MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-11-0021916
Thefinancialmall Private Limited - financial services in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹4.83 Cr
▲ 30% YoY
Net profit · FY 2025
₹1.19 Cr
Net margin 24.7%
EBITDA · FY 2025
₹1.84 Cr
EBITDA margin 38.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹3.11 Cr
Secured borrowings
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
About Thefinancialmall Private Limited
Data last updated:
Thefinancialmall Private Limited is a private limited company based in Delhi, India. It operates in the financial product distributors segment of the financial services sector. It was incorporated on 20 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC300096. Its GSTIN is 07AAFCT7479J1ZO (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Seema Chauhan and Neeraj Chauhan.
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 Office No.109 First Floor A6 Block Dda C.S.C Market Pascim Vihar, Delhi, India – 110063.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.83 Cr, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹1.19 Cr (net margin 24.7%) and EBITDA of ₹1.84 Cr (EBITDA margin 38.1%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 32% over five years.
The company is associated with 1 brand: The Financial Mall. As per MCA filings, the company has open charges of ₹3.11 Cr on record.
Thefinancialmall Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0021916). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thefinancialmall.com.
Company details
CIN U74999DL2016PTC300096
Registration Number 300096
Incorporation Date 20 May 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-11-0021916
Recognitions & Rankings of Thefinancialmall
Contact details
Thefinancialmall Private Limited's registered office is in Delhi, Delhi. Its website is thefinancialmall.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Apps
- Registered AddressOffice No.109 First Floor A6 Block Dda C.S.C Market Pascim Vihar, Delhi, India – 110063
- IndustryFinancial Services, Financial Product Distributors
To see the full contact details of Thefinancialmall Private Limited, buy the company report.
Comprehensive company report
Thefinancialmall Private Limited - one report that includes everything
- 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
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Brands
Thefinancialmall operates one associated brand: The Financial Mall. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides investment advice, mutual funds, insurance, and financial planning services. | thefinancialmall.com |
Business activity
The main business activity of Thefinancialmall 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 Thefinancialmall Private Limited, buy the company report.
Financials of Thefinancialmall Private Limited
FY 2025 filings availableThefinancialmall Private Limited reported revenue of ₹4.83 Cr (up 30% YoY) for FY 2025.
Revenue · FY 2025
₹4.83 Cr ▲ 30%
Net profit · FY 2025
₹1.19 Cr margin 24.7%
EBITDA · FY 2025
₹1.84 Cr margin 38.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 30%
3 years · compounded
▲ 28%
5 years · compounded
▲ 32%
EBITDA CAGR growth
1 year
▲ 63%
3 years · compounded
▲ 47%
5 years · compounded
▲ 54%
Revenue has grown at a compounded annual rate (CAGR) of 32% over five years, including 30% growth in the latest year. EBITDA rose 63% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.84 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.19 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 38.1% | ||||
| Net Profit Margin | 24.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Thefinancialmall Private Limited, buy the company report.
Board of directors of Thefinancialmall Private Limited
Thefinancialmall has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Chauhan | Director | 20 May 2016 | 10 Years 5 Months | Current |
| Neeraj Chauhan Also directs: Sampann Finman Services Private Limited | Director | 20 May 2016 | 10 Years 5 Months | Current |
| Jai Pal Singh | Director | 20 May 2016 | 10 Years 5 Months | Current |
Auditor
Thefinancialmall Private Limited is audited by BHARAT BHUSHAN VIJ & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHARAT BHUSHAN VIJ & CO | FY 2021 | 004294N |
Shareholding
The shareholding of Thefinancialmall Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Thefinancialmall Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.11 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2025 | 101091027 | Hdfc Bank Limited | ₹2.86 Cr | Open | |
| 02 Nov 2018 | 100214257 | Others | ₹25 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Thefinancialmall Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thefinancialmall Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thefinancialmall has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCT7479J1ZO | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Thefinancialmall Private Limited, buy the company report.
Recent activity
Thefinancialmall Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Jai Pal Singh was appointed as Director on 20 May 2016.
AGM
Thefinancialmall Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Thefinancialmall Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 286.00 Lakh with Charge ID 101091027 was registered on 31 Mar 2025.
Charges
A charge with Others amounted to Rs. 25.00 Lakh with Charge ID 100214257 was registered on 02 Nov 2018.
Appointed
Jai Pal Singh was appointed as Director.
Appointed
Neeraj Chauhan was appointed as Director.
Appointed
Seema Chauhan was appointed as Director.
Incorporation
20 May 2016
Thefinancialmall Private Limited was registered on 20 May 2016 with Roc Delhi Ii & aged 10 years 5 months as per MCA records.
Frequently asked questions
Thefinancialmall is an active private limited company based in Delhi, India. The company works in financial product distributors, within the financial services industry. It was incorporated on 20 May 2016 (10+ years old) and is registered under CIN U74999DL2016PTC300096.
Thefinancialmall has 3 current directors:
- Seema Chauhan - Director
- Neeraj Chauhan - Director
- Jai Pal Singh - Director
The latest financial statements of Thefinancialmall on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Thefinancialmall is 07AAFCT7479J1ZO, registered in Delhi.
The CIN (Corporate Identification Number) of Thefinancialmall is U74999DL2016PTC300096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thefinancialmall was incorporated on 20 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Jai Pal Singh was appointed as Director on 20 May 2016. Neeraj Chauhan was appointed as Director on 20 May 2016. Seema Chauhan was appointed as Director on 20 May 2016.
Yes, Thefinancialmall is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-11-0021916).
Thefinancialmall can be reached through the website thefinancialmall.com. Its registered office is in Delhi, India.
The registered office of Thefinancialmall is at Office No.109 First Floor A6 Block Dda C.S.C Market Pascim Vihar, Delhi, India – 110063.
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