Finomial - Company overview

Finomial (legal name: Finomial Software Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated…

2012-06-08 Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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FI Finomial

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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-06-08
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Finomial 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 Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (95) and company-foundation signals.
  • Operating for 14+ 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Finomial Company identity, industry, contact, and registration details from MCA and company records.

Finomial (legal name: Finomial Software Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U72200DL2012FTC237157). Business overview includes Software (Software Development), incorporated on June 08, 2012 (14+ years old), based in Delhi. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Software •••••••• ••••••••
  • Location Level - 2, Elegance Tower Old Mathura Road, Jasola, Delhi, Delhi - 110025
  • Website finomial.com
Legal NameFinomial Software Private Limited
CIN / LLPINU72200DL2012FTC237157
Company No.237157
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2012-06-08
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Director | Since 2012-06-08 | DIN: 05234941
A
Director | Since 2015-09-28 | DIN: 00571599

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

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

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

Employees and EPFO Compliance at Finomial 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

MSME Payment Delays by Finomial 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

MCA Filings & Documents of Finomial 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
Frequently Asked Questions about Finomial Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Finomial?
The Corporate Identification Number (CIN) for Finomial is U72200DL2012FTC237157. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 237157 as per MCA.
When was Finomial incorporated?
Finomial was incorporated 14 years 3 months ago on 08 Jun 2012.
Who are the current board members and directors of Finomial?
Finomial shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Finomial?
Finomial is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Finomial?
The official website of Finomial is https://finomial.com.
What is the ROC code of Finomial?
Finomial ROC code is Roc Delhi.
What is the company classification of Finomial?
Finomial is classified as Private Limited Foreign Company Incorporated In India.
Finomial - is it listed or unlisted?
Finomial is a Unlisted company.
What is the current status of Finomial?
Finomial is currently Strike Off and registered in Delhi, Delhi, India.
What industry or business activity is Finomial associated with?
Finomial lists activity aligned with: Software - Software Development - Computer programming, consultancy and related activities. See the Overview and Competition sections for fuller industry context.
How do I contact Finomial?
Use the official website at https://finomial.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Finomial?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Finomial?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.