Finbot - Company overview

Finbot (legal name: Finbot Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72501…

2018-04-12 Chennai, Tamil Nadu Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 348.8%
FY 2020
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▲ 36.4%
FY 2020
EBITDA
Loss · ₹50 Lakh–1 Cr
▲ 7.1%
FY 2020
NET WORTH
₹1–10 Lakh
▲ 108.9%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 82.0%
FY 2020
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
14.27 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
8 Years 5 Months
since 2018-04-12
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
1
Updated: 2024-07-12 13:42:08
TOTAL MONEY RAISED
₹5–10 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 Finbot 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • 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 Finbot Company identity, industry, contact, and registration details from MCA and company records.

Finbot (legal name: Finbot Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72501TN2018PTC122098). Business overview includes Internet (Online Financial Services), incorporated on April 12, 2018 (8+ years old), based in Chennai. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Internet ••••••••
  • Location S2, No 56, Plot No 152, Aani Street Chinmayanagar Stage 2, Virugambakkam, Chennai, Tamil Nadu - 600092
  • Website finbot.in
Legal NameFinbot Private Limited
CIN / LLPINU72501TN2018PTC122098
Company No.122098
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-04-12
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

R
Raajesh Ronald Aarthi
Director | Since 2018-04-12 | DIN: 08109427
C
Chandrasekar Save
Managing Director | Since 2018-06-25 | DIN: 08162150

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

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▲ 348.8%
P&L Loss · ₹50 Lakh–1 Cr ▲ 36.4%
EBITDA Loss · ₹50 Lakh–1 Cr ▲ 7.1%
Net worth ₹1–10 Lakh ▲ 108.9%

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

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

Board Overlap From MCA / Compliance Filings

Hyperlend Capital Private Limited 1 Shared Director
Msmi Loans Private Limited 1 Shared Director
Rent Orbit Private Limited 1 Shared Director
Zapmed Technologies Private Limited 1 Shared Director

Financial Ratios of Finbot 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

Shareholding Pattern of Finbot Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Finbot EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Finbot 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 Finbot 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 Finbot 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 Finbot Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Finbot?
The Corporate Identification Number (CIN) for Finbot is U72501TN2018PTC122098. 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 122098 as per MCA.
When was Finbot incorporated?
Finbot was incorporated 8 years 5 months ago on 12 Apr 2018.
Who are the current board members and directors of Finbot?
Finbot shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Finbot?
Finbot is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Finbot?
The official website of Finbot is https://finbot.in.
What is the ROC code of Finbot?
Finbot ROC code is Roc Chennai.
What is the company classification of Finbot?
Finbot is classified as Private Limited Indian Non-Government Company.
Finbot - is it listed or unlisted?
Finbot is a Unlisted company.
What is the current status of Finbot?
Finbot is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Finbot associated with?
Finbot lists activity aligned with: Internet - Online Financial Services - Other professional, scientific and technical activities. See the Overview and Competition sections for fuller industry context.
Does Finbot have GST registrations on file?
Finbot 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 Finbot?
Use the official website at https://finbot.in 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 Finbot?
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 Finbot?
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.