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 Finarkein Analytics 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 (75), financial health (60), director (95) and company-foundation signals.
- Operating for 7 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Loss-making in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Finarkein Analytics Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Pune on 5 September 2019, Finarkein Analytics is an active private limited company that has been around for about 7 years. The registered office is at Fl-B-1002 Marvel Albero Sn-41/3/1/1 To 6 Kondhwa Bk., Pune, Maharashtra.
In its MCA filings the main business is listed as computer programming, consultancy and related activities, which made up 100% of turnover.
It has three directors: Dheeraj Kumar, Nikhil Shrirang Kurhe and Aakash Narendra Agrawal. The longest-serving is Dheeraj Kumar, on the board since 2019; the most recent to join is Aakash Narendra Agrawal, appointed in December 2021. One former director, Pradip Machindra Waghmare, left in April 2021. Between them, the directors also sit on the boards of 2 other companies, including Oms Fintech Account Aggregator Private Limited and Readash Online Retail & Services Private Limited.
₹1.53 crore of its ₹1.75 crore authorised capital is paid up (about 88%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.
- Location Fl-B-1002 Marvel Albero Sn-41/3/1/1 To 6 Kondhwa Bk., Pune, Maharashtra - 411048
- Website finarkein.com
Current Directors of Finarkein Analytics (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Finarkein Analytics Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | Computer programming, consultancy and related activities | 100 |
Companies With Common Directors Of Finarkein Analytics Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Finarkein Analytics 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 Finarkein Analytics 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 Finarkein Analytics 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 Finarkein Analytics 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 Finarkein Analytics 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.
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Finarkein Analytics - is it listed or unlisted?
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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.
