Dinero Innovations Private Limited - Company overview

Registered with ROC Bangalore on 20 May 2019, Finin is an active private limited company that has been around for about 7 years.

2019-05-20 Bangalore South, Karnataka 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
₹1–5 Cr
▲ 9531.6%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 166.5%
FY 2022
EBITDA
₹50 Lakh–1 Cr
▲ 178.5%
FY 2022
NET WORTH
₹1–5 Cr
▲ 20.5%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -20.4%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.32 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-05-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-06
ACTIVE GST
2
Updated: 2023-10-31 15:46:40
TOTAL MONEY RAISED
₹1–5 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 Finin 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), financial health (90), director (95) and company-foundation signals.
  • Operating for 7 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 2022.
  • 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 Finin Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 20 May 2019, Finin is an active private limited company that has been around for about 7 years. The registered office is in Bangalore South, Karnataka.

In its MCA filings the main business is listed as computer programming, consultancy and related activities.

Its two current directors - Mabel Annie Chacko and Deena Jacob - were all appointed on 24 March 2022. The board changed around March 2022, when Sudheer Maram, Suman Gandham, Bhaskar Majumdar and Archana Priyadarshini stepped down and new directors joined. Between them, the directors also sit on the boards of 10 other companies, including Brail.Io Technologies Private Limited and Open Financial Technologies Private Limited.

₹1.32 lakh of its ₹10 lakh authorised capital is paid up (about 13%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 6 September 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• Internet ••••••••
  • Location Survey No. 31/1, Tower 2, 3Rd Floor, Rga Tech Park, Sarjapur Main Road,, Bangalore South, Karnataka - 560035
  • Website finin.in
LinkedIn Facebook Twitter Instagram
Legal NameDinero Innovations Private Limited
CIN / LLPINU65990KA2019PTC202895
Company No.202895
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-05-20
Date of AGM2025-09-06
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

M
Mabel Annie Chacko
Director | Since 2022-03-24 | DIN: 02853367
D
Deena Jacob
Director | Since 2022-03-24 | DIN: 06552579

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 9531.6%
P&L ₹10–50 Lakh ▲ 166.5%
EBITDA ₹50 Lakh–1 Cr ▲ 178.5%
Net worth ₹1–5 Cr ▲ 20.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities0

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

Board Overlap From MCA / Compliance Filings

Brail.Io Technologies Private Limited 2 Shared Directors
Open Financial Technologies Private Limited 2 Shared Directors
Opendigi Technologies Private Limited 2 Shared Directors
Openpe Technologies Private Limited 2 Shared Directors
Zwitch Technologies Private Limited 2 Shared Directors
Izwipe Payment Technologies Private Limited 1 Shared Director
Neartivity Wireless India Private Limited 1 Shared Director
Obi Innovations Private Limited 1 Shared Director
Open Payments Technologies Private Limited 1 Shared Director
Spes Labs Private Limited 1 Shared Director

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

3 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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Verified entity values are shown only after access is granted.

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Finin 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 Finin 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 Finin 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 Finin Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finin?
MCA does not publish an "owner" field. Finin is run by its directors, Mabel Annie Chacko and Deena Jacob. 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 Finin?
Finin has two current directors: Mabel Annie Chacko (since March 2022) and Deena Jacob (since March 2022).
What is CIN of Finin?
The CIN of Finin is U65990KA2019PTC202895. Reading it left to right: U means it is not listed, 65990 is the industry code it registered under, KA is Karnataka, 2019 is the year it was registered, PTC is the company type and 202895 is its registration number.
When was Finin incorporated?
Finin was incorporated on 20 May 2019 with ROC Bangalore. That makes it about 7 years old.
What is the registered address of Finin?
The registered office on MCA records is Survey No. 31/1, Tower 2, 3Rd Floor, Rga Tech Park, Sarjapur Main Road, Bangalore South, Karnataka - 560035.
What is the current status of Finin?
MCA shows Finin as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Finin?
You can post to its registered office at Survey No. 31/1, Tower 2, 3Rd Floor, Rga Tech Park, Sarjapur Main Road, Bangalore South, Karnataka - 560035 and use its website, https://finin.in.
What industry or business activity is Finin associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities.
What is paid-up capital and authorised share capital of Finin?
Paid-up capital is ₹1.32 lakh and authorised capital is ₹10 lakh, so about 13% of the authorised amount has been issued.
When did Finin last file accounts and hold an AGM?
The last AGM on record was on 6 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Finin?
MCA shows no charges registered against Finin, so no assets are pledged for a registered secured loan.
Have any directors left Finin?
Yes, five former directors are on record. The most recent to leave were Sudheer Maram (March 2022), Suman Gandham (March 2022) and Bhaskar Majumdar (March 2022).
Which companies share directors with Finin?
10 companies share directors with Finin. Among them are Brail.Io Technologies Private Limited, Open Financial Technologies Private Limited, Opendigi Technologies Private Limited and 7 more.
What is the turnover or revenue of Finin?
Based on filed financial statements, the revenue of Finin for FY 2022 was in the ₹1–5 Cr range. That is up 9531.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Finin?
For FY 2022, the net worth of Finin was in the ₹1–5 Cr range.
How can I get the financial details of Finin?
The latest accounts on record are for FY 2022. 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 Finin?
The website on record for Finin is https://finin.in.
Which company owns finin.in?
finin.in is the website listed for Dinero Innovations Private Limited in its company records.
Finin - is it listed or unlisted?
Finin 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 Finin?
Finin is registered with ROC Bangalore.
What is the company classification of Finin?
MCA classifies Finin as: Private Limited Indian Non-Government Company.
Does Finin have GST registrations on file?
Yes, 2 active GST registrations are linked to Finin, 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.