About Finomial Technologies Private Limited
Data last updated: 23 February 2026
Finomial Technologies Private Limited is a foreign private limited company based in Kolkata, West Bengal, India, a subsidiary of Finomial Corporation. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 21 August 2015, the company has been in operation for over 11 years.
Registered with ROC Kolkata under CIN U72300WB2015FTC207540.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Meredith Allison Moss and William Wallace Wilder Jr.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: It Lagoon 13Th Floor Unit No.1304 Plot No.E2 – 2/1 Block Ep & Gp Sector – V Salt Lake, Kolkata, West Bengal, India – 700091.
As per the financials filed for FY 2020, the company reported a revenue of ₹6.89 Cr, a growth of 18% compared to the previous year.
The company has a workforce of approximately 36 employees as per the latest available data. It operates as a subsidiary of Finomial Corporation.
The company is associated with 1 brand - Finomial.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website finomial.com.
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Registered AddressIt Lagoon 13Th Floor Unit No.1304 Plot No.E2 – 2/1 Block Ep & Gp Sector – V Salt Lake, Kolkata, West Bengal, India – 700091
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IndustryInformation Technology, IT Consulting & Support Services
- 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
Associated Brands with Finomial Technologies Private Limited
Finomial Technologies Private Limited operates one associated brand: Finomial. These brands represent Finomial Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Hedge fund subscriptions are automated via Finomial's cloud platform. | finomial.com |
Competitors & Alternatives of Finomial Technologies Private Limited
Brands and companies operating in the same space as Finomial Technologies Private Limited include ComplyAdvantage, Sedgwick, IDnow and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ComplyAdvantage
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Cloud-based anti-money laundering solutions are provided for compliance. | London, United Kingdom, United Kingdom | 2014 |
Sedgwick
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Claims administration, loss adjusting, and benefits management services are provided. | Memphis, United States, United States | 1969 |
IDnow
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Automated and expert-led identity verification services are provided. | Munich, Germany, Germany | 2010 |
Perfios
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Provides financial technology solutions for data analysis and verification globally. | Bengaluru, India, India | 2008 |
Riskified
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AI-based fraud prevention for e-commerce payments is provided. | New York, United States, United States | 2013 |
Quantexa
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AI-powered data and decision intelligence solutions are provided for businesses. | London, United Kingdom, United Kingdom | 2016 |
Signicat
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Software solutions for identity management are provided via APIs. | Trondheim, Norway, Norway | 2006 |
Onfido
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Identity verification solutions are provided, including document and biometric authentication. | London, United Kingdom, United Kingdom | 2012 |
HID Global
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Cloud-based physical identity and access management systems are developed. | Austin, United States, United States | 1991 |
Business Activity of Finomial Technologies Private Limited
Finomial Technologies Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
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| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Finomial Technologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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- Historical classifications
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Auditor Details of Finomial Technologies Private Limited
Finomial Technologies Private Limited is audited by CHUNDER KHATOR & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| CHUNDER KHATOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Finomial Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Finomial Technologies Private Limited
Finomial Technologies Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Meredith Allison Moss | Director | 21 Aug 2015 | 10 Years 11 Months | Current |
| William Wallace Wilder Jr | Director | 15 Jun 2020 | 6 Years 1 Months | Current |
| Aman Didwania | Director | 21 Aug 2015 | 10 Years 11 Months | Current |
Financials of Finomial Technologies Private Limited FY 2020 filings available
Finomial Technologies Private Limited reported revenue of ₹6.89 Cr (up 18.00% YoY) for FY 2020.
Ten-year financial statements for Finomial Technologies Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Finomial Technologies Private Limited
Shareholding and ownership data for Finomial Technologies Private Limited
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Charges & Borrowings Finomial Technologies Private Limited
Finomial Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finomial Technologies Private Limited
Finomial Technologies Private Limited has a workforce of 36 employees as of Apr 07, 2024.
Employee and EPFO history for Finomial Technologies Private Limited
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GST Compliance of Finomial Technologies Private Limited
GST registrations and filing compliance for Finomial Technologies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Finomial Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Finomial Technologies Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Finomial Technologies Private Limited
MSME payment history for Finomial Technologies Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Finomial Technologies Private Limited
Corporate group structure for Finomial Technologies Private Limited
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MCA Filings & Documents of Finomial Technologies Private Limited
MCA filings and documents for Finomial Technologies 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
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Recent Activity on Finomial Technologies Private Limited
Frequently Asked Questions about Finomial Technologies Private Limited
Finomial Technologies Private Limited is an active foreign private limited company in the information technology sector based in Kolkata, West Bengal, India. It was incorporated on 21 August 2015 (11+ years old) and is registered under CIN U72300WB2015FTC207540. The company has 36 employees.
Finomial Technologies Private Limited reported revenue of ₹6.89 Cr for FY 2020 (up 18.00% YoY).
The current directors of Finomial Technologies Private Limited are:
- Meredith Allison Moss - Director
- William Wallace Wilder Jr - Director
- Aman Didwania - Director
The primary industry of Finomial Technologies Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Finomial Technologies Private Limited can be reached at the registered office: It Lagoon 13Th Floor Unit No.1304 Plot No.E2 – 21 Block Ep & Gp Sector – V Salt Lake, Kolkata, West Bengal, India – 700091, or through the website finomial.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.