Finwizz Loans - Company overview

Finwizz Loans (legal name: Finwizz Financial Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Gov…

2018-04-23 Pune, 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
₹100–500 Cr
▲ 13.8%
FY 2024
PROFIT / LOSS
₹10–25 Cr
▲ 23.7%
FY 2024
EBITDA
₹10–25 Cr
▲ 23.4%
FY 2024
NET WORTH
₹25–50 Cr
▲ 53.4%
FY 2024
TOTAL ASSETS
₹50–100 Cr
▲ 11.1%
FY 2024
EMPLOYEE COUNT
191–200
OPEN CHARGES
7
41.83 cr
PAID-UP CAPITAL
51.99 Lakh
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
8 Years 4 Months
since 2018-04-23
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
17
Updated: 2025-04-27 18:19:03
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Finwizz Loans 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 8 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 2024 - slightly behind.
Financial Health Score Low risk
95/100
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 Finwizz Loans Company identity, industry, contact, and registration details from MCA and company records.

Finwizz Loans (legal name: Finwizz Financial Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65929PN2018PTC176208). Business overview includes Financial Services (Diversified Financial Services), incorporated on April 23, 2018 (8+ years old), based in Pune. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• Business Outsourcing ••••••••
  • Location Flat No. 103, Vikram Goldmine, Cts No. 1 Plot No. 606 C, F.C. Road, Pune, Maharashtra - 411004
  • Website finwizzloans.com
Legal NameFinwizz Financial Services Private Limited
CIN / LLPINU65929PN2018PTC176208
Company No.176208
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-04-23
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

R
Director | Since 2018-04-23 | DIN: 01959255
A
Director | Since 2018-04-23 | DIN: 00737430
H
Director | Since 2018-04-23 | DIN: 00737708

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

Estimated bands · FY 2024
Revenue ₹100–500 Cr ▲ 13.8%
P&L ₹10–25 Cr ▲ 23.7%
EBITDA ₹10–25 Cr ▲ 23.4%
Net worth ₹25–50 Cr ▲ 53.4%

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

Hdfc Bank Limited : 51.03 cr
Open Charges: 7 Satisfied Charges: 0
Open 41.83 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 26 Aug 2024
30.00 cr Open
Hdfc Bank Limited
Creation Date: 27 Mar 2024
11.88 Lakh Open
Hdfc Bank Limited
Creation Date: 05 Sep 2023
55.67 Lakh Open

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

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

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

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

6 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 Finwizz Loans Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Finwizz Loans 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

GST Compliance of Finwizz Loans 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 Finwizz Loans 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 Finwizz Loans 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 Finwizz Loans Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Finwizz Loans?
The Corporate Identification Number (CIN) for Finwizz Loans is U65929PN2018PTC176208. 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 176208 as per MCA.
When was Finwizz Loans incorporated?
Finwizz Loans was incorporated 8 years 5 months ago on 23 Apr 2018.
Who are the current board members and directors of Finwizz Loans?
Finwizz Loans shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Finwizz Loans?
Finwizz Loans is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Finwizz Loans?
The official website of Finwizz Loans is https://finwizzloans.com.
What is the ROC code of Finwizz Loans?
Finwizz Loans ROC code is Roc Pune.
What is the company classification of Finwizz Loans?
Finwizz Loans is classified as Private Limited Indian Non-Government Company.
Finwizz Loans - is it listed or unlisted?
Finwizz Loans is a Unlisted company.
What is the current status of Finwizz Loans?
Finwizz Loans is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Finwizz Loans associated with?
Finwizz Loans lists activity aligned with: Financial Services - Diversified Financial Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Finwizz Loans have GST registrations on file?
Finwizz Loans shows 17 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 Finwizz Loans?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Finwizz Loans.
How do I contact Finwizz Loans?
Use the official website at https://finwizzloans.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 Finwizz Loans?
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 Finwizz Loans?
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.