Ionic Fintech Private Limited
About Ionic Fintech Private Limited
Data last updated:
Ionic Fintech Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 31 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U50100DL2018PTC338043. Its GSTIN is 09AAECI9716L1Z0 (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sabir Amin Ul Rahman and Prabhat Gupta.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No. 108 F/F Plot No. 203 – E Masjid Moth, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2024, the company reported a revenue of ₹41.26 Lakh, a decline of 73% compared to the previous year. For the same year it recorded a net loss of ₹4.57 Lakh (net margin -11.1%) and EBITDA of -₹4.57 Lakh (EBITDA margin -11.1%). Revenue has grown at a compounded annual rate (CAGR) of 135% over three years.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No. 108 F/F Plot No. 203 – E Masjid Moth, New Delhi, Delhi, India – 110049
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Ionic Fintech Private Limited
The main business activity of Ionic Fintech is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ionic Fintech Private Limited FY 2025 filings available
Ionic Fintech Private Limited reported revenue of ₹41.26 Lakh (down 73% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Ionic Fintech Private Limited
Revenue fell 73% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 135%. EBITDA fell 155% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ionic Fintech Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹4.57 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.57 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ionic Fintech Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -11.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -11.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ionic Fintech are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Ionic Fintech Private Limited
Ionic Fintech Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services, Fintech). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shakti Shanti Metals Consultancy Private Limited | ₹41.31 Lakh (FY 2022) | •••• | •••• | •••• | Gorwa, Gujarat, India | |
| Premier Soya Limited | ₹41.3 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Mumbai, Maharashtra, India |
| Jwala Risk Consulting Private Limited | ₹41.29 Lakh (FY 2025) | •••• | •••• | -6.0% | •••• | Madhuravayal, Tamil Nadu, India |
| Kiiara Analytics Private Limited | ₹41.28 Lakh (FY 2025) | •••• | •••• | -41.0% | •••• | New Delhi, Delhi, India |
| Orlina Ventures Private Limited | ₹41.26 Lakh (FY 2025) | •••• | •••• | -10.0% | •••• | Sas Nagar, Punjab, India |
| Ionic Fintech Private Limited this company | ₹41.26 Lakh (FY 2024) | •••• | •••• | -73.0% | •••• | New Delhi, Delhi, India |
| Anthem Corporate Services Private Limited | ₹41.23 Lakh (FY 2022) | •••• | •••• | 85.0% | •••• | Mumbai, Maharashtra, India |
| SLG Professionals Private Limited | ₹41.23 Lakh (FY 2019) | •••• | •••• | 173.0% | •••• | South Delhi, Delhi, India |
| Jparks India Private Limited | ₹41.21 Lakh (FY 2025) | •••• | •••• | 102.0% | •••• | Navi Mumbai, Maharashtra, India |
| Dolphin Systems Private Limited | ₹41.2 Lakh (FY 2025) | •••• | •••• | -33.0% | •••• | Kolkata, West Bengal, India |
| Brick Force Consulting Services Private Limited | ₹41.2 Lakh (FY 2025) | •••• | •••• | 20.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Ionic Fintech by revenue in the Outsourcing industry (Consulting Services, Fintech), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ionic Fintech Private Limited
Ionic Fintech Private Limited is audited by S A M P R K & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A M P R K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ionic Fintech Private Limited
Ionic Fintech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabir Amin Ul Rahman Also directs: Capital Automotives Private Limited, Action Autotec Private Limited, Axon Autotec Private Limited and 5 more | Director | 31 Aug 2018 | 8 Years 1 Months | Current |
| Prabhat Gupta Also directs: Adaya Builders LLP, Capital Automotives Private Limited, Action Autotec Private Limited and 5 more | Director | 31 Aug 2018 | 8 Years 1 Months | Current |
Ownership and Shareholding of Ionic Fintech Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ionic Fintech Private Limited
Ionic Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ionic Fintech Private Limited
Employment history and EPFO contributions of people linked to Ionic Fintech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Ionic Fintech Private Limited
Ionic Fintech has one previous CIN (Corporate Identification Number): U74999DL2018PTC338043. The current CIN is U50100DL2018PTC338043, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U50100DL2018PTC338043 | Current |
| U74999DL2018PTC338043 | Previous |
Recent Activity on Ionic Fintech Private Limited
Ionic Fintech Private Limited has 6 board changes on record since 2018: 4 appointments and 2 cessations. The latest: Amit Gupta was appointed as Additional Director on 03 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ionic Fintech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ionic Fintech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ionic Fintech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ionic Fintech Private Limited
Ionic Fintech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECI9716L1Z0 | Uttar Pradesh | Active | 10 Jan 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ionic Fintech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ionic Fintech Private Limited
Ionic Fintech is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 31 August 2018 (8+ years old) and is registered under CIN U50100DL2018PTC338043.
Ionic Fintech reported revenue of ₹41.26 Lakh for FY 2024 (down 73% YoY).
Ionic Fintech has 2 current directors:
- Sabir Amin Ul Rahman - Director
- Prabhat Gupta - Director
Ionic Fintech reported a net loss of ₹4.57 Lakh (net margin -11.1%) and EBITDA of -₹4.57 Lakh (EBITDA margin -11.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ionic Fintech is 135% over three years. In the latest year (FY 2024) revenue fell 73%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ionic Fintech is 09AAECI9716L1Z0, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Ionic Fintech is U50100DL2018PTC338043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ionic Fintech was incorporated on 31 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Ionic Fintech by revenue are Shakti Shanti Metals Consultancy Private Limited, Premier Soya Limited, Jwala Risk Consulting Private Limited, Kiiara Analytics Private Limited, Orlina Ventures Private Limited and 5 more, all in the Outsourcing industry (Consulting Services, Fintech).
Amit Gupta was appointed as Additional Director on 03 Sep 2019. Amit Gupta ceased to be Additional Director on 03 Sep 2019. Mohit Goyal ceased to be Director on 03 Sep 2019. Ionic Fintech has 6 board changes on record in total.
The registered office of Ionic Fintech is at Flat No. 108 FF Plot No. 203 – E Masjid Moth, New Delhi, Delhi, India – 110049.