Finup Consultancy Private Limited
About Finup Consultancy Private Limited
Data last updated: 12 March 2026
Finup Consultancy Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 December 2021, the company has been in operation for over 5 years.
Registered with ROC Pune under CIN U67190PN2021PTC206902.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Deepa Vinod Mane and Madhura Nitin Deshmukh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S. No. 47/Pl – 12 Flat No 2 Navmaharashtra Society Taware Colony, Pune, Maharashtra, India – 411009.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.61 Cr, a decline of 11% compared to the previous year.
As per MCA filings, the company has open charges of ₹22.29 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS. No. 47/Pl – 12 Flat No 2 Navmaharashtra Society Taware Colony, Pune, Maharashtra, India – 411009
-
IndustryFinancial Services, Brokerage & Trading 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
Business Activity of Finup Consultancy Private Limited
Finup Consultancy Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Finup Consultancy 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 Finup Consultancy Private Limited
Finup Consultancy Private Limited is audited by S P Amte & 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 |
|---|---|---|---|
| S P Amte & Co | Locked | Locked | Locked |
Complete auditor history for Finup Consultancy 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 Finup Consultancy Private Limited
Finup Consultancy Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Deepa Vinod Mane
Also directs:
Mahaind Hospitality Llp
|
Director | 14 Dec 2021 | 4 Years 7 Months | Current |
| Madhura Nitin Deshmukh | Director | 14 Dec 2021 | 4 Years 7 Months | Current |
|
Ashwini Santosh Mane
Also directs:
Mahaind Overseas Private Limited
|
Director | 14 Dec 2021 | 4 Years 7 Months | Current |
Financials of Finup Consultancy Private Limited FY 2025 filings available
Finup Consultancy Private Limited reported revenue of ₹4.61 Cr (down 11.00% YoY) for FY 2025.
Ten-year financial statements for Finup Consultancy 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 Finup Consultancy Private Limited
Shareholding and ownership data for Finup Consultancy 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 Finup Consultancy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2025 | Others | ₹4.55 Cr | Open |
| 30 Nov 2024 | Others | ₹6.15 Cr | Open |
| 26 Nov 2024 | Others | ₹6.85 Cr | Open |
| 16 Jul 2024 | Others | ₹4.74 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Finup Consultancy Private Limited
Finup Consultancy Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Finup Consultancy 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 Finup Consultancy Private Limited
GST registrations and filing compliance for Finup Consultancy 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 Finup Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Finup Consultancy 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 Finup Consultancy Private Limited
MSME payment history for Finup Consultancy 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 Finup Consultancy Private Limited
Corporate group structure for Finup Consultancy 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 Finup Consultancy Private Limited
MCA filings and documents for Finup Consultancy 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 Finup Consultancy Private Limited
Frequently Asked Questions about Finup Consultancy Private Limited
Finup Consultancy Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 14 December 2021 (5+ years old) and is registered under CIN U67190PN2021PTC206902.
Finup Consultancy Private Limited reported revenue of ₹4.61 Cr for FY 2025 (down 11.00% YoY).
The current directors of Finup Consultancy Private Limited are:
- Deepa Vinod Mane - Director
- Madhura Nitin Deshmukh - Director
- Ashwini Santosh Mane - Director
The primary industry of Finup Consultancy Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Finup Consultancy Private Limited can be reached at the registered office: S. No. 47Pl – 12 Flat No 2 Navmaharashtra Society Taware Colony, Pune, Maharashtra, India – 411009.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.