Finserve Shared Services Private Limited

Finserve Shared Services Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74140DL2011PTC225477 Incorporated 26 September 2011 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2020
₹3 Lakh
▼ 98.00% YoY
EBITDA · FY 2020
*****
▲ 57.00% YoY
Net profit · FY 2020
*****
▼ 142.88% YoY
Authorised capital
₹101.05 Cr
Registered with MCA
Paid-up capital
₹100.05 Cr
Issued & subscribed
Open charges
₹490 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2020
Balance sheet date

About Finserve Shared Services Private Limited

Data last updated: 12 March 2026

Finserve Shared Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 September 2011, the company has been in operation for over 15 years.

Registered with ROC Delhi under CIN U74140DL2011PTC225477.

Capital: an authorised share capital of ₹101.05 Cr and a paid-up capital of ₹100.05 Cr. Formerly known as Religare Corporate Services Limited and Finserve Shared Services Limited. It is led by directors including Pankaj Sachdeva and Shivinder Mohan Singh.

Last AGM: 02 November 2020. Financial statements filed for year ended 31 March 2020. Office: G – 16 Marina Arcade Connaught Circus, New Delhi, Delhi, India – 110001.

As per the financials filed for FY 2020, the company reported a revenue of ₹3 Lakh, a decline of 98% compared to the previous year.

As per MCA filings, the company has open charges of ₹490 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Finserve Shared Services Private Limited
CIN U74140DL2011PTC225477
Registration Number 225477
Incorporation Date 26 September 2011
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 02 November 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Non-Compliant
Key People
Pankaj Sachdeva Additional Director Shivinder Mohan Singh Additional Director Malvinder Mohan Singh Additional Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    G – 16 Marina Arcade Connaught Circus, New Delhi, Delhi, India – 110001
  • Industry
    Financial Services, Diversified Financial Services
Company report
Finserve Shared Services Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Finserve Shared Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Finserve Shared Services Private Limited

Finserve Shared Services Private Limited has undergone 2 name changes throughout its history. The company was previously known as Religare Corporate Services Limited, and Finserve Shared Services Limited. The current legal name is Finserve Shared Services Private Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Finserve Shared Services Private Limited Current
Religare Corporate Services Limited Previous
Finserve Shared Services Limited Previous

CIN History of Finserve Shared Services Private Limited

Finserve Shared Services Private Limited has one previous CIN (Corporate Identification Number): U74140DL2011PLC225477. The current CIN is U74140DL2011PTC225477, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74140DL2011PTC225477 Current
U74140DL2011PLC225477 Previous

Business Activity of Finserve Shared Services Private Limited

Finserve Shared Services Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
N Support service to Organizations N7 Other support services to organizations *********

Auditor Details of Finserve Shared Services Private Limited

Finserve Shared Services Private Limited is audited by VIKAS ARORA & COMPANY for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
VIKAS ARORA & COMPANY blur-value blur-value blur-value

Board of Directors of Finserve Shared Services Private Limited

Finserve Shared Services Private Limited is currently managed by 4 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Pankaj Sachdeva
Also directs: Elive Infotech Private Limited, Rhc Healthcare Management Services Private Limited, Star Artworks Private Limited
Additional Director 11 Mar 2022 4 Years 4 Months Current
Shivinder Mohan Singh
Also directs: Rhc Holding Private Limited, Shimal Healthcare Private Limited
Additional Director 02 Apr 2018 8 Years 3 Months Current
Malvinder Mohan Singh
Also directs: Rhc Holding Private Limited, Shimal Healthcare Private Limited, Oscar Investments Limited and 4 more
Additional Director 02 Apr 2018 8 Years 3 Months Current
Rajender Kumar
Also directs: White Feather Estates Private Limited, Green Grass Estates Private Limited, Rhc Finance Private Limited and 5 more
Additional Director 23 May 2019 7 Years 1 Months Current
View all directors

