Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Finserve Shared Services Private Limited 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.
- Blend of compliance (25), financial health (5), director (55) and company-foundation signals.
- Operating for 15+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Loss-making in FY 2019.
- Negative net worth - capital eroded by losses.
- 4 directors on the board.
- Director SHIVINDER MOHAN SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Finserve Shared Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Finserve Shared Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140DL2011PTC225477). Business overview includes Financial Services (Diversified Financial Services), incorporated on September 26, 2011 (15+ years old), based in New Delhi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.
- Location G - 16, Marina Arcade, Connaught Circus,, New Delhi, Delhi - 110001
Current Directors of Finserve Shared Services Private Limited (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Finserve Shared Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Finserve Shared Services Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Idbi Trusteeship Services Limited
Creation Date: 27 Oct 2015 |
250.00 cr | Open |
|
Indusind Bank Ltd.
Creation Date: 23 Dec 2013 |
240.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | Other support services to organizations | 0 |
Companies With Common Directors Of Finserve Shared Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Finserve Shared Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Finserve Shared Services Private Limited 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.
Credit Ratings, Litigation & Regulatory Alerts for Finserve Shared Services Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Finserve Shared Services Private Limited 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.
MCA Filings & Documents of Finserve Shared Services Private Limited 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.
What is CIN of Finserve Shared Services Private Limited?
When was Finserve Shared Services Private Limited incorporated?
Who are the current board members and directors of Finserve Shared Services Private Limited?
What is the registered address of Finserve Shared Services Private Limited?
What is the ROC code of Finserve Shared Services Private Limited?
What is the company classification of Finserve Shared Services Private Limited?
Finserve Shared Services Private Limited - is it listed or unlisted?
What is the current status of Finserve Shared Services Private Limited?
What industry or business activity is Finserve Shared Services Private Limited associated with?
Does Finserve Shared Services Private Limited have GST registrations on file?
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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.