About Finsmart Consultancy Services Private Limited
Data last updated: 11 January 2026
Finsmart Consultancy Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 June 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U67190MH2010PTC204267.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Krishnan Swarna and Soni Hoshiyar Singh Karki.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1401 Plot No 53 And 54 Cts No 936 / 1 To 12 Of Village Chembur Road No 17 Chembur, Mumbai, Maharashtra, India – 400071.
As per the financials filed for FY 2025, the company reported a revenue of ₹48.32 Lakh, a decline of 33% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹37 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website finanzmart.com.
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Registered Address1401 Plot No 53 And 54 Cts No 936 / 1 To 12 Of Village Chembur Road No 17 Chembur, Mumbai, Maharashtra, India – 400071
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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
Business Activity of Finsmart Consultancy Services Private Limited
Finsmart Consultancy Services Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including activities of head offices; management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 70 | Activities of head offices; management consultancy activities | Locked |
Business activity turnover details for Finsmart Consultancy Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Finsmart Consultancy Services Private Limited
Finsmart Consultancy Services Private Limited is audited by Sinyal & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sinyal & Co. | Locked | Locked | Locked |
Complete auditor history for Finsmart Consultancy Services Private Limited
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Board of Directors of Finsmart Consultancy Services Private Limited
Finsmart Consultancy Services Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Krishnan Swarna | Director | 15 Jun 2010 | 16 Years 2 Months | Current |
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Soni Hoshiyar Singh Karki
Also directs:
Ezeebucks Solutions Private Limited
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Director | 02 Jul 2018 | 8 Years 1 Months | Current |
Financials of Finsmart Consultancy Services Private Limited FY 2025 filings available
Finsmart Consultancy Services Private Limited reported revenue of ₹48.32 Lakh (down 33.00% YoY) for FY 2025.
Ten-year financial statements for Finsmart Consultancy Services Private Limited
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Ownership and Shareholding of Finsmart Consultancy Services Private Limited
Shareholding and ownership data for Finsmart Consultancy Services Private Limited
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Charges & Borrowings of Finsmart Consultancy Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2013 | State Bank of India | ₹37 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Finsmart Consultancy Services Private Limited
View historical data on people associated with Finsmart Consultancy Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finsmart Consultancy Services Private Limited
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GST Compliance of Finsmart Consultancy Services Private Limited
GST registrations and filing compliance for Finsmart Consultancy Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Finsmart Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Finsmart Consultancy Services Private Limited
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MSME Payment Delays by Finsmart Consultancy Services Private Limited
MSME payment history for Finsmart Consultancy Services Private Limited
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Subsidiaries & Group Companies of Finsmart Consultancy Services Private Limited
Corporate group structure for Finsmart Consultancy Services Private Limited
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MCA Filings & Documents of Finsmart Consultancy Services Private Limited
MCA filings and documents for Finsmart Consultancy Services Private Limited
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- Annual returns and statements
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Recent Activity on Finsmart Consultancy Services Private Limited
Frequently Asked Questions about Finsmart Consultancy Services Private Limited
Finsmart Consultancy Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 June 2010 (16+ years old) and is registered under CIN U67190MH2010PTC204267.
Finsmart Consultancy Services Private Limited reported revenue of ₹48.32 Lakh for FY 2025 (down 33.00% YoY).
The current directors of Finsmart Consultancy Services Private Limited are:
- Krishnan Swarna - Director
- Soni Hoshiyar Singh Karki - Director
The primary industry of Finsmart Consultancy Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Finsmart Consultancy Services Private Limited can be reached at the registered office: 1401 Plot No 53 And 54 Cts No 936 1 To 12 Of Village Chembur Road No 17 Chembur, Mumbai, Maharashtra, India – 400071, or through the website finanzmart.com.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.