Finserve Shared Services Private Limited
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.
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Registered AddressG – 16 Marina Arcade Connaught Circus, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Diversified Financial Services
- 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
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 | Locked |
Business activity turnover details for Finserve Shared Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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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 | Locked | Locked | Locked |
Complete auditor history for Finserve Shared Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Sachdeva | Additional Director | 11 Mar 2022 | 4 Years 5 Months | Current |
| Shivinder Mohan Singh | Additional Director | 02 Apr 2018 | 8 Years 4 Months | Current |
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Malvinder Mohan Singh
Also directs:
Oscar Investments Limited, Rhc Holding Private Limited, Shimal Healthcare Private Limited and 4 more
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Additional Director | 02 Apr 2018 | 8 Years 4 Months | Current |
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Rajender Kumar
Also directs:
White Feather Estates Private Limited, Green Grass Estates Private Limited, Rhc Finance Private Limited and 5 more
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Additional Director | 23 May 2019 | 7 Years 3 Months | Current |
Financials of Finserve Shared Services Private Limited FY 2020 filings available
Finserve Shared Services Private Limited reported revenue of ₹3 Lakh (down 98.00% YoY) for FY 2020.
Ten-year financial statements for Finserve Shared Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Finserve Shared Services Private Limited
Shareholding and ownership data for Finserve Shared Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Finserve Shared Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
Employee and EPFO history for Finserve Shared Services 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
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GST Compliance of Finserve Shared Services Private Limited
GST registrations and filing compliance for Finserve Shared Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Finserve Shared Services Private Limited
Credit ratings, litigation, and regulatory alerts for Finserve Shared Services 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
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MSME Payment Delays by Finserve Shared Services Private Limited
MSME payment history for Finserve Shared Services 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
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Subsidiaries & Group Companies of Finserve Shared Services Private Limited
Corporate group structure for Finserve Shared Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Finserve Shared Services Private Limited
MCA filings and documents for Finserve Shared Services 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 Finserve Shared Services Private Limited
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:
- Pankaj Sachdeva - Additional Director
- Shivinder Mohan Singh - Additional Director
- Malvinder Mohan Singh - Additional Director
- Rajender Kumar - Additional Director
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.