Finplex - Company overview

Finplex (legal name: Finplex Technologies Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Comp…

2019-05-27 Delhi, Delhi 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
₹5–10 Cr
▲ 167.8%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 109.5%
FY 2022
EBITDA
₹10–50 Lakh
▲ 106.8%
FY 2022
NET WORTH
₹10–25 Cr
▲ 178.5%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▲ 158.7%
FY 2022
EMPLOYEE COUNT
81–90
OPEN CHARGES
2
30.10 Lakh
PAID-UP CAPITAL
15.19 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-05-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
4
Updated: 2024-12-13 11:34:21
TOTAL MONEY RAISED
₹50–100 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 Finplex 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
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
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 Finplex Company identity, industry, contact, and registration details from MCA and company records.

Finplex (legal name: Finplex Technologies Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110DL2019PTC350548). Business overview includes Internet (Online Financial Services), incorporated on May 27, 2019 (7+ years old), based in Delhi. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Internet ••••••••
  • Location Unit No. 102, First Floor, Delhi, Delhi - 110034
  • Website finplex.in
Legal NameFinplex Technologies Private Limited
CIN / LLPINU67110DL2019PTC350548
Company No.350548
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-05-27
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

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

T
Tarun Joshi
Director | Since 2019-05-27 | DIN: 08027764
S
Sanjay Kumar Singh
Director | Since 2019-05-27 | DIN: 03471603

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

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▲ 167.8%
P&L ₹10–50 Lakh ▲ 109.5%
EBITDA ₹10–50 Lakh ▲ 106.8%
Net worth ₹10–25 Cr ▲ 178.5%

Charges of Finplex Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 30.10 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 30.10 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 17 Aug 2022
 12.37 Lakh Open
Hdfc Bank Limited
Creation Date: 23 Aug 2021
 17.74 Lakh Open

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

Activity GroupDescriptionTurnover %
Information and communicationData processing, hosting and related activities; web portal100

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

Board Overlap From MCA / Compliance Filings

Finplex Capital Private Limited 2 Shared Directors
Hhm Libra Renewable Private Limited 1 Shared Director
Novofin Credit Private Limited 1 Shared Director
Novofin Credit Technologies Private Limited 1 Shared Director
Polestar Capital Advisory & Investment Holdings Private Limited 1 Shared Director
Proxiio Global Solutions Private Limited 1 Shared Director
Theia Pro Infra Llp 1 Shared Director
Zpks Designs Llp 1 Shared Director

Financial Ratios of Finplex 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

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

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Finplex 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

GST Compliance of Finplex 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

MSME Payment Delays by Finplex 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 Finplex 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 Finplex Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Finplex?
The Corporate Identification Number (CIN) for Finplex is U67110DL2019PTC350548. 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 350548 as per MCA.
When was Finplex incorporated?
Finplex was incorporated 7 years 4 months ago on 27 May 2019.
Who are the current board members and directors of Finplex?
Finplex shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Finplex?
Finplex is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Finplex?
The official website of Finplex is https://finplex.in.
What is the ROC code of Finplex?
Finplex ROC code is Roc Delhi Ii.
What is the company classification of Finplex?
Finplex is classified as Private Limited Indian Non-Government Company.
Finplex - is it listed or unlisted?
Finplex is a Unlisted company.
What is the current status of Finplex?
Finplex is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Finplex associated with?
Finplex lists activity aligned with: Internet - Online Financial Services - Data processing, hosting and related activities; web portal. See the Overview and Competition sections for fuller industry context.
Does Finplex have GST registrations on file?
Finplex shows 4 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Finplex?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Finplex.
How do I contact Finplex?
Use the official website at https://finplex.in 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 Finplex?
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 Finplex?
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.