Finspace Advisors Private Limited - Company overview

Finspace Advisors Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67100MH2020PTC3…

2020-09-11 Panvel, Maharashtra Strike Off Unlisted
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Key Metrics

AUTHORISED CAPITAL
15.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 9 Months
since 2020-09-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-07-11 20:23:53

Company Health Scores

Health scores for Finspace Advisors 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), financial health (10), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
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 Finspace Advisors Private Limited

Finspace Advisors Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67100MH2020PTC345801). Business overview includes FMCG (Home Care & Cleaning Products), incorporated on September 11, 2020 (6+ years old), headquartered in Panvel, Maharashtra, India. The company is currently Strike Off.

Home Care & Cleaning Products IT Consulting & Support Services
  • Location Rh No.53,Vighnaharta Enclave,Sr 46-5/1B, Shilottar Malewadi,Matheran Road,, Panvel, Maharashtra - 410206
CIN / LLPINU67100MH2020PTC345801
Company No.345801
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-09-11
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Finspace Advisors Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Finspace Advisors Private Limited (3)

S
Director | Since 2021-03-19 | DIN: 09114562
R
Director | Since 2020-09-11 | DIN: 06749695
S
Director | Since 2022-09-26 | DIN: 08873972

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Finspace Advisors Private Limited
What is CIN of Finspace Advisors Private Limited?
The Corporate Identification Number (CIN) for Finspace Advisors Private Limited is U67100MH2020PTC345801. 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 345801 as per MCA.
When was Finspace Advisors Private Limited incorporated?
Finspace Advisors Private Limited was incorporated 5 years 9 months ago on 11 Sep 2020.
What is paid-up capital and authorised share capital of Finspace Advisors Private Limited?
The paid-up capital of Finspace Advisors Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 1,500,000.00.
Who are the current board members and directors of Finspace Advisors Private Limited?
Finspace Advisors Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Finspace Advisors Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Finspace Advisors Private Limited is Rh No.53,Vighnaharta Enclave,Sr 46-5/1B, Shilottar Malewadi,Matheran Road,, Panvel, Maharashtra, 410206, India.
What is the ROC code of Finspace Advisors Private Limited?
Finspace Advisors Private Limited ROC code is Roc Mumbai.
What is the company classification of Finspace Advisors Private Limited?
Finspace Advisors Private Limited is classified as Private Limited Indian Non-Government Company.
Finspace Advisors Private Limited - is it listed or unlisted?
Finspace Advisors Private Limited is a Unlisted company.
What is the current status of Finspace Advisors Private Limited?
Finspace Advisors Private Limited is currently Strike Off and registered in Panvel, Maharashtra, India.
What industry or business activity is Finspace Advisors Private Limited associated with?
Finspace Advisors Private Limited lists activity aligned with: FMCG - Home Care & Cleaning Products - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Finspace Advisors Private Limited have GST registrations on file?
Finspace Advisors 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.
What is the turnover or revenue of Finspace Advisors 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 Finspace Advisors 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.