Fintrust Solutions Private Limited - Company overview

Fintrust Solutions Private Limited is an active private limited company registered with ROC Vijayawada on 28 January 2016, about 10 years ag…

2016-01-28 Guntur, Andhra Pradesh Active Unlisted Active Compliant
Connect MCP

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

REVENUE
₹50 Lakh–1 Cr
FY 2018
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2018
EBITDA
Loss · ₹1–10 Lakh
FY 2018
NET WORTH
₹10–50 Lakh
▲ 1808.1%
FY 2018
TOTAL ASSETS
₹10–50 Lakh
▲ 378.0%
FY 2018
EMPLOYEE COUNT
51–60
OPEN CHARGES
3
3.60 Lakh
PAID-UP CAPITAL
21.00 Lakh
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
10 Years 8 Months
since 2016-01-28
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
1
Updated: 2023-02-21 13:46:39
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Fintrust Solutions 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.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (55), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director TALAGADADEEVI SREE KRISHNA KAMAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Fintrust Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Fintrust Solutions Private Limited is an active private limited company registered with ROC Vijayawada on 28 January 2016, about 10 years ago. The registered office is in Guntur, Andhra Pradesh.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has four directors: Raghav Tirumalasetty, Talagadadeevi Sree Krishna Kamal, Bolleddula Venu and Jallipalli Santhi. The longest-serving is Talagadadeevi Sree Krishna Kamal, on the board since 2017; the most recent to join is Jallipalli Santhi, appointed in July 2019. Raghav Tirumalasetty is the managing director. The board changed around July 2019, when Venkatesh Korada and Tippireddy Raja Shekar stepped down and new directors joined. Between them, the directors also sit on the boards of 4 other companies, including Krus Infra LLP and Intrust Wealth Management Limited.

Paid-up capital is ₹21 lakh against an authorised ₹3 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open.

Financial Services ••••••••
  • Location D.No .36/54,59A/8/8, Jnr Road, Chandramouli Nagar Opp Donbosco Technical School,Ring Road,, Guntur, Andhra Pradesh - 522007
Legal NameFintrust Solutions Private Limited
CIN / LLPINU74900AP2016PTC098169
Company No.098169
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-01-28
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Fintrust Solutions Private Limited (4) Current board members from MCA filings, including designation and appointment details.

R
Raghav Tirumalasetty
Managing Director | Since 2019-07-20 | DIN: 07409739
T
Talagadadeevi Sree Krishna Kamal
Director | Since 2017-06-20 | DIN: 07853416
B
Bolleddula Venu
Managing Director | Since 2019-07-01 | DIN: 08497651
J
Jallipalli Santhi
Director | Since 2019-07-20 | DIN: 08516293

Financial Performance of Fintrust Solutions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹50 Lakh–1 Cr
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹10–50 Lakh ▲ 1808.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Fintrust Solutions Private Limited Open and satisfied charges registered against the company with MCA.

Others : 3.60 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 3.60 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 17 Nov 2018
 1.80 Lakh Open
Others
Creation Date: 09 Nov 2018
 90,000.00 Open
Others
Creation Date: 09 Nov 2018
 90,000.00 Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Krus Infra Llp 2 Shared Directors
Intrust Wealth Management Limited 1 Shared Director
Isayu Solutions Private Limited 1 Shared Director
Renaissance Engineering Education Services Llp 1 Shared Director

Financial Ratios of Fintrust Solutions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Fintrust Solutions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Fintrust Solutions Private Limited 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Fintrust Solutions 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Fintrust Solutions Private Limited 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Fintrust Solutions 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Fintrust Solutions 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Fintrust Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fintrust Solutions Private Limited?
MCA does not publish an "owner" field. Fintrust Solutions Private Limited is run by its directors, Raghav Tirumalasetty, Talagadadeevi Sree Krishna Kamal, Bolleddula Venu and one other, with Raghav Tirumalasetty as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Fintrust Solutions Private Limited?
Fintrust Solutions Private Limited has four current directors: Raghav Tirumalasetty (since July 2019), Talagadadeevi Sree Krishna Kamal (since June 2017), Bolleddula Venu (since July 2019) and Jallipalli Santhi (since July 2019). Raghav Tirumalasetty is the managing director.
What is CIN of Fintrust Solutions Private Limited?
The CIN of Fintrust Solutions Private Limited is U74900AP2016PTC098169. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, AP is Andhra Pradesh, 2016 is the year it was registered, PTC is the company type and 098169 is its registration number.
When was Fintrust Solutions Private Limited incorporated?
Fintrust Solutions Private Limited was incorporated on 28 January 2016 with ROC Vijayawada. That makes it about 10 years old.
What is the registered address of Fintrust Solutions Private Limited?
The registered office on MCA records is D.No .36/54, 59A/8/8, Jnr Road, Chandramouli Nagar Opp Donbosco Technical School, Ring Road, Guntur, Andhra Pradesh - 522007.
What is the current status of Fintrust Solutions Private Limited?
MCA shows Fintrust Solutions Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Fintrust Solutions Private Limited?
You can post to its registered office at D.No .36/54, 59A/8/8, Jnr Road, Chandramouli Nagar Opp Donbosco Technical School, Ring Road, Guntur, Andhra Pradesh - 522007.
What industry or business activity is Fintrust Solutions Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Fintrust Solutions Private Limited?
Paid-up capital is ₹21 lakh and authorised capital is ₹3 crore, so about 7% of the authorised amount has been issued.
When did Fintrust Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Fintrust Solutions Private Limited?
Three charges against Fintrust Solutions Private Limited are still open.
Have any directors left Fintrust Solutions Private Limited?
Yes, three former directors are on record. The most recent to leave were Venkatesh Korada (July 2019), Tippireddy Raja Shekar (July 2019) and Shashikanth Tippireddy (June 2017).
Which companies share directors with Fintrust Solutions Private Limited?
4 companies share directors with Fintrust Solutions Private Limited. Among them are Krus Infra LLP, Intrust Wealth Management Limited, Isayu Solutions Private Limited and 1 more.
What is the turnover or revenue of Fintrust Solutions Private Limited?
Based on filed financial statements, the revenue of Fintrust Solutions Private Limited for FY 2018 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Fintrust Solutions Private Limited?
For FY 2018, the net worth of Fintrust Solutions Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Fintrust Solutions Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Fintrust Solutions Private Limited - is it listed or unlisted?
Fintrust Solutions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Fintrust Solutions Private Limited?
Fintrust Solutions Private Limited is registered with ROC Vijayawada.
What is the company classification of Fintrust Solutions Private Limited?
MCA classifies Fintrust Solutions Private Limited as: Private Limited Indian Non-Government Company.
Does Fintrust Solutions Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Fintrust Solutions Private Limited.

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.