About Finteglaw Knowledge Solutions Private Limited
Data last updated: 10 March 2026
Finteglaw Knowledge Solutions Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 September 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U74140MH2008PTC186787.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Sunil Nimdia and Deepa Suresh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2108 Akshar Business Park, Sector 25, Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹55.13 Lakh, a growth of 2% compared to the previous year.
The company is associated with 1 brand - Finteglaw. As per MCA filings, the company has satisfied charges of ₹11.21 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website finteglaw.com.
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Registered AddressX – 2108 Akshar Business Park, Sector 25 Vashi Navi Mumbai, Thane, Maharashtra, India – 400703
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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 Finteglaw Knowledge Solutions Private Limited
Finteglaw Knowledge Solutions Private Limited operates one associated brand: Finteglaw. These brands represent Finteglaw Knowledge Solutions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides corporate governance, legal support, financial advisory, and tech solutions. | finteglaw.com |
Competitors & Alternatives of Finteglaw Knowledge Solutions Private Limited
Brands and companies operating in the same space as Finteglaw Knowledge Solutions Private Limited include Rewatch, OnBoard, Board Intelligence and 6 more.
| Competitor | Description | Location | Founded |
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Video-based software for training salespeople is provided by the platform. | San Francisco, United States, United States | 1997 |
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Cloud-based software is provided for board meeting management and collaboration. | Indianapolis, United States, United States | 2003 |
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Cloud based platform for board meetings | London, United Kingdom, United Kingdom | 2002 |
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Meeting management solutions using AI and Machine Learning technologies | Aarhus, Denmark, Denmark | 2015 |
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Cloud-based software for corporate governance and board management is offered. | Pittsburgh, United States, United States | 2012 |
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Cloud-based meeting management software is provided for collaboration and feedback. | Paris, France, France | 2006 |
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Cloud-based meeting and contact center management solutions are provided. | Cambridge, United Kingdom, United Kingdom | 2004 |
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Cloud-based meeting management software is offered for enterprise video communication. | Oslo, Norway, Norway | 2008 |
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Cloud-based software for enterprise meetings management is provided. | San Francisco, United States, United States | 2018 |
Business Activity of Finteglaw Knowledge Solutions Private Limited
Finteglaw Knowledge Solutions Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including legal and accounting activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 69 | Legal and accounting activities | Locked |
Business activity turnover details for Finteglaw Knowledge Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Finteglaw Knowledge Solutions Private Limited
Finteglaw Knowledge Solutions Private Limited is audited by Mrinmayee S Joshi & co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mrinmayee S Joshi & co | Locked | Locked | Locked |
Complete auditor history for Finteglaw Knowledge Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Finteglaw Knowledge Solutions Private Limited
Finteglaw Knowledge Solutions Private Limited is currently managed by 3 directors, with 7 former directors 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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| Sunil Nimdia | Director | 20 Jun 2016 | 10 Years 2 Months | Current |
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Deepa Suresh
Also directs:
Finteglaw Business Integrators Private Limited
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Director | 09 Jan 2014 | 12 Years 7 Months | Current |
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Suresh Thiruvananthapuram Viswanathan
Also directs:
Svvs & Associates Company Secretaries Llp, Adtech Systems Limited, Kenergy Wind Power And Infrastructure Limited and 5 more
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Director | 09 Jan 2014 | 12 Years 7 Months | Current |
Financials of Finteglaw Knowledge Solutions Private Limited FY 2025 filings available
Finteglaw Knowledge Solutions Private Limited reported revenue of ₹55.13 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Finteglaw Knowledge Solutions Private Limited
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Ownership and Shareholding of Finteglaw Knowledge Solutions Private Limited
Shareholding and ownership data for Finteglaw Knowledge Solutions Private Limited
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Charges & Borrowings of Finteglaw Knowledge Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jun 2015 | Hdfc Bank Limited | ₹11.21 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Finteglaw Knowledge Solutions Private Limited
View historical data on people associated with Finteglaw Knowledge Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finteglaw Knowledge Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Finteglaw Knowledge Solutions Private Limited
GST registrations and filing compliance for Finteglaw Knowledge Solutions Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Finteglaw Knowledge Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Finteglaw Knowledge Solutions 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
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MSME Payment Delays by Finteglaw Knowledge Solutions Private Limited
MSME payment history for Finteglaw Knowledge Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Finteglaw Knowledge Solutions Private Limited
Corporate group structure for Finteglaw Knowledge Solutions Private Limited
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MCA Filings & Documents of Finteglaw Knowledge Solutions Private Limited
MCA filings and documents for Finteglaw Knowledge Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Finteglaw Knowledge Solutions Private Limited
Frequently Asked Questions about Finteglaw Knowledge Solutions Private Limited
Finteglaw Knowledge Solutions Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 16 September 2008 (18+ years old) and is registered under CIN U74140MH2008PTC186787.
Finteglaw Knowledge Solutions Private Limited reported revenue of ₹55.13 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Finteglaw Knowledge Solutions Private Limited are:
- Sunil Nimdia - Director
- Deepa Suresh - Director
- Suresh Thiruvananthapuram Viswanathan - Director
The primary industry of Finteglaw Knowledge Solutions Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Finteglaw Knowledge Solutions Private Limited can be reached at the registered office: X – 2108 Akshar Business Park, Sector 25 Vashi Navi Mumbai, Thane, Maharashtra, India – 400703, or through the website finteglaw.com.
The authorised capital is ₹7 Lakh, and the paid-up capital is ₹4 Lakh.