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Key Metrics
AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 2 Months
since 2019-04-05
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-23 01:56:40
Company Health Scores
Health scores for Finmine Ventures 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
62/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (75), financial health (20), director (95) and company-foundation signals.
- Operating for 7 years.
Compliance Score
Low risk
75/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score
High risk
20/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2021.
- Negative net worth - capital eroded by losses.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 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 Finmine Ventures Private Limited
Finmine Ventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990KA2019PTC123231). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on April 05, 2019 (7+ years old), headquartered in Udupi, Karnataka, India. The company is currently Active.
Brokerage & Trading Services
- Location Door No 16-150-D1 Shivalli Industrial Area, Udupi, Karnataka - 576104
- Website finmineventures.com
CIN / LLPINU65990KA2019PTC123231
Company No.123231
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-04-05
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-
Financial Performance of Finmine Ventures Private Limited
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)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Finmine Ventures Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Finmine Ventures Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Finmine Ventures Private Limited
What is CIN of Finmine Ventures Private Limited?
The Corporate Identification Number (CIN) for Finmine Ventures Private Limited is U65990KA2019PTC123231. 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 123231 as per MCA.
When was Finmine Ventures Private Limited incorporated?
Finmine Ventures Private Limited was incorporated 7 years 2 months ago on 05 Apr 2019.
What is paid-up capital and authorised share capital of Finmine Ventures Private Limited?
The paid-up capital of Finmine Ventures Private Limited is ₹ 1,000,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Finmine Ventures Private Limited?
Finmine Ventures Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Finmine Ventures Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Finmine Ventures Private Limited is Door No 16-150-D1 Shivalli Industrial Area, Udupi, Karnataka, 576104, India.
What is the official website of Finmine Ventures Private Limited?
The official website of Finmine Ventures Private Limited is https://finmineventures.com.
What is the ROC code of Finmine Ventures Private Limited?
Finmine Ventures Private Limited ROC code is Roc Bangalore.
What is the company classification of Finmine Ventures Private Limited?
Finmine Ventures Private Limited is classified as Private Limited Indian Non-Government Company.
Finmine Ventures Private Limited - is it listed or unlisted?
Finmine Ventures Private Limited is a Unlisted company.
What is the current status of Finmine Ventures Private Limited?
Finmine Ventures Private Limited is currently Active and registered in Udupi, Karnataka, India.
What industry or business activity is Finmine Ventures Private Limited associated with?
Finmine Ventures Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Finmine Ventures Private Limited have GST registrations on file?
Finmine Ventures Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Finmine Ventures Private Limited?
Use the official website at https://finmineventures.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 Finmine Ventures Private Limited?
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 Finmine Ventures Private Limited?
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.
