Finstem India Private Limited
About Finstem India Private Limited
Data last updated: 07 March 2026
Finstem India Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 May 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U67190DL2013PTC252181.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tamanna Puri and Manish Kumar Shoundik.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 31 – E Ground Floor Kotla Ferozshah Colony, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2021, the company reported a revenue of ₹5.27 Lakh, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Finstem Group.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 31 – E Ground Floor Kotla Ferozshah Colony, New Delhi, Delhi, India – 110002
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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
Associated Brands with Finstem India Private Limited
Finstem India Private Limited operates one associated brand: Finstem Group. These brands represent Finstem India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services, HR outsourcing, and real estate development in India. | finstemgroup.com |
Business Activity of Finstem India Private Limited
Finstem India Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Finstem India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Finstem India Private Limited
Finstem India Private Limited is audited by GANDHI BINNANI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANDHI BINNANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Finstem India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Finstem India Private Limited
Finstem India Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Tamanna Puri
Also directs:
Finstem Developers India Private Limited, Pittsburg Pizza's Llp
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Director | 17 May 2013 | 13 Years 2 Months | Current |
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Manish Kumar Shoundik
Also directs:
Finstem Realty Llp, Finstem Infrastructure India Private Limited, Finstem Developers India Private Limited and 1 more
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Director | 17 May 2013 | 13 Years 2 Months | Current |
Financials of Finstem India Private Limited FY 2025 filings available
Finstem India Private Limited reported revenue of ₹5.27 Lakh (up 2165.19% YoY) for FY 2021.
Ten-year financial statements for Finstem India 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.
Ownership and Shareholding of Finstem India Private Limited
Shareholding and ownership data for Finstem India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Finstem India Private Limited
Finstem India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finstem India Private Limited
Finstem India Private Limited has a workforce of 0 employees as of Mar 30, 2024.
Employee and EPFO history for Finstem India 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 Finstem India Private Limited
GST registrations and filing compliance for Finstem India 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 Finstem India Private Limited
Credit ratings, litigation, and regulatory alerts for Finstem India 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 Finstem India Private Limited
MSME payment history for Finstem India 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 Finstem India Private Limited
Corporate group structure for Finstem India 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 Finstem India Private Limited
MCA filings and documents for Finstem India 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 Finstem India Private Limited
Frequently Asked Questions about Finstem India Private Limited
Finstem India Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 May 2013 (13+ years old) and is registered under CIN U67190DL2013PTC252181.
Finstem India Private Limited reported revenue of ₹5.27 Lakh for FY 2021 (up 2165.19% YoY).
The current directors of Finstem India Private Limited are:
- Tamanna Puri - Director
- Manish Kumar Shoundik - Director
The primary industry of Finstem India Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Finstem India Private Limited can be reached at the registered office: Flat No. 31 – E Ground Floor Kotla Ferozshah Colony, New Delhi, Delhi, India – 110002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.