.

Where is Finment Capital India Private Limited headquartered?

Finment Capital India Private Limited is headquartered at 66, Gf, 4D Sqaure Mall Opp. Iit Engineering College, Motera, Ahmedabad, Gujarat, 380005.

When was Finment Capital India Private Limited incorporated?

Finment Capital India Private Limited was incorporated on 13 January 2022.

Who are the current directors of Finment Capital India Private Limited?

The current directors of Finment Capital India Private Limited are

What is the primary industry of Finment Capital India Private Limited?

The primary industry of Finment Capital India Private Limited is Financial Services.

Is Finment Capital India Private Limited a listed company?

Finment Capital India Private Limited is unlisted.

What is the capital structure of Finment Capital India Private Limited?

The authorized capital of Finment Capital India Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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