Financial Network India Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | Delhi (India) | Active
Last Updated: December 19, 2024

Financial Network India Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.28 M
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Financial Network India

Financial Network India Limited (FNIL) is a Public Limited Indian Non-Government Company incorporated in India on 18 October 1995 and has a history of 29 years and three months. Its registered office is in Delhi, 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 2.50 M and a paid-up capital of Rs 1.28 M, as per Ministry of Corporate Affairs (MCA) records.

Gurubachan Kaur, Hardeep Singh, and Rakesh Sharma serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PLC073277

  • Company No.

    073277

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    18 Oct 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Financial Network India?

Board Members (3)

Name Designation Appointment Date Status
Rakesh Sharma Country flag representing In Director 16-Nov-2003 Current
Gurubachan Kaur Country flag representing In Director 28-Mar-2006 Current
Hardeep Singh Country flag representing In Director 18-Oct-1995 Current

Financial Performance of Financial Network India.

Financial Network India Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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 Financial Network India?

In 2017, Financial Network India had a promoter holding of 60.67% and a public holding of 39.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Financial Network India?

Unlock and access historical data on people associated with Financial Network India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Financial Network India, 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 Financial Network India's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Financial Network India

Recent activity within the organization

  • Annual General Meeting

    Financial Network India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Financial Network India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Gurubachan Kaur was appointed as a Director was appointed as a Director on 28 Mar 2006 & has been associated with this company since 18 years 10 months .

    28 Mar 2006

  • Director Appointment

    Rakesh Sharma was appointed as a Director was appointed as a Director on 16 Nov 2003 & has been associated with this company since 21 years 3 months .

    16 Nov 2003

  • Director Appointment

    Hardeep Singh was appointed as a Director was appointed as a Director on 18 Oct 1995 & has been associated with this company since 29 years 3 months .

    18 Oct 1995

  • Company Incorporation

    Financial Network India Limited was registered on 18 Oct 1995 with Roc Delhi & aged 29 years 3 months as per MCA records.

    18 Oct 1995

Frequently asked questions

  • Financial Network India Limited was incorporated on 18 Oct 1995.

  • The authorized share capital of Financial Network India Limited is ₹ 2.50 M and paid-up capital is ₹ 1.28 M.

  • Currently 3 directors are associated with Financial Network India Limited.

    • Gurubachan Kaur
    • Hardeep Singh
    • Rakesh Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Financial Network India Limited is 14-B Pocket C (Sfs) Mayur Vihar, Phase-3 India, New Delhi, 110096.

  • The corporate identification number (CIN) of Financial Network India Limited is U74899DL1995PLC073277 and the company number is 073277 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Financial Network India Limited was filed with the ROC on 31 Mar 2024.