Finstech Industries Llp - Company Profile

It is a machinery and equipment limited liability partnership based in Thane, Maharashtra, India, established in 2016.
2016 Thane, Maharashtra, India Active
Last Updated:
Access Report
About Finstech Industries Llp

Finstech Industries Llp, a active limited liability partnership, was established on 12 February 2016 in Thane, Maharashtra, India. Engaging in industrial machinery manufacturing within the machinery and equipment sector, it holds LLPIN: AAF-7014. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.20 M.

Its leadership includes Priya Jaison Pais (Designated Partner), Jaison Antony Andrew Pais (Designated Partner). Past directors included Terence Apolinario Sequeira. It holds ₹1.90 M open charges and ₹5.04 M settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Gala No 4, Building U, Jai Mata Di Compound, Opp. Rajlaxmi Complex, Kalher Village, B, Hiwandi, Thane, Maharashtra, 421302.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAF-7014

  • Incorporation Date

    12 February 2016

  • Total Obligation of Contribution

    ₹0.20 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.20 M
  • Company Age 9 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.90 M
  • Satisfied Charges ₹ 5.04 M
Company report

Finstech Industries Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Finstech Industries Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Finstech Industries Llp?
Current Designated Partners
Name Designation Appointment Date Status
Priya Jaison Pais Designated Partner 12 Feb 2016 Current
Jaison Antony Andrew Pais Designated Partner 01 Apr 2023 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 01 Apr 2023 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Finstech Industries Llp.

Enhance accessibility to Finstech Industries Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Finstech Industries Llp revenue growth over time
Finstech Industries Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Finstech Industries Llp?

Unlock access to Finstech Industries Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹1,900,000.00

Satisfied Charges

₹5,040,557.00

Charges Breakdown by Lending Institutions
  • Uco Bank : 0.19 Cr
Latest Charge Details
Date Lender Amount Status
15 Mar 2019 Uco Bank ₹1.90 M Open
22 Oct 2020 Terence Apolinario Sequeira ₹0.98 M Satisfied
22 Oct 2020 Cyprian Micheal Dsouza ₹1.64 M Satisfied
22 Oct 2020 Cyprian Micheal Dsouza ₹1.64 M Satisfied
22 Oct 2020 Tyrone William Sequeira ₹0.79 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Finstech Industries Llp?

Unlock and access historical data on people associated with Finstech Industries Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Finstech Industries Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Finstech Industries Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Finstech Industries Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Finstech Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Progress on Finstech Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    The activity A charge registered on 22 Oct 2020 via Charge ID 100389524 with Terence Apolinario Sequeira was fully satisfied on 27 Feb 2024. was completed.

  • Charges

    A charge registered on 22 Oct 2020 via Charge ID 100393189 with Cyprian Micheal Dsouza was fully satisfied on 27 Feb 2024. was recorded as a recent event.

  • Charges

    A charge registered on 22 Oct 2020 via Charge ID 100393896 with Tyrone William Sequeira was fully satisfied on 27 Feb 2024. was recorded as a recent event.

  • Director Appointment

    The activity Jaison Antony Andrew Pais was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2023 & has been associated with this company since 2 years 10 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Finstech Industries Llp?

The LLPIN of Finstech Industries Llp is AAF-7014.

Where is Finstech Industries Llp headquartered?

Finstech Industries Llp is headquartered at Gala No 4, Building U, Jai Mata Di Compound, Opp. Rajlaxmi Complex, Kalher Village, B, Hiwandi, Thane, Maharashtra, 421302.

When was Finstech Industries Llp incorporated?

Finstech Industries Llp was incorporated on 12 February 2016.

Who are the current directors of Finstech Industries Llp?

The current directors of Finstech Industries Llp are

What is the primary industry of Finstech Industries Llp?

The primary industry of Finstech Industries Llp is Machinery And Equipment.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available