About Finsec AA Solutions Private Limited
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Finsec AA Solutions Private Limited is a private limited company based in Hyderabad, Telangana, India, a subsidiary of Fintech Products And Solutions (India) Private Limited. It operates in the financial account aggregators segment of the financial services sector. It was incorporated on 25 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74999TG2016PTC113115. Its GSTIN is 36AACCF9554D2ZK (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹13.84 Lakh. It is led by directors including Jagdish Capoor and Hayagreeva Ravikumar Puranam.
Its last annual general meeting (AGM) was held on 18 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3rd Floor Tower 40 The Loft Nexity Hyderabad Knowledge City Layout, Raidurgam Village Serilingampally Mandal, Telangana, India – 500081.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.67 Cr.
The company has 3 deals on record (2 rights issues, 1 funding round), with disclosed funding of ₹2.47 Cr; the latest was in August 2019.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website onemoney.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Apps
- Registered Address3rd Floor Tower 40 The Loft Nexity Hyderabad Knowledge City Layout, Raidurgam Village Serilingampally Mandal, Telangana, India – 500081
- IndustryFinancial Services, Financial Account Aggregators, NBFC
- 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
Business Activity of Finsec AA Solutions Private Limited
Finsec AA Solutions operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Financials of Finsec AA Solutions Private Limited FY 2024 filings available
Finsec AA Solutions Private Limited reported revenue of ₹1.67 Cr for FY 2023.
Financial Statement Summary of Finsec AA Solutions 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 | ₹1.67 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 Finsec AA Solutions Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Finsec AA Solutions are in the company report.
Financial statements from FY 2017
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.
Auditor Details of Finsec AA Solutions Private Limited
Finsec AA Solutions Private Limited is audited by C VENKAT KRISHNA & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C VENKAT KRISHNA & CO. | 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.
Board of Directors of Finsec AA Solutions Private Limited
Finsec AA Solutions has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Capoor | Director | 16 Jan 2020 | 6 Years 8 Months | Current |
| Hayagreeva Ravikumar Puranam | Director | 23 Sep 2019 | 7 Years 0 Months | Current |
| Atluri Krishna Prasad | Director | 25 Nov 2016 | 9 Years 10 Months | Current |
Ownership and Shareholding of Finsec AA Solutions 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 Finsec AA Solutions Private Limited
Finsec AA Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Finsec AA Solutions Private Limited
Finsec AA Solutions Private Limited has 3 deals on record (2 rights issues, 1 funding round), with disclosed funding of ₹2.47 Cr; the latest was in August 2019.
Deals on record (2 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2019 | Rights issue | ₹20 Lakh | Investors: Fintech Products and Solutions (India) Private Limited |
| Feb 2019 | Rights issue | ₹54 Lakh | Investors: Fintech Products and Solutions (India) Private Limited |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Finsec AA Solutions Private Limited
Employment history and EPFO contributions of people linked to Finsec AA Solutions.
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 Finsec AA Solutions Private Limited
Finsec AA Solutions Private Limited has 5 board changes on record since 2016: 3 appointments and 2 cessations. The latest: Dhananjaya Arvind Tambe ceased to be Additional Director on 30 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Finsec AA Solutions 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 Finsec AA Solutions 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 Finsec AA Solutions 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 Finsec AA Solutions Private Limited
Finsec AA Solutions has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AACCF9554D2ZK | Telangana | Active | 01 Aug 2018 |
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 Finsec AA Solutions 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 Finsec AA Solutions Private Limited
Finsec AA Solutions is an active private limited company based in Hyderabad, Telangana, India. The company works in financial account aggregators, within the financial services industry. It was incorporated on 25 November 2016 (10+ years old) and is registered under CIN U74999TG2016PTC113115.
Finsec AA Solutions reported revenue of ₹1.67 Cr for FY 2023.
Finsec AA Solutions has 3 current directors:
- Jagdish Capoor - Director
- Hayagreeva Ravikumar Puranam - Director
- Atluri Krishna Prasad - Director
The GSTIN of Finsec AA Solutions is 36AACCF9554D2ZK, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Finsec AA Solutions is U74999TG2016PTC113115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finsec AA Solutions was incorporated on 25 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Hyderabad.
Finsec AA Solutions has 3 deals on record (2 rights issues, 1 funding round), with disclosed funding of ₹2.47 Cr; the latest was in August 2019.
Dhananjaya Arvind Tambe ceased to be Additional Director on 30 Nov 2021. Jagdish Capoor was appointed as Director on 16 Jan 2020. Radhika Maganti ceased to be Director on 27 Sep 2019. Finsec AA Solutions has 5 board changes on record in total.
Finsec AA Solutions can be reached through the website onemoney.in. Its registered office is in Hyderabad, Telangana, India.
The registered office of Finsec AA Solutions is at 3rd Floor Tower 40 The Loft Nexity Hyderabad Knowledge City Layout, Raidurgam Village Serilingampally Mandal, Telangana, India – 500081.