About Finserv Technolgies Private Limited
Data last updated: 26 July 2025
Finserv Technolgies Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in software development and IT solutions, a part of the broader software and technology sector. Incorporated on 02 December 2008.
Registered with ROC Chennai under CIN U72200TN2008PTC070047.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors including Huseni Noman and Patrick Vincent.
Office: 13/10 Ruby Apartments B – 3 3Rd Floor Sterling Road 3Rd Cross Street Nungambakkam, Chennai, Tamil Nadu, India – 600034.
The company was associated with 1 brand - Finserv.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is finserv.in.
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Registered Address13/10 Ruby Apartments B – 3 3Rd Floor Sterling Road 3Rd Cross Street Nungambakkam, Chennai, Tamil Nadu, India – 600034
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IndustrySoftware, Software Development, Software Publishing
- 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 Finserv Technolgies Private Limited
Finserv Technolgies Private Limited operates one associated brand: Finserv. These brands represent Finserv Technolgies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| A company specializing in fraud and risk management services. | finserv.in |
Competitors & Alternatives of Finserv Technolgies Private Limited
Brands and companies operating in the same space as Finserv Technolgies Private Limited include ComplyAdvantage, IDnow, Perfios and 7 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 |
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 |
IDfy
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Identity verification, background screening, and fraud prevention solutions are provided. | Mumbai, India, India | 2011 |
Signicat
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Software solutions for identity management are provided via APIs. | Trondheim, Norway, Norway | 2006 |
Signifyd
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Provider of fraud prevention and payment validation for online retailers | Palo Alto, United States, United States | 2011 |
Onfido
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Identity verification solutions are provided, including document and biometric authentication. | London, United Kingdom, United Kingdom | 2012 |
Alloy
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Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
Board of Directors of Finserv Technolgies Private Limited
Finserv Technolgies Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Huseni Noman | Director | 02 Dec 2008 | 17 Years 7 Months | As last reported |
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Patrick Vincent
Also directs:
Yezpe Infinite (Opc) Private Limited
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Managing Director | 02 Dec 2008 | 17 Years 7 Months | As last reported |
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Mohammed Sherif Valiyakath Kythakkal
Also directs:
Starwood Agro Farm Llp
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Director | 02 Dec 2008 | 17 Years 7 Months | As last reported |
| Khaleel Rahman Adoor Balakila | Director | 02 Dec 2008 | 17 Years 7 Months | As last reported |
Financials of Finserv Technolgies Private Limited
Ten-year financial statements for Finserv Technolgies 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 Finserv Technolgies Private Limited
Finserv Technolgies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finserv Technolgies Private Limited
View historical data on people associated with Finserv Technolgies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finserv Technolgies 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 Finserv Technolgies Private Limited
GST registrations and filing compliance for Finserv Technolgies 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 Finserv Technolgies Private Limited
Credit ratings, litigation, and regulatory alerts for Finserv Technolgies 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 Finserv Technolgies Private Limited
MSME payment history for Finserv Technolgies 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 Finserv Technolgies Private Limited
Corporate group structure for Finserv Technolgies 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 Finserv Technolgies Private Limited
MCA filings and documents for Finserv Technolgies 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 Finserv Technolgies Private Limited
Frequently Asked Questions about Finserv Technolgies Private Limited
Finserv Technolgies Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Finserv Technolgies Private Limited is a struck-off private limited company in the software sector based in Chennai, Tamil Nadu, India. It was incorporated on 02 December 2008 and is registered under CIN U72200TN2008PTC070047. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finserv Technolgies Private Limited are:
- Huseni Noman - Director
- Patrick Vincent - Managing Director
- Mohammed Sherif Valiyakath Kythakkal - Director
- Khaleel Rahman Adoor Balakila - Director
The CIN (Corporate Identification Number) of Finserv Technolgies Private Limited is U72200TN2008PTC070047. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Finserv Technolgies Private Limited is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at 1310 Ruby Apartments B – 3 3Rd Floor Sterling Road 3Rd Cross Street Nungambakkam, Chennai, Tamil Nadu, India – 600034.