Finteglaw Knowledge Solutions Private Limited

Founded in 2008 and headquartered in Maharashtra, India.

2008 | Thane, Maharashtra (India) | Active
Last Updated:

Finteglaw Knowledge Solutions Profile

Key Indicators

  • Authorised Capital ₹ 0.70 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.12 M
  • Revenue Growth -10.05%
  • Profit Growth -43.07%
  • Ebitda -27.74%
  • Net Worth 11.04%
  • Total Assets 15.94%

About Finteglaw Knowledge Solutions

Finteglaw Knowledge Solutions Private Limited (FKSPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 September 2008 and has a history of 16 years and five months. Its registered office is in Thane, 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 0.70 M and a paid-up capital of Rs 0.40 M.

The company has closed loans amounting to ₹1.12 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Suresh Viswanathan, Deepa Suresh, and Sunil Nimdia serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    finteglaw.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140MH2008PTC186787

  • Company No.

    186787

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Sep 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does Finteglaw Knowledge Solutions Private Limited offer?

Finteglaw Knowledge Solutions Private Limited offers a wide range of products and services, including Actuarial & Risk Management, Risk Management Services, Company Law & Labour Law Consultants, Statutory Compliance Services, Internal Audit & Management Audit, Audit Assurance Services, Risk Assessment Service, Business Auditing & Valuation, Auditing Services.

Who are the key members and board of directors at Finteglaw Knowledge Solutions?

Board Members (3)

NameDesignationAppointment DateStatus
Suresh Viswanathan Country flag representing In Director 09-Jan-2014Current
Sunil Nimdia Country flag representing In Director 20-Jun-2016Current
Deepa Suresh Country flag representing In Director 09-Jan-2014Current

Financial Performance of Finteglaw Knowledge Solutions.

Finteglaw Knowledge Solutions Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 10.05% decrease. The company also saw a substantial fall in profitability, with a 43.07% decrease in profit. The company's net worth Soared by an impressive increase of 11.04%.

Finteglaw Knowledge Solutions revenue growth over time
Finteglaw Knowledge Solutions 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
-10.05%
Revenue from Operations
-9.63%
Total Assets
15.94%
Profit or Loss
-43.07%
Net Worth
11.04%
EBITDA
-27.74%

What is the Ownership and Shareholding Structure of Finteglaw Knowledge Solutions?

Unlock access to Finteglaw Knowledge Solutions'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.12 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.11 Cr

Latest Charge Details

DateLenderAmountStatus
11 Jun 2015Hdfc Bank Limited₹1.12 MSatisfied

How Many Employees Work at Finteglaw Knowledge Solutions?

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

Employee growth trends for Finteglaw Knowledge Solutions Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Finteglaw Knowledge Solutions, 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 Finteglaw Knowledge Solutions'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 Finteglaw Knowledge Solutions

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Finteglaw Knowledge Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 11 Jun 2015 via Charge ID 10583840 with Hdfc Bank Limited was fully satisfied on 20 Jan 2021.

  • Director Appointment

    Sunil Nimdia was appointed as a Director was appointed as a Director on 20 Jun 2016 & has been associated with this company since 8 years 8 months .

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.12 M with Charge ID 10583840 was registered on 11 Jun 2015.

  • Director Appointment

    Suresh Thiruvananthapuram Viswanathan was appointed as a Director was appointed as a Director on 09 Jan 2014 & has been associated with this company since 11 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Finteglaw Knowledge Solutions Private Limited?

    Finteglaw Knowledge Solutions Private Limited was incorporated on 16 Sep 2008.

  • What is authorized share capital and paid-up capital of Finteglaw Knowledge Solutions Private Limited?

    The authorized share capital of Finteglaw Knowledge Solutions Private Limited is ₹ 0.70 M and paid-up capital is ₹ 0.40 M.

  • Who are the current board members & directors of Finteglaw Knowledge Solutions Private Limited?

    Currently 3 directors are associated with Finteglaw Knowledge Solutions Private Limited.

    • Suresh Thiruvananthapuram Viswanathan
    • Deepa Suresh
    • Sunil Nimdia

  • What is the registered address of Finteglaw Knowledge Solutions Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Finteglaw Knowledge Solutions Private Limited is X-2108, Akshar Business Park Sector 25 Vashi Navi Mumbai India, Thane, Maharashtra, 400703.

  • What is the corporate identification number (CIN) and company number of Finteglaw Knowledge Solutions Private Limited?

    The corporate identification number (CIN) of Finteglaw Knowledge Solutions Private Limited is U74140MH2008PTC186787 and the company number is 186787 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Finteglaw Knowledge Solutions Private Limited?

    The Official website of Finteglaw Knowledge Solutions Private Limited is https://www.finteglaw.com

  • What has been the recent revenue trend for Finteglaw Knowledge Solutions Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Finteglaw Knowledge Solutions Private Limited has fallen by -10.05%.

  • What change has been observed in the net worth of Finteglaw Knowledge Solutions Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Finteglaw Knowledge Solutions Private Limited has experienced an upsurge of 11.04%.

  • When was the last Balance Sheet of Finteglaw Knowledge Solutions Private Limited filed with the ROC?

    The most recent Balance Sheet for Finteglaw Knowledge Solutions Private Limited was filed with the ROC on 31 Mar 2024.

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