Finian Estates Developers Private Limited - Company overview

Registered with ROC Delhi on 21 March 2006, Finian Estates Developers Private Limited is an active private limited company that has been aro…

2006-03-21 Basai Road, Haryana 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
₹10–25 Cr
▼ -1.9%
FY 2020
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 250.6%
FY 2020
EBITDA
₹50 Lakh–1 Cr
▲ 693.7%
FY 2020
NET WORTH
₹1–5 Cr
▲ 101.2%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▼ -32.6%
FY 2020
OPEN CHARGES
2
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
20 Years 7 Months
since 2006-03-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 03:31:38
SATISFIED CHARGES
5
183.00 cr

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

Health scores for Finian Estates Developers 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (85), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
81/100
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 Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable 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 Finian Estates Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 21 March 2006, Finian Estates Developers Private Limited is an active private limited company that has been around for about 20 years. Its registered office is at H-38, Ground Floor, Basai Road, Haryana.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

Its two current directors - Dinesh Kumar and Brahm Dutt - were all appointed on 12 October 2018. Eight former directors are on record; the most recent to leave was Om Parkash Munjal in October 2018. Between them, the directors also sit on the boards of 36 other companies, including Bright Star Buildestate Private Limited and Bright Star Life Space Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, and five more have been paid off.

Real Estate and Construction •••••••• ••••••••
  • Location H-38, Ground Floor, Basai Road, Haryana - 122001
Legal NameFinian Estates Developers Private Limited
CIN / LLPINU45201HR2006PTC121408
Company No.121408
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-03-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Dinesh Kumar
Director | Since 2018-10-12 | DIN: 02027576
B
Brahm Dutt
Director | Since 2018-10-12 | DIN: 02222053

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

Estimated bands · FY 2020
Revenue ₹10–25 Cr ▼ -1.9%
P&L ₹50 Lakh–1 Cr ▲ 250.6%
EBITDA ₹50 Lakh–1 Cr ▲ 693.7%
Net worth ₹1–5 Cr ▲ 101.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Finian Estates Developers Private Limited Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 135.00 cr
Others : 65.00 cr
Axis Bank Limited : 40.05 Lakh
Open Charges: 2 Satisfied Charges: 5
Open -
Satisfied 183.00 cr
LenderAmountStatus
Others
Creation Date: 04 Oct 2025
 15.00 cr Open
Others
Creation Date: 18 Jul 2025
 40.00 cr Open
Idbi Trusteeship Services Limited
Creation Date: 15 Jan 2021
 135.00 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Board Overlap From MCA / Compliance Filings

Bright Star Buildestate Private Limited 2 Shared Directors
Bright Star Life Space Private Limited 2 Shared Directors
Case Components Llp 2 Shared Directors
Coherent Promoteurs Immobiliers Llp 2 Shared Directors
Conmin Builders Llp 2 Shared Directors
Conmin Buildestate Llp 2 Shared Directors
Conmin Home Developers Llp 2 Shared Directors
Conmin Infracreative Llp 2 Shared Directors
Conmin Infradevelopers Llp 2 Shared Directors
Conmin Projects India Private Limited 2 Shared Directors
Conmin Realtors Llp 2 Shared Directors
Flock Coliving Llp 2 Shared Directors
Hemadri Real Estate Developers Private Limited 2 Shared Directors
Home Surprise Builders Llp 2 Shared Directors
Jsr Buildcon Private Limited 2 Shared Directors
Jsr Motels Private Limited 2 Shared Directors
Lid & Pyramid Developers Llp 2 Shared Directors
'Prime Rmc Begetters Llp 2 Shared Directors
Pyramid & Lid Realtors Llp 2 Shared Directors
Pyramid City Projects Llp 2 Shared Directors
Pyramid Colonisors Llp 2 Shared Directors
Pyramid Dream Homes Llp 2 Shared Directors
Pyramid Dreamland Llp 2 Shared Directors
Pyramid Empires Llp 2 Shared Directors
Pyramid Home Developers Llp 2 Shared Directors
Pyramid Housing Projects Private Limited 2 Shared Directors
Pyramid Infracreaters Private Limited 2 Shared Directors
Pyramid Infracreative Private Limited 2 Shared Directors
Pyramid Infratech Private Limited 2 Shared Directors
Pyramid Proestate Private Limited 2 Shared Directors
Pyramid Propcon Private Limited 2 Shared Directors
Pyramid Technobuild Llp 2 Shared Directors
Pyramid Township Developers Llp 2 Shared Directors
Pyramid Urban Developers Llp 2 Shared Directors
Royal Caterers Private Limited 2 Shared Directors
Vibhor Home Developers Private Limited 2 Shared Directors

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

7 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 Finian Estates Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Finian Estates Developers 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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Credit Ratings, Litigation & Regulatory Alerts for Finian Estates Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Finian Estates Developers 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 Finian Estates Developers 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

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Frequently Asked Questions about Finian Estates Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finian Estates Developers Private Limited?
MCA does not publish an "owner" field. Finian Estates Developers Private Limited is run by its directors, Dinesh Kumar and Brahm Dutt. 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 Finian Estates Developers Private Limited?
Finian Estates Developers Private Limited has two current directors: Dinesh Kumar (since October 2018) and Brahm Dutt (since October 2018).
What is CIN of Finian Estates Developers Private Limited?
The CIN of Finian Estates Developers Private Limited is U45201HR2006PTC121408. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, HR is Haryana, 2006 is the year it was registered, PTC is the company type and 121408 is its registration number.
When was Finian Estates Developers Private Limited incorporated?
Finian Estates Developers Private Limited was incorporated on 21 March 2006 with ROC Delhi. That makes it about 20 years old.
What is the registered address of Finian Estates Developers Private Limited?
The registered office on MCA records is H-38, Ground Floor, Basai Road, Haryana - 122001.
What is the current status of Finian Estates Developers Private Limited?
MCA shows Finian Estates Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Finian Estates Developers Private Limited?
You can post to its registered office at H-38, Ground Floor, Basai Road, Haryana - 122001.
What industry or business activity is Finian Estates Developers Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Finian Estates Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Finian Estates Developers 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 Finian Estates Developers Private Limited?
Two charges against Finian Estates Developers Private Limited are still open and five have been satisfied. Lenders named in the filings include Idbi Trusteeship Services Limited and Axis Bank Limited.
Have any directors left Finian Estates Developers Private Limited?
Yes, eight former directors are on record. The most recent to leave were Om Parkash Munjal (October 2018), Raj Arora (September 2018) and Mahesh Gopal Shukla (June 2018).
Which companies share directors with Finian Estates Developers Private Limited?
36 companies share directors with Finian Estates Developers Private Limited. Among them are Bright Star Buildestate Private Limited, Bright Star Life Space Private Limited, Case Components LLP and 33 more.
What is the turnover or revenue of Finian Estates Developers Private Limited?
Based on filed financial statements, the revenue of Finian Estates Developers Private Limited for FY 2020 was in the ₹10–25 Cr range. That is down 1.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Finian Estates Developers Private Limited?
For FY 2020, the net worth of Finian Estates Developers Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Finian Estates Developers 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.
Finian Estates Developers Private Limited - is it listed or unlisted?
Finian Estates Developers 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 Finian Estates Developers Private Limited?
Finian Estates Developers Private Limited is registered with ROC Delhi.
What is the company classification of Finian Estates Developers Private Limited?
MCA classifies Finian Estates Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Finian Estates Developers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Finian Estates Developers Private Limited.

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.