Faisa Financial P Ltd - Company overview

Faisa Financial P Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65910MH1990PTC059587). Busi…

1990-12-27 Mumbai, 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
Under ₹1 Lakh
▲ 7.6%
FY 2021
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 8.9%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▲ 14.3%
FY 2021
NET WORTH
Loss · ₹1–10 Lakh
▼ -68.9%
FY 2021
TOTAL ASSETS
₹10–50 Lakh
▼ -2.3%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
52.03 Lakh
AUTHORISED CAPITAL
55.00 Lakh
COMPANY AGE
35 Years 9 Months
since 1990-12-27
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
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 Faisa Financial P Ltd 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (15), director (95) and company-foundation signals.
  • Operating for 35+ 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 2023 - filings look overdue.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
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 Faisa Financial P Ltd Company identity, industry, contact, and registration details from MCA and company records.

Faisa Financial P Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65910MH1990PTC059587). Business overview includes Financial Services (Diversified Financial Services), incorporated on December 27, 1990 (36+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Office No 1101, 11Th Floor, Mittal Commercia Andheri Kurla Road, Andheri East, Mumbai, Maharashtra - 400072
Legal NameFaisa Financial P Ltd
CIN / LLPINU65910MH1990PTC059587
Company No.059587
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-12-27
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Faisa Financial P Ltd (3) Current board members from MCA filings, including designation and appointment details.

D
Dushyant Kamal Sharma
Director | Since 2019-05-20 | DIN: 06976505
R
Radha Kamalkishor Sharma
Director | Since 2001-10-05 | DIN: 00808249
K
Kamal Kishore Sharma
Director | Since 1991-08-07 | DIN: 00209430

Financial Performance of Faisa Financial P Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue Under ₹1 Lakh ▲ 7.6%
P&L Loss · ₹1–10 Lakh ▲ 8.9%
EBITDA Loss · ₹1–10 Lakh ▲ 14.3%
Net worth Loss · ₹1–10 Lakh ▼ -68.9%

Companies With Common Directors Of Faisa Financial P Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Temple Wellness Ventures India Private Limited 2 Shared Directors
Temple Wellness Ventures Llp 2 Shared Directors
Templecraft Realty Llp 2 Shared Directors
Templeriviere Property Llp 2 Shared Directors
Templetree Properties Private Limited 2 Shared Directors
Alivira Animal Health Limited 1 Shared Director
Lupin Pharmacare Limited 1 Shared Director
Symed Labs Limited 1 Shared Director
Viyash Life Sciences Private Limited 1 Shared Director
Viyash Scientific Limited 1 Shared Director

Financial Ratios of Faisa Financial P Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Faisa Financial P Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Faisa Financial P Ltd 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

MCA Filings & Documents of Faisa Financial P Ltd 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
Frequently Asked Questions about Faisa Financial P Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Faisa Financial P Ltd?
The Corporate Identification Number (CIN) for Faisa Financial P Ltd is U65910MH1990PTC059587. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 059587 as per MCA.
When was Faisa Financial P Ltd incorporated?
Faisa Financial P Ltd was incorporated 35 years 9 months ago on 27 Dec 1990.
Who are the current board members and directors of Faisa Financial P Ltd?
Faisa Financial P Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Faisa Financial P Ltd?
Faisa Financial P Ltd is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Faisa Financial P Ltd?
Faisa Financial P Ltd ROC code is Roc Mumbai I.
What is the company classification of Faisa Financial P Ltd?
Faisa Financial P Ltd is classified as Private Limited Indian Non-Government Company.
Faisa Financial P Ltd - is it listed or unlisted?
Faisa Financial P Ltd is a Unlisted company.
What is the current status of Faisa Financial P Ltd?
Faisa Financial P Ltd is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Faisa Financial P Ltd associated with?
Faisa Financial P Ltd lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Faisa Financial P Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Faisa Financial P Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.