Finconet Services Private Limited - Company overview

Finconet Services Private Limited is an active private limited company registered with ROC Mumbai on 7 January 2003, about 23 years ago.

2003-01-07 Mumbai, Maharashtra Active 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
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -373.6%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▲ 51.6%
FY 2020
NET WORTH
₹1–10 Lakh
▼ -27.3%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▼ -6.3%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
23 Years 9 Months
since 2003-01-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Finconet 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 23+ 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 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 Finconet Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Finconet Services Private Limited is an active private limited company registered with ROC Mumbai on 7 January 2003, about 23 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

It has two directors: Rajendra Bhagwandas Shah and Rekha Rajendra Shah. The longest-serving is Rajendra Bhagwandas Shah, on the board since 2003; the most recent to join is Rekha Rajendra Shah, appointed in September 2011. One former director, Rushabh Rajendra Shah, left in February 2016. Between them, the directors also sit on the boards of 3 other companies, including Avf Distributors (India) Private Limited and C-Bit Technologies (India) Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 12, Jogani Industrial Complex, Bldg No 6, V. N. Purav Marg, Near A.T.I., Chunabhat, Mumbai, Maharashtra - 400022
Legal NameFinconet Services Private Limited
CIN / LLPINU74999MH2003PTC138573
Company No.138573
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-01-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Rajendra Bhagwandas Shah
Director | Since 2003-01-07 | DIN: 01153003
R
Rekha Rajendra Shah
Director | Since 2011-09-04 | DIN: 01157238

Financial Performance of Finconet Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh
P&L Loss · ₹1–10 Lakh ▼ -373.6%
EBITDA Loss · ₹1–10 Lakh ▲ 51.6%
Net worth ₹1–10 Lakh ▼ -27.3%

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

Board Overlap From MCA / Compliance Filings

Avf Distributors (India) Private Limited 2 Shared Directors
C-Bit Technologies (India) Private Limited 2 Shared Directors
All India Broadcast Manufacturers & Distributors Association 1 Shared Director

Financial Ratios of Finconet Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 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 Finconet Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Finconet 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

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MCA Filings & Documents of Finconet 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 Finconet Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finconet Services Private Limited?
MCA does not publish an "owner" field. Finconet Services Private Limited is run by its directors, Rajendra Bhagwandas Shah and Rekha Rajendra Shah. 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 Finconet Services Private Limited?
Finconet Services Private Limited has two current directors: Rajendra Bhagwandas Shah (since January 2003) and Rekha Rajendra Shah (since September 2011).
What is CIN of Finconet Services Private Limited?
The CIN of Finconet Services Private Limited is U74999MH2003PTC138573. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2003 is the year it was registered, PTC is the company type and 138573 is its registration number.
When was Finconet Services Private Limited incorporated?
Finconet Services Private Limited was incorporated on 7 January 2003 with ROC Mumbai. That makes it about 23 years old.
What is the registered address of Finconet Services Private Limited?
The registered office on MCA records is 12, Jogani Industrial Complex, Bldg No 6, V. N. Purav Marg, Near A.T.I., Chunabhat, Mumbai, Maharashtra - 400022.
What is the current status of Finconet Services Private Limited?
MCA shows Finconet Services Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Finconet Services Private Limited?
You can post to its registered office at 12, Jogani Industrial Complex, Bldg No 6, V. N. Purav Marg, Near A.T.I., Chunabhat, Mumbai, Maharashtra - 400022.
What industry or business activity is Finconet Services Private Limited associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
What is paid-up capital and authorised share capital of Finconet Services Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Finconet 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 Finconet Services Private Limited?
MCA shows no charges registered against Finconet Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Finconet Services Private Limited?
Yes, one former director is on record. Rushabh Rajendra Shah (February 2016) left.
Which companies share directors with Finconet Services Private Limited?
3 companies share directors with Finconet Services Private Limited: Avf Distributors (India) Private Limited, C-Bit Technologies (India) Private Limited and All India Broadcast Manufacturers & Distributors Association.
What is the turnover or revenue of Finconet Services Private Limited?
Based on filed financial statements, the revenue of Finconet Services Private Limited for FY 2020 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 Finconet Services Private Limited?
For FY 2020, the net worth of Finconet Services Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Finconet Services Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Finconet Services Private Limited - is it listed or unlisted?
Finconet 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 Finconet Services Private Limited?
Finconet Services Private Limited is registered with ROC Mumbai.
What is the company classification of Finconet Services Private Limited?
MCA classifies Finconet Services Private Limited 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.