About Finstakes Private Limited
Data last updated: 13 February 2026
Finstakes Private Limited is a private limited company based in Deoband, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 February 2021, the company has been in operation for over 5 years.
Registered with ROC Kanpur under CIN U65990UP2021PTC141583.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Mohd Nadeem and Ahmad Shaheer Usmani.
Office: C/O Mohd Nadeem Moh – Talheri Chungi Madani Colony, Deoband, Uttar Pradesh, India – 247554.
For more details, the company can be reached via its website finstakes.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Mohd Nadeem Moh – Talheri Chungi Madani Colony, Deoband, Uttar Pradesh, India – 247554
-
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
Board of Directors of Finstakes Private Limited
Finstakes Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Nadeem | Director | 09 Feb 2021 | 5 Years 7 Months | Current |
| Ahmad Shaheer Usmani | Director | 09 Feb 2021 | 5 Years 7 Months | Current |
Financials of Finstakes Private Limited
Ten-year financial statements for Finstakes 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 Finstakes Private Limited
Finstakes Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finstakes Private Limited
View historical data on people associated with Finstakes Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finstakes 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 Finstakes Private Limited
GST registrations and filing compliance for Finstakes 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 Finstakes Private Limited
Credit ratings, litigation, and regulatory alerts for Finstakes 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 Finstakes Private Limited
MSME payment history for Finstakes 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 Finstakes Private Limited
Corporate group structure for Finstakes 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 Finstakes Private Limited
MCA filings and documents for Finstakes 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 Finstakes Private Limited
Frequently Asked Questions about Finstakes Private Limited
Finstakes Private Limited is an active private limited company in the financial services sector based in Deoband, Uttar Pradesh, India. It was incorporated on 09 February 2021 (5+ years old) and is registered under CIN U65990UP2021PTC141583.
The current directors of Finstakes Private Limited are:
- Mohd Nadeem - Director
- Ahmad Shaheer Usmani - Director
The primary industry of Finstakes Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Finstakes Private Limited can be reached at the registered office: CO Mohd Nadeem Moh – Talheri Chungi Madani Colony, Deoband, Uttar Pradesh, India – 247554, or through the website finstakes.com.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at CO Mohd Nadeem Moh – Talheri Chungi Madani Colony, Deoband, Uttar Pradesh, India – 247554.