Exfin Solution Private Limited - Company overview

Registered with ROC Kolkata on 4 January 2022, Exfin Solution Private Limited is an active private limited company that has been around for …

2022-01-04 Andal, West Bengal Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
FY 2023
EBITDA
Loss · ₹1–5 Cr
FY 2023
NET WORTH
Loss · ₹50 Lakh–1 Cr
FY 2023
TOTAL ASSETS
₹10–50 Lakh
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
39.10 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
4 Years 10 Months
since 2022-01-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-17
ACTIVE GST
1
Updated: 2025-03-05 04:12:20
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Exfin Solution Private Limited 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (10), director (95) and company-foundation signals.
  • Relatively young company (4 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 High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Exfin Solution Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 4 January 2022, Exfin Solution Private Limited is an active private limited company that has been around for about 4 years. The registered office is at L.R. Plot No. 691, J.L. No. 24, Holding No. 01, Andal, West Bengal.

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

It has two directors: Neha Jaiswal and Karan Shaw. The longest-serving is Neha Jaiswal, on the board since 2022; the most recent to join is Karan Shaw, appointed in January 2023. One former director, Pranay Singh, left in January 2023.

₹39.1 lakh of its ₹50 lakh authorised capital is paid up (about 78%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 17 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.

Business Outsourcing ••••••••
  • Location L.R. Plot No. 691, J.L. No. 24, Holding No. 01,, Andal, West Bengal - 713347
Legal NameExfin Solution Private Limited
CIN / LLPINU74999WB2022PTC250692
Company No.250692
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-01-04
Date of AGM2024-09-17
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Exfin Solution Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Neha Jaiswal
Director | Since 2022-01-04 | DIN: 09456844
K
Karan Shaw
Director | Since 2023-01-09 | DIN: 09854560

Financial Performance of Exfin Solution Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr
P&L Loss · ₹1–5 Cr
EBITDA Loss · ₹1–5 Cr
Net worth Loss · ₹50 Lakh–1 Cr

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

Activity GroupDescriptionTurnover %
Professional, scientific and technical activitiesLegal and accounting activities100

Financial Ratios of Exfin Solution Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Exfin Solution Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Exfin Solution Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Exfin Solution Private Limited 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 Exfin Solution Private Limited 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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MCA Filings & Documents of Exfin Solution Private Limited 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 Exfin Solution Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Exfin Solution Private Limited?
MCA does not publish an "owner" field. Exfin Solution Private Limited is run by its directors, Neha Jaiswal and Karan Shaw. 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 Exfin Solution Private Limited?
Exfin Solution Private Limited has two current directors: Neha Jaiswal (since January 2022) and Karan Shaw (since January 2023).
What is CIN of Exfin Solution Private Limited?
The CIN of Exfin Solution Private Limited is U74999WB2022PTC250692. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2022 is the year it was registered, PTC is the company type and 250692 is its registration number.
When was Exfin Solution Private Limited incorporated?
Exfin Solution Private Limited was incorporated on 4 January 2022 with ROC Kolkata. That makes it about 4 years old.
What is the registered address of Exfin Solution Private Limited?
The registered office on MCA records is L.R. Plot No. 691, J.L. No. 24, Holding No. 01, Andal, West Bengal - 713347.
What is the current status of Exfin Solution Private Limited?
MCA shows Exfin Solution Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Exfin Solution Private Limited?
You can post to its registered office at L.R. Plot No. 691, J.L. No. 24, Holding No. 01, Andal, West Bengal - 713347.
What industry or business activity is Exfin Solution Private Limited associated with?
Its MCA filings list the main business as legal and accounting activities (100% of turnover).
What is paid-up capital and authorised share capital of Exfin Solution Private Limited?
Paid-up capital is ₹39.1 lakh and authorised capital is ₹50 lakh, so about 78% of the authorised amount has been issued.
When did Exfin Solution Private Limited last file accounts and hold an AGM?
The last AGM on record was on 17 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 Exfin Solution Private Limited?
MCA shows no charges registered against Exfin Solution Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Exfin Solution Private Limited?
Yes, one former director is on record. Pranay Singh (January 2023) left.
What is the turnover or revenue of Exfin Solution Private Limited?
Based on filed financial statements, the revenue of Exfin Solution Private Limited for FY 2023 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Exfin Solution Private Limited?
For FY 2023, the net worth of Exfin Solution Private Limited was negative, in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Exfin Solution Private Limited?
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.
Exfin Solution Private Limited - is it listed or unlisted?
Exfin Solution Private Limited 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 Exfin Solution Private Limited?
Exfin Solution Private Limited is registered with ROC Kolkata.
What is the company classification of Exfin Solution Private Limited?
MCA classifies Exfin Solution Private Limited as: Private Limited Indian Non-Government Company.
Does Exfin Solution Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Exfin Solution Private Limited.

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.