About Finraja Consultancy Private Limited
Data last updated: 13 February 2026
Finraja Consultancy Private Limited is a private limited company based in Dhantoli,Nagpur, Maharashtra, India, recognised as a startup by DPIIT. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 14 February 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U74999MH2019PTC321195.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Finwala Consultancy Private Limited. It is led by directors Jamuna Shyamsunder Daga and Vandana Lalit Mundhada.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Pl.No.17/2 House No.567 Daga Mansion Tikekar Road, Dhantoli Nagpur, Maharashtra, India – 440012.
As per the financials filed for FY 2025, the company reported a revenue of ₹56.43 Lakh, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Finraja.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website finraja.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPl.No.17/2 House No.567 Daga Mansion Tikekar Road, Dhantoli Nagpur, Maharashtra, India – 440012
-
IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Finraja Consultancy Private Limited
Finraja Consultancy Private Limited has one previous CIN (Corporate Identification Number): U74999MH2019PTC321195. The current CIN is U67100MH2019PTC321195, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH2019PTC321195 | Current |
| U74999MH2019PTC321195 | Previous |
Associated Brands with Finraja Consultancy Private Limited
Finraja Consultancy Private Limited operates one associated brand: Finraja. These brands represent Finraja Consultancy Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provision of financial, taxation, and corporate consultancy services, including subsidies and SEZ compliance, in India. | finraja.com |
Business Activity of Finraja Consultancy Private Limited
Finraja Consultancy Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for Finraja Consultancy 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.
Board of Directors of Finraja Consultancy Private Limited
Finraja Consultancy Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Jamuna Shyamsunder Daga
Also directs:
Aryan Food Products Private Limited
|
Director | 14 Feb 2019 | 7 Years 5 Months | Current |
|
Vandana Lalit Mundhada
Also directs:
Aryan Food Products Private Limited
|
Director | 04 Aug 2020 | 5 Years 11 Months | Current |
Financials of Finraja Consultancy Private Limited FY 2025 filings available
Finraja Consultancy Private Limited reported revenue of ₹56.43 Lakh (up 185.00% YoY) for FY 2025.
Ten-year financial statements for Finraja Consultancy 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.
Charges & Borrowings Finraja Consultancy Private Limited
Finraja Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finraja Consultancy Private Limited
View historical data on people associated with Finraja Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finraja Consultancy 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 Finraja Consultancy Private Limited
GST registrations and filing compliance for Finraja Consultancy 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Finraja Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Finraja Consultancy 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finraja Consultancy Private Limited
MSME payment history for Finraja Consultancy 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finraja Consultancy Private Limited
Corporate group structure for Finraja Consultancy 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finraja Consultancy Private Limited
MCA filings and documents for Finraja Consultancy 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 Finraja Consultancy Private Limited
Frequently Asked Questions about Finraja Consultancy Private Limited
Finraja Consultancy Private Limited is an active private limited company in the business outsourcing sector based in Dhantoli,Nagpur, Maharashtra, India. It was incorporated on 14 February 2019 (7+ years old) and is registered under CIN U67100MH2019PTC321195.
Finraja Consultancy Private Limited reported revenue of ₹56.43 Lakh for FY 2025 (up 185.00% YoY).
The current directors of Finraja Consultancy Private Limited are:
- Jamuna Shyamsunder Daga - Director
- Vandana Lalit Mundhada - Director
The primary industry of Finraja Consultancy Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Yes, Finraja Consultancy Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Finraja Consultancy Private Limited can be reached at the registered office: Pl.No.172 House No.567 Daga Mansion Tikekar Road, Dhantoli Nagpur, Maharashtra, India – 440012, or through the website finraja.com.