Key Metrics of Finance Police
Competitors10identified
About Finance Police
Sectors
Company details
- Website
- financepolice.com
Operational Areas of Finance Police
Banking & Financial Services›NBFC, Lending & Housing Finance
Company summary
Entity details
CIN—
LEI code—
State code—
PIN code—
Current legal nameFINANCE POLICE
Classification—
Listing status—
Registration no.—
Company age—
PAN—
CountryUnited States
City—
State—
Current status—
Date of incorporation—
Registrar of companies—
Authorised capital—
Paid-up capital—
Employee count—
Compliance
Last AGM date—
Last balance sheet—
Next filing dueAOC-4 for FY 2025-26 · 30 Oct 2026
Industry classification
NIC code—
Description of main activity—
Description of business activity—
SectorBanking & Financial Services · NBFC, Lending & Housing Finance
Premium
Financials, ratios and risk analysis
Revenue, EBITDA, net profit, net worth, debt and assets for every filing year, 15+ ratios, the financial health score, shareholding, charges and peer comparison are part of the premium plan.
Sign in to continue See plans & pricingFiling compliance
AGM for FY 2025-2630 Sep 2026
Statutory due date passed
AOC-4 for FY 2025-2630 Oct 2026
Statutory due date · 7 days left
MGT-7 for FY 2025-2629 Nov 2026
Statutory due date · 37 days left
Due dates follow the Companies Act: AGM within six months of the year end, AOC-4 within 30 days and MGT-7 within 60 days of the AGM. A filing made but not yet uploaded here shows as pending.
Vendor checks & payment capacity
Sign in with access to company financials to review vendor evidence.
Registered office and contact
Registered office—
GSTIN—
Email—
Websitehttps://financepolice.com
Members / shareholders—
Directors and key people
Directors are read from the MGT-7 annual return and AOC-4 signatories.
Competitors of Finance Police
Competitors10identified
Locations1most in United States
Top competitors by location
| Company | Description | Domain | Founded | Location |
|---|---|---|---|---|
| NBFC, Lending & Housing Finance · Banking & Financial Services | cmegroup.com | 2002 | United States | |
| NBFC, Lending & Housing Finance · Banking & Financial Services | pnfp.com | — | United States | |
| NBFC, Lending & Housing Finance · Banking & Financial Services | fult.com | — | United States | |
| NBFC, Lending & Housing Finance · Banking & Financial Services | mbia.com | 1987 | United States | |
| NBFC, Lending & Housing Finance · Banking & Financial Services | auburnbank.com | — | United States | |
| Part of Thrivent Financial for Lutherans. | collegeave.com | — | United States | |
| NBFC, Lending & Housing Finance · Banking & Financial Services | creditsesame.com | — | United States | |
| NBFC, Lending & Housing Finance · Banking & Financial Services | fullcreditsweep.com | — | United States | |
| NBFC, Lending & Housing Finance · Banking & Financial Services | fhlbanks.com | — | United States | |
| NBFC, Lending & Housing Finance · Banking & Financial Services | gatx.com | — | United States |
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Charges (secured borrowings)
0 registered charges. Lenders, amounts and dates are part of the premium plan.
Statutory auditors
Auditors are read from the AOC-4 auditor's report section.
Business activities and related parties
e-commerce
Filings
No filings on record yet.