About Thefinancialmall Private Limited
Data last updated: 06 March 2026
Thefinancialmall Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial product distributors, a part of the broader financial services sector. Incorporated on 20 May 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74999DL2016PTC300096.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No.109 First Floor A6 Block Dda C.S.C Market Pascim Vihar, Delhi, 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.
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.
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.
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Registered AddressOffice No.109 First Floor A6 Block Dda C.S.C Market Pascim Vihar, Delhi, Delhi, India – 110063
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IndustryFinancial Services, Financial Product Distributors
- 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
Associated Brands with Thefinancialmall Private Limited
Thefinancialmall Private Limited operates one associated brand: The Financial Mall. These brands represent Thefinancialmall Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides investment advice, mutual funds, insurance, and financial planning services. | thefinancialmall.com |
Competitors & Alternatives of Thefinancialmall Private Limited
Brands and companies operating in the same space as Thefinancialmall Private Limited include Prudent, Reliance Capital, Equentis Wealth Advisory Services and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Prudent
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Provider of financial products and investment services | Ahmedabad, India, India | 2000 |
Reliance Capital
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Financial services including loans, insurance, and asset management are provided. | Mumbai, India, India | 1986 |
Equentis Wealth Advisory Services
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Investment advisory and research platform | Mumbai, India, India | 2015 |
Kotak Mutual Fund
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Financial advisory services are offered by Kotak Mutual Fund. | Mumbai, India, India | 1985 |
Auctus Advisors
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Strategic consulting and advisory services for management decisions are provided. | Mumbai, India, India | 2010 |
The Digital Fifth
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Provides strategy consulting, digital advisory, and training for banking and financial services industry. | Mumbai, India, India | 2017 |
Synechron
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Synechron is recognized as a global technology and AI consulting firm. | New York, United States, United States | 2001 |
Business Activity of Thefinancialmall Private Limited
Thefinancialmall Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Thefinancialmall Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Thefinancialmall Private Limited
Thefinancialmall Private Limited is audited by BHARAT BHUSHAN VIJ & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARAT BHUSHAN VIJ & CO | Locked | Locked | Locked |
Complete auditor history for Thefinancialmall Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Thefinancialmall Private Limited
Thefinancialmall Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Chauhan | Director | 20 May 2016 | 10 Years 3 Months | Current |
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Neeraj Chauhan
Also directs:
Sampann Finman Services Private Limited
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Director | 20 May 2016 | 10 Years 3 Months | Current |
| Jai Pal Singh | Director | 20 May 2016 | 10 Years 3 Months | Current |
Financials of Thefinancialmall Private Limited FY 2025 filings available
Thefinancialmall Private Limited reported revenue of ₹4.83 Cr (up 30.00% YoY) for FY 2025.
Ten-year financial statements for Thefinancialmall Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Thefinancialmall Private Limited
Shareholding and ownership data for Thefinancialmall Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Thefinancialmall Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2025 | Hdfc Bank Limited | ₹2.86 Cr | Open |
| 02 Nov 2018 | Others | ₹25 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Thefinancialmall Private Limited
View historical data on people associated with Thefinancialmall Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thefinancialmall 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 Thefinancialmall Private Limited
GST registrations and filing compliance for Thefinancialmall Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Thefinancialmall Private Limited
Credit ratings, litigation, and regulatory alerts for Thefinancialmall 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 Thefinancialmall Private Limited
MSME payment history for Thefinancialmall 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
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Subsidiaries & Group Companies of Thefinancialmall Private Limited
Corporate group structure for Thefinancialmall Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Thefinancialmall Private Limited
MCA filings and documents for Thefinancialmall 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 Thefinancialmall Private Limited
Frequently Asked Questions about Thefinancialmall Private Limited
Thefinancialmall Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 20 May 2016 (10+ years old) and is registered under CIN U74999DL2016PTC300096.
Thefinancialmall Private Limited reported revenue of ₹4.83 Cr for FY 2025 (up 30.00% YoY).
The current directors of Thefinancialmall Private Limited are:
- Seema Chauhan - Director
- Neeraj Chauhan - Director
- Jai Pal Singh - Director
The primary industry of Thefinancialmall Private Limited is financial services. The company specifically operates in financial product distributors. The company is currently active in this sector.
Thefinancialmall Private Limited can be reached at the registered office: Office No.109 First Floor A6 Block Dda C.S.C Market Pascim Vihar, Delhi, Delhi, India – 110063, or through the website thefinancialmall.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.