Finteglaw Knowledge Solutions Private Limited

Finteglaw Knowledge Solutions Private Limited - financial services in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U74140MH2008PTC186787 Incorporated 16 September 2008 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹55.13 Lakh
▲ 2.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹7 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹11.21 Lakh
Company age
18 yrs
Est. 2008
Last financials
Mar 2025
Balance sheet date

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.

Company Details of Finteglaw Knowledge Solutions Private Limited
CIN U74140MH2008PTC186787
Registration Number 186787
Incorporation Date 16 September 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
  • Registered Address
    X – 2108 Akshar Business Park, Sector 25 Vashi Navi Mumbai, Thane, Maharashtra, India – 400703
  • Industry
    Financial Services, Diversified Financial Services
Company report
Finteglaw Knowledge Solutions Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Finteglaw Knowledge Solutions Private Limited report

Financials, compliance, directors, charges, ownership and filings for Finteglaw Knowledge Solutions Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
Rewatch Rewatch Video-based software for training salespeople is provided by the platform. San Francisco, United States, United States 1997
OnBoard OnBoard Cloud-based software is provided for board meeting management and collaboration. Indianapolis, United States, United States 2003
Board Intelligence Board Intelligence Cloud based platform for board meetings London, United Kingdom, United Kingdom 2002
FirstAgenda FirstAgenda Meeting management solutions using AI and Machine Learning technologies Aarhus, Denmark, Denmark 2015
Govenda Govenda Cloud-based software for corporate governance and board management is offered. Pittsburgh, United States, United States 2012
Beekast Beekast Cloud-based meeting management software is provided for collaboration and feedback. Paris, France, France 2006
Light Blue Optics Light Blue Optics Cloud-based meeting and contact center management solutions are provided. Cambridge, United Kingdom, United Kingdom 2004
Synergy SKY Synergy SKY Cloud-based meeting management software is offered for enterprise video communication. Oslo, Norway, Norway 2008
Charma Charma 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
Premium access

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
Premium access

Complete auditor history for Finteglaw Knowledge Solutions 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 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.

Current Directors
Name Designation Appointment Date Tenure Status
Sunil Nimdia Director 20 Jun 2016 10 Years 2 Months Current
Deepa Suresh Director 09 Jan 2014 12 Years 7 Months Current
Suresh Thiruvananthapuram Viswanathan 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.

Revenue · FY 2025
₹55.13 Lakh ▲ 2.00%
Premium access

Ten-year financial statements for Finteglaw Knowledge Solutions 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 Finteglaw Knowledge Solutions Private Limited

Premium access

Shareholding and ownership data for Finteglaw Knowledge Solutions 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 of Finteglaw Knowledge Solutions Private Limited

Open charges
₹0
Satisfied charges
₹11.21 Lakh
Breakdown by lending institutions
Hdfc Bank Limited₹0.11 Cr
Latest charge details
DateLenderAmountStatus
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.

Premium access

Employee and EPFO history for Finteglaw Knowledge Solutions 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 Finteglaw Knowledge Solutions Private Limited

Premium access

GST registrations and filing compliance for Finteglaw Knowledge Solutions 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 Finteglaw Knowledge Solutions Private Limited

Premium access

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
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Finteglaw Knowledge Solutions Private Limited

Premium access

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
  • 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 Finteglaw Knowledge Solutions Private Limited

Premium access

Corporate group structure for Finteglaw Knowledge Solutions 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 Finteglaw Knowledge Solutions Private Limited

Premium access

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
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Finteglaw Knowledge Solutions Private Limited

Activity
30 Sep 2025
Finteglaw Knowledge Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Finteglaw Knowledge Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Charges
20 Jan 2021
A charge registered on 11 Jun 2015 via Charge ID 10583840 with Hdfc Bank Limited was fully satisfied on 20 Jan 2021.
Directors
20 Jun 2016
Sunil Nimdia was appointed as a Director on 20 Jun 2016 & has been associated with this company since 10 years 2 months.
Charges
11 Jun 2015
A charge with Hdfc Bank Limited amounted to Rs. 11.21 Lakh with Charge ID 10583840 was registered on 11 Jun 2015.
Directors
09 Jan 2014
Deepa Suresh was appointed as a Director on 09 Jan 2014 & has been associated with this company since 12 years 7 months.

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:

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.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available