• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      FINCA CONSULTANCY SERVICES PRIVATE LIMITED

      CIN: U74140KL2003PTC015902
      Purchase Report

      FINCA CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U74140KL2003PTC015902) is a Private company incorporated on 23 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      FINCA CONSULTANCY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINCA CONSULTANCY SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of FINCA CONSULTANCY SERVICES PRIVATE LIMITED are . MOHANDAS ANCHERY, and SHAILAJA MOHANDAS.

      FINCA CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KL2003PTC015902 and its registration number is 15902. Users may contact FINCA CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINCA CONSULTANCY SERVICES PRIVATE LIMITED is 3RD FLOOR SREE RESIDENCY PRESS CLUB ROAD , THRISSUR, Kerala, India - 680001.

      Current status of FINCA CONSULTANCY SERVICES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for FINCA CONSULTANCY SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FINCA CONSULTANCY SERVICES

      Purchase full report of FINCA CONSULTANCY SERVICES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FINCA CONSULTANCY SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FINCA CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date
      01793011 . MOHANDAS ANCHERY Director 2003-01-23
      03171558 SHAILAJA MOHANDAS Managing Director 2011-08-12
      Past Directors & Key Managerial Personnel of FINCA CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02938982 CHAMBAKKARA KRISHNANKUTTY MANIKANDAN Director - 2011-08-12
      01773417 IDICHARAM VEETIL UNNIKRISHNAN Director - 2010-02-11
      01791901 AYINIPPILLY GANAPATHY ANOOP Director - 2011-08-12
      Other Directorships of . MOHANDAS ANCHERY
      Company Name CIN Designation Appointment Date Cessation
      SIVADUM CONSULTANTS LLP AAB-2401 Partner 2012-12-03 Ongoing
      PADY FINANCE LIMITED U65910KL1998PLC012049 Director 2006-10-05 Ongoing
      Other Directorships of CHAMBAKKARA KRISHNANKUTTY MANIKANDAN
      Company Name CIN Designation Appointment Date Cessation
      MANAPPURAM INSURANCE BROKERS LIMITED U66010KL2002PLC015699 Additional Director - 2024-06-14
      MANAPPURAM INSURANCE BROKERS LIMITED U66010KL2002PLC015699 Director 2024-06-10 Ongoing
      THARAVAD PROPERTIES PRIVATE LIMITED U70109KL2019PTC060957 Director 2019-12-30 Ongoing
      THARAVAD HOMES PRIVATE LIMITED U70109KL2020PTC062488 Director 2020-06-20 Ongoing
      HAMPSHIRE CORPORATE SOLUTIONS PRIVATE LIMITED U74140KL2010PTC025885 Director - 2017-07-01
      ADLUX MEDICITY AND CONVENTION CENTRE PRIVATE LIMITED U85110KL2002PTC015768 Additional Director - 2015-09-24
      ADLUX MEDICITY AND CONVENTION CENTRE PRIVATE LIMITED U85110KL2002PTC015768 Director - 2021-03-22
      Other Directorships of SHAILAJA MOHANDAS
      Company Name CIN Designation Appointment Date Cessation
      SIVADUM CONSULTANTS LLP AAB-2401 Designated Partner 2012-12-03 Ongoing
      PADY FINANCE LIMITED U65910KL1998PLC012049 Director 2006-10-05 Ongoing
      Other Directorships of IDICHARAM VEETIL UNNIKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2015-11-05
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Managing Director - 2012-05-18
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Whole-time director - 2014-11-30
      MANAPPURAM JEWELLERS LIMITED. U36911KL2008PLC023438 Additional Director - 2010-09-30
      MANAPPURAM JEWELLERS LIMITED. U36911KL2008PLC023438 Director - 2012-02-02
      CHOBE BUSINESS SOLUTIONS PRIVATE LIMITED U63119KL2023PTC082156 Director 2023-06-30 Ongoing
      MANAPPURAM ASSET FINANCE LIMITED U65921KL1987PLC004810 Director - 2012-02-02
      MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Director 2005-09-29 Ongoing
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2014-07-21
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2015-08-05
      FINANCE COMPANIES' ASSOCIATION (INDIA) U65991TN1984NPL010689 Director - 2014-09-27
      YOGAKSHEMAM LOANS LIMITED U65992KL1991PLC005965 Additional Director - 2014-12-06
      YOGAKSHEMAM LOANS LIMITED U65992KL1991PLC005965 Managing Director 2014-12-06 Ongoing
      MANAPPURAM CHITS( INDIA )LIMITED U65992TZ2000PLC009437 Director - 2008-12-02
      MANAPPURAM INSURANCE BROKERS LIMITED U66010KL2002PLC015699 Director - 2012-02-02
      Other Directorships of AYINIPPILLY GANAPATHY ANOOP
      Company Name CIN Designation Appointment Date Cessation
      YOGAKSHEMAM LOANS LIMITED U65992KL1991PLC005965 Additional Director - 2015-08-18
      YOGAKSHEMAM LOANS LIMITED U65992KL1991PLC005965 Director 2015-08-18 Ongoing
      HAMPSHIRE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140KL2007PTC021546 Director 2007-12-14 Ongoing
      HAMPSHIRE CORPORATE SOLUTIONS PRIVATE LIMITED U74140KL2010PTC025885 Director 2012-03-26 Ongoing

