Finsmart Consultancy Services Private Limited

Provides financial consultancy and advisory services for various investment and loan products.

2010 | Mumbai, Maharashtra (India) | Active
Last Updated: January 03, 2025

Finsmart Consultancy Services Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.70 M
  • Revenue Growth %
  • Ebitda
  • Net Worth 34.96%
  • Total Assets -99.18%

About Finsmart Consultancy Services

Finsmart Consultancy Services Private Limited (FCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 June 2010 and has a history of 14 years and seven months. Its registered office is in Mumbai, 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 2.00 M and a paid-up capital of Rs 2.00 M.

The company has closed loans amounting to ₹3.70 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Krishnan Swarna and Soni Karki serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190MH2010PTC204267

  • Company No.

    204267

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jun 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Finsmart Consultancy Services?

Board Members (2)

Name Designation Appointment Date Status
Krishnan Swarna Country flag representing In Director 15-Jun-2010 Current
Soni Karki Country flag representing In Director 02-Jul-2018 Current

Financial Performance of Finsmart Consultancy Services.

Finsmart Consultancy Services Private Limited, for the financial year ended 2020, 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 Soared by an impressive increase of 34.96%.

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
-99.18%
Profit or Loss
Net Worth
34.96%
EBITDA

What is the Ownership and Shareholding Structure of Finsmart Consultancy Services?

In 2020, Finsmart Consultancy Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹3.70 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.37 Cr

Latest Charge Details

Date Lender Amount Status
01 Feb 2013 State Bank Of India ₹3.70 M Satisfied

How Many Employees Work at Finsmart Consultancy Services?

Unlock and access historical data on people associated with Finsmart Consultancy Services, 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 Finsmart Consultancy Services, 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 Finsmart Consultancy Services'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 Finsmart Consultancy Services

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Finsmart Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 01 Feb 2013 via Charge ID 10406178 with State Bank Of India was fully satisfied on 04 Dec 2018.

    04 Dec 2018

  • Director Appointment

    Soni Hoshiyar Singh Karki was appointed as a Director was appointed as a Director on 02 Jul 2018 & has been associated with this company since 6 years 7 months .

    02 Jul 2018

  • Charges

    A charge with State Bank Of India amounted to Rs. 3.70 M with Charge ID 10406178 was registered on 01 Feb 2013.

    01 Feb 2013

  • Director Appointment

    Krishnan Swarna was appointed as a Director was appointed as a Director on 15 Jun 2010 & has been associated with this company since 14 years 7 months .

    15 Jun 2010

Frequently asked questions

  • Finsmart Consultancy Services Private Limited was incorporated on 15 Jun 2010.

  • The authorized share capital of Finsmart Consultancy Services Private Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.

  • Currently 2 directors are associated with Finsmart Consultancy Services Private Limited.

    • Krishnan Swarna
    • Soni Hoshiyar Singh Karki
  • As per Ministry of Corporate Affairs (Mca), the registered address of Finsmart Consultancy Services Private Limited is 1401 Plot No 53 And 54 Cts 936 936 / 1 To 12 Of Village Chembur Road 17, India, Mumbai, Maharashtra, 400071.

  • The corporate identification number (CIN) of Finsmart Consultancy Services Private Limited is U67190MH2010PTC204267 and the company number is 204267 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Finsmart Consultancy Services Private Limited is https://www.finanzmart.com

  • The financial reports for the fiscal year 2020 indicates that The net worth of Finsmart Consultancy Services Private Limited has experienced an upsurge of 34.96%.

  • The most recent Balance Sheet for Finsmart Consultancy Services Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Diversified Financial Services