Finsource Capital Private Limited
About Finsource Capital Private Limited
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Finsource Capital Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2021PTC367527.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Karishma Anil Wadhwa and Anuj Kapil Puri.
The registered office is at Unit No 102 1st Floor Deekay Tech Park Plot No. C – 99 Ttc Industrial Area MIDC, Navi Mumbai, Maharashtra, India – 400705.
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- Registered AddressUnit No 102 1st Floor Deekay Tech Park Plot No. C – 99 Ttc Industrial Area MIDC, Navi Mumbai, Maharashtra, India – 400705
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Finsource Capital Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Finsource Capital Private Limited
Finsource Capital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karishma Anil Wadhwa Also directs: Expertsource Global Services Private Limited | Director | 15 Sep 2021 | 5 Years 1 Months | Current |
| Anuj Kapil Puri | Director | 15 Sep 2021 | 5 Years 1 Months | Current |
Charges & Borrowings of Finsource Capital Private Limited
Finsource Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finsource Capital Private Limited
Employment history and EPFO contributions of people linked to Finsource Capital.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Finsource Capital Private Limited
Finsource Capital Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Anuj Kapil Puri was appointed as Director on 15 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Finsource Capital Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Finsource Capital Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Finsource Capital Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Finsource Capital Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finsource Capital Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Finsource Capital Private Limited
Finsource Capital is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 15 September 2021 (5+ years old) and is registered under CIN U65990MH2021PTC367527.
Finsource Capital has 2 current directors:
- Karishma Anil Wadhwa - Director
- Anuj Kapil Puri - Director
The CIN (Corporate Identification Number) of Finsource Capital is U65990MH2021PTC367527. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finsource Capital was incorporated on 15 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Anuj Kapil Puri was appointed as Director on 15 Sep 2021. Karishma Anil Wadhwa was appointed as Director on 15 Sep 2021.
The registered office of Finsource Capital is at Unit No 102 1st Floor Deekay Tech Park Plot No. C – 99 Ttc Industrial Area MIDC, Navi Mumbai, Maharashtra, India – 400705.
Finsource Capital has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Finsource Capital operates in the financial services industry, in the other financial intermediation segment.
No. Finsource Capital is not listed on any stock exchange. It is an unlisted company.
Finsource Capital can be reached at its registered office: Unit No 102 1st Floor Deekay Tech Park Plot No. C – 99 Ttc Industrial Area MIDC, Navi Mumbai, Maharashtra, India – 400705.