Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Finaks 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.
- Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
- Operating for 14+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2022.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Finaks Company identity, industry, contact, and registration details from MCA and company records.
Finaks (legal name: Finaks Advisory Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120KA2011PTC061386). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on November 28, 2011 (15+ years old), based in Bangalore North. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location No. 1255-1256, 14Th Floor, A Wing,, Bangalore North, Karnataka - 560001
- Website finaksglobal.com
Current Directors of Finaks (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Finaks Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Finaks Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 21 Dec 2023 |
35.00 Lakh | Open |
|
Others
Creation Date: 28 Nov 2023 |
2.00 cr | Open |
|
Axis Bank Limited
Creation Date: 27 Nov 2023 |
2.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Professional, Scientific and Technical | Other professional, scientific and technical activities | 100 |
Companies With Common Directors Of Finaks Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Finaks Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Finaks EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Finaks 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.
MSME Payment Delays by Finaks 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.
MCA Filings & Documents of Finaks 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.
What is CIN of Finaks?
When was Finaks incorporated?
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Finaks - is it listed or unlisted?
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Does Finaks have GST registrations on file?
Where can I see charges and lenders for Finaks?
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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.