About Finwizz Financial Services Private Limited
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Finwizz Financial Services Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65929PN2018PTC176208. Its GSTIN is 27AADCF3803C1Z5 (Maharashtra). The company holds 17 GST registrations, all of them active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹12.85 Cr (net margin 2.8%) and EBITDA of ₹19.67 Cr (EBITDA margin 4.3%). Revenue has grown at a compounded annual rate (CAGR) of 62% over three years.
The company has about 198 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Finwizz Loans. As per MCA filings, the company has open charges of ₹51.83 Cr on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 4 cases are pending. The company has 3 deals on record (2 funding rounds, 1 rights issue), with disclosed funding of ₹2.2 Cr; the latest was in May 2025.
For more details, the company can be reached via its website finwizzloans.com.
Company details
Contact details
Finwizz Financial Services Private Limited's registered office is in Pune, Maharashtra. Its website is finwizzloans.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressFlat No. 103 Vikram Goldmine Cts No. 1 Plot No. 606 C F.C. Road, Pune, Maharashtra, India – 411004
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Finwizz Financial Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Finwizz Financial Services operates one associated brand: Finwizz Loans. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Platform offering financial solutions | finwizzloans.com |
Business activity
The main business activity of Finwizz Financial Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Finwizz Financial Services Private Limited, buy the company report.
Financials of Finwizz Financial Services Private Limited
FY 2024 filings availableFinwizz Financial Services Private Limited reported revenue of ₹456.69 Cr (up 14% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 62% over three years, including 14% growth in the latest year. EBITDA rose 22% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹456.69 Cr | ||||
| Other Income | |||||
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| EBITDA | ₹19.67 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12.85 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.3% | ||||
| Net Profit Margin | 2.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Finwizz Financial Services Private Limited, buy the company report.
Board of directors of Finwizz Financial Services Private Limited
Finwizz Financial Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Singhvi | Director | 23 Apr 2018 | 8 Years 6 Months | Current |
| Anil Mathew | Director | 23 Apr 2018 | 8 Years 6 Months | Current |
| Haseeb Abdul Syed | Director | 23 Apr 2018 | 8 Years 6 Months | Current |
Auditor
Finwizz Financial Services Private Limited is audited by PRAKASH M OSWAL & Co for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAKASH M OSWAL & Co | FY 2024 | 117349W |
Shareholding
The shareholding of Finwizz Financial Services Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Finwizz Financial Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Aug 2024 | 100972719 | Hdfc Bank Limited | ₹30 Cr | Open | |
| 27 Mar 2024 | 100905255 | Hdfc Bank Limited | ₹11.88 Lakh | Open | |
| 05 Sep 2023 | 100784730 | Hdfc Bank Limited | ₹55.67 Lakh | Open | |
| 09 Jun 2023 | 100758172 | Hdfc Bank Limited | ₹35 Lakh | Open | |
| 03 Feb 2023 | 100689326 | Hdfc Bank Limited | ₹20 Cr | Open |
To see the full charge records of Finwizz Financial Services Private Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Finwizz Financial Services Private Limited has 3 deals on record (2 funding rounds, 1 rights issue), with disclosed funding of ₹2.2 Cr; the latest was in May 2025.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2025 | Funding round | ₹1.68 Cr | Investors: Lightbox Ventures, Venture Highway |
| Nov 2024 | Rights issue | ₹40.5 Lakh | Investors: 4 individuals |
| Mar 2022 | Funding round | ₹52.6 Lakh | Investors: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Finwizz Financial Services Private Limited has 6 court cases on record: 4 filed by Finwizz Financial Services, 2 filed against it. 4 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 2 |
| High courts | 2 | 2 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (RFA(COMM)) | Filed against the company by Oxyzo Financial Services Limited | Pending |
| District court, South, Delhi | Execution petition | Filed by the company against Oxyzo Financial Services Limited | Pending |
| High Court of Delhi | Court case (CM(M)) | Filed against the company by Oxyzo Financial Services Ltd | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, South, Delhi | Commercial suit | Filed by the company against Oxyzo Financial Services Private Limited | Disposed |
To see the full case history of Finwizz Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finwizz Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Finwizz Financial Services Private Limited has a workforce of 198 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Finwizz Financial Services has 17 GST registrations: 17 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCF3803C1Z5 | Maharashtra | Active | 14 Jun 2018 |
| 24AADCF3803C1ZB | Gujarat | Active | 04 Jul 2018 |
| 36AADCF3803C1Z6 | Telangana | Active | 25 Jul 2018 |
| 07AADCF3803C1Z7 | Delhi | Active | 20 Aug 2018 |
To see the full GST registrations and return filing status of Finwizz Financial Services Private Limited, buy the company report.
Recent activity
Finwizz Financial Services Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Anil Mathew was appointed as Director on 23 Apr 2018.
3 earlier events are in the company report.
Frequently asked questions
Finwizz Financial Services is an active private limited company based in Pune, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 23 April 2018 (8+ years old) and is registered under CIN U65929PN2018PTC176208.
Finwizz Financial Services has 3 current directors:
- Rajeev Singhvi - Director
- Anil Mathew - Director
- Haseeb Abdul Syed - Director
The latest financial statements of Finwizz Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Finwizz Financial Services is 27AADCF3803C1Z5, registered in Maharashtra. The company has 17 GST registrations in all, of which 17 are active. Other active GSTINs include 24AADCF3803C1ZB (Gujarat), 36AADCF3803C1Z6 (Telangana), 07AADCF3803C1Z7 (Delhi).
The CIN (Corporate Identification Number) of Finwizz Financial Services is U65929PN2018PTC176208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finwizz Financial Services has 6 court cases on record: 4 filed by the company and 2 filed against it. 4 are pending. Most are in the district courts.
Finwizz Financial Services was incorporated on 23 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.
Finwizz Financial Services has 3 deals on record (2 funding rounds, 1 rights issue), with disclosed funding of ₹2.2 Cr; the latest was in May 2025.
Anil Mathew was appointed as Director on 23 Apr 2018. Haseeb Abdul Syed was appointed as Director on 23 Apr 2018. Rajeev Singhvi was appointed as Director on 23 Apr 2018.
Finwizz Financial Services can be reached through the website finwizzloans.com. Its registered office is in Pune, Maharashtra, India.
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