Finarray Wealth Private Limited - Due diligence report

A 360° intelligence report on Finarray Wealth Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2022-02-24 Ahmadabad City, Gujarat Active Unlisted Active Compliant
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Finarray Wealth Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Finarray Wealth Private Limited is assessed as Low Risk with a Trust Score of 84/100. Finarray Wealth Private Limited is an active private limited indian non-government company incorporated in 2022, operating in the Internet sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Finarray Wealth Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SWETA BIREN SHAH 01234567 Director 01/04/2018 6 yrs Approved
BIREN MUKESHBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 7 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Net margin improved to 1.42.
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
21 Apr 2025
Director ceased
BIREN MUKESHBHAI SHAH
19 Apr 2025
Director appointed
BIREN MUKESHBHAI SHAH (Director)
Director ceased
HARSHIL SUNIL DOSHI
Director ceased
Kruti Vaishal Shah
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Feb 2025
Director ceased
Rajesh Mangal
31 Mar 2023
Share transfer (FY 2023)
3000.00000000 shares to Biren Mukeshbhai Shah
Share transfer (FY 2023)
200.00000000 shares to Chintan Dilip Shah
Share transfer (FY 2023)
100.00000000 shares to Harshil Sunilbhai Doshi
Share transfer (FY 2023)
200.00000000 shares to Jay Rajubhai Shah
Share transfer (FY 2023)
400.00000000 shares to Kruti Vaishal Shah
Share transfer (FY 2023)
100.00000000 shares to Parth Bipinbhai Doshi
Share transfer (FY 2023)
200.00000000 shares to Suresh Fulchand Nagora
29 Dec 2022
Director ceased
Ruchi Biren Shah
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Compliance & Registration Services Private Limited U74999DL2018PTC337252 New Delhi, Delhi, India
Khv Legal Consultants Private Limited U74999DL2016PTC298778 New Delhi, Delhi, India
Sns Adr Centre Private Limited U93000DL2018PTC338971 New Delhi, Delhi, India
Unthink & Unlearn Private Limited U74999GA2021PTC014998 Mapusa B, Goa, India
Smooth Infotech Private Limited U72900MH2016PTC281056 Mumbai, Maharashtra, India
Rudrakeshri Advisory Services Private Limited U93090UP2018PTC111673 Lucknow, Uttar Pradesh, India
Contractzy U74999GA2018PTC013613 Rachol, Goa, India
Myefilings.Com U74999MH2015PTC264383 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Finarray Wealth Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Finarray Wealth Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Finarray Wealth Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Finarray Wealth Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Finarray Wealth Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Finarray Wealth Private Limited an active company?

Finarray Wealth Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Finarray Wealth Private Limited financially healthy?

Finarray Wealth Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Finarray Wealth Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Finarray Wealth Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Finarray Wealth Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Finarray Wealth Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Finarray Wealth Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.