Finaleap Finserv Private Limited

Provides secured lending services including home loans and supply chain finance.

2021 | Pune, Maharashtra (India) | Active
Last Updated: January 03, 2025

Finaleap Finserv Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.55 Cr
  • Company Age 3 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 91.40 Cr
  • Satisfied Charges ₹ 7.45 Cr

About Finaleap Finserv

Finaleap Finserv Private Limited (FFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 12 February 2021 (Three years and 11 months 19 days old ). Its registered office is in Pune, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 3.55 Cr.

The company currently has active open charges totaling ₹91.40 Cr. The company has closed loans amounting to ₹7.45 Cr, as per Ministry of Corporate Affairs (MCA) records.

Shivprasad Kesare and Amit Surana serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67110PN2021PTC198566

  • Company No.

    198566

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Feb 2021

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Financial Services

Who are the key members and board of directors at Finaleap Finserv?

Board Members (2)

Name Designation Appointment Date Status
Shivprasad Kesare Country flag representing In Director 29-Nov-2021 Current
Amit Surana Country flag representing In Director 12-Oct-2021 Current

Financial Performance of Finaleap Finserv.

Enhance accessibility to Finaleap Finserv's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Finaleap Finserv?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹91.40 Cr

Satisfied Charges

₹7.45 Cr

Charges Breakdown by Lending Institutions

  • Others : 91.40 Cr

Latest Charge Details

Date Lender Amount Status
04 Nov 2024 Others ₹1.50 Cr Open
21 Oct 2024 Others ₹3.00 Cr Open
02 Sep 2024 Others ₹2.00 Cr Open
20 Jun 2024 Others ₹10.00 Cr Open
12 Jun 2024 Others ₹1.00 Cr Open

How Many Employees Work at Finaleap Finserv?

Finaleap Finserv has a workforce of 102 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Finaleap Finserv, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Finaleap Finserv's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Finaleap Finserv

Recent activity within the organization

  • Charges

    A charge registered on 31 Oct 2022 via Charge ID 100626668 with Others was fully satisfied on 02 Dec 2024.

    02 Dec 2024

  • Charges

    A charge registered on 07 Nov 2023 via Charge ID 100817778 with Others was fully satisfied on 21 Nov 2024.

    21 Nov 2024

  • Charges

    A charge with Others amounted to Rs. 1.50 Cr with Charge ID 101005620 was registered on 04 Nov 2024.

    04 Nov 2024

  • Charges

    A charge with Others amounted to Rs. 3.00 Cr with Charge ID 101002556 was registered on 21 Oct 2024.

    21 Oct 2024

  • Annual General Meeting

    Finaleap Finserv Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100988113 was registered on 02 Sep 2024.

    02 Sep 2024

Frequently asked questions

  • Finaleap Finserv Private Limited was incorporated on 12 Feb 2021.

  • The authorized share capital of Finaleap Finserv Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.55 Cr.

  • Currently 2 directors are associated with Finaleap Finserv Private Limited.

    • Shivprasad Mukund Kesare
    • Amit Subhash Surana
  • As per Ministry of Corporate Affairs (Mca), the registered address of Finaleap Finserv Private Limited is Office No. O-206 Greens Center S.No. 22/1/1 Opp. India, Pune, Maharashtra, 411033.

  • The corporate identification number (CIN) of Finaleap Finserv Private Limited is U67110PN2021PTC198566 and the company number is 198566 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Finaleap Finserv Private Limited is https://www.finaleap.com

  • As Per 0 financial reports, 102 employees are currently employed by Finaleap Finserv Private Limited.

  • As per the financial statements for fiscal Year 0, The total open charges for Finaleap Finserv Private Limited amount to ₹ 91.40 Cr.

  • The most recent Balance Sheet for Finaleap Finserv Private Limited was filed with the ROC on 31 Mar 2024.

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