Finaskus Technologies Private Limited - Company overview

Finaskus is shown as "Strike Off" in MCA records.

2015-11-18 Kolkata, West Bengal Strike Off 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
▼ -85.2%
FY 2018
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 16.9%
FY 2018
EBITDA
Loss · ₹10–50 Lakh
▲ 18.2%
FY 2018
NET WORTH
₹50 Lakh–1 Cr
▲ 6309.3%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▲ 6.9%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.20 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 11 Months
since 2015-11-18
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-08-05
ACTIVE GST
-
Updated: 2023-02-24 15:11:52
TOTAL MONEY RAISED
₹1–5 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 Finaskus 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
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (95) and company-foundation signals.
  • Operating for 10+ 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 2021 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • 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 Finaskus Company identity, industry, contact, and registration details from MCA and company records.

Finaskus is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 18 November 2015 as a private limited company. Its registered office is at Flat No 801 8Th Floor 1/1A/2 Mahendra Roy Lane, Kolkata, West Bengal.

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

It has two directors: Bimal Sarawgi and Piyush Malhotra. The longest-serving is Piyush Malhotra, on the board since 2019; the most recent to join is Bimal Sarawgi, appointed in March 2022. Five former directors are on record; the most recent to leave was Shivam Milan Shah in March 2022. Between them, the directors also sit on the boards of 10 other companies, including Abhashree Merchantts Pvt Ltd and Krishnasudha Realtors LLP.

Paid-up capital stands at ₹1.2 lakh out of ₹10 lakh authorised. The last AGM on record was on 5 August 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Flat No 801 8Th Floor 1/1A/2 Mahendra Roy Lane, Kolkata, West Bengal - 700046
Legal NameFinaskus Technologies Private Limited
CIN / LLPINU74900WB2015PTC229332
Company No.229332
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-11-18
Date of AGM2021-08-05
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Finaskus (2) Current board members from MCA filings, including designation and appointment details.

B
Bimal Sarawgi
Additional Director | Since 2022-03-01 | DIN: 00621541
P
Piyush Malhotra
Director | Since 2019-04-25 | DIN: 06667884

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

Estimated bands · FY 2018
Revenue ₹1–10 Lakh ▼ -85.2%
P&L Loss · ₹10–50 Lakh ▲ 16.9%
EBITDA Loss · ₹10–50 Lakh ▲ 18.2%
Net worth ₹50 Lakh–1 Cr ▲ 6309.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Board Overlap From MCA / Compliance Filings

Abhashree Merchantts Pvt Ltd 1 Shared Director
Krishnasudha Realtors Llp 1 Shared Director
Kshetrum Infratech Private Limited 1 Shared Director
Parijat Overseas Private Limited 1 Shared Director
Richmond Niketan Private Limited 1 Shared Director
Sikha Movies Private Limited 1 Shared Director
Suvriddhi Developers Private Limited 1 Shared Director
Triveda Infrastructure Private Limited 1 Shared Director
Yavanna Creations Private Limited 1 Shared Director
Yavanna Retail Private Limited 1 Shared Director

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

3 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 Finaskus Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Finaskus 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 Finaskus 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 Finaskus Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finaskus?
MCA does not publish an "owner" field. Finaskus is run by its directors, Bimal Sarawgi and Piyush Malhotra. 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 Finaskus?
Finaskus has two current directors: Bimal Sarawgi (since March 2022) and Piyush Malhotra (since April 2019).
What is CIN of Finaskus?
The CIN of Finaskus is U74900WB2015PTC229332. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, WB is West Bengal, 2015 is the year it was registered, PTC is the company type and 229332 is its registration number.
When was Finaskus incorporated?
Finaskus was incorporated on 18 November 2015 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Finaskus?
The registered office on MCA records is Flat No 801 8Th Floor 1/1A/2 Mahendra Roy Lane, Kolkata, West Bengal - 700046.
What is the current status of Finaskus?
MCA shows Finaskus 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 Finaskus?
You can post to its registered office at Flat No 801 8Th Floor 1/1A/2 Mahendra Roy Lane, Kolkata, West Bengal - 700046.
What industry or business activity is Finaskus associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of Finaskus?
Paid-up capital is ₹1.2 lakh and authorised capital is ₹10 lakh, so about 12% of the authorised amount has been issued.
When did Finaskus last file accounts and hold an AGM?
The last AGM on record was on 5 August 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Finaskus?
MCA shows no charges registered against Finaskus, so no assets are pledged for a registered secured loan.
Have any directors left Finaskus?
Yes, five former directors are on record. The most recent to leave were Shivam Milan Shah (March 2022), Pradyumna Dalmia (April 2019) and Ruchika Choudhary (June 2017).
Which companies share directors with Finaskus?
10 companies share directors with Finaskus. Among them are Abhashree Merchantts Pvt Ltd, Krishnasudha Realtors LLP, Kshetrum Infratech Private Limited and 7 more.
What is the turnover or revenue of Finaskus?
Based on filed financial statements, the revenue of Finaskus for FY 2018 was in the ₹1–10 Lakh range. That is down 85.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Finaskus?
For FY 2018, the net worth of Finaskus was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Finaskus?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Finaskus - is it listed or unlisted?
Finaskus 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 Finaskus?
Finaskus is registered with ROC Kolkata.
What is the company classification of Finaskus?
MCA classifies Finaskus 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.