Finantics Consultancy Private Limited - Company overview

Finantics Consultancy Private Limited was incorporated on 11 May 2013 and is registered with ROC Kolkata I.

2013-05-11 Kolkata, West Bengal 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
₹1–10 Lakh
▲ 0.0%
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 99.3%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▲ 72.2%
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
▼ -0.8%
FY 2017
TOTAL ASSETS
₹1–10 Lakh
▼ -96.6%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 5 Months
since 2013-05-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-25 21:03:59
SATISFIED CHARGES
-
-

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

Health scores for Finantics Consultancy 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (15), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • 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 Finantics Consultancy Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Finantics Consultancy Private Limited was incorporated on 11 May 2013 and is registered with ROC Kolkata I. It is an active private limited company, now about 13 years old. The registered office is in Kolkata, West Bengal.

In its MCA filings the main business is listed as sports, recreation, cultural and other education, which made up 100.00000000% of turnover.

It has two directors: Pramod Kumar Agarwal and Pankaj Agarwal. The longest-serving is Pramod Kumar Agarwal, on the board since 2013; the most recent to join is Pankaj Agarwal, appointed in December 2018. One former director, Hari Narayan Sharma, left in December 2018. The same directors also sit on the board of Ridekeep Auto Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Education & Learing •••••••• •••••••• ••••••••
  • Location 8, Madan Mohan Burman Street Kolkata, Kolkata, West Bengal - 700007
Legal NameFinantics Consultancy Private Limited
CIN / LLPINU80901WB2013PTC193139
Company No.193139
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-05-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Pramod Kumar Agarwal
Director | Since 2013-05-11 | DIN: 06548625
P
Pankaj Agarwal
Director | Since 2018-12-27 | DIN: 03051715

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▲ 0.0%
P&L Loss · Under ₹1 Lakh ▲ 99.3%
EBITDA Loss · ₹1–10 Lakh ▲ 72.2%
Net worth Loss · ₹1–10 Lakh ▼ -0.8%

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

Activity GroupDescriptionTurnover %
EducationSports, recreation, cultural and other education100.00000000

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

Board Overlap From MCA / Compliance Filings

Ridekeep Auto Private Limited 1 Shared Director

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

2 years 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 Finantics Consultancy 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 Finantics Consultancy 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 Finantics Consultancy 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 Finantics Consultancy Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finantics Consultancy Private Limited?
MCA does not publish an "owner" field. Finantics Consultancy Private Limited is run by its directors, Pramod Kumar Agarwal and Pankaj Agarwal. 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 Finantics Consultancy Private Limited?
Finantics Consultancy Private Limited has two current directors: Pramod Kumar Agarwal (since May 2013) and Pankaj Agarwal (since December 2018).
What is CIN of Finantics Consultancy Private Limited?
The CIN of Finantics Consultancy Private Limited is U80901WB2013PTC193139. Reading it left to right: U means it is not listed, 80901 is the industry code it registered under, WB is West Bengal, 2013 is the year it was registered, PTC is the company type and 193139 is its registration number.
When was Finantics Consultancy Private Limited incorporated?
Finantics Consultancy Private Limited was incorporated on 11 May 2013 with ROC Kolkata I. That makes it about 13 years old.
What is the registered address of Finantics Consultancy Private Limited?
The registered office on MCA records is 8, Madan Mohan Burman Street Kolkata, Kolkata, West Bengal - 700007.
What is the current status of Finantics Consultancy Private Limited?
MCA shows Finantics Consultancy Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Finantics Consultancy Private Limited?
You can post to its registered office at 8, Madan Mohan Burman Street Kolkata, Kolkata, West Bengal - 700007.
What industry or business activity is Finantics Consultancy Private Limited associated with?
Its MCA filings list the main business as sports, recreation, cultural and other education (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Finantics Consultancy Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Finantics Consultancy Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Finantics Consultancy Private Limited?
MCA shows no charges registered against Finantics Consultancy Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Finantics Consultancy Private Limited?
Yes, one former director is on record. Hari Narayan Sharma (December 2018) left.
Which companies share directors with Finantics Consultancy Private Limited?
Ridekeep Auto Private Limited shares at least one director with Finantics Consultancy Private Limited.
What is the turnover or revenue of Finantics Consultancy Private Limited?
Based on filed financial statements, the revenue of Finantics Consultancy 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 Finantics Consultancy Private Limited?
For FY 2017, the net worth of Finantics Consultancy Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Finantics Consultancy 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.
Finantics Consultancy Private Limited - is it listed or unlisted?
Finantics Consultancy 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 Finantics Consultancy Private Limited?
Finantics Consultancy Private Limited is registered with ROC Kolkata I.
What is the company classification of Finantics Consultancy Private Limited?
MCA classifies Finantics Consultancy 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.