Fintero Financial Services Private Limited
About Fintero Financial Services Private Limited
Data last updated: 06 February 2026
Fintero Financial Services Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 01 April 2021, the company has been in operation for over 5 years.
Registered with ROC Gwalior under CIN U65990MP2021PTC055622.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vijai Singh Bharaktiya and Anurag Bharaktiya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 414.A Mahalaxmi Nagar, Indore, Madhya Pradesh, India – 452010.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address414.A Mahalaxmi Nagar, Indore, Madhya Pradesh, India – 452010
-
IndustryFinancial Services, Investment Banking & Advisory
- 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 Fintero Financial Services Private Limited
Fintero Financial Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vijai Singh Bharaktiya
Also directs:
Prithviraj Hospitality Limited
|
Director | 01 Apr 2021 | 5 Years 4 Months | Current |
| Anurag Bharaktiya | Director | 01 Apr 2021 | 5 Years 4 Months | Current |
| Kaushik Banerjee | Director | 15 Aug 2023 | 3 Years 0 Months | Current |
Financials of Fintero Financial Services Private Limited FY 2025 filings available
Ten-year financial statements for Fintero Financial Services 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 Fintero Financial Services Private Limited
Fintero Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintero Financial Services Private Limited
View historical data on people associated with Fintero Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fintero Financial Services 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 Fintero Financial Services Private Limited
GST registrations and filing compliance for Fintero Financial Services 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 Fintero Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Fintero Financial Services 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 Fintero Financial Services Private Limited
MSME payment history for Fintero Financial Services 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 Fintero Financial Services Private Limited
Corporate group structure for Fintero Financial Services 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 Fintero Financial Services Private Limited
MCA filings and documents for Fintero Financial Services 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 Fintero Financial Services Private Limited
Frequently Asked Questions about Fintero Financial Services Private Limited
Fintero Financial Services Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 01 April 2021 (5+ years old) and is registered under CIN U65990MP2021PTC055622.
The current directors of Fintero Financial Services Private Limited are:
- Vijai Singh Bharaktiya - Director
- Anurag Bharaktiya - Director
- Kaushik Banerjee - Director
The primary industry of Fintero Financial Services Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Fintero Financial Services Private Limited can be reached at the registered office: 414.A Mahalaxmi Nagar, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 414.A Mahalaxmi Nagar, Indore, Madhya Pradesh, India – 452010.