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Finaleap Finserv Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 3.55 Cr
- Company Age 4 Year, 19 Days
- 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 (Four years 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
Who are the key members and board of directors at Finaleap Finserv?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Shivprasad Kesare ![]() | Director | 29-Nov-2021 | Current |
Amit Surana ![]() | 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.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Finaleap Finserv?
Unlock access to Finaleap Finserv's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Related Corporates (Common Directorship)
- Finaleap Private Limited
Shivprasad Kesare and Amit Surana are mutual person
Charges (Loans)
₹91.40 Cr
₹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.
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Deals i
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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
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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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.
- Charges
A charge registered on 07 Nov 2023 via Charge ID 100817778 with Others was fully satisfied on 21 Nov 2024.
- Charges
A charge with Others amounted to Rs. 1.50 Cr with Charge ID 101005620 was registered on 04 Nov 2024.
- Charges
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 101002556 was registered on 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.
- Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100988113 was registered on 02 Sep 2024.
Frequently asked questions
What is the Incorporation or founding date of Finaleap Finserv Private Limited?
Finaleap Finserv Private Limited was incorporated on 12 Feb 2021.
What is authorized share capital and paid-up capital of Finaleap Finserv Private Limited?
The authorized share capital of Finaleap Finserv Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.55 Cr.
Who are the current board members & directors of Finaleap Finserv Private Limited?
Currently 2 directors are associated with Finaleap Finserv Private Limited.
- Shivprasad Mukund Kesare
- Amit Subhash Surana
What is the registered address of Finaleap Finserv Private Limited?
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.
What is the corporate identification number (CIN) and company number of Finaleap Finserv Private Limited?
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).
What is the official website of Finaleap Finserv Private Limited?
The Official website of Finaleap Finserv Private Limited is https://www.finaleap.com
How many employees does Finaleap Finserv Private Limited currently have?
As Per 0 financial reports, 102 employees are currently employed by Finaleap Finserv Private Limited.
What are the total open charges for 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.
When was the last Balance Sheet of Finaleap Finserv Private Limited filed with the ROC?
The most recent Balance Sheet for Finaleap Finserv Private Limited was filed with the ROC on 31 Mar 2024.
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