About Finnacle Capital Advisors Private Limited
Data last updated:
Finnacle Capital Advisors Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 13 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL2007PTC162012. Its GSTIN is 07AABCF0969K1ZF (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.5 Lakh. It is led by directors including Shubhomoy Ray and Monish Verma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at International Trade Tower 6th Floor E Block, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2023, the company reported a revenue of ₹38.72 Lakh, a growth of 55% compared to the previous year. For the same year it recorded a net profit of ₹3.88 Lakh (net margin 10%) and EBITDA of ₹12.99 Lakh (EBITDA margin 33.5%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 19% over five years.
The company is associated with 1 brand: Finnacle Capital Advisors. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website finnaclecapital.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressInternational Trade Tower 6th Floor E Block, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Diversified Financial Services
- 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
Associated Brands with Finnacle Capital Advisors Private Limited
Finnacle Capital Advisors operates one associated brand: Finnacle Capital Advisors. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial advisory and project finance services are provided in industries like construction, energy, and mining across Asia and Africa. | finnaclecapital.com |
Business Activity of Finnacle Capital Advisors Private Limited
The main business activity of Finnacle Capital Advisors is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Finnacle Capital Advisors Private Limited FY 2025 filings available
Finnacle Capital Advisors Private Limited reported revenue of ₹38.72 Lakh (up 55% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Finnacle Capital Advisors Private Limited
Revenue rose 55% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 19%. EBITDA rose 215% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Finnacle Capital Advisors Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹12.99 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.88 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Finnacle Capital Advisors Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 33.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 10% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Finnacle Capital Advisors are in the company report.
Financial statements from 2015
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 Finnacle Capital Advisors Private Limited
Finnacle Capital Advisors has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monish Verma | Additional Director | 18 Nov 2019 | 6 Years 11 Months | Current |
| Shubhomoy Ray Also directs: Incubetech LLP, Conveh Advanced Systems Private Limited | Director | 13 Apr 2007 | 19 Years 6 Months | Current |
| Jaijit Bhattacharyya Also directs: Powerin Urja India Private Limited, Zerone Smart Infrastructure Private Limited, Zerone Digital Systems Private Limited and 4 more | Additional Director | 18 Nov 2019 | 6 Years 11 Months | Current |
Peer Comparison of Finnacle Capital Advisors Private Limited
Finnacle Capital Advisors Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bonanza Infrabuildcon Private Limited | ₹38.79 Lakh (FY 2024) | •••• | •••• | -38.0% | •••• | Kolkata, West Bengal, India |
| Gulita Securities Limited | ₹38.78 Lakh (FY 2025) | •••• | •••• | -35.0% | •••• | Mumbai, Maharashtra, India |
| Allied Lamps Private Limited | ₹38.78 Lakh (FY 2024) | •••• | •••• | 193.0% | •••• | New Delhi, Delhi, India |
| Jatin Enterprises Private Limited | ₹38.75 Lakh (FY 2025) | •••• | •••• | 37.0% | •••• | Chandigarh, India |
| Indiaco Ventures Limited | ₹38.74 Lakh (FY 2015) | •••• | •••• | 0.0% | •••• | Pune, Maharashtra, India |
| Finnacle Capital Advisors Private Limited this company | ₹38.72 Lakh (FY 2023) | •••• | •••• | 55.0% | •••• | New Delhi, Delhi, India |
| Fenetre Unique Renewable Solutions Private Limited | ₹38.72 Lakh (FY 2024) | •••• | •••• | 2233.0% | •••• | Bangalore, Karnataka, India |
| Vardhaman Finvest Private Limited | ₹38.7 Lakh (FY 2024) | •••• | •••• | 93.0% | •••• | Kolkata, West Bengal, India |
| Pcred Venture Private Limited | ₹38.69 Lakh (FY 2024) | •••• | •••• | 40.0% | •••• | Mumbai, Maharashtra, India |
| SML Consultants Private Limited | ₹38.68 Lakh (FY 2024) | •••• | •••• | 50.0% | •••• | Faridabad, Haryana, India |
| Rustagi Financial Services Private Limited | ₹38.63 Lakh (FY 2025) | •••• | •••• | -26.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Finnacle Capital Advisors by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Finnacle Capital Advisors Private Limited
Finnacle Capital Advisors Private Limited is audited by DEEPAK K THAKKAR & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK K THAKKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Finnacle Capital Advisors Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Finnacle Capital Advisors Private Limited
Finnacle Capital Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Finnacle Capital Advisors Private Limited
Finnacle Capital Advisors Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, South East, Delhi | Arbitration matter | Filed against the company by Kotak Mahindra Prime Limited | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Finnacle Capital Advisors Private Limited
Employment history and EPFO contributions of people linked to Finnacle Capital Advisors.
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 Finnacle Capital Advisors Private Limited
Finnacle Capital Advisors Private Limited has 7 board changes on record since 2007: 3 appointments and 4 cessations. The latest: Joydeep Bhattacharya ceased to be Director on 29 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Finnacle Capital Advisors 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 Finnacle Capital Advisors 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 Finnacle Capital Advisors 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 Finnacle Capital Advisors Private Limited
Finnacle Capital Advisors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCF0969K1ZF | Delhi | Active | 01 Jul 2017 |
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 Finnacle Capital Advisors 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 Finnacle Capital Advisors Private Limited
Finnacle Capital Advisors is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 13 April 2007 (19+ years old) and is registered under CIN U65923DL2007PTC162012.
Finnacle Capital Advisors reported revenue of ₹38.72 Lakh for FY 2023 (up 55% YoY).
Finnacle Capital Advisors has 3 current directors:
- Monish Verma - Additional Director
- Shubhomoy Ray - Director
- Jaijit Bhattacharyya - Additional Director
Finnacle Capital Advisors reported a net profit of ₹3.88 Lakh (net margin 10%) and EBITDA of ₹12.99 Lakh (EBITDA margin 33.5%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Finnacle Capital Advisors is -5% over three years and -19% over five years. In the latest year (FY 2023) revenue rose 55%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Finnacle Capital Advisors is 07AABCF0969K1ZF, registered in Delhi.
The CIN (Corporate Identification Number) of Finnacle Capital Advisors is U65923DL2007PTC162012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finnacle Capital Advisors has 2 court cases on record: 2 filed against it.
Finnacle Capital Advisors was incorporated on 13 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Finnacle Capital Advisors by revenue are Bonanza Infrabuildcon Private Limited, Gulita Securities Limited, Allied Lamps Private Limited, Jatin Enterprises Private Limited, Indiaco Ventures Limited and 5 more, all in the BFSI industry (Other Financial Services).
Joydeep Bhattacharya ceased to be Director on 29 Sep 2021. Jaijit Bhattacharyya was appointed as Additional Director on 18 Nov 2019. Monish Verma was appointed as Additional Director on 18 Nov 2019. Finnacle Capital Advisors has 7 board changes on record in total.