FINKURVE FINANCIAL SERVICES LIMITED

Active

FINKURVE FINANCIAL SERVICES LIMITED having CIN L65990MH1984PLC032403 is 41 years , 2 month & 15 days old Public Indian Company incorporated on 23 Mar 1984. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 140,000,000 and its paid up capital is Rs. 126,858,198. It's NIC code is 65990 (which is part of its CIN).

As per the NIC code, it is involved in . FINKURVE FINANCIAL SERVICES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of FINKURVE FINANCIAL SERVICES LIMITED are Dharmesh Lalitkumar Trivedi and Nishant Tolchand Ranka.

FINKURVE FINANCIAL SERVICES LIMITED ' Corporate Identification Number (CIN) is L65990MH1984PLC032403 and its registration number is 032403. Users may contact FINKURVE FINANCIAL SERVICES LIMITED on its Email address - finkurvefinancial@gmail.com Registered address of FINKURVE FINANCIAL SERVICES LIMITED is 202/A,02nd Floor,Trade World, D-Wing,Kamala Mills Compound, S. B. Marg, Lower Parel West,Mumbai,Maharashtra,India-400013. Current status of FINKURVE FINANCIAL SERVICES LIMITED is - Active.

Key Indicators

Authorised Capital

140,000,000

as on 07/06/2025

Paid Up Capital

126,858,198

as on 07/06/2025

Company Age

41 Year, 2 Months

Last Filing with ROC

1 Year, 8 Months

CIN	L65990MH1984PLC032403
Company Status	Active
Registration Number	032403
Date of Incorporation	03/23/1984
RoC	ROC Mumbai
Company Age	41 years & 86 days
Authorized Capital	₹ 140000000
Paid-up capital	₹ 126858198
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2016

