Finsonics Consultancy Services Private Limited
About Finsonics Consultancy Services Private Limited
Data last updated: 09 February 2026
Finsonics Consultancy Services Private Limited is a private limited company based in Kollam, Kerala, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 17 May 2022.
Registered with ROC Ernakulam under CIN U67100KL2022PTC075605.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumita Mohanty and Shibu Lal Darren.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O Shibu Lal Darren Karthika Neendakara, Kollam, Kerala, India – 691582.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Shibu Lal Darren Karthika Neendakara, Kollam, Kerala, India – 691582
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Finsonics Consultancy Services Private Limited
Finsonics Consultancy Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumita Mohanty | Director | 17 May 2022 | 4 Years 2 Months | Current |
|
Shibu Lal Darren
Also directs:
Craftywears Private Limited
|
Director | 17 May 2022 | 4 Years 2 Months | Current |
Financials of Finsonics Consultancy Services Private Limited FY 2024 filings available
Ten-year financial statements for Finsonics Consultancy Services 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 Finsonics Consultancy Services Private Limited
Finsonics Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finsonics Consultancy Services Private Limited
View historical data on people associated with Finsonics Consultancy Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finsonics Consultancy 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
Verified entity values are shown only after access is granted.
GST Compliance of Finsonics Consultancy Services Private Limited
GST registrations and filing compliance for Finsonics Consultancy 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Finsonics Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Finsonics Consultancy 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finsonics Consultancy Services Private Limited
MSME payment history for Finsonics Consultancy 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finsonics Consultancy Services Private Limited
Corporate group structure for Finsonics Consultancy Services 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 Finsonics Consultancy Services Private Limited
MCA filings and documents for Finsonics Consultancy 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 Finsonics Consultancy Services Private Limited
Frequently Asked Questions about Finsonics Consultancy Services Private Limited
Finsonics Consultancy Services Private Limited is an active private limited company in the financial services sector based in Kollam, Kerala, India. It was incorporated on 17 May 2022 (4+ years old) and is registered under CIN U67100KL2022PTC075605.
The current directors of Finsonics Consultancy Services Private Limited are:
- Sumita Mohanty - Director
- Shibu Lal Darren - Director
The primary industry of Finsonics Consultancy Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Finsonics Consultancy Services Private Limited can be reached at the registered office: CO Shibu Lal Darren Karthika Neendakara, Kollam, Kerala, India – 691582.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Shibu Lal Darren Karthika Neendakara, Kollam, Kerala, India – 691582.