4A Financial Technologies Private Limited - Company overview

4Fin was incorporated on 6 July 2021 and is registered with ROC Pune.

2021-07-06 Pune, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 137.0%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▼ -97.7%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -281.7%
FY 2023
NET WORTH
₹10–25 Cr
▲ 164.2%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 161.2%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
17.77 Lakh
AUTHORISED CAPITAL
23.50 Lakh
COMPANY AGE
5 Years 3 Months
since 2021-07-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-10-25 18:55:07
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for 4Fin covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About 4Fin Company identity, industry, contact, and registration details from MCA and company records.

4Fin was incorporated on 6 July 2021 and is registered with ROC Pune. It is an active private limited company, now about 5 years old. The registered office is in Pune, Maharashtra.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has three directors: Ajit Kumar Sinha, Shailendra Balasaheb Kawade and Amit Tewary. The longest-serving is Ajit Kumar Sinha, on the board since 2021; the most recent to join is Amit Tewary, appointed in June 2023. Ajit Kumar Sinha is the managing director. One former director, Abhilash Virendrasingh Rathore, left in June 2023. Between them, the directors also sit on the boards of 12 other companies, including 4Fin Finance Private Limited and 4Fin Technologies Private Limited.

₹17.77 lakh of its ₹23.5 lakh authorised capital is paid up (about 76%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 3Rd Floor, Park Plaza, 465/C1, Cts-1805, Ganesh Khind Rd, Next To Pune Central Mall, Shi, Pune, Maharashtra - 411005
  • Website 4fin.in
LinkedIn Facebook Twitter Instagram
Legal Name4A Financial Technologies Private Limited
CIN / LLPINU72900PN2021PTC202363
Company No.202363
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-07-06
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of 4Fin (3) Current board members from MCA filings, including designation and appointment details.

A
Ajit Kumar Sinha
Managing Director | Since 2021-07-06 | DIN: 07155871
S
Shailendra Balasaheb Kawade
Nominee Director | Since 2021-10-13 | DIN: 07527160
A
Amit Tewary
Director | Since 2023-06-06 | DIN: 06775147

Financial Performance of 4Fin Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 137.0%
P&L Under ₹1 Lakh ▼ -97.7%
EBITDA Loss · ₹1–10 Lakh ▼ -281.7%
Net worth ₹10–25 Cr ▲ 164.2%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of 4Fin Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

4Fin Finance Private Limited 2 Shared Directors
4Fin Technologies Private Limited 2 Shared Directors
Curesense Therapeutics Private Limited 1 Shared Director
Eternal Softech Opportunities Llp 1 Shared Director
Glofin Capital Private Limited 1 Shared Director
Harihar Landmark Llp 1 Shared Director
Iaes Ventures Llp 1 Shared Director
Kisan Livestock And Crop Forensic Llp 1 Shared Director
Mylab Discovery Solutions Private Limited 1 Shared Director
Mylab Lifesolutions Private Limited 1 Shared Director
Seven Hills Properties Llp 1 Shared Director
Vihara Tour Private Limited 1 Shared Director

Financial Ratios of 4Fin Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of 4Fin Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at 4Fin EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of 4Fin GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by 4Fin MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of 4Fin Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of 4Fin Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about 4Fin Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of 4Fin?
MCA does not publish an "owner" field. 4Fin is run by its directors, Ajit Kumar Sinha, Shailendra Balasaheb Kawade and Amit Tewary, with Ajit Kumar Sinha as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of 4Fin?
4Fin has three current directors: Ajit Kumar Sinha (since July 2021), Shailendra Balasaheb Kawade (since October 2021) and Amit Tewary (since June 2023). Ajit Kumar Sinha is the managing director.
What is CIN of 4Fin?
The CIN of 4Fin is U72900PN2021PTC202363. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, 2021 is the year it was registered, PTC is the company type and 202363 is its registration number.
When was 4Fin incorporated?
4Fin was incorporated on 6 July 2021 with ROC Pune. That makes it about 5 years old.
What is the registered address of 4Fin?
The registered office on MCA records is 3Rd Floor, Park Plaza, 465/C1, Cts-1805, Ganesh Khind Rd, Next To Pune Central Mall, Shi, Pune, Maharashtra - 411005.
What is the current status of 4Fin?
MCA shows 4Fin as Active, and its last AGM on record was in September 2024.
What is the contact number or email for 4Fin?
You can post to its registered office at 3Rd Floor, Park Plaza, 465/C1, Cts-1805, Ganesh Khind Rd, Next To Pune Central Mall, Shi, Pune, Maharashtra - 411005 and use its website, https://4fin.in.
What industry or business activity is 4Fin associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of 4Fin?
Paid-up capital is ₹17.77 lakh and authorised capital is ₹23.5 lakh, so about 76% of the authorised amount has been issued.
When did 4Fin last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for 4Fin?
MCA shows no charges registered against 4Fin, so no assets are pledged for a registered secured loan.
Have any directors left 4Fin?
Yes, one former director is on record. Abhilash Virendrasingh Rathore (June 2023) left.
Which companies share directors with 4Fin?
12 companies share directors with 4Fin. Among them are 4Fin Finance Private Limited, 4Fin Technologies Private Limited, Curesense Therapeutics Private Limited and 9 more.
What is the turnover or revenue of 4Fin?
Based on filed financial statements, the revenue of 4Fin for FY 2023 was in the ₹10–50 Lakh range. That is up 137.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of 4Fin?
For FY 2023, the net worth of 4Fin was in the ₹10–25 Cr range.
How can I get the financial details of 4Fin?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of 4Fin?
The website on record for 4Fin is https://4fin.in.
Which company owns 4fin.in?
4fin.in is the website listed for 4A Financial Technologies Private Limited in its company records.
4Fin - is it listed or unlisted?
4Fin is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of 4Fin?
4Fin is registered with ROC Pune.
What is the company classification of 4Fin?
MCA classifies 4Fin as: Private Limited Indian Non-Government Company.
Does 4Fin have subsidiaries?
Yes, 2 subsidiaries are on record for 4Fin.
Does 4Fin have GST registrations on file?
Yes, one active GST registration is linked to 4Fin.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.