About Finwizz Financial Services Private Limited
Data last updated: 05 January 2026
Finwizz Financial Services Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 April 2018, the company has been in operation for over 8 years.
Registered with ROC Pune under CIN U65929PN2018PTC176208.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹51.99 Lakh. It is led by directors including Rajeev Singhvi and Anil Mathew.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat No. 103 Vikram Goldmine Cts No. 1 Plot No. 606 C F.C. Road, Pune, Maharashtra, India – 411004.
As per the financials filed for FY 2024, the company reported a revenue of ₹456.69 Cr, a growth of 14% compared to the previous year.
The company has a workforce of approximately 198 employees as per the latest available data.
The company is associated with 1 brand - Finwizz Loans. As per MCA filings, the company has open charges of ₹51.83 Cr on record.
For more details, the company can be reached via its website finwizzloans.com.
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Registered AddressFlat No. 103 Vikram Goldmine Cts No. 1 Plot No. 606 C F.C. Road, Pune, Maharashtra, India – 411004
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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 Finwizz Financial Services Private Limited
Finwizz Financial Services Private Limited operates one associated brand: Finwizz Loans. These brands represent Finwizz Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Platform offering financial solutions | finwizzloans.com |
Competitors & Alternatives of Finwizz Financial Services Private Limited
Brands and companies operating in the same space as Finwizz Financial Services Private Limited include InCred, FlexiLoans, Clix Capital and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
InCred
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Financial services are provided, specializing in personal and business loans. | Mumbai, India, India | 2016 |
FlexiLoans
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Business loans and financial products for MSMEs are provided. | Mumbai, India, India | 2016 |
Clix Capital
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Lending platform for consumers and businesses is provided. | Gurugram, India, India | 2016 |
Usha Financial
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NBFC offering loans to entrepreneurs, MSMEs, and individuals | Delhi, India, India | 2006 |
DMI Finance
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Personal, MSME, consumption, and EV loans are provided digitally. | Delhi, India, India | 2008 |
Niyogin
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Online lending marketplace for business loans | Mumbai, India, India | 1988 |
KNAB Finance
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Technology-driven lending solutions are provided to small and medium enterprises. | Bengaluru, India, India | 2015 |
Credit Fair
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Solar financing solutions are provided by Credit Fair in India. | Mumbai, India, India | 2018 |
Business Activity of Finwizz Financial Services Private Limited
Finwizz Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Finwizz Financial Services 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 Finwizz Financial Services Private Limited
Finwizz Financial Services Private Limited is audited by PRAKASH M OSWAL & Co for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAKASH M OSWAL & Co | Locked | Locked | Locked |
Complete auditor history for Finwizz Financial Services 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
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Board of Directors of Finwizz Financial Services Private Limited
Finwizz Financial Services Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Rajeev Singhvi | Director | 23 Apr 2018 | 8 Years 3 Months | Current |
| Anil Mathew | Director | 23 Apr 2018 | 8 Years 3 Months | Current |
| Haseeb Abdul Syed | Director | 23 Apr 2018 | 8 Years 3 Months | Current |
Financials of Finwizz Financial Services Private Limited FY 2024 filings available
Finwizz Financial Services Private Limited reported revenue of ₹456.69 Cr (up 14.00% YoY) for FY 2024.
Ten-year financial statements for Finwizz 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.
Ownership and Shareholding of Finwizz Financial Services Private Limited
Shareholding and ownership data for Finwizz Financial Services 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 Finwizz Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Aug 2024 | Hdfc Bank Limited | ₹30 Cr | Open |
| 27 Mar 2024 | Hdfc Bank Limited | ₹11.88 Lakh | Open |
| 05 Sep 2023 | Hdfc Bank Limited | ₹55.67 Lakh | Open |
| 09 Jun 2023 | Hdfc Bank Limited | ₹35 Lakh | Open |
| 03 Feb 2023 | Hdfc Bank Limited | ₹20 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Finwizz Financial Services Private Limited
Finwizz Financial Services Private Limited has a workforce of 198 employees as of Apr 07, 2024.
Employee and EPFO history for Finwizz 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 Finwizz Financial Services Private Limited
GST registrations and filing compliance for Finwizz 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 Finwizz Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Finwizz 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 Finwizz Financial Services Private Limited
MSME payment history for Finwizz 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
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Subsidiaries & Group Companies of Finwizz Financial Services Private Limited
Corporate group structure for Finwizz 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 Finwizz Financial Services Private Limited
MCA filings and documents for Finwizz 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 Finwizz Financial Services Private Limited
Frequently Asked Questions about Finwizz Financial Services Private Limited
Finwizz Financial Services Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 23 April 2018 (8+ years old) and is registered under CIN U65929PN2018PTC176208. The company has 198 employees.
Finwizz Financial Services Private Limited reported revenue of ₹456.69 Cr for FY 2024 (up 14.00% YoY).
The current directors of Finwizz Financial Services Private Limited are:
- Rajeev Singhvi - Director
- Anil Mathew - Director
- Haseeb Abdul Syed - Director
The primary industry of Finwizz Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Finwizz Financial Services Private Limited can be reached at the registered office: Flat No. 103 Vikram Goldmine Cts No. 1 Plot No. 606 C F.C. Road, Pune, Maharashtra, India – 411004, or through the website finwizzloans.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹51.99 Lakh.