8 Finatics Mobile Private Limited - Company overview

Finomena is shown as "Strike Off" in MCA records.

2015-09-29 Delhi, Delhi Strike Off Unlisted Active Non-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
₹10–50 Lakh
▼ -57.7%
FY 2018
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▲ 86.7%
FY 2018
EBITDA
Loss · ₹50 Lakh–1 Cr
▲ 91.5%
FY 2018
NET WORTH
₹1–5 Cr
▼ -27.1%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▲ 6.7%
FY 2018
EMPLOYEE COUNT
21–30
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.98 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 1 Months
since 2015-09-29
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-27 07:44:18
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 Finomena 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 High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (40), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • 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 Finomena Company identity, industry, contact, and registration details from MCA and company records.

Finomena is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 29 September 2015 as a private limited company. Its registered office is in Delhi.

Its filings describe the main line of business as computer programming, consultancy and related activities, which made up 100% of turnover.

It has two directors: Pankaj Kumar Kaushik and Rahul Sharma. The longest-serving is Pankaj Kumar Kaushik, on the board since 2017; the most recent to join is Rahul Sharma, appointed in March 2018. Three former directors are on record; the most recent to leave was Abhishek Garg in March 2018.

Paid-up capital stands at ₹5.98 lakh out of ₹10 lakh authorised. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Information Technology •••••••• •••••••• E-Commerce ••••••••
  • Location R-13 Second Floor, G.K-1, New Delhi, Delhi, Delhi - 110048
Legal Name8 Finatics Mobile Private Limited
CIN / LLPINU74900DL2015PTC285766
Company No.285766
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-09-29
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

P
Pankaj Kumar Kaushik
Director | Since 2017-01-01 | DIN: 08098596
R
Rahul Sharma
Additional Director | Since 2018-03-31 | DIN: 06578808

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

Estimated bands · FY 2018
Revenue ₹10–50 Lakh ▼ -57.7%
P&L Loss · ₹50 Lakh–1 Cr ▲ 86.7%
EBITDA Loss · ₹50 Lakh–1 Cr ▲ 91.5%
Net worth ₹1–5 Cr ▼ -27.1%

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

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

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

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

3 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 Finomena EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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MSME Payment Delays by Finomena 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 Finomena 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 Finomena Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finomena?
MCA does not publish an "owner" field. Finomena is run by its directors, Pankaj Kumar Kaushik and Rahul Sharma. 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 Finomena?
Finomena has two current directors: Pankaj Kumar Kaushik (since January 2017) and Rahul Sharma (since March 2018).
What is CIN of Finomena?
The CIN of Finomena is U74900DL2015PTC285766. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, DL is Delhi, 2015 is the year it was registered, PTC is the company type and 285766 is its registration number.
When was Finomena incorporated?
Finomena was incorporated on 29 September 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Finomena?
The registered office on MCA records is R-13 Second Floor, G.K-1, New Delhi, Delhi - 110048.
What is the current status of Finomena?
MCA shows Finomena as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Finomena?
You can post to its registered office at R-13 Second Floor, G.K-1, New Delhi, Delhi, Delhi - 110048.
What industry or business activity is Finomena associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Finomena?
Paid-up capital is ₹5.98 lakh and authorised capital is ₹10 lakh, so about 60% of the authorised amount has been issued.
When did Finomena last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Finomena?
MCA shows no charges registered against Finomena, so no assets are pledged for a registered secured loan.
Have any directors left Finomena?
Yes, three former directors are on record. The most recent to leave were Abhishek Garg (March 2018), Riddhi Mittal (June 2017) and Vikram Vaidyanathan (June 2016).
What is the turnover or revenue of Finomena?
Based on filed financial statements, the revenue of Finomena for FY 2018 was in the ₹10–50 Lakh range. That is down 57.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Finomena?
For FY 2018, the net worth of Finomena was in the ₹1–5 Cr range.
How can I get the financial details of Finomena?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Finomena - is it listed or unlisted?
Finomena 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 Finomena?
Finomena is registered with ROC Delhi.
What is the company classification of Finomena?
MCA classifies Finomena 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.