Finicity Technologies Private Limited - Company overview

Registered with ROC Mumbai on 17 June 2005, Finicity is an active private limited company that has been around for about 21 years.

2005-06-17 Thane, 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
₹100–500 Cr
▲ 111.5%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 121.5%
FY 2023
EBITDA
₹25–50 Cr
▲ 120.6%
FY 2023
NET WORTH
₹100–500 Cr
▲ 212.0%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 215.7%
FY 2023
EMPLOYEE COUNT
551–560
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.31 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
21 Years 4 Months
since 2005-06-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-12
ACTIVE GST
1
Updated: 2025-06-30 20:23:54
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Finicity 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (55) and company-foundation signals.
  • Operating for 21+ 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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director AMAR MANOHAR KARVIR 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 Finicity Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 17 June 2005, Finicity is an active private limited company that has been around for about 21 years. The registered office is in Thane, Maharashtra. It was earlier known as In2m Technologies Private Limited.

In its MCA filings the main business is listed as other support services to organizations, which made up 100% of turnover.

It has three directors: Amar Manohar Karvir, Rajendra Rushikesh Upadhyaya and Rajeevkumar Suneharilal Verma. The longest-serving is Amar Manohar Karvir, on the board since 2018; the most recent to join is Rajendra Rushikesh Upadhyaya, appointed in April 2023. Six former directors are on record; the most recent to leave was Nicholas Arthur Thomas in December 2022.

₹9.31 crore of its ₹10 crore authorised capital is paid up (about 93%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 12 September 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Floor 11, 1101 Building No. 9, Gigaplex Estate Private Li,Ited, Plot No. It-5, Thane, Maharashtra - 400708
  • Website finicity.com
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Name History
Legal NameFinicity Technologies Private Limited
CIN / LLPINU72200MH2005PTC154044
Company No.154044
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-06-17
Date of AGM2025-09-12
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Finicity (3) Current board members from MCA filings, including designation and appointment details.

A
Amar Manohar Karvir
Director | Since 2018-12-16 | DIN: 08213071
R
Rajendra Rushikesh Upadhyaya
Director | Since 2023-04-25 | DIN: 10133270
R
Rajeevkumar Suneharilal Verma
Director | Since 2023-04-20 | DIN: 10126096

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 111.5%
P&L ₹10–25 Cr ▲ 121.5%
EBITDA ₹25–50 Cr ▲ 120.6%
Net worth ₹100–500 Cr ▲ 212.0%

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

Financial Ratios of Finicity Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Finicity Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Finicity 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

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GST Compliance of Finicity 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

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MSME Payment Delays by Finicity 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 Finicity 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 Finicity Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finicity?
MCA does not publish an "owner" field. Finicity is run by its directors, Amar Manohar Karvir, Rajendra Rushikesh Upadhyaya and Rajeevkumar Suneharilal Verma. 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 Finicity?
Finicity has three current directors: Amar Manohar Karvir (since December 2018), Rajendra Rushikesh Upadhyaya (since April 2023) and Rajeevkumar Suneharilal Verma (since April 2023).
What is CIN of Finicity?
The CIN of Finicity is U72200MH2005PTC154044. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 154044 is its registration number.
When was Finicity incorporated?
Finicity was incorporated on 17 June 2005 with ROC Mumbai. That makes it about 21 years old.
What is the registered address of Finicity?
The registered office on MCA records is Floor 11, 1101 Building No. 9, Gigaplex Estate Private Li, Ited, Plot No. It-5, Thane, Maharashtra - 400708.
What is the current status of Finicity?
MCA shows Finicity as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Finicity?
You can post to its registered office at Floor 11, 1101 Building No. 9, Gigaplex Estate Private Li, Ited, Plot No. It-5, Thane, Maharashtra - 400708 and use its website, https://finicity.com.
What industry or business activity is Finicity associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of Finicity?
Paid-up capital is ₹9.31 crore and authorised capital is ₹10 crore, so about 93% of the authorised amount has been issued.
When did Finicity last file accounts and hold an AGM?
The last AGM on record was on 12 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Finicity?
MCA shows no charges registered against Finicity, so no assets are pledged for a registered secured loan.
Have any directors left Finicity?
Yes, six former directors are on record. The most recent to leave were Nicholas Arthur Thomas (December 2022), Timothy Allan Laukka (November 2019) and Venugopal Rao Bohini (November 2018).
What is the turnover or revenue of Finicity?
Based on filed financial statements, the revenue of Finicity for FY 2023 was in the ₹100–500 Cr range. That is up 111.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Finicity?
For FY 2023, the net worth of Finicity was in the ₹100–500 Cr range.
How can I get the financial details of Finicity?
The latest accounts on record are for FY 2023. 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 Finicity?
The website on record for Finicity is https://finicity.com.
Which company owns finicity.com?
finicity.com is the website listed for Finicity Technologies Private Limited in its company records.
Finicity - is it listed or unlisted?
Finicity 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 Finicity?
Finicity is registered with ROC Mumbai.
What is the company classification of Finicity?
MCA classifies Finicity as: Private Limited Indian Non-Government Company.
Does Finicity have GST registrations on file?
Yes, one active GST registration is linked to Finicity.

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.