Complete Company Report + Documents
- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Key Metrics
AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
1.37 cr
COMPANY AGE
17 Years 5 Months
since 2009-01-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
-95.50 Lakh
SATISFIED CHARGES
3
95.50 Lakh
ACTIVE GST
1
Updated: 2023-02-24 02:54:45
Company Health Scores
Health scores for Fintastiq 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
75/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (63), financial health (70), director (90) and company-foundation signals.
- Operating for 17+ years.
Compliance Score
Moderate
63/100
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
Moderate
70/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2024.
- Positive net worth.
Director Risk Score
Low risk
90/100
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 Fintastiq
Fintastiq is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U68100MH2009PLC331791). Business overview includes Business Outsourcing (Accounting and Financial Analysis), incorporated on January 06, 2009 (17+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Accounting and Financial Analysis
- Location 1St Floor,Kagalwala House,175,Behind Metro House Cst Road,Kalina,Bandra Kurla Complex,San, Mumbai, Maharashtra - 400098
- Website capitalvia.com
CIN / LLPINU68100MH2009PLC331791
Company No.331791
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2009-01-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Fintastiq
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Fintastiq (3)
Charges of Fintastiq
Others : 60.00 Lakh
Hdfc Bank Limited : 35.50 Lakh
Open Charges: 2
Satisfied Charges: 3
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 30 May 2019
|
60.00 Lakh | Closed |
|
Hdfc Bank Limited
Creation Date: 28 Jan 2016
|
13.50 Lakh | Closed |
|
Hdfc Bank Limited
Creation Date: 04 Oct 2014
|
22.00 Lakh | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 33.07 |
| Information and communication | - | 66.93 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Fintastiq
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Fintastiq
What is CIN of Fintastiq?
The Corporate Identification Number (CIN) for Fintastiq is U68100MH2009PLC331791. 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 331791 as per MCA.
When was Fintastiq incorporated?
Fintastiq was incorporated 17 years 6 months ago on 06 Jan 2009.
What is paid-up capital and authorised share capital of Fintastiq?
The paid-up capital of Fintastiq is ₹ 13,700,000.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Fintastiq?
Fintastiq shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Fintastiq?
As per Ministry of Corporate Affairs (MCA), the registered address of Fintastiq is 1St Floor,Kagalwala House,175,Behind Metro House Cst Road,Kalina,Bandra Kurla Complex,San, Tacruz (E), Mumbai, Maharashtra, 400098, India.
What is the official website of Fintastiq?
The official website of Fintastiq is https://capitalvia.com.
What is the ROC code of Fintastiq?
Fintastiq ROC code is Roc Mumbai.
What is the company classification of Fintastiq?
Fintastiq is classified as Public Limited Indian Non-Government Company.
Fintastiq - is it listed or unlisted?
Fintastiq is a Unlisted company.
What is the current status of Fintastiq?
Fintastiq is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Fintastiq associated with?
Fintastiq lists activity aligned with: Business Outsourcing - Accounting and Financial Analysis - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Fintastiq have GST registrations on file?
Fintastiq 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 Fintastiq?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Fintastiq.
How do I contact Fintastiq?
Use the official website at https://capitalvia.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 Fintastiq?
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 Fintastiq?
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.
