Onfinio Advisors Private Limited
About Onfinio Advisors Private Limited
Data last updated: 12 February 2026
Onfinio Advisors Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 11 July 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74110MH2012PTC233277.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Finotive Consulting Private Limited and Shree Susmad Commodities Private Limited. It is led by directors Ramavtar Kabra and Manju Kabra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3059A Third Floor R Wing Akshar Business Park Plot No. 3 Sector 25 Vashi, Navi Mumbai, Maharashtra, India – 400703.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.37 Lakh, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3059A Third Floor R Wing Akshar Business Park Plot No. 3 Sector 25 Vashi, Navi Mumbai, Maharashtra, India – 400703
-
IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Name History of Onfinio Advisors Private Limited
Onfinio Advisors Private Limited has undergone 2 name changes throughout its history. The company was previously known as Finotive Consulting Private Limited, and Shree Susmad Commodities Private Limited. The current legal name is Onfinio Advisors Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Onfinio Advisors Private Limited | Current |
| Finotive Consulting Private Limited | Previous |
| Shree Susmad Commodities Private Limited | Previous |
CIN History of Onfinio Advisors Private Limited
Onfinio Advisors Private Limited has one previous CIN (Corporate Identification Number): U51909MH2012PTC233277. The current CIN is U74110MH2012PTC233277, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2012PTC233277 | Current |
| U51909MH2012PTC233277 | Previous |
Business Activity of Onfinio Advisors Private Limited
Onfinio Advisors 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 |
Business activity turnover details for Onfinio Advisors 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 Onfinio Advisors Private Limited
Onfinio Advisors Private Limited is audited by RAJESH S AGRAWAL AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH S AGRAWAL AND CO | Locked | Locked | Locked |
Complete auditor history for Onfinio Advisors 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 Onfinio Advisors Private Limited
Onfinio Advisors Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
|
Ramavtar Kabra
Also directs:
Shree Susmad Stones Private Limited
|
Director | 11 Jul 2012 | 14 Years 1 Months | Current |
| Manju Kabra | Director | 25 Apr 2025 | 1 Years 3 Months | Current |
Financials of Onfinio Advisors Private Limited FY 2025 filings available
Onfinio Advisors Private Limited reported revenue of ₹19.37 Lakh (up 2.00% YoY) for FY 2024.
Ten-year financial statements for Onfinio Advisors 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 Onfinio Advisors Private Limited
Shareholding and ownership data for Onfinio Advisors 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 Onfinio Advisors Private Limited
Onfinio Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Onfinio Advisors Private Limited
View historical data on people associated with Onfinio Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Onfinio Advisors 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 Onfinio Advisors Private Limited
GST registrations and filing compliance for Onfinio Advisors 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 Onfinio Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Onfinio Advisors 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 Onfinio Advisors Private Limited
MSME payment history for Onfinio Advisors 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 Onfinio Advisors Private Limited
Corporate group structure for Onfinio Advisors 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 Onfinio Advisors Private Limited
MCA filings and documents for Onfinio Advisors 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 Onfinio Advisors Private Limited
Frequently Asked Questions about Onfinio Advisors Private Limited
Onfinio Advisors Private Limited is an active private limited company in the business outsourcing sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 11 July 2012 (14+ years old) and is registered under CIN U74110MH2012PTC233277.
Onfinio Advisors Private Limited reported revenue of ₹19.37 Lakh for FY 2024 (up 2.00% YoY).
The current directors of Onfinio Advisors Private Limited are:
- Ramavtar Kabra - Director
- Manju Kabra - Director
The primary industry of Onfinio Advisors Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Onfinio Advisors Private Limited can be reached at the registered office: 3059A Third Floor R Wing Akshar Business Park Plot No. 3 Sector 25 Vashi, Navi Mumbai, Maharashtra, India – 400703.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.