Fincode Advisory Services Private Limited - Company overview

Fincode Advisory Services Private Limited was incorporated on 11 February 2022 and is registered with ROC Mumbai.

2022-02-11 Mumbai, Maharashtra 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
96.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
4 Years 8 Months
since 2022-02-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2023-02-23 02:03:41
SATISFIED CHARGES
-
-

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

Health scores for Fincode Advisory Services 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (4 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
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 Fincode Advisory Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Fincode Advisory Services Private Limited was incorporated on 11 February 2022 and is registered with ROC Mumbai. It is an active private limited company, now about 4 years old. Its registered office is at 24-26 Ground Flr, Cama Bldg Dalal Street, Fort, Mumbai, Maharashtra.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has two directors: Sanjay Shalikram Dubey and Amit Mohitkumar Sahita. The longest-serving is Amit Mohitkumar Sahita, on the board since 2022; the most recent to join is Sanjay Shalikram Dubey, appointed in December 2023. Three former directors are on record; the most recent to leave was Nilesh Ramesh Sachdev in December 2023. The same directors also sit on the board of Amit Sahita Finance Private Limited.

Paid-up capital stands at ₹96 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 24-26 Ground Flr, Cama Bldg Dalal Street, Fort, Mumbai, Maharashtra - 400001
  • Website fincode.in
Legal NameFincode Advisory Services Private Limited
CIN / LLPINU67190MH2022PTC376608
Company No.376608
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-02-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Additional Director | Since 2023-12-29 | DIN: 10147100
A
Director | Since 2022-02-11 | DIN: 01829766

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Employees and EPFO Compliance at Fincode Advisory Services Private Limited 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

Employee and EPFO history require an active report plan.

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GST Compliance of Fincode Advisory Services Private Limited 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Fincode Advisory Services 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Fincode Advisory Services 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Fincode Advisory Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fincode Advisory Services Private Limited?
MCA does not publish an "owner" field. Fincode Advisory Services Private Limited is run by its directors, Sanjay Shalikram Dubey and Amit Mohitkumar Sahita. 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 Fincode Advisory Services Private Limited?
Fincode Advisory Services Private Limited has two current directors: Sanjay Shalikram Dubey (since December 2023) and Amit Mohitkumar Sahita (since February 2022).
What is CIN of Fincode Advisory Services Private Limited?
The CIN of Fincode Advisory Services Private Limited is U67190MH2022PTC376608. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, MH is Maharashtra, 2022 is the year it was registered, PTC is the company type and 376608 is its registration number.
When was Fincode Advisory Services Private Limited incorporated?
Fincode Advisory Services Private Limited was incorporated on 11 February 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Fincode Advisory Services Private Limited?
The registered office on MCA records is 24-26 Ground Flr, Cama Bldg Dalal Street, Fort, Mumbai, Maharashtra - 400001.
What is the current status of Fincode Advisory Services Private Limited?
MCA shows Fincode Advisory Services Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Fincode Advisory Services Private Limited?
You can post to its registered office at 24-26 Ground Flr, Cama Bldg Dalal Street, Fort, Mumbai, Maharashtra - 400001 and use its website, https://fincode.in.
What industry or business activity is Fincode Advisory Services Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Fincode Advisory Services Private Limited?
Paid-up capital is ₹96 lakh and authorised capital is ₹1 crore, so about 96% of the authorised amount has been issued.
When did Fincode Advisory Services 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 Fincode Advisory Services Private Limited?
MCA shows no charges registered against Fincode Advisory Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Fincode Advisory Services Private Limited?
Yes, three former directors are on record. The most recent to leave were Nilesh Ramesh Sachdev (December 2023), Namita Navinchandra Patel (March 2022) and Yogini Mohit Sahita (February 2022).
Which companies share directors with Fincode Advisory Services Private Limited?
Amit Sahita Finance Private Limited shares at least one director with Fincode Advisory Services Private Limited.
How can I get the financial details of Fincode Advisory Services Private Limited?
No financial statements for Fincode Advisory Services Private Limited are on record with us yet.
What is the official website of Fincode Advisory Services Private Limited?
The website on record for Fincode Advisory Services Private Limited is https://fincode.in.
Which company owns fincode.in?
fincode.in is the website listed for Fincode Advisory Services Private Limited in its company records.
Fincode Advisory Services Private Limited - is it listed or unlisted?
Fincode Advisory Services 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 Fincode Advisory Services Private Limited?
Fincode Advisory Services Private Limited is registered with ROC Mumbai.
What is the company classification of Fincode Advisory Services Private Limited?
MCA classifies Fincode Advisory Services Private Limited as: Private Limited Indian Non-Government Company.
Does Fincode Advisory Services Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Fincode Advisory Services Private Limited, usually one per state it operates in.

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.