Promoter holding
64.27%
FT
Finelistings Technologies Limited - Due diligence report
A 360° intelligence report on Finelistings: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Finelistings — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Finelistings is assessed as Low Risk with a Trust Score of 84/100. Finelistings is an active public limited indian non-government company incorporated in 2018, operating in the E-Commerce sector. The company has shown revenue growth across its recent filed years. 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 10 Aug 2026 from the latest processed filings. Finelistings Technologies Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (3.55 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 3 auditor resignation(s) filed - latest: Ashish Shah & Associates on 2023-03-02.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARJUN SINGH RAJPUT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHAVIR KUMAR BOTHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MONAM KAPOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DRASTI PRAFULBHAI DEDANIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHIRAG MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANEESH MATHUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Prateek Malhotra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / 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
2 allotment(s) · 3 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: ARJUN SINGH RAJPUT (Managing Director) · ANEESH MATHUR (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
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 assessment91/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 3.55 cr already registered.
- Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events24 Nov 2025
Director appointed
Prateek Malhotra (Cfo)
17 Nov 2025
Director appointed
MONAM KAPOOR (Additional Director)
23 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Apr 2024
Charge created
Others - 2.00 cr
29 Sep 2023
Director ceased
MAHAVIR KUMAR BOTHRA
Director ceased
CHIRAG MITTAL
26 Sep 2023
Charge created
Hdfc Bank Limited - 1.55 cr
05 Sep 2023
Director appointed
MAHAVIR KUMAR BOTHRA (Director)
10 Jul 2023
Director appointed
CHIRAG MITTAL (Director)
30 Jun 2023
Director appointed
DRASTI PRAFULBHAI DEDANIYA (Director)
Director appointed
ANEESH MATHUR (CEO)
Director ceased
KRISHNAN VENKATA CHALLAM
Director ceased
DRASTI PRAFULBHAI DEDANIYA
29 Jun 2023
Director ceased
ARJUN SINGH RAJPUT
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Orient Flights Private Limited | U35301TN2002PTC049819 | Chennai-600 016, Tamil Nadu, India |
| Delta Saras Piping Private Limited | U74900PN2015PTC154843 | Pune, Maharashtra, India |
| Ceeta Industries Limited | L15100KA1984PLC021494 | Tumkur- 572 104, Karnataka, India |
| Spag Consultants Private Limited | U74140HR2002PTC117934 | Basai Road, Haryana, India |
| Quampetence Business Solutions Private Limited | U74999HR2019PTC078316 | Gurugram, Haryana, India |
| Siddarth Mechanical Works Private Limited | U29309PN1995PTC090006 | Pune, Maharashtra, India |
| North Star Techno Services Private Limited | U74992UP2010PTC042664 | Noida, Uttar Pradesh, India |
| Purayati | U85310KA1992PTC013586 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Finelistings before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Finelistings: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Finelistings - 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 Finelistings 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 Finelistings - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Finelistings an active company?
Finelistings has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Finelistings financially healthy?
Finelistings has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Finelistings?
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 Finelistings?
Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Finelistings have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Finelistings up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Finelistings?
Its Credit Risk Score is 95/100 (Low Risk). 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.
