Phinchain Technologies Private Limited - Company overview

Registered with ROC Bangalore on 3 April 2019, Finchain is an active private limited company that has been around for about 7 years.

2019-04-03 Bangalore, Karnataka 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
₹1–10 Lakh
FY 2022
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 31.8%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▲ 31.3%
FY 2022
NET WORTH
Loss · ₹10–50 Lakh
▼ -58.6%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▲ 98.3%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 7 Months
since 2019-04-03
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
Updated: 2024-12-21 16:14:58
SATISFIED CHARGES
-
-

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

Health scores for Finchain 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (15), director (55) and company-foundation signals.
  • Operating for 7 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 2022 - filings look overdue.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director Augustine Abraham has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Finchain Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 3 April 2019, Finchain is an active private limited company that has been around for about 7 years. Its registered office is at #28/1, 2Nd Floor, 15Th Main, 1St Cross, E Block, Sahakar Nagar, Bangalore, Karnataka.

Its filings describe the main line of business as other information & communication service activities, which made up 100% of turnover.

It has two directors: Mukesh and Augustine Abraham. The longest-serving is Augustine Abraham, on the board since 2019; the most recent to join is Mukesh, appointed in July 2020. One former director, Devaraj Shivanna Gowdanar, left in July 2020. Between them, the directors also sit on the boards of 3 other companies, including Benkaizer Technologies Private Limited and Isp Financials Services Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location #28/1, 2Nd Floor,15Th Main,1St Cross, E Block, Sahakar Nagar,, Bangalore, Karnataka - 560092
  • Website finchain.co.in
LinkedIn Facebook Twitter
Legal NamePhinchain Technologies Private Limited
CIN / LLPINU93000KA2019PTC123132
Company No.123132
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-04-03
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

M
Mukesh
Director | Since 2020-07-15 | DIN: 08562653
A
Augustine Abraham
Whole-time director | Since 2019-04-03 | DIN: 08253537

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

Estimated bands · FY 2022
Revenue ₹1–10 Lakh
P&L Loss · ₹10–50 Lakh ▲ 31.8%
EBITDA Loss · ₹10–50 Lakh ▲ 31.3%
Net worth Loss · ₹10–50 Lakh ▼ -58.6%

Exact figures and labelled charts require an active report plan.

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

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

Board Overlap From MCA / Compliance Filings

Benkaizer Technologies Private Limited 1 Shared Director
Isp Financials Services Private Limited 1 Shared Director
Khk Farmer Producer Company Limited 1 Shared Director

Financial Ratios of Finchain 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 Finchain 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 Finchain 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 Finchain 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 Finchain Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finchain?
MCA does not publish an "owner" field. Finchain is run by its directors, Mukesh and Augustine Abraham. 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 Finchain?
Finchain has two current directors: Mukesh (since July 2020) and Augustine Abraham (since April 2019).
What is CIN of Finchain?
The CIN of Finchain is U93000KA2019PTC123132. Reading it left to right: U means it is not listed, 93000 is the industry code it registered under, KA is Karnataka, 2019 is the year it was registered, PTC is the company type and 123132 is its registration number.
When was Finchain incorporated?
Finchain was incorporated on 3 April 2019 with ROC Bangalore. That makes it about 7 years old.
What is the registered address of Finchain?
The registered office on MCA records is #28/1, 2Nd Floor, 15Th Main, 1St Cross, E Block, Sahakar Nagar, Bangalore, Karnataka - 560092.
What is the current status of Finchain?
MCA shows Finchain as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Finchain?
You can post to its registered office at #28/1, 2Nd Floor, 15Th Main, 1St Cross, E Block, Sahakar Nagar, Bangalore, Karnataka - 560092 and use its website, https://finchain.co.in.
What industry or business activity is Finchain associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Finchain?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Finchain last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Finchain?
MCA shows no charges registered against Finchain, so no assets are pledged for a registered secured loan.
Have any directors left Finchain?
Yes, one former director is on record. Devaraj Shivanna Gowdanar (July 2020) left.
Which companies share directors with Finchain?
3 companies share directors with Finchain: Benkaizer Technologies Private Limited, Isp Financials Services Private Limited and Khk Farmer Producer Company Limited.
What is the turnover or revenue of Finchain?
Based on filed financial statements, the revenue of Finchain for FY 2022 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 Finchain?
For FY 2022, the net worth of Finchain was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Finchain?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Finchain?
The website on record for Finchain is https://finchain.co.in.
Which company owns finchain.co.in?
finchain.co.in is the website listed for Phinchain Technologies Private Limited in its company records.
Finchain - is it listed or unlisted?
Finchain 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 Finchain?
Finchain is registered with ROC Bangalore.
What is the company classification of Finchain?
MCA classifies Finchain 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.