About Atd Fintech Services Private Limited
Data last updated: 11 March 2026
Atd Fintech Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 17 January 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U65100DL2019PTC344566.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Kumar Jha and Kisan Sahoo.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 86/B Second Floor School Block Chander Vihar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹49.96 Lakh, a growth of 51% compared to the previous year.
The company is associated with 1 brand - Atd Money.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website atdmoney.com.
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Registered AddressA – 86/B Second Floor School Block Chander Vihar, New Delhi, Delhi, India – 110092
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Atd Fintech Services Private Limited
Atd Fintech Services Private Limited operates one associated brand: ATD Money. These brands represent Atd Fintech Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers online instant loans for salaried and business borrowers. | atdmoney.com |
Competitors & Alternatives of Atd Fintech Services Private Limited
Brands and companies operating in the same space as Atd Fintech Services Private Limited include Vivifi India Finance, CreditBazzar, Loan4Smile and 2 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Vivifi India Finance
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Instant personal lines of credit are provided to salaried individuals. | Hyderabad, India, India | 2016 |
CreditBazzar
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Short-term personal loans are provided via an online platform. | Delhi, India, India | 2016 |
Loan4Smile
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Short-term loans from 10K to 100K INR are facilitated online. | Delhi, India, India | 2016 |
Credset
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Online payday loans are provided via an Android app. | Delhi, India, India | 2018 |
Rupeelend
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Serves as a platform for payday lending services. | Delhi, India, India | 2014 |
Business Activity of Atd Fintech Services Private Limited
Atd Fintech Services Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Atd Fintech Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Atd Fintech Services Private Limited
Atd Fintech Services Private Limited is audited by KAPIL AGRAWAL & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPIL AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Atd Fintech Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Atd Fintech Services Private Limited
Atd Fintech Services Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Jha | Director | 15 Feb 2021 | 5 Years 6 Months | Current |
| Kisan Sahoo | Director | 28 Feb 2019 | 7 Years 5 Months | Current |
Financials of Atd Fintech Services Private Limited FY 2025 filings available
Atd Fintech Services Private Limited reported revenue of ₹49.96 Lakh (up 51.00% YoY) for FY 2024.
Ten-year financial statements for Atd Fintech Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Atd Fintech Services Private Limited
Shareholding and ownership data for Atd Fintech Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Atd Fintech Services Private Limited
Atd Fintech Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Atd Fintech Services Private Limited
View historical data on people associated with Atd Fintech Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Atd Fintech Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Atd Fintech Services Private Limited
GST registrations and filing compliance for Atd Fintech Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Atd Fintech Services Private Limited
Credit ratings, litigation, and regulatory alerts for Atd Fintech Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Atd Fintech Services Private Limited
MSME payment history for Atd Fintech Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Atd Fintech Services Private Limited
Corporate group structure for Atd Fintech Services Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Atd Fintech Services Private Limited
MCA filings and documents for Atd Fintech Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Atd Fintech Services Private Limited
Frequently Asked Questions about Atd Fintech Services Private Limited
Atd Fintech Services Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 January 2019 (7+ years old) and is registered under CIN U65100DL2019PTC344566.
Atd Fintech Services Private Limited reported revenue of ₹49.96 Lakh for FY 2024 (up 51.00% YoY).
The current directors of Atd Fintech Services Private Limited are:
- Deepak Kumar Jha - Director
- Kisan Sahoo - Director
The primary industry of Atd Fintech Services Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Atd Fintech Services Private Limited can be reached at the registered office: A – 86B Second Floor School Block Chander Vihar, New Delhi, Delhi, India – 110092, or through the website atdmoney.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.