Online Fin Advisors Private Limited
About Online Fin Advisors Private Limited
Data last updated: 12 March 2026
Online Fin Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 11 July 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U67190MH2007PTC172263.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ashutosh Multitrade Private Limited. It is led by directors including Akriti Sunil Singla and Rekha Sunil Singla.
Last AGM: 02 June 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1102 – A Bldg. No. 827 Plot No. 239 Raheja Height Gen A. K. Vaidya Marg Dindoshi Malad(Ea, St), Mumbai, Maharashtra, India – 400097
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Online Fin Advisors Private Limited
Online Fin Advisors Private Limited has one previous CIN (Corporate Identification Number): U51900MH2007PTC172263. The current CIN is U67190MH2007PTC172263, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH2007PTC172263 | Current |
| U51900MH2007PTC172263 | Previous |
Auditor Details of Online Fin Advisors Private Limited
Online Fin Advisors Private Limited is audited by P.C. SURANA & 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 |
|---|---|---|---|
| P.C. SURANA & CO. | Locked | Locked | Locked |
Complete auditor history for Online Fin Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Online Fin Advisors Private Limited
Online Fin Advisors Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Akriti Sunil Singla | Additional Director | 15 Jul 2024 | 2 Years 1 Months | Current |
| Rekha Sunil Singla | Director | 19 Nov 2007 | 18 Years 9 Months | Current |
| Anita Murli Singla | Director | 19 Nov 2007 | 18 Years 9 Months | Current |
Financials of Online Fin Advisors Private Limited FY 2025 filings available
Ten-year financial statements for Online Fin Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Online Fin Advisors Private Limited
Shareholding and ownership data for Online Fin 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
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Charges & Borrowings Online Fin Advisors Private Limited
Online Fin Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Online Fin Advisors Private Limited
View historical data on people associated with Online Fin Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Online Fin 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
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GST Compliance of Online Fin Advisors Private Limited
GST registrations and filing compliance for Online Fin 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
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Credit Ratings, Litigation & Regulatory Alerts for Online Fin Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Online Fin 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
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MSME Payment Delays by Online Fin Advisors Private Limited
MSME payment history for Online Fin 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
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Subsidiaries & Group Companies of Online Fin Advisors Private Limited
Corporate group structure for Online Fin Advisors Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Online Fin Advisors Private Limited
MCA filings and documents for Online Fin 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
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Recent Activity on Online Fin Advisors Private Limited
Frequently Asked Questions about Online Fin Advisors Private Limited
Online Fin Advisors Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 July 2007 (19+ years old) and is registered under CIN U67190MH2007PTC172263.
The current directors of Online Fin Advisors Private Limited are:
- Akriti Sunil Singla - Additional Director
- Rekha Sunil Singla - Director
- Anita Murli Singla - Director
The primary industry of Online Fin Advisors Private Limited is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.
Online Fin Advisors Private Limited can be reached at the registered office: 1102 – A Bldg. No. 827 Plot No. 239 Raheja Height Gen A. K. Vaidya Marg Dindoshi MaladEa, St, Mumbai, Maharashtra, India – 400097.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1102 – A Bldg. No. 827 Plot No. 239 Raheja Height Gen A. K. Vaidya Marg Dindoshi MaladEa, St, Mumbai, Maharashtra, India – 400097.