Finrays - Company overview

Finrays (legal name: Finacri Advisory Intermediary & Resources Private Limited) is an MCA-registered Indian company: a Private Limited India…

2019-08-21 Goregaon East, Maharashtra 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
▼ -25.5%
FY 2023
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -3000.9%
FY 2023
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -566.0%
FY 2023
NET WORTH
Loss · ₹50 Lakh–1 Cr
▼ -1567.7%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -16.5%
FY 2023
OPEN CHARGES
2
-3.85 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 1 Months
since 2019-08-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-02-05 10:27:05
SATISFIED CHARGES
3
3.85 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Finrays 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (5), 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 High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Finrays Company identity, industry, contact, and registration details from MCA and company records.

Finrays (legal name: Finacri Advisory Intermediary & Resources Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2019PTC329554). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on August 21, 2019 (7+ years old), based in Goregaon East. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

Business Outsourcing ••••••••
  • Location Shop No. 01, Pl No. 488, 488/1,Sonawala Compound, Goregaon East, Maharashtra - 400063
  • Website finrays.com
Legal NameFinacri Advisory Intermediary & Resources Private Limited
CIN / LLPINU74999MH2019PTC329554
Company No.329554
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-08-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Finrays (3) Current board members from MCA filings, including designation and appointment details.

R
Reginald Joseph Fernandes
Director | Since 2019-08-21 | DIN: 08542464
N
Naresh Dharmraj Kumar
Director | Since 2019-08-21 | DIN: 08542465
S
Sakshi Sureshchand Gupta
Director | Since 2019-08-21 | DIN: 08542466

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -25.5%
P&L Loss · ₹50 Lakh–1 Cr ▼ -3000.9%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -566.0%
Net worth Loss · ₹50 Lakh–1 Cr ▼ -1567.7%

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

The Bharat Co-Operative Bank(Mumbai) Ltd : 2.35 cr
Others : 1.50 cr
Open Charges: 2 Satisfied Charges: 3
Open -3.85 cr
Satisfied 3.85 cr
LenderAmountStatus
The Bharat Co-Operative Bank(Mumbai) Ltd
Creation Date: 21 Oct 2022
 45.00 Lakh Closed
The Bharat Co-Operative Bank(Mumbai) Ltd
Creation Date: 19 Oct 2022
 1.90 cr Closed
Others
Creation Date: 14 Oct 2021
 1.50 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

4 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 Finrays 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

GST Compliance of Finrays 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 Finrays 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 Finrays 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 Finrays Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Finrays?
The Corporate Identification Number (CIN) for Finrays is U74999MH2019PTC329554. 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 329554 as per MCA.
When was Finrays incorporated?
Finrays was incorporated 7 years 1 month ago on 21 Aug 2019.
Who are the current board members and directors of Finrays?
Finrays shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Finrays?
Finrays is registered in Goregaon East, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Finrays?
The official website of Finrays is https://finrays.com.
What is the ROC code of Finrays?
Finrays ROC code is Roc Mumbai.
What is the company classification of Finrays?
Finrays is classified as Private Limited Indian Non-Government Company.
Finrays - is it listed or unlisted?
Finrays is a Unlisted company.
What is the current status of Finrays?
Finrays is currently Active and registered in Goregaon East, Maharashtra, India.
What industry or business activity is Finrays associated with?
Finrays lists activity aligned with: Business Outsourcing - Business & IT Consulting - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Finrays have GST registrations on file?
Finrays shows 1 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 Finrays?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Finrays.
Are there similar companies to Finrays?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Finrays?
Use the official website at https://finrays.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 Finrays?
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 Finrays?
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.