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Finsmart Compliance Solution Private Limited
Finsmart Compliance Solution Private Limited - business services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Revenue · FY 2024
₹68,681
▲ 106% YoY
Net loss · FY 2024
₹4.28 Lakh
Latest filing
EBITDA · FY 2024
-₹72,428
EBITDA margin -105.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About Finsmart Compliance Solution Private Limited
Data last updated:
Finsmart Compliance Solution Private Limited is a private limited company based in Ahmedabad, Gujarat, India, recognised as a startup by DPIIT. It operates in the diversified business activities segment of the business services sector. It was incorporated on 14 June 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74999GJ2021PTC123282.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kalpeshbhai Natvarbhai Chaudhary and Kaushik Kumar Parthibhai Chaudhary.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
As per the financials filed for FY 2024, the company reported a revenue of ₹68,681, a growth of 106% compared to the previous year. For the same year it recorded a net loss of ₹4.28 Lakh and EBITDA of -₹72,428 (EBITDA margin -105.5%).
Finsmart Compliance Solution Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-04-0009217).
Company details
CIN U74999GJ2021PTC123282
Registration Number 123282
Incorporation Date 14 June 2021
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-GJ-04-0009217
Recognitions & Rankings of Finsmart Compliance Solution
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-GJ-04-0009217
Contact details
Finsmart Compliance Solution Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressA/805 Ganesh Glory 11 Jagatpur Road Near Bsnl Office Off. S, G Highway, Ahmedabad, Gujarat, India – 382470
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Finsmart Compliance Solution Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Finsmart Compliance Solution is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Finsmart Compliance Solution Private Limited, buy the company report.
Financials of Finsmart Compliance Solution Private Limited
FY 2025 filings availableFinsmart Compliance Solution Private Limited reported revenue of ₹68,681 (up 106% YoY) for FY 2024.
Revenue · FY 2024
₹68,681 ▲ 106%
Net loss · FY 2024
₹4.28 Lakh
EBITDA · FY 2024
-₹72,428 margin -105.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 106%
EBITDA CAGR growth
1 year
▲ 32%
Revenue rose 106% in the latest year. EBITDA rose 32% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
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| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹72,428 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹4.28 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -105.5% | ||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Finsmart Compliance Solution Private Limited, buy the company report.
Board of directors of Finsmart Compliance Solution Private Limited
Finsmart Compliance Solution has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpeshbhai Natvarbhai Chaudhary | Director | 14 Jun 2021 | 5 Years 4 Months | Current |
| Kaushik Kumar Parthibhai Chaudhary | Director | 14 Jun 2021 | 5 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Finsmart Compliance Solution Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finsmart Compliance Solution Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Finsmart Compliance Solution Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finsmart Compliance Solution Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Kalpeshbhai Natvarbhai Chaudhary was appointed as Director on 14 Jun 2021.
AGM
Finsmart Compliance Solution Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Finsmart Compliance Solution Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Kalpeshbhai Natvarbhai Chaudhary was appointed as Director.
Appointed
Kaushik Kumar Parthibhai Chaudhary was appointed as Director.
Incorporation
14 Jun 2021
Finsmart Compliance Solution Private Limited was registered on 14 Jun 2021 with Roc Ahmedabad & aged 5 years 4 months as per MCA records.
Frequently asked questions
Finsmart Compliance Solution is an active private limited company based in Ahmedabad, Gujarat, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 14 June 2021 (5+ years old) and is registered under CIN U74999GJ2021PTC123282.
Finsmart Compliance Solution has 2 current directors:
- Kalpeshbhai Natvarbhai Chaudhary - Director
- Kaushik Kumar Parthibhai Chaudhary - Director
The latest financial statements of Finsmart Compliance Solution on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Finsmart Compliance Solution is U74999GJ2021PTC123282. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finsmart Compliance Solution was incorporated on 14 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kalpeshbhai Natvarbhai Chaudhary was appointed as Director on 14 Jun 2021. Kaushik Kumar Parthibhai Chaudhary was appointed as Director on 14 Jun 2021.
Yes, Finsmart Compliance Solution is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Finsmart Compliance Solution is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-04-0009217).
The registered office of Finsmart Compliance Solution is at A805 Ganesh Glory 11 Jagatpur Road Near Bsnl Office Off. S, G Highway, Ahmedabad, Gujarat, India – 382470.
Finsmart Compliance Solution operates in the business services industry, in the miscellaneous business activities segment.
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