Fintastiq - Company overview

Fintastiq (legal name: Capitalvia Global Research Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Compa…

2009-01-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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FI Fintastiq

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -14.8%
FY 2024
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 143.7%
FY 2024
EBITDA
Loss · ₹1–5 Cr
▲ 41.1%
FY 2024
NET WORTH
₹1–5 Cr
▲ 28.0%
FY 2024
TOTAL ASSETS
₹5–10 Cr
▲ 21.9%
FY 2024
OPEN CHARGES
2
-95.50 Lakh
PAID-UP CAPITAL
1.37 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
17 Years 9 Months
since 2009-01-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 02:54:45
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
3
95.50 Lakh

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

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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (70), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Moderate
51/100
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 Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
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 Fintastiq Company identity, industry, contact, and registration details from MCA and company records.

Fintastiq (legal name: Capitalvia Global Research Limited) 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), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Business Outsourcing ••••••••
  • Location 1St Floor,Kagalwala House,175,Behind Metro House Cst Road,Kalina,Bandra Kurla Complex,San, Mumbai, Maharashtra - 400098
  • Website capitalvia.com
Legal NameCapitalvia Global Research Limited
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

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

R
Managing Director | Since 2009-01-06 | DIN: 02175342
N
Director | Since 2023-08-11 | DIN: 10275730
H
Director | Since 2023-03-31 | DIN: 10094575

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

Estimated bands · FY 2024
Revenue ₹5–10 Cr ▼ -14.8%
P&L ₹50 Lakh–1 Cr ▲ 143.7%
EBITDA Loss · ₹1–5 Cr ▲ 41.1%
Net worth ₹1–5 Cr ▲ 28.0%

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

Others : 60.00 Lakh
Hdfc Bank Limited : 35.50 Lakh
Open Charges: 2 Satisfied Charges: 3
Open -95.50 Lakh
Satisfied 95.50 Lakh
LenderAmountStatus
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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services33.07
Information and communicationPublishing of computer operating systems, system software, application software, games, etc.66.93

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

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

10 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 Fintastiq Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Fintastiq 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

Credit Ratings, Litigation & Regulatory Alerts for Fintastiq Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Fintastiq 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 Fintastiq 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 Fintastiq Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 9 months ago on 06 Jan 2009.
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?
Fintastiq is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
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 Advisory, brokerage and Consultancy Services. 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.
Are there similar companies to Fintastiq?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
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.