      CIN Company Name Company Address
      U65910KL1998PLC012049 PADY FINANCE LIMITED Studio flat, 3rd floor, Sree Residency Press Club Road , Thrissur, Kerala, India - 680001
      U45309KL2016PTC046028 DE ARK DESIGNERS AND ENGINEERS PRIVATE LIMITED SREE RESIDENCY OPP. LAKSHMI SWEETS, PRESS CLUB ROAD , THRISSUR, Kerala, India - 680001
      U51909KL2016PTC046026 CAPPA LADY FABRICS PRIVATE LIMITED SREE RESIDENCY OPP. LAKSHMI SWEETS, PRESS CLUB ROAD , THRISSUR, Kerala, India - 680001
      U14290KL2018PTC055664 ANJANEYA DREDGING AND MINING PRIVATE LIMITED THE ARC, SREE RESIDENCY, OPP.LAKSHMI SWEETS, PRESS CLUB ROAD, , THRISSUR, Kerala, India - 680001
      U65910KL1996PLC010270 JMJ FINANCE LIMITED Door No.25/469/23, 3rd Floor,Pooma Complex Naduvilal Jn., M.G Road, Thrissur 680001 , Thrissur, Kerala, India - 680001
      U69201KL2025PTC096181 MSI ACCOUNTANTS AND KPO SERVICES PRIVATE LIMITED Suit No.3, F13 Building No.25/517/14, 3rd Floor,, Ananya Tower, Thrissur Information Technology Park. MG Road,Thrissur,Thrissur,Kerala,680001-India
      U88900KL2023NPL085094 PADQ FOUNDATION 3rd floor, Korapath Building,,MG Road,Thrissur,Thrissur,Kerala,680001-India
      U85490KL2023PTC085378 CORE INSTITUTE OF TECHNOLOGY PRIVATE LIMITED 3rd floor, Korapath Building,MG Road,Thrissur,Thrissur,Kerala,680001-India
      U45209KL2019PTC056969 THRYAMBAKAM SHELTERS PRIVATE LIMITED 29/551/2C, FLAT NO. 2A, TOP HOMES, PRESS CLUB ROAD,,THRISSUR,Thrissur,Kerala,680001-India
      U43900KL2023OPC080023 AVANIKA SOLUTIONS (OPC) PRIVATE LIMITED DOOR NO 35/563, 3RD FLOOR ADHAM BAZAR, RICE BAZAR ROAD PALLIKKULAM, THRISSUR , Thrissur, Kerala, India - 680001
      ACB-0671 LSM SCRIBING LLP IIMT 3RD FLOOR, BELLMOUTH TJAM BLDGSKURUPPAM ROAD JN Thrissur, Kerala, India - 680001
      U72900KL2017OPC049880 RPC INTEGR8 (OPC) PRIVATE LIMITED 29/551/2B, KARANGATTU MANA PRESS CLUB ROAD , THRISSUR, Kerala, India - 680001
      U65929KL2019PTC057049 TRICHUR MONETARY KURIES PRIVATE LIMITED NO 1/53, 3RD FLOOR, BELLMOUTH BUILDING KURUPPAM ROAD , THRISSUR, Kerala, India - 680001
      U65929KL2018PLC052513 TRICHUR MONETARY NIDHI LIMITED DOOR NO. 1/53, 3RD FLOOR, BELLMOUTH BUILDING KURUPPAM ROAD , THRISSUR, Kerala, India - 680001
      U65992KL1983PTC003857 KURI LAND PVT LTD KURILAND TOWER, ROOM NO: XII/333/23 3RD FLOOR, MARAR ROAD, , THRISSUR, Kerala, India - 680001
