Finalytics Transaction Solutions Private Limited - Company overview

Finalytics Transaction Solutions Private Limited is shown as "Strike Off" in MCA records.

2005-12-16 Bangalore, Karnataka Strike Off Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
20 Years 9 Months
since 2005-12-16
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
Updated: 2023-02-24 20:59:13
SATISFIED CHARGES
-
-

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

Health scores for Finalytics Transaction Solutions 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
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 Finalytics Transaction Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Finalytics Transaction Solutions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 16 December 2005 as a private limited company. Its registered office is at #1451, 13Th Main Road, 2Nd Stage West Of Chord Road, Mahalakshmipuram, Bangalore, Karnataka.

Infyner groups it under Financial Services, in the Financial Brokerage segment.

It has two directors - Rama Sudarshan and Sudarshana Shivaraman Kavi - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 31 December 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location #1451, 13Th Main Road, 2Nd Stage West Of Chord Road, Mahalakshmipuram, Bangalore, Karnataka - 560086
Legal NameFinalytics Transaction Solutions Private Limited
CIN / LLPINU72300KA2005PTC037977
Company No.037977
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-12-16
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Rama Sudarshan
Director | Since 2005-12-16 | DIN: 02914579
S
Sudarshana Shivaraman Kavi
Director | Since 2005-12-16 | DIN: 02329047

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹10–50 Lakh

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Finalytics Transaction Solutions Private Limited 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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MSME Payment Delays by Finalytics Transaction Solutions 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 Finalytics Transaction Solutions 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Finalytics Transaction Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finalytics Transaction Solutions Private Limited?
MCA does not publish an "owner" field. Finalytics Transaction Solutions Private Limited is run by its directors, Rama Sudarshan and Sudarshana Shivaraman Kavi. 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 Finalytics Transaction Solutions Private Limited?
Finalytics Transaction Solutions Private Limited has two current directors: Rama Sudarshan (since December 2005) and Sudarshana Shivaraman Kavi (since December 2005).
What is CIN of Finalytics Transaction Solutions Private Limited?
The CIN of Finalytics Transaction Solutions Private Limited is U72300KA2005PTC037977. Reading it left to right: U means it is not listed, 72300 is the industry code it registered under, KA is Karnataka, 2005 is the year it was registered, PTC is the company type and 037977 is its registration number.
When was Finalytics Transaction Solutions Private Limited incorporated?
Finalytics Transaction Solutions Private Limited was incorporated on 16 December 2005 with ROC Bangalore. That makes it about 20 years old.
What is the registered address of Finalytics Transaction Solutions Private Limited?
The registered office on MCA records is #1451, 13Th Main Road, 2Nd Stage West Of Chord Road, Mahalakshmipuram, Bangalore, Karnataka - 560086.
What is the current status of Finalytics Transaction Solutions Private Limited?
MCA shows Finalytics Transaction Solutions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Finalytics Transaction Solutions Private Limited?
You can post to its registered office at #1451, 13Th Main Road, 2Nd Stage West Of Chord Road, Mahalakshmipuram, Bangalore, Karnataka - 560086.
What industry or business activity is Finalytics Transaction Solutions Private Limited associated with?
It is grouped under Financial Services, in the Financial Brokerage segment.
What is paid-up capital and authorised share capital of Finalytics Transaction Solutions Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Finalytics Transaction Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Finalytics Transaction Solutions Private Limited?
MCA shows no charges registered against Finalytics Transaction Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Finalytics Transaction Solutions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Finalytics Transaction Solutions Private Limited?
Based on filed financial statements, the revenue of Finalytics Transaction Solutions Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Finalytics Transaction Solutions Private Limited?
For FY 2017, the net worth of Finalytics Transaction Solutions Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Finalytics Transaction Solutions Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Finalytics Transaction Solutions Private Limited - is it listed or unlisted?
Finalytics Transaction Solutions 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 Finalytics Transaction Solutions Private Limited?
Finalytics Transaction Solutions Private Limited is registered with ROC Bangalore.
What is the company classification of Finalytics Transaction Solutions Private Limited?
MCA classifies Finalytics Transaction Solutions Private Limited as: Private Limited Indian Non-Government Company.

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.