Contact

Email ID	finkurvefinancial@gmail.com
Address	Sakhubai Mohite Marg, NM Joshi Marg, Lower Parel Mumbai Maharashtra India 400013
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	KETAN BHAWARLAL KOTHARI	02/04/2023	00230725	*****3188R	2 years
Director	RIDDHI KAMLESH TILWANI	09/15/2014	06910038	*****1576D	10 years
Director	PRIYANK RAKESH KOTHARI	08/01/2023	07676104	*****2763R	1 years
Director	RAKESH GOVINDCHAND MEHTA	03/03/2023	00002676		2 years
Director	SUNNY DILIP PAREKH	08/08/2013	06496155	*****1449K	11 years
Director	THOMAS JOHN MUTHOOT	02/01/2023	00011618	*****4694B	2 years
Director	THOMAS MUTHOOT	02/10/2023	00082099	*****0424L	2 years
Director	THOMAS GEORGE MUTHOOT	02/04/2023	00011552	*****4693G	2 years
Director	NISHANT TOLCHAND RANKA	08/07/2023	06609705	*****4722E	1 years
Director	NARENDRA CHAMPALAL JAIN	07/29/2023	08788557	*****8850F	1 years
Director	NINA GEORGE	03/25/2023	00480440	*****0092R	2 years
Director	REMMY THOMAS	10/21/2020	00480592	*****3225E	4 years
Director	JANAMMA THOMAS	10/21/2020	00483693	*****1291J	4 years
Director	PREETHI JOHN MUTHOOT	03/01/2023	00483799	*****5145J	2 years
Director	DHARMESH LALITKUMAR TRIVEDI	08/08/2023	03619491		1 years
Director	PRABHAKARANNAIR CHELLAPPAN NAIR	10/21/2020	06891955	*****8936E	4 years
Director	AMIT SHROFF	12/13/2022	10617248	*****8629N	2 years
Director	AASTHA VISHAL SOLANKI	07/01/2024	10667741	*****6498Q	0 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ARVOG SERVICES LIMITED	Strike Off	1,00,000.00	1	Maharashtra
AINITI SERVICES PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
INDIAN GOLD METAVERSE PRIVATE LIMITED	Active	9,21,90,000.00	1	Maharashtra
AUGMONT INTERNATIONAL LIMITED	Active	5,00,000.00	2	Maharashtra
HAVEN INFOLINE PRIVATE LIMITED	Active	1,11,340.00	2	Maharashtra
OSIYAN MOBILE PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
AUGMONT ENTERPRISES PRIVATE LIMITED	Active	1,54,50,00,000.00	2	Maharashtra
SUPAMA REALTORS LIMITED	Converted to LLP	5,00,000.00	2	Maharashtra
STARSHOP MULTITRADE PRIVATE LIMITED	Strike Off	0.00	2	Maharashtra
AUGMONT GOLDTECH PRIVATE LIMITED	Active	8,35,27,890.00	2	Maharashtra
BUNTY JUICE & SNACKS STATION PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
HIRABAUG CONSTRUCTIONS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
DOWELL FISCAL SERVICES PVT LTD	Active	18,78,19,700.00	2	Maharashtra
MEHTA FOUNDATION	Active	3,14,207.00	2	Maharashtra
MANGALDEEP INFRATECH PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Rajasthan
MEHTA EQUITIES LIMITED	Active	3,05,70,000.00	2	Maharashtra
MEHTA RENEWABLE ENERGY PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
MEHTA CAPITAL MANAGEMENT PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
MEHTA FINANCIAL SERVICES LIMITED	Amalgamated	68,32,570.00	2	Maharashtra
MUMBAI VAISH SEVA SANSTHAN	Active	11,43,621.00	2	Maharashtra
MUTHOOT APT CERAMICS LTD	Active	20,16,30,000.00	2	Kerala
MUTHOOT MOTORS PVT LTD	Active	1,00,000.00	2	Kerala
MUTHOOT FINCORP LIMITED	Active	3,43,71,34,620.00	2	Kerala
MUTHOOT CAPITAL SERVICES LIMITED	Active	16,44,75,330.00	2	Kerala
MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED	Active	58,33,33,480.00	2	Kerala
MUTHOOT HOTELS PRIVATE LIMITED	Active	17,50,00,000.00	2	Kerala
EMMEL REALTORS AND DEVELOPERS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Kerala
MUTHOOT PAPPACHAN MEDICARE PRIVATE LIMITED	Active	1,20,00,000.00	2	Kerala
PALAKKAD INFRASTRUCTURE PRIVATE LIMITED	Strike Off	93,00,000.00	2	Kerala
MUTHOOT HOUSING FINANCE COMPANY LIMITED	Active	81,60,62,310.00	2	Kerala
MUTHOOT EQUITIES LIMITED	Active	5,00,000.00	2	Kerala
MUTHOOT BUILDTECH (INDIA) PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
MUTHOOT PROPERTIES (INDIA) PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
MUTHOOT LAND AND ESTATES PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
LINDEN AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
DOUBLE TAILS AGRI DEVELOPMENT AND HOSPIT ALITIES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
MUSK AGRI VENTURES AND HOSPITALITIES PRI VATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
FIREWORKS AGRI DEVELOPMENT AND HOSPITALI TIES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
MUTHOOT RISK INSURANCE AND BROKING SERVICES PRIVATE LIMITED	Active	1,25,00,000.00	2	Karnataka
MARIPOSA AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
MUTHOOT AUTOMOTIVE (INDIA) PRIVATE LIMITED	Active	2,50,00,000.00	2	Kerala
MUTHOOT AUTOMOBILE SOLUTIONS PRIVATE LIMITED	Active	2,50,00,000.00	2	Kerala
MUTHOOT PAPPACHAN TECHNOLOGIES LIMITED	Active	5,00,000.00	2	Kerala
SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED	Active	5,58,765.00	2	Telangana
THE RIGHT AMBIENT RESORTS PVT LTD	Active	30,00,000.00	2	Kerala
MUTHOOT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
MUTHOOT DAIRIES AND AGRI VENTURES PRIVATE LIMITED	Active	25,00,000.00	2	Maharashtra
THE THINKING MACHINE MEDIA PRIVATE LIMITED	Active	7,67,30,000.00	2	Kerala
M-LIGA SPORTS EXCELLENCE PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
MUTHOOT INFRASTRUCTURE PRIVATE LIMITED	Active	8,00,000.00	2	Kerala
JUNGLE CAT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
FOX BUSH AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
MANDARIN AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
BUTTERCUP AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
HR COMMERCIALS PRIVATE LIMITED	Active	25,00,00,000.00	2	Delhi
MPG SECURITY GROUP PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
MUTHOOT EXIM PRIVATE LIMITED	Active	2,05,000.00	2	Kerala
GOBLIN AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
CINNAMON AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
CALYPSO AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
ALASKA AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
FLAME AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
BAMBOO AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
PINE PINK AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
MUTHOOT PAPPACHAN CHITS (INDIA) PRIVATE LIMITED	Active	2,91,50,000.00	2	Kerala
MUTHOOT HOLDINGS PRIVATE LIMITED	Active	1,00,000.00	2	Karnataka
EL TORO AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
KNIGHTS TEMPLAR AGENCY SERVICES PRIVATE LIMITED	Strike Off	1,00,000.00	1	Kerala
RIDDISIDDHI BULLIONS LIMITED	Active	11,71,79,000.00	2	Maharashtra
YOJNA CONSULTANTS PRIVATE LIMITED	Active	51,00,000.00	2	Maharashtra
SPRINGFORM TECHNOLOGY LIMITED	Active	5,00,000.00	2	Maharashtra

