Finforeca Private Limited - Company overview

Finforeca Private Limited was incorporated on 27 April 2021 and is registered with ROC Gwalior.

2021-04-27 Bhopal, Madhya Pradesh 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
50,000.00
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
5 Years 6 Months
since 2021-04-27
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 Finforeca 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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
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 Finforeca Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Finforeca Private Limited was incorporated on 27 April 2021 and is registered with ROC Gwalior. It is an active private limited company, now about 5 years old. Its registered office is at C-302, Savoy South City Complex - 1 Trilanga, Gulmohar Colony, Bhopal, Madhya Pradesh.

Its filings describe the main line of business as publishing activities, which made up 100% of turnover.

It has two directors - Anubhav Chowdhary and Aasim Khan - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Barsevi Private Limited.

Paid-up capital is ₹50,000 against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. 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.

Software •••••••• ••••••••
  • Location C-302, Savoy South City Complex - 1 Trilanga, Gulmohar Colony, Bhopal, Madhya Pradesh - 462039
Legal NameFinforeca Private Limited
CIN / LLPINU72200MP2021PTC055919
Company No.055919
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-04-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

A
Director | Since 2021-04-27 | DIN: 09158910
A
Director | Since 2021-04-27 | DIN: 08611966

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

Activity GroupDescriptionTurnover %
Information and communicationPublishing activities100

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

Employees and EPFO Compliance at Finforeca 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Finforeca 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 Finforeca 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Finforeca Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finforeca Private Limited?
MCA does not publish an "owner" field. Finforeca Private Limited is run by its directors, Anubhav Chowdhary and Aasim Khan. 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 Finforeca Private Limited?
Finforeca Private Limited has two current directors: Anubhav Chowdhary (since April 2021) and Aasim Khan (since April 2021).
What is CIN of Finforeca Private Limited?
The CIN of Finforeca Private Limited is U72200MP2021PTC055919. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, MP is Madhya Pradesh, 2021 is the year it was registered, PTC is the company type and 055919 is its registration number.
When was Finforeca Private Limited incorporated?
Finforeca Private Limited was incorporated on 27 April 2021 with ROC Gwalior. That makes it about 5 years old.
What is the registered address of Finforeca Private Limited?
The registered office on MCA records is C-302, Savoy South City Complex - 1 Trilanga, Gulmohar Colony, Bhopal, Madhya Pradesh - 462039.
What is the current status of Finforeca Private Limited?
MCA shows Finforeca Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Finforeca Private Limited?
You can post to its registered office at C-302, Savoy South City Complex - 1 Trilanga, Gulmohar Colony, Bhopal, Madhya Pradesh - 462039.
What industry or business activity is Finforeca Private Limited associated with?
Its MCA filings list the main business as publishing activities (100% of turnover).
What is paid-up capital and authorised share capital of Finforeca Private Limited?
Paid-up capital is ₹50,000, a small fraction of its ₹15 lakh authorised capital.
When did Finforeca 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 Finforeca Private Limited?
MCA shows no charges registered against Finforeca Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Finforeca Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Finforeca Private Limited?
Barsevi Private Limited shares at least one director with Finforeca Private Limited.
How can I get the financial details of Finforeca Private Limited?
No financial statements for Finforeca Private Limited are on record with us yet.
Finforeca Private Limited - is it listed or unlisted?
Finforeca 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 Finforeca Private Limited?
Finforeca Private Limited is registered with ROC Gwalior.
What is the company classification of Finforeca Private Limited?
MCA classifies Finforeca 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.