Financials of Finserve Shared Services Private Limited FY 2020 filings available

Finserve Shared Services Private Limited reported revenue of ₹3 Lakh (down 98% YoY) for FY 2020. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹3 Lakh ▼ -98%
Profit
***** ▲ 0%
EBITDA
***** ▲ 57%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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*****
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
*****
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Net Margin %
*****
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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Reserves & Surplus
*****
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Money Against Warrants
*****
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
*****
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
*****
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Other Current Liabilities
*****
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Short-Term Provisions
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Total Equity & Liabilities
*****
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
*****
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Intangible Assets
*****
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
*****
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LT Loans & Advances
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Other Non-Current Assets
*****
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
*****
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Total Assets
*****
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Metrics
*****
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*****
Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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+ Interest Expense
*****
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+ Depreciation
*****
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+/- Unrealized Forex
*****
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*****
- Dividend Income
*****
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- Interest Income
*****
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+/- Other Non-Cash Items
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Changes in Working Capital
*****
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
*****
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Income Taxes Paid
*****
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Net CFO (Cash from Operations)
*****
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*****
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*****
Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
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Disposal of Subsidiaries
*****
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
*****
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Sale of Fixed Assets
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Other Investing Cash Flows
*****
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Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
*****
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
*****
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Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
*****
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Cash Conversion Cycle
*****
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Asset Turnover
*****
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Profitability
Net Profit Margin %
*****
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*****
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*****
Operating Margin %
*****
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*****
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ROE %
*****
*****
*****
*****
*****
ROCE %
*****
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*****
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*****
Net Worth Margin %
*****
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*****
*****
*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Finserve Shared Services Private Limited

As of FY 2017, Finserve Shared Services Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Finserve Shared Services Private Limited

Open charges
₹490 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Idbi Trusteeship Services Limited₹250.00 Cr
Indusind Bank Ltd.₹240.00 Cr
Latest charge details
DateLenderAmountStatus
27 Oct 2015 Idbi Trusteeship Services Limited ₹250 Cr Open
23 Dec 2013 Indusind Bank Ltd. ₹240 Cr Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Finserve Shared Services Private Limited

View historical data on people associated with Finserve Shared Services Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Finserve Shared Services Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Finserve Shared Services Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Finserve Shared Services Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Finserve Shared Services Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Finserve Shared Services Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Finserve Shared Services Private Limited

MSME Payment Delays by Finserve Shared Services Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Finserve Shared Services Private Limited

Subsidiaries & Group Companies of Finserve Shared Services Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Finserve Shared Services Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Finserve Shared Services Private Limited

MCA Filings & Documents of Finserve Shared Services Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Finserve Shared Services Private Limited

Directors
11 Mar 2022
Pankaj Sachdeva was appointed as a Additional Director on 11 Mar 2022 & has been associated with this company since 4 years 4 months.
Activity
02 Nov 2020
Finserve Shared Services Private Limited last Annual general meeting of members was held on 02 Nov 2020 as per latest MCA records.
Activity
31 Mar 2020
Finserve Shared Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi Ii.
Directors
23 May 2019
Rajender Kumar was appointed as a Additional Director on 23 May 2019 & has been associated with this company since 7 years 1 month.
Directors
02 Apr 2018
Shivinder Mohan Singh was appointed as a Additional Director on 02 Apr 2018 & has been associated with this company since 8 years 3 months.
Directors
02 Apr 2018
Malvinder Mohan Singh was appointed as a Additional Director on 02 Apr 2018 & has been associated with this company since 8 years 3 months.

Frequently Asked Questions about Finserve Shared Services Private Limited

Finserve Shared Services Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 26 September 2011 (15+ years old) and is registered under CIN U74140DL2011PTC225477.

Finserve Shared Services Private Limited reported revenue of ₹3 Lakh for FY 2020 (down 98.00% YoY).

The current directors of Finserve Shared Services Private Limited are:

The primary industry of Finserve Shared Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Finserve Shared Services Private Limited can be reached at the registered office: G – 16 Marina Arcade Connaught Circus, New Delhi, Delhi, India – 110001.

The authorised capital is ₹101.05 Cr, and the paid-up capital is ₹100.05 Cr.

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