Financepeer - Company overview

Financepeer (legal name: Visionary Financepeer Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government…

2017-03-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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FI Financepeer

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

REVENUE
₹50 Lakh–1 Cr
▼ -66.0%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 68.2%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▲ 66.5%
FY 2023
NET WORTH
₹1–5 Cr
▼ -8.3%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -17.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.66 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
9 Years 6 Months
since 2017-03-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-11-29
ACTIVE GST
1
Updated: 2023-02-22 09:55:14
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 Financepeer 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (40), director (90) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Financepeer Company identity, industry, contact, and registration details from MCA and company records.

Financepeer (legal name: Visionary Financepeer Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67200MH2017PTC292862). Business overview includes Financial Services (NBFC), incorporated on March 23, 2017 (9+ 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 Plot No.169, Rsc Ii S.N. 120, Versova, Andheri (West), Mumbai, Maharashtra - 400053
  • Website impactp2p.com
Legal NameVisionary Financepeer Private Limited
CIN / LLPINU67200MH2017PTC292862
Company No.292862
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-03-23
Date of AGM2025-11-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

N
Director | Since 2018-05-17 | DIN: 08141985
R
Managing Director | Since 2017-03-23 | DIN: 07734933
D
Director | Since 2018-05-17 | DIN: 06729510

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

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▼ -66.0%
P&L Loss · ₹1–5 Cr ▲ 68.2%
EBITDA Loss · ₹1–5 Cr ▲ 66.5%
Net worth ₹1–5 Cr ▼ -8.3%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

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

6 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 Financepeer Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Financepeer 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

MSME Payment Delays by Financepeer 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 Financepeer 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 Financepeer Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Financepeer?
The Corporate Identification Number (CIN) for Financepeer is U67200MH2017PTC292862. 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 292862 as per MCA.
When was Financepeer incorporated?
Financepeer was incorporated 9 years 6 months ago on 23 Mar 2017.
Who are the current board members and directors of Financepeer?
Financepeer shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Financepeer?
Financepeer is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Financepeer?
The official website of Financepeer is https://impactp2p.com.
What is the ROC code of Financepeer?
Financepeer ROC code is Roc Mumbai I.
What is the company classification of Financepeer?
Financepeer is classified as Private Limited Indian Non-Government Company.
Financepeer - is it listed or unlisted?
Financepeer is a Unlisted company.
What is the current status of Financepeer?
Financepeer is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Financepeer associated with?
Financepeer lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Financepeer have GST registrations on file?
Financepeer shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Financepeer?
Use the official website at https://impactp2p.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Financepeer?
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 Financepeer?
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.