Finnid Foundation - Company overview

Finnid Foundation was incorporated on 18 July 2023 and is registered with ROC Uttar Pradesh I.

2023-07-18 Lucknow, Uttar Pradesh Active Unlisted
Connect MCP

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
10,000.00
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
3 Years 3 Months
since 2023-07-18
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 Finnid Foundation 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (3 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
85/100
Board strength, DIN status and churn.
  • 5 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 Finnid Foundation Company identity, industry, contact, and registration details from MCA and company records.

Finnid Foundation was incorporated on 18 July 2023 and is registered with ROC Uttar Pradesh I. It is an active not-for-profit (Section 8) company, now about 3 years old. Its registered office is at H.No12, Khno 72 Khargapur, Lucknow, Uttar Pradesh.

It has five directors: Deepesh Kumar Gupta, Ankit Nag, Vicky Gavanday and 2 others. The longest-serving is Deepesh Kumar Gupta, on the board since 2023; the most recent to join is Ravindra Kumar Tomar, appointed in June 2025. One former director, Rohit Pratap Ojha, left in March 2025. Between them, the directors also sit on the boards of 9 other companies, including Diptimate Consultants Private Limited and Life2smile Multitrade Private Limited.

Paid-up capital is ₹10,000 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.

  • Location H.No12, Khno 72 Khargapur, Lucknow, Uttar Pradesh - 226010
Legal NameFinnid Foundation
CIN / LLPINU88900UP2023NPL185758
Company No.185758
ClassificationPrivate Not For Profit Company
Incorporation Date2023-07-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

Current Directors of Finnid Foundation (5) Current board members from MCA filings, including designation and appointment details.

D
Deepesh Kumar Gupta
Director | Since 2023-07-18 | DIN: 08462568
A
Ankit Nag
Director | Since 2023-07-18 | DIN: 09477443
V
Vicky Gavanday
Director | Since 2025-06-30 | DIN: 11183512
R
Ravindra Kumar Tomar
Director | Since 2025-06-30 | DIN: 10987272
R
Ritu Bagdwal
Director | Since 2025-01-31 | DIN: 10933658

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

Board Overlap From MCA / Compliance Filings

Diptimate Consultants Private Limited 2 Shared Directors
Life2smile Multitrade Private Limited 2 Shared Directors
Poc Material Distribution Private Limited 2 Shared Directors
Diptimate Derivative Llp 1 Shared Director
Diptimate Foundation 1 Shared Director
Finnid Farmer Producer Company Limited 1 Shared Director
Finnid Infotech Private Limited 1 Shared Director
Shri Annagerbha Bio-Energy Farmer Producer Company Limited 1 Shared Director
Sumi's Style Eyewears Private Limited 1 Shared Director

Employees and EPFO Compliance at Finnid Foundation 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 Finnid Foundation 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Finnid Foundation 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 Finnid Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finnid Foundation?
MCA does not publish an "owner" field. Finnid Foundation is run by its directors, Deepesh Kumar Gupta, Ankit Nag, Vicky Gavanday and two others. 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 Finnid Foundation?
Finnid Foundation has five current directors: Deepesh Kumar Gupta (since July 2023), Ankit Nag (since July 2023), Vicky Gavanday (since June 2025), Ravindra Kumar Tomar (since June 2025) and Ritu Bagdwal (since January 2025).
What is CIN of Finnid Foundation?
The CIN of Finnid Foundation is U88900UP2023NPL185758. Reading it left to right: U means it is not listed, 88900 is the industry code it registered under, UP is Uttar Pradesh, 2023 is the year it was registered, NPL is the company type and 185758 is its registration number.
When was Finnid Foundation incorporated?
Finnid Foundation was incorporated on 18 July 2023 with ROC Uttar Pradesh I. That makes it about 3 years old.
What is the registered address of Finnid Foundation?
The registered office on MCA records is H.No12, Khno 72 Khargapur, Lucknow, Uttar Pradesh - 226010.
What is the current status of Finnid Foundation?
MCA shows Finnid Foundation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Finnid Foundation?
You can post to its registered office at H.No12, Khno 72 Khargapur, Lucknow, Uttar Pradesh - 226010.
What is paid-up capital and authorised share capital of Finnid Foundation?
Paid-up capital is ₹10,000, a small fraction of its ₹15 lakh authorised capital.
When did Finnid Foundation 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 Finnid Foundation?
MCA shows no charges registered against Finnid Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Finnid Foundation?
Yes, one former director is on record. Rohit Pratap Ojha (March 2025) left.
Which companies share directors with Finnid Foundation?
9 companies share directors with Finnid Foundation. Among them are Diptimate Consultants Private Limited, Life2smile Multitrade Private Limited, Poc Material Distribution Private Limited and 6 more.
How can I get the financial details of Finnid Foundation?
No financial statements for Finnid Foundation are on record with us yet.
Finnid Foundation - is it listed or unlisted?
Finnid Foundation 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 Finnid Foundation?
Finnid Foundation is registered with ROC Uttar Pradesh I.
What is the company classification of Finnid Foundation?
MCA classifies Finnid Foundation as: Private Not For Profit 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.