      U65992KL2012PTC030335 GURUVANDANAM KURIES PRIVATE LIMITED XXI/2080, 3RD FLOOR UTILITY BUILDING, NEHRU BAZAR, M.O ROAD , THRISSUR, Kerala, India - 680001
      U65100KL2013PLC035507 MEADOWS FINCORP NIDHI LIMITED ROOM NO: XII/333/23/1, 3RD FLOOR KURILAND TOWER, MARAR ROAD , THRISSUR, Kerala, India - 680001
      U80302KL2009PTC024085 INTELLIGENTSIA HUMAN EXCELLENCE TRAINING CENTRE PRIVATE LIMITED 25/806/18, 3rd Floor, Marva Arcade Machingal Lane, M G Road , Thrissur, Kerala, India - 680001
      U65100KL2016PLC045599 NAVAKERALA NIDHI LIMITED DOOR NO: 26/1206/34, 3RD FLOOR, BRIGHT TOWER,ST. THOMAS COLLEGE ROAD , THRISSUR, Kerala, India - 680001
      AAT-3692 MAC WINES LLP 36/4128 THRISSUR CITY CENTER 3RD FLOOR ROOM NO 78 THRISSUR KERALA THRISSUR, Kerala, India - 680001
      U90009KL2025PLC091848 THINKSTRA ENTERTAINMENT LIMITED THRISSUR INFORMATION TECHNOLOGY PARK, GROUND FLOOR, ANANYA TOWER,MG ROAD, THRISSUR,Thrissur,Thrissur,Kerala,680001-India
      U63090KL2021PTC071553 SAVEBOX EXPRESS PRIVATE LIMITED XXIX/164/45, 2nd FLOOR, SUHARSHA TOWERS SHORNUR ROAD, THRISSUR 680001 , THRISSUR, Kerala, India - 680001
      U65910KL2014PLC036911 JMJ NIDHI LIMITED Door No. 25/469/25, Fourth Floor, Pooma Complex, Naduvilal Jn, M.G. Road, Thrissur-680001 , Thrissur, Kerala, India - 680001
      U85500KL2025NPL091835 VERTEXHIVE BREAD AND BOOK FOUNDATION 25/568 GROUND FLOOR,JAMILALAYAM, CHIRA ROAD THRISSUR,Thrissur,Thrissur,Kerala,680001-India
      ACH-7498 ZUMAAR BUILDERS LLP 2nd FLOOR, MAHESWARI BUILDING,M G ROAD, THRISSUR,Thrissur,Thrissur,Kerala,India-680001
      U62090KL2025PLC091261 LIVERA INFOCOMM LIMITED THRISSUR INFORMATION TECHNOLOGY PARK,,GROUND FLOOR, ANANYA TOWER, MG ROAD,,Thrissur,Thrissur,Kerala,680001-India
      U62099KL2024PTC089128 ADAM INSTITUTE OF MANAGEMENT AND TECHNOLOGY PRIVATE LIMITED THRISSUR INFORMATION TECHNOLOGY PARK,GROUND FLOOR, ANANYA TOWER, MG ROAD,Thrissur,Thrissur,Kerala,680001-India
      U69100KL2024PTC088992 ADAM ADVOCATES AND LEGAL CONSULTANTS PRIVATE LIMITED THRISSUR INFORMATION TECHNOLOGY PARK,GROUND FLOOR, ANANYA TOWER, MG ROAD,Thrissur,Thrissur,Kerala,680001-India
      U69100KL2024PTC091208 LAWVEX LEGAL ALLIES PRIVATE LIMITED THRISSUR INFORMATION TECHNOLOGY PARK, GROUND FLOOR,,ANANYA TOWER, MG ROAD,,Thrissur,Thrissur,Kerala,680001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99