Charges on assets

Others

No. of Loans: 3

Total Amount: 175,000,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 250,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 4,900,000.00 cr

CITY UNION BANK LIMITED

No. of Loans: 1

Total Amount: 150,000,000.00 cr

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 1

Total Amount: 75,000,000.00 cr

THE SOUTH INDIAN BANK LIMITED

No. of Loans: 1

Total Amount: 50,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		50,000,000	02 Jul, 2024	-	-	Open
State Bank of India	1st Floor, Lekhraj Bhavan, Saki Vihar Road,	250,000,000	31 Oct, 2023	-	-	Open
HDFC BANK LIMITED		4,900,000	30 Aug, 2022	-	-	Open
Others	POST BOX NO.502, ST. MARY'S COLLEGE ROAD,	50,000,000	02 Jun, 2022	-	-	Open
Others	802, west Bay road, George Town	75,000,000	30 Jul, 2021	-	25 May, 2022	Closed
CITY UNION BANK LIMITED	Sonawala Building, Mumbai Samachar Marg,	150,000,000	19 May, 2022	26 Feb, 2024	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	R.Kamani Marg, Ballard Estate,	75,000,000	04 Jun, 2022	-	-	Open
THE SOUTH INDIAN BANK LIMITED	Nr Vandana Theatre, Panchpakhadi, Thane west	50,000,000	17 Sep, 2021	-	-	Open

Registered Details

CIN

L65990MH1984PLC032403

PAN

L65990MH1984PLC032403

Incorporation

0 years , 11 month

Company Email

finkurvefinancial@gmail.com

Paid up Capital

₹ 126,858,198

Authorised Capital

₹ 140,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Finkurve Financial Services Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Finkurve Financial Services Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Finkurve Financial Services Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Finkurve Financial Services Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Finkurve Financial Services Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Finkurve Financial Services Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Finkurve Financial Services Limited

What is FINKURVE FINANCIAL SERVICES LIMITED ?

FINKURVE FINANCIAL SERVICES LIMITED having CIN L65990MH1984PLC032403 is 0 years , 11 month old Public Indian Company incorporated with MCA on 01 Jul 2024. FINKURVE FINANCIAL SERVICES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 140,000,000 and paid-up capital is 126,858,198.

What is the CIN of FINKURVE FINANCIAL SERVICES LIMITED?

CIN of FINKURVE FINANCIAL SERVICES LIMITED is L65990MH1984PLC032403.

Where is FINKURVE FINANCIAL SERVICES LIMITED located?

Address of FINKURVE FINANCIAL SERVICES LIMITED is 202/a,02nd floor,trade world, d-wing,kamala mills compound, s. b. marg, lower parel west,mumbai,maharashtra,india-400013,.

Who are the directors of FINKURVE FINANCIAL SERVICES LIMITED ?

The company has 40 directors/key management personnel Ketan Kothari,riddhi Tilwani,priyank Kothari,rakesh Mehta,sunny Parekh,thomas Muthoot,thomas Muthoot,thomas Muthoot,nishant Ranka,narendra Jain,thomas Muthoot,thomas Muthoot,thomas Muthoot,nina George,remmy Thomas,janamma Thomas,preethi Muthoot,dharmesh Trivedi,prabhakarannair Nair,aakash Jain,saramma Jacob,ketan Kothari,nina George,preethi Muthoot,rakesh Mehta,amit Shroff,aastha Solanki,preethi Muthoot,saramma Jacob,thomas Muthoot,remmy Thomas,thomas Muthoot,nina George,janamma Thomas,thomas Muthoot,prabhakarannair Nair,priyank Kothari,dharmesh Trivedi,narendra Jain,nishant Ranka,

What is the contact details of FINKURVE FINANCIAL SERVICES LIMITED ?

Email : finkurvefinancial@gmail.com
Address : Sakhubai Mohite Marg, NM Joshi Marg, Lower Parel Mumbai Maharashtra India 400013

What does FINKURVE FINANCIAL SERVICES LIMITED do?

FINKURVE FINANCIAL SERVICES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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