Poddar Finin Consultancy Private Limited
About Poddar Finin Consultancy Private Limited
Data last updated:
Poddar Finin Consultancy Private Limited is a private limited company based in Sewree, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 17 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93030MH2012PTC226150. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.96 Cr. It is led by directors Bhiva Wadekar Vasant and Ashok Dubey.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4A/B Floor – 0 T K Industrial Estate Sitaram Palturam Murai Marg Near Sewree Bus Ter, Minal, Maharashtra, India – 400015.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address4A/B Floor – 0 T K Industrial Estate Sitaram Palturam Murai Marg Near Sewree Bus Ter, Minal, Maharashtra, India – 400015
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
- One PDF report, delivered after checkout
Financials of Poddar Finin Consultancy Private Limited FY 2025 filings available
Financial Statement Summary of Poddar Finin Consultancy Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Poddar Finin Consultancy Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Poddar Finin Consultancy are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Poddar Finin Consultancy Private Limited
Poddar Finin Consultancy has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhiva Wadekar Vasant Also directs: Dhanidevi Processors Private Limited, Loha International Limited, Neonbell Advisors Private Limited and 1 more | Director | 01 Apr 2019 | 7 Years 6 Months | Current |
| Ashok Dubey Also directs: Dhanidevi Processors Private Limited, Loha International Limited, Poddar Advantage Advisors Private Limited and 1 more | Director | 10 Nov 2020 | 5 Years 11 Months | Current |
Auditor Details of Poddar Finin Consultancy Private Limited
Poddar Finin Consultancy Private Limited is audited by VNR VARMA & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VNR VARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Poddar Finin Consultancy Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Poddar Finin Consultancy Private Limited
Poddar Finin Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poddar Finin Consultancy Private Limited
Employment history and EPFO contributions of people linked to Poddar Finin Consultancy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Poddar Finin Consultancy Private Limited
Poddar Finin Consultancy Private Limited has 11 board changes on record since 2015: 2 appointments and 9 cessations. The latest: Ashok Dubey was appointed as Director on 10 Nov 2020.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Poddar Finin Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Poddar Finin Consultancy Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Poddar Finin Consultancy Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Poddar Finin Consultancy Private Limited
Poddar Finin Consultancy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Poddar Finin Consultancy Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Poddar Finin Consultancy Private Limited
Poddar Finin Consultancy is an active private limited company based in Sewree, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 17 January 2012 (14+ years old) and is registered under CIN U93030MH2012PTC226150.
Poddar Finin Consultancy has 2 current directors:
- Bhiva Wadekar Vasant - Director
- Ashok Dubey - Director
No. Poddar Finin Consultancy has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Poddar Finin Consultancy is U93030MH2012PTC226150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poddar Finin Consultancy was incorporated on 17 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashok Dubey was appointed as Director on 10 Nov 2020. Ashok Dubey ceased to be Director on 25 Jun 2020. Bhiva Wadekar Vasant ceased to be Additional Director on 30 Sep 2019. Poddar Finin Consultancy has 11 board changes on record in total.
The registered office of Poddar Finin Consultancy is at 4AB Floor – 0 T K Industrial Estate Sitaram Palturam Murai Marg Near Sewree Bus Ter, Minal, Maharashtra, India – 400015.
Poddar Finin Consultancy has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.96 Cr.
Poddar Finin Consultancy operates in the business outsourcing industry, in the business and IT consulting segment.
No. Poddar Finin Consultancy is not listed on any stock exchange. It is an unlisted company.