About Finone Technologies Private Limited
Data last updated:
Finone Technologies Private Limited is a private limited company based in Bengaluru, Karnataka, India, recognised as a startup by DPIIT. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 28 November 2020.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U72900KA2020PTC141622. Its GSTIN is 29AAECF3452E1ZR (Karnataka).
The company has an authorised share capital of ₹1.49 Cr and a paid-up capital of ₹26.12 Lakh. It is led by directors including Vineet Kumar Gupta and Mukund Venkateshan Rao.
Its last annual general meeting (AGM) was held on 29 May 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Vriddhi 4th Floor No. 558 9th A Main Binnamangala 1st Stage, Bengaluru, Karnataka, India – 560038.
As per the financials filed for FY 2024, the company reported a revenue of ₹42.6 Lakh, a decline of 44% compared to the previous year.
The company has about 25 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Muvin. As per MCA filings, the company has satisfied charges of ₹3.5 Cr on record.
The last known website on record is finone.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressVriddhi 4th Floor No. 558 9th A Main Binnamangala 1st Stage, Bengaluru, Karnataka, India – 560038
- IndustryFinancial Services, Digital Payment Solutions
- 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
Competitors & Alternatives of Finone Technologies
Brands and companies operating in the same space as Finone Technologies Private Limited include Freo, Niyo, OneBanc Technologies and 2 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Freo | Digital banking services are offered to individual users. | Bengaluru, India, India | 2015 |
 Niyo | Online platform for wealth management | Bengaluru, India, India | 2015 |
 OneBanc Technologies | AI-powered online banking solutions are integrated with HR workflows. | Gurugram, India, India | 2019 |
 Avail Finance | Neobank for individuals | Bengaluru, India, India | 2017 |
 RapiPay | Agent-based payment solutions for businesses are provided. | Delhi, India, India | 2018 |
Business Activity of Finone Technologies
The main business activity of Finone Technologies is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Finone Technologies Private Limited
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.
Auditor Details of Finone Technologies
Finone Technologies Private Limited is audited by Guru Jana & Associates for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Guru Jana & Associates | Locked | Locked | Locked |
Complete auditor history for Finone Technologies Private Limited
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.
Board of Directors of Finone Technologies Private Limited
Finone Technologies has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Kumar Gupta | Director | 28 Nov 2020 | 5 Years 10 Months | As last reported |
| Mukund Venkateshan Rao Also directs: Quantifai Technology Solutions Private Limited | Director | 28 Nov 2020 | 5 Years 10 Months | As last reported |
| Jayagopal Venkataraman | Irp/Rp/Liquidator | 30 Oct 2024 | 1 Years 11 Months | As last reported |
Financials of Finone Technologies Private Limited FY 2024 filings available
Finone Technologies Private Limited reported revenue of ₹42.6 Lakh (down 44.00% YoY) for FY 2024.
Ten-year financial statements for Finone Technologies Private Limited
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.
Ownership and Shareholding of Finone Technologies
Shareholding and ownership data for Finone Technologies Private Limited
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 Finone Technologies
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2022 | Others | ₹3.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Finone Technologies
Finone Technologies Private Limited has a workforce of 25 employees as of Apr 08, 2024.
Employee and EPFO history for Finone Technologies Private Limited
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.
GST Compliance of Finone Technologies
Finone Technologies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAECF3452E1ZR | Karnataka | Active | 01 Dec 2020 |
GST registrations and filing compliance for Finone Technologies Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Finone Technologies
Credit ratings, litigation, and regulatory alerts for Finone Technologies Private Limited
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 Finone Technologies
MSME payment history for Finone Technologies Private Limited
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 Finone Technologies
Corporate group structure for Finone Technologies Private Limited
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.
MCA Filings & Documents of Finone Technologies
MCA filings and documents for Finone Technologies Private Limited
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.
Recent Activity on Finone Technologies
Frequently Asked Questions about Finone Technologies Private Limited
Finone Technologies is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Finone Technologies is a company under liquidation, formerly operating as a private limited company based in Bengaluru, Karnataka, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 28 November 2020 and is registered under CIN U72900KA2020PTC141622. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Finone Technologies reported revenue of ₹42.6 Lakh for FY 2024 (down 44.00% YoY).
Finone Technologies has 3 current directors:
- Vineet Kumar Gupta - Director
- Mukund Venkateshan Rao - Director
- Jayagopal Venkataraman - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Finone Technologies is U72900KA2020PTC141622. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finone Technologies has no open charges and satisfied charges of ₹3.5 Cr as per latest MCA filings.
Finone Technologies was incorporated on 28 November 2020. It is registered with the Registrar of Companies, Bangalore.
Yes, Finone Technologies is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Finone Technologies can be reached through the website finone.in. Its registered office is in Bengaluru, Karnataka, India.