Quick Summary
Finclave, operated by Finclave Consultancy Private Limited, holds SEBI Research Analyst registration INH000023010, active since August 29, 2025 on a perpetual basis, under listed contact Mohsin Hanif. The registration is genuine and cross verifiable through BSE’s approved applications log. Mohsin Hanif is independently identifiable across MCA records, YouTube, X, and LinkedIn, a positive transparency signal. Alongside that, two things are worth understanding before you subscribe: a director change five months before the registration took effect, and a gap of several years between the brand’s stated 2019 launch and its 2025 SEBI registration. This page covers all of it.
Finclave positions itself as an algo trading platform, and one detail in its own public record is worth understanding before you look at anything else.
The brand describes itself as operating on over eight years of expertise, yet its formal SEBI registration took effect only in August 2025.
That gap alone does not tell you whether Finclave is trustworthy. It does tell you what to verify before you subscribe to any of its automated strategies.
This page walks through the registration, the entity behind it, its ownership structure, and what its social media presence shows.
Is Finclave SEBI Registered or Not?
Yes. Finclave Consultancy Private Limited holds an active SEBI Research Analyst registration under number INH000023010, valid from August 29, 2025 on a perpetual basis.
The listed SEBI contact person is Mohsin Hanif on file.
This registration number also appears in BSE’s published log of approved Research Analyst applications, recorded as approved with a registration number generated, consistent with the perpetual validity SEBI’s own listing shows.
No SEBI enforcement or adjudication order against this registration number turned up in general web searches at the time of this review. Treat that as a neutral finding rather than a clearance. It reflects what has surfaced publicly and does not rule out matters still under review.
What Are Finclave’s Entity, CIN and Address Details?
Before you rely on any registration number, it helps to see the full entity picture in one place, since Finclave’s SEBI and MCA filings both describe the same company from slightly different angles.
The table below lays out what each official source shows.
| Field | Detail |
|---|---|
| Registered entity name | Finclave Consultancy Private Limited |
| SEBI RA registration no. | INH000023010 |
| Registration validity | August 29, 2025, Perpetual |
| SEBI listed contact | Mohsin Hanif |
| SEBI correspondence address | Office No 1001, 10th Floor, G Square Park, Sector 30A, Vashi, Navi Mumbai, Maharashtra 400703 |
| SEBI registered address | Building No 1139, Maruti Complex, 3rd Stage Layout, Rajarajeshwari Nagar, Kengeri Hobli, Bangalore, Karnataka 560098 |
| MCA/CIN | U72900KA2022PTC165597 |
| MCA registered address | 1139, BEML Layout, 3rd Stage, Halage Vaderahalli, Rajarajeshwari Nagar, Bangalore, Karnataka 560098 |
| Website | finclave.com |
A Mumbai correspondence address alongside a Bangalore registered office is common among Research Analysts for compliance related correspondence, so this by itself is not unusual. It is a second address worth knowing if you are trying to reach the firm directly.
One naming variance in the table above is worth flagging without over-reading it. SEBI’s record calls the Bangalore address Maruti Complex, while the MCA record for the same building number, same stage, and same PIN code calls it BEML Layout, Halage Vaderahalli.
Both point to the same Rajarajeshwari Nagar locality and building number, which most likely reflects two different naming conventions for the same premises rather than two separate offices.
An investor relying on either database alone would still see a mismatch, so cross checking both before assuming an error is worth the extra step.
Also Read: Hariprasad K, another SEBI-registered RA whose own disclosure page doesn’t match its actual registration details.
What Does SEBI Require From an Algo Trading Platform Like Finclave?
Algo trading platforms sit in a specific regulatory category, and understanding it explains why Finclave needed this particular registration in the first place.
Under SEBI’s framework, algorithms fall into two categories. A white box algorithm has fully transparent, documented logic that a user can review. A black box algorithm keeps its underlying logic hidden from the client.
Any provider distributing black box strategies, where the logic is not disclosed to the end user, must hold a SEBI Research Analyst registration before offering that strategy to clients. This is the regulatory basis for Finclave Consultancy’s INH000023010 registration.
As with any Research Analyst, the registration confirms the firm cleared SEBI’s eligibility requirements. It does not guarantee the accuracy of the underlying algorithm or the returns it produces, a caveat that applies regardless of what the platform’s own marketing claims about its methodology.
If you believe an algo provider is operating without this registration, the complaint against SEBI registered research analyst page on this site covers how to raise that specifically.
What Services Does Finclave Actually Offer?
Across its own channels, Finclave describes itself as an Algo Trading Platform for Automated Investing and Trading.
Its LinkedIn page states the platform was built to bring structure to the advisory industry around automated systems and machine learning, drawing on what it calls learnings of over eight years. The same material explicitly states it does not promise overnight riches or unrealistic returns.
That specific disclaimer is worth noting on its own terms. A platform stating plainly that it avoids promising guaranteed outcomes is following one of SEBI’s core rules for research analysts, and it is a reasonable baseline to expect from any registered provider, not a special credit unique to Finclave.
Who Owns and Runs Finclave?
Finclave’s SEBI listed contact, Mohsin Hanif, is independently identifiable well beyond the registration record itself.
He appears as a director of Finclave Consultancy Private Limited on MCA records, presents as CEO in a Finclave branded YouTube video on automated algo trading, runs a personal X account describing himself as founder of the firm, and appears on LinkedIn under the same identity.
That alignment between the SEBI record and the entity’s own public facing identity is a positive transparency signal, one that is not always present among Research Analyst entities in this sector.
Two governance details are still worth understanding before you subscribe, and each answers a different question about the firm’s history.
Company records show a change in directorship. Srivatsa Ramamurthy Agrahara, a co-director since the company’s incorporation in August 2022, was replaced by Atik Nijamsab Pinjari, appointed director on March 6, 2025, roughly five months before the SEBI RA registration took effect.
Director changes ahead of a new registration are not unusual on their own, but it is a governance change worth being aware of.
There is also a notable gap between the brand’s stated launch and its formal registration. Finclave’s LinkedIn page states the brand dates to 2019. The registered company was incorporated in August 2022, and SEBI RA registration only took effect in August 2025.
The over eight years of experience referenced in Finclave’s own marketing predates its regulatory registration by a wide margin. It is worth asking Finclave directly what services, if any, were offered to clients before the RA registration existed.
What Does Finclave’s Social Media Presence Show?
Finclave maintains an active presence across four platforms, and checking them side by side surfaces something worth knowing before you try to contact the firm.
The table below summarises what each platform shows as of this review.
| Platform | Handle | Followers | Notable finding |
|---|---|---|---|
| @finclaveco | 351 | Bio lists India and Dubai as locations | |
| facebook.com/finclavecom | 271 | Created June 2021; lists a different phone and email than SEBI’s record; zero reviews | |
| Telegram | Finclave | 384 | Used mainly for trading tips |
| Finclave | Not disclosed | States the brand dates to 2019 |
The contact details listed across these platforms do not fully match SEBI’s own record.
That splintering makes it harder to know which channel is the authoritative one to use if you need to reach the firm before or after paying for a plan.
For the complete SEBI complaint disclosure, the finding on public reviews, and the specific fee cap issue worth checking before you subscribe, the Finclave complaints page on this site covers all of that in detail.
If your issue turns into a formal dispute, the SEBI SCORES complaint portal.
If not resolved, SMART ODR conciliation is the next escalation route which is covered there.
Weighing the director change or the registration gap before subscribing to Finclave?
We verify the current registration status, check it against MCA records, and tell you plainly what it means for your specific situation. Register with us for a free consultation.
Conclusion
Finclave Consultancy Private Limited genuinely holds SEBI Research Analyst registration INH000023010, and its owner is more identifiable across independent platforms than many firms in this space.
That said, a five month old director change and a several year gap between the brand’s stated launch and its formal registration are both worth understanding before you pay. Neither points to wrongdoing on its own. Both are the kind of detail a scattered web search would not surface on its own.
Verify the registration directly on SEBI’s website, cross check the entity’s MCA filing, and confirm which contact channel Finclave actually uses before you commit to any plan.
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Frequently Asked Questions
Yes. Finclave Consultancy Private Limited holds SEBI Research Analyst registration INH000023010, active since August 29, 2025 on a perpetual basis, with Mohsin Hanif listed as the SEBI contact person.
Finclave Consultancy Private Limited carries MCA registration U72900KA2022PTC165597, with a registered office in Rajarajeshwari Nagar, Bangalore and a separate correspondence address in Vashi, Navi Mumbai.
SEBI's record calls the Bangalore address Maruti Complex, while MCA's record for the same building and PIN code calls it BEML Layout. This most likely reflects two naming conventions for the same premises rather than two different offices.
Yes. SEBI requires any provider distributing black box algorithmic strategies whose logic is not disclosed to clients to hold a Research Analyst registration, which is the basis for Finclave's INH000023010 registration.
Mohsin Hanif is the SEBI listed contact and is identifiable as a director on MCA records. A prior co-director, Srivatsa Ramamurthy Agrahara, was replaced by Atik Nijamsab Pinjari in March 2025, roughly five months before the SEBI registration took effect.
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